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-00156-2
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 22, 2021: [Prob 35 Order Term Probation / SR]
October, 2020
  • October 20, 2020: [USM Return Executed]
  • October 05, 2020: [USM Return Executed]
May, 2017
  • May 11, 2017: [USM Return Executed]
April, 2017
  • April 19, 2017: [Order on Motion for Forfeiture of Property ]
  • April 18, 2017: [Forfeiture of Property ]
  • April 13, 2017: [Docket Annotation]
  • April 13, 2017: [Judicial Evaluation Program Survey]
  • April 13, 2017: [Dismissal of Counts]
  • April 13, 2017: [Judgment]
  • April 11, 2017: [Order on Motion to Dismiss]
  • April 11, 2017: [Sentencing]
  • April 11, 2017: [Order on Motion for Acceptance of Responsibility]
  • April 11, 2017: [Motion Hearing]
  • April 10, 2017: [Statement of Reasons]
  • April 10, 2017: [Acceptance of Responsibility]
  • April 10, 2017: [Dismiss ]
  • April 06, 2017: [Order on Motion for Miscellaneous Relief]
  • April 04, 2017: [Presentence Investigation Report]
March, 2017
  • March 28, 2017: [Miscellaneous Relief]
  • March 22, 2017: [Sentencing Memorandum ]
  • March 15, 2017: [Sentencing Memorandum ]
  • March 14, 2017: [Acceptance of Responsibility]
  • March 14, 2017: [Sentencing Memorandum ]
  • March 08, 2017: [Sealed Sentencing Recommendation]
  • March 08, 2017: [Presentence Investigation Report]
February, 2017
  • February 14, 2017: [Order on Motion for Forfeiture of Property ]
  • February 12, 2017: [Forfeiture of Property ]
January, 2017
  • January 23, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 19, 2017: [Continue ]
  • January 19, 2017: [Dismissal of Counts]
  • January 19, 2017: [Judgment]
  • January 19, 2017: [Statement of Reasons]
  • January 19, 2017: [Presentence Investigation Report]
  • January 18, 2017: [Order on Motion to Dismiss]
  • January 18, 2017: [Order on Motion for Acceptance of Responsibility]
  • January 18, 2017: [Motion Hearing]
  • January 18, 2017: [Sentencing]
  • January 18, 2017: [Acceptance of Responsibility]
  • January 18, 2017: [Dismiss ]
  • January 18, 2017: [Exhibit]
  • January 17, 2017: [Presentence Investigation Report]
  • January 11, 2017: [Sentencing Memorandum ]
  • January 09, 2017: [Presentence Investigation Report]
  • January 04, 2017: [Sentencing Memorandum ]
December, 2016
  • December 19, 2016: [Sealed Sentencing Recommendation]
  • December 19, 2016: [Presentence Investigation Report]
  • December 06, 2016: [Order for PSI and Report]
  • December 06, 2016: [Plea Agreement]
  • December 06, 2016: [Change of Plea Hearing]
  • December 06, 2016: [~Util - Plea Entered]
  • December 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 23, 2016: [Presentence Investigation Report]
  • November 21, 2016: [Notice of Hearing]
  • November 02, 2016: [Set/Reset Deadlines/Hearings]
  • November 02, 2016: [Status Conference]
  • November 01, 2016: [Order]
October, 2016
  • October 17, 2016: [Order for PSI and Report]
  • October 17, 2016: [Plea Agreement]
  • October 17, 2016: [Docket Annotation]
  • October 17, 2016: [Change of Plea Hearing]
  • October 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2016: [~Util - Plea Entered]
  • October 14, 2016: [Order]
  • October 07, 2016: [Order on Motion to Continue ]
  • October 04, 2016: [Notice of Hearing]
  • October 03, 2016: [Waiver of Speedy Trial]
September, 2016
  • September 29, 2016: [Continue ]
  • September 22, 2016: [Arraignment]
  • September 22, 2016: [~Util - Plea Entered]
  • September 12, 2016: [Notice of Hearing]
August, 2016
  • August 30, 2016: [Order of Detention]
  • August 30, 2016: [Order on Motion for Pretrial Detention]
  • August 30, 2016: [Motion Hearing]
  • August 30, 2016: [Bond Hearing]
  • August 29, 2016: [Calendar Entry]
  • August 29, 2016: [Financial Affidavit - CJA23]
  • August 29, 2016: [Order on Motion to Unseal Case ]
  • August 29, 2016: [Arraignment]
  • August 29, 2016: [Order on Motion for Pretrial Detention]
  • August 29, 2016: [Initial Appearance]
  • August 29, 2016: [~Util - Plea Entered]
  • August 29, 2016: [Motion Hearing]
  • August 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2016: [Unseal Case]
  • August 29, 2016: [Reply/Response Misc]
  • August 25, 2016: [Attorney Appearance - Defendant]
  • August 24, 2016: [Pretrial Detention]
  • August 24, 2016: [Notice of Hearing]
  • August 23, 2016: [Electronic Filing Order]
  • August 23, 2016: [Indictment]
  • August 23, 2016: [Order]
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