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: 3:11-cr-00107-1
  • Case Name: USA v. Maldonado
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Dismissal of Counts]
  • January 20, 2023: [Judgment]
  • January 19, 2023: [Presentence Investigation Report]
  • January 18, 2023: [Sentencing Memorandum ]
  • January 18, 2023: [Order on Motion to Dismiss]
  • January 18, 2023: [Motion Hearing]
  • January 18, 2023: [Order on Motion for Acceptance of Responsibility]
  • January 18, 2023: [Sentencing]
  • January 18, 2023: [Dismiss ]
  • January 18, 2023: [Acceptance of Responsibility]
  • January 11, 2023: [Sentencing Memorandum ]
  • January 09, 2023: [Order on Motion to Seal ]
  • January 04, 2023: [Sealed Document]
  • January 04, 2023: [Sentencing Memorandum ]
  • January 04, 2023: [Seal]
December, 2022
  • December 22, 2022: [Order on Motion for Extension of Time]
  • December 21, 2022: [Extension of Time]
  • December 15, 2022: [Sealed Sentencing Recommendation]
  • December 15, 2022: [Presentence Investigation Report]
  • December 08, 2022: [Forfeiture of Property]
  • December 08, 2022: [Sealed Sentencing Recommendation]
  • December 08, 2022: [Presentence Investigation Report]
November, 2022
  • November 23, 2022: [Presentence Investigation Report]
  • November 04, 2022: [Presentence Investigation Report]
October, 2022
  • October 19, 2022: [Bond Hearing]
  • October 14, 2022: [Summons Issued]
  • October 11, 2022: [PS 8 Petition Action on Cond of PT Release]
  • October 06, 2022: [Order]
September, 2022
  • September 29, 2022: [Order for Forfeiture of Property]
  • September 29, 2022: [Order on Motion for Forfeiture of Property ]
  • September 26, 2022: [Forfeiture of Property]
August, 2022
  • August 19, 2022: [Order]
July, 2022
  • July 22, 2022: [Continue ]
  • July 21, 2022: [Transcript]
  • July 11, 2022: [Continue ]
June, 2022
  • June 27, 2022: [Statement of Reasons]
  • June 27, 2022: [Findings and Recommendations]
  • June 27, 2022: [Order for PSI and Report]
  • June 27, 2022: [Plea Agreement]
  • June 27, 2022: [Consent Form]
  • June 27, 2022: [Change of Plea Hearing]
  • June 27, 2022: [~Util - Plea Entered]
  • June 27, 2022: [Bond Hearing]
  • June 24, 2022: [Judgment]
  • June 24, 2022: [Motion Hearing]
  • June 24, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 24, 2022: [Sentencing]
  • June 24, 2022: [Acceptance of Responsibility]
  • June 17, 2022: [Sentencing Memorandum ]
  • June 17, 2022: [Presentence Investigation Report]
  • June 13, 2022: [Sentencing Memorandum ]
May, 2022
  • May 24, 2022: [Sealed Sentencing Recommendation]
  • May 24, 2022: [Presentence Investigation Report]
  • May 10, 2022: [Order on Motion for Order]
  • May 06, 2022: [Order]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [Bond Hearing]
  • April 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2022: [Presentence Investigation Report]
  • April 28, 2022: [Order on Motion to Withdraw as Attorney]
  • April 26, 2022: [Withdraw as Attorney]
  • April 26, 2022: [PS 8 Petition Action on Cond of PT Release]
March, 2022
  • March 22, 2022: [Order]
  • March 21, 2022: [Findings and Recommendations]
  • March 21, 2022: [Order for PSI and Report]
  • March 21, 2022: [Plea Agreement]
  • March 21, 2022: [Consent Form]
  • March 21, 2022: [Change of Plea Hearing]
  • March 21, 2022: [~Util - Plea Entered]
  • March 21, 2022: [Order on Motion to Continue ]
  • March 18, 2022: [Order]
  • March 17, 2022: [Findings and Recommendations]
  • March 17, 2022: [Order for PSI and Report]
  • March 17, 2022: [Plea Agreement]
  • March 17, 2022: [Consent Form]
  • March 17, 2022: [Change of Plea Hearing]
  • March 17, 2022: [~Util - Plea Entered]
  • March 16, 2022: [Continue ]
  • March 08, 2022: [Order Referring Case to Magistrate Judge]
  • March 08, 2022: [PS Violation Report No Action]
  • March 07, 2022: [Add and Terminate Attorneys]
  • March 03, 2022: [Order on Motion to Withdraw as Attorney]
