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-00129-1
  • Case Name: USA v. McLaughlin
  • Filing Type: Criminal
Filing History
July, 2022
  • July 11, 2022: [Notice of Appearance]
  • July 08, 2022: [Prob 12A Report On Offender Under Supervision]
June, 2021
  • June 23, 2021: [Order Returning Submission]
March, 2021
  • March 16, 2021: [Prob 12A Report On Offender Under Supervision]
  • March 04, 2021: [Order Returning Submission]
February, 2020
  • February 27, 2020: [USCA Mandate]
  • February 04, 2020: [Order Returning Submission]
October, 2019
  • October 25, 2019: [Order]
  • October 16, 2019: [Notice (Other)]
  • October 11, 2019: [Notice (Other)]
September, 2019
  • September 30, 2019: [Notice (Other)]
  • September 19, 2019: [Notice (Other)]
  • September 16, 2019: [Notice (Other)]
  • September 12, 2019: [Notice (Other)]
  • September 06, 2019: [Notice (Other)]
August, 2019
  • August 19, 2019: [Notice (Other)]
  • August 16, 2019: [Notice (Other)]
  • August 07, 2019: [Notice (Other)]
July, 2019
  • July 25, 2019: [Notice (Other)]
  • July 24, 2019: [Notice (Other)]
  • July 11, 2019: [Notice (Other)]
May, 2019
  • May 16, 2019: [Dismiss ]
  • May 15, 2019: [Notice (Other)]
  • May 06, 2019: [Transcript]
  • May 03, 2019: [Notice (Other)]
  • May 02, 2019: [Notice (Other)]
April, 2019
  • April 26, 2019: [Notice (Other)]
  • April 22, 2019: [Notice (Other)]
  • April 09, 2019: [Notice (Other)]
  • April 03, 2019: [Notice (Other)]
March, 2019
  • March 25, 2019: [Notice (Other)]
  • March 20, 2019: [Notice (Other)]
  • March 14, 2019: [Notice (Other)]
  • March 08, 2019: [Notice (Other)]
  • March 05, 2019: [Order]
February, 2019
  • February 26, 2019: [Statement of Reasons]
  • February 25, 2019: [Notice (Other)]
  • February 14, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • February 04, 2019: [Notice of Appeal - Final Judgment]
January, 2019
  • January 30, 2019: [Judicial Evaluation Program Survey]
  • January 30, 2019: [Judgment]
  • January 24, 2019: [Notice (Other)]
  • January 24, 2019: [Sentencing]
  • January 24, 2019: [Order on Motion for Default Judgment]
  • January 24, 2019: [Order on Motion to Vacate]
  • January 23, 2019: [Sentencing Memorandum ]
  • January 23, 2019: [Notice (Other)]
  • January 22, 2019: [Notice]
  • January 16, 2019: [Notice (Other)]
  • January 15, 2019: [Notice (Other)]
  • January 11, 2019: [Notice (Other)]
  • January 11, 2019: [Default Judgment]
  • January 11, 2019: [2255 Motion Filed]
  • January 10, 2019: [Sentencing Memorandum ]
  • January 10, 2019: [Memorandum in Opposition to Motion]
  • January 09, 2019: [Vacate ]
  • January 04, 2019: [Sealed Sentencing Recommendation]
  • January 04, 2019: [Presentence Investigation Report]
  • January 03, 2019: [Order]
  • January 02, 2019: [Notice (Other)]
December, 2018
  • December 27, 2018: [Reply/Response Misc]
  • December 26, 2018: [Dismiss ]
  • December 26, 2018: [Objection to Presentence Investigation Report]
  • December 13, 2018: [Presentence Investigation Report]
November, 2018
  • November 26, 2018: [Order on Motion to Withdraw Document]
  • November 09, 2018: [Dismiss ]
  • November 09, 2018: [Withdraw Document]
  • November 01, 2018: [Notice (Other)]
  • November 01, 2018: [Order for PSI and Report]
October, 2018
  • October 23, 2018: [Dismiss ]
  • October 18, 2018: [Dismiss ]
  • October 17, 2018: [Reply/Response Misc]
  • October 15, 2018: [Notice (Other)]
  • October 15, 2018: [Objection to Presentence Investigation Report]
  • October 15, 2018: [Memorandum in Support of Motion]
  • October 12, 2018: [Memorandum in Opposition to Motion]
  • October 11, 2018: [Dismiss ]
  • October 09, 2018: [Order on Motion to Withdraw as Attorney]
  • October 08, 2018: [Reply/Response Misc]
  • October 05, 2018: [Withdraw as Attorney]
  • October 05, 2018: [Order on Motion to Dismiss]
  • October 05, 2018: [Order on Motion for Acquittal]
  • October 05, 2018: [Order on Motion for New Trial]
  • October 05, 2018: [Dismiss ]
