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: 3:17-cr-00002-1
  • Case Name: USA v. Voloshin
  • Filing Type: Criminal
Filing History
May, 2019
  • May 13, 2019: [Terminate Deadlines and Hearings]
  • May 01, 2019: [Summons Issued]
  • May 01, 2019: [Prob 12C Petition for Warrant / Summons]
February, 2018
  • February 22, 2018: [Sealed Document]
December, 2017
  • December 05, 2017: [Statement of Reasons]
November, 2017
  • November 22, 2017: [Judicial Evaluation Program Survey]
  • November 22, 2017: [Unredacted Judge's Signature]
  • November 22, 2017: [Judgment]
  • November 14, 2017: [Sentencing]
October, 2017
  • October 27, 2017: [Sentencing Memorandum ]
September, 2017
  • September 07, 2017: [Reply/Response Misc]
  • September 06, 2017: [Sentencing Memorandum ]
  • September 05, 2017: [Order on Motion to Seal ]
  • September 01, 2017: [Sealed Document]
  • September 01, 2017: [Seal]
  • September 01, 2017: [Certificate of Service]
  • September 01, 2017: [Sentencing Memorandum ]
August, 2017
  • August 29, 2017: [Order on Motion for Extension of Time]
  • August 28, 2017: [Extension of Time]
  • August 25, 2017: [Sealed Sentencing Recommendation]
  • August 25, 2017: [Presentence Investigation Report]
July, 2017
  • July 17, 2017: [Order on Motion for Miscellaneous Relief]
  • July 14, 2017: [Miscellaneous Relief]
  • July 13, 2017: [Miscellaneous Relief]
May, 2017
  • May 30, 2017: [Presentence Investigation Report]
March, 2017
  • March 17, 2017: [Order on Motion for Miscellaneous Relief]
  • March 07, 2017: [Order on Motion to Continue ]
  • March 01, 2017: [Continue ]
January, 2017
  • January 17, 2017: [Order for PSI and Report]
  • January 05, 2017: [Miscellaneous Relief]
  • January 05, 2017: [Calendar Entry]
  • January 05, 2017: [Sentencing Scheduling Order]
  • January 05, 2017: [Findings and Recommendations]
  • January 05, 2017: [Consent Form]
  • January 05, 2017: [Waiver/Plea Hearing]
  • January 05, 2017: [Initial Appearance]
  • January 05, 2017: [~Util - Plea Entered]
  • January 05, 2017: [Petition to Enter Guilty Plea]
  • January 05, 2017: [Order for PSI and Report]
  • January 05, 2017: [Plea Agreement]
  • January 05, 2017: [Order Referring Plea]
  • January 05, 2017: [Electronic Filing Order]
  • January 05, 2017: [Waiver of Indictment]
  • January 05, 2017: [Information - Felony]
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