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-00041-1
  • Case Name: USA v. Torres et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Attorney Appearance - Defendant]
November, 2022
  • November 30, 2022: [Statement of Reasons]
  • November 28, 2022: [Order Revoking Supervised Release]
  • November 22, 2022: [Order on Sealed Motion]
  • November 22, 2022: [Motion Hearing]
  • November 16, 2022: [Sealed Document]
  • November 16, 2022: [Sealed Motion]
  • November 15, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 10, 2022: [Sealed Document]
  • November 10, 2022: [Sealed Motion]
  • November 01, 2022: [Probation Violation Summons Returned Executed]
  • November 01, 2022: [Sealed Violation Recommendation]
  • November 01, 2022: [Violation Report]
October, 2022
  • October 31, 2022: [Summons Issued]
  • October 28, 2022: [Prob 12B Req to Modify Cond of Supervision]
  • October 28, 2022: [Prob 12C Petition for Warrant / Summons]
  • October 26, 2022: [Order]
  • October 26, 2022: [Initial Appearance - Revocation Proceedings]
  • October 26, 2022: [Preliminary Revocation Hearing]
  • October 24, 2022: [Continue ]
  • October 21, 2022: [Sealed Violation Recommendation]
  • October 21, 2022: [Violation Report]
  • October 17, 2022: [Sealed Document]
  • October 17, 2022: [Seal]
  • October 17, 2022: [Notice (Other)]
  • October 14, 2022: [Attorney Appearance - Defendant]
  • October 12, 2022: [Probation Violation Summons Returned Executed]
  • October 12, 2022: [Summons Issued]
  • October 11, 2022: [Prob 12C Petition for Warrant / Summons]
  • October 06, 2022: [Summons Issued]
  • October 05, 2022: [Prob 12C Petition for Warrant / Summons]
September, 2022
  • September 15, 2022: [Prob 12B Req to Modify Cond of Supervision]
August, 2022
  • August 09, 2022: [Transcript]
  • August 03, 2022: [Instrument Returned]
  • August 01, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
July, 2022
  • July 27, 2022: [Exhibit List]
  • July 26, 2022: [Notice (Other)]
  • July 26, 2022: [Probation Violation Summons Returned Executed]
  • July 25, 2022: [Notice (Other)]
  • July 22, 2022: [Order]
  • July 21, 2022: [Summons Issued]
  • July 20, 2022: [Prob 12C Petition for Warrant / Summons]
  • July 20, 2022: [Sealed Violation Recommendation]
  • July 20, 2022: [Notice]
  • July 20, 2022: [Violation Report]
  • July 12, 2022: [Notice (Other)]
  • July 08, 2022: [Statement of Reasons]
  • July 08, 2022: [Order Revoking Supervised Release]
  • July 05, 2022: [Exhibit List]
  • July 01, 2022: [Attorney Appearance - Defendant]
June, 2022
  • June 28, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • June 24, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 24, 2022: [Writ of Habeas Corpus ad prosequendum]
  • June 03, 2022: [Withdraw as Attorney]
  • June 03, 2022: [Attorney Appearance - Defendant]
May, 2022
  • May 05, 2022: [Instrument Returned]
  • May 03, 2022: [Attorney Appearance - Defendant]
  • May 03, 2022: [Continue ]
April, 2022
  • April 22, 2022: [Sentencing Memorandum ]
  • April 15, 2022: [Transcript]
  • April 14, 2022: [Transcript]
  • April 14, 2022: [Bond]
  • April 11, 2022: [Sealed Transcript]
  • April 11, 2022: [Transcript]
  • April 11, 2022: [Order on Motion for Release from Custody ]
  • April 08, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • April 08, 2022: [~Util - Bond Set/Reset]
March, 2022
  • March 23, 2022: [Release from Custody ]
  • March 18, 2022: [Notice]
  • March 16, 2022: [Bond Hearing]
  • March 16, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • March 14, 2022: [Release from Custody ]
  • March 02, 2022: [Withdraw as Attorney]
February, 2022
  • February 24, 2022: [Order Referring Case to Magistrate Judge]
  • February 22, 2022: [Prob 35 Order Term Probation / SR]
  • February 18, 2022: [Sealed Violation Recommendation]
  • February 18, 2022: [Violation Report]
  • February 17, 2022: [Prob 12A Report On Offender Under Supervision]
  • February 07, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 07, 2022: [Writ Issued]
  • February 07, 2022: [Writ of Habeas Corpus ad prosequendum]
January, 2022
  • January 19, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • January 18, 2022: [Order Setting Conditions of Release]
  • January 17, 2022: [Sentencing Memorandum ]
  • January 11, 2022: [Sealed Violation Recommendation]
  • January 11, 2022: [Violation Report]
  • January 10, 2022: [Initial Appearance - Revocation Proceedings]
  • January 10, 2022: [Preliminary Revocation Hearing]
  • January 07, 2022: [Notice Regarding Hearing Via Zoom]
  • January 06, 2022: [Probation Violation Summons Returned Executed]
  • January 05, 2022: [Violation Report]
  • January 04, 2022: [Sealed Violation Recommendation]
  • January 04, 2022: [Violation Report]
  • January 03, 2022: [Summons Issued]
