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-00164-2
  • Case Name: USA v. Mansourov et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 03, 2022: [Order on Motion to Modify Conditions of Release]
May, 2022
  • May 27, 2022: [Modify Conditions of Release]
  • May 27, 2022: [Attorney Appearance - Defendant]
  • May 19, 2022: [Order on Motion for Early Termination of Probation]
  • May 12, 2022: [Early Termination of Probation]
March, 2022
  • March 17, 2022: [Order on Motion for Order]
December, 2021
  • December 22, 2021: [Order on Motion for Miscellaneous Relief]
September, 2021
  • September 16, 2021: [Docket Annotation]
  • September 14, 2021: [Order]
June, 2021
  • June 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
May, 2021
  • May 02, 2021: [Memorandum in Opposition to Motion]
  • May 02, 2021: [Extension of Time to File Response/Reply]
April, 2021
  • April 26, 2021: [Order on Motion to Seal ]
  • April 16, 2021: [Seal]
  • April 16, 2021: [Sealed Document]
  • April 16, 2021: [Memorandum in Support of Motion]
March, 2021
  • March 10, 2021: [Miscellaneous Relief]
February, 2021
  • February 18, 2021: [Extension of Time]
  • February 18, 2021: [Miscellaneous Relief]
  • February 18, 2021: [Attorney Appearance - Defendant]
  • February 08, 2021: [Miscellaneous Relief]
June, 2020
  • June 15, 2020: [Order on Motion for Miscellaneous Relief]
  • June 04, 2020: [Order on Motion to Seal ]
  • June 02, 2020: [Reply/Response Misc]
May, 2020
  • May 26, 2020: [Sealed Document]
  • May 26, 2020: [Seal]
  • May 26, 2020: [Miscellaneous Relief]
  • May 26, 2020: [Attorney Appearance - Defendant]
June, 2019
  • June 04, 2019: [Certificate of Service]
May, 2019
  • May 24, 2019: [Order for Forfeiture of Property]
April, 2019
  • April 26, 2019: [Statement of Reasons]
  • April 24, 2019: [Transcript]
March, 2019
  • March 21, 2019: [Judicial Evaluation Program Survey]
  • March 21, 2019: [Dismissal of Counts]
  • March 21, 2019: [Unredacted Judge's Signature]
  • March 21, 2019: [Judgment]
  • March 19, 2019: [Order on Motion for Forfeiture of Property ]
  • March 19, 2019: [Motion Hearing]
  • March 19, 2019: [Order on Motion for Acceptance of Responsibility]
  • March 19, 2019: [Order on Motion to Dismiss]
  • March 19, 2019: [Sentencing]
  • March 19, 2019: [Acceptance of Responsibility]
  • March 19, 2019: [Dismiss ]
  • March 19, 2019: [Presentence Investigation Report]
  • March 17, 2019: [Sealed Document]
  • March 17, 2019: [Sentencing Memorandum ]
  • March 12, 2019: [Forfeiture of Property ]
  • March 07, 2019: [Order on Motion for Extension of Time]
  • March 06, 2019: [Extension of Time]
February, 2019
  • February 27, 2019: [Sentencing Memorandum ]
  • February 22, 2019: [Presentence Investigation Report]
  • February 13, 2019: [Restitution Order]
  • February 11, 2019: [Stipulation]
  • February 07, 2019: [Stipulation]
January, 2019
  • January 10, 2019: [Order on Motion to Continue ]
  • January 08, 2019: [Continue ]
December, 2018
  • December 27, 2018: [Sentencing Scheduling Order]
  • December 26, 2018: [Order on Motion to Continue ]
  • December 26, 2018: [Sentencing Memorandum ]
  • December 20, 2018: [Presentence Investigation Report]
  • December 20, 2018: [Sealed Sentencing Recommendation]
  • December 13, 2018: [Continue ]
  • December 12, 2018: [USM Return Executed]
  • December 10, 2018: [Objection to Presentence Investigation Report]
November, 2018
  • November 26, 2018: [Presentence Investigation Report]
October, 2018
  • October 24, 2018: [Statement of Reasons]
  • October 19, 2018: [Judgment]
  • October 19, 2018: [Dismissal of Counts]
  • October 17, 2018: [Order for PSI and Report]
  • October 17, 2018: [Order on Motion for Forfeiture of Property ]
  • October 17, 2018: [Order on Motion to Withdraw as Attorney]
  • October 17, 2018: [Motion Hearing]
  • October 17, 2018: [Order on Motion for Acceptance of Responsibility]
