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-00124-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 01, 2021: [Notice of Criminal Case Transfer]
  • November 01, 2021: [Transfer Out/Probationer]
October, 2021
  • October 08, 2021: [Order Revoking Supervised Release]
  • October 06, 2021: [Compliance Review Hearing]
September, 2021
  • September 28, 2021: [Notice Regarding Hearing Via Zoom]
  • September 24, 2021: [Probation Violation Summons Returned Executed]
  • September 17, 2021: [Attorney Appearance - USA]
  • September 16, 2021: [Summons Issued]
  • September 14, 2021: [Prob 12N Petition for Action Request for Compliance Review Hearing]
August, 2021
  • August 19, 2021: [Attorney Appearance - Defendant]
August, 2020
  • August 04, 2020: [Order]
  • August 03, 2020: [Order on Motion for Reduction of Sentence (non-drug)]
  • August 03, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
June, 2020
  • June 30, 2020: [Sealed Document]
  • June 30, 2020: [Seal]
  • June 30, 2020: [Reduce Sentence (non-drug)]
  • June 30, 2020: [Reduce Sentence - First Step Act]
October, 2019
  • October 22, 2019: [USCA Mandate]
September, 2019
  • September 23, 2019: [Acknowledgment of Receipt]
  • September 06, 2019: [Passport Returned]
August, 2019
  • August 29, 2019: [Restitution Order]
October, 2018
  • October 11, 2018: [Miscellaneous Hearing]
  • October 10, 2018: [Sealed Document]
  • October 10, 2018: [Reply/Response Misc]
June, 2018
  • June 21, 2018: [Sealed Transcript]
  • June 21, 2018: [Transcript]
April, 2018
  • April 27, 2018: [Reply/Response Misc]
  • April 26, 2018: [Order on Motion to Amend/Correct ]
  • April 24, 2018: [Amend/Correct]
  • April 18, 2018: [Continue ]
  • April 10, 2018: [Notice (Other)]
  • April 09, 2018: [Miscellaneous Relief]
  • April 05, 2018: [Order on Motion for Miscellaneous Relief]
  • April 04, 2018: [Scheduling Conference]
  • April 04, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 02, 2018: [Unredacted Judge's Signature]
  • April 02, 2018: [Amended Judgment]
March, 2018
  • March 29, 2018: [Continue ]
  • March 29, 2018: [Transcript]
  • March 27, 2018: [Miscellaneous Relief]
  • March 22, 2018: [Statement of Reasons]
  • March 20, 2018: [Judicial Evaluation Program Survey]
  • March 20, 2018: [Dismissal of Counts]
  • March 20, 2018: [Restitution Order]
  • March 20, 2018: [Unredacted Judge's Signature]
  • March 20, 2018: [Judgment]
  • March 06, 2018: [Order on Motion to Dismiss]
  • March 06, 2018: [Sentencing]
  • March 06, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 06, 2018: [Motion Hearing]
  • March 06, 2018: [Acceptance of Responsibility]
  • March 06, 2018: [Dismiss ]
February, 2018
  • February 28, 2018: [Notice (Other)]
  • February 26, 2018: [Presentence Investigation Report]
  • February 12, 2018: [Passport Returned]
  • February 09, 2018: [Order on Motion to Seal ]
  • February 05, 2018: [Sealed Document]
  • February 05, 2018: [Seal]
  • February 05, 2018: [Sentencing Memorandum ]
January, 2018
  • January 30, 2018: [Order on Motion for Bond ]
  • January 29, 2018: [Memorandum in Opposition to Motion]
  • January 26, 2018: [Bond]
  • January 24, 2018: [Order on Motion to Compel]
  • January 23, 2018: [Return of Passport]
  • January 23, 2018: [Compel ]
  • January 22, 2018: [Statement of Reasons]
  • January 12, 2018: [Travel ]
December, 2017
  • December 29, 2017: [Unredacted Judge's Signature]
  • December 29, 2017: [Judgment]
  • December 21, 2017: [Clerk's Certificate Re: Notice of Appeal]
  • December 21, 2017: [Transmission of Notice of Appeal]
  • December 20, 2017: [Notice of Appeal - Final Judgment]
  • December 20, 2017: [Order on Motion to proceed IFP]
  • December 20, 2017: [Proceed In Forma Pauperis]
  • December 19, 2017: [Affidavit]
  • December 13, 2017: [Travel ]
  • December 11, 2017: [Order on Motion for Miscellaneous Relief]
  • December 11, 2017: [Motion Hearing]
  • December 11, 2017: [Sentencing]
  • December 07, 2017: [Presentence Investigation Report]
  • December 04, 2017: [Docket Annotation]
  • December 04, 2017: [Order on Motion for Acquittal]
