U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00109-5
  • Case Name: USA v. Petersen et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 12, 2021: [Order]
April, 2021
  • April 28, 2021: [Acknowledgment of Receipt]
  • April 27, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • April 27, 2021: [Order on Motion to Seal ]
March, 2021
  • March 07, 2021: [Withdraw as Attorney]
  • March 03, 2021: [Sentencing Memorandum ]
  • March 01, 2021: [Order on Motion for Exoneration of Bond]
February, 2021
  • February 26, 2021: [Memorandum in Opposition to Motion]
  • February 26, 2021: [Exoneration of Bond]
  • February 23, 2021: [Attorney Appearance - USA]
January, 2021
  • January 26, 2021: [Attorney Appearance - USA]
  • January 25, 2021: [Sealed Document]
  • January 25, 2021: [Seal]
  • January 25, 2021: [Memorandum in Support of Motion]
  • January 25, 2021: [Reduce Sentence - First Step Act]
  • January 21, 2021: [Order on Motion to Seal ]
  • January 21, 2021: [Order on Motion for Reconsideration]
  • January 13, 2021: [Sealed Document]
  • January 13, 2021: [Seal]
  • January 13, 2021: [Reply to Response]
  • January 11, 2021: [Memorandum in Opposition to Motion]
  • January 05, 2021: [Docket Annotation]
  • January 04, 2021: [Reconsideration]
  • January 04, 2021: [Reduce Sentence - First Step Act]
December, 2020
  • December 21, 2020: [Transcript]
  • December 03, 2020: [Order on Sealed Motion]
  • December 03, 2020: [Order on Miscelleneous Motion re Reduction of Sentence USSC Amendment]
October, 2020
  • October 26, 2020: [Passport Returned]
  • October 26, 2020: [Sealed Document]
  • October 02, 2020: [Sealed Motion]
  • October 02, 2020: [Reply to Response]
September, 2020
  • September 24, 2020: [Notice (Other)]
  • September 22, 2020: [Memorandum in Opposition to Motion]
  • September 10, 2020: [Miscellaneous Motion regarding Reduction of Sentence - USSC Amendment]
June, 2020
  • June 16, 2020: [Add and Terminate Attorneys]
April, 2020
  • April 17, 2020: [Attorney Appearance - Defendant]
February, 2020
  • February 21, 2020: [Unredacted Judge's Signature]
  • February 14, 2020: [Statement of Reasons]
  • February 13, 2020: [Judgment]
January, 2020
  • January 21, 2020: [Order]
  • January 16, 2020: [Sentencing]
  • January 16, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 16, 2020: [Motion Hearing]
  • January 16, 2020: [Acceptance of Responsibility]
  • January 15, 2020: [Presentence Investigation Report]
  • January 14, 2020: [Presentence Investigation Report]
  • January 13, 2020: [Sentencing Memorandum ]
  • January 13, 2020: [Seal]
  • January 09, 2020: [Sentencing Memorandum ]
  • January 08, 2020: [Docket Annotation]
  • January 08, 2020: [Sentencing Memorandum ]
  • January 07, 2020: [Notice (Other)]
  • January 07, 2020: [Sentencing Memorandum ]
December, 2019
  • December 23, 2019: [Presentence Investigation Report]
  • December 23, 2019: [Sealed Sentencing Recommendation]
  • December 05, 2019: [Presentence Investigation Report]
November, 2019
  • November 06, 2019: [2255 Motion Filed]
August, 2019
  • August 01, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
July, 2019
  • July 01, 2019: [Modify Conditions of Release]
December, 2018
  • December 21, 2018: [Dismissal of Counts]
  • December 21, 2018: [Order on Motion to Dismiss]
  • December 11, 2018: [Dismiss ]
November, 2018
  • November 29, 2018: [Order on Motion to Travel]
  • November 29, 2018: [Travel ]
April, 2018
  • April 20, 2018: [Unredacted Judge's Signature]
  • April 20, 2018: [Amended Judgment]
March, 2018
  • March 29, 2018: [Transcript]
  • March 20, 2018: [Order on Motion for Miscellaneous Relief]
  • March 14, 2018: [Miscellaneous Relief]
