U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:17-cr-00024-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
November, 2020
  • November 19, 2020: [Unredacted Judge's Signature]
  • November 19, 2020: [Order Revoking Supervised Release]
  • November 16, 2020: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 13, 2020: [Notice (Other)]
  • November 11, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Sentencing Memorandum ]
October, 2020
  • October 15, 2020: [Sentencing Memorandum ]
  • October 09, 2020: [Sentencing Memorandum ]
  • October 09, 2020: [Continue ]
  • October 02, 2020: [Attorney Appearance - Defendant]
September, 2020
  • September 30, 2020: [Initial Appearance - Revocation Proceedings]
  • September 30, 2020: [Preliminary Revocation Hearing]
  • September 24, 2020: [Withdraw as Attorney]
  • September 24, 2020: [Order on Motion to Continue ]
  • September 24, 2020: [Continue ]
  • September 23, 2020: [Probation Violation Summons Returned Executed]
  • September 23, 2020: [Prob 12C Petition for Warrant / Summons]
  • September 23, 2020: [Sealed Violation Recommendation]
  • September 23, 2020: [Violation Report]
  • September 22, 2020: [Notice Regarding Hearing Via Zoom]
  • September 22, 2020: [Prob 12C Petition for Warrant / Summons]
  • September 21, 2020: [Attorney Appearance - Defendant]
  • September 18, 2020: [Withdraw as Attorney]
  • September 18, 2020: [Attorney Appearance - USA]
  • September 02, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 15, 2020: [USCA Mandate]
April, 2020
  • April 24, 2020: [Transcript]
March, 2020
  • March 30, 2020: [Withdraw as Attorney]
  • March 13, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • March 13, 2020: [Transmission of Notice of Appeal]
  • March 13, 2020: [Notice of Appeal - Final Judgment]
  • March 12, 2020: [Statement of Reasons]
  • March 06, 2020: [Sentencing]
  • March 06, 2020: [Unredacted Judge's Signature]
  • March 06, 2020: [Amended Judgment]
  • March 05, 2020: [Sentencing Memorandum ]
  • March 03, 2020: [Sentencing Memorandum ]
February, 2020
  • February 27, 2020: [Presentence Investigation Report]
  • February 18, 2020: [Attorney Appearance - Defendant]
  • February 11, 2020: [Order on Motion to Appoint Counsel]
  • February 10, 2020: [Appoint Counsel]
  • February 10, 2020: [USCA Mandate]
  • February 10, 2020: [USCA Order]
October, 2018
  • October 10, 2018: [Order on Motion for Release from Custody ]
  • October 06, 2018: [Memorandum in Opposition to Motion]
  • October 03, 2018: [Order on Motion for Miscellaneous Relief]
  • October 01, 2018: [Miscellaneous Relief]
September, 2018
  • September 20, 2018: [Memorandum in Support of Motion]
  • September 20, 2018: [Release from Custody ]
  • September 20, 2018: [Attorney Appearance - Defendant]
June, 2018
  • June 08, 2018: [Statement of Reasons]
  • June 01, 2018: [Transcript]
May, 2018
  • May 04, 2018: [Transcript]
February, 2018
  • February 08, 2018: [Presentence Investigation Report]
  • February 02, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • February 01, 2018: [Notice of Appeal - Final Judgment]
January, 2018
  • January 30, 2018: [Judicial Evaluation Program Survey]
  • January 30, 2018: [Unredacted Judge's Signature]
  • January 30, 2018: [Judgment]
  • January 30, 2018: [Sentencing]
  • January 29, 2018: [Order on Motion for Leave to File Document ]
  • January 26, 2018: [Presentence Investigation Report]
  • January 25, 2018: [Order on Motion for New Trial]
  • January 25, 2018: [Sentencing Memorandum ]
  • January 25, 2018: [Leave to File]
