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-00153-1
Case Name: USA v. Morris et al
Filing Type: Criminal

Filing History

October, 2021

October 14, 2021: [Attorney Appearance - Defendant]
October 10, 2021: [Prob 12A Report On Offender Under Supervision]

February, 2021

February 16, 2021: [USM Return Executed]

May, 2018

May 25, 2018: [Transcript]

March, 2018

March 09, 2018: [Judgment]
March 07, 2018: [Restitution Order]
March 02, 2018: [Order on Motion to Sever Defendant]
March 01, 2018: [Dismissal of Counts]
March 01, 2018: [Order on Motion to Dismiss]
March 01, 2018: [Sentencing]
March 01, 2018: [Dismiss ]

February, 2018

February 27, 2018: [Statement of Reasons]
February 26, 2018: [Presentence Investigation Report]
February 20, 2018: [Sentencing Memorandum ]
February 20, 2018: [Sealed Document]
February 20, 2018: [Sealed Motion]
February 15, 2018: [Sentencing Memorandum ]
February 13, 2018: [Order on Motion to Seal ]
February 12, 2018: [Sealed Document]
February 12, 2018: [Seal]

January, 2018

January 11, 2018: [Continue ]

December, 2017

December 07, 2017: [Statement of Reasons]
December 07, 2017: [Judgment]
December 06, 2017: [Dismissal of Counts]
December 06, 2017: [Sentencing]
December 06, 2017: [Order on Motion to Dismiss]
December 06, 2017: [Motion Hearing]
December 06, 2017: [Dismiss ]
December 05, 2017: [Reply/Response Misc]
December 01, 2017: [Sentencing Memorandum ]

November, 2017

November 28, 2017: [Presentence Investigation Report]
November 24, 2017: [Sentencing Memorandum ]
November 22, 2017: [Extension of Time]
November 20, 2017: [Attorney Appearance - USA]
November 20, 2017: [Sealed Sentencing Recommendation]
November 20, 2017: [Presentence Investigation Report]

October, 2017

October 25, 2017: [Presentence Investigation Report]
October 10, 2017: [Continue ]
October 06, 2017: [Modify Conditions of Release]

September, 2017

September 14, 2017: [Plea Agreement]
September 14, 2017: [Order for PSI and Report]
September 14, 2017: [~Util - Plea Entered]
September 14, 2017: [Change of Plea Hearing]
September 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
September 13, 2017: [Frye Hearing]
September 12, 2017: [Modify Conditions of Release]
September 12, 2017: [Scheduling Conference]
September 11, 2017: [Order on Sealed Motion]
September 11, 2017: [Modify Conditions of Release]
September 08, 2017: [Presentence Investigation Report]
September 07, 2017: [Sealed Motion]

August, 2017

August 29, 2017: [Order on Motion to Modify Conditions of Release]
August 29, 2017: [Modify Conditions of Release]
August 29, 2017: [Bond Hearing]
August 24, 2017: [Summons Issued]
August 23, 2017: [PS 8 Petition Action on Cond of PT Release]
August 18, 2017: [Continue ]
August 15, 2017: [Sealed Sentencing Recommendation]
August 15, 2017: [Presentence Investigation Report]
August 11, 2017: [Continue ]

July, 2017

July 24, 2017: [Presentence Investigation Report]
July 15, 2017: [Continue ]

May, 2017

May 22, 2017: [Set/Reset Deadlines/Hearings]
May 19, 2017: [Order on Motion to Continue ]
May 16, 2017: [Waiver of Speedy Trial]
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: [Continue ]
May 12, 2017: [Bond]
May 10, 2017: [Bail Information Sheet]
May 10, 2017: [Surety Information Sheet]
May 10, 2017: [Order Setting Conditions of Release]
May 10, 2017: [Order on Motion for Bond ]
May 10, 2017: [~Util - Bond Set/Reset]
May 10, 2017: [Bond Hearing]
May 10, 2017: [Motion Hearing]

April, 2017

April 19, 2017: [Bond]

March, 2017

March 29, 2017: [Bond]

February, 2017

February 19, 2017: [Waiver of Speedy Trial]
February 06, 2017: [Order on Motion to Continue ]
February 02, 2017: [Memorandum in Opposition to Motion]
February 02, 2017: [Waiver of Speedy Trial]

January, 2017

January 26, 2017: [Continue ]
January 19, 2017: [Extension of Time]
January 19, 2017: [Sever Defendant]

October, 2016

October 14, 2016: [Order on Motion for Bond ]
October 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
October 13, 2016: [Order to Continue - Ends of Justice]
October 12, 2016: [Order on Motion for Speedy Trial ]
October 12, 2016: [Order on Motion for Extension of Time]
October 11, 2016: [Speedy Trial]
October 11, 2016: [Waiver of Speedy Trial]
October 06, 2016: [Order to Continue - Ends of Justice]
October 06, 2016: [Waiver of Speedy Trial]
October 04, 2016: [Extension of Time]

September, 2016

September 30, 2016: [USM Return Executed]
September 13, 2016: [Bond]
September 02, 2016: [Pretrial Conference]

August, 2016

August 30, 2016: [Scheduling Order]
August 29, 2016: [Order of Detention]
August 29, 2016: [Order on Motion for Pretrial Detention]
August 29, 2016: [Motion Hearing]
August 29, 2016: [Order on Motion for Bond ]
August 29, 2016: [Bond Hearing]
August 29, 2016: [Evidentiary Hearing]
August 29, 2016: [Pretrial Detention]
August 24, 2016: [Calendar Entry]
August 24, 2016: [Order Referring Case to Magistrate Judge]
August 23, 2016: [Bond]
August 22, 2016: [Order of Detention]
August 22, 2016: [Calendar Entry]
August 22, 2016: [Financial Affidavit - CJA23]
August 22, 2016: [Electronic Filing Order]
August 22, 2016: [Indictment Unsealed]
August 22, 2016: [Initial Appearance]
August 22, 2016: [Order on Motion to Unseal Case ]
August 22, 2016: [Arraignment]
August 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
August 22, 2016: [Motion Hearing]
August 22, 2016: [~Util - Add and Terminate Attorneys]
August 22, 2016: [~Util - Case Unsealed]
August 22, 2016: [~Util - Plea Entered]
August 22, 2016: [Unseal Case]

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