  • March 06, 2018: [Miscellaneous Relief]
February, 2018
  • February 12, 2018: [Payment]
  • February 02, 2018: [Acknowledgment of Receipt]
January, 2018
  • January 25, 2018: [Statement of Reasons]
  • January 25, 2018: [Passport Returned]
  • January 23, 2018: [Order on Motion for Return of Property/PreTrial]
  • January 18, 2018: [USM Return Executed]
  • January 17, 2018: [Return of Passport]
  • January 12, 2018: [Unredacted Judge's Signature]
  • January 12, 2018: [Judgment]
  • January 09, 2018: [Order on Motion for Forfeiture of Property ]
  • January 09, 2018: [Order for Forfeiture of Property]
December, 2017
  • December 29, 2017: [Unredacted Judge's Signature]
  • December 29, 2017: [Judgment]
  • December 28, 2017: [Sentencing]
  • December 22, 2017: [Statement of Reasons]
  • December 22, 2017: [Presentence Investigation Report]
  • December 21, 2017: [Forfeiture of Property ]
  • December 14, 2017: [Sentencing]
  • December 14, 2017: [Order on Motion for Acceptance of Responsibility]
  • December 14, 2017: [Motion Hearing]
  • December 14, 2017: [Acceptance of Responsibility]
  • December 12, 2017: [Presentence Investigation Report]
  • December 12, 2017: [Order]
  • December 11, 2017: [ExParte Document]
November, 2017
  • November 30, 2017: [Order on Motion for Miscellaneous Relief]
  • November 30, 2017: [Statement of Reasons]
  • November 29, 2017: [Unredacted Judge's Signature]
  • November 29, 2017: [Judgment]
  • November 29, 2017: [Miscellaneous Relief]
  • November 20, 2017: [Statement of Reasons]
  • November 15, 2017: [Order on Motion to Modify Conditions of Release]
  • November 14, 2017: [Sentencing]
  • November 14, 2017: [Presentence Investigation Report]
  • November 13, 2017: [Modify Conditions of Release]
  • November 09, 2017: [Sentencing Memorandum ]
  • November 02, 2017: [Transcript]
October, 2017
  • October 19, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 18, 2017: [Sentencing Memorandum ]
  • October 14, 2017: [Sentencing Memorandum ]
  • October 10, 2017: [Sealed Motion]
  • October 10, 2017: [Order on Motion to Seal ]
  • October 06, 2017: [Seal]
  • October 04, 2017: [Seal]
  • October 04, 2017: [Statement of Reasons]
September, 2017
  • September 18, 2017: [Dismissal of Counts]
  • September 18, 2017: [Unredacted Judge's Signature]
  • September 18, 2017: [Judgment]
  • September 15, 2017: [Unredacted Judge's Signature]
  • September 15, 2017: [Judgment]
  • September 13, 2017: [Unredacted Judge's Signature]
  • September 12, 2017: [Judgment]
  • September 11, 2017: [Statement of Reasons]
  • September 08, 2017: [Judicial Evaluation Program Survey]
  • September 08, 2017: [Unredacted Judge's Signature]
  • September 08, 2017: [Judgment]
  • September 07, 2017: [Order on Motion for Disclosure]
  • September 07, 2017: [Order on Motion to Preclude]
  • September 07, 2017: [Order on Motion to Produce ]
August, 2017
  • August 31, 2017: [Presentence Investigation Report]
  • August 31, 2017: [Order on Motion for Acceptance of Responsibility]
  • August 31, 2017: [Sentencing]
  • August 31, 2017: [Motion Hearing]
  • August 31, 2017: [Acceptance of Responsibility]
  • August 28, 2017: [Continue ]
  • August 25, 2017: [Continue ]
  • August 23, 2017: [Docket Annotation]
  • August 23, 2017: [Sentencing Memorandum ]
  • August 22, 2017: [Order for Forfeiture of Property]
  • August 22, 2017: [Order on Motion for Forfeiture of Property ]
  • August 22, 2017: [Motion Hearing]
  • August 22, 2017: [Sentencing]
  • August 22, 2017: [Presentence Investigation Report]
  • August 20, 2017: [Forfeiture of Property ]
  • August 16, 2017: [Continue ]
  • August 14, 2017: [Presentence Investigation Report]
  • August 11, 2017: [Miscellaneous Relief]