  • January 03, 2022: [Prob 12C Petition for Warrant / Summons]
December, 2021
  • December 22, 2021: [Attorney Appearance - Defendant]
  • December 13, 2021: [Continue ]
  • December 03, 2021: [Attorney Appearance - Defendant]
  • December 02, 2021: [Prob 12A Report On Offender Under Supervision]
June, 2021
  • June 17, 2021: [Initial Appearance - Revocation Proceedings]
  • June 17, 2021: [Preliminary Revocation Hearing]
  • June 17, 2021: [Financial Affidavit - CJA23]
  • June 11, 2021: [Order on Motion to Modify Conditions of Release]
  • June 10, 2021: [Modify Conditions of Release]
  • June 10, 2021: [Sealed Violation Recommendation]
  • June 10, 2021: [Violation Report]
  • June 07, 2021: [Notice Regarding Hearing Via Zoom]
  • June 04, 2021: [Prob 12C Petition for Warrant / Summons]
April, 2021
  • April 02, 2021: [Order on Motion to Seal ]
  • April 02, 2021: [Order on Motion for Miscellaneous Relief]
  • April 02, 2021: [Motion Hearing]
March, 2021
  • March 29, 2021: [Sealed Document]
  • March 10, 2021: [Memorandum in Opposition to Motion]
  • March 08, 2021: [Notice Regarding Hearing Via Zoom]
  • March 04, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 04, 2021: [Order to Show Cause]
  • March 02, 2021: [Sealed Document]
  • March 02, 2021: [Seal]
  • March 02, 2021: [Miscellaneous Relief]
February, 2021
  • February 04, 2021: [Order on Motion to Appoint Counsel]
  • February 03, 2021: [Appoint Counsel]
January, 2021
  • January 14, 2021: [Initial Appearance - Revocation Proceedings]
  • January 14, 2021: [Preliminary Revocation Hearing]
  • January 08, 2021: [Notice Regarding Hearing Via Zoom]
  • January 08, 2021: [Probation Violation Summons Returned Executed]
  • January 06, 2021: [USM Return Executed]
  • January 05, 2021: [Sealed Violation Recommendation]
  • January 05, 2021: [Violation Report]
December, 2020
  • December 30, 2020: [Summons Issued]
  • December 30, 2020: [Prob 12C Petition for Warrant / Summons]
  • December 28, 2020: [Attorney Appearance - Defendant]
  • December 10, 2020: [USM Return Executed]
  • December 10, 2020: [Order of Detention]
  • December 10, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 10, 2020: [Initial Appearance - Revocation Proceedings]
  • December 10, 2020: [Order on Motion for Pretrial Detention]
  • December 10, 2020: [Preliminary Revocation Hearing]
  • December 10, 2020: [Motion Hearing]
  • December 10, 2020: [Arrest ]
  • December 09, 2020: [Pretrial Detention]
  • December 09, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 24, 2020: [Prob 12A Report On Offender Under Supervision]
  • September 21, 2020: [Attorney Appearance - Defendant]
August, 2020
  • August 20, 2020: [Order on Motion for Release from Custody ]
  • August 20, 2020: [Order on Motion to Withdraw Document]
  • August 19, 2020: [Withdraw Document]
  • August 10, 2020: [Order on Motion for Release from Custody ]
  • August 07, 2020: [Release from Custody ]
June, 2020
  • June 26, 2020: [Order on Motion for Release from Custody ]
  • June 26, 2020: [Motion Hearing]
  • June 24, 2020: [Extension of Time]
  • June 15, 2020: [Memorandum in Opposition to Motion]
  • June 12, 2020: [Order to Show Cause]
  • June 11, 2020: [Sealed Document]
  • June 11, 2020: [Order on Sealed Motion]
  • June 10, 2020: [Sealed Motion]
  • June 10, 2020: [Release from Custody ]
  • June 02, 2020: [Add and Terminate Attorneys]
  • June 02, 2020: [Order on Motion to Appoint Counsel]
  • June 01, 2020: [Withdraw as Attorney]
  • June 01, 2020: [Appoint Counsel]
  • June 01, 2020: [Attorney Appearance - Defendant]
May, 2020
  • May 28, 2020: [Release from Custody ]
  • May 01, 2020: [Attorney Appearance - Defendant]
  • May 01, 2020: [Order on Motion to Appoint Counsel]
  • May 01, 2020: [Appoint Counsel]
  • May 01, 2020: [Add and Terminate Attorneys]
February, 2020
  • February 05, 2020: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
January, 2020
  • January 22, 2020: [Attorney Appearance - Defendant]
September, 2019
  • September 13, 2019: [Initial Appearance - Revocation Proceedings]
  • September 13, 2019: [Preliminary Revocation Hearing]
  • September 06, 2019: [Sealed Violation Recommendation]
  • September 06, 2019: [Violation Report]
  • September 06, 2019: [Probation Violation Summons Returned Executed]
  • September 04, 2019: [Attorney Appearance - Defendant]
August, 2019
  • August 30, 2019: [Summons Issued]
  • August 30, 2019: [Prob 12C Petition for Warrant / Summons]
June, 2019
  • June 18, 2019: [USCA Mandate]
April, 2019
  • April 08, 2019: [Statement of Reasons]
March, 2019
  • March 25, 2019: [Unredacted Judge's Signature]
  • March 25, 2019: [Judgment]
  • March 20, 2019: [Motion Hearing]
  • March 20, 2019: [Order on Sealed Motion]
  • March 20, 2019: [Order on Motion for Acceptance of Responsibility]
