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-00055-1
  • Case Name: USA v. Rosario et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 08, 2025: [Order on Motion for Early Termination of Probation or Supervised Release]
March, 2025
  • March 26, 2025: [Reply/Response Misc]
  • March 20, 2025: [Case Assigned/Reassigned]
  • March 19, 2025: [Early Termination of Probation or Supervised Release]
  • March 19, 2025: [Attorney Appearance - Defendant]
January, 2023
  • January 13, 2023: [Order for PSI and Report]
  • January 11, 2023: [Order for PSI and Report]
December, 2022
  • December 22, 2022: [Findings and Recommendations]
  • December 22, 2022: [Order for PSI and Report]
  • December 22, 2022: [Plea Agreement]
  • December 22, 2022: [Petition to Enter Guilty Plea]
  • December 22, 2022: [Consent Form]
  • December 22, 2022: [Change of Plea Hearing]
  • December 22, 2022: [~Util - Plea Entered]
  • December 07, 2022: [Order]
  • December 01, 2022: [Order on Motion to Continue ]
  • December 01, 2022: [Status Conference]
  • December 01, 2022: [Motion Hearing]
  • December 01, 2022: [Continue ]
November, 2022
  • November 30, 2022: [Dismiss ]
  • November 29, 2022: [Hearing ]
  • November 29, 2022: [Order on Motion to Produce ]
  • November 29, 2022: [Order on Motion for Order]
  • November 29, 2022: [Order on Motion to Dismiss]
  • November 29, 2022: [Order on Motion for Speedy Trial ]
  • November 29, 2022: [Order on Motion in Limine]
  • November 29, 2022: [Order on Motion to Withdraw Document]
  • November 29, 2022: [Order on Motion to Adopt]
  • November 28, 2022: [Notice (Other)]
  • November 23, 2022: [Continue ]
  • November 23, 2022: [Sealed Sentencing Recommendation]
  • November 23, 2022: [Presentence Investigation Report]
  • November 17, 2022: [Presentence Investigation Report]
  • November 16, 2022: [Voir Dire Begun]
  • November 16, 2022: [Jury Selection]
  • November 14, 2022: [Memorandum in Opposition to Motion]
  • November 14, 2022: [Reply/Response Misc]
  • November 09, 2022: [Order]
  • November 09, 2022: [In Limine ]
  • November 07, 2022: [Memorandum in Opposition to Motion]
  • November 01, 2022: [Continue ]
October, 2022
  • October 24, 2022: [Adopt]
  • October 20, 2022: [Pretrial Conference]
  • October 17, 2022: [Conference]
  • October 06, 2022: [Conference]
  • October 04, 2022: [Trial Memo]
  • October 04, 2022: [Withdraw Document]
  • October 04, 2022: [Proposed Jury Instructions/Request to Charge]
  • October 04, 2022: [Proposed Voir Dire]
  • October 04, 2022: [Proposed Verdict Form]
  • October 04, 2022: [Notice (Other)]
September, 2022
  • September 29, 2022: [Attorney Appearance - USA]
  • September 23, 2022: [Findings and Recommendations]
  • September 23, 2022: [Order for PSI and Report]
  • September 23, 2022: [Plea Agreement]
  • September 23, 2022: [Petition to Enter Guilty Plea]
  • September 23, 2022: [Consent Form]
  • September 23, 2022: [Change of Plea Hearing]
  • September 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 23, 2022: [~Util - Plea Entered]
  • September 21, 2022: [Status Conference]
  • September 20, 2022: [Attorney Appearance - Defendant]
  • September 12, 2022: [Order on Motion for Hearing ]
  • September 09, 2022: [Hearing ]
  • September 02, 2022: [Status Conference]
July, 2022
  • July 25, 2022: [Order Referring Case to Magistrate Judge]
  • July 07, 2022: [Miscellaneous Relief]
June, 2022
  • June 29, 2022: [Auto docketing digital audio upload]
  • June 24, 2022: [Waiver of Speedy Trial]
  • June 16, 2022: [Withdraw as Attorney]
  • June 16, 2022: [Appoint Counsel]
  • June 16, 2022: [Status Conference]
  • June 14, 2022: [Order on Motion for Hearing ]
  • June 14, 2022: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • June 14, 2022: [Order on Motion to Dismiss]
  • June 14, 2022: [Attorney Appearance - Defendant]
