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-00026-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [USCA Mandate]
October, 2022
  • October 20, 2022: [Bond]
  • October 02, 2022: [Transcript]
September, 2022
  • September 18, 2022: [Bond]
August, 2022
  • August 26, 2022: [Transcript]
  • August 24, 2022: [Transcript]
July, 2022
  • July 28, 2022: [Order on Motion to Unseal Case ]
  • July 27, 2022: [Unseal Case]
  • July 20, 2022: [Transcript]
June, 2022
  • June 20, 2022: [Transcript]
  • June 16, 2022: [Bond]
May, 2022
  • May 12, 2022: [Bond]
April, 2022
  • April 12, 2022: [Bond]
March, 2022
  • March 31, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • March 31, 2022: [Notice of Appeal - Final Judgment]
  • March 23, 2022: [Notice of Appeal - Final Judgment]
  • March 22, 2022: [Statement of Reasons]
  • March 18, 2022: [Judgment]
  • March 18, 2022: [Dismissal of Counts]
  • March 18, 2022: [Order on Motion to Dismiss]
  • March 17, 2022: [Sentencing]
  • March 17, 2022: [Dismiss ]
  • March 07, 2022: [Sentencing Memorandum ]
  • March 01, 2022: [Sentencing Memorandum ]
November, 2021
  • November 29, 2021: [Bond]
  • November 02, 2021: [Bond]
September, 2021
  • September 08, 2021: [Order]
June, 2021
  • June 15, 2021: [Bond]
  • June 10, 2021: [Continue ]
February, 2021
  • February 12, 2021: [Bond]
December, 2020
  • December 08, 2020: [Continue ]
September, 2020
  • September 03, 2020: [Continue ]
  • September 01, 2020: [Continue ]
July, 2020
  • July 22, 2020: [Order on Motion for Miscellaneous Relief]
  • July 21, 2020: [Miscellaneous Relief]
  • July 20, 2020: [Sentencing Scheduling Order]
  • July 20, 2020: [Order on Motion to Continue ]
  • July 19, 2020: [Continue ]
  • July 10, 2020: [Sealed Sentencing Recommendation]
  • July 10, 2020: [Presentence Investigation Report]
June, 2020
  • June 29, 2020: [Notice Regarding Hearing Via Zoom]
  • June 16, 2020: [Presentence Investigation Report]
May, 2020
  • May 11, 2020: [Order for PSI and Report]
March, 2020
  • March 05, 2020: [Reply/Response Misc]
  • March 03, 2020: [Sentencing Memorandum ]
  • March 02, 2020: [Sentencing Memorandum ]
February, 2020
  • February 05, 2020: [Continue ]
January, 2020
  • January 27, 2020: [Sealed Sentencing Recommendation]
  • January 27, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Presentence Investigation Report]
December, 2019
  • December 13, 2019: [Order]
  • December 13, 2019: [Order on Motion for Acquittal]
  • December 11, 2019: [Order on Motion for Interim Payment]
  • December 11, 2019: [Order on Motion to Seal ]
  • December 10, 2019: [Reply/Response Misc]
  • December 10, 2019: [Sealed Document]
  • December 10, 2019: [Seal]
October, 2019
  • October 29, 2019: [Witness List]
  • October 29, 2019: [Exhibit List]
  • October 29, 2019: [Evidentiary Hearing]
  • October 18, 2019: [Extension of Time]
  • October 03, 2019: [Interim Payment]
  • October 01, 2019: [Bond]
July, 2019
  • July 16, 2019: [Continue ]
May, 2019
  • May 22, 2019: [Order on Motion for Bond ]
  • May 20, 2019: [Bond]
April, 2019
  • April 22, 2019: [Order on Motion for Extension of Time]
  • April 17, 2019: [Extension of Time]
  • April 05, 2019: [Acknowledgment of Receipt]
  • April 05, 2019: [Presentence Investigation Report]
March, 2019
  • March 07, 2019: [Sentencing Scheduling Order]
  • March 07, 2019: [Order on Motion to Continue ]
February, 2019
  • February 12, 2019: [Continue ]
January, 2019
  • January 08, 2019: [Order for PSI and Report]
  • January 04, 2019: [Acknowledgment of Receipt]
December, 2018
  • December 19, 2018: [Unredacted Foreperson's Signature]
  • December 19, 2018: [Exhibit List]
  • December 19, 2018: [Witness List]
  • December 19, 2018: [Jury Verdict]
