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-00128-1
  • Case Name: USA v. Miranda et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 14, 2022: [Modify Conditions of Release]
August, 2020
  • August 18, 2020: [Order on Motion for Return of Property/PreTrial]
  • August 17, 2020: [Return of Passport]
May, 2020
  • May 05, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • May 01, 2020: [Status Conference]
April, 2020
  • April 30, 2020: [Memorandum in Opposition to Motion]
  • April 28, 2020: [Memorandum in Support of Motion]
  • April 28, 2020: [Reduce Sentence - First Step Act]
  • April 28, 2020: [Attorney Appearance - Defendant]
February, 2020
  • February 24, 2020: [Statement of Reasons]
  • February 24, 2020: [Judicial Evaluation Program Survey]
  • February 24, 2020: [Unredacted Judge's Signature]
  • February 24, 2020: [Judgment]
  • February 24, 2020: [Sentencing]
  • February 14, 2020: [Scheduling Conference]
  • February 04, 2020: [Continue ]
January, 2020
  • January 29, 2020: [Sentencing Memorandum ]
  • January 21, 2020: [Sentencing Scheduling Order]
  • January 10, 2020: [Continue ]
  • January 10, 2020: [Sentencing Memorandum ]
  • January 03, 2020: [Presentence Investigation Report]
  • January 03, 2020: [Sealed Sentencing Recommendation]
November, 2019
  • November 14, 2019: [Order for PSI and Report]
  • November 13, 2019: [Continue ]
  • November 01, 2019: [Presentence Investigation Report]
August, 2019
  • August 28, 2019: [Order for PSI and Report]
  • August 28, 2019: [Change of Plea Hearing]
  • August 28, 2019: [~Util - Plea Entered]
  • August 28, 2019: [Plea Agreement]
April, 2019
  • April 24, 2019: [Order of Detention]
  • April 24, 2019: [Order on Motion for Pretrial Detention]
  • April 16, 2019: [Financial Affidavit - CJA23]
  • April 16, 2019: [Initial Appearance]
  • April 16, 2019: [Arraignment]
  • April 16, 2019: [~Util - Plea Entered]
  • April 16, 2019: [Motion Hearing]
  • April 16, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • April 16, 2019: [~Util - Add and Terminate Attorneys]
  • April 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2019: [Pretrial Detention]
  • April 16, 2019: [Waiver of Ten-Day Notice]
  • April 16, 2019: [Arrest ]
  • April 09, 2019: [Calendar Entry]
March, 2019
  • March 20, 2019: [Rule 5 Documents Received]
  • March 20, 2019: [Arrest - Other District]
March, 2018
  • March 19, 2018: [USM Return Executed]
December, 2017
  • December 28, 2017: [Notice (Other)]
November, 2017
  • November 17, 2017: [Dismissal of Counts]
  • November 17, 2017: [Unredacted Judge's Signature]
  • November 17, 2017: [Judgment]
  • November 17, 2017: [Order on Motion for Acceptance of Responsibility]
  • November 17, 2017: [Motion Hearing]
  • November 17, 2017: [Order on Motion to Dismiss]
  • November 17, 2017: [Sentencing]
  • November 17, 2017: [Acceptance of Responsibility]
  • November 17, 2017: [Dismiss ]
  • November 16, 2017: [Order on Sealed Motion]
  • November 16, 2017: [Motion Hearing]
  • November 16, 2017: [Sentencing]
  • November 16, 2017: [USM Return Executed]
  • November 15, 2017: [Statement of Reasons]
  • November 13, 2017: [Statement of Reasons]
October, 2017
  • October 31, 2017: [Notice (Other)]
  • October 31, 2017: [Sentencing Memorandum ]
