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-00205-1
  • Case Name: USA v. Perry et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 11, 2022: [USCA Mandate]
August, 2021
  • August 16, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • August 16, 2021: [Transmission of Notice of Appeal]
  • August 14, 2021: [Notice of Appeal - Final Judgment]
July, 2021
  • July 25, 2021: [Extension of Time]
  • July 21, 2021: [Order on Motion to Withdraw as Attorney]
  • July 20, 2021: [Withdraw as Attorney]
  • July 19, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • July 13, 2021: [Document re Reduction of Sentence - USSC Amendment]
May, 2021
  • May 14, 2021: [Reply to Response]
  • May 11, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 10, 2021: [Extension of Time to File Response/Reply]
  • May 06, 2021: [Sealed Document]
  • May 06, 2021: [Seal]
  • May 06, 2021: [Memorandum in Opposition to Motion]
  • May 04, 2021: [Attorney Appearance - USA]
  • May 03, 2021: [Sealed Document]
  • May 03, 2021: [Order on Motion to Seal ]
  • May 01, 2021: [Order]
  • May 01, 2021: [Reduce Sentence - First Step Act]
April, 2021
  • April 30, 2021: [Seal]
  • April 08, 2021: [Order on Motion for Order]
  • April 07, 2021: [Extension of Time]
  • April 07, 2021: [Order]
March, 2021
  • March 30, 2021: [Order Returning Submission]
February, 2021
  • February 12, 2021: [Add and Terminate Attorneys]
  • February 09, 2021: [Order on Motion for Miscellaneous Relief]
  • February 09, 2021: [Memorandum in Opposition to Motion]
  • February 08, 2021: [Miscellaneous Relief]
  • February 03, 2021: [Order]
  • February 03, 2021: [Reduce Sentence - First Step Act]
July, 2019
  • July 03, 2019: [Sealed Transcript]
  • July 03, 2019: [Transcript]
March, 2019
  • March 05, 2019: [Notice of Criminal Case Transfer]
  • March 05, 2019: [Transfer Out/Probationer]
  • March 05, 2019: [Unredacted Judge's Signature]
February, 2019
  • February 26, 2019: [Transcript]
  • February 12, 2019: [Transcript]
  • February 06, 2019: [Transcript]
October, 2018
  • October 30, 2018: [Transcript]
  • October 09, 2018: [Prob 12B Req to Modify Cond of Supervision]
September, 2018
  • September 04, 2018: [Statement of Reasons]
August, 2018
  • August 31, 2018: [Judgment]
  • August 30, 2018: [Dismissal of Counts]
  • August 30, 2018: [Order on Motion to Dismiss]
  • August 30, 2018: [Motion Hearing]
  • August 30, 2018: [Sentencing]
  • August 30, 2018: [Dismiss ]
  • August 24, 2018: [Continue ]
  • August 23, 2018: [Reply/Response Misc]
  • August 21, 2018: [Sentencing Memorandum ]
  • August 17, 2018: [Sentencing Memorandum ]
  • August 09, 2018: [Presentence Investigation Report]
  • August 07, 2018: [Sentencing Memorandum ]
April, 2018
  • April 30, 2018: [Transcript]
  • April 27, 2018: [Continue ]
  • April 18, 2018: [Order on Motion to Appoint Counsel]
  • April 18, 2018: [Appoint Counsel]
  • April 17, 2018: [Continue ]
  • April 16, 2018: [Continue ]
March, 2018
  • March 26, 2018: [Sealed Document]
  • March 26, 2018: [Continue ]
  • March 16, 2018: [Auto docketing digital audio upload]
  • March 14, 2018: [Presentence Investigation Report]
  • March 14, 2018: [Sealed Sentencing Recommendation]
  • March 12, 2018: [Order on Sealed Motion]
  • March 09, 2018: [Sealed Motion]
  • March 07, 2018: [Docket Annotation]
  • March 06, 2018: [Statement of Reasons]
  • March 02, 2018: [Judgment]
February, 2018
  • February 28, 2018: [Auto docketing digital audio upload]
  • February 27, 2018: [Plea Agreement]
  • February 27, 2018: [Dismissal of Counts]
  • February 27, 2018: [Order on Motion to Dismiss]
  • February 27, 2018: [Sentencing]
  • February 27, 2018: [Order on Motion for Miscellaneous Relief]
  • February 27, 2018: [Motion Hearing]
  • February 27, 2018: [Dismiss ]
  • February 27, 2018: [Miscellaneous Relief]
January, 2018
  • January 30, 2018: [Sentencing]
  • January 30, 2018: [Auto docketing digital audio upload]
  • January 19, 2018: [Auto docketing digital audio upload]
  • January 18, 2018: [Sentencing Memorandum ]
  • January 16, 2018: [Sentencing Memorandum ]
  • January 08, 2018: [Set/Reset Deadlines/Hearings]
  • January 03, 2018: [Sentencing]
  • January 03, 2018: [Presentence Investigation Report]
December, 2017
  • December 20, 2017: [Presentence Investigation Report]
  • December 16, 2017: [Continue ]
  • December 15, 2017: [Order on Motion for Extension of Time]
  • December 15, 2017: [Sentencing Scheduling Order]
  • December 15, 2017: [Sentencing Memorandum ]
  • December 14, 2017: [Extension of Time]
  • December 14, 2017: [Sentencing Memorandum ]
  • December 04, 2017: [CJA 20 - Appointment]
  • December 04, 2017: [Order on Motion to Withdraw as Attorney]
  • December 01, 2017: [Continue ]
November, 2017
  • November 30, 2017: [Order on Motion to Withdraw as Attorney]
  • November 30, 2017: [Motion Hearing]
