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-00020-1
  • Case Name: USA v. Pagan et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 05, 2022: [Financial Affidavit - CJA23]
April, 2022
  • April 07, 2022: [Attorney Appearance - Defendant]
March, 2022
  • March 31, 2022: [Add and Terminate Attorneys]
  • March 28, 2022: [Withdraw as Attorney]
  • March 24, 2022: [Attorney Appearance - Defendant]
  • March 24, 2022: [Prob 12A Report On Offender Under Supervision]
August, 2020
  • August 24, 2020: [USCA Mandate]
April, 2019
  • April 03, 2019: [Transcript]
January, 2019
  • January 17, 2019: [Order on Sealed Motion]
December, 2018
  • December 12, 2018: [USM Return Executed]
November, 2018
  • November 19, 2018: [Auto docketing digital audio upload]
  • November 16, 2018: [Statement of Reasons]
  • November 15, 2018: [Judgment]
  • November 14, 2018: [Dismissal of Counts]
  • November 14, 2018: [Order on Motion to Dismiss]
  • November 14, 2018: [Order on Motion for Acceptance of Responsibility]
  • November 14, 2018: [Sentencing]
  • November 14, 2018: [Motion Hearing]
  • November 14, 2018: [Dismiss ]
  • November 14, 2018: [Acceptance of Responsibility]
  • November 02, 2018: [Order on Sealed Motion]
  • November 01, 2018: [Sentencing Memorandum ]
  • November 01, 2018: [Presentence Investigation Report]
  • November 01, 2018: [Sealed Sentencing Recommendation]
  • November 01, 2018: [Sealed Motion]
October, 2018
  • October 31, 2018: [Sentencing Memorandum ]
  • October 12, 2018: [Presentence Investigation Report]
September, 2018
  • September 19, 2018: [Transcript]
  • September 13, 2018: [Order on Motion for Order]
  • September 12, 2018: [Order]
August, 2018
  • August 03, 2018: [Statement of Reasons]
July, 2018
  • July 31, 2018: [Judgment]
  • July 27, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • July 20, 2018: [Auto docketing digital audio upload]
  • July 18, 2018: [Notice of Appeal - Final Judgment]
  • July 18, 2018: [Dismissal of Counts]
  • July 18, 2018: [Sentencing]
  • July 18, 2018: [Order on Motion to Dismiss]
  • July 18, 2018: [Motion Hearing]
  • July 18, 2018: [Dismiss ]
  • July 10, 2018: [Sentencing Memorandum ]
  • July 05, 2018: [Sentencing Memorandum ]
  • July 05, 2018: [Objection to Presentence Investigation Report]
  • July 02, 2018: [Attorney Appearance - Defendant]
June, 2018
  • June 12, 2018: [Order on Motion for Forfeiture of Property ]
  • June 11, 2018: [Forfeiture of Property ]
  • June 04, 2018: [Order]
  • June 04, 2018: [Order on Motion for Forfeiture of Property ]
  • June 04, 2018: [Sentencing Scheduling Order]
  • June 04, 2018: [Continue ]
  • June 01, 2018: [Forfeiture of Property ]
May, 2018
  • May 23, 2018: [Order Returning Submission]
  • May 04, 2018: [Continue ]
  • May 03, 2018: [Extension of Time]
April, 2018
  • April 16, 2018: [Modify Conditions of Release]
March, 2018
  • March 23, 2018: [Continue ]
  • March 16, 2018: [Auto docketing digital audio upload]
  • March 16, 2018: [Sealed Sentencing Recommendation]
  • March 16, 2018: [Presentence Investigation Report]
  • March 08, 2018: [Continue ]
February, 2018
  • February 23, 2018: [Motion Hearing]
  • February 23, 2018: [Order on Motion to Withdraw Plea of Guilty]
  • February 23, 2018: [Order on Motion to Withdraw as Attorney]
  • February 20, 2018: [Presentence Investigation Report]
  • February 16, 2018: [Withdraw Plea of Guilty]
  • February 16, 2018: [Withdraw as Attorney]
January, 2018
  • January 09, 2018: [Order for PSI and Report]
  • January 09, 2018: [Findings and Recommendations]
  • January 09, 2018: [Plea Agreement]
  • January 09, 2018: [Petition to Enter Guilty Plea]
  • January 09, 2018: [Consent Form]
  • January 09, 2018: [Change of Plea Hearing]
  • January 09, 2018: [~Util - Plea Entered]
December, 2017