  • October 24, 2017: [Sealed Motion]
  • October 23, 2017: [Sentencing Memorandum ]
  • October 20, 2017: [Sealed Sentencing Recommendation]
  • October 20, 2017: [Presentence Investigation Report]
  • October 13, 2017: [Order on Sealed Motion]
  • October 12, 2017: [Sentencing Memorandum ]
  • October 12, 2017: [Sealed Motion]
  • October 02, 2017: [Sentencing Memorandum ]
September, 2017
  • September 27, 2017: [Unredacted Judge's Signature]
  • September 27, 2017: [Judgment]
  • September 26, 2017: [Presentence Investigation Report]
  • September 08, 2017: [Continue ]
  • September 01, 2017: [Sentencing]
August, 2017
  • August 31, 2017: [Statement of Reasons]
  • August 29, 2017: [Presentence Investigation Report]
  • August 29, 2017: [Sentencing Memorandum ]
  • August 23, 2017: [Dismissal of Counts]
  • August 23, 2017: [Judgment]
  • August 23, 2017: [Unredacted Judge's Signature]
  • August 21, 2017: [USM Return Executed]
  • August 18, 2017: [USM Return Executed]
  • August 17, 2017: [Continue ]
  • August 08, 2017: [Sentencing Memorandum ]
  • August 08, 2017: [Order of Detention]
  • August 08, 2017: [Bond Hearing]
  • August 08, 2017: [Arrest ]
  • August 07, 2017: [Sentencing]
  • August 07, 2017: [Order on Motion to Dismiss]
  • August 07, 2017: [Motion Hearing]
July, 2017
  • July 28, 2017: [Presentence Investigation Report]
  • July 25, 2017: [Statement of Reasons]
  • July 24, 2017: [Unredacted Judge's Signature]
  • July 24, 2017: [Judgment]
  • July 18, 2017: [Order for PSI and Report]
  • July 17, 2017: [Continue ]
  • July 14, 2017: [Sentencing Memorandum ]
  • July 13, 2017: [Sentencing Memorandum ]
June, 2017
  • June 28, 2017: [Sentencing]
  • June 16, 2017: [Unredacted Judge's Signature]
  • June 16, 2017: [Judgment]
  • June 16, 2017: [Order for PSI and Report]
  • June 15, 2017: [Order on Motion for Acceptance of Responsibility]
  • June 15, 2017: [Sentencing]
  • June 15, 2017: [Motion Hearing]
  • June 15, 2017: [Acceptance of Responsibility]
  • June 14, 2017: [Sentencing Scheduling Order]
  • June 13, 2017: [Continue ]
  • June 13, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Continue ]
  • June 08, 2017: [Sentencing Memorandum ]
  • June 05, 2017: [Sentencing Memorandum ]
May, 2017
  • May 26, 2017: [Presentence Investigation Report]
  • May 26, 2017: [Sealed Sentencing Recommendation]
  • May 19, 2017: [Sealed Sentencing Recommendation]
  • May 19, 2017: [Presentence Investigation Report]
  • May 17, 2017: [Order for PSI and Report]
  • May 17, 2017: [Plea Agreement]
  • May 17, 2017: [Change of Plea Hearing]
  • May 17, 2017: [Arraignment]
  • May 17, 2017: [~Util - Plea Entered]
  • May 16, 2017: [Sentencing Memorandum ]
  • May 15, 2017: [Terminate Deadlines and Hearings]
  • May 10, 2017: [Sentencing Memorandum ]
  • May 09, 2017: [Presentence Investigation Report]
  • May 05, 2017: [Sealed Sentencing Recommendation]
  • May 05, 2017: [Presentence Investigation Report]
  • May 03, 2017: [Notice of Hearing]
  • May 02, 2017: [Frye Hearing]
  • May 01, 2017: [Status Conference]
April, 2017
  • April 25, 2017: [Order on Motion in Limine]
  • April 25, 2017: [Order on Motion for Miscellaneous Relief]
  • April 25, 2017: [Order on Motion for Disclosure]