  • November 20, 2017: [Notice of Hearing on Motion]
  • November 16, 2017: [Sealed Sentencing Recommendation]
  • November 16, 2017: [Presentence Investigation Report]
  • November 08, 2017: [Order Referring Case to Magistrate Judge]
  • November 06, 2017: [Presentence Investigation Report]
October, 2017
  • October 31, 2017: [Withdraw as Attorney]
  • October 25, 2017: [Presentence Investigation Report]
  • October 20, 2017: [Sealed Motion]
  • October 18, 2017: [Order on Motion in Limine]
September, 2017
  • September 26, 2017: [Order for PSI and Report]
August, 2017
  • August 18, 2017: [Continue ]
July, 2017
  • July 26, 2017: [Auto docketing digital audio upload]
  • July 25, 2017: [Order for PSI and Report]
  • July 25, 2017: [Plea Agreement]
  • July 25, 2017: [Change of Plea Hearing]
  • July 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 25, 2017: [~Util - Plea Entered]
  • July 21, 2017: [Order on Motion for Giglio Material]
  • July 20, 2017: [Order Referring Plea]
  • July 18, 2017: [Attorney Appearance - Defendant]
  • July 17, 2017: [Memorandum in Support of Motion]
  • July 17, 2017: [Continue ]
  • July 12, 2017: [Order on Sealed Motion]
  • July 11, 2017: [Sealed Motion]
  • July 06, 2017: [Sealed Sentencing Recommendation]
  • July 06, 2017: [Presentence Investigation Report]
June, 2017
  • June 26, 2017: [Waiver of Speedy Trial]
  • June 23, 2017: [Continue ]
  • June 21, 2017: [Memorandum in Opposition to Motion]
  • June 20, 2017: [In Limine ]
  • June 16, 2017: [Trial Memo]
  • June 15, 2017: [Memorandum in Opposition to Motion]
  • June 13, 2017: [Presentence Investigation Report]
April, 2017
  • April 19, 2017: [Sentencing Scheduling Order]
  • April 18, 2017: [Continue ]
  • April 18, 2017: [Waiver of Speedy Trial]
  • April 17, 2017: [Terminate Deadlines and Hearings]
  • April 17, 2017: [Order on Sealed Motion]
  • April 07, 2017: [Continue ]
  • April 07, 2017: [USM Return Executed]
  • April 03, 2017: [Sealed Document]
March, 2017
  • March 29, 2017: [Order for PSI and Report]
  • March 29, 2017: [Findings and Recommendations]
  • March 29, 2017: [Sealed Document]
  • March 29, 2017: [Petition to Enter Guilty Plea]
  • March 29, 2017: [Plea Agreement]
  • March 29, 2017: [Consent Form]
  • March 29, 2017: [Order on Motion to Continue ]
  • March 29, 2017: [Order on Motion to Seal ]
  • March 29, 2017: [Change of Plea Hearing]
  • March 29, 2017: [~Util - Plea Entered]
  • March 29, 2017: [Motion Hearing]
  • March 29, 2017: [Seal]
  • March 29, 2017: [Continue ]
  • March 17, 2017: [Attorney Appearance - Defendant]
  • March 16, 2017: [Financial Affidavit - CJA23]
  • March 16, 2017: [Status Conference]
  • March 16, 2017: [Order]
  • March 16, 2017: [Auto docketing digital audio upload]
  • March 15, 2017: [In Limine ]
  • March 15, 2017: [Giglio Material]
  • March 13, 2017: [1 - Terminate Deadlines and Hearings]
  • March 13, 2017: [Order]
  • March 08, 2017: [Order for PSI and Report]
  • March 08, 2017: [Findings and Recommendations]
  • March 08, 2017: [Sealed Document]
  • March 08, 2017: [Plea Agreement]
  • March 08, 2017: [Petition to Enter Guilty Plea]
  • March 08, 2017: [Consent Form]
  • March 08, 2017: [Change of Plea Hearing]
  • March 08, 2017: [Detention Hearing]
  • March 08, 2017: [~Util - Plea Entered]
  • March 07, 2017: [Arraignment]
  • March 07, 2017: [~Util - Plea Entered]
February, 2017
  • February 28, 2017: [Rule 5 Documents Received]
  • February 28, 2017: [Arrest - Other District]
  • February 15, 2017: [Order on Motion to Continue ]
  • February 14, 2017: [Order]
  • February 14, 2017: [Waiver of Speedy Trial]
  • February 14, 2017: [Continue ]
  • February 13, 2017: [Docket Annotation]
  • February 13, 2017: [Order on Motion to Continue ]
  • February 10, 2017: [Sealed Document]
  • February 07, 2017: [Continue ]
January, 2017
  • January 30, 2017: [Calendar Entry]
  • January 25, 2017: [Calendar Entry]
  • January 20, 2017: [USM Return Executed]
  • January 20, 2017: [Scheduling Order]
  • January 20, 2017: [Terminate Deadlines and Hearings]
  • January 19, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • January 19, 2017: [Scheduling Order]
  • January 19, 2017: [Order of Detention]
  • January 19, 2017: [Electronic Filing Order]
  • January 19, 2017: [Indictment Unsealed]
  • January 19, 2017: [Case Unsealed]
  • January 19, 2017: [Order on Motion to Unseal Case ]
  • January 19, 2017: [Arraignment]
  • January 19, 2017: [~Util - Plea Entered]
  • January 19, 2017: [Initial Appearance]
  • January 19, 2017: [Motion Hearing]
  • January 19, 2017: [~Util - Add and Terminate Attorneys]
  • January 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 19, 2017: [Unseal Case]
  • January 19, 2017: [Arrest ]
  • January 19, 2017: [Set/Reset Deadlines/Hearings]
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