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-00157-1
  • Case Name: USA v. Capelli et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 27, 2022: [Sealed Motion]
November, 2022
  • November 03, 2022: [Order on Motion for Release from Custody ]
  • November 03, 2022: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 28, 2022: [Miscellaneous Relief]
  • October 25, 2022: [Docket Annotation]
  • October 14, 2022: [Sealed Document]
  • October 07, 2022: [Order on Motion to Travel]
  • October 05, 2022: [Travel ]
August, 2022
  • August 04, 2022: [Sealed Motion]
  • August 04, 2022: [Seal]
  • August 04, 2022: [USCA Mandate]
May, 2022
  • May 17, 2022: [Sealed Motion]
  • May 17, 2022: [Seal]
  • May 16, 2022: [Order on Motion for Admission Pro Hac Vice]
  • May 13, 2022: [Admission Pro Hac Vice]
April, 2022
  • April 28, 2022: [Extension of Time]
  • April 05, 2022: [Extension of Time]
March, 2022
  • March 19, 2022: [Extension of Time]
February, 2022
  • February 28, 2022: [Notice (Other)]
  • February 17, 2022: [Release from Custody ]
  • February 10, 2022: [Memorandum in Opposition to Motion]
  • February 09, 2022: [Release from Custody ]
January, 2022
  • January 19, 2022: [Sealed Document]
  • January 19, 2022: [Seal]
October, 2021
  • October 21, 2021: [Order on Sealed Motion]
  • October 14, 2021: [Continue ]
  • October 14, 2021: [Sealed Motion]
  • October 14, 2021: [Seal]
April, 2021
  • April 28, 2021: [Sealed Document]
  • April 28, 2021: [Seal]
  • April 28, 2021: [Continue ]
February, 2021
  • February 15, 2021: [Sealed Document]
  • February 15, 2021: [Seal]
  • February 15, 2021: [Continue ]
November, 2020
  • November 16, 2020: [Sealed Document]
  • November 16, 2020: [Seal]
  • November 16, 2020: [Continue ]
  • November 13, 2020: [Order on Motion for Miscellaneous Relief]
  • November 13, 2020: [Order on Motion to Seal ]
October, 2020
  • October 14, 2020: [Memorandum in Support of Motion]
September, 2020
  • September 28, 2020: [Order on Motion to Seal ]
  • September 22, 2020: [Transcript]
  • September 18, 2020: [Sealed Document]
  • September 18, 2020: [Seal]
  • September 18, 2020: [Continue ]
  • September 15, 2020: [Seal]
  • September 15, 2020: [Sealed Document]
  • September 15, 2020: [Reply to Response]
  • September 02, 2020: [Extension of Time to File Response/Reply]
August, 2020
  • August 31, 2020: [Memorandum in Opposition to Motion]
  • August 27, 2020: [Memorandum in Support of Motion]
  • August 20, 2020: [Order on Motion for Extension of Time]
  • August 13, 2020: [Extension of Time]
  • August 13, 2020: [Memorandum in Support of Motion]
July, 2020
  • July 30, 2020: [Order]
  • July 23, 2020: [Add and Terminate Attorneys]
  • July 22, 2020: [Miscellaneous Relief]
June, 2020
  • June 29, 2020: [Continue ]
  • June 15, 2020: [Order]
  • June 15, 2020: [Order on Motion to Seal ]
  • June 15, 2020: [Order on Motion for Release from Custody ]
  • June 05, 2020: [Release from Custody ]
  • June 02, 2020: [Memorandum in Support of Motion]
May, 2020
  • May 29, 2020: [Memorandum in Opposition to Motion]
  • May 29, 2020: [Memorandum in Support of Motion]
  • May 22, 2020: [Seal]
  • May 22, 2020: [Sealed Document]
  • May 22, 2020: [Release from Custody ]
  • May 20, 2020: [Transcript]
  • May 04, 2020: [Transcript]
April, 2020
  • April 27, 2020: [Continue ]
March, 2020
  • March 12, 2020: [Docket Annotation]
  • March 12, 2020: [Statement of Reasons]
February, 2020
  • February 27, 2020: [Presentence Investigation Report]
  • February 27, 2020: [Unredacted Judge's Signature]
  • February 27, 2020: [Judgment]
  • February 27, 2020: [Dismissal of Counts]
  • February 27, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 27, 2020: [Motion Hearing]
