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-00011-1
  • Case Name: USA v. Marshak
  • Filing Type: Criminal
Filing History
August, 2020
  • August 20, 2020: [Sealed Document]
May, 2018
  • May 03, 2018: [Attorney Appearance - Defendant]
June, 2017
  • June 20, 2017: [Restitution Order]
  • June 19, 2017: [Order]
  • June 14, 2017: [Statement of Reasons]
  • June 13, 2017: [Judicial Evaluation Program Survey]
  • June 13, 2017: [Unredacted Judge's Signature]
  • June 13, 2017: [Judgment]
  • June 13, 2017: [Dismissal of Counts]
  • June 13, 2017: [Order on Motion for Acceptance of Responsibility]
  • June 13, 2017: [Order on Motion to Dismiss]
  • June 13, 2017: [Motion Hearing]
  • June 13, 2017: [Sentencing]
  • June 12, 2017: [Dismiss ]
  • June 12, 2017: [Acceptance of Responsibility]
  • June 09, 2017: [Reply/Response Misc]
  • June 06, 2017: [Sentencing Memorandum ]
  • June 01, 2017: [Sentencing Memorandum ]
May, 2017
  • May 25, 2017: [Presentence Investigation Report]
  • May 25, 2017: [Sealed Sentencing Recommendation]
  • May 01, 2017: [Presentence Investigation Report]
April, 2017
  • April 12, 2017: [Sentencing Scheduling Order]
  • April 12, 2017: [Order on Motion to Continue ]
  • April 06, 2017: [Continue ]
  • April 03, 2017: [Transcript]
March, 2017
  • March 13, 2017: [Order for PSI and Report]
  • March 13, 2017: [Petition to Enter Guilty Plea]
  • March 13, 2017: [Plea Agreement]
  • March 13, 2017: [Change of Plea Hearing]
  • March 13, 2017: [Order on Motion for Miscellaneous Relief]
  • March 13, 2017: [~Util - Plea Entered]
  • March 13, 2017: [Motion Hearing]
  • March 13, 2017: [Miscellaneous Relief]
February, 2017
  • February 28, 2017: [Order on Motion for Miscellaneous Relief]
  • February 23, 2017: [Miscellaneous Relief]
  • February 10, 2017: [Order on Motion to Withdraw as Attorney]
  • February 06, 2017: [Attorney Appearance - Defendant]
January, 2017
  • January 31, 2017: [Certificate of Good Standing]
  • January 31, 2017: [Order on Motion for Admission Pro Hac Vice]
  • January 30, 2017: [Terminate Deadlines and Hearings]
  • January 30, 2017: [Admission Pro Hac Vice]
  • January 30, 2017: [Attorney Appearance - Defendant]
  • January 11, 2017: [Add and Terminate Attorneys]
  • January 09, 2017: [Withdraw as Attorney]
November, 2016
  • November 17, 2016: [USM Return Executed]
  • November 15, 2016: [Order]
  • November 10, 2016: [Waiver of Speedy Trial]
  • November 10, 2016: [Order on Motion to Withdraw as Attorney]
  • November 10, 2016: [Order on Motion for Admission Pro Hac Vice]
  • November 10, 2016: [Order on Motion to Continue ]
  • November 10, 2016: [Motion Hearing]
  • November 10, 2016: [Status Conference]
  • November 10, 2016: [Continue ]
  • November 08, 2016: [Attorney Appearance - Defendant]
  • November 07, 2016: [Withdraw as Attorney]
October, 2016
  • October 25, 2016: [Waiver of Speedy Trial]
  • October 14, 2016: [Order of Detention]
  • October 14, 2016: [Arraignment]
  • October 14, 2016: [Motion Hearing]
  • October 14, 2016: [Initial Appearance]
  • October 14, 2016: [~Util - Plea Entered]
  • October 12, 2016: [Admission Pro Hac Vice]
  • October 12, 2016: [Attorney Appearance - Defendant]
  • October 07, 2016: [Calendar Entry]
August, 2016
  • August 16, 2016: [Order on Motion to Seal ]
  • August 15, 2016: [Seal]
  • August 03, 2016: [Electronic Filing Order]
  • August 03, 2016: [Indictment Unsealed]
  • August 03, 2016: [Case Unsealed]
July, 2016
  • July 28, 2016: [Attorney Appearance - USA]
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