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-00021-1
  • Case Name: USA v. Arana-Gervacio et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 04, 2020: [Reply/Response Misc]
May, 2019
  • May 07, 2019: [Miscellaneous Relief]
  • May 07, 2019: [Order]
April, 2019
  • April 19, 2019: [USM Return Executed]
  • April 17, 2019: [Add and Terminate Attorneys]
March, 2019
  • March 08, 2019: [Miscellaneous Relief]
February, 2019
  • February 08, 2019: [Order on Motion for Order]
  • February 04, 2019: [Order]
July, 2018
  • July 06, 2018: [Notice]
June, 2018
  • June 28, 2018: [Seal]
  • June 26, 2018: [Seal]
  • June 22, 2018: [Statement of Reasons]
  • June 20, 2018: [Judicial Evaluation Program Survey]
  • June 20, 2018: [Dismissal of Counts]
  • June 20, 2018: [Judgment]
  • June 20, 2018: [Order on Motion to Dismiss]
  • June 20, 2018: [Order on Motion for Acceptance of Responsibility]
  • June 20, 2018: [Sentencing]
  • June 20, 2018: [Motion Hearing]
  • June 20, 2018: [Acceptance of Responsibility]
  • June 20, 2018: [Dismiss ]
  • June 12, 2018: [Sentencing Memorandum ]
May, 2018
  • May 30, 2018: [Order on Motion to Seal ]
  • May 25, 2018: [Seal]
  • May 25, 2018: [Sealed Document]
  • May 16, 2018: [Notice (Other)]
  • May 08, 2018: [Continue ]
  • May 04, 2018: [Notice]
April, 2018
  • April 23, 2018: [Sealed Document]
  • April 17, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 17, 2018: [Sealed Motion]
  • April 12, 2018: [Order on Sealed Motion]
  • April 12, 2018: [Order on Motion to Continue ]
  • April 11, 2018: [Sealed Motion]
  • April 10, 2018: [Continue ]
  • April 09, 2018: [Notice (Other)]
  • April 05, 2018: [Sealed Sentencing Recommendation]
  • April 05, 2018: [Presentence Investigation Report]
March, 2018
  • March 16, 2018: [Presentence Investigation Report]
  • March 13, 2018: [Statement of Reasons]
  • March 12, 2018: [Presentence Investigation Report]
  • March 06, 2018: [Dismissal of Counts]
  • March 06, 2018: [Judgment]
  • March 06, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 06, 2018: [Order on Motion to Dismiss]
  • March 06, 2018: [Sentencing]
  • March 06, 2018: [Motion Hearing]
  • March 05, 2018: [Acceptance of Responsibility]
  • March 05, 2018: [Dismiss ]
  • March 01, 2018: [Sentencing Memorandum ]
February, 2018
  • February 28, 2018: [Sentencing Memorandum ]
  • February 05, 2018: [Order for PSI and Report]
  • February 05, 2018: [Plea Agreement]
  • February 05, 2018: [Change of Plea Hearing]
  • February 05, 2018: [~Util - Plea Entered]
  • February 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2018: [Order on Motion for Miscellaneous Relief]
  • February 05, 2018: [Order on Motion to Suppress]
  • February 05, 2018: [Order on Motion in Limine]
January, 2018
  • January 31, 2018: [Notice of Hearing]
  • January 26, 2018: [In Limine ]
  • January 25, 2018: [Frye Hearing]
  • January 25, 2018: [Continue ]
  • January 24, 2018: [Notice (Other)]
  • January 23, 2018: [Sealed Document]
  • January 23, 2018: [In Limine ]
  • January 17, 2018: [In Limine ]
  • January 17, 2018: [Notice]
  • January 16, 2018: [Notice (Other)]
  • January 10, 2018: [Order on Motion for Disclosure]
  • January 09, 2018: [Disclosure ]
  • January 03, 2018: [Continue ]
December, 2017
  • December 28, 2017: [Presentence Investigation Report]
  • December 21, 2017: [Dismissal of Counts]
  • December 21, 2017: [Judgment]
  • December 21, 2017: [Order on Motion for Acceptance of Responsibility]
  • December 21, 2017: [Order on Motion to Dismiss]
  • December 21, 2017: [Motion Hearing]
  • December 21, 2017: [Sentencing]
  • December 20, 2017: [Statement of Reasons]
  • December 20, 2017: [Acceptance of Responsibility]
  • December 20, 2017: [Dismiss ]
  • December 18, 2017: [Sealed Document]
  • December 15, 2017: [Order on Motion to Seal ]
  • December 14, 2017: [Seal]
  • December 11, 2017: [Notice (Other)]
  • December 01, 2017: [Sentencing Memorandum ]
November, 2017
  • November 30, 2017: [Motion Hearing]
  • November 30, 2017: [Order on Motion to Suppress]
  • November 30, 2017: [Order on Motion to Produce ]
  • November 30, 2017: [Order on Motion for Miscellaneous Relief]
  • November 28, 2017: [Order on Motion to Continue ]
  • November 27, 2017: [Continue ]
  • November 24, 2017: [Memorandum in Opposition to Motion]
  • November 22, 2017: [Miscellaneous Relief]
  • November 22, 2017: [Memorandum in Opposition to Motion]
  • November 21, 2017: [Sealed Sentencing Recommendation]
  • November 21, 2017: [Presentence Investigation Report]
  • November 16, 2017: [USM Return Executed]
  • November 13, 2017: [Sealed Sentencing Recommendation]
  • November 13, 2017: [Presentence Investigation Report]