  • February 27, 2020: [Order on Motion to Dismiss]
  • February 27, 2020: [Sentencing]
  • February 27, 2020: [Dismiss ]
  • February 25, 2020: [Acceptance of Responsibility]
  • February 24, 2020: [Exhibit]
  • February 20, 2020: [Status Report]
  • February 20, 2020: [Sentencing Memorandum ]
  • February 19, 2020: [Order to Show Cause]
  • February 19, 2020: [USM Return Executed]
  • February 07, 2020: [Sentencing Memorandum ]
  • February 05, 2020: [Order on Motion for Forfeiture of Property ]
  • February 04, 2020: [Order on Motion to proceed IFP]
January, 2020
  • January 27, 2020: [Continue ]
  • January 17, 2020: [Forfeiture of Property ]
  • January 10, 2020: [Continue ]
  • January 03, 2020: [Unredacted Judge's Signature]
  • January 03, 2020: [Amended Judgment]
December, 2019
  • December 30, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • December 30, 2019: [Notice of Appeal - Final Judgment]
  • December 27, 2019: [Document Forwarded to the Court of Appeals]
  • December 21, 2019: [Statement of Reasons]
  • December 21, 2019: [Unredacted Judge's Signature]
  • December 21, 2019: [Findings of Fact]
  • December 21, 2019: [Judgment]
  • December 21, 2019: [Dismissal of Counts]
  • December 21, 2019: [Order on Motion for Forfeiture of Property ]
  • December 21, 2019: [Order on Motion to Dismiss]
  • December 21, 2019: [Sentencing]
  • December 21, 2019: [Dismiss ]
  • December 18, 2019: [Appoint Counsel]
  • December 18, 2019: [Proceed In Forma Pauperis]
  • December 18, 2019: [Notice (Other)]
  • December 18, 2019: [Appearance Pro Se]
  • December 13, 2019: [Order for PSI and Report]
  • December 05, 2019: [Continue ]
  • December 04, 2019: [Sealed Sentencing Recommendation]
  • December 04, 2019: [Presentence Investigation Report]
  • December 03, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Sentencing Memorandum ]
  • November 20, 2019: [Notice (Other)]
  • November 19, 2019: [Sentencing Memorandum ]
  • November 15, 2019: [Presentence Investigation Report]
  • November 15, 2019: [Sealed Sentencing Recommendation]
  • November 14, 2019: [Order on Motion for Forfeiture of Property ]
  • November 14, 2019: [Order for PSI and Report]
  • November 14, 2019: [Order on Motion to Continue ]
  • November 13, 2019: [Continue ]
  • November 08, 2019: [Forfeiture of Property ]
  • November 07, 2019: [Order on Motion to Travel]
  • November 06, 2019: [Presentence Investigation Report]
  • November 04, 2019: [Reply/Response Misc]
October, 2019
  • October 18, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Order on Motion for Forfeiture of Property ]
  • October 17, 2019: [Memorandum in Opposition to Motion]
  • October 17, 2019: [Travel ]
  • October 16, 2019: [Travel ]
  • October 08, 2019: [Forfeiture of Property ]
September, 2019
  • September 23, 2019: [Statement of Reasons]
  • September 20, 2019: [Unredacted Judge's Signature]
  • September 20, 2019: [Judgment]
  • September 20, 2019: [Order for PSI and Report]
  • September 20, 2019: [Order on Motion to Continue ]
  • September 19, 2019: [Transcript]
  • September 17, 2019: [Unredacted Judge's Signature]
  • September 17, 2019: [Dismissal of Counts]
  • September 17, 2019: [Judgment]
  • September 17, 2019: [Sentencing]
  • September 16, 2019: [Continue ]
August, 2019
  • August 28, 2019: [Sentencing Memorandum ]
  • August 26, 2019: [Sentencing Memorandum ]
  • August 23, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Sentencing Memorandum ]
  • August 16, 2019: [Order for PSI and Report]
  • August 09, 2019: [Waiver of Speedy Trial]
  • August 08, 2019: [Acknowledgment of Receipt]
  • August 08, 2019: [Continue ]
  • August 01, 2019: [Order on Motion for Forfeiture of Property ]
July, 2019
