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-00056-1
  • Case Name: USA v. Zabana
  • Filing Type: Criminal
Filing History
September, 2020
  • September 08, 2020: [Order on Motion for Early Termination of Probation]
April, 2020
  • April 21, 2020: [Sealed Motion]
  • April 17, 2020: [Notice (Other)]
November, 2019
  • November 27, 2019: [Early Termination of Probation]
July, 2018
  • July 09, 2018: [Dismissal of Counts]
  • July 05, 2018: [Judicial Evaluation Program Survey]
  • July 05, 2018: [Unredacted Judge's Signature]
  • July 05, 2018: [Judgment]
  • July 02, 2018: [Presentence Investigation Report]
June, 2018
  • June 29, 2018: [Order on Motion for Acceptance of Responsibility]
  • June 29, 2018: [Motion Hearing]
  • June 29, 2018: [Order on Motion to Dismiss]
  • June 29, 2018: [Sentencing]
  • June 29, 2018: [Acceptance of Responsibility]
  • June 29, 2018: [Dismiss ]
  • June 28, 2018: [Sentencing Memorandum ]
  • June 19, 2018: [Sentencing Memorandum ]
  • June 13, 2018: [Sentencing Memorandum ]
  • June 11, 2018: [Sealed Sentencing Recommendation]
  • June 11, 2018: [Presentence Investigation Report]
  • June 01, 2018: [Objection to Presentence Investigation Report]
May, 2018
  • May 25, 2018: [Order on Motion for Miscellaneous Relief]
  • May 21, 2018: [Miscellaneous Relief]
  • May 18, 2018: [Presentence Investigation Report]
April, 2018
  • April 18, 2018: [Order for PSI and Report]
  • April 18, 2018: [Plea Agreement]
  • April 18, 2018: [Petition to Enter Guilty Plea]
  • April 18, 2018: [Change of Plea Hearing]
  • April 18, 2018: [~Util - Plea Entered]
  • April 16, 2018: [Transcript]
  • April 16, 2018: [Order on Motion to Withdraw as Attorney]
  • April 12, 2018: [Proposed Jury Instructions/Request to Charge]
  • April 11, 2018: [Withdraw as Attorney]
  • April 06, 2018: [Order on Motion for Extension of Time]
  • April 04, 2018: [Reply to Response]
  • April 03, 2018: [Scheduling Order]
  • April 03, 2018: [Status Conference]
  • April 02, 2018: [Status Conference]
  • April 02, 2018: [Reply/Response Misc]
March, 2018
  • March 30, 2018: [Extension of Time]
  • March 28, 2018: [Order]
  • March 28, 2018: [Order of Transfer]
  • March 22, 2018: [Docket Annotation]
  • March 16, 2018: [Notice (Other)]
February, 2018
  • February 28, 2018: [Status Conference]
  • February 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 14, 2018: [Order on Motion for Hearing ]
  • February 13, 2018: [Hearing ]
  • February 06, 2018: [Terminate Deadlines and Hearings]
January, 2018
  • January 26, 2018: [Extension of Time]
  • January 26, 2018: [Waiver of Speedy Trial]
  • January 17, 2018: [Continue ]
September, 2017
  • September 19, 2017: [Continue ]
  • September 06, 2017: [Order on ExParte Motion]
August, 2017
  • August 18, 2017: [Calendar Entry]
July, 2017
  • July 24, 2017: [ExParte Motion]
May, 2017
  • May 25, 2017: [Order on Motion for Extension of Time]
  • May 23, 2017: [Attorney Appearance - USA]
  • May 23, 2017: [Extension of Time]
  • May 17, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • May 09, 2017: [Attorney Appearance - Defendant]
  • May 08, 2017: [Order on Motion to Withdraw as Attorney]
  • May 01, 2017: [Withdraw as Attorney]
April, 2017
  • April 26, 2017: [Order on Motion for Leave to Appear]
  • April 26, 2017: [Appear]
  • April 25, 2017: [Order on Motion to Continue ]
  • April 17, 2017: [Continue ]
March, 2017
  • March 31, 2017: [Motion Hearing]
  • March 31, 2017: [Order on Motion for Pretrial Detention]
  • March 31, 2017: [Detention Hearing]
  • March 31, 2017: [USM Return Executed]
  • March 29, 2017: [Memorandum in Opposition to Motion]
  • March 29, 2017: [Pretrial Detention]
  • March 27, 2017: [Order on Motion for Pretrial Detention]
  • March 27, 2017: [Detention Hearing]
  • March 27, 2017: [Motion Hearing]
  • March 24, 2017: [USM Return Executed]
  • March 24, 2017: [Scheduling Order]
  • March 24, 2017: [Financial Affidavit - CJA23]
  • March 24, 2017: [Electronic Filing Order]
  • March 24, 2017: [Case Unsealed]
  • March 24, 2017: [Indictment Unsealed]
  • March 24, 2017: [Set/Reset Deadlines/Hearings]
  • March 24, 2017: [Order on Motion for Pretrial Detention]
  • March 24, 2017: [~Util - Plea Entered]
  • March 24, 2017: [Initial Appearance]
  • March 24, 2017: [Arraignment]
  • March 24, 2017: [Detention Hearing]
  • March 24, 2017: [Motion Hearing]
  • March 24, 2017: [Add and Terminate Attorneys]
  • March 24, 2017: [Pretrial Detention]
  • March 24, 2017: [Arrest ]
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