  • December 04, 2017: [Order on Motion for New Trial]
November, 2017
  • November 30, 2017: [Sealed Document]
  • November 30, 2017: [Seal]
  • November 17, 2017: [Travel ]
  • November 16, 2017: [Remark]
  • November 15, 2017: [Presentence Investigation Report]
  • November 14, 2017: [Miscellaneous Relief]
  • November 13, 2017: [Sealed Document]
  • November 13, 2017: [Docket Annotation]
  • November 10, 2017: [Sealed Motion]
  • November 10, 2017: [Seal]
  • November 10, 2017: [Sentencing Memorandum ]
  • November 09, 2017: [Sentencing Memorandum ]
  • November 09, 2017: [Memorandum in Opposition to Motion]
  • November 09, 2017: [Travel ]
October, 2017
  • October 30, 2017: [Sealed Document]
  • October 30, 2017: [Seal]
  • October 30, 2017: [Memorandum in Opposition to Motion]
  • October 27, 2017: [Travel ]
  • October 16, 2017: [Status Conference]
  • October 06, 2017: [Sealed Document]
  • October 06, 2017: [Seal]
  • October 06, 2017: [Reply/Response Misc]
  • October 04, 2017: [Sealed Motion]
  • October 03, 2017: [Order on Motion to Modify Conditions of Release]
September, 2017
  • September 29, 2017: [Presentence Investigation Report]
  • September 29, 2017: [Sealed Sentencing Recommendation]
  • September 27, 2017: [Modify Conditions of Release]
  • September 25, 2017: [Sealed Motion]
  • September 25, 2017: [Reply/Response Misc]
  • September 22, 2017: [Presentence Investigation Report]
  • September 22, 2017: [Sealed Sentencing Recommendation]
  • September 11, 2017: [Memorandum in Opposition to Motion]
  • September 05, 2017: [Transcript]
August, 2017
  • August 31, 2017: [Presentence Investigation Report]
  • August 29, 2017: [Presentence Investigation Report]
  • August 22, 2017: [Docket Annotation]
  • August 21, 2017: [Memorandum in Support of Motion]
  • August 21, 2017: [New Trial]
  • August 21, 2017: [Acquittal]
July, 2017
  • July 26, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 25, 2017: [Travel ]
  • July 18, 2017: [Extension of Time]
  • July 14, 2017: [Acknowledgment of Receipt]
  • July 13, 2017: [Exhibit List]
  • July 11, 2017: [Order for PSI and Report]
  • July 11, 2017: [Unredacted Foreperson's Signature]
  • July 11, 2017: [Jury Verdict]
  • July 11, 2017: [Dismissal of Counts]
  • July 11, 2017: [Witness List]
  • July 11, 2017: [Court Exhibits]
  • July 11, 2017: [Jury Trial]
  • July 06, 2017: [Order on Motion to Dismiss]
  • July 06, 2017: [Order on Motion for Miscellaneous Relief]
  • July 06, 2017: [Motion Hearing]
  • July 06, 2017: [Jury Trial]
  • July 06, 2017: [Miscellaneous Relief]
  • July 06, 2017: [Dismiss ]
  • July 05, 2017: [Order on Motion for Miscellaneous Relief]
  • July 03, 2017: [Proposed Jury Instructions/Request to Charge]
June, 2017
  • June 30, 2017: [Jury Trial]
  • June 30, 2017: [Transcript]
  • June 29, 2017: [Order on Motion to Preclude]
  • June 29, 2017: [Jury Trial]
  • June 29, 2017: [Motion Hearing]
  • June 29, 2017: [Voir Dire Begun]
  • June 28, 2017: [Preclude]
  • June 28, 2017: [Jury Trial]
  • June 27, 2017: [Jury Trial]
  • June 25, 2017: [Miscellaneous Relief]
  • June 19, 2017: [Proposed Jury Instructions/Request to Charge]
  • June 17, 2017: [Memorandum in Opposition to Motion]
  • June 16, 2017: [Order on Motion for Disclosure]
  • June 16, 2017: [Order on Motion for Bill of Particulars]
  • June 16, 2017: [Motion Hearing]
  • June 16, 2017: [Order on Motion to Produce ]
  • June 16, 2017: [Order on Motion in Limine]
  • June 16, 2017: [Order on Motion for Miscellaneous Relief]
  • June 14, 2017: [Transcript]
  • June 12, 2017: [Order on Motion to Seal ]
  • June 12, 2017: [Order on Sealed Motion]
  • June 12, 2017: [USM Return Executed]
  • June 12, 2017: [Memorandum in Opposition to Motion]
  • June 07, 2017: [Order Setting Conditions of Release]
  • June 07, 2017: [Bond Hearing]
  • June 07, 2017: [Order on Motion to Modify Conditions of Release]
  • June 07, 2017: [Motion Hearing]
  • June 05, 2017: [Sealed Motion]
  • June 05, 2017: [Seal]
  • June 05, 2017: [Jury Selection]
  • June 01, 2017: [Modify Conditions of Release]
May, 2017
