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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00108-1
  • Case Name: USA v. Hammer et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 19, 2021: [Order on Motion for Early Termination of Probation]
April, 2021
  • April 28, 2021: [Acknowledgment of Receipt]
February, 2021
  • February 01, 2021: [Order on Motion for Return of Property/PreTrial]
December, 2020
  • December 16, 2020: [Return of Passport]
October, 2020
  • October 26, 2020: [Passport Returned]
July, 2020
  • July 14, 2020: [Memorandum in Opposition to Motion]
  • July 13, 2020: [Early Termination of Probation]
May, 2019
  • May 21, 2019: [Order on Motion for Order]
  • May 16, 2019: [Order]
October, 2017
  • October 16, 2017: [Order on Motion for Bond ]
  • October 06, 2017: [Bond]
August, 2017
  • August 15, 2017: [Amended Judgment]
July, 2017
  • July 18, 2017: [Order on Motion to Modify Conditions of Release]
  • July 17, 2017: [Modify Conditions of Release]
  • July 14, 2017: [Unredacted Judge's Signature]
  • July 14, 2017: [Amended Judgment]
  • July 07, 2017: [Statement of Reasons]
June, 2017
  • June 30, 2017: [Unredacted Judge's Signature]
  • June 30, 2017: [Dismissal of Counts]
  • June 30, 2017: [Judgment]
  • June 29, 2017: [Order on Motion to Dismiss]
  • June 29, 2017: [Order on Motion to Modify Conditions of Release]
  • June 29, 2017: [Motion Hearing]
  • June 29, 2017: [Sentencing]
  • June 29, 2017: [Dismiss ]
  • June 28, 2017: [Modify Conditions of Release]
  • June 23, 2017: [Application for Writ of Habeas Corpus ad Testificandum]
  • June 23, 2017: [Order on Motion to Modify Conditions of Release]
  • June 23, 2017: [Order on Motion to Withdraw Document]
  • June 21, 2017: [Withdraw Document]
  • June 20, 2017: [Statement of Reasons]
  • June 16, 2017: [Modify Conditions of Release]
  • June 06, 2017: [Sentencing Memorandum ]
  • June 06, 2017: [Dismissal of Counts]
  • June 06, 2017: [Unredacted Judge's Signature]
  • June 06, 2017: [Judgment]
  • June 05, 2017: [Sealed Document]
  • June 02, 2017: [Exhibit List]
  • June 02, 2017: [Motion Hearing]
  • June 02, 2017: [Order on Motion to Dismiss]
  • June 02, 2017: [Sentencing]
  • June 02, 2017: [Dismiss ]
May, 2017
  • May 31, 2017: [Reply/Response Misc]
  • May 23, 2017: [Exhibit List]
  • May 23, 2017: [Sentencing]
  • May 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2017: [Seal]
  • May 22, 2017: [Sealed Document]
  • May 19, 2017: [Sentencing Memorandum ]
  • May 16, 2017: [Bond Hearing]
  • May 16, 2017: [Order on Motion for Bond ]
  • May 16, 2017: [Motion Hearing]
  • May 15, 2017: [Presentence Investigation Report]
  • May 15, 2017: [Sealed Document]
  • May 15, 2017: [Seal]
  • May 11, 2017: [Order for PSI and Report]
  • May 11, 2017: [Sentencing]
  • May 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2017: [Sealed Document]
  • May 10, 2017: [Seal]
  • May 10, 2017: [Bond]
  • May 05, 2017: [Motion Hearing]
  • May 04, 2017: [Order]
  • May 03, 2017: [Reply/Response Misc]
  • May 02, 2017: [Continue ]
  • May 02, 2017: [Order on Motion to Seal ]
  • May 01, 2017: [Sealed Document]
  • May 01, 2017: [Seal]
April, 2017
  • April 21, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 21, 2017: [Order on Motion to Continue ]
  • April 20, 2017: [Continue ]
  • April 20, 2017: [Sealed Sentencing Recommendation]
  • April 20, 2017: [Presentence Investigation Report]
  • April 13, 2017: [Sealed Sentencing Recommendation]
  • April 13, 2017: [Presentence Investigation Report]
March, 2017
  • March 30, 2017: [Attorney Appearance - USA]
  • March 30, 2017: [Order on Motion to Withdraw as Attorney]
  • March 29, 2017: [Withdraw as Attorney]
  • March 24, 2017: [Presentence Investigation Report]
  • March 08, 2017: [Order for PSI and Report]
  • March 06, 2017: [Continue ]
January, 2017
  • January 25, 2017: [Order for PSI and Report]
  • January 23, 2017: [Transcript]
  • January 20, 2017: [Continue ]
  • January 19, 2017: [Continue ]
  • January 13, 2017: [Presentence Investigation Report]
  • January 12, 2017: [Clerk's Disbursement of Funds]
  • January 09, 2017: [Order on Motion for Order]
  • January 04, 2017: [Order]
December, 2016
  • December 21, 2016: [Bond Hearing]
  • December 21, 2016: [Order on Motion for Release from Custody ]
  • December 21, 2016: [Motion Hearing]
  • December 13, 2016: [Order]
  • December 13, 2016: [Order Referring Plea]
  • December 12, 2016: [Release from Custody ]
