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-00238-1
  • Case Name: USA v. Betancourt et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Notice of Criminal Case Transfer]
  • March 20, 2025: [Transfer Out/Probationer]
January, 2023
  • January 23, 2023: [Memorandum in Support of Motion]
  • January 23, 2023: [Sealed Document]
December, 2022
  • December 13, 2022: [Extension of Time]
November, 2022
  • November 23, 2022: [Exhibit]
September, 2022
  • September 21, 2022: [Add and Terminate Attorneys]
  • September 20, 2022: [Sealed Document]
  • September 19, 2022: [Release from Custody ]
April, 2022
  • April 13, 2022: [Order]
March, 2022
  • March 14, 2022: [Appoint Counsel]
  • March 14, 2022: [Miscellaneous Relief]
  • March 14, 2022: [Produce ]
February, 2022
  • February 23, 2022: [2255 Motion Filed]
December, 2021
  • December 29, 2021: [USCA Mandate]
July, 2021
  • July 05, 2021: [Transcript]
May, 2021
  • May 03, 2021: [2255 Motion Filed]
April, 2021
  • April 27, 2021: [Order on Motion to Appoint Counsel]
  • April 27, 2021: [Order on Motion to Seal ]
  • April 27, 2021: [Order on Motion for Release from Custody ]
  • April 27, 2021: [Order on Motion for Order]
March, 2021
  • March 22, 2021: [Memorandum in Opposition to Motion]
  • March 08, 2021: [Sealed Document]
  • March 08, 2021: [Seal]
  • March 08, 2021: [Memorandum in Support of Motion]
January, 2021
  • January 25, 2021: [USM Return Executed]
December, 2020
  • December 18, 2020: [Miscellaneous Relief]
  • December 17, 2020: [Memorandum in Opposition to Motion]
  • December 03, 2020: [Appoint Counsel]
  • December 03, 2020: [Order]
  • December 03, 2020: [Release from Custody ]
July, 2020
  • July 20, 2020: [Transcript]
  • July 13, 2020: [Order on Motion for Reconsideration]
June, 2020
  • June 18, 2020: [Attorney Appearance - USA]
  • June 15, 2020: [Transcript]
  • June 12, 2020: [Motion Hearing]
  • June 12, 2020: [Order on Motion for Reconsideration]
  • June 05, 2020: [Memorandum in Opposition to Motion]
  • June 02, 2020: [Transcript]
  • June 01, 2020: [Notice Regarding Hearing Via Zoom]
May, 2020
  • May 28, 2020: [Reconsideration]
  • May 27, 2020: [Order on Motion for Bond ]
  • May 27, 2020: [Order on Motion for Release from Custody ]
  • May 13, 2020: [Order on Motion for Release from Custody ]
  • May 11, 2020: [Reply/Response Misc]
  • May 08, 2020: [Attorney Appearance - Defendant]
  • May 05, 2020: [Memorandum in Opposition to Motion]
  • May 01, 2020: [Bond]
  • May 01, 2020: [Release from Custody ]
April, 2020
  • April 27, 2020: [Memorandum in Opposition to Motion]
March, 2020
  • March 27, 2020: [USM Return Executed]
  • March 26, 2020: [Release from Custody ]
February, 2020
  • February 19, 2020: [Transcript]
  • February 11, 2020: [Sealed Document]
  • February 11, 2020: [Restitution Order]
January, 2020
  • January 30, 2020: [Order]
  • January 27, 2020: [Statement of Reasons]
  • January 22, 2020: [Unredacted Judge's Signature]
  • January 21, 2020: [Dismissal of Counts]
  • January 21, 2020: [Judgment]
December, 2019
  • December 16, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • December 16, 2019: [Notice of Appeal - Final Judgment]
  • December 13, 2019: [Notice (Other)]
  • December 11, 2019: [Sentencing]
  • December 10, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • December 10, 2019: [Transmission of Notice of Appeal]
  • December 09, 2019: [Notice of Appeal - Final Judgment]
  • December 06, 2019: [Continue ]
  • December 05, 2019: [Sentencing Memorandum ]
  • December 05, 2019: [Statement of Reasons]
  • December 05, 2019: [Order on Motion to proceed IFP]
  • December 05, 2019: [Order on Motion to Appoint Counsel]
