U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:17-cr-00147-1
  • Case Name: USA v. Levine
  • Filing Type: Criminal
Filing History
January, 2022
  • January 12, 2022: [Notice of Criminal Case Transfer]
  • January 12, 2022: [Transfer Out/Probationer]
July, 2020
  • July 22, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 01, 2020: [Miscellaneous Relief]
March, 2020
  • March 17, 2020: [Order on Motion to Continue ]
  • March 13, 2020: [Continue ]
February, 2020
  • February 15, 2020: [Order on Motion to Continue ]
  • February 05, 2020: [Continue ]
January, 2020
  • January 22, 2020: [Order on Motion to Continue ]
  • January 03, 2020: [Continue ]
December, 2019
  • December 23, 2019: [Order on Motion for Miscellaneous Relief]
  • December 19, 2019: [Miscellaneous Relief]
November, 2019
  • November 05, 2019: [Order on Motion to Continue ]
  • November 01, 2019: [Continue ]
August, 2019
  • August 16, 2019: [Set/Reset Restitution Order Deadline]
  • August 16, 2019: [Order on Motion to Continue ]
  • August 13, 2019: [Continue ]
July, 2019
  • July 19, 2019: [Transcript]
  • July 02, 2019: [Statement of Reasons]
  • July 01, 2019: [Judicial Evaluation Program Survey]
  • July 01, 2019: [Unredacted Judge's Signature]
  • July 01, 2019: [Judgment]
June, 2019
  • June 25, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 25, 2019: [Motion Hearing]
  • June 25, 2019: [Sentencing]
  • June 25, 2019: [Acceptance of Responsibility]
  • June 24, 2019: [Order on Sealed Motion]
  • June 21, 2019: [Order on Motion for Order]
  • June 21, 2019: [Order]
  • June 18, 2019: [Presentence Investigation Report]
  • June 12, 2019: [Sealed Motion]
  • June 12, 2019: [Sentencing Memorandum ]
  • June 10, 2019: [Sentencing Memorandum ]
  • June 05, 2019: [Presentence Investigation Report]
  • June 05, 2019: [Sealed Sentencing Recommendation]
May, 2019
  • May 13, 2019: [Presentence Investigation Report]
April, 2019
  • April 09, 2019: [Sentencing Scheduling Order]
  • April 01, 2019: [Continue ]
March, 2019
  • March 19, 2019: [Order on Motion to Withdraw as Attorney]
  • March 13, 2019: [Withdraw as Attorney]
  • March 13, 2019: [Order for PSI and Report]
  • March 13, 2019: [Order on Motion to Continue ]
  • March 13, 2019: [Scheduling Conference]
  • March 08, 2019: [Set/Reset Deadlines/Hearings]
February, 2019
  • February 11, 2019: [Continue ]
October, 2018
  • October 24, 2018: [Calendar Entry]
  • October 24, 2018: [Sentencing Scheduling Order]
  • October 24, 2018: [Order on Motion to Continue ]
  • October 05, 2018: [Continue ]
April, 2018
  • April 19, 2018: [Order of Transfer]
February, 2018
  • February 21, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • February 16, 2018: [Continue ]
August, 2017
  • August 04, 2017: [Order for PSI and Report]
  • August 03, 2017: [Order on Motion to Continue ]
  • August 02, 2017: [Continue ]
  • August 02, 2017: [Certificate of Good Standing]
  • August 02, 2017: [Attorney Appearance - Defendant]
July, 2017
  • July 27, 2017: [Transcript]
  • July 19, 2017: [Admission Pro Hac Vice]
  • July 19, 2017: [Add and Terminate Attorneys]
  • July 17, 2017: [Admission Pro Hac Vice]
  • July 17, 2017: [Order on Motion for Admission Pro Hac Vice]
  • July 14, 2017: [Attorney Appearance - Defendant]
  • July 14, 2017: [Order for PSI and Report]
  • July 14, 2017: [Plea Agreement]
  • July 14, 2017: [Waiver/Plea Hearing]
  • July 14, 2017: [Initial Appearance]
  • July 14, 2017: [~Util - Add and Terminate Attorneys]
  • July 14, 2017: [~Util - Plea Entered]
  • July 13, 2017: [Admission Pro Hac Vice]
  • July 13, 2017: [Attorney Appearance - Defendant]
  • July 13, 2017: [Waiver of Indictment]
  • July 13, 2017: [Electronic Filing Order]
  • July 13, 2017: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.