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-00120-1
  • Case Name: USA v. Khan
  • Filing Type: Criminal
Filing History
March, 2020
  • March 24, 2020: [Acknowledgment of Receipt]
  • March 11, 2020: [Passport Returned]
October, 2019
  • October 10, 2019: [Notice]
November, 2018
  • November 08, 2018: [Statement of Reasons]
  • November 07, 2018: [Judicial Evaluation Program Survey]
  • November 07, 2018: [Unredacted Judge's Signature]
  • November 07, 2018: [Transcript]
  • November 06, 2018: [Judgment]
September, 2018
  • September 27, 2018: [Motion Hearing]
  • September 27, 2018: [Order on Motion for Acceptance of Responsibility]
  • September 27, 2018: [Sentencing]
  • September 27, 2018: [Acceptance of Responsibility]
  • September 24, 2018: [Modify Conditions of Release]
  • September 20, 2018: [Presentence Investigation Report]
  • September 18, 2018: [Sealed Motion]
  • September 18, 2018: [Sealed Document]
  • September 18, 2018: [Sentencing Memorandum ]
  • September 15, 2018: [Sealed Document]
  • September 15, 2018: [Sealed Motion]
  • September 15, 2018: [Sentencing Memorandum ]
  • September 06, 2018: [Order on Motion to Continue ]
  • September 06, 2018: [Continue ]
August, 2018
  • August 28, 2018: [Presentence Investigation Report]
July, 2018
  • July 24, 2018: [Travel ]
  • July 13, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
April, 2018
  • April 11, 2018: [Order of Transfer]
  • April 11, 2018: [Terminate Deadlines and Hearings]
  • April 10, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 09, 2018: [Modify Conditions of Release]
February, 2018
  • February 23, 2018: [Order on Sealed Motion]
  • February 19, 2018: [Sealed Motion]
  • February 14, 2018: [Order on Motion to Modify Conditions of Release]
  • February 11, 2018: [Modify Conditions of Release]
December, 2017
  • December 25, 2017: [Travel ]
November, 2017
  • November 16, 2017: [Travel ]
August, 2017
  • August 31, 2017: [Sealed Order]
  • August 28, 2017: [Sealed Document]
  • August 16, 2017: [Order for PSI and Report]
  • August 15, 2017: [Order on Sealed Motion]
  • August 13, 2017: [Sealed Motion]
  • August 07, 2017: [Presentence Investigation Report]
  • August 07, 2017: [Sealed Sentencing Recommendation]
July, 2017
  • July 28, 2017: [Order on Motion to Travel]
  • July 27, 2017: [Travel ]
  • July 14, 2017: [Presentence Investigation Report]
June, 2017
  • June 02, 2017: [Order]
  • June 02, 2017: [Calendar Entry]
  • June 01, 2017: [Electronic Filing Order]
  • June 01, 2017: [Order for PSI and Report]
  • June 01, 2017: [Findings and Recommendations]
  • June 01, 2017: [Plea Agreement]
  • June 01, 2017: [Consent Form]
  • June 01, 2017: [Petition to Enter Guilty Plea]
  • June 01, 2017: [Waiver/Plea Hearing]
  • June 01, 2017: [~Util - Plea Entered]
  • June 01, 2017: [Waiver of Indictment]
  • June 01, 2017: [Information - Felony]
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