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-00083-1
  • Case Name: USA v. Levashov
  • Filing Type: Criminal
Filing History
September, 2022
  • September 15, 2022: [Sealed Document]
February, 2022
  • February 10, 2022: [Order on ExParte Motion]
  • February 08, 2022: [ExParte Motion]
  • February 07, 2022: [ExParte Motion]
January, 2022
  • January 25, 2022: [Order on Motion for Forfeiture of Property ]
  • January 24, 2022: [Memorandum in Opposition to Motion]
  • January 24, 2022: [Forfeiture of Property ]
October, 2021
  • October 19, 2021: [Miscellaneous Relief]
  • October 19, 2021: [Order]
  • October 07, 2021: [Transcript]
September, 2021
  • September 07, 2021: [Order]
August, 2021
  • August 27, 2021: [Amended Judgment]
  • August 18, 2021: [Order]
  • August 04, 2021: [Statement of Reasons]
  • August 03, 2021: [Judicial Evaluation Program Survey]
  • August 03, 2021: [Judgment]
  • August 03, 2021: [Order on Motion for Forfeiture of Property ]
July, 2021
  • July 23, 2021: [Dismissal of Counts]
  • July 23, 2021: [Order on Motion to Dismiss]
  • July 23, 2021: [Sentencing]
  • July 23, 2021: [Motion Hearing]
  • July 23, 2021: [Dismiss ]
  • July 20, 2021: [Miscellaneous Relief]
  • July 20, 2021: [Forfeiture of Property ]
  • July 14, 2021: [Sealed Motion]
  • July 13, 2021: [Sentencing Memorandum ]
  • July 06, 2021: [Sentencing Memorandum ]
June, 2021
  • June 25, 2021: [Notice Regarding Hearing Via Zoom]
  • June 12, 2021: [Continue ]
March, 2021
  • March 15, 2021: [Presentence Investigation Report]
  • March 15, 2021: [Sealed Sentencing Recommendation]
  • March 12, 2021: [Continue ]
January, 2021
  • January 29, 2021: [Withdraw as Attorney]
December, 2020
  • December 22, 2020: [Continue ]
  • December 08, 2020: [Presentence Investigation Report]
July, 2020
  • July 22, 2020: [Attorney Appearance - USA]
May, 2020
  • May 19, 2020: [Continue ]
August, 2019
  • August 20, 2019: [Sentencing Scheduling Order]
December, 2018
  • December 04, 2018: [Order on Motion for Miscellaneous Relief]
November, 2018
  • November 05, 2018: [Miscellaneous Relief]
September, 2018
  • September 24, 2018: [Transcript]
  • September 13, 2018: [Order for PSI and Report]
  • September 13, 2018: [Plea Agreement]
  • September 13, 2018: [Order on Motion to Continue ]
  • September 13, 2018: [Change of Plea Hearing]
  • September 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2018: [Motion Hearing]
  • September 13, 2018: [~Util - Plea Entered]
  • September 13, 2018: [Continue ]
  • September 04, 2018: [Status Conference]
August, 2018
  • August 23, 2018: [Order on Motion to Seal ]
  • August 23, 2018: [Motion Hearing]
  • August 23, 2018: [Status Conference]
  • August 06, 2018: [Sealed Motion]
June, 2018
  • June 12, 2018: [Sealed Order]
  • June 12, 2018: [Order on Sealed Motion]
  • June 12, 2018: [Sealed Motion]
  • June 07, 2018: [Order on Motion to Withdraw as Attorney]
  • June 06, 2018: [Withdraw as Attorney]
  • June 06, 2018: [Order on Sealed Motion]
  • June 06, 2018: [Motion Hearing]
May, 2018
  • May 30, 2018: [Sealed Motion]
  • May 21, 2018: [Status Conference]
  • May 17, 2018: [Attorney Appearance - Defendant]
  • May 16, 2018: [Sealed Order]
  • May 10, 2018: [Certificate of Good Standing]
  • May 07, 2018: [Order on Motion for Admission Pro Hac Vice]
