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-00124-2
  • Case Name: USA v. Snow et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 31, 2021: [Attorney Appearance - Defendant]
May, 2021
  • May 29, 2021: [Order on Motion to Travel]
  • May 06, 2021: [Probation Violation Summons Returned Executed]
  • May 05, 2021: [Travel ]
  • May 04, 2021: [Initial Appearance - Revocation Proceedings]
  • May 04, 2021: [Preliminary Revocation Hearing]
  • May 03, 2021: [Sealed Violation Recommendation]
  • May 03, 2021: [Violation Report]
April, 2021
  • April 23, 2021: [Summons Issued]
  • April 21, 2021: [Attorney Appearance - Defendant]
  • April 15, 2021: [Prob 12C Petition for Warrant / Summons]
January, 2021
  • January 07, 2021: [Initial Appearance - Revocation Proceedings]
  • January 07, 2021: [Preliminary Revocation Hearing]
  • January 07, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
December, 2020
  • December 17, 2020: [Terminate Deadlines and Hearings]
  • December 17, 2020: [Order on Motion to Continue ]
  • December 16, 2020: [Continue ]
  • December 15, 2020: [Notice Regarding Hearing Via Zoom]
  • December 14, 2020: [Sealed Violation Recommendation]
  • December 14, 2020: [Violation Report]
  • December 14, 2020: [Summons Issued]
  • December 07, 2020: [Attorney Appearance - Defendant]
  • December 07, 2020: [Prob 12C Petition for Warrant / Summons]
March, 2020
  • March 24, 2020: [Attorney Appearance - Defendant]
  • March 24, 2020: [Prob 12C Petition for Warrant / Summons]
January, 2020
  • January 07, 2020: [Statement of Reasons]
December, 2019
  • December 31, 2019: [Unredacted Judge's Signature]
  • December 31, 2019: [Judgment]
  • December 31, 2019: [Dismissal of Counts]
  • December 31, 2019: [Order on Motion to Dismiss]
  • December 31, 2019: [Order on Motion for Acceptance of Responsibility]
  • December 31, 2019: [Sentencing]
  • December 31, 2019: [Dismiss ]
  • December 31, 2019: [Acceptance of Responsibility]
November, 2019
  • November 26, 2019: [Set/Reset Deadlines/Hearings]
  • November 26, 2019: [Order on Motion for Miscellaneous Relief]
  • November 26, 2019: [Miscellaneous Relief]
  • November 15, 2019: [Presentence Investigation Report]
  • November 06, 2019: [Sentencing Memorandum ]
October, 2019
  • October 17, 2019: [Order Setting Conditions of Release]
September, 2019
  • September 17, 2019: [Compliance Review Hearing]
  • September 06, 2019: [Summons Issued]
  • September 06, 2019: [PS 8 Petition Action on Cond of PT Release]
August, 2019
  • August 27, 2019: [Attorney Appearance - Defendant]
July, 2019
  • July 03, 2019: [Scheduling Conference]
June, 2019
  • June 30, 2019: [Sentencing Scheduling Order]
May, 2019
  • May 22, 2019: [Notice (Other)]
  • May 09, 2019: [Order on Sealed Motion]
  • May 01, 2019: [Order on Motion to Continue ]
  • May 01, 2019: [Order on Motion to Modify Conditions of Release]
April, 2019
  • April 30, 2019: [Modify Conditions of Release]
  • April 30, 2019: [Continue ]
  • April 29, 2019: [Probation Violation Summons Returned Executed]
  • April 24, 2019: [Sentencing Memorandum ]
  • April 24, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Summons Issued]
  • April 24, 2019: [PS 8 Petition Action on Cond of PT Release]
  • April 22, 2019: [Sealed Motion]
  • April 17, 2019: [Modify Conditions of Release]
  • April 15, 2019: [Sentencing Memorandum ]
March, 2019
  • March 05, 2019: [USM Return Executed]
  • March 04, 2019: [Statement of Reasons]
  • March 01, 2019: [Sealed Document]
  • March 01, 2019: [Sealed Order]
February, 2019
  • February 27, 2019: [Judgment]
  • February 27, 2019: [Dismissal of Counts]
  • February 27, 2019: [Order on Motion to Dismiss]
  • February 27, 2019: [Order on Motion for Acceptance of Responsibility]
  • February 27, 2019: [Sentencing]
  • February 27, 2019: [Motion Hearing]
  • February 27, 2019: [Acceptance of Responsibility]
  • February 27, 2019: [Dismiss ]
  • February 25, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Sentencing Memorandum ]
  • February 19, 2019: [Sealed Sentencing Recommendation]
  • February 19, 2019: [Presentence Investigation Report]
  • February 13, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 13, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 13, 2019: [Order on Motion to Continue ]
  • February 12, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 05, 2019: [Sealed Motion]