  • December 05, 2019: [Financial Affidavit - CJA23]
  • December 04, 2019: [Appoint Counsel]
  • December 04, 2019: [Proceed In Forma Pauperis]
November, 2019
  • November 27, 2019: [Dismissal of Counts]
  • November 27, 2019: [Unredacted Judge's Signature]
  • November 26, 2019: [Judgment]
  • November 25, 2019: [Sentencing Memorandum ]
  • November 19, 2019: [Presentence Investigation Report]
  • November 19, 2019: [Sentencing]
  • November 19, 2019: [Sealed Document]
  • November 18, 2019: [Sentencing]
  • November 18, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • November 18, 2019: [Transmission of Notice of Appeal]
  • November 15, 2019: [Sealed Sentencing Recommendation]
  • November 15, 2019: [Exhibit]
  • November 15, 2019: [Notice of Appeal - Final Judgment]
  • November 15, 2019: [Presentence Investigation Report]
  • November 15, 2019: [Sentencing Memorandum ]
  • November 13, 2019: [Objection to Presentence Investigation Report]
  • November 12, 2019: [Notice (Other)]
  • November 12, 2019: [Continue ]
  • November 10, 2019: [Sentencing Memorandum ]
  • November 07, 2019: [Presentence Investigation Report]
  • November 06, 2019: [Sentencing Memorandum ]
  • November 04, 2019: [Order on Motion for Extension of Time]
  • November 01, 2019: [Extension of Time]
October, 2019
  • October 31, 2019: [Sealed Sentencing Recommendation]
  • October 31, 2019: [Presentence Investigation Report]
  • October 29, 2019: [Order on Motion to Withdraw Document]
  • October 25, 2019: [Continue ]
  • October 24, 2019: [Continue ]
  • October 15, 2019: [Order on Motion for Hearing ]
  • October 15, 2019: [Motion Hearing]
  • October 10, 2019: [Restitution Order]
  • October 09, 2019: [Order]
  • October 08, 2019: [Presentence Investigation Report]
  • October 07, 2019: [Presentence Investigation Report]
  • October 03, 2019: [Hearing ]
  • October 01, 2019: [Sentencing Memorandum ]
September, 2019
  • September 24, 2019: [Sealed Sentencing Recommendation]
  • September 24, 2019: [Presentence Investigation Report]
August, 2019
  • August 29, 2019: [Presentence Investigation Report]
  • August 08, 2019: [Transcript]
July, 2019
  • July 23, 2019: [Statement of Reasons]
  • July 19, 2019: [Unredacted Judge's Signature]
  • July 19, 2019: [Judgment]
  • July 16, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 12, 2019: [Dismissal of Counts]
  • July 12, 2019: [Order on Motion for Acceptance of Responsibility]
  • July 12, 2019: [Order on Motion for Miscellaneous Relief]
  • July 12, 2019: [Order on Motion to Dismiss]
  • July 12, 2019: [Sentencing]
  • July 12, 2019: [Miscellaneous Relief]
  • July 12, 2019: [Acceptance of Responsibility]
  • July 12, 2019: [Dismiss ]
  • July 01, 2019: [Sealed Sentencing Recommendation]
June, 2019
  • June 28, 2019: [Order on Motion for New Trial]
  • June 28, 2019: [Order on Motion for Acquittal]
  • June 28, 2019: [Sentencing Memorandum ]
  • June 27, 2019: [Sentencing Memorandum ]
  • June 19, 2019: [Order on Motion for New Trial]
  • June 19, 2019: [Motion Hearing]
  • June 19, 2019: [Order on Motion for Acquittal]
April, 2019
  • April 29, 2019: [Scheduling Conference]
  • April 29, 2019: [Motion Hearing]
  • April 26, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Continue ]
February, 2019
  • February 06, 2019: [Order on Motion to Withdraw as Attorney]
January, 2019
  • January 03, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 02, 2019: [Withdraw as Attorney]
December, 2018
  • December 31, 2018: [Continue ]
  • December 12, 2018: [Presentence Investigation Report]
November, 2018
  • November 20, 2018: [Presentence Investigation Report]
