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-00047-2
  • Case Name: USA v. Connerton et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 24, 2022: [Extension of Time]
  • August 11, 2022: [Order on Motion for Release from Custody ]
  • August 11, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • August 08, 2022: [Sealed Document]
July, 2022
  • July 19, 2022: [Seal]
  • July 19, 2022: [Reduce Sentence - First Step Act]
May, 2022
  • May 06, 2022: [Release from Custody ]
April, 2022
  • April 15, 2022: [Sealed Document]
  • April 15, 2022: [Reply to Response]
March, 2022
  • March 24, 2022: [Memorandum in Opposition to Motion]
January, 2022
  • January 31, 2022: [Memorandum in Support of Motion]
  • January 25, 2022: [Memorandum in Support of Motion]
  • January 24, 2022: [Reduce Sentence - First Step Act]
  • January 17, 2022: [Reduce Sentence - First Step Act]
  • January 10, 2022: [Sealed Document]
December, 2021
  • December 28, 2021: [Seal]
June, 2021
  • June 17, 2021: [Order on Motion for Forfeiture of Property ]
  • June 17, 2021: [Terminate Deadlines and Hearings]
  • June 16, 2021: [Notice]
May, 2021
  • May 27, 2021: [Order on Motion to Appoint Counsel]
  • May 26, 2021: [Appoint Counsel]
  • May 06, 2021: [USCA Mandate]
February, 2021
  • February 18, 2021: [Acknowledgment of Receipt]
November, 2020
  • November 25, 2020: [Passport Returned]
August, 2020
  • August 26, 2020: [Transcript]
May, 2020
  • May 18, 2020: [Restitution Order]
March, 2020
  • March 12, 2020: [Statement of Reasons]
  • March 05, 2020: [Dismissal of Counts]
  • March 05, 2020: [Unredacted Judge's Signature]
  • March 05, 2020: [Judgment]
  • March 03, 2020: [Transcript]
  • March 02, 2020: [Order on Motion to Dismiss]
February, 2020
  • February 24, 2020: [Extension of Time]
  • February 05, 2020: [Dismissal of Counts]
January, 2020
  • January 29, 2020: [Dismiss ]
  • January 28, 2020: [Sentencing]
  • January 28, 2020: [Order on Motion to Dismiss]
  • January 28, 2020: [Motion Hearing]
  • January 28, 2020: [Dismiss ]
  • January 28, 2020: [Order on Motion for Forfeiture of Property ]
  • January 27, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • January 27, 2020: [Statement of Reasons]
  • January 27, 2020: [Forfeiture of Property ]
  • January 22, 2020: [Sentencing Memorandum ]
  • January 22, 2020: [Unredacted Judge's Signature]
  • January 21, 2020: [Judgment]
  • January 21, 2020: [Sentencing Memorandum ]
December, 2019
  • December 30, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • December 30, 2019: [Transmission of Notice of Appeal]
  • December 27, 2019: [Notice of Appeal - Final Judgment]
  • December 19, 2019: [Presentence Investigation Report]
  • December 19, 2019: [Sentencing]
  • December 19, 2019: [Sealed Document]
  • December 18, 2019: [Continue ]
  • December 16, 2019: [Memorandum in Opposition to Motion]
  • December 16, 2019: [Continue ]
  • December 13, 2019: [Sentencing Memorandum ]
  • December 12, 2019: [Sealed Document]
  • December 12, 2019: [Sentencing Memorandum ]
November, 2019
  • November 26, 2019: [Sealed Sentencing Recommendation]
  • November 26, 2019: [Presentence Investigation Report]
  • November 12, 2019: [Order on Motion for Psychiatric Exam ]
  • November 08, 2019: [Psychiatric Exam]
  • November 06, 2019: [Presentence Investigation Report]
  • November 06, 2019: [Status Conference]
  • November 04, 2019: [Transcript]
October, 2019
  • October 03, 2019: [Order for Forfeiture of Property]
  • October 03, 2019: [Order on Motion for Forfeiture of Property ]
September, 2019
  • September 26, 2019: [Order on Motion for Disclosure]
  • September 26, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • September 26, 2019: [Order on Motion for Miscellaneous Relief]
  • September 19, 2019: [Order on Motion for Miscellaneous Relief]
  • September 19, 2019: [Motion Hearing]
  • September 10, 2019: [Continue ]
  • September 06, 2019: [Forfeiture of Property ]
June, 2019
  • June 05, 2019: [Miscellaneous Relief]
May, 2019
  • May 09, 2019: [Memorandum in Opposition to Motion]
