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-00137-1
  • Case Name: USA v. Khan et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 13, 2020: [Passport Returned]
April, 2020
  • April 02, 2020: [Acknowledgment of Receipt]
March, 2020
  • March 30, 2020: [Acknowledgment of Receipt]
  • March 11, 2020: [Notice]
  • March 10, 2020: [Passport Returned]
October, 2019
  • October 31, 2019: [Order on Motion for Return of Property/PreTrial]
  • October 31, 2019: [Judicial Evaluation Program Survey]
  • October 31, 2019: [Dismissal of Counts]
  • October 30, 2019: [Order on Motion to Dismiss]
  • October 12, 2019: [Dismiss ]
September, 2019
  • September 11, 2019: [USCA Mandate]
June, 2019
  • June 25, 2019: [Return of Passport]
November, 2018
  • November 06, 2018: [USM Return Executed]
  • November 02, 2018: [Transcript]
October, 2018
  • October 27, 2018: [Transcript]
September, 2018
  • September 19, 2018: [Acknowledgment of Receipt]
  • September 17, 2018: [Transcript]
  • September 14, 2018: [Withdraw as Attorney]
  • September 13, 2018: [Miscellaneous Relief]
  • September 09, 2018: [Transcript]
  • September 03, 2018: [Transcript]
August, 2018
  • August 27, 2018: [Modify Conditions of Release]
  • August 09, 2018: [Dismissal of Counts]
July, 2018
  • July 31, 2018: [Docket Annotation]
  • July 26, 2018: [Statement of Reasons]
  • July 26, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • July 26, 2018: [Transmission of Notice of Appeal]
  • July 25, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • July 25, 2018: [Transmission of Notice of Appeal]
  • July 25, 2018: [Unredacted Judge's Signature]
  • July 25, 2018: [Judgment]
  • July 25, 2018: [Notice of Appeal - Final Judgment]
  • July 24, 2018: [Judgment]
  • July 24, 2018: [Notice of Appeal - Final Judgment]
  • July 20, 2018: [Exhibit List]
  • July 20, 2018: [Order on Motion for Acceptance of Responsibility]
  • July 20, 2018: [Motion Hearing]
  • July 20, 2018: [Order on Motion to Dismiss]
  • July 20, 2018: [Sentencing]
  • July 20, 2018: [Acceptance of Responsibility]
  • July 20, 2018: [Dismiss ]
  • July 16, 2018: [Sentencing Memorandum ]
  • July 13, 2018: [Sentencing Memorandum ]
  • July 13, 2018: [Withdraw as Attorney]
  • July 05, 2018: [Sentencing Memorandum ]
June, 2018
  • June 14, 2018: [Withdraw as Attorney]
  • June 12, 2018: [Order on Motion to Modify Conditions of Release]
  • June 08, 2018: [Modify Conditions of Release]
  • June 06, 2018: [Modify Conditions of Release]
May, 2018
  • May 21, 2018: [Sealed Sentencing Recommendation]
  • May 21, 2018: [Presentence Investigation Report]
  • May 14, 2018: [Continue ]
April, 2018
  • April 25, 2018: [Order on Motion to Suppress]
  • April 19, 2018: [Presentence Investigation Report]
  • April 18, 2018: [Order]
  • April 16, 2018: [Terminate Deadlines and Hearings]
  • April 12, 2018: [Modify Conditions of Release]
March, 2018
  • March 20, 2018: [Sentencing Scheduling Order]
  • March 20, 2018: [Order for PSI and Report]
  • March 20, 2018: [Findings and Recommendations]
  • March 20, 2018: [Plea Agreement]
  • March 20, 2018: [Change of Plea Hearing]
  • March 20, 2018: [~Util - Plea Entered]
  • March 20, 2018: [Consent Form]
  • March 20, 2018: [Waiver of Indictment]
  • March 20, 2018: [Information - Felony]
  • March 14, 2018: [Order on Motion to Withdraw as Attorney]
  • March 09, 2018: [Consent Form]
  • March 05, 2018: [Withdraw as Attorney]
  • March 01, 2018: [Notice of Hearing]
February, 2018
  • February 23, 2018: [Sealed Motion]
  • February 12, 2018: [Order on Sealed Motion]
  • February 11, 2018: [Sealed Motion]
January, 2018
  • January 20, 2018: [Suppress]
  • January 19, 2018: [Order on Motion for Miscellaneous Relief]
  • January 19, 2018: [Suppress]
  • January 17, 2018: [Miscellaneous Relief]
  • January 12, 2018: [Order on Motion for Conference]
  • January 05, 2018: [Conference]
December, 2017
  • December 19, 2017: [Waiver of Speedy Trial]
  • December 06, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • December 06, 2017: [Set/Reset Deadlines/Hearings]
  • December 05, 2017: [Order on Motion to Continue ]
November, 2017
  • November 29, 2017: [Continue ]
  • November 21, 2017: [Sealed Document]
  • November 21, 2017: [Memorandum in Opposition to Motion]
  • November 14, 2017: [Extension of Time]
  • November 09, 2017: [Continue ]
October, 2017
  • October 24, 2017: [Suppress]
  • October 24, 2017: [Modify Conditions of Release]
  • October 19, 2017: [Motion Hearing]
  • October 19, 2017: [Frye Hearing]
  • October 19, 2017: [Order on Motion to Appoint Counsel]
  • October 18, 2017: [Appoint Counsel]
  • October 03, 2017: [Appear]
September, 2017
  • September 12, 2017: [Order on Motion to Modify Conditions of Release]
  • September 11, 2017: [Notice of Hearing]
  • September 10, 2017: [Document re Reduction of Sentence - USSC Amendment]
  • September 07, 2017: [Notice of Hearing]
  • September 01, 2017: [Modify Conditions of Release]
  • September 01, 2017: [~Util - Add and Terminate Attorneys]
  • September 01, 2017: [~Util - Plea Entered]
  • September 01, 2017: [Initial Appearance]
  • September 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2017: [Arraignment]
August, 2017
  • August 23, 2017: [Order on Motion to Approve Associate Counsel]
  • August 21, 2017: [Approve Associate Counsel]
  • August 21, 2017: [Waiver of Speedy Trial]
  • August 09, 2017: [Calendar Entry]
  • August 09, 2017: [Order on Motion for Extension of Time]
  • August 04, 2017: [Extension of Time]
July, 2017
  • July 26, 2017: [Calendar Entry]
  • July 19, 2017: [Arraignment]
  • July 19, 2017: [~Util - Plea Entered]
  • July 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2017: [Notice of Hearing]
  • July 10, 2017: [Attorney Appearance - USA]
  • July 07, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2017: [Arraignment]
  • July 07, 2017: [~Util - Plea Entered]
June, 2017
  • June 16, 2017: [Electronic Filing Order]
  • June 16, 2017: [Unredacted Foreperson's Signature]
  • June 16, 2017: [Indictment]
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