  • March 20, 2019: [Order on Motion to Dismiss]
  • March 20, 2019: [Sentencing]
  • March 20, 2019: [Dismiss ]
  • March 20, 2019: [Acceptance of Responsibility]
  • March 18, 2019: [Presentence Investigation Report]
  • March 15, 2019: [Sentencing Memorandum ]
  • March 15, 2019: [Sealed Document]
  • March 12, 2019: [Sentencing Memorandum ]
January, 2019
  • January 07, 2019: [Continue ]
November, 2018
  • November 20, 2018: [Transcript]
October, 2018
  • October 11, 2018: [Transcript]
September, 2018
  • September 25, 2018: [Transcript]
  • September 05, 2018: [Statement of Reasons]
  • September 04, 2018: [Statement of Reasons]
August, 2018
  • August 24, 2018: [Order for Forfeiture of Property]
  • August 21, 2018: [Dismissal of Counts]
  • August 21, 2018: [Judgment]
  • August 21, 2018: [Order on Motion for Extension of Time]
  • August 17, 2018: [Extension of Time]
  • August 16, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 16, 2018: [Order on Motion for Forfeiture of Property ]
  • August 16, 2018: [Order on Motion to Dismiss]
  • August 16, 2018: [Order on Motion for Miscellaneous Relief]
  • August 16, 2018: [Sentencing]
  • August 16, 2018: [Miscellaneous Relief]
  • August 16, 2018: [Dismiss ]
  • August 16, 2018: [Acceptance of Responsibility]
  • August 16, 2018: [Order on Motion for Release from Custody ]
  • August 16, 2018: [Motion Hearing]
  • August 14, 2018: [Statement of Reasons]
  • August 10, 2018: [Judgment]
  • August 09, 2018: [Memorandum in Opposition to Motion]
  • August 08, 2018: [Sentencing Memorandum ]
  • August 07, 2018: [Release from Custody ]
  • August 07, 2018: [Presentence Investigation Report]
  • August 06, 2018: [Motion Hearing]
  • August 06, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 06, 2018: [Sentencing]
  • August 06, 2018: [Acceptance of Responsibility]
  • August 06, 2018: [Unredacted Judge's Signature]
  • August 06, 2018: [Docket Annotation]
  • August 06, 2018: [Judgment]
  • August 03, 2018: [Presentence Investigation Report]
  • August 02, 2018: [Presentence Investigation Report]
  • August 02, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 02, 2018: [Sentencing]
  • August 02, 2018: [Motion Hearing]
  • August 02, 2018: [Sentencing Memorandum ]
  • August 02, 2018: [Acceptance of Responsibility]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 30, 2018: [Sentencing Memorandum ]
  • July 30, 2018: [Presentence Investigation Report]
  • July 30, 2018: [Sealed Sentencing Recommendation]
  • July 25, 2018: [Presentence Investigation Report]
  • July 24, 2018: [Sentencing Memorandum ]
  • July 23, 2018: [Sentencing Memorandum ]
  • July 23, 2018: [Transcript]
  • July 23, 2018: [Bond Hearing]
  • July 20, 2018: [Probation Violation Summons Returned Executed]
  • July 20, 2018: [Order on Motion for Extension of Time]
  • July 20, 2018: [Bond Hearing]
  • July 19, 2018: [Extension of Time]
  • July 19, 2018: [Sentencing Memorandum ]
  • July 17, 2018: [Transcript]
  • July 11, 2018: [Summons Issued]
  • July 10, 2018: [Sealed Sentencing Recommendation]
  • July 10, 2018: [Presentence Investigation Report]
  • July 10, 2018: [PS 8 Petition Action on Cond of PT Release]
  • July 09, 2018: [Statement of Reasons]
  • July 05, 2018: [Order on Motion for Miscellaneous Relief]
  • July 03, 2018: [Miscellaneous Relief]
  • July 03, 2018: [Dismissal of Counts]
  • July 03, 2018: [Unredacted Judge's Signature]
  • July 03, 2018: [Judgment]
  • July 03, 2018: [Transcript]
June, 2018
  • June 27, 2018: [Order on Motion for Acceptance of Responsibility]
  • June 27, 2018: [Order on Motion to Dismiss]
  • June 27, 2018: [Motion Hearing]
  • June 27, 2018: [Sentencing]
  • June 27, 2018: [Dismiss ]
  • June 27, 2018: [Acceptance of Responsibility]
  • June 26, 2018: [Order on Motion for Miscellaneous Relief]
  • June 25, 2018: [Miscellaneous Relief]
  • June 20, 2018: [Sentencing Memorandum ]
  • June 18, 2018: [Sentencing Memorandum ]
  • June 12, 2018: [Continue ]
  • June 11, 2018: [Forfeiture of Property ]
  • June 08, 2018: [Order on Motion for Extension of Time]
  • June 07, 2018: [Sealed Sentencing Recommendation]
  • June 07, 2018: [Presentence Investigation Report]
  • June 06, 2018: [Transcript]
  • June 05, 2018: [Continue ]
  • June 04, 2018: [Sealed Sentencing Recommendation]
  • June 04, 2018: [Transcript]
  • June 04, 2018: [Presentence Investigation Report]
  • June 04, 2018: [Extension of Time]
May, 2018
  • May 23, 2018: [Presentence Investigation Report]
  • May 22, 2018: [Docket Annotation]
  • May 22, 2018: [Order for Forfeiture of Property]
  • May 20, 2018: [Continue ]
  • May 17, 2018: [Forfeiture of Property ]
  • May 14, 2018: [Presentence Investigation Report]
  • May 11, 2018: [Presentence Investigation Report]
