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: 3:15-cr-00204-1
  • Case Name: USA v. Nikolashvili
  • Filing Type: Criminal
Filing History
March, 2020
  • March 30, 2020: [Order on Motion for Early Termination of Probation]
  • March 30, 2020: [Early Termination of Probation]
July, 2018
  • July 05, 2018: [USM Return Executed]
May, 2018
  • May 21, 2018: [Transcript]
March, 2018
  • March 27, 2018: [Dismissal of Counts]
  • March 19, 2018: [Judicial Evaluation Program Survey]
  • March 19, 2018: [Unredacted Judge's Signature]
  • March 19, 2018: [Judgment]
  • March 09, 2018: [Order on Motion to Dismiss]
  • March 09, 2018: [Motion Hearing]
  • March 09, 2018: [Sentencing]
  • March 09, 2018: [Dismiss ]
February, 2018
  • February 23, 2018: [Sentencing Memorandum ]
  • February 21, 2018: [Sealed Sentencing Recommendation]
  • February 21, 2018: [Presentence Investigation Report]
January, 2018
  • January 30, 2018: [Presentence Investigation Report]
August, 2017
  • August 21, 2017: [Order for PSI and Report]
  • August 21, 2017: [Order on Motion to Continue ]
  • August 18, 2017: [Continue ]
  • August 01, 2017: [Sentencing Scheduling Order]
  • August 01, 2017: [Findings and Recommendations]
  • August 01, 2017: [Consent Form]
  • August 01, 2017: [Order on Motion for Order]
  • August 01, 2017: [~Util - Plea Entered]
  • August 01, 2017: [Change of Plea Hearing]
  • August 01, 2017: [Motion Hearing]
  • August 01, 2017: [Petition to Enter Guilty Plea]
  • August 01, 2017: [Order for PSI and Report]
  • August 01, 2017: [Order]
  • August 01, 2017: [Plea Agreement]
July, 2017
  • July 07, 2017: [Order Referring Plea]
May, 2017
  • May 24, 2017: [Scheduling Order]
  • May 23, 2017: [Order on Motion to Continue ]
  • May 22, 2017: [Continue ]
March, 2017
  • March 22, 2017: [Scheduling Order]
  • March 21, 2017: [Order on Motion to Continue ]
  • March 10, 2017: [Continue ]
  • March 08, 2017: [Order on Motion to Withdraw as Attorney]
February, 2017
  • February 06, 2017: [Attorney Appearance - Defendant]
  • February 03, 2017: [Withdraw as Attorney]
January, 2017
  • January 20, 2017: [USM Return Executed]
  • January 17, 2017: [Scheduling Order]
  • January 13, 2017: [Order on Motion to Continue ]
  • January 09, 2017: [Waiver of Speedy Trial]
  • January 06, 2017: [Continue ]
October, 2016
  • October 17, 2016: [Scheduling Order]
  • October 17, 2016: [Order on Motion to Continue ]
  • October 14, 2016: [Waiver of Speedy Trial]
  • October 05, 2016: [Continue ]
July, 2016
  • July 20, 2016: [Order on Motion to Continue ]
  • July 12, 2016: [Waiver of Speedy Trial]
  • July 12, 2016: [Continue ]
  • July 07, 2016: [Bond]
  • July 07, 2016: [Surety Information Sheet]
  • July 01, 2016: [Bail Information Sheet]
  • July 01, 2016: [Surety Information Sheet]
  • July 01, 2016: [Order Setting Conditions of Release]
  • July 01, 2016: [Bond Hearing]
  • July 01, 2016: [~Util - Bond Set/Reset]
June, 2016
  • June 30, 2016: [Electronic Filing Order]
  • June 30, 2016: [Indictment Unsealed]
  • June 30, 2016: [Financial Affidavit - CJA23]
  • June 27, 2016: [Scheduling Order]
  • June 24, 2016: [Calendar Entry]
  • June 24, 2016: [Case Unsealed]
  • June 24, 2016: [Order on Motion to Unseal Case ]
  • June 24, 2016: [Arraignment]
  • June 24, 2016: [~Util - Plea Entered]
  • June 24, 2016: [Initial Appearance]
  • June 24, 2016: [Motion Hearing]
  • June 24, 2016: [~Util - Add and Terminate Attorneys]
  • June 24, 2016: [~Util - Case Unsealed]
  • June 24, 2016: [~Util - Indictment Unsealed]
  • June 24, 2016: [Unseal Case]
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