  • May 05, 2018: [Memorandum in Support of Motion]
April, 2018
  • April 27, 2018: [Admission Pro Hac Vice]
  • April 09, 2018: [Add and Terminate Attorneys]
  • April 06, 2018: [Order on Recommended Ruling]
March, 2018
  • March 27, 2018: [Set Deadlines/Hearings]
  • March 27, 2018: [Sealed Document]
  • March 27, 2018: [Seal]
  • March 23, 2018: [Sealed Document]
  • March 19, 2018: [Motion Hearing]
  • March 19, 2018: [Order on Motion to Continue ]
  • March 15, 2018: [Order on Motion to Seal ]
  • March 15, 2018: [Status Conference]
  • March 15, 2018: [Motion Hearing]
  • March 09, 2018: [USM Return Executed]
  • March 08, 2018: [Sealed Document]
  • March 08, 2018: [Seal]
  • March 07, 2018: [Continue ]
  • March 06, 2018: [Transcript]
  • March 05, 2018: [Terminate Deadlines and Hearings]
  • March 01, 2018: [Sealed Motion]
  • March 01, 2018: [Seal]
February, 2018
  • February 28, 2018: [Order on Sealed Motion]
  • February 27, 2018: [Sealed Motion]
  • February 27, 2018: [Seal]
  • February 27, 2018: [Recommended Ruling]
  • February 23, 2018: [Sealed Document]
  • February 23, 2018: [Seal]
  • February 22, 2018: [Status Conference]
  • February 22, 2018: [Order]
  • February 22, 2018: [Sealed Document]
  • February 22, 2018: [Seal]
  • February 22, 2018: [Order on Motion for Extension of Time]
  • February 22, 2018: [Extension of Time]
  • February 21, 2018: [Order on Motion to Seal ]
  • February 21, 2018: [Motion Hearing]
  • February 21, 2018: [Miscellaneous Hearing]
  • February 21, 2018: [Seal]
  • February 20, 2018: [Sealed Document]
  • February 20, 2018: [Seal]
  • February 15, 2018: [Miscellaneous Hearing]
  • February 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 14, 2018: [Order on Motion to Continue ]
  • February 14, 2018: [Continue ]
  • February 13, 2018: [Attorney Appearance - Defendant]
  • February 09, 2018: [Affidavit]
  • February 09, 2018: [Order on Motion for Leave to File Document ]
  • February 08, 2018: [Sealed Document]
  • February 08, 2018: [Leave to File]
  • February 08, 2018: [Order Referring Case to Magistrate Judge]
  • February 07, 2018: [Calendar Entry]
  • February 07, 2018: [Order on Motion for Hearing ]
  • February 07, 2018: [Order on Motion for Order]
  • February 07, 2018: [Order on Motion to Seal ]
  • February 06, 2018: [Sealed Document]
  • February 06, 2018: [Seal]
  • February 06, 2018: [Hearing ]
  • February 06, 2018: [Order]
  • February 06, 2018: [Scheduling Order]
  • February 06, 2018: [Order of Detention]
  • February 06, 2018: [Order Appointing Public Defender]
  • February 06, 2018: [Order on Motion for Pretrial Detention]
  • February 06, 2018: [Arraignment]
  • February 06, 2018: [Motion Hearing]
  • February 06, 2018: [~Util - Plea Entered]
  • February 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 02, 2018: [Pretrial Detention]
January, 2018
  • January 05, 2018: [Attorney Appearance - Defendant]
November, 2017
  • November 15, 2017: [Sealed Order]
  • November 15, 2017: [Sealed Document]
October, 2017
  • October 25, 2017: [Application for Search Warrant]
April, 2017
  • April 24, 2017: [Document Unsealed]
  • April 24, 2017: [Docket Annotation]
  • April 21, 2017: [Electronic Filing Order]
  • April 21, 2017: [Unredacted Foreperson's Signature]
  • April 21, 2017: [Indictment]
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