  • May 07, 2019: [Continue ]
February, 2019
  • February 21, 2019: [Continue ]
January, 2019
  • January 17, 2019: [Acknowledgment of Receipt]
  • January 10, 2019: [Memorandum in Support of Motion]
December, 2018
  • December 10, 2018: [Extension of Time]
November, 2018
  • November 26, 2018: [Transcript]
  • November 09, 2018: [Order on Motion in Limine]
  • November 09, 2018: [Continue ]
  • November 08, 2018: [Continue ]
October, 2018
  • October 30, 2018: [Memorandum in Opposition to Motion]
  • October 23, 2018: [Miscellaneous Relief]
  • October 17, 2018: [Order on Motion for Extension of Time]
  • October 15, 2018: [Extension of Time]
September, 2018
  • September 27, 2018: [Acknowledgment of Receipt]
  • September 20, 2018: [Unredacted Foreperson's Signature]
  • September 20, 2018: [Jury Verdict]
  • September 20, 2018: [Transcript]
  • September 19, 2018: [Court Exhibits]
  • September 19, 2018: [Exhibit List]
  • September 19, 2018: [Witness List]
  • September 19, 2018: [Order on Motion for Miscellaneous Relief]
  • September 19, 2018: [Miscellaneous Relief]
  • September 19, 2018: [Jury Trial]
  • September 14, 2018: [Order on Motion to Preclude]
  • September 14, 2018: [Motion Hearing]
  • September 14, 2018: [Jury Trial]
  • September 13, 2018: [Order on Motion in Limine]
  • September 13, 2018: [Jury Trial]
  • September 13, 2018: [Motion Hearing]
  • September 11, 2018: [Jury Trial]
  • September 10, 2018: [Jury Trial]
  • September 10, 2018: [Proposed Jury Instructions/Request to Charge]
  • September 09, 2018: [In Limine ]
  • September 05, 2018: [Jury Trial]
  • September 03, 2018: [Proposed Jury Instructions/Request to Charge]
  • September 03, 2018: [Preclude]
August, 2018
  • August 29, 2018: [Jury Trial]
  • August 27, 2018: [Jury Selection]
  • August 23, 2018: [Order]
  • August 23, 2018: [Disclosure ]
  • August 22, 2018: [Miscellaneous Relief]
  • August 21, 2018: [Order on Motion in Limine]
  • August 20, 2018: [Transcript]
  • August 20, 2018: [Memorandum in Opposition to Motion]
  • August 20, 2018: [In Limine ]
  • August 18, 2018: [Memorandum in Opposition to Motion]
  • August 16, 2018: [Proposed Voir Dire]
July, 2018
  • July 09, 2018: [Order on Motion to Modify Conditions of Release]
June, 2018
  • June 28, 2018: [Motion Hearing]
  • June 20, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 14, 2018: [Financial Affidavit - CJA23]
  • June 14, 2018: [Memorandum in Opposition to Motion]
  • June 11, 2018: [Transcript]
  • June 08, 2018: [Miscellaneous Relief]
  • June 04, 2018: [Modify Conditions of Release]
May, 2018
  • May 11, 2018: [Order on Sealed Motion]
  • May 11, 2018: [Docket Annotation]
  • May 11, 2018: [Jury Selection]
  • May 08, 2018: [In Limine ]
  • May 07, 2018: [In Limine ]
  • May 07, 2018: [Proposed Voir Dire]
  • May 07, 2018: [Sealed Motion]
  • May 07, 2018: [Seal]
  • May 05, 2018: [Transcript]
  • May 04, 2018: [In Limine ]
  • May 04, 2018: [Jury Selection]
  • May 04, 2018: [Voir Dire Begun]
  • May 03, 2018: [Attorney Appearance - Defendant]
  • May 02, 2018: [Miscellaneous Relief]
  • May 01, 2018: [Order on Motion to Dismiss]
  • May 01, 2018: [Order on Motion for Order]
  • May 01, 2018: [Pretrial Conference]
  • May 01, 2018: [Reply/Response Misc]
  • May 01, 2018: [Notice (Other)]
April, 2018
  • April 30, 2018: [Memorandum in Opposition to Motion]
  • April 29, 2018: [Proposed Voir Dire]
  • April 26, 2018: [Order]
  • April 25, 2018: [Order on Motion for Hearing ]
  • April 25, 2018: [Docket Annotation]
  • April 23, 2018: [Notice (Other)]
  • April 17, 2018: [Dismiss ]
  • April 12, 2018: [Proposed Voir Dire]
  • April 04, 2018: [Memorandum in Opposition to Motion]
March, 2018
  • March 26, 2018: [Attorney Appearance - USA]
  • March 22, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Travel ]
  • March 03, 2018: [Transcript]
February, 2018
  • February 21, 2018: [Continue ]
  • February 16, 2018: [Order on Motion for Miscellaneous Relief]
  • February 16, 2018: [Motion Hearing]
  • February 16, 2018: [Status Conference]