  • June 10, 2022: [Order on Motion to Approve Associate Counsel]
  • June 02, 2022: [Waiver of Speedy Trial]
  • June 02, 2022: [Reply/Response Misc]
  • June 01, 2022: [Memorandum in Opposition to Motion]
May, 2022
  • May 31, 2022: [Continue ]
  • May 30, 2022: [Approve Associate Counsel]
  • May 24, 2022: [Speedy Trial]
  • May 03, 2022: [Miscellaneous Relief]
April, 2022
  • April 28, 2022: [Certificate of Service]
  • April 27, 2022: [Memorandum in Opposition to Motion]
  • April 25, 2022: [Order on Motion to Withdraw as Attorney]
  • April 22, 2022: [Withdraw as Attorney]
  • April 19, 2022: [Dismiss ]
March, 2022
  • March 23, 2022: [Reply/Response Misc]
  • March 16, 2022: [Extension of Time]
  • March 11, 2022: [Order]
  • March 11, 2022: [Dismiss ]
  • March 11, 2022: [Miscellaneous Relief]
  • March 11, 2022: [Dismiss/Lack of Jurisdiction]
  • March 11, 2022: [Hearing ]
February, 2022
  • February 10, 2022: [Miscellaneous Relief]
  • February 08, 2022: [Order on Motion for Extension of Time]
  • February 07, 2022: [Extension of Time]
January, 2022
  • January 31, 2022: [Dismiss ]
  • January 24, 2022: [Reply/Response Misc]
  • January 19, 2022: [Dismissal of Counts]
  • January 19, 2022: [Order on Motion to Dismiss]
  • January 14, 2022: [Dismiss ]
  • January 10, 2022: [Order to Continue - Ends of Justice]
  • January 06, 2022: [Extension of Time]
  • January 03, 2022: [Voir Dire Begun]
  • January 03, 2022: [Order]
December, 2021
  • December 21, 2021: [Certificate of Service]
  • December 21, 2021: [Continue ]
  • December 20, 2021: [Order on Motion to Withdraw as Attorney]
  • December 20, 2021: [Motion Hearing]
  • December 16, 2021: [Status Conference]
  • December 14, 2021: [Withdraw as Attorney]
  • December 14, 2021: [Status Conference]
  • December 09, 2021: [Waiver of Speedy Trial]
  • December 09, 2021: [Sealed Order]
  • December 08, 2021: [Jury Selection]
  • December 08, 2021: [Motion Hearing]
  • December 08, 2021: [Extension of Time]
  • December 04, 2021: [Sealed Document]
  • December 03, 2021: [Jury Selection]
November, 2021
  • November 29, 2021: [Sealed Document]
  • November 29, 2021: [Status Report]
  • November 16, 2021: [Trial Memo]
  • November 12, 2021: [Attorney Appearance - Defendant]
  • November 04, 2021: [Pretrial Conference]
  • November 02, 2021: [Order of Detention]
October, 2021
  • October 29, 2021: [Sealed Document]
  • October 29, 2021: [Seal]
  • October 29, 2021: [USM Return Executed]
  • October 29, 2021: [Financial Affidavit - CJA23]
  • October 29, 2021: [Scheduling Order]
  • October 29, 2021: [Order on Motion for Pretrial Detention]
  • October 29, 2021: [Arraignment]
  • October 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2021: [Initial Appearance]
  • October 29, 2021: [~Util - Add and Terminate Attorneys]
  • October 29, 2021: [~Util - Plea Entered]
  • October 29, 2021: [Arrest ]
  • October 29, 2021: [Pretrial Detention]
  • October 25, 2021: [Approve Associate Counsel]
  • October 25, 2021: [Reply/Response Misc]
  • October 22, 2021: [Order]
  • October 18, 2021: [Trial Memo]
  • October 18, 2021: [Approve Associate Counsel]
  • October 18, 2021: [Produce ]
  • October 18, 2021: [Exhibit List]
  • October 18, 2021: [Proposed Voir Dire]
  • October 18, 2021: [Proposed Jury Instructions/Request to Charge]
  • October 18, 2021: [In Limine ]
  • October 07, 2021: [Extension of Time]
September, 2021
  • September 16, 2021: [Attorney Appearance - USA]
August, 2021
  • August 16, 2021: [Transcript]
June, 2021
  • June 29, 2021: [Status Conference]
  • June 21, 2021: [Document Unsealed]
  • June 21, 2021: [Waiver of Speedy Trial]
  • June 21, 2021: [Conference]
  • June 16, 2021: [Sealed Motion]
  • June 03, 2021: [Set/Reset Deadlines/Hearings]
  • June 03, 2021: [Order on Motion for Extension of Time]
  • June 02, 2021: [Extension of Time]
May, 2021