  • April 25, 2017: [Order on Motion for Bill of Particulars]
  • April 17, 2017: [Sentencing Scheduling Order]
  • April 17, 2017: [Initial Appearance - Revocation Proceedings]
  • April 17, 2017: [Order on Motion to Continue ]
  • April 17, 2017: [Preliminary Revocation Hearing]
  • April 17, 2017: [Motion Hearing]
  • April 17, 2017: [Continue ]
  • April 17, 2017: [Presentence Investigation Report]
  • April 11, 2017: [Presentence Investigation Report]
  • April 10, 2017: [Unredacted Judge's Signature]
  • April 10, 2017: [Judgment]
  • April 05, 2017: [Notice (Other)]
  • April 03, 2017: [Sealed Sentencing Recommendation]
  • April 03, 2017: [Presentence Investigation Report]
  • April 03, 2017: [Statement of Reasons]
March, 2017
  • March 29, 2017: [Modify Conditions of Release]
  • March 28, 2017: [Calendar Entry]
  • March 28, 2017: [Order for PSI and Report]
  • March 24, 2017: [Sentencing]
  • March 10, 2017: [Presentence Investigation Report]
  • March 08, 2017: [Summons Issued]
  • March 08, 2017: [Prob 12C Petition for Warrant / Summons]
  • March 08, 2017: [Order on Motion for Extension of Time]
  • March 07, 2017: [Extension of Time]
  • March 07, 2017: [Continue ]
  • March 07, 2017: [Modify Conditions of Release]
  • March 06, 2017: [Calendar Entry]
  • March 03, 2017: [Sentencing Memorandum ]
February, 2017
  • February 28, 2017: [Sealed Document]
  • February 28, 2017: [Seal]
  • February 28, 2017: [Statement of Reasons]
  • February 28, 2017: [Unredacted Judge's Signature]
  • February 28, 2017: [Judgment]
  • February 22, 2017: [Continue ]
  • February 22, 2017: [Sentencing Scheduling Order]
  • February 22, 2017: [Order on Motion for Miscellaneous Relief]
  • February 22, 2017: [Presentence Investigation Report]
  • February 21, 2017: [Miscellaneous Relief]
  • February 16, 2017: [Sealed Sentencing Recommendation]
  • February 16, 2017: [Presentence Investigation Report]
  • February 15, 2017: [Sentencing]
  • February 08, 2017: [Sentencing Memorandum ]
  • February 08, 2017: [Exhibit]
  • February 03, 2017: [Sentencing Memorandum ]
  • February 01, 2017: [Waiver of Sentencing Time]
January, 2017
  • January 31, 2017: [Sentencing Scheduling Order]
  • January 30, 2017: [Sealed Sentencing Recommendation]
  • January 30, 2017: [Presentence Investigation Report]
  • January 27, 2017: [Presentence Investigation Report]
  • January 26, 2017: [Order for PSI and Report]
  • January 24, 2017: [Objection to Presentence Investigation Report]
  • January 23, 2017: [Order for PSI and Report]
  • January 23, 2017: [Continue ]
  • January 23, 2017: [Presentence Investigation Report]
  • January 19, 2017: [Continue ]
  • January 18, 2017: [Continue ]
  • January 17, 2017: [Order for PSI and Report]
  • January 17, 2017: [Calendar Entry]
  • January 13, 2017: [Continue ]
  • January 12, 2017: [Modify Conditions of Release]
  • January 11, 2017: [Presentence Investigation Report]
  • January 10, 2017: [Sealed Sentencing Recommendation]
  • January 10, 2017: [Presentence Investigation Report]
December, 2016
  • December 28, 2016: [Order for PSI and Report]
  • December 28, 2016: [Calendar Entry]
  • December 28, 2016: [Plea Agreement]
  • December 28, 2016: [Change of Plea Hearing]
  • December 28, 2016: [Order on Motion for Bond ]
  • December 28, 2016: [Motion Hearing]