  • July 30, 2019: [Forfeiture of Property ]
  • July 29, 2019: [Forfeiture of Property ]
  • July 26, 2019: [Order for PSI and Report]
  • July 26, 2019: [Jury Verdict]
  • July 26, 2019: [Jury Trial]
  • July 26, 2019: [Exhibit List]
  • July 25, 2019: [Exhibit List]
  • July 25, 2019: [Jury Trial]
  • July 25, 2019: [Order on Motion for Acquittal]
  • July 25, 2019: [Motion Hearing]
  • July 25, 2019: [Acquittal]
  • July 24, 2019: [Jury Trial]
  • July 24, 2019: [Order on Motion for Miscellaneous Relief]
  • July 24, 2019: [Motion Hearing]
  • July 23, 2019: [Order on Motion for Miscellaneous Relief]
  • July 23, 2019: [Motion Hearing]
  • July 23, 2019: [Jury Trial]
  • July 23, 2019: [Voir Dire Begun]
  • July 11, 2019: [Sentencing Scheduling Order]
  • July 10, 2019: [Continue ]
  • July 09, 2019: [Order on Motion for Order]
  • July 08, 2019: [Sealed Sentencing Recommendation]
  • July 08, 2019: [Presentence Investigation Report]
  • July 08, 2019: [Order on Motion for Miscellaneous Relief]
  • July 08, 2019: [Jury Selection]
  • July 08, 2019: [Continue ]
  • July 03, 2019: [Order on Motion for Miscellaneous Relief]
  • July 03, 2019: [Order on Motion in Limine]
  • July 03, 2019: [Order on Motion to Preclude]
  • July 03, 2019: [Order]
  • July 03, 2019: [Continue ]
  • July 02, 2019: [Presentence Investigation Report]
  • July 02, 2019: [Sealed Sentencing Recommendation]
June, 2019
  • June 28, 2019: [Memorandum in Opposition to Motion]
  • June 28, 2019: [Order]
  • June 25, 2019: [Proposed Verdict Form]
  • June 25, 2019: [Proposed Jury Instructions/Request to Charge]
  • June 25, 2019: [Proposed Voir Dire]
  • June 21, 2019: [In Limine ]
  • June 21, 2019: [Reply/Response Misc]
  • June 20, 2019: [Preclude]
  • June 20, 2019: [Miscellaneous Relief]
  • June 19, 2019: [Order on Motion for Miscellaneous Relief]
  • June 18, 2019: [Miscellaneous Relief]
  • June 17, 2019: [Pretrial Conference]
  • June 17, 2019: [Frye Hearing]
  • June 17, 2019: [Status Conference]
  • June 14, 2019: [Presentence Investigation Report]
  • June 12, 2019: [Presentence Investigation Report]
May, 2019
  • May 30, 2019: [Sentencing Scheduling Order]
  • May 30, 2019: [Order on Motion to Continue ]
  • May 20, 2019: [Continue ]
  • May 20, 2019: [Order on Motion to Travel]
  • May 15, 2019: [Travel ]
  • May 14, 2019: [Scheduling Conference]
  • May 14, 2019: [Order on Motion to Continue ]
  • May 09, 2019: [Order on Motion to Withdraw Document]
  • May 06, 2019: [Order for PSI and Report]
  • May 06, 2019: [Plea Agreement]
  • May 06, 2019: [Petition to Enter Guilty Plea]
  • May 06, 2019: [Change of Plea Hearing]
  • May 06, 2019: [~Util - Plea Entered]
  • May 03, 2019: [Continue ]
  • May 03, 2019: [Order for PSI and Report]
  • May 03, 2019: [Plea Agreement]
  • May 03, 2019: [Petition to Enter Guilty Plea]
  • May 03, 2019: [Change of Plea Hearing]
  • May 03, 2019: [~Util - Plea Entered]
  • May 02, 2019: [Withdraw Document]
  • May 01, 2019: [Order on Motion to Travel]
  • May 01, 2019: [Notice (Other)]
April, 2019
  • April 30, 2019: [Notice of Hearing]
  • April 23, 2019: [Travel ]
  • April 22, 2019: [Notice of Hearing]
  • April 18, 2019: [Notice of Hearing]
  • April 05, 2019: [Notice (Other)]
February, 2019
  • February 27, 2019: [Set/Reset Deadlines/Hearings]
  • February 26, 2019: [Order on Motion to Continue ]
  • February 26, 2019: [Attorney Appearance - USA]
  • February 19, 2019: [Waiver of Speedy Trial]
  • February 19, 2019: [Continue ]
  • February 13, 2019: [Waiver of Speedy Trial]
  • February 13, 2019: [Order on Motion to Suppress]
  • February 12, 2019: [Continue ]
  • February 05, 2019: [Continue ]
January, 2019
  • January 17, 2019: [Order on Motion to Suppress]
