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-00131-1
  • Case Name: USA v. Thelusma
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [USCA Mandate]
June, 2021
  • June 17, 2021: [Transmission of Notice of Appeal]
  • June 17, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • June 17, 2021: [Notice of Appeal - Final Judgment]
  • June 01, 2021: [Initial Appearance - Revocation Proceedings]
May, 2021
  • May 18, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • May 18, 2021: [Order Revoking Supervised Release]
  • May 18, 2021: [Statement of Reasons]
  • May 14, 2021: [Sealed Violation Recommendation]
  • May 14, 2021: [Violation Report]
  • May 14, 2021: [Probation Violation Summons Returned Executed]
  • May 13, 2021: [Summons Issued]
  • May 13, 2021: [Prob 12C Petition for Warrant / Summons]
  • May 03, 2021: [Initial Appearance - Revocation Proceedings]
  • May 03, 2021: [Preliminary Revocation Hearing]
April, 2021
  • April 30, 2021: [Order on Motion for Miscellaneous Relief]
  • April 29, 2021: [Probation Violation Summons Returned Executed]
  • April 29, 2021: [Miscellaneous Relief]
  • April 26, 2021: [Sealed Violation Recommendation]
  • April 26, 2021: [Violation Report]
  • April 22, 2021: [Summons Issued]
  • April 22, 2021: [Prob 12C Petition for Warrant / Summons]
  • April 08, 2021: [Prob 12A Report On Offender Under Supervision]
March, 2021
  • March 09, 2021: [Add and Terminate Attorneys]
  • March 07, 2021: [Withdraw as Attorney]
February, 2021
  • February 26, 2021: [Order of Detention]
  • February 24, 2021: [Prob 12A Report On Offender Under Supervision]
  • February 18, 2021: [Attorney Appearance - USA]
January, 2021
  • January 07, 2021: [Compliance Review Hearing]
October, 2020
  • October 08, 2020: [Compliance Review Hearing]
  • October 01, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 08, 2020: [Continue ]
August, 2020
  • August 26, 2020: [Attorney Appearance - Defendant]
March, 2020
  • March 05, 2020: [Initial Appearance - Revocation Proceedings]
  • March 05, 2020: [Preliminary Revocation Hearing]
  • March 02, 2020: [Probation Violation Summons Returned Executed]
February, 2020
  • February 28, 2020: [Sealed Violation Recommendation]
  • February 28, 2020: [Violation Report]
  • February 27, 2020: [Attorney Appearance - Defendant]
  • February 26, 2020: [Summons Issued]
  • February 26, 2020: [Prob 12C Petition for Warrant / Summons]
January, 2020
  • January 17, 2020: [Compliance Review Hearing]
December, 2019
  • December 23, 2019: [Probation Violation Summons Returned Executed]
  • December 10, 2019: [Summons Issued]
  • December 09, 2019: [Prob 12N Petition for Action Request for Compliance Review Hearing]
August, 2019
  • August 20, 2019: [Attorney Appearance - Defendant]
July, 2019
  • July 17, 2019: [USCA Mandate]
May, 2019
  • May 14, 2019: [Prob 12B Req to Modify Cond of Supervision]
  • May 08, 2019: [Statement of Reasons]
  • May 08, 2019: [Judicial Evaluation Program Survey]
  • May 08, 2019: [Dismissal of Counts]
  • May 08, 2019: [Judgment]
  • May 07, 2019: [Order on Motion to Dismiss]
  • May 07, 2019: [Motion Hearing]
  • May 07, 2019: [Sentencing]
  • May 07, 2019: [Dismiss ]
  • May 01, 2019: [Calendar Entry]
April, 2019
  • April 29, 2019: [Sentencing Memorandum ]
  • April 22, 2019: [Sentencing Memorandum ]
  • April 04, 2019: [Dismissal of Counts]
  • April 04, 2019: [Judgment]
  • April 03, 2019: [Order on Motion to Dismiss]
  • April 03, 2019: [Order on Motion for Acceptance of Responsibility]
  • April 03, 2019: [Motion Hearing]
  • April 03, 2019: [Sentencing]
  • April 02, 2019: [Statement of Reasons]
  • April 02, 2019: [Acceptance of Responsibility]
  • April 02, 2019: [Dismiss ]
March, 2019
  • March 27, 2019: [Sentencing Memorandum ]
February, 2019
  • February 08, 2019: [Continue ]
January, 2019
  • January 30, 2019: [Transmission of Notice of Appeal]
