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-00133-1
  • Case Name: USA v. Shephard
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [Notice (Other)]
September, 2022
  • September 15, 2022: [Notice (Other)]
August, 2022
  • August 29, 2022: [Prob 12B Req to Modify Cond of Supervision]
July, 2022
  • July 25, 2022: [Notice (Other)]
  • July 11, 2022: [Attorney Appearance - USA]
  • July 11, 2022: [Summons Issued]
  • July 08, 2022: [Prob 12C Petition for Warrant / Summons]
March, 2018
  • March 01, 2018: [Statement of Reasons]
  • March 01, 2018: [Presentence Investigation Report]
February, 2018
  • February 28, 2018: [Judicial Evaluation Program Survey]
  • February 28, 2018: [Judgment]
  • February 28, 2018: [Sentencing]
  • February 25, 2018: [Sentencing Memorandum ]
  • February 21, 2018: [Sentencing Memorandum ]
  • February 14, 2018: [Order on Motion to Seal ]
  • February 13, 2018: [Sealed Document]
  • February 13, 2018: [Sentencing Memorandum ]
  • February 13, 2018: [Seal]
  • February 09, 2018: [Presentence Investigation Report]
  • February 09, 2018: [Sealed Sentencing Recommendation]
January, 2018
  • January 02, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
December, 2017
  • December 28, 2017: [Order on Motion to Continue ]
  • December 27, 2017: [Continue ]
  • December 09, 2017: [Presentence Investigation Report]
November, 2017
  • November 20, 2017: [PS 8 Petition Action on Cond of PT Release]
  • November 08, 2017: [Attorney Appearance - USA]
October, 2017
  • October 25, 2017: [Order for PSI and Report]
  • October 25, 2017: [Plea Agreement]
  • October 25, 2017: [Change of Plea Hearing]
  • October 25, 2017: [~Util - Plea Entered]
  • October 06, 2017: [Notice of Hearing]
July, 2017
  • July 20, 2017: [Set/Reset Deadlines/Hearings]
  • July 18, 2017: [Order]
  • July 18, 2017: [Status Conference]
  • July 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2017: [Search Warrant Returned Executed ]
  • July 17, 2017: [Search Warrant Returned Unexecuted]
June, 2017
  • June 30, 2017: [USM Return Executed]
  • June 30, 2017: [Application for Search Warrant]
  • June 30, 2017: [Sealed Document]
  • June 29, 2017: [Application for Search Warrant]
  • June 29, 2017: [Sealed Document]
  • June 28, 2017: [Order on Motion to Seal ]
  • June 28, 2017: [Seal]
  • June 28, 2017: [Calendar Entry]
  • June 21, 2017: [Surety Information Sheet]
  • June 21, 2017: [Bail Information Sheet]
  • June 21, 2017: [Order Setting Conditions of Release]
  • June 21, 2017: [Bond]
  • June 19, 2017: [Order]
  • June 19, 2017: [Detention Hearing]
  • June 19, 2017: [Arraignment]
  • June 19, 2017: [Bond Hearing]
  • June 19, 2017: [~Util - Plea Entered]
  • June 16, 2017: [Electronic Filing Order]
  • June 16, 2017: [Unredacted Foreperson's Signature]
  • June 16, 2017: [Indictment]
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