  • October 05, 2018: [Appearance Pro Se]
  • October 01, 2018: [Notice (Other)]
September, 2018
  • September 28, 2018: [Motion Hearing]
  • September 28, 2018: [Status Conference]
  • September 28, 2018: [Notice (Other)]
  • September 27, 2018: [Order on Motion for Acquittal]
  • September 25, 2018: [Memorandum in Opposition to Motion]
  • September 25, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 21, 2018: [Continue ]
  • September 21, 2018: [Order Returning Submission]
  • September 06, 2018: [Order Returning Submission]
August, 2018
  • August 31, 2018: [Miscellaneous Relief]
  • August 24, 2018: [New Trial]
  • August 09, 2018: [Reply/Response Misc]
  • August 09, 2018: [USM Return Executed]
  • August 06, 2018: [Notice (Other)]
  • August 06, 2018: [Acquittal]
  • August 03, 2018: [Order on Motion to Continue ]
  • August 02, 2018: [Continue ]
July, 2018
  • July 24, 2018: [Exhibit List]
  • July 24, 2018: [Witness List]
  • July 24, 2018: [Court Exhibits]
  • July 24, 2018: [Unredacted Foreperson's Signature]
  • July 24, 2018: [Jury Verdict]
  • July 24, 2018: [Jury Trial]
  • July 24, 2018: [Jury Instructions/Charge]
  • July 24, 2018: [Order for PSI and Report]
  • July 23, 2018: [Order]
  • July 23, 2018: [Jury Trial]
  • July 22, 2018: [Memorandum in Support of Motion]
  • July 22, 2018: [Miscellaneous Relief]
  • July 20, 2018: [Acquittal]
  • July 19, 2018: [Proposed Jury Instructions/Request to Charge]
  • July 19, 2018: [Miscellaneous Hearing]
  • July 19, 2018: [Jury Selection]
  • July 18, 2018: [Notice (Other)]
  • July 17, 2018: [Miscellaneous Relief]
  • July 17, 2018: [Dismissal of Counts]
  • July 16, 2018: [Reply/Response Misc]
  • July 12, 2018: [Reply/Response Misc]
  • July 11, 2018: [Order on Motion for Reconsideration]
  • July 11, 2018: [Dismiss ]
  • July 11, 2018: [Pretrial Conference]
  • July 10, 2018: [Miscellaneous Relief]
  • July 10, 2018: [Order on Motion in Limine]
  • July 10, 2018: [Order on Motion for Miscellaneous Relief]
  • July 05, 2018: [Miscellaneous Relief]
  • July 03, 2018: [Dismiss ]
  • July 03, 2018: [Reconsideration]
  • July 02, 2018: [Order]
June, 2018
  • June 27, 2018: [Order on Motion for Order]
  • June 27, 2018: [Order on Motion to Dismiss]
  • June 25, 2018: [Dismiss ]
  • June 25, 2018: [Reply to Response]
  • June 24, 2018: [Reply/Response Misc]
  • June 22, 2018: [Reply to Response]
  • June 21, 2018: [Frye Hearing]
  • June 20, 2018: [Reply/Response Misc]
  • June 19, 2018: [Reply/Response Misc]
  • June 19, 2018: [Order on Motion to Dismiss]
  • June 19, 2018: [Status Conference]
  • June 19, 2018: [Motion Hearing]
  • June 19, 2018: [Dismiss ]
  • June 15, 2018: [Reply/Response Misc]
  • June 11, 2018: [Dismiss ]
  • June 06, 2018: [Order Referring Case to Magistrate Judge]
  • June 04, 2018: [Reply/Response Misc]
May, 2018
  • May 31, 2018: [Dismiss ]
  • May 25, 2018: [Dismiss ]
March, 2018
  • March 23, 2018: [Notice (Other)]
  • March 21, 2018: [Memorandum in Opposition to Motion]
  • March 20, 2018: [Dismiss]
  • March 20, 2018: [Appearance Pro Se]
  • March 14, 2018: [Memorandum in Opposition to Motion]
  • March 09, 2018: [Order]
  • March 09, 2018: [Memorandum in Opposition to Motion]
  • March 07, 2018: [Order]
  • March 07, 2018: [Dismiss ]
  • March 07, 2018: [Notice (Other)]
February, 2018
  • February 22, 2018: [Order]
  • February 22, 2018: [Notice (Other)]
  • February 16, 2018: [Notice (Other)]
  • February 13, 2018: [Motion Hearing]
  • February 13, 2018: [Status Conference]
  • February 08, 2018: [Notice (Other)]
  • February 06, 2018: [Order on Motion for Discovery]
  • February 06, 2018: [Order on Motion for Miscellaneous Relief]
  • February 06, 2018: [Order on Motion to Dismiss]
  • February 06, 2018: [Order on Motion for Order]
January, 2018
  • January 26, 2018: [Reply/Response Misc]
  • January 26, 2018: [Notice (Other)]
  • January 22, 2018: [Miscellaneous Relief]
  • January 22, 2018: [Reply/Response Misc]
  • January 16, 2018: [Miscellaneous Relief]
