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-00012-1
  • Case Name: USA v. Martell et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Order of Detention]
  • April 18, 2025: [Prob 12C Petition for Warrant / Summons]
  • April 18, 2025: [Initial Appearance - Revocation Proceedings]
  • April 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 18, 2025: [Preliminary Revocation Hearing]
  • April 18, 2025: [Detention Hearing]
  • April 18, 2025: [USM Return Executed]
  • April 18, 2025: [Financial Affidavit - CJA23]
  • April 18, 2025: [Attorney Appearance - Defendant]
  • April 18, 2025: [Arrest ]
January, 2023
  • January 10, 2023: [Continue ]
October, 2022
  • October 07, 2022: [Continue ]
  • October 06, 2022: [Sealed Sentencing Recommendation]
  • October 06, 2022: [Presentence Investigation Report]
September, 2022
  • September 13, 2022: [Presentence Investigation Report]
August, 2022
  • August 12, 2022: [Order for PSI and Report]
  • August 11, 2022: [Continue ]
June, 2022
  • June 06, 2022: [Continue ]
April, 2022
  • April 26, 2022: [Order for PSI and Report]
  • April 25, 2022: [~Util - Plea Entered]
  • April 25, 2022: [Plea Agreement]
  • April 25, 2022: [Terminate Deadlines and Hearings]
  • April 20, 2022: [Status Conference]
  • April 15, 2022: [Notice (Other)]
March, 2022
  • March 28, 2022: [Compliance Review Hearing]
  • March 22, 2022: [Status Conference]
  • March 08, 2022: [Summons Issued]
  • March 02, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
February, 2022
  • February 15, 2022: [Order]
  • February 08, 2022: [Compliance Review Hearing]
  • February 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
January, 2022
  • January 26, 2022: [Notice Regarding Hearing Via Zoom]
December, 2021
  • December 15, 2021: [Attorney Appearance - Defendant]
  • December 14, 2021: [Electronic Filing Order]
  • December 13, 2021: [Order of Transfer]
  • December 01, 2021: [Waiver of Speedy Trial]
November, 2021
  • November 12, 2021: [Continue ]
August, 2021
  • August 02, 2021: [Waiver of Speedy Trial]
July, 2021
  • July 12, 2021: [Continue ]
June, 2021
  • June 02, 2021: [Waiver of Speedy Trial]
May, 2021
  • May 13, 2021: [Continue ]
April, 2021
  • April 09, 2021: [Order on Motion to Modify Conditions of Release]
February, 2021
  • February 03, 2021: [Waiver of Speedy Trial]
January, 2021
  • January 13, 2021: [Continue ]
  • January 06, 2021: [Memorandum in Opposition to Motion]
  • January 06, 2021: [Attorney Appearance - Defendant]
  • January 06, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 04, 2021: [Modify Conditions of Release]
November, 2020
  • November 03, 2020: [Order on Motion to Withdraw as Attorney]
  • November 03, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
October, 2020
  • October 21, 2020: [Withdraw as Attorney]
September, 2020
  • September 30, 2020: [Waiver of Speedy Trial]
  • September 14, 2020: [Continue ]
August, 2020
  • August 14, 2020: [Memorandum in Opposition to Motion]
  • August 13, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
July, 2020
  • July 21, 2020: [Add and Terminate Attorneys]
  • July 16, 2020: [Reduce Sentence - First Step Act]
June, 2020
  • June 29, 2020: [Waiver of Speedy Trial]
  • June 09, 2020: [Continue ]
April, 2020
  • April 10, 2020: [Waiver of Speedy Trial]
March, 2020
  • March 24, 2020: [Continue ]
October, 2019
  • October 23, 2019: [Waiver of Speedy Trial]
  • October 15, 2019: [Continue ]
May, 2019
  • May 03, 2019: [USM Return Executed]
April, 2019
  • April 18, 2019: [Dismissal of Counts]
  • April 16, 2019: [Order on Motion to Dismiss]
  • April 15, 2019: [Statement of Reasons]
  • April 15, 2019: [Dismiss ]
  • April 15, 2019: [Judgment]
  • April 11, 2019: [Sealed Order]
  • April 11, 2019: [Order on Sealed Motion]
  • April 11, 2019: [Motion Hearing]
  • April 11, 2019: [Sentencing]
March, 2019
  • March 29, 2019: [Continue ]
  • March 19, 2019: [Order on Sealed Motion]
  • March 18, 2019: [Sealed Document]
  • March 18, 2019: [Sealed Motion]
  • March 15, 2019: [Presentence Investigation Report]
  • March 15, 2019: [Sealed Sentencing Recommendation]
January, 2019
  • January 30, 2019: [Sealed Motion]
  • January 28, 2019: [Set/Reset Deadlines/Hearings]
  • January 24, 2019: [Continue ]
December, 2018
  • December 06, 2018: [Bond Hearing]
November, 2018
  • November 26, 2018: [Modify Conditions of Release]
October, 2018
  • October 30, 2018: [Order on Motion to Modify Conditions of Release]