  • December 28, 2016: [Bond Hearing]
  • December 28, 2016: [~Util - Plea Entered]
  • December 28, 2016: [Bond]
  • December 22, 2016: [Compliance Review Hearing]
  • December 22, 2016: [Bond Hearing]
  • December 21, 2016: [Plea Agreement]
  • December 21, 2016: [Order on Motion for Bond ]
  • December 21, 2016: [Change of Plea Hearing]
  • December 21, 2016: [~Util - Plea Entered]
  • December 21, 2016: [Motion Hearing]
  • December 21, 2016: [Bond]
  • December 16, 2016: [Continue ]
  • December 16, 2016: [PS 8 Petition Action on Cond of PT Release]
  • December 16, 2016: [Summons Issued]
  • December 15, 2016: [PS 8 Petition Action on Cond of PT Release]
  • December 15, 2016: [Notice of Hearing]
  • December 13, 2016: [Order on Motion for Bond ]
  • December 13, 2016: [Order on Motion to Dismiss]
  • December 13, 2016: [Motion Hearing]
  • December 13, 2016: [Bond]
  • December 13, 2016: [Dismiss ]
  • December 13, 2016: [Calendar Entry]
  • December 13, 2016: [Order for PSI and Report]
  • December 13, 2016: [Presentence Investigation Report]
  • December 13, 2016: [Plea Agreement]
  • December 13, 2016: [Change of Plea Hearing]
  • December 13, 2016: [~Util - Plea Entered]
  • December 01, 2016: [Notice of Hearing]
November, 2016
  • November 22, 2016: [Change of Plea Hearing]
  • November 22, 2016: [~Util - Plea Entered]
  • November 22, 2016: [Plea Agreement]
  • November 17, 2016: [Notice of Hearing]
  • November 14, 2016: [Transcript]
  • November 09, 2016: [Calendar Entry]
  • November 09, 2016: [Order for PSI and Report]
  • November 09, 2016: [Plea Agreement]
  • November 09, 2016: [Change of Plea Hearing]
  • November 09, 2016: [~Util - Plea Entered]
  • November 08, 2016: [Calendar Entry]
  • November 08, 2016: [Order for PSI and Report]
  • November 07, 2016: [Order on Motion to Modify Conditions of Release]
  • November 07, 2016: [Notice of Hearing]
  • November 04, 2016: [Modify Conditions of Release]
October, 2016
  • October 26, 2016: [Plea Agreement]
  • October 26, 2016: [Change of Plea Hearing]
  • October 26, 2016: [~Util - Plea Entered]
  • October 19, 2016: [Notice of Hearing]
  • October 05, 2016: [Order on ExParte Motion]
  • October 04, 2016: [Reply/Response Misc]
  • October 04, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 03, 2016: [Detention Hearing]
  • October 03, 2016: [Order]
  • October 01, 2016: [Continue ]
September, 2016
  • September 26, 2016: [ExParte Motion]
  • September 20, 2016: [PS 8 Petition Action on Cond of PT Release]
  • September 16, 2016: [Order on Motion to Modify Conditions of Release]
  • September 16, 2016: [Order Setting Conditions of Release]
  • September 15, 2016: [Detention Hearing]
  • September 14, 2016: [Modify Conditions of Release]
  • September 13, 2016: [Certificate of Good Standing]
  • September 12, 2016: [PS 8 Petition Action on Cond of PT Release]
  • September 02, 2016: [Transcript]
August, 2016
  • August 26, 2016: [Modify Conditions of Release]
  • August 23, 2016: [Attorney Appearance - Defendant]
  • August 22, 2016: [Incur Expenses (Sealed)]
  • August 18, 2016: [Order on Motion to Modify Conditions of Release]
  • August 17, 2016: [Add and Terminate Attorneys]
  • August 16, 2016: [Modify Conditions of Release]