  • January 16, 2018: [Sentencing Memorandum ]
December, 2017
  • December 14, 2017: [Presentence Investigation Report]
  • December 14, 2017: [Sealed Sentencing Recommendation]
  • December 12, 2017: [Continue ]
November, 2017
  • November 28, 2017: [Reply to Response]
  • November 27, 2017: [Sentencing Memorandum ]
  • November 20, 2017: [Presentence Investigation Report]
  • November 17, 2017: [Memorandum in Opposition to Motion]
  • November 14, 2017: [Sealed Sentencing Recommendation]
  • November 13, 2017: [Sentencing Memorandum ]
  • November 09, 2017: [Extension of Time to File Response/Reply]
October, 2017
  • October 31, 2017: [Extension of Time to File Response/Reply]
  • October 23, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 20, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • October 18, 2017: [Extension of Time to File Response/Reply]
September, 2017
  • September 21, 2017: [Memorandum in Support of Motion]
  • September 21, 2017: [New Trial]
  • September 07, 2017: [Scheduling Order]
August, 2017
  • August 23, 2017: [Transcript]
  • August 22, 2017: [Order on Motion for Extension of Time]
July, 2017
  • July 31, 2017: [Extension of Time]
  • July 07, 2017: [Acknowledgment of Receipt]
  • July 06, 2017: [Sentencing Scheduling Order]
June, 2017
  • June 23, 2017: [Add and Terminate Attorneys]
  • June 23, 2017: [Order]
  • June 22, 2017: [Order on Motion to Withdraw as Attorney]
  • June 22, 2017: [Motion Hearing]
  • June 20, 2017: [Order]
  • June 19, 2017: [Unredacted Foreperson's Signature]
  • June 19, 2017: [Jury Verdict]
  • June 14, 2017: [Withdraw as Attorney]
  • June 09, 2017: [Witness List]
  • June 09, 2017: [Exhibit List]
  • June 06, 2017: [Order on Motion for Acquittal]
  • June 06, 2017: [Jury Trial]
  • June 06, 2017: [Motion Hearing]
  • June 05, 2017: [Order for PSI and Report]
  • June 02, 2017: [Voir Dire Begun]
  • June 01, 2017: [Order on Motion for Acquittal]
  • June 01, 2017: [Jury Trial]
  • June 01, 2017: [Motion Hearing]
  • June 01, 2017: [Acquittal]
May, 2017
  • May 31, 2017: [Jury Trial]
  • May 31, 2017: [Docket Annotation]
  • May 30, 2017: [Jury Trial]
  • May 26, 2017: [Order on Motion in Limine]
  • May 25, 2017: [Order on Motion for Order]
  • May 25, 2017: [Order]
  • May 24, 2017: [Pretrial Conference]
  • May 24, 2017: [Jury Selection]
  • May 23, 2017: [Reply/Response Misc]
  • May 17, 2017: [In Limine ]
  • May 17, 2017: [Proposed Jury Instructions/Request to Charge]
  • May 17, 2017: [Proposed Voir Dire]
  • May 02, 2017: [Status Conference]
March, 2017
  • March 30, 2017: [Scheduling Order]
  • March 30, 2017: [Order on Motion for Extension of Time]
  • March 27, 2017: [Waiver of Speedy Trial]
  • March 27, 2017: [Status Conference]
  • March 27, 2017: [Motion Hearing]
  • March 24, 2017: [Proposed Jury Instructions/Request to Charge]
  • March 24, 2017: [Proposed Voir Dire]
  • March 23, 2017: [Reply/Response Misc]
  • March 23, 2017: [Extension of Time]
  • March 20, 2017: [Detention Hearing]
  • March 20, 2017: [Order of Detention]
February, 2017
  • February 23, 2017: [Order on Motion to Continue ]
  • February 23, 2017: [Continue ]
  • February 22, 2017: [USM Return Executed]
  • February 16, 2017: [Scheduling Order]
  • February 16, 2017: [Arraignment]
  • February 16, 2017: [~Util - Plea Entered]
  • February 10, 2017: [Notice of Hearing]
  • February 08, 2017: [Calendar Entry]
  • February 08, 2017: [Electronic Filing Order]
  • February 08, 2017: [Unredacted Foreperson's Signature]
  • February 08, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.