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-00034-1
  • Case Name: USA v. Ying
  • Filing Type: Criminal
Filing History
July, 2022
  • July 13, 2022: [Statement of Reasons]
  • July 12, 2022: [Judicial Evaluation Program Survey]
  • July 12, 2022: [Judgment]
June, 2022
  • June 27, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 27, 2022: [Sentencing]
  • June 27, 2022: [Motion Hearing]
  • June 27, 2022: [Acceptance of Responsibility]
  • June 21, 2022: [Presentence Investigation Report]
  • June 20, 2022: [Sentencing Memorandum ]
May, 2022
  • May 10, 2022: [Continue ]
  • May 09, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 26, 2022: [Miscellaneous Relief]
November, 2021
  • November 02, 2021: [Continue ]
August, 2021
  • August 20, 2021: [Order on Motion to Withdraw as Attorney]
  • August 02, 2021: [Withdraw as Attorney]
July, 2021
  • July 30, 2021: [Continue ]
June, 2021
  • June 30, 2021: [Order]
  • June 30, 2021: [Status Conference]
January, 2021
  • January 14, 2021: [Sealed Motion]
  • January 14, 2021: [Seal]
July, 2020
  • July 10, 2020: [Sealed Motion]
  • July 10, 2020: [Seal]
December, 2019
  • December 18, 2019: [Sealed Motion]
  • December 18, 2019: [Seal]
June, 2019
  • June 19, 2019: [Sealed Motion]
  • June 19, 2019: [Seal]
January, 2019
  • January 09, 2019: [Waiver of Speedy Trial]
December, 2018
  • December 20, 2018: [Sealed Motion]
  • December 20, 2018: [Seal]
  • December 18, 2018: [Order]
  • December 14, 2018: [Sealed Motion]
  • December 14, 2018: [Seal]
June, 2018
  • June 27, 2018: [Sealed Motion]
  • June 27, 2018: [Seal]
April, 2018
  • April 17, 2018: [Order on Motion for Forfeiture of Property ]
  • April 11, 2018: [Order on Motion to Seal ]
  • April 11, 2018: [Order on Sealed Motion]
  • April 06, 2018: [Sealed Motion]
  • April 06, 2018: [Seal]
  • April 04, 2018: [Order for Forfeiture of Property]
  • April 04, 2018: [Sentencing Memorandum ]
  • April 02, 2018: [Forfeiture of Property ]
March, 2018
  • March 26, 2018: [Sealed Sentencing Recommendation]
  • March 26, 2018: [Presentence Investigation Report]
October, 2017
  • October 12, 2017: [Waiver of Speedy Trial]
September, 2017
  • September 13, 2017: [Continue ]
August, 2017
  • August 20, 2017: [Presentence Investigation Report]
April, 2017
  • April 21, 2017: [Waiver of Speedy Trial]
March, 2017
  • March 23, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 23, 2017: [Order on Motion to Continue ]
  • March 21, 2017: [Continue ]
February, 2017
  • February 22, 2017: [Order for PSI and Report]
  • February 21, 2017: [Calendar Entry]
  • February 21, 2017: [Electronic Filing Order]
  • February 21, 2017: [Plea Agreement]
  • February 21, 2017: [Initial Appearance]
  • February 21, 2017: [Waiver/Plea Hearing]
  • February 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 21, 2017: [~Util - Add and Terminate Attorneys]
  • February 21, 2017: [~Util - Plea Entered]
  • February 21, 2017: [Waiver of Indictment]
  • February 21, 2017: [Information - Felony]
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