  • January 30, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • January 30, 2019: [Presentence Investigation Report]
  • January 23, 2019: [Notice of Appeal - Final Judgment]
  • January 16, 2019: [Dismissal of Counts]
  • January 16, 2019: [Judgment]
  • January 15, 2019: [Statement of Reasons]
  • January 15, 2019: [Order on Motion for Acceptance of Responsibility]
  • January 15, 2019: [Sentencing]
  • January 15, 2019: [Order on Motion to Dismiss]
  • January 15, 2019: [Motion Hearing]
  • January 15, 2019: [Acceptance of Responsibility]
  • January 15, 2019: [Dismiss ]
  • January 14, 2019: [Sentencing Memorandum ]
  • January 10, 2019: [Presentence Investigation Report]
  • January 07, 2019: [Sentencing Memorandum ]
  • January 04, 2019: [Extension of Time]
December, 2018
  • December 07, 2018: [Continue ]
November, 2018
  • November 14, 2018: [Order on Motion for Extension of Time]
  • November 09, 2018: [Extension of Time]
  • November 06, 2018: [Continue ]
  • November 06, 2018: [Sentencing Memorandum ]
  • November 05, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
October, 2018
  • October 18, 2018: [Continue ]
September, 2018
  • September 19, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • September 18, 2018: [Continue ]
  • September 18, 2018: [Order on Motion to Continue ]
  • September 13, 2018: [Continue ]
  • September 13, 2018: [Sealed Sentencing Recommendation]
  • September 13, 2018: [Presentence Investigation Report]
  • September 07, 2018: [Sealed Document]
August, 2018
  • August 30, 2018: [Sealed Sentencing Recommendation]
  • August 30, 2018: [Presentence Investigation Report]
  • August 23, 2018: [Presentence Investigation Report]
  • August 08, 2018: [Presentence Investigation Report]
June, 2018
  • June 29, 2018: [Order for PSI and Report]
  • June 29, 2018: [Change of Plea Hearing]
  • June 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2018: [Plea Agreement]
  • June 29, 2018: [~Util - Plea Entered]
  • June 27, 2018: [Order on Motion for Pretrial Detention]
  • June 27, 2018: [Order on Motion for Miscellaneous Relief]
  • June 27, 2018: [Order on Motion to Dismiss]
  • June 27, 2018: [Order on Motion to Continue ]
  • June 27, 2018: [Order for PSI and Report]
  • June 27, 2018: [Plea Agreement]
  • June 27, 2018: [Change of Plea Hearing]
  • June 27, 2018: [Miscellaneous Relief]
  • June 25, 2018: [Notice of Hearing]
  • June 22, 2018: [Notice of Hearing]
March, 2018
  • March 16, 2018: [Arraignment]
  • March 16, 2018: [Status Conference]
  • March 16, 2018: [~Util - Plea Entered]
  • March 15, 2018: [Order]
  • March 06, 2018: [Unredacted Foreperson's Signature]
  • March 06, 2018: [Indictment]
  • March 05, 2018: [Continue ]
February, 2018
  • February 26, 2018: [Sealed Document]
January, 2018
  • January 10, 2018: [Status Conference]
December, 2017
  • December 28, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 27, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • December 26, 2017: [Extension of Time to File Response/Reply]
  • December 11, 2017: [Dismiss ]
November, 2017
  • November 15, 2017: [Order on Sealed Motion]
  • November 15, 2017: [Sealed Motion]
  • November 15, 2017: [Terminate Deadlines and Hearings]
  • November 14, 2017: [Order on Motion to Seal ]
  • November 14, 2017: [Seal]
  • November 14, 2017: [Set/Reset Deadlines/Hearings]
  • November 13, 2017: [Order]
  • November 13, 2017: [Continue ]
  • November 07, 2017: [Order on Motion to Withdraw as Attorney]
  • November 06, 2017: [Withdraw as Attorney]
  • November 03, 2017: [Sealed Sentencing Recommendation]
  • November 03, 2017: [Presentence Investigation Report]
October, 2017
  • October 25, 2017: [Attorney Appearance - USA]
  • October 13, 2017: [Set/Reset Deadlines/Hearings]
  • October 12, 2017: [Presentence Investigation Report]
  • October 12, 2017: [Status Conference]
  • October 11, 2017: [Order]
  • October 03, 2017: [Terminate Deadlines and Hearings]