  • February 15, 2018: [Sealed Sentencing Recommendation]
  • February 15, 2018: [Presentence Investigation Report]
  • February 12, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 09, 2018: [Memorandum in Opposition to Motion]
  • February 08, 2018: [Hearing ]
  • February 08, 2018: [Miscellaneous Relief]
January, 2018
  • January 22, 2018: [Presentence Investigation Report]
  • January 16, 2018: [Travel ]
December, 2017
  • December 21, 2017: [Transcript]
  • December 19, 2017: [Miscellaneous Relief]
  • December 17, 2017: [Withdraw as Attorney]
  • December 13, 2017: [Sentencing Scheduling Order]
  • December 11, 2017: [Attorney Appearance - Defendant]
  • December 05, 2017: [USM Return Executed]
November, 2017
  • November 30, 2017: [Order to Continue - Ends of Justice]
  • November 30, 2017: [Arraignment]
  • November 30, 2017: [~Util - Plea Entered]
  • November 30, 2017: [Status Conference]
  • November 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2017: [Notice (Other)]
  • November 22, 2017: [Continue ]
  • November 21, 2017: [Electronic Filing Order]
  • November 21, 2017: [Unredacted Foreperson's Signature]
  • November 21, 2017: [Indictment]
  • November 13, 2017: [Transcript]
October, 2017
  • October 18, 2017: [Order for PSI and Report]
  • October 18, 2017: [Plea Agreement]
  • October 18, 2017: [Change of Plea Hearing]
  • October 18, 2017: [~Util - Plea Entered]
  • October 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
August, 2017
  • August 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2017: [Travel ]
  • August 29, 2017: [Continue ]
  • August 23, 2017: [Continue ]
June, 2017
  • June 08, 2017: [Order on Motion for Miscellaneous Relief]
  • June 06, 2017: [Miscellaneous Relief]
April, 2017
  • April 30, 2017: [Financial Affidavit - CJA23]
  • April 28, 2017: [Modify Conditions of Release]
  • April 27, 2017: [Order to Continue - Ends of Justice]
  • April 27, 2017: [Order on Motion to Continue ]
  • April 25, 2017: [Continue ]
  • April 21, 2017: [Order on Motion to Travel]
  • April 21, 2017: [Order on Motion to Modify Conditions of Release]
  • April 21, 2017: [Continue ]
  • April 20, 2017: [Modify Conditions of Release]
  • April 20, 2017: [Travel ]
  • April 06, 2017: [Attorney Appearance - Defendant]
March, 2017
  • March 28, 2017: [Order]
  • March 27, 2017: [Order on Motion to Withdraw as Attorney]
  • March 27, 2017: [Order on Motion to Seal ]
  • March 23, 2017: [Withdraw as Attorney]
  • March 23, 2017: [Seal]
  • March 22, 2017: [Withdraw as Attorney]
  • March 22, 2017: [Attorney Appearance - Defendant]
  • March 21, 2017: [Calendar Entry]
  • March 15, 2017: [Withdraw as Attorney]
  • March 15, 2017: [Order of Detention]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [~Util - Plea Entered]
  • March 15, 2017: [Order on Motion for Pretrial Detention]
  • March 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2017: [Motion Hearing]
  • March 15, 2017: [Calendar Entry]
  • March 14, 2017: [Reply/Response Misc]
  • March 14, 2017: [Notice (Other)]
  • March 14, 2017: [Bond]
  • March 14, 2017: [Order Setting Conditions of Release]
  • March 14, 2017: [Bail Information Sheet]
  • March 14, 2017: [Arraignment]
  • March 14, 2017: [Order on Motion for Pretrial Detention]
  • March 14, 2017: [~Util - Plea Entered]
  • March 14, 2017: [~Util - Bond Set/Reset]
  • March 14, 2017: [~Util - Add and Terminate Attorneys]
  • March 14, 2017: [USM Return Executed]
  • March 14, 2017: [Order of Detention]
  • March 14, 2017: [Electronic Filing Order]
  • March 14, 2017: [Case Unsealed]
  • March 14, 2017: [Indictment Unsealed]
  • March 14, 2017: [Attorney Appearance - Defendant]
  • March 14, 2017: [Initial Appearance]
  • March 14, 2017: [Order on Motion to Unseal Case ]
  • March 14, 2017: [Motion Hearing]
  • March 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2017: [Unseal Case]
  • March 14, 2017: [Pretrial Detention]
  • March 14, 2017: [Arrest ]
  • March 13, 2017: [Financial Affidavit - CJA23]
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