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-00039-1
  • Case Name: USA v. Lara et al
  • Filing Type: Criminal
Filing History
January, 2019
  • January 31, 2019: [Order on Motion for Forfeiture of Property ]
August, 2018
  • August 17, 2018: [Order on Motion to Appoint Counsel]
June, 2018
  • June 19, 2018: [USM Return Executed]
  • June 08, 2018: [Statement of Reasons]
May, 2018
  • May 25, 2018: [Order on Motion for Forfeiture of Property ]
  • May 23, 2018: [Forfeiture of Property ]
  • May 08, 2018: [Appoint Counsel]
April, 2018
  • April 04, 2018: [USM Return Executed]
March, 2018
  • March 19, 2018: [USM Return Executed]
February, 2018
  • February 28, 2018: [Presentence Investigation Report]
  • February 22, 2018: [Judicial Evaluation Program Survey]
  • February 22, 2018: [Dismissal of Counts]
  • February 22, 2018: [Judgment]
  • February 21, 2018: [Order on Motion for Acceptance of Responsibility]
  • February 21, 2018: [Order on Motion to Dismiss]
  • February 21, 2018: [Motion Hearing]
  • February 21, 2018: [Sentencing]
  • February 21, 2018: [Acceptance of Responsibility]
  • February 21, 2018: [Dismiss ]
  • February 21, 2018: [Presentence Investigation Report]
  • February 20, 2018: [Sentencing Memorandum ]
  • February 15, 2018: [Sentencing Memorandum ]
  • February 06, 2018: [Sentencing Memorandum ]
  • February 01, 2018: [Objection to Presentence Investigation Report]
  • February 01, 2018: [Sealed Sentencing Recommendation]
  • February 01, 2018: [Presentence Investigation Report]
January, 2018
  • January 30, 2018: [Order on Motion for Miscellaneous Relief]
  • January 29, 2018: [Miscellaneous Relief]
  • January 18, 2018: [Order on Motion for Forfeiture of Property ]
  • January 16, 2018: [Order on Motion for Pretrial Detention]
  • January 08, 2018: [Presentence Investigation Report]
December, 2017
  • December 06, 2017: [Forfeiture of Property ]
  • December 04, 2017: [Status Conference]
November, 2017
  • November 29, 2017: [Dismissal of Counts]
  • November 29, 2017: [Judgment]
  • November 28, 2017: [Order for PSI and Report]
  • November 28, 2017: [Change of Plea Hearing]
  • November 28, 2017: [~Util - Plea Entered]
  • November 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 28, 2017: [Plea Agreement]
  • November 21, 2017: [Statement of Reasons]
  • November 21, 2017: [Order on Motion for Acceptance of Responsibility]
  • November 21, 2017: [Sentencing]
  • November 21, 2017: [Order on Motion to Dismiss]
  • November 21, 2017: [Motion Hearing]
  • November 21, 2017: [Acceptance of Responsibility]
  • November 21, 2017: [Dismiss ]
  • November 21, 2017: [Letter]
  • November 20, 2017: [Forfeiture of Property ]
  • November 17, 2017: [Notice of Hearing]
  • November 17, 2017: [Financial Affidavit - CJA23]
  • November 16, 2017: [Sentencing Memorandum ]
  • November 14, 2017: [Sentencing Memorandum ]
  • November 09, 2017: [Sentencing Memorandum ]
  • November 03, 2017: [Sealed Sentencing Recommendation]
  • November 03, 2017: [Presentence Investigation Report]
October, 2017
  • October 11, 2017: [Presentence Investigation Report]
  • October 02, 2017: [Order on Motion to Continue ]
  • October 02, 2017: [Continue ]
  • October 02, 2017: [Waiver of Speedy Trial]
September, 2017
  • September 11, 2017: [Order for PSI and Report]
  • September 11, 2017: [Order on Motion to Continue ]
  • September 08, 2017: [Continue ]
August, 2017
  • August 23, 2017: [Terminate Deadlines and Hearings]
July, 2017
  • July 19, 2017: [Add and Terminate Attorneys]
  • July 19, 2017: [Order on Motion to Withdraw as Attorney]
  • July 19, 2017: [Motion Hearing]
  • July 19, 2017: [Order for PSI and Report]
  • July 19, 2017: [Plea Agreement]
  • July 19, 2017: [Change of Plea Hearing]
  • July 19, 2017: [~Util - Plea Entered]
  • July 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2017: [Notice of Hearing]
June, 2017
  • June 27, 2017: [Notice of Hearing on Motion]
  • June 21, 2017: [Withdraw as Attorney]
May, 2017
  • May 23, 2017: [Attorney Appearance - Defendant]
  • May 05, 2017: [Status Conference]
  • May 05, 2017: [Scheduling Order]
  • May 02, 2017: [Arraignment]
  • May 02, 2017: [~Util - Plea Entered]
  • May 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
April, 2017
  • April 20, 2017: [Notice of Hearing]
  • April 07, 2017: [Order of Detention]
  • April 07, 2017: [Order on Motion for Pretrial Detention]
  • April 07, 2017: [Detention Hearing]
March, 2017
  • March 20, 2017: [Calendar Entry]
  • March 17, 2017: [Order]
  • March 16, 2017: [Bond Hearing]
  • March 16, 2017: [Arraignment]
  • March 16, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 16, 2017: [~Util - Plea Entered]
February, 2017
  • February 24, 2017: [Electronic Filing Order]
  • February 24, 2017: [Indictment]
  • February 24, 2017: [Unredacted Foreperson's Signature]
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