  • August 09, 2017: [Sentencing]
  • August 07, 2017: [Docket Annotation]
  • August 07, 2017: [Order on Motion to Continue ]
  • August 04, 2017: [Continue ]
  • August 03, 2017: [Sentencing Memorandum ]
  • August 03, 2017: [Order on Motion to Continue ]
  • August 02, 2017: [Sentencing Memorandum ]
  • August 02, 2017: [Continue ]
July, 2017
  • July 21, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Sealed Sentencing Recommendation]
  • July 20, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Dismissal of Counts]
  • July 20, 2017: [Order on Motion to Dismiss]
  • July 20, 2017: [Order on Motion for Acceptance of Responsibility]
  • July 20, 2017: [Motion Hearing]
  • July 20, 2017: [Sentencing]
  • July 20, 2017: [Acceptance of Responsibility]
  • July 20, 2017: [Dismiss ]
  • July 19, 2017: [Presentence Investigation Report]
  • July 17, 2017: [Sealed Sentencing Recommendation]
  • July 17, 2017: [Presentence Investigation Report]
  • July 15, 2017: [Sentencing Memorandum ]
  • July 14, 2017: [Order on Motion to Continue ]
  • July 11, 2017: [Continue ]
  • July 10, 2017: [Sentencing Memorandum ]
  • July 10, 2017: [Order on Motion to Continue ]
  • July 07, 2017: [Presentence Investigation Report]
  • July 06, 2017: [Continue ]
June, 2017
  • June 30, 2017: [Sealed Sentencing Recommendation]
  • June 30, 2017: [Presentence Investigation Report]
  • June 29, 2017: [Order on Motion to Continue ]
  • June 27, 2017: [Continue ]
  • June 26, 2017: [Presentence Investigation Report]
  • June 23, 2017: [Sealed Sentencing Recommendation]
  • June 23, 2017: [Presentence Investigation Report]
  • June 22, 2017: [Presentence Investigation Report]
  • June 22, 2017: [Order on Motion to Continue ]
  • June 21, 2017: [Continue ]
  • June 19, 2017: [Sealed Sentencing Recommendation]
  • June 19, 2017: [Presentence Investigation Report]
  • June 15, 2017: [Sealed Sentencing Recommendation]
  • June 15, 2017: [Presentence Investigation Report]
  • June 07, 2017: [Presentence Investigation Report]
May, 2017
  • May 30, 2017: [Presentence Investigation Report]
  • May 26, 2017: [Presentence Investigation Report]
  • May 23, 2017: [Unredacted Judge's Signature]
  • May 23, 2017: [Judgment]
  • May 12, 2017: [Add and Terminate Attorneys]
  • May 11, 2017: [Presentence Investigation Report]
  • May 10, 2017: [Withdraw as Attorney]
  • May 02, 2017: [Order for PSI and Report]
  • May 02, 2017: [Plea Agreement]
  • May 02, 2017: [Change of Plea Hearing]
  • May 02, 2017: [~Util - Plea Entered]
  • May 02, 2017: [Order on Motion to Continue ]
  • May 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2017: [Motion Hearing]
  • May 02, 2017: [Continue ]
April, 2017
  • April 28, 2017: [Order for PSI and Report]
  • April 28, 2017: [~Util - Plea Entered]
  • April 28, 2017: [Change of Plea Hearing]
  • April 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2017: [Plea Agreement]
  • April 27, 2017: [Order on Motion for Acceptance of Responsibility]
  • April 27, 2017: [Acceptance of Responsibility]
  • April 27, 2017: [Sentencing]
  • April 27, 2017: [Order for PSI and Report]
  • April 27, 2017: [Plea Agreement]
  • April 27, 2017: [~Util - Plea Entered]
  • April 27, 2017: [Change of Plea Hearing]
  • April 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2017: [Presentence Investigation Report]
  • April 25, 2017: [Notice of Hearing]
  • April 25, 2017: [Order for PSI and Report]
  • April 25, 2017: [Plea Agreement]
  • April 21, 2017: [Order on Motion to Modify Conditions of Release]
  • April 21, 2017: [Modify Conditions of Release]
  • April 21, 2017: [Order]
  • April 21, 2017: [Pretrial Diversion Waiver]
  • April 21, 2017: [Order on Motion for Order]