  • January 09, 2018: [Notice (Other)]
  • January 02, 2018: [Notice (Other)]
December, 2017
  • December 28, 2017: [Order on Motion for Miscellaneous Relief]
  • December 28, 2017: [Show Cause]
  • December 28, 2017: [Order]
  • December 19, 2017: [Notice (Other)]
  • December 19, 2017: [Appearance Pro Se]
  • December 19, 2017: [Miscellaneous Relief]
  • December 12, 2017: [Notice (Other)]
  • December 05, 2017: [Memorandum in Opposition to Motion]
  • December 05, 2017: [Proposed Voir Dire]
  • December 04, 2017: [Proposed Jury Instructions/Request to Charge]
  • December 04, 2017: [Dismiss ]
November, 2017
  • November 27, 2017: [Motion Hearing]
  • November 27, 2017: [Status Conference]
  • November 21, 2017: [Order on Motion for Order to Show Cause ]
  • November 20, 2017: [Affidavit]
  • November 07, 2017: [Notice (Other)]
  • November 06, 2017: [Reply/Response Misc]
October, 2017
  • October 31, 2017: [Memorandum in Opposition to Motion]
  • October 31, 2017: [In Limine ]
  • October 27, 2017: [Transcript]
  • October 24, 2017: [Notice (Other)]
  • October 24, 2017: [Dismiss ]
  • October 10, 2017: [Memorandum in Opposition to Motion]
  • October 02, 2017: [Dismiss ]
September, 2017
  • September 21, 2017: [Notice (Other)]
  • September 19, 2017: [Discovery]
  • September 19, 2017: [Memorandum in Opposition to Motion]
  • September 15, 2017: [Notice (Other)]
  • September 14, 2017: [Docket Annotation]
  • September 14, 2017: [Order on Pretrial Deadlines]
  • September 14, 2017: [Electronic Filing Order]
  • September 14, 2017: [Notice (Other)]
  • September 14, 2017: [Dismiss]
  • September 11, 2017: [Memorandum in Opposition to Motion]
  • September 07, 2017: [Dismiss ]
August, 2017
  • August 28, 2017: [Status Conference]
  • August 28, 2017: [Affidavit]
  • August 28, 2017: [Notice (Other)]
  • August 28, 2017: [Sealed Document]
  • August 15, 2017: [Order on Motion to Travel]
  • August 15, 2017: [Travel ]
  • August 11, 2017: [Order on Motion to Seal ]
  • August 10, 2017: [Miscellaneous Relief]
  • August 10, 2017: [Sealed Motion]
  • August 10, 2017: [Seal]
  • August 04, 2017: [Notice (Other)]
  • August 03, 2017: [Docket Annotation]
  • August 03, 2017: [Set/Reset Deadlines/Hearings]
  • August 02, 2017: [Order]
  • August 01, 2017: [Notice (Other)]
July, 2017
  • July 31, 2017: [Notice (Other)]
  • July 31, 2017: [Appearance Pro Se]
  • July 28, 2017: [Order on Motion for Order]
  • July 28, 2017: [Order on Motion to Dismiss]
  • July 28, 2017: [Motion Hearing]
  • July 28, 2017: [Order on Motion for Order to Show Cause ]
  • July 28, 2017: [Status Conference]
  • July 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2017: [Memorandum in Support of Motion]
  • July 25, 2017: [Memorandum in Support of Motion]
  • July 18, 2017: [Notice (Other)]
  • July 14, 2017: [Memorandum in Opposition to Motion]
  • July 13, 2017: [Show Cause]
  • July 05, 2017: [Dismiss ]
June, 2017
  • June 29, 2017: [Order]
  • June 29, 2017: [Notice (Other)]
  • June 29, 2017: [Appearance Pro Se]
  • June 19, 2017: [Miscellaneous Relief]
  • June 16, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 14, 2017: [Calendar Entry]
  • June 13, 2017: [Bond]
  • June 13, 2017: [Bail Information Sheet]
  • June 13, 2017: [Order Setting Conditions of Release]
  • June 13, 2017: [Detention Hearing]
  • June 13, 2017: [Scheduling Order]
  • June 13, 2017: [Electronic Filing Order]
  • June 13, 2017: [Order]
  • June 12, 2017: [Initial Appearance]
  • June 12, 2017: [Arraignment]
  • June 12, 2017: [~Util - Plea Entered]
  • June 12, 2017: [Order on Motion to Unseal Case ]
  • June 12, 2017: [Motion Hearing]
  • June 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 12, 2017: [~Util - Add and Terminate Attorneys]
  • June 12, 2017: [Arrest ]
  • June 12, 2017: [Unseal Case]
  • June 12, 2017: [Unredacted Foreperson's Signature]
  • June 12, 2017: [Indictment]
  • June 12, 2017: [Case Unsealed]
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