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-00140-1
  • Case Name: USA v. Cosme
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Prob 12A Report On Offender Under Supervision]
December, 2024
  • December 03, 2024: [Miscellaneous Hearing]
July, 2020
  • July 28, 2020: [USCA Mandate]
September, 2019
  • September 12, 2019: [Transcript]
July, 2019
  • July 19, 2019: [Transcript]
June, 2019
  • June 12, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • June 11, 2019: [Notice of Appeal - Final Judgment]
May, 2019
  • May 30, 2019: [Judicial Evaluation Program Survey]
  • May 30, 2019: [Dismissal of Counts]
  • May 30, 2019: [Judgment]
  • May 30, 2019: [Statement of Reasons]
  • May 29, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 29, 2019: [Order on Motion to Dismiss]
  • May 29, 2019: [Sentencing]
  • May 29, 2019: [Motion Hearing]
  • May 29, 2019: [Acceptance of Responsibility]
  • May 29, 2019: [Dismiss ]
  • May 29, 2019: [Presentence Investigation Report]
  • May 28, 2019: [Order on Motion for Forfeiture of Property ]
  • May 25, 2019: [Sentencing Memorandum ]
  • May 24, 2019: [Forfeiture of Property ]
  • May 14, 2019: [Sentencing Memorandum ]
  • May 08, 2019: [Sealed Sentencing Recommendation]
  • May 08, 2019: [Presentence Investigation Report]
March, 2019
  • March 27, 2019: [Bond Hearing]
  • March 01, 2019: [Continue ]
January, 2019
  • January 07, 2019: [Continue ]
November, 2018
  • November 05, 2018: [Presentence Investigation Report]
October, 2018
  • October 19, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 18, 2018: [Order on Motion to Continue ]
  • October 17, 2018: [Continue ]
  • October 01, 2018: [Modify Conditions of Release]
September, 2018
  • September 10, 2018: [Order for PSI and Report]
  • September 10, 2018: [Plea Agreement]
  • September 10, 2018: [Change of Plea Hearing]
  • September 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2018: [~Util - Plea Entered]
August, 2018
  • August 03, 2018: [Terminate Deadlines and Hearings]
March, 2018
  • March 09, 2018: [Modify Conditions of Release]
  • March 02, 2018: [Docket Annotation]
  • March 02, 2018: [Order Referring Case to Magistrate Judge]
February, 2018
  • February 28, 2018: [Modify Conditions of Release]
  • February 26, 2018: [Order]
  • February 21, 2018: [Status Conference]
  • February 20, 2018: [Set/Reset Deadlines/Hearings]
January, 2018
  • January 30, 2018: [Modify Conditions of Release]
December, 2017
  • December 11, 2017: [Bond Hearing]
November, 2017
  • November 29, 2017: [Order on Motion to Modify Conditions of Release]
  • November 29, 2017: [Modify Conditions of Release]
  • November 03, 2017: [Bail Information Sheet]
  • November 03, 2017: [Surety Information Sheet]
  • November 03, 2017: [Order Setting Conditions of Release]
  • November 03, 2017: [Bond]
October, 2017
  • October 31, 2017: [Detention Hearing]
  • October 31, 2017: [Bond Hearing]
  • October 31, 2017: [Order on Motion for Release from Custody ]
  • October 31, 2017: [Motion Hearing]
  • October 25, 2017: [Attorney Appearance - USA]
  • October 02, 2017: [Release from Custody ]
August, 2017
  • August 22, 2017: [Set Deadlines/Hearings]
  • August 21, 2017: [Order]
  • August 18, 2017: [Status Conference]
July, 2017
  • July 25, 2017: [Calendar Entry]
  • July 21, 2017: [Order]
June, 2017
  • June 26, 2017: [Electronic Filing Order]
  • June 26, 2017: [Order of Detention]
  • June 26, 2017: [Financial Affidavit - CJA23]
  • June 26, 2017: [Case Unsealed]
  • June 26, 2017: [Indictment Unsealed]
  • June 26, 2017: [Order on Motion to Unseal Case ]
  • June 26, 2017: [Order on Motion for Pretrial Detention]
  • June 26, 2017: [Initial Appearance]
  • June 26, 2017: [~Util - Add and Terminate Attorneys]
  • June 26, 2017: [Arraignment]
  • June 26, 2017: [Motion Hearing]
  • June 26, 2017: [~Util - Plea Entered]
  • June 26, 2017: [Unseal Case]
  • June 26, 2017: [Pretrial Detention]
  • June 26, 2017: [Arrest ]
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