  • May 07, 2018: [Statement of Reasons]
  • May 04, 2018: [Transcript]
  • May 01, 2018: [Presentence Investigation Report]
April, 2018
  • April 24, 2018: [Statement of Reasons]
  • April 18, 2018: [Statement of Reasons]
  • April 17, 2018: [Unredacted Judge's Signature]
  • April 17, 2018: [Judgment]
  • April 16, 2018: [Statement of Reasons]
  • April 13, 2018: [Presentence Investigation Report]
  • April 11, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • April 11, 2018: [Transmission of Notice of Appeal]
  • April 10, 2018: [Dismissal of Counts]
  • April 10, 2018: [Judgment]
  • April 10, 2018: [Order on Motion to Dismiss]
  • April 10, 2018: [Order on Motion for Acceptance of Responsibility]
  • April 10, 2018: [Sentencing]
  • April 10, 2018: [Motion Hearing]
  • April 10, 2018: [Dismiss ]
  • April 10, 2018: [Acceptance of Responsibility]
  • April 10, 2018: [Notice of Appeal - Final Judgment]
  • April 09, 2018: [Order on Motion to proceed IFP]
  • April 06, 2018: [Dismissal of Counts]
  • April 06, 2018: [Judgment]
  • April 06, 2018: [Order for Forfeiture of Property]
  • April 06, 2018: [Proceed In Forma Pauperis]
  • April 06, 2018: [Presentence Investigation Report]
  • April 05, 2018: [Modify Conditions of Release]
  • April 05, 2018: [Presentence Investigation Report]
  • April 04, 2018: [Presentence Investigation Report]
  • April 03, 2018: [Order on Motion for Acceptance of Responsibility]
  • April 03, 2018: [Order on Motion to Dismiss]
  • April 03, 2018: [Motion Hearing]
  • April 03, 2018: [Sentencing]
  • April 03, 2018: [Transcript]
  • April 03, 2018: [Dismiss ]
  • April 03, 2018: [Acceptance of Responsibility]
  • April 02, 2018: [Order for PSI and Report]
  • April 02, 2018: [Dismissal of Counts]
  • April 02, 2018: [Judgment]
  • April 02, 2018: [Sentencing Memorandum ]
March, 2018
  • March 31, 2018: [Order for PSI and Report]
  • March 31, 2018: [Findings and Recommendations]
  • March 31, 2018: [Plea Agreement]
  • March 31, 2018: [Order on Motion to Modify Conditions of Release]
  • March 31, 2018: [Change of Plea Hearing]
  • March 31, 2018: [Bond Hearing]
  • March 31, 2018: [Motion Hearing]
  • March 31, 2018: [~Util - Plea Entered]
  • March 31, 2018: [Order on Motion for Release from Custody ]
  • March 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2018: [Release from Custody ]
  • March 31, 2018: [Modify Conditions of Release]
  • March 31, 2018: [Consent Form]
  • March 30, 2018: [Reply/Response Misc]
  • March 30, 2018: [Plea Agreement]
  • March 30, 2018: [Change of Plea Hearing]
  • March 30, 2018: [~Util - Plea Entered]
  • March 30, 2018: [Order on Motion to Dismiss]
  • March 30, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 30, 2018: [Sentencing]
  • March 30, 2018: [Motion Hearing]
  • March 30, 2018: [Dismiss ]
  • March 30, 2018: [Presentence Investigation Report]
  • March 30, 2018: [Acceptance of Responsibility]
  • March 29, 2018: [Sentencing Memorandum ]
  • March 28, 2018: [Order on Motion for Forfeiture of Property ]
  • March 28, 2018: [Presentence Investigation Report]
  • March 27, 2018: [Continue ]
  • March 27, 2018: [Presentence Investigation Report]
  • March 27, 2018: [Forfeiture of Property ]
  • March 27, 2018: [Order on Motion for Extension of Time]
  • March 26, 2018: [Sentencing Memorandum ]
  • March 25, 2018: [Extension of Time]
  • March 23, 2018: [Sentencing Memorandum ]
  • March 20, 2018: [Findings and Recommendations]
  • March 20, 2018: [Order for PSI and Report]
  • March 20, 2018: [Plea Agreement]
  • March 20, 2018: [Consent Form]
  • March 20, 2018: [Change of Plea Hearing]
  • March 20, 2018: [Bond Hearing]
  • March 20, 2018: [Motion Hearing]
  • March 20, 2018: [~Util - Plea Entered]
  • March 20, 2018: [Order on Motion for Release from Custody ]
  • March 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 20, 2018: [Release from Custody ]
  • March 19, 2018: [Order Referring Case to Magistrate Judge]
  • March 16, 2018: [Sentencing Memorandum ]
  • March 15, 2018: [Sentencing Memorandum ]
  • March 14, 2018: [Sentencing Memorandum ]
  • March 14, 2018: [Order for Forfeiture of Property]
  • March 14, 2018: [Order on Motion for Forfeiture of Property ]
  • March 13, 2018: [Order on Motion for Extension of Time]
  • March 09, 2018: [Proposed Jury Instructions/Request to Charge]
  • March 09, 2018: [Proposed Voir Dire]
  • March 09, 2018: [Sealed Sentencing Recommendation]
  • March 09, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Forfeiture of Property ]
  • March 08, 2018: [Extension of Time]
  • March 05, 2018: [Conflict Hearing]
  • March 05, 2018: [Docket Annotation]
  • March 05, 2018: [Terminate Deadlines and Hearings]
  • March 05, 2018: [Notice of Hearing]
February, 2018
  • February 28, 2018: [Sentencing Memorandum ]