  • May 24, 2021: [Letter]
  • May 11, 2021: [Order to Show Cause]
April, 2021
  • April 25, 2021: [Attorney Appearance - Defendant]
  • April 20, 2021: [Order on Motion for Order]
  • April 20, 2021: [Motion Hearing]
  • April 16, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 16, 2021: [Miscellaneous Relief]
  • April 12, 2021: [Reply/Response Misc]
  • April 06, 2021: [Transcript]
March, 2021
  • March 30, 2021: [Order Returning Submission]
  • March 29, 2021: [Notice (Other)]
  • March 27, 2021: [Order on Motion to Withdraw as Attorney]
  • March 09, 2021: [Order on Sealed Motion]
  • March 09, 2021: [Sealed Document]
  • March 09, 2021: [Sealed Motion]
  • March 03, 2021: [Order on Motion for Joinder ]
February, 2021
  • February 25, 2021: [Order Returning Submission]
  • February 08, 2021: [Order on Motion to Withdraw as Attorney]
  • February 08, 2021: [Motion Hearing]
January, 2021
  • January 19, 2021: [Withdraw as Attorney]
December, 2020
  • December 29, 2020: [Order]
  • December 21, 2020: [Status Conference]
  • December 11, 2020: [Memorandum in Support of Motion]
  • December 08, 2020: [Attorney Appearance - Defendant]
  • December 02, 2020: [Order on Motion for Leave to File Document ]
November, 2020
  • November 30, 2020: [Extension of Time]
  • November 23, 2020: [Reply to Response]
  • November 23, 2020: [Reply/Response Misc]
  • November 20, 2020: [USM Return Executed]
  • November 09, 2020: [Leave to File]
  • November 09, 2020: [Notice]
  • November 03, 2020: [Letter]
  • November 02, 2020: [Joinder ]
  • November 02, 2020: [Order]
  • November 02, 2020: [Order on Motion to Approve Associate Counsel]
October, 2020
  • October 30, 2020: [Order on Motion for Bill of Particulars]
  • October 30, 2020: [Order on Motion for Hearing ]
  • October 30, 2020: [Order on Motion for Miscellaneous Relief]
  • October 30, 2020: [Order on Motion to Dismiss]
  • October 02, 2020: [Financial Affidavit - CJA23]
  • October 01, 2020: [Transcript]
September, 2020
  • September 29, 2020: [Approve Associate Counsel]
  • September 28, 2020: [Memorandum in Opposition to Motion]
  • September 21, 2020: [Order]
  • September 18, 2020: [Statement of Reasons]
  • September 16, 2020: [Order]
  • September 10, 2020: [Judgment]
  • September 09, 2020: [Sentencing]
  • September 09, 2020: [Reply/Response Misc]
  • September 08, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Dismiss ]
  • September 03, 2020: [Notice Regarding Hearing Via Zoom]
  • September 02, 2020: [Extension of Time]
  • September 01, 2020: [USCA Mandate]
  • September 01, 2020: [Witness List]
  • September 01, 2020: [Exhibit List]
  • September 01, 2020: [Evidentiary Hearing]
  • September 01, 2020: [Order on Motion to Suppress]
  • September 01, 2020: [Motion Hearing]
  • September 01, 2020: [Auto docketing digital audio upload]
August, 2020
  • August 31, 2020: [Motion Hearing]
  • August 31, 2020: [Order on Sealed Motion]
  • August 28, 2020: [Extension of Time]
  • August 28, 2020: [Hearing ]
  • August 27, 2020: [Memorandum in Opposition to Motion]
  • August 27, 2020: [Sealed Motion]
  • August 26, 2020: [Dismiss ]
  • August 21, 2020: [Appoint Counsel]
  • August 20, 2020: [Transcript]
  • August 17, 2020: [Bill of Particulars]
  • August 14, 2020: [Sealed Document]
  • August 14, 2020: [Seal]
  • August 14, 2020: [Reply/Response Misc]
  • August 11, 2020: [Order on ExParte Motion]
  • August 11, 2020: [Reply/Response Misc]
  • August 11, 2020: [Dismiss ]
  • August 07, 2020: [Extension of Time]
  • August 05, 2020: [Order on Motion to Sever Defendant]
  • August 04, 2020: [Dismiss ]
July, 2020
  • July 28, 2020: [Memorandum in Opposition to Motion]
  • July 25, 2020: [Memorandum in Opposition to Motion]
  • July 23, 2020: [Auto docketing digital audio upload]
  • July 23, 2020: [Motion Hearing]
  • July 22, 2020: [Order on Motion for Speedy Trial ]