  • January 17, 2019: [Motion Hearing]
December, 2018
  • December 27, 2018: [Order on Motion to Modify Conditions of Release]
  • December 18, 2018: [Modify Conditions of Release]
  • December 12, 2018: [Continue ]
November, 2018
  • November 30, 2018: [Order on Motion to Continue ]
  • November 28, 2018: [Continue ]
  • November 20, 2018: [Order on ExParte Motion]
  • November 14, 2018: [Sealed Document]
  • November 14, 2018: [ExParte Motion]
  • November 01, 2018: [Order on Motion to Continue ]
  • November 01, 2018: [Scheduling Order]
October, 2018
  • October 25, 2018: [Order on Motion to Travel]
  • October 24, 2018: [Waiver of Speedy Trial]
  • October 24, 2018: [Order on Motion for Extension of Time]
  • October 23, 2018: [Order on Motion to Continue ]
  • October 17, 2018: [Attorney Appearance - Defendant]
  • October 17, 2018: [Waiver of Speedy Trial]
  • October 17, 2018: [Continue ]
  • October 16, 2018: [Travel ]
  • October 12, 2018: [Continue ]
  • October 10, 2018: [Memorandum in Opposition to Motion]
  • October 10, 2018: [Continue ]
  • October 03, 2018: [Memorandum in Support of Motion]
  • October 03, 2018: [Suppress]
  • October 03, 2018: [Extension of Time]
September, 2018
  • September 25, 2018: [Order on Motion to Modify Conditions of Release]
  • September 20, 2018: [Order to Continue - Ends of Justice]
  • September 12, 2018: [Modify Conditions of Release]
  • September 11, 2018: [Waiver of Speedy Trial]
  • September 05, 2018: [Order to Continue - Ends of Justice]
August, 2018
  • August 24, 2018: [Scheduling Order]
  • August 24, 2018: [Order on Motion to Continue ]
  • August 24, 2018: [Order on Motion to Modify Conditions of Release]
  • August 23, 2018: [Waiver of Speedy Trial]
  • August 17, 2018: [Modify Conditions of Release]
  • August 16, 2018: [Continue ]
  • August 16, 2018: [Status Conference]
  • August 07, 2018: [Calendar Entry]
  • August 07, 2018: [Order on Motion to Travel]
  • August 01, 2018: [Travel ]
July, 2018
  • July 19, 2018: [Scheduling Order]
  • July 17, 2018: [Order Referring Case to Magistrate Judge]
  • July 17, 2018: [Modify Conditions of Release]
  • July 13, 2018: [Order on Motion to Modify Conditions of Release]
  • July 13, 2018: [Modify Conditions of Release]
  • July 06, 2018: [Surety Information Sheet]
  • July 06, 2018: [Bond]
  • July 06, 2018: [Bail Information Sheet]
  • July 06, 2018: [Order Setting Conditions of Release]
  • July 06, 2018: [Bond Hearing]
  • July 06, 2018: [~Util - Bond Set/Reset]
  • July 05, 2018: [USM Return Executed]
June, 2018
  • June 26, 2018: [Modify Conditions of Release]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [~Util - Plea Entered]
  • June 19, 2018: [Modify Conditions of Release]
  • June 15, 2018: [Order of Detention]
  • June 15, 2018: [Order on Motion for Pretrial Detention]
  • June 15, 2018: [Motion Hearing]
  • June 15, 2018: [Bond Hearing]
  • June 14, 2018: [Order on Motion to Modify Conditions of Release]
  • June 14, 2018: [Attorney Appearance - Defendant]
  • June 13, 2018: [Electronic Filing Order]
  • June 13, 2018: [Indictment Unsealed]
  • June 13, 2018: [Case Unsealed]
  • June 13, 2018: [USM Return Executed]
  • June 13, 2018: [Order of Detention]
  • June 13, 2018: [Initial Appearance]
  • June 13, 2018: [~Util - Add and Terminate Attorneys]
  • June 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2018: [Order on Motion to Unseal Case ]
  • June 13, 2018: [Arraignment]
  • June 13, 2018: [Motion Hearing]
  • June 13, 2018: [~Util - Plea Entered]
  • June 13, 2018: [Detention Hearing]
  • June 13, 2018: [Unseal Case]
  • June 13, 2018: [Pretrial Detention]
  • June 13, 2018: [Arrest ]
  • June 13, 2018: [Modify Conditions of Release]
April, 2018
