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-00032-1
  • Case Name: USA v. Thakur
  • Filing Type: Criminal
Filing History
August, 2018
  • August 21, 2018: [Answer to Writ of Garnishment]
  • August 07, 2018: [Order on Motion to Seal ]
  • August 07, 2018: [Writ Issued]
  • August 06, 2018: [Sealed Document]
  • August 06, 2018: [Seal]
  • August 06, 2018: [Application for Writ]
  • August 06, 2018: [Attorney Appearance - USA]
July, 2018
  • July 26, 2018: [Order Referring Case to Magistrate Judge]
  • July 25, 2018: [Travel ]
February, 2018
  • February 20, 2018: [Sealed Order]
  • February 20, 2018: [Restitution Order]
  • February 20, 2018: [Order on Motion for Order]
  • February 14, 2018: [Sealed Document]
  • February 14, 2018: [Order]
November, 2017
  • November 22, 2017: [Judicial Evaluation Program Survey]
  • November 22, 2017: [Unredacted Judge's Signature]
  • November 22, 2017: [Judgment]
  • November 22, 2017: [Dismissal of Counts]
  • November 22, 2017: [Order on Motion to Dismiss]
  • November 22, 2017: [Motion Hearing]
  • November 22, 2017: [Sentencing]
  • November 22, 2017: [Dismiss ]
  • November 21, 2017: [Statement of Reasons]
  • November 16, 2017: [Sentencing Memorandum ]
  • November 07, 2017: [Sentencing Memorandum ]
  • November 02, 2017: [Sealed Sentencing Recommendation]
  • November 02, 2017: [Presentence Investigation Report]
October, 2017
  • October 06, 2017: [Presentence Investigation Report]
August, 2017
  • August 23, 2017: [Order]
  • August 18, 2017: [Order for PSI and Report]
  • August 18, 2017: [Findings and Recommendations]
  • August 18, 2017: [Plea Agreement]
  • August 18, 2017: [Change of Plea Hearing]
  • August 18, 2017: [~Util - Plea Entered]
  • August 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2017: [Consent Form]
  • August 01, 2017: [Travel ]
July, 2017
  • July 28, 2017: [Order Referring Plea]
May, 2017
  • May 11, 2017: [Order on Motion to Travel]
  • May 05, 2017: [Order]
March, 2017
  • March 07, 2017: [Scheduling Order]
  • March 07, 2017: [Order on Motion to Continue ]
  • March 06, 2017: [Attorney Appearance - USA]
  • March 02, 2017: [Continue ]
  • March 02, 2017: [Status Conference]
February, 2017
  • February 23, 2017: [Order of Transfer]
  • February 23, 2017: [Surety Information Sheet]
  • February 23, 2017: [Bail Information Sheet]
  • February 23, 2017: [Order Setting Conditions of Release]
  • February 23, 2017: [Bond]
  • February 22, 2017: [Calendar Entry]
  • February 22, 2017: [Notice (Other)]
  • February 22, 2017: [Order]
  • February 21, 2017: [Electronic Filing Order]
  • February 21, 2017: [Indictment Unsealed]
  • February 21, 2017: [Case Unsealed]
  • February 21, 2017: [USM Return Executed]
  • February 21, 2017: [Financial Affidavit - CJA23]
  • February 21, 2017: [~Util - Plea Entered]
  • February 21, 2017: [Arraignment]
  • February 21, 2017: [Bond Hearing]
  • February 21, 2017: [Initial Appearance]
  • February 21, 2017: [Add and Terminate Attorneys]
  • February 21, 2017: [Arrest ]
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