January, 2019
  • January 25, 2019: [Continue ]
December, 2018
  • December 05, 2018: [PS 8 Petition Action on Cond of PT Release]
November, 2018
  • November 30, 2018: [Order on Motion to Continue ]
  • November 30, 2018: [Sealed Order]
  • November 30, 2018: [Sentencing Scheduling Order]
  • November 30, 2018: [Motion Hearing]
  • November 30, 2018: [Order on Sealed Motion]
  • November 30, 2018: [Status Conference]
  • November 21, 2018: [Presentence Investigation Report]
  • November 21, 2018: [Sealed Sentencing Recommendation]
  • November 16, 2018: [Sealed Motion]
  • November 15, 2018: [Continue ]
  • November 09, 2018: [Presentence Investigation Report]
October, 2018
  • October 28, 2018: [Transcript]
July, 2018
  • July 02, 2018: [Order on Sealed Motion]
June, 2018
  • June 27, 2018: [Sealed Motion]
  • June 14, 2018: [Statement of Reasons]
  • June 14, 2018: [Unredacted Judge's Signature]
  • June 14, 2018: [Judgment]
  • June 08, 2018: [Order on Sealed Motion]
  • June 08, 2018: [Motion Hearing]
  • June 08, 2018: [Order on Motion for Acceptance of Responsibility]
  • June 08, 2018: [Order on Motion to Dismiss]
  • June 08, 2018: [Sentencing]
  • June 08, 2018: [Acceptance of Responsibility]
  • June 08, 2018: [Dismiss ]
May, 2018
  • May 31, 2018: [Presentence Investigation Report]
  • May 24, 2018: [Sealed Motion]
  • May 24, 2018: [Sentencing Memorandum ]
  • May 23, 2018: [Sentencing Scheduling Order]
  • May 23, 2018: [Order for PSI and Report]
  • May 14, 2018: [Sentencing Memorandum ]
  • May 11, 2018: [Order for PSI and Report]
  • May 11, 2018: [Order on Motion for Miscellaneous Relief]
April, 2018
  • April 27, 2018: [Dismissal of Counts]
  • April 27, 2018: [Unredacted Judge's Signature]
  • April 27, 2018: [Judgment]
  • April 27, 2018: [Order on Motion to Modify Conditions of Release]
  • April 27, 2018: [Miscellaneous Relief]
  • April 26, 2018: [Statement of Reasons]
  • April 25, 2018: [Bond Hearing]
  • April 18, 2018: [Exhibit List]
  • April 18, 2018: [Order on Motion for Acceptance of Responsibility]
  • April 18, 2018: [Order on Motion to Dismiss]
  • April 18, 2018: [Dismiss ]
  • April 18, 2018: [Sentencing]
  • April 18, 2018: [Motion Hearing]
  • April 18, 2018: [Acceptance of Responsibility]
  • April 18, 2018: [Presentence Investigation Report]
  • April 17, 2018: [Modify Conditions of Release]
  • April 13, 2018: [Bond Hearing]
  • April 13, 2018: [Order on Motion to Dismiss]
  • April 13, 2018: [Motion Hearing]
  • April 13, 2018: [Order on Motion for Acceptance of Responsibility]
  • April 13, 2018: [Sentencing]
  • April 13, 2018: [Dismiss ]
  • April 13, 2018: [Acceptance of Responsibility]
  • April 05, 2018: [Sentencing Memorandum ]
  • April 02, 2018: [Sentencing Memorandum ]
  • April 02, 2018: [Order on Sealed Motion]
  • April 01, 2018: [Sentencing Memorandum ]
March, 2018
  • March 30, 2018: [Sentencing Memorandum ]
  • March 29, 2018: [Sealed Motion]
  • March 28, 2018: [Order on Motion to Continue ]
  • March 26, 2018: [Continue ]
  • March 26, 2018: [Order on Motion to Modify Conditions of Release]
  • March 20, 2018: [Order on Motion to Continue ]
  • March 19, 2018: [Sentencing Memorandum ]
  • March 19, 2018: [Continue ]
  • March 16, 2018: [Sealed Sentencing Recommendation]
  • March 16, 2018: [Presentence Investigation Report]
  • March 16, 2018: [Modify Conditions of Release]
  • March 14, 2018: [Order on Motion for Extension of Time]
  • March 14, 2018: [Order on Sealed Motion]
  • March 12, 2018: [Sentencing Memorandum ]
  • March 12, 2018: [Order on Motion to Continue ]
  • March 09, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Sealed Sentencing Recommendation]
  • March 08, 2018: [Continue ]
  • March 07, 2018: [Extension of Time]
  • March 06, 2018: [Sentencing Memorandum ]
  • March 01, 2018: [Sealed Motion]
February, 2018
  • February 23, 2018: [Bond Hearing]
  • February 21, 2018: [Order on Motion to Continue ]
  • February 21, 2018: [Summons Issued]
  • February 20, 2018: [PS 8 Petition Action on Cond of PT Release]
  • February 16, 2018: [Continue ]
  • February 12, 2018: [Sentencing Memorandum ]
  • February 08, 2018: [Presentence Investigation Report]
  • February 08, 2018: [Sealed Sentencing Recommendation]
  • February 05, 2018: [Sentencing Scheduling Order]
  • February 05, 2018: [Order on Motion to Continue ]