  • December 09, 2016: [~Util - Plea Entered]
  • December 09, 2016: [Change of Plea Hearing]
  • December 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2016: [Sentencing Scheduling Order]
  • December 09, 2016: [Plea Agreement]
  • December 09, 2016: [Findings and Recommendations]
  • December 09, 2016: [Petition to Enter Guilty Plea]
  • December 05, 2016: [Order for PSI and Report]
  • December 05, 2016: [Plea Agreement]
  • December 05, 2016: [Petition to Enter Guilty Plea]
  • December 05, 2016: [Unredacted Judge's Signature]
  • December 05, 2016: [Change of Plea Hearing]
  • December 05, 2016: [~Util - Plea Entered]
November, 2016
  • November 30, 2016: [Notice of Hearing]
  • November 28, 2016: [~Util - Set/Reset Scheduling Order Deadlines]
  • November 28, 2016: [Order on Motion for Order]
  • November 28, 2016: [Order on Motion for Miscellaneous Relief]
  • November 28, 2016: [Order on Motion to Continue ]
  • November 07, 2016: [Continue ]
October, 2016
  • October 25, 2016: [Sealed Document]
  • October 21, 2016: [Order]
  • October 19, 2016: [Scheduling Order]
  • October 19, 2016: [Order on Motion to Continue ]
  • October 19, 2016: [Order to Continue - Ends of Justice]
  • October 14, 2016: [Waiver of Speedy Trial]
  • October 13, 2016: [Order on Motion to Modify Conditions of Release]
  • October 13, 2016: [Modify Conditions of Release]
  • October 13, 2016: [Motion Hearing]
  • October 13, 2016: [Order on Motion for Miscellaneous Relief]
  • October 13, 2016: [Order on Motion to Continue ]
  • October 12, 2016: [Waiver of Speedy Trial]
  • October 11, 2016: [Attorney Appearance - Defendant]
  • October 07, 2016: [Continue ]
  • October 03, 2016: [Miscellaneous Relief]
September, 2016
  • September 19, 2016: [Transcript]
  • September 15, 2016: [Order to Continue - Ends of Justice]
  • September 14, 2016: [Waiver of Speedy Trial]
August, 2016
  • August 25, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2016: [Scheduling Order]
  • August 24, 2016: [Order on Motion for Reconsideration]
  • August 09, 2016: [Order Referring Case to Magistrate Judge]
  • August 08, 2016: [Reconsideration]
  • August 08, 2016: [Receipt for Instrument]
  • August 05, 2016: [Surety Information Sheet]
  • August 05, 2016: [Bond]
  • August 05, 2016: [Order Setting Conditions of Release]
  • August 05, 2016: [Bond Hearing]
  • August 05, 2016: [Motion Hearing]
  • August 05, 2016: [Order on Motion for Bond ]
  • August 05, 2016: [~Util - Bond Set/Reset]
  • August 04, 2016: [Receipt for Passport]
  • August 03, 2016: [Order Referring Case to Magistrate Judge]
  • August 01, 2016: [Bond]
July, 2016
  • July 26, 2016: [Calendar Entry]
  • July 20, 2016: [Order Referring Case to Magistrate Judge]
  • July 20, 2016: [Order on ExParte Motion]
  • July 14, 2016: [Bond]
  • July 07, 2016: [ExParte Motion]
June, 2016
  • June 28, 2016: [Status Conference]
  • June 27, 2016: [Scheduling Order]
  • June 21, 2016: [Set/Reset Deadlines/Hearings]
  • June 21, 2016: [Order on ExParte Motion]
  • June 14, 2016: [Order on Motion for Bond ]
  • June 14, 2016: [Bond Hearing]
  • June 14, 2016: [Motion Hearing]
  • June 09, 2016: [ExParte Motion]
  • June 07, 2016: [Attorney Appearance - Defendant]
  • June 07, 2016: [Order Referring Case to Magistrate Judge]
  • June 06, 2016: [Calendar Entry]
  • June 06, 2016: [Bond]
  • June 06, 2016: [Electronic Filing Order]
  • June 03, 2016: [Detention Hearing]
  • June 03, 2016: [Electronic Filing Order]
  • June 03, 2016: [Indictment Unsealed]
  • June 03, 2016: [Case Unsealed]
  • June 03, 2016: [Order on Motion for Miscellaneous Relief]
  • June 03, 2016: [Miscellaneous Relief]
  • June 03, 2016: [Search Warrant Returned Executed ]
  • June 03, 2016: [Order of Detention]
  • June 03, 2016: [Financial Affidavit - CJA23]
  • June 03, 2016: [Order on Motion for Waiver of Ten-Day Notice]
  • June 03, 2016: [Order on Motion to Unseal Case ]
  • June 03, 2016: [Initial Appearance]
  • June 03, 2016: [Arraignment]
  • June 03, 2016: [~Util - Plea Entered]
  • June 03, 2016: [Order on Motion for Pretrial Detention]
  • June 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 03, 2016: [Motion Hearing]
  • June 03, 2016: [~Util - Add and Terminate Attorneys]
  • June 03, 2016: [Unseal Case]
  • June 03, 2016: [Waiver of Ten-Day Notice]
  • June 03, 2016: [Arrest ]
  • June 03, 2016: [Pretrial Detention]
  • June 03, 2016: [USM Return Executed]
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