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: 3:10-cr-00099-2
  • Case Name: USA v. Moschos et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Prob 12B Req to Modify Cond of Supervision]
November, 2022
  • November 22, 2022: [Order Revoking Supervised Release]
  • November 22, 2022: [Initial Appearance - Revocation Proceedings]
  • November 22, 2022: [Preliminary Revocation Hearing]
  • November 22, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 22, 2022: [Notice (Other)]
  • November 21, 2022: [Notice (Other)]
October, 2021
  • October 26, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 25, 2021: [Sealed Violation Recommendation]
  • October 25, 2021: [Violation Report]
  • October 08, 2021: [Calendar Entry]
  • October 08, 2021: [Order on Motion to Continue ]
  • October 08, 2021: [Continue ]
September, 2021
  • September 30, 2021: [Order of Detention]
  • September 30, 2021: [Prob 12C Petition for Warrant / Summons]
  • September 30, 2021: [Financial Affidavit - CJA23]
  • September 30, 2021: [USM Return Executed]
  • September 30, 2021: [Initial Appearance - Revocation Proceedings]
  • September 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2021: [Preliminary Revocation Hearing]
  • September 30, 2021: [~Util - Add and Terminate Attorneys]
  • September 30, 2021: [Arrest ]
July, 2020
  • July 08, 2020: [Order on Motion to Seal ]
  • July 08, 2020: [Attorney Appearance - USA]
  • July 08, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [Seal]
  • July 07, 2020: [Reduce Sentence - First Step Act]
June, 2020
  • June 24, 2020: [Letter]
May, 2020
  • May 11, 2020: [Attorney Appearance - Defendant]
May, 2017
  • May 16, 2017: [Order]
June, 2016
  • June 27, 2016: [2255 Motion Filed]
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