  • December 30, 2017: [Order on Motion for Extension of Time]
  • December 28, 2017: [Trial Memo]
  • December 28, 2017: [Proposed Jury Instructions/Request to Charge]
  • December 28, 2017: [Proposed Voir Dire]
  • December 21, 2017: [Continue ]
  • December 20, 2017: [Extension of Time]
  • December 13, 2017: [Order on Sealed Motion]
  • December 12, 2017: [Sealed Motion]
  • December 06, 2017: [Order for PSI and Report]
  • December 06, 2017: [Findings and Recommendations]
  • December 06, 2017: [Plea Agreement]
  • December 06, 2017: [Petition to Enter Guilty Plea]
  • December 06, 2017: [Consent Form]
  • December 06, 2017: [Change of Plea Hearing]
  • December 06, 2017: [~Util - Plea Entered]
November, 2017
  • November 21, 2017: [Continue ]
  • November 21, 2017: [Waiver of Speedy Trial]
  • November 20, 2017: [Order on Motion for Extension of Time]
  • November 16, 2017: [Extension of Time]
October, 2017
  • October 18, 2017: [Scheduling Order]
  • October 13, 2017: [Notice (Other)]
  • October 13, 2017: [Attorney Appearance - Defendant]
  • October 12, 2017: [Terminate Deadlines and Hearings]
  • October 10, 2017: [Order on Sealed Motion]
  • October 10, 2017: [Motion Hearing]
  • October 10, 2017: [Order on Motion to Withdraw as Attorney]
  • October 06, 2017: [Order Returning Submission]
  • October 04, 2017: [Memorandum in Opposition to Motion]
  • October 02, 2017: [Withdraw as Attorney]
September, 2017
  • September 29, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 28, 2017: [Order on Motion to Suppress]
  • September 23, 2017: [Suppress]
  • September 20, 2017: [Suppress]
  • September 19, 2017: [Order]
  • September 11, 2017: [Letter]
  • September 05, 2017: [Order on Motion to Modify Conditions of Release]
  • September 01, 2017: [Modify Conditions of Release]
  • September 01, 2017: [Continue ]
June, 2017
  • June 29, 2017: [Sealed Motion]
  • June 19, 2017: [Continue ]
  • June 13, 2017: [Order on Motion for Release from Custody ]
  • June 07, 2017: [Release from Custody ]
April, 2017
  • April 25, 2017: [CJA 20 - Appointment]
  • April 25, 2017: [Order on Motion to Withdraw as Attorney]
  • April 25, 2017: [Motion Hearing]
  • April 19, 2017: [Continue ]
  • April 12, 2017: [Notice of Hearing on Motion]
March, 2017
  • March 28, 2017: [Order Referring Case to Magistrate Judge]
  • March 24, 2017: [Order on Motion to Continue ]
  • March 23, 2017: [Withdraw as Attorney]
  • March 23, 2017: [Continue ]
  • March 23, 2017: [Surety Information Sheet]
  • March 23, 2017: [Bail Information Sheet]
  • March 21, 2017: [Auto docketing digital audio upload]
  • March 21, 2017: [Bond]
  • March 21, 2017: [Order Setting Conditions of Release]
  • March 21, 2017: [Bond Hearing]
  • March 14, 2017: [Transcript]
  • March 06, 2017: [Scheduling Order]
  • March 03, 2017: [Auto docketing digital audio upload]
  • March 03, 2017: [Scheduling Order]
  • March 03, 2017: [Arraignment]
  • March 03, 2017: [~Util - Plea Entered]
February, 2017
  • February 28, 2017: [Order on Motion for Miscellaneous Relief]
  • February 28, 2017: [Motion Hearing]
  • February 27, 2017: [Continue ]
  • February 24, 2017: [Order on Motion to Disqualify / Recuse Counsel]
  • February 24, 2017: [Disqualify / Recuse Counsel]
  • February 17, 2017: [Miscellaneous Relief]
  • February 15, 2017: [Calendar Entry]
  • February 13, 2017: [Calendar Entry]
  • February 08, 2017: [Scheduling Order]
  • February 08, 2017: [Order on Motion for Release from Custody ]
  • February 08, 2017: [Arraignment]
  • February 08, 2017: [~Util - Plea Entered]
  • February 08, 2017: [Detention Hearing]
  • February 08, 2017: [Motion Hearing]
  • February 03, 2017: [Electronic Filing Order]
  • February 03, 2017: [Unredacted Foreperson's Signature]
  • February 03, 2017: [Indictment]
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