  • July 21, 2020: [Sever Defendant]
  • July 17, 2020: [Notice Regarding Hearing Via Zoom]
  • July 17, 2020: [Notice (Other)]
  • July 16, 2020: [Continue ]
  • July 15, 2020: [Notice of Hearing on Motion]
  • July 14, 2020: [ExParte Motion]
June, 2020
  • June 30, 2020: [Extension of Time to File Response/Reply]
  • June 16, 2020: [Order Returning Submission]
  • June 11, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • June 10, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • June 09, 2020: [Transmission of Notice of Appeal]
  • June 08, 2020: [Notice of Appeal - Conditions of Release]
  • June 04, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 01, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 26, 2020: [Order on Motion for Release from Custody ]
  • May 21, 2020: [Sealed Document]
  • May 21, 2020: [Suppress]
  • May 21, 2020: [Seal]
  • May 21, 2020: [Memorandum in Opposition to Motion]
  • May 21, 2020: [Extension of Time]
  • May 19, 2020: [Sentencing Memorandum ]
  • May 15, 2020: [Release from Custody ]
  • May 11, 2020: [Sentencing Memorandum ]
  • May 07, 2020: [Order on Motion for Extension of Time]
  • May 06, 2020: [Extension of Time]
April, 2020
  • April 28, 2020: [Reply/Response Misc]
  • April 28, 2020: [Extension of Time]
  • April 23, 2020: [Memorandum in Opposition to Motion]
  • April 20, 2020: [Release from Custody ]
  • April 20, 2020: [Appoint Counsel]
  • April 09, 2020: [Order on Motion for Extension of Time]
  • April 08, 2020: [Extension of Time]
March, 2020
  • March 27, 2020: [Order]
  • March 27, 2020: [1 - Terminate Deadlines and Hearings]
  • March 16, 2020: [Calendar Entry]
  • March 13, 2020: [Presentence Investigation Report]
  • March 13, 2020: [Sealed Sentencing Recommendation]
  • March 10, 2020: [Waiver of Speedy Trial]
  • March 10, 2020: [Status Conference]
  • March 10, 2020: [Auto docketing digital audio upload]
  • March 09, 2020: [Order on Motion for Order]
  • March 09, 2020: [Status Conference]
  • March 09, 2020: [Motion Hearing]
  • March 04, 2020: [Notice (Other)]
  • March 04, 2020: [Order on Motion for Conference]
  • March 03, 2020: [Conference]
February, 2020
  • February 18, 2020: [Transcript]
  • February 03, 2020: [Order on Motion for Speedy Trial ]
  • February 03, 2020: [Status Conference]
  • February 03, 2020: [Motion Hearing]
  • February 03, 2020: [Speedy Trial]
January, 2020
  • January 23, 2020: [Order on Motion for Forfeiture of Property ]
  • January 23, 2020: [Miscellaneous Relief]
  • January 13, 2020: [Add and Terminate Attorneys]
  • January 09, 2020: [Forfeiture of Property ]
  • January 07, 2020: [Status Conference]
  • January 07, 2020: [Motion Hearing]
  • January 06, 2020: [Order on Motion to Appoint Counsel]
  • January 03, 2020: [Letter]
December, 2019
  • December 13, 2019: [Appoint Counsel]
  • December 02, 2019: [Continue ]
  • December 02, 2019: [Transcript]
November, 2019
  • November 27, 2019: [Transcript]
  • November 26, 2019: [Transcript]
October, 2019
  • October 30, 2019: [USM Return Executed]
  • October 30, 2019: [Order on Motion for Pretrial Detention]
  • October 30, 2019: [Detention Hearing]
  • October 30, 2019: [Motion Hearing]
  • October 30, 2019: [Pretrial Detention]
  • October 02, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Financial Affidavit - CJA23]
  • October 02, 2019: [Rule 5 Documents Received]
  • October 02, 2019: [Arrest - Other District]
September, 2019
  • September 25, 2019: [Continue ]
  • September 24, 2019: [Withdraw as Attorney]
  • September 19, 2019: [USCA Mandate]
  • September 05, 2019: [Speedy Trial]
August, 2019
  • August 13, 2019: [Transcript]
July, 2019
  • July 18, 2019: [Sealed Document]
June, 2019
  • June 24, 2019: [Continue ]
  • June 14, 2019: [Answer to Writ of Garnishment]
May, 2019
  • May 29, 2019: [Presentence Investigation Report]
