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-00116-1
  • Case Name: USA v. Maldonado
  • Filing Type: Criminal
Filing History
January, 2021
  • January 14, 2021: [Order on Motion for Early Termination of Probation]
  • January 05, 2021: [Early Termination of Probation]
December, 2020
  • December 20, 2020: [Memorandum Opinion]
  • December 20, 2020: [Status Conference]
October, 2020
  • October 08, 2020: [Probation Violation Summons Returned Executed]
  • October 02, 2020: [Notice]
  • October 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2020: [Continue ]
September, 2020
  • September 28, 2020: [Notice Regarding Hearing Via Zoom]
  • September 25, 2020: [Summons Issued]
  • September 24, 2020: [Modify Conditions of Release]
  • September 24, 2020: [Prob 12C Petition for Warrant / Summons]
September, 2019
  • September 27, 2019: [Unredacted Judge's Signature]
  • September 27, 2019: [Order Revoking Supervised Release]
  • September 24, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • September 18, 2019: [Probation Violation Summons Returned Executed]
  • September 16, 2019: [Violation Report]
  • September 11, 2019: [Summons Issued]
  • September 10, 2019: [Prob 12C Petition for Warrant / Summons]
August, 2019
  • August 08, 2019: [Order]
  • August 06, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
July, 2019
  • July 31, 2019: [Probation Violation Summons Returned Executed]
  • July 31, 2019: [Sealed Violation Recommendation]
  • July 31, 2019: [Violation Report]
  • July 30, 2019: [Summons Issued]
  • July 30, 2019: [Prob 12C Petition for Warrant / Summons]
April, 2019
  • April 30, 2019: [Initial Appearance - Revocation Proceedings]
  • April 30, 2019: [Preliminary Revocation Hearing]
  • April 23, 2019: [Sealed Violation Recommendation]
  • April 23, 2019: [Violation Report]
  • April 23, 2019: [Probation Violation Summons Returned Executed]
  • April 19, 2019: [Summons Issued]
  • April 19, 2019: [Prob 12C Petition for Warrant / Summons]
  • April 01, 2019: [Compliance Review Hearing]
March, 2019
  • March 27, 2019: [Probation Violation Summons Returned Executed]
  • March 18, 2019: [Summons Issued]
  • March 18, 2019: [Prob 12N Petition for Action Request for Compliance Review Hearing]
March, 2018
  • March 06, 2018: [Miscellaneous Relief]
February, 2018
  • February 14, 2018: [Statement of Reasons]
  • February 12, 2018: [Judicial Evaluation Program Survey]
  • February 12, 2018: [Unredacted Judge's Signature]
  • February 12, 2018: [Judgment]
January, 2018
  • January 26, 2018: [Sentencing]
  • January 18, 2018: [Presentence Investigation Report]
  • January 17, 2018: [Sentencing Memorandum ]
  • January 13, 2018: [Sentencing Memorandum ]
  • January 11, 2018: [Sentencing Memorandum ]
December, 2017
  • December 28, 2017: [Sealed Sentencing Recommendation]
  • December 28, 2017: [Presentence Investigation Report]
  • December 07, 2017: [Presentence Investigation Report]
November, 2017
  • November 02, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
October, 2017
  • October 31, 2017: [Continue ]
  • October 17, 2017: [Order on Motion for Miscellaneous Relief]
  • October 11, 2017: [Memorandum in Opposition to Motion]
  • October 04, 2017: [Miscellaneous Relief]
September, 2017
  • September 27, 2017: [Findings and Recommendations]
  • September 27, 2017: [Consent Form]
  • September 27, 2017: [Change of Plea Hearing]
  • September 27, 2017: [Order on Motion for Order]
  • September 27, 2017: [Motion Hearing]
  • September 27, 2017: [~Util - Plea Entered]
  • September 27, 2017: [Order for PSI and Report]
  • September 27, 2017: [Plea Agreement]
  • September 20, 2017: [Notice of Hearing]
August, 2017
  • August 21, 2017: [Terminate Deadlines and Hearings]
  • August 09, 2017: [Waiver of Speedy Trial]
  • August 04, 2017: [Continue ]
July, 2017
  • July 19, 2017: [Continue ]
May, 2017
  • May 23, 2017: [Continue ]
April, 2017
  • April 17, 2017: [Order on Motion to Modify Conditions of Release]
  • April 05, 2017: [Modify Conditions of Release]
March, 2017
  • March 13, 2017: [Continue ]
December, 2016
  • December 09, 2016: [Continue ]
October, 2016
  • October 17, 2016: [Order to Continue - Ends of Justice]
  • October 07, 2016: [Continue ]
August, 2016
  • August 31, 2016: [Surety Information Sheet]
  • August 31, 2016: [Bail Information Sheet]
  • August 31, 2016: [Order Setting Conditions of Release]
  • August 31, 2016: [Bond]
  • August 31, 2016: [Order on Motion for Release from Custody ]
  • August 31, 2016: [Detention Hearing]
  • August 31, 2016: [Motion Hearing]
  • August 31, 2016: [Bond Hearing]
  • August 30, 2016: [Sealed Document]
  • August 25, 2016: [Order]
  • August 16, 2016: [Order Referring Case to Magistrate Judge]
  • August 15, 2016: [Release from Custody ]
July, 2016
  • July 14, 2016: [Set/Reset Deadlines/Hearings]
  • July 14, 2016: [Order on Motion to Continue ]
  • July 01, 2016: [Continue ]
June, 2016
  • June 29, 2016: [Scheduling Order]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [~Util - Plea Entered]
  • June 28, 2016: [Calendar Entry]
  • June 22, 2016: [Notice of Hearing]
  • June 09, 2016: [Electronic Filing Order]
  • June 09, 2016: [Indictment]
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