U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00125-3
  • Case Name: USA v. Connelly et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 25, 2022: [Order]
February, 2022
  • February 01, 2022: [USCA Mandate]
October, 2021
  • October 26, 2021: [USM Return Executed]
  • October 07, 2021: [Leave to File]
May, 2021
  • May 12, 2021: [Withdraw as Attorney]
  • May 07, 2021: [Transmission of Notice of Appeal]
  • May 07, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • May 07, 2021: [Notice of Appeal - Final Judgment]
April, 2021
  • April 20, 2021: [Order on Motion for Reconsideration]
  • April 20, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • April 19, 2021: [Memorandum in Opposition to Motion]
  • April 05, 2021: [USM Return Executed]
  • April 05, 2021: [Notice (Other)]
  • April 02, 2021: [Reply to Response]
March, 2021
  • March 26, 2021: [Seal]
  • March 26, 2021: [Memorandum in Opposition to Motion]
  • March 26, 2021: [Sealed Document]
  • March 12, 2021: [Sealed Document]
  • March 12, 2021: [Seal]
  • March 12, 2021: [Sentencing Memorandum ]
  • March 12, 2021: [Reduce Sentence - First Step Act]
February, 2021
  • February 16, 2021: [Attorney Appearance - Defendant]
  • February 12, 2021: [Reconsideration]
January, 2021
  • January 26, 2021: [Withdraw as Attorney]
October, 2020
  • October 20, 2020: [Stipulation]
July, 2020
  • July 07, 2020: [Order on Motion for Reduction of Sentence (non-drug)]
  • July 06, 2020: [Memorandum in Opposition to Motion]
June, 2020
  • June 29, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 26, 2020: [Extension of Time to File Response/Reply]
  • June 12, 2020: [Reduce Sentence (non-drug)]
  • June 12, 2020: [Attorney Appearance - Defendant]
May, 2020
  • May 22, 2020: [USCA Mandate]
July, 2019
  • July 31, 2019: [Order on Motion for Miscellaneous Relief]
  • July 03, 2019: [Transcript]
June, 2019
  • June 06, 2019: [Memorandum in Support of Motion]
  • June 05, 2019: [Memorandum in Opposition to Motion]
  • June 04, 2019: [Miscellaneous Relief]
May, 2019
  • May 07, 2019: [Order on Motion to Appoint Counsel]
  • May 07, 2019: [Order on Motion to Strike ]
March, 2019
  • March 12, 2019: [Strike ]
  • March 01, 2019: [Memorandum in Opposition to Motion]
February, 2019
  • February 11, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 07, 2019: [Strike ]
  • February 05, 2019: [Attorney Appearance - Defendant]
January, 2019
  • January 23, 2019: [Order on Motion for Miscellaneous Relief]
  • January 21, 2019: [Miscellaneous Relief]
  • January 08, 2019: [Order on Motion for Forfeiture of Property ]
  • January 04, 2019: [Forfeiture of Property ]
December, 2018
  • December 03, 2018: [Order on Motion for Order]
November, 2018
  • November 30, 2018: [Order]
  • November 20, 2018: [Statement of Reasons]
  • November 20, 2018: [Docket Annotation]
  • November 19, 2018: [Docket Annotation]
  • November 19, 2018: [Restitution Order]
  • November 19, 2018: [Judicial Evaluation Program Survey]
  • November 19, 2018: [Dismissal of Counts]
  • November 19, 2018: [Judgment]
  • November 16, 2018: [Order on Motion for Acceptance of Responsibility]
  • November 16, 2018: [Motion Hearing]
  • November 16, 2018: [Order on Motion to Dismiss]
  • November 16, 2018: [Sentencing]
  • November 16, 2018: [Acceptance of Responsibility]
  • November 16, 2018: [Dismiss ]
  • November 14, 2018: [Presentence Investigation Report]
  • November 12, 2018: [Reply/Response Misc]
  • November 12, 2018: [Exhibit]
  • November 09, 2018: [Sentencing Memorandum ]
  • November 05, 2018: [Sentencing Memorandum ]
  • November 05, 2018: [Order on Motion for Extension of Time]
  • November 02, 2018: [Extension of Time]
October, 2018
  • October 26, 2018: [Presentence Investigation Report]
  • October 26, 2018: [Sealed Sentencing Recommendation]
  • October 24, 2018: [Order on Motion to Withdraw as Attorney]
  • October 18, 2018: [Withdraw as Attorney]
  • October 16, 2018: [Order on Motion for Forfeiture of Property ]
  • October 12, 2018: [Order on Motion to Amend/Correct ]
  • October 11, 2018: [Amend/Correct]
  • October 10, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • October 10, 2018: [Notice of Appeal - Final Judgment]
  • October 09, 2018: [Appoint Counsel]
  • October 05, 2018: [Presentence Investigation Report]
  • October 05, 2018: [Restitution Order]
  • October 05, 2018: [Judgment]
  • October 04, 2018: [Statement of Reasons]
  • October 04, 2018: [Presentence Investigation Report]
  • October 03, 2018: [Motion Hearing]
  • October 03, 2018: [Order on Motion for Forfeiture of Property ]
  • October 03, 2018: [Sentencing]
September, 2018
  • September 28, 2018: [Notice (Other)]
  • September 27, 2018: [Reply/Response Misc]
  • September 26, 2018: [Presentence Investigation Report]
  • September 25, 2018: [Presentence Investigation Report]
  • September 24, 2018: [Sentencing Memorandum ]