  • May 22, 2019: [Miscellaneous Relief]
April, 2019
  • April 30, 2019: [Auto docketing digital audio upload]
  • April 30, 2019: [Scheduling Conference]
  • April 18, 2019: [Order on Motion to Appoint Counsel]
  • April 18, 2019: [Status Conference]
January, 2019
  • January 28, 2019: [Financial Affidavit - CJA23]
  • January 28, 2019: [Appoint Counsel]
  • January 18, 2019: [Order]
  • January 08, 2019: [Writ Returned]
December, 2018
  • December 20, 2018: [Stipulation]
  • December 19, 2018: [Continue ]
November, 2018
  • November 27, 2018: [Writ Issued]
  • November 26, 2018: [Order on Motion to Seal ]
  • November 23, 2018: [Sealed Document]
  • November 23, 2018: [Seal]
  • November 23, 2018: [Application for Writ]
  • November 19, 2018: [Withdraw as Attorney]
October, 2018
  • October 25, 2018: [Transcript]
  • October 24, 2018: [Transcript]
  • October 23, 2018: [Sealed Motion]
  • October 22, 2018: [Order on Sealed Motion]
  • October 19, 2018: [Sealed Motion]
September, 2018
  • September 21, 2018: [Notice (Other)]
  • September 19, 2018: [Sealed Motion]
  • September 18, 2018: [Order on Sealed Motion]
  • September 14, 2018: [Order for Forfeiture of Property]
  • September 12, 2018: [Miscellaneous Relief]
  • September 12, 2018: [Attorney Appearance - USA]
  • September 12, 2018: [Motion Hearing]
  • September 10, 2018: [Transcript]
  • September 04, 2018: [Continue ]
August, 2018
  • August 27, 2018: [Sealed Motion]
  • August 23, 2018: [Continue ]
  • August 20, 2018: [Continue ]
  • August 09, 2018: [Forfeiture of Property ]
  • August 06, 2018: [Auto docketing digital audio upload]
  • August 03, 2018: [Statement of Reasons]
  • August 02, 2018: [Judgment]
  • August 01, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 01, 2018: [Sentencing]
  • August 01, 2018: [Motion Hearing]
  • August 01, 2018: [Acceptance of Responsibility]
July, 2018
  • July 30, 2018: [Attorney Appearance - Defendant]
  • July 30, 2018: [Status Conference]
  • July 30, 2018: [USM Return Executed]
  • July 29, 2018: [Sentencing Memorandum ]
  • July 23, 2018: [Sentencing Memorandum ]
  • July 23, 2018: [Order on Motion for Conference]
  • July 20, 2018: [Auto docketing digital audio upload]
  • July 20, 2018: [Conference]
  • July 17, 2018: [Order on Motion to Seal ]
  • July 17, 2018: [Withdraw as Attorney]
  • July 17, 2018: [Seal]
  • July 17, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • July 17, 2018: [Transmission of Notice of Appeal]
  • July 16, 2018: [Notice of Appeal - Final Judgment]
  • July 06, 2018: [Statement of Reasons]
  • July 05, 2018: [Unredacted Judge's Signature]
  • July 05, 2018: [Judgment]
June, 2018
  • June 28, 2018: [Dismissal of Counts]
  • June 28, 2018: [Order on Motion for Acceptance of Responsibility]
  • June 28, 2018: [Motion Hearing]
  • June 28, 2018: [Order on Motion to Dismiss]
  • June 28, 2018: [Sentencing]
  • June 28, 2018: [Dismiss ]
  • June 28, 2018: [Acceptance of Responsibility]
  • June 25, 2018: [Status Conference]
  • June 24, 2018: [Sentencing Memorandum ]
  • June 13, 2018: [Sentencing Memorandum ]
  • June 11, 2018: [Sentencing Scheduling Order]
  • June 07, 2018: [Continue ]
  • June 06, 2018: [Memorandum in Support of Motion]
  • June 06, 2018: [Continue ]
May, 2018
  • May 25, 2018: [Order on Sealed Motion]
  • May 24, 2018: [Sealed Motion]
  • May 23, 2018: [Order on Sealed Motion]
  • May 22, 2018: [Sealed Motion]
  • May 10, 2018: [Order on Sealed Motion]
  • May 07, 2018: [Sealed Motion]
  • May 03, 2018: [Acknowledgment of Receipt]
April, 2018
  • April 30, 2018: [Transcript]
  • April 27, 2018: [Order on Motion to Preclude]
  • April 26, 2018: [Acknowledgment of Receipt]
  • April 26, 2018: [Continue ]
  • April 25, 2018: [Court Exhibits]
  • April 25, 2018: [Exhibit List]
  • April 25, 2018: [Witness List]
  • April 25, 2018: [Unredacted Foreperson's Signature]
