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-00220-1
  • Case Name: USA v. Demos
  • Filing Type: Criminal
Filing History
October, 2018
  • October 04, 2018: [Transcript]
September, 2018
  • September 12, 2018: [Remark]
June, 2018
  • June 29, 2018: [Judicial Evaluation Program Survey]
  • June 11, 2018: [Dismiss ]
May, 2018
  • May 10, 2018: [Unredacted Judge's Signature]
  • May 10, 2018: [Judgment]
  • May 04, 2018: [Acknowledgment of Receipt]
  • May 04, 2018: [Passport Returned]
  • May 03, 2018: [Exhibit List]
  • May 03, 2018: [Witness List]
  • May 03, 2018: [Unredacted Foreperson's Signature]
  • May 03, 2018: [Jury Verdict]
  • May 03, 2018: [Jury Trial]
  • May 03, 2018: [Order on Motion for Acquittal]
  • May 03, 2018: [Order on Motion for Return of Property/PreTrial]
  • May 03, 2018: [Order on Motion for Exoneration of Bond]
  • May 03, 2018: [Return of Passport]
  • May 03, 2018: [Exoneration of Bond]
  • May 02, 2018: [Jury Trial]
  • May 01, 2018: [Order on Motion for Acquittal]
  • May 01, 2018: [Jury Trial]
  • May 01, 2018: [Order on Motion to Strike ]
  • May 01, 2018: [Motion Hearing]
  • May 01, 2018: [Strike ]
April, 2018
  • April 30, 2018: [Notice (Other)]
  • April 29, 2018: [Notice (Other)]
  • April 27, 2018: [Jury Trial]
  • April 27, 2018: [Order on Motion for Acquittal]
  • April 27, 2018: [Motion Hearing]
  • April 27, 2018: [Acquittal]
  • April 26, 2018: [Jury Trial]
  • April 26, 2018: [Order]
  • April 25, 2018: [Jury Trial]
  • April 24, 2018: [Notice (Other)]
  • April 23, 2018: [Jury Trial]
  • April 23, 2018: [Dismissal of Counts]
  • April 23, 2018: [Order on Motion to Strike ]
  • April 23, 2018: [Order on Motion for Bill of Particulars]
  • April 23, 2018: [Order on Motion to Dismiss]
  • April 23, 2018: [Order on Motion to Preclude]
  • April 23, 2018: [Stipulation]
  • April 22, 2018: [Notice (Other)]
  • April 22, 2018: [Withdraw Document]
  • April 22, 2018: [Order on Motion for Release of Brady Materials]
  • April 22, 2018: [Order on Motion to Strike ]
  • April 22, 2018: [Order on Motion for Bill of Particulars]
  • April 22, 2018: [Order on Motion in Limine]
  • April 22, 2018: [Order on Motion to Dismiss]
  • April 21, 2018: [Memorandum in Opposition to Motion]
  • April 21, 2018: [In Limine ]
  • April 20, 2018: [Order on Motion in Limine]
  • April 20, 2018: [Order on Motion to Compel]
  • April 20, 2018: [Order on Motion to Withdraw Document]
  • April 20, 2018: [Dismiss ]
  • April 20, 2018: [In Limine ]
  • April 20, 2018: [Notice (Other)]
  • April 19, 2018: [Reply to Response]
  • April 19, 2018: [Withdraw Document]
  • April 17, 2018: [Jury Selection]
  • April 17, 2018: [Voir Dire Begun]
  • April 16, 2018: [Memorandum in Opposition to Motion]
  • April 16, 2018: [Memorandum in Support of Motion]
  • April 16, 2018: [Compel ]
  • April 14, 2018: [In Limine ]
  • April 11, 2018: [Attorney Appearance - Defendant]
  • April 10, 2018: [Order on Motion in Limine]
  • April 10, 2018: [Order on Motion to Compel]
  • April 09, 2018: [Admission Pro Hac Vice]
  • April 06, 2018: [Order]
  • April 06, 2018: [Sealed Order]
  • April 04, 2018: [Attorney Appearance - Defendant]
  • April 04, 2018: [Pretrial Conference]
  • April 04, 2018: [Order on Motion to Compel]
  • April 04, 2018: [Motion Hearing]
  • April 02, 2018: [Transcript]
March, 2018
  • March 23, 2018: [In Limine ]
  • March 23, 2018: [Reply to Response]
  • March 22, 2018: [Memorandum in Opposition to Motion]
  • March 22, 2018: [Order]
  • March 22, 2018: [Order on Motion in Limine]
  • March 20, 2018: [Seal]