  • April 21, 2017: [Plea Agreement]
  • April 21, 2017: [Change of Plea Hearing]
  • April 21, 2017: [~Util - Plea Entered]
  • April 21, 2017: [Order on Motion for Miscellaneous Relief]
  • April 21, 2017: [Motion Hearing]
  • April 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2017: [Bond Hearing]
  • April 20, 2017: [Miscellaneous Relief]
  • April 19, 2017: [Plea Agreement]
  • April 19, 2017: [Change of Plea Hearing]
  • April 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 19, 2017: [~Util - Plea Entered]
  • April 19, 2017: [Bond Hearing]
  • April 18, 2017: [Sentencing Memorandum ]
  • April 17, 2017: [Scheduling Conference]
  • April 14, 2017: [Order on Motion to Withdraw as Attorney]
  • April 13, 2017: [Notice of Hearing]
  • April 13, 2017: [Order]
  • April 12, 2017: [Notice of Hearing]
  • April 07, 2017: [Withdraw as Attorney]
  • April 06, 2017: [Sealed Sentencing Recommendation]
  • April 06, 2017: [Presentence Investigation Report]
  • April 06, 2017: [Order for PSI and Report]
  • April 05, 2017: [Plea Agreement]
  • April 05, 2017: [~Util - Plea Entered]
  • April 05, 2017: [Change of Plea Hearing]
  • April 05, 2017: [Bond Hearing]
  • April 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 04, 2017: [Notice of Hearing]
  • April 03, 2017: [Order on Motion for Extension of Time]
March, 2017
  • March 29, 2017: [Preclude]
  • March 29, 2017: [Produce ]
  • March 29, 2017: [Disclosure ]
  • March 28, 2017: [Extension of Time]
  • March 15, 2017: [Presentence Investigation Report]
February, 2017
  • February 23, 2017: [Modify Conditions of Release]
  • February 01, 2017: [Order for PSI and Report]
  • February 01, 2017: [Plea Agreement]
  • February 01, 2017: [Change of Plea Hearing]
  • February 01, 2017: [~Util - Plea Entered]
  • February 01, 2017: [Order on Motion to Continue ]
  • February 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2017: [Motion Hearing]
  • February 01, 2017: [Continue ]
  • February 01, 2017: [Notice of Hearing]
December, 2016
  • December 12, 2016: [Sealed Document]
  • December 01, 2016: [Order Setting Conditions of Release]
  • December 01, 2016: [Bond Hearing]
November, 2016
  • November 22, 2016: [Order on Motion to Modify Conditions of Release]
  • November 22, 2016: [Bond Hearing]
  • November 21, 2016: [Modify Conditions of Release]
October, 2016
  • October 20, 2016: [Modify Conditions of Release]
  • October 03, 2016: [~Util - Add and Terminate Attorneys]
  • October 03, 2016: [Bond Hearing]
  • October 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
September, 2016
  • September 30, 2016: [Order on Motion to Modify Conditions of Release]
  • September 30, 2016: [Modify Conditions of Release]
  • September 27, 2016: [Order on Motion to Modify Conditions of Release]
  • September 26, 2016: [Modify Conditions of Release]
  • September 20, 2016: [Order on Sealed Motion]
  • September 19, 2016: [Sealed Motion]
  • September 19, 2016: [Sealed Document]
  • September 15, 2016: [Order on Motion to Withdraw as Attorney]
  • September 14, 2016: [Withdraw as Attorney]
  • September 13, 2016: [Notice (Other)]
  • September 01, 2016: [Attorney Appearance - Defendant]
August, 2016
  • August 31, 2016: [Withdraw as Attorney]
  • August 24, 2016: [CJA 20 - Appointment]
  • August 18, 2016: [PS 8 Petition Action on Cond of PT Release]
  • August 12, 2016: [Order on Motion to Withdraw as Attorney]
  • August 12, 2016: [Order on Motion to Appoint Counsel]
  • August 10, 2016: [Appoint Counsel]
  • August 10, 2016: [Withdraw as Attorney]
July, 2016
  • July 27, 2016: [Bail Information Sheet]
  • July 27, 2016: [Surety Information Sheet]
  • July 27, 2016: [Bond]
