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-00126-1
  • Case Name: USA v. Valenzuela et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 18, 2022: [Prob 12B Req to Modify Cond of Supervision]
  • December 13, 2022: [Attorney Appearance - Defendant]
November, 2022
  • November 10, 2022: [Prob 12A Report On Offender Under Supervision]
October, 2021
  • October 21, 2021: [Travel ]
August, 2021
  • August 18, 2021: [Sealed Document]
July, 2021
  • July 30, 2021: [Prob 12A Report On Offender Under Supervision]
May, 2021
  • May 14, 2021: [Travel ]
December, 2020
  • December 15, 2020: [Sealed Document]
April, 2020
  • April 09, 2020: [Notice of Criminal Case Transfer]
  • April 09, 2020: [Unredacted Judge's Signature]
  • April 09, 2020: [Transfer Out/Probationer]
January, 2020
  • January 22, 2020: [Statement of Reasons]
  • January 16, 2020: [Unredacted Judge's Signature]
  • January 16, 2020: [Judgment]
  • January 14, 2020: [Dismissal of Counts]
  • January 14, 2020: [Order on Motion to Dismiss]
  • January 14, 2020: [Sentencing]
  • January 14, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 14, 2020: [Motion Hearing]
  • January 14, 2020: [Dismiss ]
  • January 14, 2020: [Acceptance of Responsibility]
  • January 10, 2020: [Presentence Investigation Report]
  • January 06, 2020: [Sentencing Memorandum ]
December, 2019
  • December 23, 2019: [Sealed Sentencing Recommendation]
  • December 23, 2019: [Presentence Investigation Report]
October, 2019
  • October 31, 2019: [Continue ]
  • October 22, 2019: [Presentence Investigation Report]
September, 2019
  • September 20, 2019: [Modify Conditions of Release]
  • September 04, 2019: [Sentencing Scheduling Order]
August, 2019
  • August 20, 2019: [Order on Motion to Continue ]
  • August 16, 2019: [Continue ]
July, 2019
  • July 18, 2019: [Order for PSI and Report]
September, 2018
  • September 10, 2018: [Transcript]
April, 2018
  • April 23, 2018: [Order on Motion to Travel]
  • April 16, 2018: [Travel ]
March, 2018
  • March 16, 2018: [Unredacted Judge's Signature]
  • March 16, 2018: [Judgment]
  • March 12, 2018: [Dismissal of Counts]
  • March 12, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 12, 2018: [Motion Hearing]
  • March 12, 2018: [Order on Motion to Dismiss]
  • March 12, 2018: [Sentencing]
  • March 12, 2018: [Dismiss ]
  • March 12, 2018: [Acceptance of Responsibility]
  • March 07, 2018: [Sentencing Memorandum ]
  • March 01, 2018: [Order on Motion for Miscellaneous Relief]
  • March 01, 2018: [Sentencing Memorandum ]
February, 2018
  • February 22, 2018: [Miscellaneous Relief]
  • February 22, 2018: [Presentence Investigation Report]
  • February 22, 2018: [Sealed Sentencing Recommendation]
  • February 15, 2018: [Presentence Investigation Report]
January, 2018
  • January 02, 2018: [Order]
December, 2017
  • December 22, 2017: [~Util - Plea Entered]
  • December 22, 2017: [Findings and Recommendations]
  • December 22, 2017: [Plea Agreement]
  • December 22, 2017: [Order on Motion for Release from Custody ]
  • December 22, 2017: [Change of Plea Hearing]
  • December 22, 2017: [Motion Hearing]
  • December 22, 2017: [Bond Hearing]
  • December 22, 2017: [Release from Custody ]
  • December 22, 2017: [Consent Form]
  • December 13, 2017: [Modify Conditions of Release]
  • December 12, 2017: [Order on Motion to Continue ]
  • December 06, 2017: [Order Referring Plea]
  • December 05, 2017: [Continue ]
November, 2017
  • November 30, 2017: [Terminate Deadlines and Hearings]
  • November 22, 2017: [Order on Motion to Withdraw as Attorney]
  • November 21, 2017: [Order]
  • November 20, 2017: [Withdraw as Attorney]
  • November 20, 2017: [Attorney Appearance - USA]
  • November 15, 2017: [Order on Motion to Continue ]
  • November 13, 2017: [Order for PSI and Report]
  • November 13, 2017: [Plea Agreement]
  • November 13, 2017: [Findings and Recommendations]
  • November 13, 2017: [~Util - Plea Entered]
  • November 13, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Consent Form]
  • November 08, 2017: [Continue ]
  • November 03, 2017: [Order Referring Plea]
September, 2017
  • September 22, 2017: [Scheduling Order]
  • September 22, 2017: [Order]
  • September 12, 2017: [Waiver of Speedy Trial]
August, 2017
  • August 29, 2017: [Waiver of Speedy Trial]
  • August 29, 2017: [Status Conference]
  • August 29, 2017: [Order on Motion to Continue ]
  • August 29, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2017: [Motion Hearing]
  • August 28, 2017: [Continue ]
  • August 17, 2017: [Status Conference]
  • August 04, 2017: [Order on Motion to Modify Conditions of Release]
July, 2017
  • July 31, 2017: [Order Referring Case to Magistrate Judge]
  • July 20, 2017: [Order of Detention]
  • July 19, 2017: [Detention Hearing]
  • July 17, 2017: [Modify Conditions of Release]
  • July 14, 2017: [Initial Appearance]
  • July 14, 2017: [~Util - Add and Terminate Attorneys]
  • July 14, 2017: [~Util - Plea Entered]
  • July 14, 2017: [Arraignment]
  • July 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2017: [Calendar Entry]
June, 2017
  • June 27, 2017: [Financial Affidavit - CJA23]
  • June 27, 2017: [Rule 5 Documents Received]
  • June 27, 2017: [Arrest - Other District]
  • June 22, 2017: [Calendar Entry]
  • June 14, 2017: [Electronic Filing Order]
  • June 14, 2017: [Unredacted Foreperson's Signature]
  • June 14, 2017: [Indictment]
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