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-00071-1
  • Case Name: USA v. Thompson
  • Filing Type: Criminal
Filing History
February, 2021
  • February 10, 2021: [Judicial Evaluation Program Survey]
  • February 10, 2021: [Unredacted Judge's Signature]
  • February 10, 2021: [Judgment]
  • February 09, 2021: [Dismissal of Counts]
  • February 09, 2021: [Order on Motion to Dismiss]
  • February 09, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 09, 2021: [Sentencing]
  • February 09, 2021: [Motion Hearing]
  • February 05, 2021: [Statement of Reasons]
  • February 04, 2021: [Dismiss ]
  • February 04, 2021: [Acceptance of Responsibility]
  • February 04, 2021: [Order on Motion for Forfeiture of Property ]
  • February 03, 2021: [Forfeiture of Property ]
  • February 03, 2021: [Sentencing Memorandum ]
  • February 01, 2021: [Sentencing Memorandum ]
January, 2021
  • January 29, 2021: [Plea Agreement]
  • January 08, 2021: [Sealed Sentencing Recommendation]
  • January 08, 2021: [Presentence Investigation Report]
December, 2020
  • December 31, 2020: [Extension of Time]
  • December 14, 2020: [Presentence Investigation Report]
November, 2020
  • November 18, 2020: [Order for PSI and Report]
  • November 18, 2020: [Change of Plea Hearing]
  • November 18, 2020: [~Util - Plea Entered]
October, 2020
  • October 06, 2020: [Order on Motion for Speedy Trial ]
  • October 02, 2020: [Speedy Trial]
June, 2020
  • June 09, 2020: [Withdraw as Attorney]
  • June 05, 2020: [Scheduling Order]
  • June 05, 2020: [Order on Motion for Speedy Trial ]
May, 2020
  • May 28, 2020: [Attorney Appearance - Defendant]
  • May 15, 2020: [Terminate Deadlines and Hearings]
  • May 14, 2020: [Order on Motion to Appoint Counsel]
  • May 14, 2020: [Motion Hearing]
  • May 13, 2020: [Notice Regarding Hearing Via Zoom]
  • May 05, 2020: [Appoint Counsel]
  • May 05, 2020: [Speedy Trial]
April, 2020
  • April 08, 2020: [Extension of Time]
March, 2020
  • March 31, 2020: [Order on Motion to Continue ]
  • March 26, 2020: [Order]
  • March 11, 2020: [Extension of Time]
  • March 03, 2020: [Status Conference]
  • March 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2020: [Proposed Voir Dire]
February, 2020
  • February 28, 2020: [Order on Motion for Conference]
October, 2019
  • October 09, 2019: [Status Conference]
  • October 09, 2019: [Order on Motion to Continue ]
  • October 09, 2019: [Motion Hearing]
  • October 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2019: [Arraignment]
  • October 08, 2019: [~Util - Plea Entered]
  • October 02, 2019: [Unredacted Foreperson's Signature]
  • October 02, 2019: [Indictment]
  • October 01, 2019: [Order on Motion to Continue ]
September, 2019
  • September 30, 2019: [Continue ]
  • September 09, 2019: [Order on Sealed Motion]
  • September 09, 2019: [Order on Motion to Suppress]
August, 2019
  • August 05, 2019: [Conference]
July, 2019
  • July 03, 2019: [Transcript]
May, 2019
  • May 30, 2019: [Order on Motion to Suppress]
  • May 30, 2019: [Motion Hearing]
  • May 22, 2019: [Notice (Other)]
April, 2019
  • April 10, 2019: [Witness List]
December, 2018
  • December 20, 2018: [Status Conference]
November, 2018
  • November 07, 2018: [Sealed Document]
  • November 07, 2018: [Order on Motion to Appoint Counsel]
  • November 07, 2018: [Motion Hearing]
  • November 07, 2018: [Status Conference]
