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-00173-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [Prob 12A Report On Offender Under Supervision]
November, 2020
  • November 16, 2020: [Order]
December, 2019
  • December 02, 2019: [2255 Motion Filed]
August, 2019
  • August 30, 2019: [Transcript]
  • August 16, 2019: [Order]
August, 2018
  • August 20, 2018: [USCA Mandate]
October, 2017
  • October 23, 2017: [Transcript]
May, 2017
  • May 15, 2017: [Clerk's Certificate Re: Notice of Appeal]
  • May 15, 2017: [Transmission of Notice of Appeal]
  • May 11, 2017: [Notice of Appeal - Final Judgment]
  • May 11, 2017: [Judicial Evaluation Program Survey]
  • May 11, 2017: [Judgment]
  • May 10, 2017: [Statement of Reasons]
  • May 09, 2017: [Order on Motion for Acceptance of Responsibility]
  • May 09, 2017: [Motion Hearing]
  • May 09, 2017: [Sentencing]
  • May 08, 2017: [Acceptance of Responsibility]
  • May 08, 2017: [Presentence Investigation Report]
  • May 08, 2017: [Order on Motion to Seal ]
  • May 08, 2017: [Order on Motion for Forfeiture of Property ]
  • May 08, 2017: [Forfeiture of Property ]
  • May 03, 2017: [Sealed Document]
  • May 03, 2017: [Seal]
  • May 02, 2017: [Sentencing Memorandum ]
April, 2017
  • April 27, 2017: [Sentencing Memorandum ]
  • April 18, 2017: [Sealed Sentencing Recommendation]
  • April 18, 2017: [Presentence Investigation Report]
March, 2017
  • March 28, 2017: [Presentence Investigation Report]
February, 2017
  • February 16, 2017: [Order on Motion to Withdraw Document]
  • February 14, 2017: [Withdraw Document]
  • February 13, 2017: [Order for PSI and Report]
  • February 13, 2017: [Change of Plea Hearing]
  • February 13, 2017: [~Util - Plea Entered]
  • February 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2017: [Plea Agreement]
  • February 10, 2017: [Release from Custody ]
  • February 07, 2017: [Notice of Hearing]
  • February 03, 2017: [Order of Detention]
  • February 03, 2017: [Detention Hearing]
January, 2017
  • January 11, 2017: [Terminate Deadlines and Hearings]
  • January 10, 2017: [Order on Motion for Release from Custody ]
  • January 04, 2017: [Order Referring Case to Magistrate Judge]
  • January 03, 2017: [Release from Custody ]
November, 2016
  • November 14, 2016: [USM Return Executed]
  • November 08, 2016: [Set/Reset Deadlines/Hearings]
  • November 07, 2016: [Order]
  • November 07, 2016: [Status Conference]
October, 2016
  • October 18, 2016: [Calendar Entry]
  • October 17, 2016: [Order]
  • October 06, 2016: [Order of Detention]
  • October 06, 2016: [Financial Affidavit - CJA23]
  • October 06, 2016: [Initial Appearance]
  • October 06, 2016: [Arraignment]
  • October 06, 2016: [Order on Motion for Pretrial Detention]
  • October 06, 2016: [Detention Hearing]
  • October 06, 2016: [~Util - Plea Entered]
  • October 06, 2016: [Motion Hearing]
  • October 06, 2016: [Pretrial Detention]
  • October 06, 2016: [Add and Terminate Attorneys]
September, 2016
  • September 27, 2016: [Notice of Hearing]
  • September 26, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 23, 2016: [Electronic Filing Order]
  • September 23, 2016: [Indictment]
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