  • November 07, 2018: [Order]
  • November 05, 2018: [Reply to Response]
October, 2018
  • October 16, 2018: [Order for PSI and Report]
  • October 16, 2018: [Plea Agreement]
  • October 16, 2018: [Consent Form]
  • October 16, 2018: [Change of Plea Hearing]
  • October 16, 2018: [~Util - Plea Entered]
  • October 15, 2018: [Order]
  • October 12, 2018: [Findings and Recommendations]
September, 2018
  • September 26, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 24, 2018: [Extension of Time to File Response/Reply]
  • September 21, 2018: [Memorandum in Opposition to Motion]
  • September 17, 2018: [Order on ExParte Motion]
  • September 14, 2018: [Continue ]
  • September 09, 2018: [Transcript]
  • September 07, 2018: [ExParte Motion]
  • September 05, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 04, 2018: [Extension of Time to File Response/Reply]
August, 2018
  • August 16, 2018: [Transcript]
  • August 10, 2018: [Continue ]
  • August 08, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
July, 2018
  • July 26, 2018: [Memorandum in Support of Motion]
  • July 19, 2018: [Acquittal]
  • July 19, 2018: [Memorandum in Support of Motion]
June, 2018
  • June 15, 2018: [Waiver of Speedy Trial]
May, 2018
  • May 18, 2018: [Order to Continue - Ends of Justice]
  • May 11, 2018: [Continue ]
April, 2018
  • April 19, 2018: [Affidavit]
  • April 17, 2018: [Order on Motion for Miscellaneous Relief]
  • April 17, 2018: [Order on Motion to Continue ]
  • April 17, 2018: [Order on Motion for Order]
  • April 11, 2018: [Order]
  • April 11, 2018: [Continue ]
  • April 04, 2018: [Acknowledgment of Receipt]
March, 2018
  • March 21, 2018: [Extension of Time]
  • March 21, 2018: [Acquittal]
  • March 19, 2018: [Order on Motion for Extension of Time]
  • March 19, 2018: [Order on Motion for Disclosure]
  • March 19, 2018: [Order]
  • March 19, 2018: [Extension of Time]
  • March 19, 2018: [Acquittal]
  • March 16, 2018: [Acquittal]
  • March 16, 2018: [New Trial]
  • March 16, 2018: [Extension of Time]
  • March 16, 2018: [Order for PSI and Report]
  • March 16, 2018: [Unredacted Foreperson's Signature]
  • March 16, 2018: [Jury Verdict]
  • March 16, 2018: [Court Exhibits]
  • March 16, 2018: [Exhibit List]
  • March 16, 2018: [Witness List]
  • March 15, 2018: [Jury Trial]
  • March 15, 2018: [Order on Motion for Acquittal]
  • March 15, 2018: [Motion Hearing]
  • March 15, 2018: [Acquittal]
  • March 14, 2018: [Transcript]
  • March 12, 2018: [Extension of Time]
  • March 08, 2018: [Jury Trial]
  • March 07, 2018: [Jury Trial]
  • March 07, 2018: [Motion Hearing]
  • March 07, 2018: [Order on Motion in Limine]
  • March 06, 2018: [Disclosure ]
  • March 06, 2018: [Proposed Jury Instructions/Request to Charge]
  • March 05, 2018: [Proposed Verdict Form]
  • March 05, 2018: [Jury Trial]
  • March 04, 2018: [Proposed Jury Instructions/Request to Charge]
  • March 03, 2018: [Proposed Verdict Form]
  • March 03, 2018: [Proposed Jury Instructions/Request to Charge]
  • March 01, 2018: [Jury Trial]
February, 2018
  • February 28, 2018: [Jury Trial]
  • February 28, 2018: [Motion Hearing]
  • February 28, 2018: [Order on Motion in Limine]
  • February 28, 2018: [Letter]
  • February 27, 2018: [Voir Dire Begun]
  • February 27, 2018: [Jury Selection]
  • February 27, 2018: [Motion Hearing]
  • February 27, 2018: [Order on Motion for Miscellaneous Relief]
  • February 26, 2018: [Notice (Other)]
  • February 26, 2018: [Proposed Jury Instructions/Request to Charge]
  • February 25, 2018: [In Limine ]
  • February 24, 2018: [Proposed Voir Dire]
  • February 23, 2018: [In Limine ]
  • February 23, 2018: [Order on Motion in Limine]