  • April 25, 2018: [Jury Verdict]
  • April 25, 2018: [Jury Trial]
  • April 25, 2018: [Motion Hearing]
  • April 25, 2018: [Miscellaneous Relief]
  • April 23, 2018: [Jury Trial]
  • April 22, 2018: [Miscellaneous Relief]
  • April 20, 2018: [Presentence Investigation Report]
  • April 20, 2018: [Sealed Sentencing Recommendation]
  • April 17, 2018: [Jury Trial]
  • April 16, 2018: [Jury Trial]
  • April 13, 2018: [Transcript]
  • April 13, 2018: [Order Revoking Visiting Attorney Status]
  • April 12, 2018: [Transcript]
  • April 09, 2018: [Stipulation]
  • April 09, 2018: [Order on Motion for Acquittal]
  • April 09, 2018: [Jury Trial]
  • April 09, 2018: [Motion Hearing]
  • April 09, 2018: [Acquittal]
  • April 06, 2018: [Order on Motion to Withdraw as Attorney]
  • April 06, 2018: [Acknowledgment of Receipt]
  • April 05, 2018: [Jury Trial]
  • April 05, 2018: [Withdraw as Attorney]
  • April 04, 2018: [Order]
  • April 04, 2018: [Proposed Jury Instructions/Request to Charge]
  • April 03, 2018: [Proposed Jury Instructions/Request to Charge]
  • April 02, 2018: [Jury Trial]
  • April 02, 2018: [Motion Hearing]
  • April 02, 2018: [Order on Motion to Produce ]
March, 2018
  • March 30, 2018: [Reply/Response Misc]
  • March 29, 2018: [Jury Trial]
  • March 27, 2018: [Stipulation]
  • March 27, 2018: [Presentence Investigation Report]
  • March 27, 2018: [Jury Trial]
  • March 27, 2018: [Produce ]
  • March 26, 2018: [Jury Trial]
  • March 23, 2018: [Order on Motion to Produce ]
  • March 23, 2018: [Jury Trial]
  • March 23, 2018: [Motion Hearing]
  • March 22, 2018: [Produce ]
  • March 21, 2018: [Order on Motion to Suppress]
  • March 21, 2018: [Memorandum in Opposition to Motion]
  • March 20, 2018: [Jury Trial]
  • March 19, 2018: [Order on Motion to Preclude]
  • March 19, 2018: [Jury Trial]
  • March 19, 2018: [Motion Hearing]
  • March 18, 2018: [Preclude]
  • March 16, 2018: [Sealed Order]
  • March 16, 2018: [Auto docketing digital audio upload]
  • March 15, 2018: [Order for PSI and Report]
  • March 15, 2018: [Findings and Recommendations]
  • March 15, 2018: [Plea Agreement]
  • March 15, 2018: [Petition to Enter Guilty Plea]
  • March 15, 2018: [Consent Form]
  • March 15, 2018: [Change of Plea Hearing]
  • March 15, 2018: [~Util - Plea Entered]
  • March 09, 2018: [PS 8 Petition Action on Cond of PT Release]
  • March 09, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 07, 2018: [Dismissal of Counts]
  • March 07, 2018: [Motion Hearing]
  • March 07, 2018: [Order on Motion to Preclude]
  • March 07, 2018: [Order on Motion to Dismiss]
  • March 07, 2018: [Jury Selection]
  • March 07, 2018: [Voir Dire Begun]
  • March 07, 2018: [Dismiss ]
  • March 06, 2018: [Order on Motion for Warrant ]
  • March 06, 2018: [Change of Plea Hearing]
  • March 06, 2018: [Motion Hearing]
  • March 06, 2018: [Warrant ]
  • March 06, 2018: [Reply/Response Misc]
  • March 06, 2018: [Attorney Appearance - Defendant]
  • March 05, 2018: [Preclude]
  • March 05, 2018: [Notice (Other)]
  • March 05, 2018: [Certificate of Service]
  • March 05, 2018: [Attorney Appearance - Defendant]
  • March 05, 2018: [Continue ]
  • March 05, 2018: [Status Conference]
  • March 05, 2018: [Witness List]
  • March 02, 2018: [Continue ]
  • March 02, 2018: [Preclude]
February, 2018
  • February 28, 2018: [Auto docketing digital audio upload]
  • February 27, 2018: [Order for PSI and Report]
  • February 27, 2018: [Findings and Recommendations]
  • February 27, 2018: [Plea Agreement]
  • February 27, 2018: [Petition to Enter Guilty Plea]
  • February 27, 2018: [Consent Form]
  • February 27, 2018: [Change of Plea Hearing]
  • February 27, 2018: [~Util - Plea Entered]
  • February 27, 2018: [Affidavit]
  • February 27, 2018: [Presentence Investigation Report]
  • February 27, 2018: [Sealed Sentencing Recommendation]