  • February 26, 2018: [Continue ]
  • February 23, 2018: [Sentencing Memorandum ]
  • February 23, 2018: [Order for PSI and Report]
  • February 23, 2018: [Order on Motion for Hearing ]
  • February 23, 2018: [Conflict Hearing]
  • February 23, 2018: [Order on Motion to Continue ]
  • February 23, 2018: [Motion Hearing]
  • February 22, 2018: [Plea Agreement]
  • February 22, 2018: [~Util - Plea Entered]
  • February 22, 2018: [Change of Plea Hearing]
  • February 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2018: [Sealed Sentencing Recommendation]
  • February 20, 2018: [Presentence Investigation Report]
  • February 16, 2018: [Presentence Investigation Report]
  • February 16, 2018: [Sealed Sentencing Recommendation]
  • February 15, 2018: [Presentence Investigation Report]
  • February 15, 2018: [Sealed Sentencing Recommendation]
  • February 14, 2018: [Docket Annotation]
  • February 13, 2018: [Continue ]
  • February 09, 2018: [Continue ]
  • February 08, 2018: [Hearing ]
  • February 08, 2018: [Statement of Reasons]
  • February 06, 2018: [Sealed Sentencing Recommendation]
  • February 06, 2018: [Presentence Investigation Report]
  • February 01, 2018: [Presentence Investigation Report]
  • February 01, 2018: [Unredacted Judge's Signature]
  • February 01, 2018: [Dismissal of Counts]
  • February 01, 2018: [Judgment]
January, 2018
  • January 31, 2018: [Exhibit List]
  • January 31, 2018: [Order on Motion to Seal ]
  • January 31, 2018: [Unredacted Judge's Signature]
  • January 30, 2018: [Dismissal of Counts]
  • January 30, 2018: [Judgment]
  • January 29, 2018: [Presentence Investigation Report]
  • January 29, 2018: [Order on Motion for Acceptance of Responsibility]
  • January 29, 2018: [Order on Motion to Dismiss]
  • January 29, 2018: [Sentencing]
  • January 29, 2018: [Motion Hearing]
  • January 29, 2018: [Dismiss ]
  • January 29, 2018: [Acceptance of Responsibility]
  • January 26, 2018: [Presentence Investigation Report]
  • January 25, 2018: [Presentence Investigation Report]
  • January 24, 2018: [Order on Motion to Dismiss]
  • January 24, 2018: [Order on Motion for Acceptance of Responsibility]
  • January 24, 2018: [Sentencing]
  • January 24, 2018: [Motion Hearing]
  • January 24, 2018: [Dismiss ]
  • January 24, 2018: [Acceptance of Responsibility]
  • January 24, 2018: [Sentencing Memorandum ]
  • January 23, 2018: [Dismissal of Counts]
  • January 23, 2018: [Judgment]
  • January 20, 2018: [Sentencing Memorandum ]
  • January 19, 2018: [Order on Motion to Dismiss]
  • January 19, 2018: [Sentencing]
  • January 19, 2018: [Order on Motion for Acceptance of Responsibility]
  • January 19, 2018: [Motion Hearing]
  • January 19, 2018: [Dismiss ]
  • January 19, 2018: [Acceptance of Responsibility]
  • January 17, 2018: [Continue ]
  • January 16, 2018: [Presentence Investigation Report]
  • January 12, 2018: [Sentencing Memorandum ]
  • January 11, 2018: [Sealed Sentencing Recommendation]
  • January 11, 2018: [Presentence Investigation Report]
  • January 10, 2018: [Sentencing Memorandum ]
  • January 05, 2018: [Motion Hearing]
  • January 05, 2018: [Order on Motion to Continue ]
  • January 05, 2018: [Sentencing]
  • January 05, 2018: [Continue ]
  • January 03, 2018: [Sentencing Memorandum ]
December, 2017
  • December 29, 2017: [Sealed Sentencing Recommendation]
  • December 29, 2017: [Presentence Investigation Report]
  • December 20, 2017: [Continue ]
  • December 19, 2017: [Sentencing Memorandum ]
  • December 18, 2017: [Statement of Reasons]
  • December 18, 2017: [Order for PSI and Report]
  • December 18, 2017: [Presentence Investigation Report]
  • December 13, 2017: [Presentence Investigation Report]
  • December 12, 2017: [Presentence Investigation Report]
  • December 09, 2017: [Presentence Investigation Report]
  • December 07, 2017: [Sentencing Memorandum ]
  • December 06, 2017: [Order for Forfeiture of Property]
  • December 06, 2017: [Order on Motion for Forfeiture of Property ]
  • December 05, 2017: [Continue ]
  • December 01, 2017: [Sealed Sentencing Recommendation]
  • December 01, 2017: [Presentence Investigation Report]
November, 2017
  • November 30, 2017: [Forfeiture of Property ]
  • November 29, 2017: [Unredacted Judge's Signature]
  • November 22, 2017: [Presentence Investigation Report]
  • November 21, 2017: [Dismissal of Counts]
  • November 21, 2017: [Order on Motion to Dismiss]
  • November 21, 2017: [Judgment]
  • November 21, 2017: [Dismiss ]
  • November 21, 2017: [Acceptance of Responsibility]
  • November 21, 2017: [Statement of Reasons]
  • November 21, 2017: [Plea Agreement]
  • November 21, 2017: [Change of Plea Hearing]
  • November 21, 2017: [~Util - Plea Entered]
  • November 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2017: [Sentencing]
