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-00136-2
  • Case Name: USA v. Pacifico et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 27, 2021: [Transcript]
January, 2021
  • January 25, 2021: [USCA Mandate]
June, 2020
  • June 22, 2020: [Order on Motion for Miscellaneous Relief]
  • June 16, 2020: [USCA Order]
  • June 16, 2020: [Notice (Other)]
May, 2020
  • May 15, 2020: [Order]
  • May 12, 2020: [Reply/Response Misc]
  • May 06, 2020: [Sealed Document]
  • May 06, 2020: [Miscellaneous Relief]
  • May 06, 2020: [Attorney Appearance - Defendant]
June, 2018
  • June 15, 2018: [Order on Motion to proceed IFP]
  • June 04, 2018: [Statement of Reasons]
May, 2018
  • May 29, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • May 29, 2018: [Document Forwarded to the Court of Appeals]
  • May 29, 2018: [Proceed In Forma Pauperis]
  • May 29, 2018: [Notice of Appeal - Final Judgment]
  • May 25, 2018: [Unredacted Judge's Signature]
  • May 25, 2018: [Judgment]
  • May 23, 2018: [Clerk's Disbursement of Funds]
  • May 14, 2018: [Auto docketing digital audio upload]
  • May 11, 2018: [Dismissal of Counts]
  • May 11, 2018: [Order on Motion to Dismiss]
  • May 11, 2018: [Sentencing]
  • May 11, 2018: [Motion Hearing]
  • May 11, 2018: [Dismiss ]
  • May 08, 2018: [Sentencing Memorandum ]
  • May 04, 2018: [Sentencing Memorandum ]
  • May 01, 2018: [Sentencing Memorandum ]
April, 2018
  • April 23, 2018: [Order on Motion to Continue ]
  • April 19, 2018: [Continue ]
  • April 18, 2018: [Sealed Sentencing Recommendation]
  • April 18, 2018: [Presentence Investigation Report]
  • April 06, 2018: [Exoneration of Bond]
March, 2018
  • March 29, 2018: [Presentence Investigation Report]
  • March 17, 2018: [Statement of Reasons]
  • March 16, 2018: [Judgment]
  • March 16, 2018: [Dismissal of Counts]
  • March 16, 2018: [Order on Motion to Dismiss]
  • March 16, 2018: [Dismiss ]
  • March 14, 2018: [Auto docketing digital audio upload]
  • March 13, 2018: [Order on Motion for Exoneration of Bond]
  • March 12, 2018: [Exoneration of Bond]
  • March 09, 2018: [Sentencing]
February, 2018
  • February 26, 2018: [Sentencing Memorandum ]
  • February 23, 2018: [Sentencing Memorandum ]
  • February 16, 2018: [Docket Annotation]
  • February 16, 2018: [Order]
  • February 15, 2018: [Order for PSI and Report]
  • February 15, 2018: [Findings and Recommendations]
  • February 15, 2018: [Plea Agreement]
  • February 15, 2018: [Petition to Enter Guilty Plea]
  • February 15, 2018: [Change of Plea Hearing]
  • February 15, 2018: [~Util - Plea Entered]
  • February 15, 2018: [Consent Form]
  • February 08, 2018: [Presentence Investigation Report]
  • February 08, 2018: [Sealed Sentencing Recommendation]
January, 2018
  • January 17, 2018: [Presentence Investigation Report]
December, 2017
  • December 11, 2017: [Order]
  • December 11, 2017: [Order for PSI and Report]
  • December 11, 2017: [Findings and Recommendations]
  • December 11, 2017: [Plea Agreement]
  • December 11, 2017: [Petition to Enter Guilty Plea]
  • December 11, 2017: [Consent Form]
  • December 11, 2017: [Change of Plea Hearing]
  • December 11, 2017: [~Util - Plea Entered]
November, 2017
  • November 29, 2017: [Notice of Hearing]
  • November 27, 2017: [PS 8 Petition Action on Cond of PT Release]
  • November 20, 2017: [Summons Issued]
October, 2017
  • October 16, 2017: [Order on Motion to Amend/Correct ]
  • October 15, 2017: [Amend/Correct]
  • October 04, 2017: [Extension of Time]
August, 2017
  • August 02, 2017: [Order on Motion to Withdraw as Attorney]
  • August 01, 2017: [Withdraw as Attorney]
July, 2017
  • July 31, 2017: [Calendar Entry]
  • July 31, 2017: [Order on Motion for Extension of Time]
  • July 28, 2017: [Extension of Time]
  • July 17, 2017: [Order on Motion for Extension of Time]
  • July 14, 2017: [Extension of Time]
  • July 11, 2017: [~Util - Plea Entered]
  • July 11, 2017: [Arraignment]
  • July 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2017: [Notice of Hearing]
June, 2017
  • June 30, 2017: [USM Return Executed]
  • June 30, 2017: [Scheduling Order]
  • June 29, 2017: [Attorney Appearance - Defendant]
  • June 29, 2017: [Surety Information Sheet]
  • June 29, 2017: [Bail Information Sheet]
  • June 29, 2017: [Bond]
  • June 29, 2017: [Order Setting Conditions of Release]
  • June 29, 2017: [Electronic Filing Order]
  • June 29, 2017: [Indictment Unsealed]
  • June 29, 2017: [Case Unsealed]
  • June 29, 2017: [Order on Motion for Leave to Appear]
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [Motion Hearing]
  • June 29, 2017: [~Util - Add and Terminate Attorneys]
  • June 29, 2017: [Order on Motion to Unseal Case ]
  • June 29, 2017: [~Util - Plea Entered]
  • June 29, 2017: [Waiver/Plea Hearing]
  • June 29, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2017: [~Util - Bond Set/Reset]
  • June 29, 2017: [Appear]
  • June 29, 2017: [Unseal Case]
  • June 29, 2017: [Arrest ]
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