  • July 27, 2016: [Order Setting Conditions of Release]
  • July 27, 2016: [Order on Motion for Bond ]
  • July 27, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2016: [Bond Hearing]
  • July 27, 2016: [Motion Hearing]
  • July 27, 2016: [~Util - Bond Set/Reset]
  • July 25, 2016: [Receipt for Passport]
  • July 25, 2016: [Order Referring Case to Magistrate Judge]
  • July 21, 2016: [Bond]
  • July 18, 2016: [Order to Continue - Ends of Justice]
  • July 15, 2016: [Bail Information Sheet]
  • July 15, 2016: [Order Setting Conditions of Release]
  • July 15, 2016: [Arraignment]
  • July 15, 2016: [Order on Motion for Release from Custody ]
  • July 15, 2016: [Bond Hearing]
  • July 15, 2016: [Motion Hearing]
  • July 15, 2016: [~Util - Bond Set/Reset]
  • July 15, 2016: [~Util - Plea Entered]
  • July 15, 2016: [Scheduling Order]
  • July 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2016: [Status Conference]
  • July 15, 2016: [Surety Information Sheet]
  • July 15, 2016: [Bond]
  • July 14, 2016: [Order Referring Case to Magistrate Judge]
  • July 12, 2016: [Scheduling Order]
  • July 12, 2016: [Attorney Appearance - Defendant]
  • July 12, 2016: [Arraignment]
  • July 12, 2016: [~Util - Plea Entered]
  • July 12, 2016: [Release from Custody ]
  • July 11, 2016: [Notice of Hearing]
  • July 01, 2016: [Search Warrant Returned Executed ]
  • July 01, 2016: [Application for Search Warrant]
June, 2016
  • June 30, 2016: [Search Warrant Returned Executed ]
  • June 30, 2016: [Application for Search Warrant]
  • June 30, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2016: [~Util - Plea Entered]
  • June 30, 2016: [Arraignment]
  • June 29, 2016: [Bail Information Sheet]
  • June 29, 2016: [Surety Information Sheet]
  • June 29, 2016: [Order Setting Conditions of Release]
  • June 29, 2016: [Bond Hearing]
  • June 29, 2016: [Order on Motion for Bond ]
  • June 29, 2016: [Motion Hearing]
  • June 29, 2016: [~Util - Bond Set/Reset]
  • June 24, 2016: [Order Referring Case to Magistrate Judge]
  • June 22, 2016: [Bond]
  • June 22, 2016: [PS 8 Petition Action on Cond of PT Release]
  • June 22, 2016: [Notice of Hearing]
  • June 22, 2016: [USM Return Executed]
  • June 21, 2016: [Calendar Entry]
  • June 21, 2016: [Set/Reset Deadlines/Hearings]
  • June 20, 2016: [Search Warrant Issued ]
  • June 20, 2016: [Search Warrant Returned Executed ]
  • June 20, 2016: [Notice of Hearing]
  • June 17, 2016: [Order of Detention]
  • June 17, 2016: [Initial Appearance]
  • June 17, 2016: [~Util - Add and Terminate Attorneys]
  • June 17, 2016: [Financial Affidavit - CJA23]
  • June 17, 2016: [Arraignment]
  • June 17, 2016: [~Util - Plea Entered]
  • June 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2016: [Attorney Appearance - Defendant]
  • June 15, 2016: [Calendar Entry]
  • June 15, 2016: [Bail Information Sheet]
  • June 15, 2016: [Surety Information Sheet]
  • June 15, 2016: [Order Setting Conditions of Release]
  • June 15, 2016: [Bond]
  • June 13, 2016: [Notice of Hearing]
  • June 10, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 09, 2016: [Scheduling Order]
  • June 09, 2016: [Order on Motion for Pretrial Detention]
  • June 09, 2016: [~Util - Plea Entered]
  • June 09, 2016: [Arraignment]
  • June 09, 2016: [Detention Hearing]
  • June 09, 2016: [Bond Hearing]
  • June 09, 2016: [Motion Hearing]
  • June 06, 2016: [Notice of Hearing]
  • June 02, 2016: [Electronic Filing Order]
  • June 02, 2016: [Indictment]
  • June 02, 2016: [Bail Information Sheet]
  • June 02, 2016: [Surety Information Sheet]
  • June 02, 2016: [Order Setting Conditions of Release]
  • June 02, 2016: [Bond]
  • June 01, 2016: [Continue ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.