  • November 21, 2017: [Order on Motion for Acceptance of Responsibility]
  • November 21, 2017: [Motion Hearing]
  • November 20, 2017: [Acceptance of Responsibility]
  • November 20, 2017: [Presentence Investigation Report]
  • November 17, 2017: [Order for PSI and Report]
  • November 17, 2017: [Exhibit]
  • November 15, 2017: [Plea Agreement]
  • November 15, 2017: [Change of Plea Hearing]
  • November 15, 2017: [~Util - Plea Entered]
  • November 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2017: [Proposed Voir Dire]
  • November 14, 2017: [Proposed Jury Instructions/Request to Charge]
  • November 14, 2017: [Sentencing Memorandum ]
  • November 13, 2017: [Sentencing Memorandum ]
  • November 09, 2017: [Presentence Investigation Report]
  • November 09, 2017: [Attorney Appearance - Defendant]
  • November 09, 2017: [Unredacted Judge's Signature]
  • November 08, 2017: [Order for PSI and Report]
  • November 08, 2017: [Findings and Recommendations]
  • November 08, 2017: [Plea Agreement]
  • November 08, 2017: [~Util - Plea Entered]
  • November 08, 2017: [Change of Plea Hearing]
  • November 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 08, 2017: [Consent Form]
  • November 07, 2017: [Terminate Deadlines and Hearings]
  • November 07, 2017: [Order on Motion to Suppress]
  • November 06, 2017: [Order for PSI and Report]
  • November 06, 2017: [Findings and Recommendations]
  • November 06, 2017: [Plea Agreement]
  • November 06, 2017: [Change of Plea Hearing]
  • November 06, 2017: [~Util - Plea Entered]
  • November 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2017: [Dismissal of Counts]
  • November 06, 2017: [Judgment]
  • November 06, 2017: [Consent Form]
  • November 06, 2017: [Sentencing Memorandum ]
  • November 06, 2017: [Order Referring Plea]
  • November 06, 2017: [Terminate Deadlines and Hearings]
  • November 03, 2017: [Findings and Recommendations]
  • November 03, 2017: [Plea Agreement]
  • November 03, 2017: [Change of Plea Hearing]
  • November 03, 2017: [~Util - Plea Entered]
  • November 03, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2017: [Consent Form]
  • November 03, 2017: [Order for PSI and Report]
  • November 03, 2017: [Order Referring Plea]
  • November 03, 2017: [Presentence Investigation Report]
  • November 03, 2017: [Sealed Sentencing Recommendation]
  • November 03, 2017: [Order on Motion to Dismiss]
  • November 03, 2017: [Order on Motion for Acceptance of Responsibility]
  • November 03, 2017: [Motion Hearing]
  • November 03, 2017: [Sentencing]
  • November 03, 2017: [Dismiss ]
  • November 03, 2017: [Acceptance of Responsibility]
  • November 02, 2017: [Order Referring Case to Magistrate Judge]
  • November 02, 2017: [Order for PSI and Report]
  • November 02, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Memorandum in Support of Motion]
  • November 01, 2017: [Sentencing Memorandum ]
  • November 01, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Sealed Sentencing Recommendation]
  • November 01, 2017: [Order Referring Plea]
  • November 01, 2017: [Modify Conditions of Release]
  • November 01, 2017: [Scheduling Order]
October, 2017
  • October 31, 2017: [Add and Terminate Attorneys]
  • October 31, 2017: [Scheduling Order]
  • October 31, 2017: [Plea Agreement]
  • October 31, 2017: [Change of Plea Hearing]
  • October 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 31, 2017: [~Util - Plea Entered]
  • October 30, 2017: [Terminate Deadlines and Hearings]
  • October 30, 2017: [Order on Motion to Withdraw Document]
  • October 30, 2017: [Withdraw Document]
  • October 27, 2017: [Plea Agreement]
  • October 27, 2017: [Change of Plea Hearing]
  • October 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2017: [~Util - Plea Entered]
  • October 27, 2017: [Sentencing Memorandum ]
  • October 26, 2017: [Status Conference]
  • October 25, 2017: [Continue ]
  • October 22, 2017: [Sentencing Memorandum ]
  • October 19, 2017: [Add and Terminate Attorneys]
  • October 19, 2017: [Order on Motion to Withdraw as Attorney]
  • October 19, 2017: [Motion Hearing]
  • October 18, 2017: [Notice of Hearing on Motion]
  • October 17, 2017: [Order on Motion for Bond ]
  • October 17, 2017: [Presentence Investigation Report]
  • October 17, 2017: [Sealed Sentencing Recommendation]
  • October 17, 2017: [Order Referring Case to Magistrate Judge]
  • October 17, 2017: [Order on Motion to Withdraw as Attorney]
  • October 17, 2017: [Motion Hearing]
  • October 13, 2017: [Withdraw as Attorney]
  • October 11, 2017: [Order on Motion to Modify Conditions of Release]
  • October 11, 2017: [Motion Hearing]
  • October 10, 2017: [Presentence Investigation Report]
  • October 09, 2017: [Withdraw as Attorney]
  • October 09, 2017: [Bond]
  • October 08, 2017: [Presentence Investigation Report]