  • November 07, 2018: [Appoint Counsel]
October, 2018
  • October 31, 2018: [Transcript]
  • October 26, 2018: [Suppress]
  • October 17, 2018: [Extension of Time]
  • October 10, 2018: [Extension of Time]
August, 2018
  • August 13, 2018: [Exhibit List]
  • August 13, 2018: [Witness List]
  • August 13, 2018: [Order on Motion to Amend/Correct ]
  • August 13, 2018: [Order on Motion to Compel]
  • August 13, 2018: [Motion Hearing]
June, 2018
  • June 05, 2018: [Sealed Document]
  • June 05, 2018: [Memorandum in Opposition to Motion]
May, 2018
  • May 29, 2018: [Extension of Time]
  • May 23, 2018: [Frye Hearing]
  • May 15, 2018: [Notice (Other)]
  • May 09, 2018: [Waiver of Speedy Trial]
  • May 09, 2018: [Arraignment]
  • May 09, 2018: [~Util - Plea Entered]
  • May 03, 2018: [Order on Motion to Continue ]
April, 2018
  • April 19, 2018: [Unredacted Foreperson's Signature]
  • April 19, 2018: [Indictment]
February, 2018
  • February 26, 2018: [Frye Hearing]
  • February 12, 2018: [Order]
January, 2018
  • January 26, 2018: [Waiver of Speedy Trial]
  • January 22, 2018: [Continue ]
  • January 19, 2018: [Order on Motion to Continue ]
  • January 18, 2018: [Motion Hearing]
  • January 18, 2018: [Continue ]
December, 2017
  • December 21, 2017: [Add and Terminate Attorneys]
  • December 19, 2017: [Order on Motion to Withdraw as Attorney]
  • December 15, 2017: [Withdraw as Attorney]
  • December 07, 2017: [Frye Hearing]
November, 2017
  • November 30, 2017: [Order Referring Case to Magistrate Judge]
  • November 17, 2017: [Order Referring Plea]
  • November 08, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 07, 2017: [Order on Motion for Extension of Time]
  • November 03, 2017: [Extension of Time]
October, 2017
  • October 20, 2017: [Order on Motion for Discovery]
  • October 20, 2017: [Order on Motion to Seal ]
  • October 20, 2017: [Order on Motion for Miscellaneous Relief]
  • October 19, 2017: [Sealed Motion]
  • October 19, 2017: [Seal]
  • October 19, 2017: [Miscellaneous Relief]
  • October 19, 2017: [Amend/Correct]
  • October 19, 2017: [Compel ]
  • October 16, 2017: [Discovery]
  • October 16, 2017: [Memorandum in Support of Motion]
  • October 16, 2017: [Suppress]
September, 2017
  • September 18, 2017: [Order on Motion to Continue ]
  • September 12, 2017: [Waiver of Speedy Trial]
  • September 12, 2017: [Continue ]
July, 2017
  • July 21, 2017: [Search Warrant Issued ]
  • July 21, 2017: [Application for Search Warrant]
May, 2017
  • May 26, 2017: [Order on Motion to Continue ]
  • May 15, 2017: [Waiver of Speedy Trial]
  • May 11, 2017: [Continue ]
  • May 05, 2017: [Status Conference]
April, 2017
  • April 28, 2017: [Attorney Appearance - Defendant]
  • April 28, 2017: [Calendar Entry]
  • April 24, 2017: [Order of Detention]
  • April 24, 2017: [Financial Affidavit - CJA23]
  • April 24, 2017: [Order on Motion for Pretrial Detention]
  • April 24, 2017: [Pretrial Detention]
  • April 24, 2017: [Initial Appearance]
  • April 24, 2017: [Arraignment]
  • April 24, 2017: [~Util - Plea Entered]
  • April 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2017: [Notice of Hearing]
  • April 10, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 05, 2017: [Electronic Filing Order]
  • April 05, 2017: [Unredacted Foreperson's Signature]
  • April 05, 2017: [Indictment]
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