  • October 29, 2018: [Modify Conditions of Release]
  • October 02, 2018: [Continue ]
  • October 01, 2018: [Bail Information Sheet]
  • October 01, 2018: [Order Setting Conditions of Release]
September, 2018
  • September 28, 2018: [Bond Hearing]
  • September 18, 2018: [Continue ]
August, 2018
  • August 23, 2018: [Order on Motion to Dismiss]
  • August 22, 2018: [Dismiss ]
  • August 20, 2018: [Waiver of Speedy Trial]
  • August 06, 2018: [Judgment]
  • August 03, 2018: [Continue ]
  • August 02, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 02, 2018: [Acceptance of Responsibility]
July, 2018
  • July 27, 2018: [Dismissal of Counts]
  • July 27, 2018: [Order on Motion to Dismiss]
  • July 27, 2018: [Sentencing]
  • July 27, 2018: [Motion Hearing]
  • July 27, 2018: [Dismiss ]
  • July 26, 2018: [Statement of Reasons]
  • July 24, 2018: [Order on Motion to Modify Conditions of Release]
  • July 23, 2018: [Sentencing Memorandum ]
  • July 23, 2018: [Modify Conditions of Release]
  • July 20, 2018: [Continue ]
  • July 19, 2018: [Sentencing Memorandum ]
May, 2018
  • May 31, 2018: [Set/Reset Deadlines/Hearings]
  • May 29, 2018: [Continue ]
  • May 29, 2018: [Waiver of Speedy Trial]
  • May 24, 2018: [Probation Violation Summons Returned Executed]
  • May 23, 2018: [Continue ]
  • May 22, 2018: [Bond Hearing]
  • May 10, 2018: [Continue ]
  • May 09, 2018: [Order]
  • May 08, 2018: [Presentence Investigation Report]
April, 2018
  • April 24, 2018: [Waiver of Speedy Trial]
  • April 09, 2018: [Continue ]
  • April 05, 2018: [Presentence Investigation Report]
  • April 05, 2018: [Sealed Sentencing Recommendation]
March, 2018
  • March 29, 2018: [Summons Issued]
  • March 28, 2018: [PS 8 Petition Action on Cond of PT Release]
  • March 22, 2018: [Continue ]
  • March 20, 2018: [Order on Motion to Continue ]
  • March 19, 2018: [Continue ]
  • March 13, 2018: [Presentence Investigation Report]
  • March 12, 2018: [Order Setting Conditions of Release]
  • March 12, 2018: [Order on Motion to Modify Conditions of Release]
  • March 12, 2018: [Bond Hearing]
  • March 12, 2018: [Motion Hearing]
February, 2018
  • February 23, 2018: [Order on Motion to Amend/Correct ]
  • February 12, 2018: [Waiver of Speedy Trial]
  • February 06, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • February 05, 2018: [Continue ]
  • February 02, 2018: [Order on Motion to Continue ]
  • February 01, 2018: [Order for PSI and Report]
  • February 01, 2018: [Plea Agreement]
  • February 01, 2018: [Change of Plea Hearing]
  • February 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2018: [~Util - Plea Entered]
  • February 01, 2018: [Continue ]
January, 2018
  • January 29, 2018: [Modify Conditions of Release]
  • January 09, 2018: [Order on Motion for Discovery]
December, 2017
  • December 14, 2017: [Order]
  • December 14, 2017: [Order for PSI and Report]
  • December 14, 2017: [Plea Agreement]
  • December 14, 2017: [~Util - Plea Entered]
  • December 13, 2017: [Change of Plea Hearing]
  • December 12, 2017: [Notice of Hearing]
  • December 07, 2017: [Amend/Correct]
  • December 07, 2017: [Release from Custody ]
  • December 07, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • December 05, 2017: [Continue ]
November, 2017
  • November 30, 2017: [Bond Hearing]
  • November 30, 2017: [Reply/Response Misc]
  • November 29, 2017: [Probation Violation Summons Returned Executed]
  • November 22, 2017: [Summons Issued]
  • November 21, 2017: [PS 8 Petition Action on Cond of PT Release]
  • November 20, 2017: [Continue ]
  • November 10, 2017: [Discovery]
  • November 02, 2017: [Compliance Review Hearing]
  • November 01, 2017: [Probation Violation Summons Returned Executed]
October, 2017
  • October 30, 2017: [Scheduling Order]
  • October 06, 2017: [Summons Issued]
  • October 06, 2017: [PS 8 Petition Action on Cond of PT Release]
  • October 04, 2017: [Waiver of Speedy Trial]
September, 2017
  • September 20, 2017: [Continue ]
August, 2017
  • August 14, 2017: [Scheduling Order]
  • August 14, 2017: [Order on Motion to Continue ]
  • August 07, 2017: [Continue ]
July, 2017
  • July 17, 2017: [Order of Detention]
  • July 17, 2017: [Bond Hearing]
  • July 05, 2017: [Scheduling Order]
  • July 05, 2017: [Arraignment]
  • July 05, 2017: [~Util - Plea Entered]
June, 2017
  • June 26, 2017: [Calendar Entry]
  • June 21, 2017: [Unredacted Foreperson's Signature]
  • June 21, 2017: [Indictment]
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