  • October 03, 2017: [Order on Motion to Withdraw as Attorney]
  • October 03, 2017: [Order for PSI and Report]
  • October 02, 2017: [Plea Agreement]
  • October 02, 2017: [~Util - Plea Entered]
  • October 02, 2017: [Change of Plea Hearing]
  • October 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
September, 2017
  • September 28, 2017: [Withdraw as Attorney]
  • September 27, 2017: [Order on Motion to Dismiss]
  • September 27, 2017: [Motion Hearing]
  • September 27, 2017: [Order on Motion for Miscellaneous Relief]
  • September 27, 2017: [Order on Motion to Produce ]
  • September 27, 2017: [Order on Motion for Leave to File Document ]
  • September 27, 2017: [Order on Motion for Disclosure]
  • September 27, 2017: [Order on Motion to Suppress]
  • September 27, 2017: [Order on Motion to Sever Defendant]
  • September 27, 2017: [Miscellaneous Relief]
  • September 26, 2017: [Notice of Hearing on Motion]
  • September 26, 2017: [Continue ]
  • September 26, 2017: [Order Referring Case to Magistrate Judge]
  • September 25, 2017: [Reply to Response]
  • September 25, 2017: [Sealed Document]
  • September 25, 2017: [Seal]
  • September 22, 2017: [Dismiss ]
  • September 22, 2017: [Modify Conditions of Release]
  • September 21, 2017: [Presentence Investigation Report]
  • September 14, 2017: [Order for PSI and Report]
  • September 13, 2017: [Plea Agreement]
  • September 13, 2017: [~Util - Plea Entered]
  • September 13, 2017: [Change of Plea Hearing]
  • September 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2017: [Memorandum in Opposition to Motion]
  • September 09, 2017: [Memorandum in Opposition to Motion]
  • September 06, 2017: [Notice of Hearing]
  • September 05, 2017: [Continue ]
August, 2017
  • August 29, 2017: [Order for PSI and Report]
  • August 29, 2017: [Findings and Recommendations]
  • August 29, 2017: [Plea Agreement]
  • August 29, 2017: [~Util - Plea Entered]
  • August 29, 2017: [Change of Plea Hearing]
  • August 29, 2017: [~Util - Add and Terminate Attorneys]
  • August 29, 2017: [Consent Form]
  • August 28, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2017: [Extension of Time to File Response/Reply]
  • August 27, 2017: [Memorandum in Opposition to Motion]
  • August 24, 2017: [Memorandum in Support of Motion]
  • August 24, 2017: [Leave to File]
  • August 24, 2017: [Order Referring Plea]
  • August 16, 2017: [Memorandum in Support of Motion]
  • August 16, 2017: [Sever Defendant]
  • August 10, 2017: [Order]
  • August 07, 2017: [Memorandum in Support of Motion]
  • August 07, 2017: [Suppress]
  • August 07, 2017: [Sever Defendant]
  • August 04, 2017: [Disclosure ]
  • August 04, 2017: [Suppress]
  • August 03, 2017: [Memorandum in Support of Motion]
  • August 03, 2017: [Sever Defendant]
  • August 02, 2017: [Order on Motion to Modify Conditions of Release]
  • August 02, 2017: [Order]
  • August 02, 2017: [Suppress]
  • August 01, 2017: [Sever Defendant]
July, 2017
  • July 31, 2017: [Findings and Recommendations]
  • July 31, 2017: [Modify Conditions of Release]
  • July 28, 2017: [Order for PSI and Report]
  • July 28, 2017: [Plea Agreement]
  • July 28, 2017: [Consent Form]
  • July 28, 2017: [Change of Plea Hearing]
  • July 28, 2017: [Motion Hearing]
  • July 28, 2017: [Order on Motion to Modify Conditions of Release]
  • July 28, 2017: [~Util - Plea Entered]
  • July 28, 2017: [Modify Conditions of Release]
  • July 21, 2017: [Order on Motion for Discovery]
  • July 21, 2017: [Order on Motion to Produce ]
  • July 21, 2017: [Order on Motion for Bill of Particulars]
  • July 21, 2017: [Order on Motion for Disclosure]
  • July 21, 2017: [Order on Motion for Miscellaneous Relief]
  • July 21, 2017: [Order on Motion in Limine]
  • July 21, 2017: [Motion Hearing]
  • July 21, 2017: [Order on Motion for Release from Custody ]
  • July 20, 2017: [Modify Conditions of Release]
  • July 19, 2017: [Order on Motion to Amend/Correct ]
  • July 18, 2017: [Amend/Correct]
  • July 17, 2017: [Order]
  • July 14, 2017: [Order for PSI and Report]
  • July 14, 2017: [Findings and Recommendations]
  • July 14, 2017: [Consent Form]
  • July 14, 2017: [Plea Agreement]
  • July 14, 2017: [Change of Plea Hearing]
  • July 14, 2017: [~Util - Plea Entered]
  • July 10, 2017: [Order on Motion to Modify Conditions of Release]
  • July 07, 2017: [Order Referring Case to Magistrate Judge]
  • July 06, 2017: [ExParte Motion]
June, 2017
  • June 29, 2017: [Disclosure ]
  • June 27, 2017: [Order on Motion for Hearing ]
  • June 27, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 24, 2017: [Hearing ]
  • June 23, 2017: [Memorandum in Opposition to Motion]
  • June 22, 2017: [Memorandum in Opposition to Motion]
  • June 15, 2017: [Modify Conditions of Release]
  • June 08, 2017: [Discovery]