  • February 01, 2018: [Continue ]
January, 2018
  • January 31, 2018: [Sentencing Scheduling Order]
  • January 31, 2018: [Order on Sealed Motion]
  • January 31, 2018: [Order on Motion to Modify Conditions of Release]
  • January 30, 2018: [Order on Motion to Seal ]
  • January 29, 2018: [Sealed Sentencing Recommendation]
  • January 29, 2018: [Presentence Investigation Report]
  • January 26, 2018: [Sentencing Scheduling Order]
  • January 26, 2018: [Order on Motion to Continue ]
  • January 25, 2018: [Modify Conditions of Release]
  • January 16, 2018: [Continue ]
  • January 12, 2018: [Sealed Motion]
  • January 12, 2018: [Seal]
  • January 11, 2018: [Presentence Investigation Report]
  • January 09, 2018: [Presentence Investigation Report]
  • January 02, 2018: [Presentence Investigation Report]
  • January 02, 2018: [Order on Motion to Continue ]
December, 2017
  • December 13, 2017: [Continue ]
  • December 06, 2017: [Plea Agreement]
  • December 06, 2017: [Petition to Enter Guilty Plea]
  • December 06, 2017: [Change of Plea Hearing]
  • December 06, 2017: [~Util - Plea Entered]
  • December 04, 2017: [Order Setting Conditions of Release]
  • December 04, 2017: [Bail Information Sheet]
  • December 04, 2017: [Bond]
  • December 04, 2017: [Order on Motion to Modify Conditions of Release]
  • December 04, 2017: [Motion Hearing]
  • December 04, 2017: [Detention Hearing]
November, 2017
  • November 29, 2017: [Order on Motion to Modify Conditions of Release]
  • November 29, 2017: [Motion Hearing]
  • November 29, 2017: [Modify Conditions of Release]
  • November 29, 2017: [Order for PSI and Report]
  • November 29, 2017: [Sentencing Scheduling Order]
  • November 29, 2017: [Plea Agreement]
  • November 29, 2017: [Petition to Enter Guilty Plea]
  • November 29, 2017: [Change of Plea Hearing]
  • November 29, 2017: [~Util - Plea Entered]
  • November 22, 2017: [Calendar Entry]
  • November 17, 2017: [Calendar Entry]
  • November 15, 2017: [Notice of Hearing]
  • November 15, 2017: [Detention Hearing]
  • November 14, 2017: [Order on Motion for Extension of Time]
  • November 02, 2017: [Modify Conditions of Release]
  • November 01, 2017: [Order for PSI and Report]
  • November 01, 2017: [Sentencing Scheduling Order]
  • November 01, 2017: [Plea Agreement]
  • November 01, 2017: [Petition to Enter Guilty Plea]
  • November 01, 2017: [Change of Plea Hearing]
  • November 01, 2017: [~Util - Plea Entered]
October, 2017
  • October 30, 2017: [Order on Motion to Seal ]
  • October 30, 2017: [Order on Sealed Motion]
  • October 30, 2017: [Extension of Time]
  • October 26, 2017: [Sealed Motion]
  • October 25, 2017: [Seal]
  • October 24, 2017: [Notice of Hearing]
  • October 23, 2017: [Calendar Entry]
  • October 03, 2017: [Order to Continue - Ends of Justice]
September, 2017
  • September 22, 2017: [Sentencing Scheduling Order]
  • September 22, 2017: [Plea Agreement]
  • September 22, 2017: [Petition to Enter Guilty Plea]
  • September 22, 2017: [Change of Plea Hearing]
  • September 22, 2017: [~Util - Plea Entered]
  • September 20, 2017: [Order to Continue - Ends of Justice]
  • September 15, 2017: [Waiver of Speedy Trial]
  • September 13, 2017: [Waiver of Speedy Trial]
  • September 07, 2017: [Waiver of Speedy Trial]
August, 2017
  • August 31, 2017: [Calendar Entry]
  • August 29, 2017: [Bond Hearing]
  • August 28, 2017: [Scheduling Order]
  • August 28, 2017: [Order on Motion to Continue ]
  • August 18, 2017: [Summons Issued]
  • August 03, 2017: [Continue ]
  • August 02, 2017: [USM Return Executed]
July, 2017
  • July 21, 2017: [Electronic Filing Order]
  • July 21, 2017: [Order of Detention]
  • July 21, 2017: [USM Return Executed]
  • July 21, 2017: [Financial Affidavit - CJA23]
  • July 21, 2017: [Order on Motion for Pretrial Detention]
  • July 21, 2017: [Order on Motion to Unseal Case ]
  • July 21, 2017: [~Util - Add and Terminate Attorneys]
  • July 21, 2017: [Initial Appearance]
  • July 21, 2017: [Arraignment]
  • July 21, 2017: [~Util - Plea Entered]
  • July 21, 2017: [Bond Hearing]
  • July 21, 2017: [Detention Hearing]
  • July 21, 2017: [Motion Hearing]
  • July 21, 2017: [Indictment Unsealed]
  • July 21, 2017: [Case Unsealed]
  • July 21, 2017: [Unseal Case]
  • July 21, 2017: [Arrest ]
  • July 21, 2017: [Pretrial Detention]
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