  • October 17, 2018: [Order on Motion to Dismiss]
  • October 17, 2018: [Sentencing]
  • October 17, 2018: [Dismiss ]
  • October 17, 2018: [Acceptance of Responsibility]
  • October 17, 2018: [Order]
  • October 12, 2018: [Withdraw as Attorney]
  • October 10, 2018: [Reply/Response Misc]
  • October 03, 2018: [Sentencing Memorandum ]
  • October 03, 2018: [Docket Annotation]
  • October 03, 2018: [Sentencing Scheduling Order]
  • October 03, 2018: [Order for PSI and Report]
  • October 03, 2018: [Plea Agreement]
September, 2018
  • September 26, 2018: [Sentencing Memorandum ]
  • September 21, 2018: [Sealed Sentencing Recommendation]
  • September 21, 2018: [Presentence Investigation Report]
  • September 19, 2018: [Petition to Enter Guilty Plea]
  • September 19, 2018: [Change of Plea Hearing]
  • September 19, 2018: [~Util - Plea Entered]
  • September 19, 2018: [Attorney Appearance - Defendant]
  • September 07, 2018: [Order on Motion to Continue ]
  • September 06, 2018: [Continue ]
August, 2018
  • August 29, 2018: [Presentence Investigation Report]
  • August 23, 2018: [Forfeiture of Property ]
  • August 10, 2018: [Notice of Hearing]
  • August 08, 2018: [Sentencing Scheduling Order]
  • August 08, 2018: [Order on Motion to Continue ]
  • August 03, 2018: [Continue ]
June, 2018
  • June 25, 2018: [Order for PSI and Report]
  • June 25, 2018: [Findings and Recommendations]
  • June 25, 2018: [Plea Agreement]
  • June 25, 2018: [Petition to Enter Guilty Plea]
  • June 25, 2018: [Change of Plea Hearing]
  • June 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2018: [~Util - Plea Entered]
  • June 25, 2018: [Consent Form]
  • June 21, 2018: [Attorney Appearance - Defendant]
  • June 12, 2018: [Order on Motion to Continue ]
  • June 04, 2018: [Calendar Entry]
  • June 01, 2018: [Order Referring Plea]
May, 2018
  • May 30, 2018: [Continue ]
March, 2018
  • March 27, 2018: [Order to Continue - Ends of Justice]
  • March 27, 2018: [Order on Motion to Continue ]
  • March 26, 2018: [Order on Motion for Discovery]
  • March 23, 2018: [Continue ]
  • March 09, 2018: [Discovery]
December, 2017
  • December 13, 2017: [Order to Continue - Ends of Justice]
  • December 13, 2017: [Scheduling Order]
  • December 13, 2017: [Order on Motion to Continue ]
  • December 05, 2017: [Continue ]
November, 2017
  • November 28, 2017: [Order to Continue - Ends of Justice]
  • November 02, 2017: [Scheduling Order]
  • November 02, 2017: [Order on Motion to Continue ]
October, 2017
  • October 30, 2017: [Continue ]
  • October 12, 2017: [Arraignment]
  • October 12, 2017: [~Util - Plea Entered]
  • October 04, 2017: [Notice of Hearing]
September, 2017
  • September 26, 2017: [Transcript]
  • September 19, 2017: [Order of Detention]
  • September 19, 2017: [Scheduling Order]
  • September 19, 2017: [Financial Affidavit - CJA23]
  • September 19, 2017: [Order on Motion for Miscellaneous Relief]
  • September 19, 2017: [~Util - Add and Terminate Attorneys]
  • September 19, 2017: [Initial Appearance]
  • September 19, 2017: [Arraignment]
  • September 19, 2017: [Bond Hearing]
  • September 19, 2017: [Motion Hearing]
  • September 19, 2017: [~Util - Plea Entered]
  • September 18, 2017: [Order on Motion for Miscellaneous Relief]
  • September 18, 2017: [Add and Terminate Attorneys]
  • September 18, 2017: [Miscellaneous Relief]
  • September 06, 2017: [Calendar Entry]
August, 2017
  • August 21, 2017: [USM Return Executed]
  • August 14, 2017: [Rule 5 Documents Received]
  • August 14, 2017: [Arrest - Other District]
  • August 09, 2017: [Electronic Filing Order]
  • August 03, 2017: [Order of Transfer]
July, 2017
  • July 28, 2017: [Unredacted Foreperson's Signature]
  • July 28, 2017: [Indictment]
  • July 27, 2017: [Exhibit List]
  • July 27, 2017: [Bond Hearing]
  • July 27, 2017: [Motion Hearing]
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