  • March 02, 2022: [Withdraw as Attorney]
February, 2022
  • February 24, 2022: [Order Referring Case to Magistrate Judge]
  • February 07, 2022: [Bond Hearing]
January, 2022
  • January 27, 2022: [PS 8 Petition Action on Cond of PT Release]
December, 2021
  • December 15, 2021: [Financial Affidavit - CJA23]
  • December 06, 2021: [Order on Motion to Continue ]
  • December 03, 2021: [Continue ]
September, 2021
  • September 03, 2021: [PS 8 Petition Action on Cond of PT Release]
August, 2021
  • August 25, 2021: [Electronic Filing Order]
  • August 25, 2021: [Order of Transfer]
  • August 19, 2021: [Notice (Other)]
  • August 16, 2021: [Order on Motion to Continue ]
  • August 05, 2021: [Continue ]
  • August 04, 2021: [Docket Annotation]
  • August 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 04, 2021: [Scheduling Order]
  • August 04, 2021: [Status Conference]
  • August 04, 2021: [Order on Motion for Miscellaneous Relief]
  • August 04, 2021: [Motion Hearing]
  • August 04, 2021: [Order on Motion in Limine]
  • August 02, 2021: [Calendar Entry]
July, 2021
  • July 19, 2021: [Miscellaneous Relief]
  • July 19, 2021: [In Limine ]
  • July 19, 2021: [Proposed Jury Instructions/Request to Charge]
  • July 19, 2021: [Proposed Voir Dire]
  • July 16, 2021: [~Util - Plea Entered]
  • July 16, 2021: [Arraignment]
  • July 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 14, 2021: [Arraignment]
  • July 14, 2021: [~Util - Plea Entered]
  • July 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2021: [Calendar Entry]
  • July 13, 2021: [Notice Regarding Hearing Via Zoom]
  • July 12, 2021: [Order Referring Case to Magistrate Judge]
  • July 06, 2021: [Surety Information Sheet]
  • July 06, 2021: [Bail Information Sheet]
  • July 06, 2021: [Order Setting Conditions of Release]
  • July 06, 2021: [Calendar Entry]
  • July 06, 2021: [Notice Regarding Hearing Via Zoom]
June, 2021
  • June 28, 2021: [Order of Detention]
  • June 28, 2021: [Order Re: Due Process Protections Act of 2020]
  • June 28, 2021: [Electronic Filing Order]
  • June 28, 2021: [Case Unsealed]
  • June 28, 2021: [Indictment Unsealed]
  • June 28, 2021: [Order on Motion for Pretrial Detention]
  • June 28, 2021: [Motion Hearing]
  • June 28, 2021: [Order on Motion for Waiver of Ten-Day Notice]
  • June 28, 2021: [Initial Appearance]
  • June 28, 2021: [Arraignment]
  • June 28, 2021: [Detention Hearing]
  • June 28, 2021: [~Util - Plea Entered]
  • June 28, 2021: [Waiver of Ten-Day Notice]
  • June 28, 2021: [Pretrial Detention]
  • June 28, 2021: [Arrest ]
  • June 28, 2021: [USM Return Executed]
April, 2019
  • April 18, 2019: [USM Return Executed]
  • April 16, 2019: [Order on Motion for Disclosure]
  • April 16, 2019: [Order on Motion to Withdraw Document]
  • April 15, 2019: [Withdraw Document]
  • April 11, 2019: [Financial Affidavit - CJA23]
  • April 11, 2019: [USM Return Executed]
  • April 11, 2019: [Order on Motion for Pretrial Detention]
  • April 11, 2019: [Motion Hearing]
  • April 11, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Initial Appearance - Revocation Proceedings]
  • April 11, 2019: [Preliminary Revocation Hearing]
  • April 11, 2019: [Miscellaneous Relief]
  • April 11, 2019: [Pretrial Detention]
  • April 11, 2019: [Arrest ]
  • April 01, 2019: [Disclosure ]
April, 2018
  • April 05, 2018: [Attorney Appearance - USA]
July, 2017
  • July 12, 2017: [Terminate Deadlines and Hearings]
June, 2017
  • June 29, 2017: [Probation Violation Summons Returned Executed]
  • June 26, 2017: [Calendar Entry]
  • June 23, 2017: [Order]
  • June 23, 2017: [Attorney Appearance - Defendant]
  • June 22, 2017: [Summons Issued]
  • June 22, 2017: [Prob 12B Req to Modify Cond of Supervision]
March, 2017
  • March 30, 2017: [Attorney Appearance - Defendant]
January, 2017
  • January 12, 2017: [Order of Transfer]
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