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-00135-1
  • Case Name: USA v. James-Dennie
  • Filing Type: Criminal
Filing History
April, 2017
  • April 17, 2017: [Order]
February, 2017
  • February 03, 2017: [Statement of Reasons]
  • February 02, 2017: [Judicial Evaluation Program Survey]
  • February 02, 2017: [Dismissal of Counts]
  • February 02, 2017: [Order on Motion to Dismiss]
  • February 02, 2017: [Order on Motion for Acceptance of Responsibility]
  • February 02, 2017: [Motion Hearing]
  • February 02, 2017: [Sentencing]
  • February 02, 2017: [Acceptance of Responsibility]
  • February 02, 2017: [Dismiss ]
  • February 02, 2017: [Judgment]
  • February 02, 2017: [Order on Motion for Forfeiture of Property ]
  • February 01, 2017: [Forfeiture of Property ]
January, 2017
  • January 31, 2017: [Reply/Response Misc]
  • January 19, 2017: [Sentencing Memorandum ]
  • January 09, 2017: [Sentencing Memorandum ]
  • January 02, 2017: [Presentence Investigation Report]
  • January 02, 2017: [Sealed Sentencing Recommendation]
December, 2016
  • December 08, 2016: [Presentence Investigation Report]
November, 2016
  • November 29, 2016: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 28, 2016: [Order on Motion to Continue ]
  • November 23, 2016: [Continue ]
October, 2016
  • October 18, 2016: [Order on Sealed Motion]
  • October 17, 2016: [Sealed Motion]
  • October 11, 2016: [Order for PSI and Report]
  • October 11, 2016: [Change of Plea Hearing]
  • October 11, 2016: [~Util - Plea Entered]
  • October 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2016: [Stipulation]
  • October 11, 2016: [Plea Agreement]
  • October 11, 2016: [Information - Felony]
  • October 06, 2016: [Notice of Hearing]
September, 2016
  • September 07, 2016: [Order on Motion for Miscellaneous Relief]
  • September 07, 2016: [Order on Motion to Withdraw Document]
  • September 06, 2016: [Withdraw Document]
August, 2016
  • August 29, 2016: [Miscellaneous Relief]
  • August 29, 2016: [Transcript]
  • August 24, 2016: [Scheduling Order]
  • August 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 24, 2016: [Status Conference]
  • August 11, 2016: [Waiver of Speedy Trial]
  • August 11, 2016: [Continue ]
July, 2016
  • July 27, 2016: [Calendar Entry]
  • July 27, 2016: [Order]
  • July 26, 2016: [~Util - Plea Entered]
  • July 26, 2016: [Scheduling Order]
  • July 26, 2016: [Order on Motion for Release from Custody ]
  • July 26, 2016: [Detention Hearing]
  • July 26, 2016: [Motion Hearing]
  • July 20, 2016: [Release from Custody ]
  • July 19, 2016: [Electronic Filing Order]
  • July 18, 2016: [Indictment]
  • July 15, 2016: [Electronic Filing Order]
  • July 15, 2016: [Order of Detention]
  • July 15, 2016: [Order on Motion for Pretrial Detention]
  • July 15, 2016: [Order on Motion to Unseal Case ]
  • July 15, 2016: [Evidentiary Hearing]
  • July 15, 2016: [~Util - Case Unsealed]
  • July 15, 2016: [Initial Appearance]
  • July 15, 2016: [Motion Hearing]
  • July 15, 2016: [Unseal Case]
  • July 14, 2016: [Pretrial Detention]
  • July 14, 2016: [Financial Affidavit - CJA23]
  • July 14, 2016: [USM Return Executed]
  • July 14, 2016: [Arrest ]
  • July 14, 2016: [Complaint (Sealed)]
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