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-00165-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
May, 2018
  • May 02, 2018: [Statement of Reasons]
February, 2018
  • February 05, 2018: [Auto docketing digital audio upload]
January, 2018
  • January 12, 2018: [USM Return Executed]
December, 2017
  • December 11, 2017: [Judgment]
  • December 07, 2017: [Dismissal of Counts]
  • December 07, 2017: [Order on Motion to Dismiss]
  • December 07, 2017: [Order on Motion for Miscellaneous Relief]
  • December 07, 2017: [Motion Hearing]
  • December 07, 2017: [Sentencing]
  • December 07, 2017: [Dismiss ]
  • December 07, 2017: [Miscellaneous Relief]
  • December 05, 2017: [Sentencing Memorandum ]
November, 2017
  • November 26, 2017: [Sentencing Memorandum ]
  • November 14, 2017: [Sentencing Memorandum ]
  • November 01, 2017: [Sealed Sentencing Recommendation]
  • November 01, 2017: [Presentence Investigation Report]
October, 2017
  • October 24, 2017: [Statement of Reasons]
  • October 04, 2017: [Judgment]
September, 2017
  • September 28, 2017: [Dismissal of Counts]
  • September 28, 2017: [Order on Motion for Acceptance of Responsibility]
  • September 28, 2017: [Order on Motion to Dismiss]
  • September 28, 2017: [Motion Hearing]
  • September 28, 2017: [Sentencing]
  • September 28, 2017: [Dismiss ]
  • September 28, 2017: [Auto docketing digital audio upload]
  • September 28, 2017: [Acceptance of Responsibility]
  • September 18, 2017: [Sentencing Memorandum ]
  • September 15, 2017: [Sentencing Memorandum ]
August, 2017
  • August 09, 2017: [Sentencing Scheduling Order]
  • August 08, 2017: [Continue ]
  • August 02, 2017: [Presentence Investigation Report]
  • August 02, 2017: [Sealed Sentencing Recommendation]
  • August 02, 2017: [Sentencing Scheduling Order]
July, 2017
  • July 07, 2017: [Presentence Investigation Report]
June, 2017
  • June 30, 2017: [Continue ]
  • June 27, 2017: [~Util - Plea Entered]
  • June 22, 2017: [Order]
  • June 22, 2017: [Order for PSI and Report]
  • June 22, 2017: [Findings and Recommendations]
  • June 22, 2017: [Plea Agreement]
  • June 22, 2017: [Consent Form]
  • June 22, 2017: [Petition to Enter Guilty Plea]
  • June 22, 2017: [Change of Plea Hearing]
  • June 07, 2017: [Order]
  • June 06, 2017: [Order for PSI and Report]
  • June 06, 2017: [Findings and Recommendations]
  • June 06, 2017: [Plea Agreement]
  • June 06, 2017: [Petition to Enter Guilty Plea]
  • June 06, 2017: [Consent Form]
  • June 06, 2017: [Change of Plea Hearing]
  • June 06, 2017: [~Util - Plea Entered]
May, 2017
  • May 17, 2017: [Order on Motion to Continue ]
  • May 17, 2017: [Change of Plea Hearing]
  • May 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 17, 2017: [Motion Hearing]
  • May 17, 2017: [Continue ]
April, 2017
  • April 24, 2017: [Terminate Deadlines and Hearings]
  • April 24, 2017: [Continue ]
  • April 21, 2017: [Continue ]
February, 2017
  • February 21, 2017: [Add and Terminate Attorneys]
  • February 17, 2017: [Waiver of Speedy Trial]
  • February 17, 2017: [Status Conference]
  • February 16, 2017: [Auto docketing digital audio upload]
  • February 16, 2017: [Order on Motion to Approve Associate Counsel]
  • February 15, 2017: [Approve Associate Counsel]
  • February 14, 2017: [Auto docketing digital audio upload]
  • February 14, 2017: [Order on Motion to Continue ]
  • February 14, 2017: [Motion Hearing]
  • February 14, 2017: [Status Conference]
  • February 14, 2017: [Continue ]
December, 2016
  • December 21, 2016: [Continue ]
  • December 15, 2016: [Scheduling Order]
November, 2016
  • November 02, 2016: [Terminate Deadlines and Hearings]
  • November 02, 2016: [Set/Reset Deadlines/Hearings]
  • November 01, 2016: [Order on Motion to Continue ]
  • November 01, 2016: [Continue ]
October, 2016
  • October 31, 2016: [Continue ]
  • October 28, 2016: [Financial Affidavit - CJA23]
  • October 18, 2016: [Scheduling Order]
  • October 18, 2016: [Arraignment]
  • October 18, 2016: [~Util - Plea Entered]
  • October 04, 2016: [Scheduling Order]
  • October 04, 2016: [Arraignment]
  • October 04, 2016: [~Util - Plea Entered]
September, 2016
  • September 27, 2016: [Order on Motion to Withdraw as Attorney]
  • September 26, 2016: [Calendar Entry]
  • September 26, 2016: [Withdraw as Attorney]
  • September 24, 2016: [Attorney Appearance - Defendant]
  • September 15, 2016: [Electronic Filing Order]
  • September 15, 2016: [Indictment]
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