  • November 08, 2017: [Miscellaneous Relief]
  • November 08, 2017: [Produce ]
  • November 07, 2017: [Produce ]
  • November 02, 2017: [Presentence Investigation Report]
October, 2017
  • October 30, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 27, 2017: [Order on Motion to Continue ]
  • October 23, 2017: [Transcript]
  • October 20, 2017: [Continue ]
  • October 20, 2017: [Presentence Investigation Report]
  • October 18, 2017: [Order on Motion for Disclosure]
  • October 18, 2017: [Order on Motion to Produce ]
  • October 18, 2017: [Order on Motion in Limine]
  • October 18, 2017: [Order on Motion for Bill of Particulars]
  • October 13, 2017: [Order on Motion for Miscellaneous Relief]
  • October 06, 2017: [Attorney Appearance - USA]
  • October 04, 2017: [Miscellaneous Relief]
September, 2017
  • September 28, 2017: [Memorandum in Support of Motion]
  • September 15, 2017: [Status Conference]
  • September 15, 2017: [Motion Hearing]
  • September 14, 2017: [Order on Motion to Produce ]
  • September 14, 2017: [Order on Motion to Vacate]
  • September 14, 2017: [Order on Motion for Disclosure]
  • September 12, 2017: [Suppress]
  • September 12, 2017: [Disclosure ]
  • September 12, 2017: [Produce ]
  • September 08, 2017: [Order on Motion to Modify Conditions of Release]
  • September 08, 2017: [Order for PSI and Report]
  • September 08, 2017: [Plea Agreement]
  • September 08, 2017: [~Util - Plea Entered]
  • September 08, 2017: [Change of Plea Hearing]
  • September 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 07, 2017: [Dismissal of Counts]
  • September 07, 2017: [Judgment]
  • September 07, 2017: [Statement of Reasons]
  • September 06, 2017: [Vacate ]
  • September 06, 2017: [Order on Motion for Acceptance of Responsibility]
  • September 06, 2017: [Sentencing]
  • September 06, 2017: [Order on Motion to Dismiss]
  • September 06, 2017: [Motion Hearing]
  • September 05, 2017: [Acceptance of Responsibility]
  • September 05, 2017: [Dismiss ]
  • September 05, 2017: [Presentence Investigation Report]
August, 2017
  • August 31, 2017: [Attorney Appearance - Defendant]
  • August 30, 2017: [Sentencing Memorandum ]
  • August 17, 2017: [Order on Motion for Extension of Time]
  • August 17, 2017: [Sentencing Memorandum ]
  • August 16, 2017: [Exhibit]
  • August 14, 2017: [Sentencing Memorandum ]
July, 2017
  • July 28, 2017: [Order on Motion for Extension of Time]
  • July 27, 2017: [Extension of Time]
  • July 26, 2017: [Modify Conditions of Release]
  • July 07, 2017: [Continue ]
June, 2017
  • June 23, 2017: [Sealed Sentencing Recommendation]
  • June 23, 2017: [Presentence Investigation Report]
May, 2017
  • May 30, 2017: [Presentence Investigation Report]
April, 2017
  • April 19, 2017: [Set/Reset Deadlines/Hearings]
  • April 18, 2017: [Order on Motion to Continue ]
  • April 17, 2017: [Continue ]
  • April 17, 2017: [Transcript]
  • April 06, 2017: [Status Conference]
  • April 06, 2017: [Set/Reset Deadlines/Hearings]
  • April 05, 2017: [Order]
  • April 03, 2017: [Order]
  • April 01, 2017: [Transcript]
March, 2017
  • March 28, 2017: [Affidavit]
  • March 28, 2017: [Search Warrant Issued ]
  • March 28, 2017: [Application for Search Warrant]
  • March 27, 2017: [Findings and Recommendations]
  • March 27, 2017: [Consent Form]
  • March 27, 2017: [Change of Plea Hearing]
  • March 27, 2017: [~Util - Plea Entered]
  • March 27, 2017: [Order for PSI and Report]
  • March 27, 2017: [Plea Agreement]
  • March 23, 2017: [Notice of Hearing]
  • March 22, 2017: [Arraignment]
  • March 22, 2017: [~Util - Plea Entered]
  • March 22, 2017: [Order Referring Plea]
  • March 21, 2017: [Notice of Hearing]
  • March 21, 2017: [Terminate Deadlines and Hearings]
  • March 20, 2017: [Arraignment]
  • March 20, 2017: [Detention Hearing]
  • March 20, 2017: [Order on Motion for Release from Custody ]
  • March 20, 2017: [Motion Hearing]
  • March 20, 2017: [~Util - Plea Entered]
  • March 17, 2017: [Order on Motion to Withdraw as Attorney]
  • March 10, 2017: [Release from Custody ]
  • March 09, 2017: [Disclosure ]
  • March 09, 2017: [Bill of Particulars]
  • March 09, 2017: [Produce ]
  • March 09, 2017: [In Limine ]
February, 2017
  • February 07, 2017: [Calendar Entry]
  • February 06, 2017: [Order]
  • February 06, 2017: [Withdraw as Attorney]
  • February 03, 2017: [Electronic Filing Order]
  • February 03, 2017: [Unredacted Foreperson's Signature]
  • February 03, 2017: [Indictment]
  • February 03, 2017: [Motion Hearing]
  • February 03, 2017: [Order on Motion for Pretrial Detention]
  • February 03, 2017: [Detention Hearing]
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