  • December 18, 2018: [Jury Trial]
  • December 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Jury Trial]
  • December 13, 2018: [Jury Trial]
  • December 13, 2018: [Order on Motion for Acquittal]
  • December 13, 2018: [Motion Hearing]
  • December 13, 2018: [Acquittal]
  • December 12, 2018: [Jury Trial]
  • December 11, 2018: [Jury Trial]
  • December 10, 2018: [Docket Annotation]
  • December 10, 2018: [Jury Trial]
  • December 07, 2018: [Jury Selection]
  • December 07, 2018: [Voir Dire Begun]
  • December 06, 2018: [Pretrial Conference]
  • December 04, 2018: [Proposed Voir Dire]
November, 2018
  • November 27, 2018: [Proposed Jury Instructions/Request to Charge]
  • November 27, 2018: [Proposed Voir Dire]
  • November 14, 2018: [Order on Motion to Suppress]
  • November 14, 2018: [Order on Motion to Withdraw Document]
  • November 14, 2018: [Order on Motion in Limine]
  • November 14, 2018: [Motion Hearing]
  • November 14, 2018: [Withdraw Document]
October, 2018
  • October 17, 2018: [Memorandum in Opposition to Motion]
July, 2018
  • July 31, 2018: [Travel ]
June, 2018
  • June 29, 2018: [Frye Hearing]
  • June 29, 2018: [Status Conference]
  • June 08, 2018: [Passport Returned]
May, 2018
  • May 30, 2018: [Order]
  • May 29, 2018: [Order]
  • May 25, 2018: [Findings and Recommendations]
  • May 25, 2018: [Plea Agreement]
  • May 25, 2018: [Order on Motion for Release from Custody ]
  • May 25, 2018: [Bond Hearing]
  • May 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 25, 2018: [Change of Plea Hearing]
  • May 25, 2018: [Motion Hearing]
  • May 25, 2018: [~Util - Plea Entered]
  • May 25, 2018: [Release from Custody ]
  • May 25, 2018: [Consent Form]
  • May 24, 2018: [Order]
  • May 23, 2018: [Waiver of Speedy Trial]
  • May 23, 2018: [Status Conference]
  • May 23, 2018: [Order on Motion to Continue ]
  • May 23, 2018: [Motion Hearing]
  • May 07, 2018: [Order Referring Plea]
  • May 02, 2018: [Order on Motion for Return of Property/PreTrial]
April, 2018
  • April 30, 2018: [Return of Passport]
  • April 24, 2018: [Order]
  • April 12, 2018: [Add and Terminate Attorneys]
  • April 10, 2018: [Financial Affidavit - CJA23]
  • April 10, 2018: [Waiver of Speedy Trial]
  • April 10, 2018: [Status Conference]
  • April 04, 2018: [Order Referring Case to Magistrate Judge]
March, 2018
  • March 27, 2018: [Order on Motion to Continue ]
  • March 21, 2018: [Continue ]
  • March 08, 2018: [Terminate Deadlines and Hearings]
  • March 06, 2018: [Dismissal of Counts]
  • March 06, 2018: [Unredacted Judge's Signature]
  • March 06, 2018: [Judgment]
  • March 06, 2018: [Order]
  • March 05, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 05, 2018: [Order on Motion for Miscellaneous Relief]
  • March 05, 2018: [Motion Hearing]
  • March 05, 2018: [Sentencing]
  • March 01, 2018: [Statement of Reasons]
February, 2018
  • February 28, 2018: [Miscellaneous Relief]
  • February 28, 2018: [Acceptance of Responsibility]
  • February 22, 2018: [Order on Motion to Travel]
  • February 22, 2018: [Travel ]
  • February 12, 2018: [Waiver of Speedy Trial]
  • February 07, 2018: [Sentencing Memorandum ]
  • February 01, 2018: [Sentencing Memorandum ]
  • February 01, 2018: [Order on Motion for Extension of Time]
January, 2018
  • January 30, 2018: [Extension of Time]
  • January 26, 2018: [Sealed Sentencing Recommendation]
  • January 26, 2018: [Presentence Investigation Report]
  • January 09, 2018: [Order on Motion to Continue ]
  • January 05, 2018: [Presentence Investigation Report]
November, 2017
  • November 21, 2017: [Order]
  • November 21, 2017: [Modify Conditions of Release]
  • November 21, 2017: [Notice]
  • November 20, 2017: [Order for PSI and Report]