  • March 20, 2018: [Sealed Document]
  • March 20, 2018: [Compel ]
  • March 20, 2018: [Memorandum in Support of Motion]
  • March 20, 2018: [Order]
  • March 20, 2018: [Order on Motion in Limine]
  • March 20, 2018: [Notice (Other)]
  • March 19, 2018: [In Limine ]
  • March 19, 2018: [Order on Motion in Limine]
  • March 12, 2018: [Motion Hearing]
  • March 09, 2018: [Memorandum in Support of Motion]
  • March 09, 2018: [Order]
  • March 08, 2018: [Memorandum in Support of Motion]
  • March 08, 2018: [Order]
  • March 07, 2018: [Order on Motion in Limine]
  • March 05, 2018: [Proposed Jury Instructions/Request to Charge]
  • March 05, 2018: [Proposed Voir Dire]
  • March 05, 2018: [Sealed Document]
  • March 05, 2018: [Seal]
  • March 05, 2018: [Memorandum in Support of Motion]
  • March 05, 2018: [Compel ]
  • March 05, 2018: [Attorney Appearance - Defendant]
  • March 02, 2018: [Admission Pro Hac Vice]
February, 2018
  • February 27, 2018: [Reply/Response Misc]
  • February 16, 2018: [Reply to Response]
  • February 14, 2018: [Admission Pro Hac Vice]
  • February 07, 2018: [Exhibit]
  • February 02, 2018: [Notice (Other)]
  • February 02, 2018: [Reply/Response Misc]
  • February 02, 2018: [Memorandum in Opposition to Motion]
  • February 01, 2018: [Seal]
  • February 01, 2018: [Sealed Document]
January, 2018
  • January 31, 2018: [Certificate of Service]
  • January 25, 2018: [Docket Annotation]
  • January 25, 2018: [Seal]
  • January 24, 2018: [Transcript]
  • January 22, 2018: [Extension of Time to File Response/Reply]
  • January 18, 2018: [Memorandum in Opposition to Motion]
  • January 18, 2018: [Sealed Document]
  • January 18, 2018: [Seal]
  • January 18, 2018: [Reply/Response Misc]
  • January 18, 2018: [Amend/Correct]
  • January 12, 2018: [Seal]
  • January 12, 2018: [Sealed Document]
  • January 12, 2018: [Memorandum in Support of Motion]
  • January 12, 2018: [In Limine ]
  • January 08, 2018: [Memorandum in Support of Motion]
December, 2017
  • December 28, 2017: [Seal]
  • December 28, 2017: [Sealed Document]
  • December 28, 2017: [Order]
  • December 19, 2017: [Order on Motion to Produce ]
  • December 18, 2017: [Produce ]
  • December 18, 2017: [Amend/Correct]
  • December 15, 2017: [Order on Motion to Strike ]
  • December 15, 2017: [Order on Motion for Bill of Particulars]
  • December 15, 2017: [Motion Hearing]
  • December 15, 2017: [Order on Motion for Release of Brady Materials]
  • December 15, 2017: [Order on Motion to Dismiss]
  • December 15, 2017: [Status Conference]
  • December 15, 2017: [Extension of Time]
  • December 11, 2017: [Memorandum in Support of Motion]
  • December 11, 2017: [Order]
November, 2017
  • November 30, 2017: [Order on Motion for Extension of Time]
  • November 27, 2017: [Extension of Time]
  • November 09, 2017: [Motion Hearing]
  • November 03, 2017: [Extension of Time]
October, 2017
  • October 25, 2017: [Order on Motion to Withdraw as Attorney]
  • October 19, 2017: [Terminate Deadlines and Hearings]
  • October 19, 2017: [Seal]
  • October 18, 2017: [Certificate of Good Standing]
  • October 17, 2017: [Seal]
  • October 17, 2017: [Reply to Response]
  • October 13, 2017: [Sealed Document]
  • October 13, 2017: [Sealed Motion]
  • October 13, 2017: [Withdraw as Attorney]
  • October 13, 2017: [Attorney Appearance - Defendant]
  • October 12, 2017: [Set Motion and Rcmd Ruling Deadlines/Hearings]
  • October 10, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2017: [File Excess Pages]
  • October 04, 2017: [Extension of Time to File Response/Reply]
September, 2017
