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-00146-1
Case Name: USA v. Cabanban et al
Filing Type: Criminal

Filing History

June, 2017

June 28, 2017: [Transcript]

May, 2017

May 30, 2017: [Statement of Reasons]
May 26, 2017: [Judgment]
May 12, 2017: [Statement of Reasons]
May 05, 2017: [Auto docketing digital audio upload]
May 05, 2017: [Dismissal of Counts]
May 04, 2017: [Order on Motion to Dismiss]
May 04, 2017: [Motion Hearing]
May 04, 2017: [Sentencing]
May 04, 2017: [Dismiss ]
May 03, 2017: [Order on Motion for Extension of Time to File Response/Reply]
May 02, 2017: [Extension of Time to File Response/Reply]
May 01, 2017: [Order on Motion to Seal ]

April, 2017

April 28, 2017: [Sealed Document]
April 28, 2017: [Seal]
April 28, 2017: [Sentencing Memorandum ]
April 28, 2017: [Extension of Time to File Response/Reply]
April 20, 2017: [Sentencing Memorandum ]
April 07, 2017: [Statement of Reasons]
April 07, 2017: [Sealed Sentencing Recommendation]
April 07, 2017: [Presentence Investigation Report]
April 07, 2017: [Dismissal of Counts]
April 07, 2017: [Judgment]
April 06, 2017: [Auto docketing digital audio upload]
April 06, 2017: [Sentencing]
April 04, 2017: [Presentence Investigation Report]

March, 2017

March 30, 2017: [Sentencing Memorandum ]
March 23, 2017: [Sentencing Memorandum ]
March 15, 2017: [Presentence Investigation Report]
March 10, 2017: [Sealed Sentencing Recommendation]
March 10, 2017: [Presentence Investigation Report]

February, 2017

February 16, 2017: [Presentence Investigation Report]
February 03, 2017: [Order]
February 02, 2017: [Order for PSI and Report]
February 02, 2017: [Docket Annotation]
February 02, 2017: [Findings and Recommendations]
February 02, 2017: [Plea Agreement]
February 02, 2017: [Petition to Enter Guilty Plea]
February 02, 2017: [Consent Form]
February 02, 2017: [Change of Plea Hearing]
February 02, 2017: [~Util - Plea Entered]

January, 2017

January 05, 2017: [Order]
January 04, 2017: [Terminate Deadlines and Hearings]
January 04, 2017: [Order for PSI and Report]
January 04, 2017: [Findings and Recommendations]
January 04, 2017: [Plea Agreement]
January 04, 2017: [Petition to Enter Guilty Plea]
January 04, 2017: [Consent Form]
January 04, 2017: [Change of Plea Hearing]
January 04, 2017: [~Util - Plea Entered]

December, 2016

December 28, 2016: [Terminate Deadlines and Hearings]
December 15, 2016: [Scheduling Order]
December 05, 2016: [Waiver of Speedy Trial]
December 05, 2016: [Continue ]
December 05, 2016: [Order on Motion for Speedy Trial ]
December 02, 2016: [Speedy Trial]

November, 2016

November 28, 2016: [Extension of Time]
November 22, 2016: [Auto docketing digital audio upload]
November 21, 2016: [Unredacted Judge's Signature]
November 21, 2016: [Order Setting Conditions of Release]
November 21, 2016: [Bond]
November 21, 2016: [Bail Information Sheet]
November 21, 2016: [Motion Hearing]
November 21, 2016: [Bond Hearing]
November 21, 2016: [Detention Hearing]
November 21, 2016: [Order on Motion for Release from Custody ]
November 18, 2016: [Order on Motion to Withdraw Document]
November 17, 2016: [Withdraw Document]
November 15, 2016: [Release from Custody ]
November 08, 2016: [Release from Custody ]

September, 2016

September 28, 2016: [Order on Motion to Continue ]
September 27, 2016: [Waiver of Speedy Trial]
September 27, 2016: [Continue ]
September 20, 2016: [Order on Motion for Extension of Time]
September 19, 2016: [Extension of Time]

August, 2016

August 26, 2016: [Order on Motion to Withdraw as Attorney]
August 25, 2016: [Withdraw as Attorney]
August 23, 2016: [USM Return Executed]
August 22, 2016: [Attorney Appearance - Defendant]
August 22, 2016: [Order of Detention]
August 22, 2016: [Scheduling Order]
August 22, 2016: [Financial Affidavit - CJA23]
August 22, 2016: [Order on Motion for Pretrial Detention]
August 22, 2016: [Initial Appearance]
August 22, 2016: [~Util - Plea Entered]
August 22, 2016: [Arraignment]
August 22, 2016: [Motion Hearing]
August 22, 2016: [Pretrial Detention]
August 17, 2016: [Add and Terminate Attorneys]
August 10, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
August 09, 2016: [Add and Terminate Attorneys]
August 09, 2016: [Calendar Entry]

July, 2016

July 27, 2016: [Notice (Other)]
July 26, 2016: [Electronic Filing Order]
July 26, 2016: [Indictment]

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