  • May 31, 2017: [Memorandum in Opposition to Motion]
  • May 31, 2017: [Detention Hearing]
  • May 31, 2017: [PS 8 Petition Action on Cond of PT Release]
  • May 31, 2017: [Arrest ]
  • May 30, 2017: [Miscellaneous Relief]
  • May 30, 2017: [Proposed Voir Dire]
  • May 30, 2017: [Memorandum in Support of Motion]
  • May 30, 2017: [In Limine ]
  • May 29, 2017: [Proposed Voir Dire]
  • May 21, 2017: [Memorandum in Opposition to Motion]
  • May 17, 2017: [Frye Hearing]
  • May 02, 2017: [Memorandum in Support of Motion]
  • May 02, 2017: [Produce ]
  • May 01, 2017: [Bill of Particulars]
  • May 01, 2017: [Memorandum in Support of Motion]
  • May 01, 2017: [Disclosure ]
April, 2017
  • April 21, 2017: [Waiver of Speedy Trial]
  • April 21, 2017: [Sealed Motion]
  • April 19, 2017: [Attorney Appearance - Defendant]
  • April 18, 2017: [Order]
  • April 18, 2017: [Pretrial Conference]
March, 2017
  • March 31, 2017: [Order on Motion for Hearing ]
  • March 24, 2017: [Hearing ]
  • March 10, 2017: [Order on Sealed Motion]
  • March 09, 2017: [Sealed Motion]
February, 2017
  • February 08, 2017: [Order for PSI and Report]
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Change of Plea Hearing]
  • February 08, 2017: [Motion Hearing]
  • February 08, 2017: [Bond Hearing]
  • February 08, 2017: [~Util - Plea Entered]
  • February 08, 2017: [Order on Motion to Continue ]
  • February 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2017: [Continue ]
January, 2017
  • January 27, 2017: [Waiver of Speedy Trial]
  • January 23, 2017: [Extension of Time]
December, 2016
  • December 20, 2016: [Order on Motion to Travel]
  • December 06, 2016: [Set/Reset Deadlines/Hearings]
November, 2016
  • November 30, 2016: [Travel ]
  • November 18, 2016: [Waiver of Speedy Trial]
  • November 01, 2016: [Continue ]
October, 2016
  • October 17, 2016: [~Util - Set/Reset Scheduling Order Deadlines]
  • October 13, 2016: [Extension of Time]
August, 2016
  • August 15, 2016: [Waiver of Speedy Trial]
  • August 08, 2016: [Order]
  • August 08, 2016: [Order on Motion to Continue ]
  • August 08, 2016: [Order on Motion for Extension of Time]
  • August 08, 2016: [Order to Continue - Ends of Justice]
  • August 05, 2016: [Extension of Time]
  • August 05, 2016: [Continue ]
  • August 03, 2016: [Docket Annotation]
  • August 03, 2016: [Waiver of Speedy Trial]
  • August 02, 2016: [Speedy Trial]
July, 2016
  • July 12, 2016: [Financial Affidavit - CJA23]
  • July 12, 2016: [Rule 5 Documents Received]
  • July 12, 2016: [Arrest - Other District]
  • July 07, 2016: [Order]
  • July 07, 2016: [Order on Motion for Order]
  • July 07, 2016: [Bond]
  • July 07, 2016: [Calendar Entry]
  • July 06, 2016: [Surety Information Sheet]
  • July 06, 2016: [Bail Information Sheet]
  • July 06, 2016: [Order Setting Conditions of Release]
  • July 06, 2016: [Arraignment]
  • July 06, 2016: [~Util - Plea Entered]
  • July 05, 2016: [Order]
  • July 05, 2016: [Calendar Entry]
  • July 05, 2016: [Receipt for Passport]
  • July 01, 2016: [Attorney Appearance - Defendant]
June, 2016
  • June 30, 2016: [Surety Information Sheet]
  • June 30, 2016: [Financial Affidavit - CJA23]
  • June 30, 2016: [Bond]
  • June 30, 2016: [Indictment Unsealed]
  • June 30, 2016: [Electronic Filing Order]
  • June 30, 2016: [Notice of Hearing]
  • June 29, 2016: [USM Return Executed]
  • June 24, 2016: [Order Setting Conditions of Release]
  • June 24, 2016: [Bail Information Sheet]
  • June 24, 2016: [Financial Affidavit - CJA23]
  • June 24, 2016: [Case Unsealed]
  • June 24, 2016: [Arraignment]
  • June 24, 2016: [Motion Hearing]
  • June 24, 2016: [~Util - Add and Terminate Attorneys]
  • June 24, 2016: [~Util - Bond Set/Reset]
  • June 24, 2016: [~Util - Case Unsealed]
  • June 24, 2016: [Order on Motion to Unseal Case ]
  • June 24, 2016: [~Util - Indictment Unsealed]
  • June 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2016: [~Util - Plea Entered]
  • June 24, 2016: [Unseal Case]
  • June 24, 2016: [Initial Appearance]
  • June 24, 2016: [Receipt for Passport]
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