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: 3:15-cr-00195-1
  • Case Name: USA v. Youssef
  • Filing Type: Criminal
Filing History
April, 2022
  • April 15, 2022: [Prob 12F Modification of Monetary Condition]
February, 2021
  • February 16, 2021: [Order on Motion for Miscellaneous Relief]
  • February 05, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Attorney Appearance - USA]
November, 2018
  • November 26, 2018: [Transcript]
April, 2018
  • April 20, 2018: [Statement of Reasons]
March, 2018
  • March 23, 2018: [Dismissal of Counts]
  • March 23, 2018: [Judicial Evaluation Program Survey]
  • March 23, 2018: [Unredacted Judge's Signature]
  • March 23, 2018: [Judgment]
  • March 21, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 21, 2018: [Order on Motion to Dismiss]
  • March 21, 2018: [Sentencing]
  • March 21, 2018: [Motion Hearing]
  • March 21, 2018: [Acceptance of Responsibility]
  • March 21, 2018: [Dismiss ]
  • March 05, 2018: [Sentencing Memorandum ]
February, 2018
  • February 16, 2018: [Sentencing Memorandum ]
  • February 09, 2018: [Sentencing Memorandum ]
  • February 02, 2018: [Sealed Sentencing Recommendation]
  • February 02, 2018: [Presentence Investigation Report]
January, 2018
  • January 08, 2018: [Presentence Investigation Report]
December, 2017
  • December 11, 2017: [Sentencing Scheduling Order]
  • December 11, 2017: [Order on Motion for Extension of Time]
  • December 06, 2017: [Extension of Time]
October, 2017
  • October 31, 2017: [Order for PSI and Report]
  • October 31, 2017: [Sentencing Scheduling Order]
  • October 31, 2017: [Petition to Enter Guilty Plea]
  • October 31, 2017: [Plea Agreement]
  • October 31, 2017: [Change of Plea Hearing]
  • October 31, 2017: [~Util - Plea Entered]
  • October 03, 2017: [Order on Motion to Withdraw as Attorney]
September, 2017
  • September 20, 2017: [Withdraw as Attorney]
  • September 20, 2017: [Attorney Appearance - Defendant]
July, 2017
  • July 25, 2017: [Order on Motion to Seal ]
June, 2017
  • June 21, 2017: [Terminate Deadlines and Hearings]
  • June 21, 2017: [Order]
  • June 20, 2017: [Memorandum in Opposition to Motion]
  • June 13, 2017: [Set/Reset Deadlines/Hearings]
  • June 13, 2017: [Order on Motion for Miscellaneous Relief]
  • June 12, 2017: [Order to Continue - Ends of Justice]
  • June 05, 2017: [Sealed Document]
  • June 05, 2017: [Seal]
  • June 05, 2017: [Miscellaneous Relief]
  • June 05, 2017: [Waiver of Speedy Trial]
  • June 05, 2017: [Scheduling Order]
  • June 02, 2017: [Order on Motion to Continue ]
May, 2017
  • May 25, 2017: [Continue ]
  • May 24, 2017: [Order on Motion for Miscellaneous Relief]
  • May 24, 2017: [Bond Hearing]
  • May 24, 2017: [Status Conference]
  • May 18, 2017: [Order on Motion for Hearing ]
  • May 18, 2017: [Reply/Response Misc]
  • May 17, 2017: [Hearing ]
  • May 11, 2017: [Bond Hearing]
  • May 10, 2017: [Reply to Response]
April, 2017
  • April 25, 2017: [Memorandum in Opposition to Motion]
  • April 20, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 18, 2017: [Miscellaneous Relief]
  • April 14, 2017: [Order of Detention]
  • April 14, 2017: [Bond Hearing]
  • April 06, 2017: [Scheduling Order]
  • April 06, 2017: [Order of Detention]
  • April 06, 2017: [USM Return Executed]
  • April 06, 2017: [Financial Affidavit - CJA23]
  • April 06, 2017: [Order on Motion for Pretrial Detention]
  • April 06, 2017: [~Util - Plea Entered]
  • April 06, 2017: [Initial Appearance]
  • April 06, 2017: [Arraignment]
  • April 06, 2017: [Detention Hearing]
  • April 06, 2017: [Motion Hearing]
  • April 06, 2017: [Arrest ]
  • April 06, 2017: [Pretrial Detention]
March, 2017
  • March 31, 2017: [Calendar Entry]
  • March 10, 2017: [Indictment Unsealed]
  • March 09, 2017: [Electronic Filing Order]
  • March 09, 2017: [Case Unsealed]
  • March 09, 2017: [Order on Motion to Unseal Case ]
  • March 09, 2017: [Order on Motion to Unseal Document ]
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