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-00155-1
  • Case Name: USA v. Mott et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 04, 2022: [Prob 35 Order Term Probation / SR]
October, 2021
  • October 01, 2021: [Prob 12B Req to Modify Cond of Supervision]
December, 2019
  • December 30, 2019: [Order on Motion for Early Termination of Probation]
November, 2019
  • November 04, 2019: [Early Termination of Probation]
March, 2019
  • March 14, 2019: [Reply/Response Misc]
  • March 12, 2019: [Notice]
February, 2019
  • February 01, 2019: [Modify Conditions of Release]
January, 2019
  • January 03, 2019: [Order on Motion for Return of Property/PreTrial]
  • January 02, 2019: [Return of Passport]
December, 2018
  • December 10, 2018: [Order on Motion to Modify Conditions of Release]
  • December 09, 2018: [Modify Conditions of Release]
January, 2018
  • January 31, 2018: [USM Return Executed]
  • January 23, 2018: [Order for Forfeiture of Property]
  • January 22, 2018: [Forfeiture of Property ]
December, 2017
  • December 14, 2017: [Order for Forfeiture of Property]
  • December 14, 2017: [Order on Motion for Forfeiture of Property ]
  • December 13, 2017: [Forfeiture of Property ]
November, 2017
  • November 29, 2017: [Judgment]
  • November 29, 2017: [Dismissal of Counts]
  • November 29, 2017: [Statement of Reasons]
  • November 28, 2017: [Sealed Document]
  • November 28, 2017: [Dismissal of Counts]
  • November 28, 2017: [Motion Hearing]
  • November 28, 2017: [Order on Motion to Dismiss]
  • November 28, 2017: [Sentencing]
  • November 28, 2017: [Dismiss ]
  • November 27, 2017: [Order on Motion to Dismiss]
  • November 27, 2017: [Sentencing]
  • November 27, 2017: [Motion Hearing]
  • November 27, 2017: [Dismiss ]
  • November 21, 2017: [Sentencing Memorandum ]
October, 2017
  • October 19, 2017: [Judgment]
  • October 17, 2017: [Dismissal of Counts]
  • October 17, 2017: [Order on Motion to Dismiss]
  • October 17, 2017: [Sentencing]
  • October 17, 2017: [Motion Hearing]
  • October 17, 2017: [Dismiss ]
  • October 09, 2017: [Sentencing Memorandum ]
September, 2017
  • September 22, 2017: [Instrument Returned]
  • September 19, 2017: [Judgment]
  • September 19, 2017: [Sentencing Memorandum ]
  • September 18, 2017: [Sentencing Memorandum ]
  • September 15, 2017: [Statement of Reasons]
  • September 15, 2017: [Presentence Investigation Report]
  • September 14, 2017: [Order on Motion for Exoneration of Bond]
  • September 14, 2017: [Exoneration of Bond]
  • September 14, 2017: [Dismissal of Counts]
  • September 14, 2017: [Order for Forfeiture of Property]
  • September 14, 2017: [Order on Motion for Forfeiture of Property ]
  • September 14, 2017: [Order on Motion to Dismiss]
  • September 14, 2017: [Motion Hearing]
  • September 14, 2017: [Sentencing]
  • September 14, 2017: [Dismiss ]
  • September 13, 2017: [Judgment]
  • September 12, 2017: [Sentencing Memorandum ]
  • September 11, 2017: [Sentencing Memorandum ]
  • September 10, 2017: [Sentencing Memorandum ]
  • September 06, 2017: [Statement of Reasons]
  • September 06, 2017: [Presentence Investigation Report]
  • September 06, 2017: [Dismissal of Counts]
  • September 06, 2017: [Order for Forfeiture of Property]
  • September 06, 2017: [Order on Motion to Dismiss]
  • September 06, 2017: [Order on Motion for Forfeiture of Property ]
  • September 06, 2017: [Motion Hearing]
  • September 06, 2017: [Sentencing]
  • September 06, 2017: [Dismiss ]
  • September 06, 2017: [Status Conference]
  • September 05, 2017: [Sentencing Memorandum ]
  • September 01, 2017: [Sealed Sentencing Recommendation]
  • September 01, 2017: [Presentence Investigation Report]
August, 2017
  • August 29, 2017: [Notice (Other)]
  • August 26, 2017: [Objection to Presentence Investigation Report]
  • August 25, 2017: [Sealed Sentencing Recommendation]
  • August 25, 2017: [Presentence Investigation Report]
  • August 18, 2017: [Order on Motion for Release from Custody ]
  • August 18, 2017: [Sentencing Memorandum ]
  • August 17, 2017: [Release from Custody ]
  • August 14, 2017: [Sealed Sentencing Recommendation]
  • August 14, 2017: [Presentence Investigation Report]
  • August 11, 2017: [Order Setting Conditions of Release]
  • August 04, 2017: [Presentence Investigation Report]
  • August 02, 2017: [Sealed Sentencing Recommendation]
  • August 02, 2017: [Presentence Investigation Report]
  • August 02, 2017: [Order]