  • February 26, 2018: [Exhibit List]
  • February 26, 2018: [Motion Hearing]
  • February 25, 2018: [Transcript]
  • February 22, 2018: [Memorandum in Opposition to Motion]
  • February 22, 2018: [Order on Motion to Continue ]
  • February 22, 2018: [Pretrial Conference]
  • February 22, 2018: [Order on Motion for Order]
  • February 22, 2018: [Motion Hearing]
  • February 20, 2018: [Motion Hearing]
  • February 20, 2018: [Travel ]
  • February 15, 2018: [Memorandum in Support of Motion]
  • February 13, 2018: [Order for PSI and Report]
  • February 13, 2018: [Findings and Recommendations]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Petition to Enter Guilty Plea]
  • February 13, 2018: [Consent Form]
  • February 13, 2018: [Change of Plea Hearing]
  • February 13, 2018: [~Util - Plea Entered]
  • February 09, 2018: [Travel ]
  • February 09, 2018: [Order on Motion for Release from Custody ]
  • February 09, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 09, 2018: [Motion Hearing]
  • February 09, 2018: [Admission Pro Hac Vice]
  • February 08, 2018: [Continue ]
  • February 08, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 07, 2018: [Order]
  • February 07, 2018: [Presentence Investigation Report]
  • February 02, 2018: [Memorandum in Opposition to Motion]
January, 2018
  • January 31, 2018: [Admission Pro Hac Vice]
  • January 30, 2018: [Notice of Hearing on Motion]
  • January 23, 2018: [In Limine ]
  • January 23, 2018: [Notice (Other)]
  • January 23, 2018: [Trial Memo]
  • January 23, 2018: [Proposed Voir Dire]
  • January 23, 2018: [Suppress]
  • January 19, 2018: [Order on Motion in Limine]
  • January 12, 2018: [Bond Hearing]
  • January 12, 2018: [Order on Motion for Release from Custody ]
  • January 12, 2018: [Motion Hearing]
  • January 12, 2018: [Order of Detention]
  • January 09, 2018: [Auto docketing digital audio upload]
  • January 04, 2018: [Auto docketing digital audio upload]
December, 2017
  • December 27, 2017: [Order on Motion for Miscellaneous Relief]
  • December 22, 2017: [Order for PSI and Report]
  • December 22, 2017: [Plea Agreement]
  • December 22, 2017: [Change of Plea Hearing]
  • December 22, 2017: [~Util - Plea Entered]
  • December 22, 2017: [Miscellaneous Relief]
  • December 20, 2017: [Trial Memo]
  • December 20, 2017: [Proposed Jury Instructions/Request to Charge]
  • December 20, 2017: [Status Conference]
  • December 19, 2017: [Order on Motion in Limine]
  • December 19, 2017: [Order on Motion for Bill of Particulars]
  • December 19, 2017: [Order on Motion to Produce ]
  • December 19, 2017: [Order on Motion for Disclosure]
  • December 19, 2017: [Proposed Voir Dire]
  • December 18, 2017: [In Limine ]
  • December 14, 2017: [Order on Motion to Travel]
  • December 13, 2017: [Set/Reset Deadlines/Hearings]
  • December 11, 2017: [Travel ]
  • December 06, 2017: [Order Referring Case to Magistrate Judge]
  • December 05, 2017: [Release from Custody ]
November, 2017
  • November 14, 2017: [Admission Pro Hac Vice]
  • November 08, 2017: [Order on Motion for Admission Pro Hac Vice]
  • November 06, 2017: [Admission Pro Hac Vice]
  • November 02, 2017: [Order on Motion to Approve Associate Counsel]
  • November 02, 2017: [Admission Pro Hac Vice]
October, 2017
  • October 27, 2017: [Scheduling Order]
  • October 27, 2017: [Order of Detention]
  • October 27, 2017: [Financial Affidavit - CJA23]
  • October 27, 2017: [Initial Appearance]
  • October 27, 2017: [Arraignment]
  • October 27, 2017: [Motion Hearing]
  • October 27, 2017: [Order on Motion for Pretrial Detention]
  • October 27, 2017: [~Util - Plea Entered]
  • October 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2017: [Pretrial Detention]
  • October 27, 2017: [Attorney Appearance - Defendant]
  • October 25, 2017: [Approve Associate Counsel]
  • October 24, 2017: [CJA 20 - Appointment]
September, 2017