  • September 18, 2018: [Memorandum in Opposition to Motion]
  • September 17, 2018: [Sentencing Memorandum ]
August, 2018
  • August 07, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 02, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
July, 2018
  • July 31, 2018: [Continue ]
  • July 30, 2018: [Sealed Sentencing Recommendation]
  • July 30, 2018: [Presentence Investigation Report]
  • July 21, 2018: [Continue ]
  • July 05, 2018: [Presentence Investigation Report]
  • July 03, 2018: [Forfeiture of Property ]
May, 2018
  • May 25, 2018: [Order on Motion for Acquittal]
  • May 25, 2018: [Unredacted Foreperson's Signature]
  • May 25, 2018: [Jury Verdict]
  • May 24, 2018: [Exhibit List]
  • May 24, 2018: [Court Exhibits]
  • May 24, 2018: [Witness List]
  • May 24, 2018: [Order for PSI and Report]
  • May 24, 2018: [Jury Trial]
  • May 23, 2018: [Jury Trial]
  • May 22, 2018: [Jury Trial]
  • May 22, 2018: [Jury Instructions/Charge]
  • May 17, 2018: [Jury Trial]
  • May 17, 2018: [Notice (Other)]
  • May 16, 2018: [Acquittal]
  • May 16, 2018: [Jury Trial]
  • May 15, 2018: [Proposed Jury Instructions/Request to Charge]
  • May 15, 2018: [Jury Trial]
  • May 14, 2018: [Notice (Other)]
  • May 14, 2018: [Jury Trial]
  • May 10, 2018: [Jury Selection]
  • May 07, 2018: [Witness List]
  • May 03, 2018: [Pretrial Conference]
  • May 03, 2018: [Order on Motion in Limine]
  • May 01, 2018: [Order on Motion in Limine]
  • May 01, 2018: [Transcript]
April, 2018
  • April 30, 2018: [Proposed Jury Instructions/Request to Charge]
  • April 27, 2018: [Proposed Verdict Form]
  • April 27, 2018: [Proposed Jury Instructions/Request to Charge]
  • April 27, 2018: [Proposed Voir Dire]
  • April 24, 2018: [Notice (Other)]
  • April 24, 2018: [Sealed Document]
  • April 24, 2018: [Seal]
  • April 23, 2018: [Memorandum in Opposition to Motion]
  • April 16, 2018: [Notice (Other)]
  • April 13, 2018: [Trial Memo]
  • April 13, 2018: [In Limine ]
  • April 13, 2018: [Sealed Document]
  • April 13, 2018: [Seal]
  • April 12, 2018: [In Limine ]
  • April 05, 2018: [Order on Motion for Order]
  • April 05, 2018: [Order]
March, 2018
  • March 22, 2018: [Travel ]
  • March 19, 2018: [Plea Agreement]
  • March 19, 2018: [Change of Plea Hearing]
  • March 19, 2018: [~Util - Plea Entered]
January, 2018
  • January 16, 2018: [Order on Motion to Seal ]
December, 2017
  • December 01, 2017: [Travel ]
November, 2017
  • November 13, 2017: [Order]
  • November 06, 2017: [Notice (Other)]
September, 2017
  • September 19, 2017: [Continue ]
August, 2017
  • August 08, 2017: [Order on Motion to Travel]
  • August 07, 2017: [Travel ]
April, 2017
  • April 27, 2017: [Order on Motion to Sever Defendant]
  • April 27, 2017: [Motion Hearing]
March, 2017
  • March 29, 2017: [Memorandum in Opposition to Motion]
  • March 29, 2017: [Sealed Document]
  • March 29, 2017: [Seal]
  • March 15, 2017: [Frye Hearing]
  • March 06, 2017: [Sever Defendant]
  • March 03, 2017: [Sever Defendant]
February, 2017
  • February 27, 2017: [Scheduling Order]
  • February 22, 2017: [Notice (Other)]
  • February 07, 2017: [Continue ]
  • February 07, 2017: [Order on Motion to Travel]
  • February 06, 2017: [Travel ]
January, 2017
  • January 27, 2017: [Set/Reset Deadlines/Hearings]
December, 2016
  • December 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2016: [Order]
  • December 01, 2016: [Status Conference]
October, 2016
  • October 26, 2016: [Order on Motion to Continue ]
  • October 25, 2016: [Continue ]
  • October 04, 2016: [Status Conference]
September, 2016
  • September 09, 2016: [Attorney Appearance - Defendant]
  • September 02, 2016: [Order on Motion to Continue ]
  • September 01, 2016: [Order]
  • September 01, 2016: [Status Conference]
August, 2016
  • August 24, 2016: [Continue ]
  • August 08, 2016: [Bail Information Sheet]
  • August 04, 2016: [Attorney Appearance - Defendant]
  • August 04, 2016: [USM Return Executed]
  • August 04, 2016: [Order Setting Conditions of Release]
  • August 02, 2016: [Surety Information Sheet]
  • August 02, 2016: [Bail Information Sheet]
July, 2016
  • July 20, 2016: [Order Setting Conditions of Release]
  • July 20, 2016: [Bond]
  • July 20, 2016: [Surety Information Sheet]
  • July 19, 2016: [Calendar Entry]
  • July 18, 2016: [Surety Information Sheet]
  • July 18, 2016: [Order]
  • July 18, 2016: [Attorney Appearance - Defendant]
  • July 15, 2016: [USM Return Executed]
  • July 15, 2016: [Add and Terminate Attorneys]
  • July 15, 2016: [Electronic Filing Order]
  • July 15, 2016: [Indictment Unsealed]
  • July 15, 2016: [Case Unsealed]
  • July 15, 2016: [Initial Appearance]
  • July 15, 2016: [Arraignment]
  • July 15, 2016: [~Util - Plea Entered]
  • July 15, 2016: [Detention Hearing]
  • July 15, 2016: [Bond Hearing]
  • July 15, 2016: [Arrest ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.