  • November 20, 2017: [Findings and Recommendations]
  • November 20, 2017: [Plea Agreement]
  • November 20, 2017: [Change of Plea Hearing]
  • November 20, 2017: [~Util - Plea Entered]
  • November 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2017: [Consent Form]
  • November 08, 2017: [Order Referring Plea]
October, 2017
  • October 31, 2017: [Suppress]
  • October 31, 2017: [In Limine ]
  • October 23, 2017: [Waiver of Speedy Trial]
September, 2017
  • September 07, 2017: [Waiver of Speedy Trial]
  • September 06, 2017: [Waiver of Speedy Trial]
August, 2017
  • August 30, 2017: [Scheduling Order]
  • August 30, 2017: [Order on Motion to Continue ]
  • August 29, 2017: [Motion Hearing]
  • August 29, 2017: [Status Conference]
July, 2017
  • July 25, 2017: [Modify Conditions of Release]
  • July 11, 2017: [Waiver of Speedy Trial]
June, 2017
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [~Util - Plea Entered]
  • June 16, 2017: [Scheduling Order]
  • June 16, 2017: [Order on Motion to Continue ]
  • June 16, 2017: [Status Conference]
  • June 16, 2017: [Motion Hearing]
  • June 16, 2017: [Continue ]
  • June 13, 2017: [Calendar Entry]
  • June 12, 2017: [USM Return Executed]
  • June 06, 2017: [Electronic Filing Order]
  • June 06, 2017: [Bond]
  • June 06, 2017: [Order Setting Conditions of Release]
  • June 06, 2017: [Bail Information Sheet]
  • June 06, 2017: [Financial Affidavit - CJA23]
  • June 06, 2017: [USM Return Executed]
  • June 06, 2017: [Indictment Unsealed]
  • June 06, 2017: [Case Unsealed]
  • June 06, 2017: [Arraignment]
  • June 06, 2017: [Initial Appearance]
  • June 06, 2017: [~Util - Plea Entered]
  • June 06, 2017: [Order on Motion to Unseal Case ]
  • June 06, 2017: [~Util - Add and Terminate Attorneys]
  • June 06, 2017: [Motion Hearing]
  • June 06, 2017: [Unseal Case]
  • June 06, 2017: [Arrest ]
  • June 05, 2017: [Arraignment]
  • June 05, 2017: [~Util - Plea Entered]
May, 2017
  • May 26, 2017: [Order]
  • May 16, 2017: [Modify Conditions of Release]
April, 2017
  • April 25, 2017: [Order]
  • April 21, 2017: [Waiver of Speedy Trial]
  • April 21, 2017: [Docket Annotation]
  • April 21, 2017: [Waiver of Indictment]
  • April 21, 2017: [Status Conference]
  • April 21, 2017: [Order on Motion to Continue ]
  • April 21, 2017: [Motion Hearing]
  • April 21, 2017: [Continue ]
  • April 11, 2017: [Order on Motion to Modify Conditions of Release]
  • April 05, 2017: [Arraignment]
  • April 05, 2017: [~Util - Plea Entered]
  • April 03, 2017: [Arraignment]
  • April 03, 2017: [~Util - Plea Entered]
March, 2017
  • March 31, 2017: [Modify Conditions of Release]
  • March 28, 2017: [Calendar Entry]
  • March 28, 2017: [Unredacted Foreperson's Signature]
  • March 28, 2017: [Indictment]
February, 2017
  • February 28, 2017: [Order]
  • February 27, 2017: [Scheduling Order]
  • February 27, 2017: [Order on Motion for Leave to Appear]
  • February 27, 2017: [Arraignment]
  • February 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2017: [~Util - Plea Entered]
  • February 27, 2017: [Motion Hearing]
  • February 24, 2017: [Appear]
  • February 22, 2017: [USM Return Executed]
  • February 14, 2017: [Order on Motion to Withdraw as Attorney]
  • February 14, 2017: [Calendar Entry]
  • February 14, 2017: [Notice of Hearing]
  • February 13, 2017: [Withdraw as Attorney]
  • February 13, 2017: [Attorney Appearance - Defendant]
  • February 10, 2017: [Withdraw as Attorney]
  • February 10, 2017: [Attorney Appearance - Defendant]
  • February 09, 2017: [Electronic Filing Order]
  • February 09, 2017: [Indictment]
  • February 09, 2017: [Unredacted Foreperson's Signature]
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