  • September 22, 2017: [Memorandum in Opposition to Motion]
  • September 22, 2017: [Sealed Document]
  • September 22, 2017: [Seal]
  • September 20, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • September 14, 2017: [Extension of Time to File Response/Reply]
  • September 11, 2017: [Docket Annotation]
  • September 11, 2017: [Memorandum in Support of Motion]
  • September 08, 2017: [Transcript]
August, 2017
  • August 22, 2017: [Order on Motion to Amend/Correct ]
  • August 18, 2017: [Order on Motion to Seal ]
  • August 18, 2017: [Certificate of Good Standing]
  • August 16, 2017: [Amend/Correct]
  • August 15, 2017: [Seal]
  • August 15, 2017: [Sealed Document]
  • August 15, 2017: [Dismiss ]
  • August 11, 2017: [Admission Pro Hac Vice]
  • August 11, 2017: [Certificate of Good Standing]
  • August 10, 2017: [Admission Pro Hac Vice]
  • August 09, 2017: [Admission Pro Hac Vice]
May, 2017
  • May 26, 2017: [Reply to Response]
  • May 12, 2017: [Memorandum in Opposition to Motion]
  • May 01, 2017: [Receipt for Passport]
April, 2017
  • April 21, 2017: [Seal]
  • April 21, 2017: [Sealed Document]
  • April 21, 2017: [Reply to Response]
  • April 21, 2017: [Memorandum in Support of Motion]
  • April 21, 2017: [Strike ]
  • April 21, 2017: [Dismiss ]
  • April 21, 2017: [Bill of Particulars]
  • April 21, 2017: [Preclude]
  • April 21, 2017: [Order on Motion for Leave to File Document ]
  • April 18, 2017: [Order on Motion for Leave to File Excess Pages ]
  • April 18, 2017: [Leave to File]
  • April 17, 2017: [File Excess Pages]
March, 2017
  • March 31, 2017: [Notice (Other)]
  • March 31, 2017: [Memorandum in Opposition to Motion]
  • March 24, 2017: [Memorandum in Support of Motion]
  • March 24, 2017: [Order]
  • March 22, 2017: [Unredacted Foreperson's Signature]
  • March 22, 2017: [Indictment]
  • March 03, 2017: [Seal]
  • March 03, 2017: [Sealed Document]
  • March 03, 2017: [Memorandum in Support of Motion]
  • March 03, 2017: [Strike ]
  • March 03, 2017: [Dismiss ]
  • March 03, 2017: [Bill of Particulars]
  • March 03, 2017: [Brady Materials]
February, 2017
  • February 21, 2017: [Order on Motion for Order]
  • February 14, 2017: [Transcript]
  • February 08, 2017: [Order]
  • February 07, 2017: [Waiver of Speedy Trial]
  • February 03, 2017: [Order on Motion to Modify Conditions of Release]
  • February 01, 2017: [Modify Conditions of Release]
  • February 01, 2017: [Scheduling Order]
January, 2017
  • January 30, 2017: [Status Conference]
  • January 27, 2017: [Order on Motion for Order]
  • January 26, 2017: [Order]
  • January 20, 2017: [USM Return Executed]
  • January 09, 2017: [Order]
  • January 05, 2017: [Attorney Appearance - Defendant]
  • January 03, 2017: [Status Conference]
December, 2016
  • December 21, 2016: [Notice (Other)]
  • December 21, 2016: [Calendar Entry]
  • December 19, 2016: [Certificate of Good Standing]
  • December 15, 2016: [Certificate of Good Standing]
  • December 15, 2016: [Add and Terminate Attorneys]
  • December 14, 2016: [Docket Annotation]
  • December 14, 2016: [Bail Information Sheet]
  • December 14, 2016: [Bond]
  • December 14, 2016: [Initial Appearance]
  • December 14, 2016: [Order Setting Conditions of Release]
  • December 14, 2016: [Order on Motion for Admission Pro Hac Vice]
  • December 13, 2016: [Admission Pro Hac Vice]
  • December 12, 2016: [Attorney Appearance - Defendant]
  • December 09, 2016: [Electronic Filing Order]
  • December 09, 2016: [Unredacted Foreperson's Signature]
  • December 09, 2016: [Indictment]
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