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-00142-1
  • Case Name: USA v. Richo
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Order on Motion for Order]
October, 2022
  • October 20, 2022: [Notice (Other)]
June, 2019
  • June 18, 2019: [Certificate of Service]
  • June 04, 2019: [Order on Motion for Forfeiture of Property ]
May, 2019
  • May 31, 2019: [Forfeiture of Property ]
April, 2019
  • April 12, 2019: [Statement of Reasons]
  • April 12, 2019: [Judicial Evaluation Program Survey]
  • April 12, 2019: [Judgment]
  • April 10, 2019: [Sentencing]
  • April 10, 2019: [Auto docketing digital audio upload]
  • April 02, 2019: [Auto docketing digital audio upload]
March, 2019
  • March 27, 2019: [Presentence Investigation Report]
  • March 07, 2019: [Sentencing]
  • March 05, 2019: [Order on Motion for Forfeiture of Property ]
  • March 04, 2019: [Exhibit]
  • March 04, 2019: [Forfeiture of Property ]
  • March 04, 2019: [Notice (Other)]
February, 2019
  • February 28, 2019: [Sentencing Memorandum ]
  • February 28, 2019: [Notice (Other)]
October, 2018
  • October 17, 2018: [Sentencing Memorandum ]
  • October 16, 2018: [Continue ]
September, 2018
  • September 21, 2018: [Presentence Investigation Report]
November, 2017
  • November 29, 2017: [Modify Conditions of Release]
October, 2017
  • October 26, 2017: [Sentencing Scheduling Order]
  • October 25, 2017: [Continue ]
September, 2017
  • September 21, 2017: [Order on Motion to Modify Conditions of Release]
  • September 20, 2017: [Modify Conditions of Release]
August, 2017
  • August 31, 2017: [Order for PSI and Report]
  • August 31, 2017: [Sealed Sentencing Recommendation]
  • August 31, 2017: [Presentence Investigation Report]
  • August 30, 2017: [Order on Motion to Continue ]
  • August 29, 2017: [Continue ]
  • August 05, 2017: [Presentence Investigation Report]
July, 2017
  • July 13, 2017: [Order on Motion for Miscellaneous Relief]
  • July 12, 2017: [Reply/Response Misc]
  • July 03, 2017: [Miscellaneous Relief]
June, 2017
  • June 27, 2017: [Calendar Entry]
  • June 27, 2017: [Order]
  • June 27, 2017: [Electronic Filing Order]
  • June 27, 2017: [Order for PSI and Report]
  • June 27, 2017: [Findings and Recommendations]
  • June 27, 2017: [Plea Agreement]
  • June 27, 2017: [Consent Form]
  • June 27, 2017: [Petition to Enter Guilty Plea]
  • June 27, 2017: [Waiver/Plea Hearing]
  • June 27, 2017: [~Util - Plea Entered]
  • June 27, 2017: [Waiver of Indictment]
  • June 27, 2017: [Information - Felony]
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