  • April 18, 2018: [Extension of Time]
  • April 11, 2018: [Order on Motion to Modify Conditions of Release]
  • April 09, 2018: [Modify Conditions of Release]
March, 2018
  • March 26, 2018: [Order on Motion to Continue ]
  • March 23, 2018: [Continue ]
  • March 06, 2018: [Waiver of Speedy Trial]
  • March 06, 2018: [Order on Motion for Extension of Time]
  • March 06, 2018: [Order to Continue - Ends of Justice]
  • March 06, 2018: [Order on Motion to Continue ]
  • March 02, 2018: [Waiver of Speedy Trial]
February, 2018
  • February 28, 2018: [Continue ]
  • February 28, 2018: [Extension of Time]
  • February 05, 2018: [Order on Motion to Modify Conditions of Release]
January, 2018
  • January 31, 2018: [Modify Conditions of Release]
  • January 26, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • January 26, 2018: [Order on Motion for Extension of Time]
  • January 15, 2018: [Extension of Time]
  • January 15, 2018: [Extension of Time to File Response/Reply]
December, 2017
  • December 13, 2017: [Order on Motion to Modify Conditions of Release]
  • December 11, 2017: [Modify Conditions of Release]
  • December 11, 2017: [Order to Continue - Ends of Justice]
  • December 11, 2017: [Scheduling Order]
  • December 11, 2017: [Order on Motion to Continue ]
  • December 07, 2017: [Notice (Other)]
  • December 07, 2017: [Continue ]
  • December 06, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • December 06, 2017: [Order on Motion for Extension of Time]
November, 2017
  • November 30, 2017: [Extension of Time]
  • November 30, 2017: [Attorney Appearance - Defendant]
  • November 28, 2017: [Order to Continue - Ends of Justice]
  • November 17, 2017: [Order to Continue - Ends of Justice]
  • November 17, 2017: [Order on Motion to Modify Conditions of Release]
  • November 15, 2017: [Modify Conditions of Release]
  • November 14, 2017: [Order on Motion to Modify Conditions of Release]
  • November 06, 2017: [Modify Conditions of Release]
  • November 01, 2017: [Modify Conditions of Release]
October, 2017
  • October 30, 2017: [Waiver of Speedy Trial]
  • October 26, 2017: [Waiver of Speedy Trial]
  • October 24, 2017: [Scheduling Order]
  • October 24, 2017: [Order on Motion for Extension of Time]
  • October 24, 2017: [Order on Motion to Modify Conditions of Release]
  • October 23, 2017: [Modify Conditions of Release]
  • October 20, 2017: [Modify Conditions of Release]
September, 2017
  • September 28, 2017: [Extension of Time]
  • September 26, 2017: [Waiver of Speedy Trial]
  • September 20, 2017: [Scheduling Order]
  • September 20, 2017: [Order on Motion to Continue ]
  • September 20, 2017: [Order on Motion for Extension of Time]
  • September 14, 2017: [Waiver of Speedy Trial]
  • September 13, 2017: [Extension of Time]
  • September 12, 2017: [Continue ]
  • September 11, 2017: [Extension of Time]
  • September 07, 2017: [Extension of Time]
August, 2017
  • August 18, 2017: [Scheduling Order]
  • August 18, 2017: [~Util - Plea Entered]
  • August 18, 2017: [Arraignment]
  • August 18, 2017: [Bond Hearing]
  • August 17, 2017: [Order on Motion to Amend/Correct ]
  • August 16, 2017: [Order on Motion to Modify Conditions of Release]
  • August 08, 2017: [Modify Conditions of Release]
  • August 08, 2017: [Amend/Correct]
  • August 04, 2017: [Notice of Hearing]
  • August 04, 2017: [Attorney Appearance - Defendant]
  • August 03, 2017: [Calendar Entry]
  • August 02, 2017: [Order on Motion to Modify Conditions of Release]
July, 2017
  • July 26, 2017: [Modify Conditions of Release]
  • July 20, 2017: [Electronic Filing Order]
  • July 20, 2017: [Unredacted Foreperson's Signature]
  • July 20, 2017: [Indictment]
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