  • August 01, 2017: [Presentence Investigation Report]
July, 2017
  • July 31, 2017: [Presentence Investigation Report]
  • July 28, 2017: [Sentencing Memorandum ]
  • July 26, 2017: [Sentencing Memorandum ]
  • July 19, 2017: [Sentencing Memorandum ]
  • July 14, 2017: [Sealed Sentencing Recommendation]
  • July 14, 2017: [Presentence Investigation Report]
  • July 07, 2017: [Presentence Investigation Report]
June, 2017
  • June 23, 2017: [Order for PSI and Report]
  • June 22, 2017: [Continue ]
  • June 20, 2017: [Order for PSI and Report]
  • June 20, 2017: [Sentencing Scheduling Order]
  • June 20, 2017: [Forfeiture of Property ]
  • June 19, 2017: [Plea Agreement]
  • June 12, 2017: [Order for PSI and Report]
May, 2017
  • May 31, 2017: [Docket Annotation]
  • May 31, 2017: [Order for PSI and Report]
  • May 31, 2017: [Sentencing Scheduling Order]
  • May 31, 2017: [Change of Plea Hearing]
  • May 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2017: [~Util - Plea Entered]
  • May 30, 2017: [Continue ]
  • May 16, 2017: [Sentencing Scheduling Order]
  • May 16, 2017: [Order for PSI and Report]
  • May 16, 2017: [Plea Agreement]
  • May 16, 2017: [Change of Plea Hearing]
  • May 16, 2017: [~Util - Plea Entered]
  • May 15, 2017: [Sentencing Scheduling Order]
  • May 15, 2017: [Order for PSI and Report]
  • May 15, 2017: [Plea Agreement]
  • May 15, 2017: [Change of Plea Hearing]
  • May 15, 2017: [~Util - Plea Entered]
  • May 11, 2017: [Sentencing Scheduling Order]
  • May 11, 2017: [Order for PSI and Report]
  • May 11, 2017: [Plea Agreement]
  • May 11, 2017: [Change of Plea Hearing]
  • May 11, 2017: [~Util - Plea Entered]
  • May 10, 2017: [Plea Agreement]
  • May 10, 2017: [Change of Plea Hearing]
  • May 10, 2017: [~Util - Plea Entered]
  • May 05, 2017: [Extension of Time]
  • May 03, 2017: [Notice of Hearing]
March, 2017
  • March 17, 2017: [Attorney Appearance - Defendant]
January, 2017
  • January 30, 2017: [Receipt for Instrument]
November, 2016
  • November 01, 2016: [Scheduling Order]
October, 2016
  • October 24, 2016: [Order on Motion to Modify Conditions of Release]
  • October 24, 2016: [Order Referring Case to Magistrate Judge]
  • October 21, 2016: [Modify Conditions of Release]
  • October 18, 2016: [Pretrial Conference]
  • October 06, 2016: [Order to Continue - Ends of Justice]
  • October 06, 2016: [Order on Motion to Continue ]
  • October 05, 2016: [Waiver of Speedy Trial]
September, 2016
  • September 30, 2016: [USM Return Executed]
  • September 30, 2016: [Order]
  • September 30, 2016: [Speedy Trial Excludable Start]
  • September 30, 2016: [Order on Motion for Extension of Time]
  • September 29, 2016: [Extension of Time]
  • September 29, 2016: [Waiver of Speedy Trial]
  • September 29, 2016: [Attorney Appearance - Defendant]
  • September 28, 2016: [Continue ]
  • September 27, 2016: [Continue ]
  • September 22, 2016: [Arraignment]
  • September 22, 2016: [~Util - Plea Entered]
  • September 19, 2016: [Order on Motion for Extension of Time]
  • September 16, 2016: [Extension of Time]
  • September 16, 2016: [Arraignment]
  • September 16, 2016: [~Util - Plea Entered]
  • September 14, 2016: [Scheduling Order]
  • September 14, 2016: [Arraignment]
  • September 14, 2016: [~Util - Plea Entered]
  • September 08, 2016: [Notice of Hearing]
  • September 07, 2016: [Notice of Hearing]
August, 2016
  • August 31, 2016: [Docket Annotation]
  • August 31, 2016: [~Util - Document Sealed]
  • August 31, 2016: [Order of Detention]
  • August 31, 2016: [Detention Hearing]
  • August 31, 2016: [Order on Motion for Pretrial Detention]
  • August 31, 2016: [Motion Hearing]
  • August 31, 2016: [Memorandum in Opposition to Motion]
  • August 29, 2016: [Calendar Entry]
  • August 26, 2016: [Set/Reset Deadlines/Hearings]
  • August 26, 2016: [USM Return Executed]
  • August 26, 2016: [Scheduling Order]
  • August 26, 2016: [Financial Affidavit - CJA23]
  • August 26, 2016: [Order on Motion for Pretrial Detention]
  • August 26, 2016: [Initial Appearance]
  • August 26, 2016: [~Util - Plea Entered]
  • August 26, 2016: [Arraignment]
  • August 26, 2016: [Detention Hearing]
  • August 26, 2016: [Motion Hearing]
  • August 26, 2016: [Pretrial Detention]
  • August 26, 2016: [Add and Terminate Attorneys]
  • August 26, 2016: [Arrest ]
  • August 23, 2016: [Calendar Entry]
  • August 19, 2016: [Electronic Filing Order]
  • August 19, 2016: [Indictment]
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