  • June 08, 2017: [Order on Motion for Disclosure]
  • June 01, 2017: [Discovery]
  • June 01, 2017: [Produce ]
May, 2017
  • May 26, 2017: [Order on Motion for Release from Custody ]
  • May 26, 2017: [Order on Motion for Miscellaneous Relief]
  • May 26, 2017: [Miscellaneous Relief]
  • May 26, 2017: [Order on ExParte Motion]
  • May 25, 2017: [ExParte Motion]
  • May 23, 2017: [Order Referring Case to Magistrate Judge]
  • May 22, 2017: [Docket Annotation]
  • May 22, 2017: [Order Referring Case to Magistrate Judge]
  • May 19, 2017: [Modify Conditions of Release]
  • May 11, 2017: [Memorandum in Opposition to Motion]
  • May 09, 2017: [Order on Motion to Modify Conditions of Release]
  • May 08, 2017: [Modify Conditions of Release]
April, 2017
  • April 26, 2017: [Bill of Particulars]
  • April 26, 2017: [Disclosure ]
  • April 26, 2017: [Miscellaneous Relief]
  • April 26, 2017: [In Limine ]
  • April 26, 2017: [Proposed Jury Instructions/Request to Charge]
  • April 26, 2017: [Proposed Voir Dire]
  • April 24, 2017: [Order Setting Conditions of Release]
  • April 24, 2017: [Bond Hearing]
  • April 19, 2017: [Release from Custody ]
  • April 18, 2017: [Order Referring Case to Magistrate Judge]
  • April 18, 2017: [Order]
  • April 13, 2017: [Motion Hearing]
  • April 13, 2017: [Order on Motion to Continue ]
  • April 13, 2017: [Status Conference]
  • April 13, 2017: [Order on Motion to Produce ]
  • April 13, 2017: [Order on Motion to Travel]
  • April 12, 2017: [Travel ]
  • April 12, 2017: [Order of Detention]
  • April 11, 2017: [Order on Motion for Pretrial Detention]
  • April 11, 2017: [Attorney Appearance - Defendant]
  • April 10, 2017: [Order on Motion to Approve Associate Counsel]
  • April 07, 2017: [USM Return Executed]
  • April 02, 2017: [Continue ]
March, 2017
  • March 31, 2017: [USM Return Executed]
  • March 28, 2017: [USM Return Executed]
  • March 28, 2017: [Order of Detention]
  • March 28, 2017: [Order on Motion for Pretrial Detention]
  • March 28, 2017: [Motion Hearing]
  • March 28, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • March 28, 2017: [~Util - Plea Entered]
  • March 28, 2017: [Initial Appearance]
  • March 28, 2017: [Arraignment]
  • March 28, 2017: [Detention Hearing]
  • March 28, 2017: [Financial Affidavit - CJA23]
  • March 28, 2017: [Add and Terminate Attorneys]
  • March 28, 2017: [Arrest ]
  • March 28, 2017: [Waiver of Ten-Day Notice]
  • March 28, 2017: [Pretrial Detention]
  • March 23, 2017: [Order on Motion to Continue ]
  • March 21, 2017: [Continue ]
  • March 20, 2017: [Surety Information Sheet]
  • March 20, 2017: [Bail Information Sheet]
  • March 20, 2017: [Order Setting Conditions of Release]
  • March 20, 2017: [Bond]
  • March 20, 2017: [Approve Associate Counsel]
  • March 15, 2017: [Calendar Entry]
  • March 15, 2017: [Order on Motion for Order]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Detention Hearing]
  • March 15, 2017: [Bond Hearing]
  • March 15, 2017: [Order on Motion for Pretrial Detention]
  • March 15, 2017: [Motion Hearing]
  • March 15, 2017: [~Util - Plea Entered]
  • March 13, 2017: [USM Return Executed]
  • March 13, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • March 13, 2017: [Initial Appearance]
  • March 13, 2017: [Order on Motion for Pretrial Detention]
  • March 13, 2017: [Motion Hearing]
  • March 13, 2017: [Financial Affidavit - CJA23]
  • March 13, 2017: [Arraignment]
  • March 13, 2017: [~Util - Plea Entered]
  • March 13, 2017: [Order]
  • March 13, 2017: [Surety Information Sheet]
  • March 13, 2017: [Bail Information Sheet]
  • March 13, 2017: [Order Setting Conditions of Release]
  • March 13, 2017: [Bond]
  • March 10, 2017: [Waiver of Ten-Day Notice]
  • March 10, 2017: [Pretrial Detention]
  • March 10, 2017: [Financial Affidavit - CJA23]
  • March 09, 2017: [Release from Custody ]
  • March 09, 2017: [Electronic Filing Order]
  • March 09, 2017: [Indictment Unsealed]
  • March 09, 2017: [Detention Hearing]
  • March 09, 2017: [Bond Hearing]
  • March 09, 2017: [Memorandum in Opposition to Motion]
  • March 09, 2017: [USM Return Executed]
  • March 09, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • March 09, 2017: [Initial Appearance]
  • March 09, 2017: [Motion Hearing]
  • March 09, 2017: [Order on Motion for Pretrial Detention]
  • March 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2017: [Attorney Appearance - Defendant]
  • March 09, 2017: [Waiver of Ten-Day Notice]
  • March 09, 2017: [Pretrial Detention]
  • March 08, 2017: [Arrest ]
  • March 08, 2017: [Case Unsealed]
  • March 08, 2017: [Arraignment]
  • March 08, 2017: [Order on Motion to Unseal Case ]
  • March 08, 2017: [Motion Hearing]
  • March 08, 2017: [~Util - Plea Entered]
  • March 08, 2017: [Unseal Case]
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.