September, 2017
  • September 28, 2017: [Information to Establish Prior Conviction]
  • September 25, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • September 22, 2017: [Order on Motion to Continue ]
  • September 21, 2017: [Continue ]
  • September 01, 2017: [USM Return Executed]
August, 2017
  • August 31, 2017: [Attorney Appearance - Defendant]
  • August 29, 2017: [Calendar Entry]
  • August 24, 2017: [Order]
  • August 22, 2017: [Order on Motion to Modify Conditions of Release]
  • August 22, 2017: [Terminate Deadlines and Hearings]
  • August 22, 2017: [Order Referring Case to Magistrate Judge]
  • August 21, 2017: [Notice]
  • August 21, 2017: [Order]
  • August 17, 2017: [Modify Conditions of Release]
  • August 15, 2017: [Docket Annotation]
  • August 15, 2017: [Bond]
  • August 15, 2017: [Order Setting Conditions of Release]
  • August 15, 2017: [Financial Affidavit - CJA23]
  • August 15, 2017: [Bail Information Sheet]
  • August 15, 2017: [Electronic Filing Order]
  • August 15, 2017: [Indictment Unsealed]
  • August 15, 2017: [Case Unsealed]
  • August 15, 2017: [Unredacted Foreperson's Signature]
  • August 15, 2017: [Order on Motion for Pretrial Detention]
  • August 15, 2017: [Initial Appearance]
  • August 15, 2017: [Order on Motion to Unseal Case ]
  • August 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2017: [~Util - Add and Terminate Attorneys]
  • August 15, 2017: [Detention Hearing]
  • August 15, 2017: [USM Return Executed]
  • August 15, 2017: [Pretrial Detention]
  • August 15, 2017: [Unseal Case]
  • August 15, 2017: [Arrest ]
  • August 15, 2017: [Findings and Recommendations]
  • August 15, 2017: [Consent Form]
  • August 15, 2017: [Order on Motion to Modify Conditions of Release]
  • August 15, 2017: [Arraignment]
  • August 15, 2017: [~Util - Plea Entered]
  • August 15, 2017: [Change of Plea Hearing]
  • August 15, 2017: [Motion Hearing]
  • August 10, 2017: [Modify Conditions of Release]
  • August 10, 2017: [Notice of Hearing]
  • August 09, 2017: [Order Referring Plea]
  • August 03, 2017: [Detention Hearing]
  • August 03, 2017: [Motion Hearing]
  • August 03, 2017: [Arraignment]
  • August 03, 2017: [~Util - Plea Entered]
  • August 01, 2017: [Order of Detention]
  • August 01, 2017: [Financial Affidavit - CJA23]
  • August 01, 2017: [Add and Terminate Attorneys]
  • August 01, 2017: [Arraignment]
  • August 01, 2017: [Motion Hearing]
  • August 01, 2017: [Order on Motion to Withdraw as Attorney]
  • August 01, 2017: [~Util - Plea Entered]
  • August 01, 2017: [Withdraw as Attorney]
July, 2017
  • July 25, 2017: [Notice of Hearing]
  • July 25, 2017: [Order on Motion for Release from Custody ]
  • July 24, 2017: [Notice of Hearing]
  • July 18, 2017: [Calendar Entry]
  • July 17, 2017: [Indictment]
  • July 17, 2017: [Unredacted Foreperson's Signature]
  • July 14, 2017: [Order]
  • July 13, 2017: [Arraignment]
  • July 13, 2017: [~Util - Plea Entered]
  • July 11, 2017: [Calendar Entry]
  • July 11, 2017: [Notice of Hearing]
  • July 07, 2017: [Release from Custody ]
June, 2017
  • June 30, 2017: [Electronic Filing Order]
  • June 30, 2017: [Case Unsealed]
  • June 30, 2017: [Order of Detention]
  • June 30, 2017: [Financial Affidavit - CJA23]
  • June 30, 2017: [Order Appointing Public Defender]
  • June 30, 2017: [Order on Motion for Pretrial Detention]
  • June 30, 2017: [Order on Motion to Unseal Case ]
  • June 30, 2017: [Initial Appearance]
  • June 30, 2017: [Motion Hearing]
  • June 30, 2017: [~Util - Add and Terminate Attorneys]
  • June 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2017: [Unseal Case]
  • June 27, 2017: [Attorney Appearance - Defendant]
  • June 23, 2017: [Electronic Filing Order]
  • June 23, 2017: [Docket Annotation]
  • June 23, 2017: [Unredacted Foreperson's Signature]
  • June 23, 2017: [Indictment]
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