  • September 08, 2017: [Order on Motion to Continue ]
  • September 08, 2017: [Order on Motion to Withdraw Document]
  • September 07, 2017: [Memorandum in Opposition to Motion]
  • September 07, 2017: [Continue ]
August, 2017
  • August 22, 2017: [Withdraw Document]
  • August 01, 2017: [Order on Motion to Compel]
  • August 01, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
July, 2017
  • July 31, 2017: [Attorney Appearance - Defendant]
  • July 31, 2017: [Attorney Appearance - USA]
  • July 31, 2017: [Memorandum in Opposition to Motion]
  • July 27, 2017: [Compel ]
  • July 05, 2017: [Add and Terminate Attorneys]
  • July 05, 2017: [Order on Sealed Motion]
June, 2017
  • June 29, 2017: [Scheduling Order]
  • June 29, 2017: [Order on Motion for Order]
  • June 27, 2017: [Order]
  • June 22, 2017: [Sealed Motion]
  • June 16, 2017: [Bail Information Sheet]
  • June 16, 2017: [Order Setting Conditions of Release]
  • June 16, 2017: [Bond]
  • June 13, 2017: [Docket Annotation]
  • June 13, 2017: [Order on Motion for Bond ]
  • June 13, 2017: [Motion Hearing]
  • June 13, 2017: [Bond Hearing]
  • June 01, 2017: [Order on Motion for Bond ]
  • June 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2017: [Bond Hearing]
  • June 01, 2017: [Motion Hearing]
May, 2017
  • May 22, 2017: [Order Referring Case to Magistrate Judge]
  • May 15, 2017: [Order on Motion for Bond ]
  • May 15, 2017: [Bond Hearing]
  • May 15, 2017: [Motion Hearing]
  • May 11, 2017: [Notice of Hearing on Motion]
  • May 09, 2017: [Bond]
  • May 08, 2017: [Order Referring Case to Magistrate Judge]
  • May 05, 2017: [Release from Custody ]
April, 2017
  • April 28, 2017: [Order Referring Case to Magistrate Judge]
  • April 26, 2017: [Bond]
  • April 20, 2017: [Terminate Deadlines and Hearings]
  • April 20, 2017: [Order]
  • April 19, 2017: [Bail Information Sheet]
  • April 19, 2017: [Order Setting Conditions of Release]
  • April 19, 2017: [Order on Motion for Bond ]
  • April 19, 2017: [Bond Hearing]
  • April 19, 2017: [~Util - Bond Set/Reset]
  • April 19, 2017: [Motion Hearing]
  • April 19, 2017: [Bond]
  • April 18, 2017: [Scheduling Order]
  • April 18, 2017: [Financial Affidavit - CJA23]
  • April 18, 2017: [Arraignment]
  • April 18, 2017: [~Util - Plea Entered]
  • April 18, 2017: [CJA 20 - Appointment]
  • April 13, 2017: [Calendar Entry]
  • April 07, 2017: [Notice (Other)]
  • April 04, 2017: [Scheduling Order]
  • April 04, 2017: [Financial Affidavit - CJA23]
  • April 04, 2017: [Rule 5 Documents Received]
  • April 04, 2017: [Arrest - Other District]
  • April 03, 2017: [Produce ]
March, 2017
  • March 31, 2017: [Arraignment]
  • March 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2017: [~Util - Plea Entered]
  • March 31, 2017: [USM Return Executed]
  • March 31, 2017: [Order on Motion to Withdraw as Attorney]
  • March 30, 2017: [Withdraw as Attorney]
  • March 29, 2017: [Disclosure ]
  • March 29, 2017: [Bill of Particulars]
  • March 29, 2017: [Produce ]
  • March 29, 2017: [In Limine ]
  • March 29, 2017: [Attorney Appearance - Defendant]
  • March 28, 2017: [Indictment Unsealed]
  • March 28, 2017: [Order of Detention]
  • March 28, 2017: [Financial Affidavit - CJA23]
  • March 28, 2017: [Electronic Filing Order]
  • March 28, 2017: [Case Unsealed]
  • March 28, 2017: [Initial Appearance]
  • March 28, 2017: [Arraignment]
  • March 28, 2017: [~Util - Plea Entered]
  • March 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2017: [Order on Motion for Pretrial Detention]
  • March 28, 2017: [~Util - Add and Terminate Attorneys]
  • March 28, 2017: [Motion Hearing]
  • March 28, 2017: [Order on Motion to Unseal Case ]
  • March 28, 2017: [Unseal Case]
  • March 28, 2017: [Pretrial Detention]
  • March 28, 2017: [Arrest ]
  • March 28, 2017: [Calendar Entry]
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.