  • February 22, 2018: [Order on Motion to Sever Defendant]
  • February 21, 2018: [Reply to Response]
  • February 21, 2018: [Order on Motion to Seal ]
  • February 21, 2018: [Docket Annotation]
  • February 21, 2018: [Sealed Document]
  • February 20, 2018: [Sealed Motion]
  • February 20, 2018: [Seal]
  • February 20, 2018: [Witness List]
  • February 20, 2018: [Exhibit List]
  • February 20, 2018: [Proposed Voir Dire]
  • February 20, 2018: [Memorandum in Opposition to Motion]
  • February 20, 2018: [Proposed Jury Instructions/Request to Charge]
  • February 20, 2018: [Sever Defendant]
  • February 19, 2018: [In Limine ]
  • February 19, 2018: [Proposed Jury Instructions/Request to Charge]
  • February 19, 2018: [Witness List]
  • February 19, 2018: [Exhibit List]
  • February 16, 2018: [Notice (Other)]
  • February 15, 2018: [Motion Hearing]
  • February 15, 2018: [Order on Motion in Limine]
  • February 15, 2018: [Order on Motion for Miscellaneous Relief]
  • February 15, 2018: [Order on Motion to Sever Defendant]
  • February 15, 2018: [Sever Defendant]
  • February 15, 2018: [Order]
  • February 15, 2018: [Order on Motion for Order]
  • February 15, 2018: [Pretrial Conference]
  • February 15, 2018: [Order on Motion to Compel]
  • February 15, 2018: [Arraignment]
  • February 15, 2018: [~Util - Set/Reset Scheduling Order Deadlines]
  • February 13, 2018: [Memorandum in Opposition to Motion]
  • February 13, 2018: [Docket Annotation]
  • February 13, 2018: [Notice (Other)]
  • February 13, 2018: [Reply/Response Misc]
  • February 12, 2018: [In Limine ]
  • February 12, 2018: [Memorandum in Opposition to Motion]
  • February 12, 2018: [Order]
  • February 12, 2018: [Compel ]
  • February 08, 2018: [Reply/Response Misc]
  • February 08, 2018: [Status Conference]
  • February 07, 2018: [Order]
  • February 07, 2018: [Indictment]
  • February 05, 2018: [In Limine ]
  • February 05, 2018: [Reply/Response Misc]
  • February 05, 2018: [Miscellaneous Relief]
  • February 05, 2018: [Memorandum in Opposition to Motion]
  • February 01, 2018: [Arraignment]
  • February 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2018: [~Util - Plea Entered]
January, 2018
  • January 31, 2018: [Notice (Other)]
  • January 29, 2018: [Calendar Entry]
  • January 28, 2018: [Notice (Other)]
  • January 28, 2018: [Compel ]
  • January 28, 2018: [Proposed Jury Instructions/Request to Charge]
  • January 26, 2018: [Electronic Filing Order]
  • January 26, 2018: [Indictment Unsealed]
  • January 26, 2018: [Case Unsealed]
  • January 26, 2018: [Search Warrant Issued ]
  • January 26, 2018: [Application for Search Warrant]
  • January 26, 2018: [Order of Detention]
  • January 26, 2018: [Financial Affidavit - CJA23]
  • January 26, 2018: [Initial Appearance]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [~Util - Plea Entered]
  • January 26, 2018: [Order on Motion to Unseal Case ]
  • January 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2018: [Motion Hearing]
  • January 26, 2018: [Arrest ]
  • January 26, 2018: [Unseal Case]
  • January 09, 2018: [Order on Motion for Miscellaneous Relief]
  • January 09, 2018: [Status Conference]
  • January 09, 2018: [Motion Hearing]
  • January 03, 2018: [Order on Motion for Order]
  • January 02, 2018: [Order]
December, 2017
  • December 27, 2017: [Proposed Jury Instructions/Request to Charge]
  • December 26, 2017: [Proposed Voir Dire]
  • December 20, 2017: [Attorney Appearance - Defendant]
  • December 20, 2017: [Order on Motion to Withdraw as Attorney]
  • December 20, 2017: [Order on Motion to Appoint Counsel]
  • December 18, 2017: [Withdraw as Attorney]
November, 2017
  • November 21, 2017: [Set/Reset Deadlines/Hearings]