  • August 16, 2016: [Order on Motion for Admission Pro Hac Vice]
  • August 16, 2016: [Order on Motion to Seal ]
  • August 10, 2016: [Bail Information Sheet]
  • August 10, 2016: [Order Setting Conditions of Release]
  • August 10, 2016: [Bond]
  • August 08, 2016: [Sealed Document]
  • August 08, 2016: [Seal]
  • August 08, 2016: [Admission Pro Hac Vice]
  • August 08, 2016: [Attorney Appearance - Defendant]
  • August 05, 2016: [Bail Information Sheet]
  • August 05, 2016: [Order Setting Conditions of Release]
  • August 05, 2016: [Bond]
  • August 05, 2016: [Order on Motion for Release from Custody ]
  • August 05, 2016: [~Util - Bond Set/Reset]
  • August 05, 2016: [Bond Hearing]
  • August 05, 2016: [Motion Hearing]
  • August 04, 2016: [Detention Hearing]
  • August 04, 2016: [Order on Motion for Release from Custody ]
  • August 04, 2016: [Bond Hearing]
  • August 04, 2016: [Motion Hearing]
  • August 02, 2016: [Scheduling Order]
  • August 02, 2016: [Release from Custody ]
  • August 02, 2016: [Order on Motion to Continue ]
July, 2016
  • July 29, 2016: [Continue ]
  • July 28, 2016: [Order Referring Case to Magistrate Judge]
  • July 26, 2016: [Release from Custody ]
  • July 25, 2016: [Order on Motion to Unseal Case ]
  • July 22, 2016: [Unseal Case]
  • July 21, 2016: [Proposed Voir Dire]
  • July 21, 2016: [Proposed Jury Instructions/Request to Charge]
  • July 21, 2016: [Attorney Appearance - Defendant]
  • July 20, 2016: [Scheduling Order]
  • July 20, 2016: [Surety Information Sheet]
  • July 20, 2016: [Bail Information Sheet]
  • July 20, 2016: [Order Setting Conditions of Release]
  • July 20, 2016: [Bond]
  • July 20, 2016: [Bill of Particulars]
  • July 20, 2016: [Disclosure ]
  • July 20, 2016: [Bond Hearing]
  • July 20, 2016: [~Util - Bond Set/Reset]
  • July 20, 2016: [Miscellaneous Relief]
  • July 20, 2016: [Order on Motion for Pretrial Detention]
  • July 20, 2016: [In Limine ]
  • July 20, 2016: [Arraignment]
  • July 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 20, 2016: [~Util - Plea Entered]
  • July 20, 2016: [Order of Detention]
  • July 20, 2016: [Detention Hearing]
  • July 20, 2016: [Motion Hearing]
  • July 19, 2016: [Docket Annotation]
  • July 19, 2016: [Scheduling Order]
  • July 19, 2016: [Surety Information Sheet]
  • July 19, 2016: [Bail Information Sheet]
  • July 19, 2016: [Order Setting Conditions of Release]
  • July 19, 2016: [Bond]
  • July 19, 2016: [Order of Detention]
  • July 19, 2016: [Order on Motion for Bond ]
  • July 19, 2016: [Order on Motion for Pretrial Detention]
  • July 19, 2016: [Arraignment]
  • July 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2016: [Detention Hearing]
  • July 19, 2016: [Motion Hearing]
  • July 19, 2016: [~Util - Plea Entered]
  • July 15, 2016: [Bond]
  • July 15, 2016: [Order of Detention]
  • July 14, 2016: [Scheduling Order]
  • July 14, 2016: [Arraignment]
  • July 14, 2016: [Order on Motion for Pretrial Detention]
  • July 14, 2016: [Detention Hearing]
  • July 14, 2016: [~Util - Plea Entered]
  • July 14, 2016: [Motion Hearing]
  • July 12, 2016: [Calendar Entry]
  • July 08, 2016: [Notice of Hearing]
  • July 07, 2016: [Electronic Filing Order]
  • July 07, 2016: [Indictment]
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