  • November 17, 2017: [Waiver of Speedy Trial]
  • November 16, 2017: [Continue ]
  • November 13, 2017: [Frye Hearing]
  • November 09, 2017: [Terminate Deadlines and Hearings]
  • November 09, 2017: [Waiver of Speedy Trial]
  • November 08, 2017: [Continue ]
  • November 03, 2017: [Order on Motion to Dismiss]
October, 2017
  • October 20, 2017: [Miscellaneous Relief]
  • October 17, 2017: [Reply to Response]
  • October 06, 2017: [Memorandum in Opposition to Motion]
September, 2017
  • September 27, 2017: [Calendar Entry]
  • September 21, 2017: [Dismiss ]
  • September 12, 2017: [Order on Motion for Order]
  • September 11, 2017: [Order]
  • September 01, 2017: [Initial Appearance]
  • September 01, 2017: [Arraignment]
  • September 01, 2017: [~Util - Add and Terminate Attorneys]
  • September 01, 2017: [Detention Hearing]
  • September 01, 2017: [~Util - Plea Entered]
August, 2017
  • August 25, 2017: [Notice of Hearing]
  • August 25, 2017: [Order on Sealed Motion]
  • August 25, 2017: [Sealed Document]
  • August 25, 2017: [Sealed Motion]
  • August 24, 2017: [Waiver of Speedy Trial]
  • August 24, 2017: [Continue ]
  • August 23, 2017: [Order on Motion to Continue ]
  • August 23, 2017: [Continue ]
  • August 03, 2017: [Unredacted Foreperson's Signature]
  • August 03, 2017: [Indictment]
July, 2017
  • July 06, 2017: [Waiver of Speedy Trial]
June, 2017
  • June 30, 2017: [Continue ]
  • June 28, 2017: [Continue ]
  • June 21, 2017: [Order on Sealed Motion]
  • June 21, 2017: [Sealed Motion]
April, 2017
  • April 28, 2017: [Order on Motion to Continue ]
  • April 28, 2017: [Order on Motion for Extension of Time]
  • April 28, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • April 28, 2017: [Waiver of Speedy Trial]
  • April 27, 2017: [Sealed Document]
  • April 27, 2017: [Extension of Time]
  • April 27, 2017: [Waiver of Speedy Trial]
  • April 27, 2017: [Continue ]
March, 2017
  • March 23, 2017: [Arraignment]
  • March 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2017: [~Util - Plea Entered]
  • March 15, 2017: [~Util - Plea Entered]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2017: [Unredacted Foreperson's Signature]
  • March 10, 2017: [Indictment]
February, 2017
  • February 27, 2017: [Order to Continue - Ends of Justice]
  • February 27, 2017: [Order on Motion to Continue ]
  • February 22, 2017: [Order on Motion for Bond ]
  • February 21, 2017: [Continue ]
  • February 21, 2017: [Withdraw as Attorney]
  • February 21, 2017: [Attorney Appearance - Defendant]
  • February 17, 2017: [Order to Continue - Ends of Justice]
  • February 06, 2017: [Extension of Time]
January, 2017
  • January 17, 2017: [Calendar Entry]
  • January 17, 2017: [Order on Motion for Extension of Time]
  • January 16, 2017: [Extension of Time]
  • January 11, 2017: [Order on Motion for Bond ]
  • January 11, 2017: [Arraignment]
  • January 11, 2017: [Bond Hearing]
  • January 11, 2017: [Motion Hearing]
  • January 11, 2017: [~Util - Plea Entered]
  • January 06, 2017: [Order Referring Case to Magistrate Judge]
  • January 05, 2017: [Order Referring Case to Magistrate Judge]
December, 2016
  • December 30, 2016: [Order on Motion to Withdraw as Attorney]
  • December 29, 2016: [Memorandum in Opposition to Motion]
  • December 29, 2016: [Bond]
  • December 28, 2016: [Order]
  • December 28, 2016: [Withdraw as Attorney]
  • December 27, 2016: [Attorney Appearance - Defendant]
  • December 23, 2016: [Bond]
  • December 23, 2016: [Electronic Filing Order]
  • December 23, 2016: [Unredacted Foreperson's Signature]
  • December 23, 2016: [Indictment]
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