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-00160-1
  • Case Name: USA v. Quiros et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Order on Motion to proceed IFP]
  • November 16, 2022: [Proceed In Forma Pauperis]
  • November 02, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • November 02, 2022: [Notice of Appeal - Final Judgment]
  • November 02, 2022: [Extension of Time]
October, 2022
  • October 04, 2022: [Order on Motion for Reconsideration]
September, 2022
  • September 29, 2022: [Seal]
  • September 29, 2022: [Sealed Document]
  • September 29, 2022: [Memorandum in Opposition to Motion]
  • September 23, 2022: [Reconsideration]
  • September 23, 2022: [Attorney Appearance - USA]
July, 2021
  • July 27, 2021: [Order on Sealed Motion]
March, 2021
  • March 30, 2021: [Order on Motion to Withdraw as Attorney]
  • March 29, 2021: [Attorney Appearance - USA]
  • March 29, 2021: [Withdraw as Attorney]
  • March 26, 2021: [Sealed Motion]
September, 2020
  • September 30, 2020: [Statement of Reasons]
  • September 24, 2020: [Judgment]
  • September 24, 2020: [Dismissal of Counts]
  • September 24, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 24, 2020: [Motion Hearing]
  • September 24, 2020: [Order on Motion to Dismiss]
  • September 24, 2020: [Sentencing]
  • September 24, 2020: [Dismiss ]
  • September 24, 2020: [Acceptance of Responsibility]
  • September 23, 2020: [Notice Regarding Hearing Via Zoom]
  • September 22, 2020: [Exhibit]
  • September 14, 2020: [Sentencing Memorandum ]
  • September 08, 2020: [Sentencing Memorandum ]
  • September 01, 2020: [Sealed Sentencing Recommendation]
  • September 01, 2020: [Presentence Investigation Report]
July, 2020
  • July 30, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • July 02, 2020: [Letter]
June, 2020
  • June 29, 2020: [Order on Motion to Appoint Counsel]
  • June 25, 2020: [Reply/Response Misc]
  • June 25, 2020: [Order Referring Case to Magistrate Judge]
  • June 24, 2020: [Order on Motion to Seal ]
  • June 24, 2020: [Appoint Counsel]
  • June 24, 2020: [Memorandum in Opposition to Motion]
  • June 23, 2020: [Order]
  • June 23, 2020: [Sealed Document]
  • June 23, 2020: [Seal]
  • June 23, 2020: [Reduce Sentence - First Step Act]
  • June 16, 2020: [Notice of Hearing on Motion]
  • June 11, 2020: [Attorney Appearance - Defendant]
May, 2020
  • May 26, 2020: [Appoint Counsel]
  • May 13, 2020: [Letter]
  • May 13, 2020: [Continue ]
April, 2020
  • April 16, 2020: [Dismissal of Counts]
  • April 16, 2020: [Order on Motion to Dismiss]
  • April 14, 2020: [Dismiss ]
  • April 10, 2020: [Order on Motion for Release from Custody ]
  • April 09, 2020: [Memorandum in Opposition to Motion]
  • April 08, 2020: [Release from Custody ]
November, 2019
  • November 07, 2019: [Sealed Document]
  • November 06, 2019: [Statement of Reasons]
  • November 06, 2019: [Judgment]
  • November 05, 2019: [Dismissal of Counts]
  • November 05, 2019: [Order on Motion to Dismiss]
  • November 05, 2019: [Order on Motion for Acceptance of Responsibility]
  • November 05, 2019: [Sentencing]
  • November 05, 2019: [Acceptance of Responsibility]
  • November 05, 2019: [Dismiss ]
October, 2019
  • October 29, 2019: [Order on Sealed Motion]
  • October 28, 2019: [Sealed Motion]
  • October 22, 2019: [Sentencing Memorandum ]
  • October 16, 2019: [Presentence Investigation Report]
September, 2019
  • September 30, 2019: [Order for PSI and Report]
July, 2019
  • July 23, 2019: [Transcript]
May, 2019
  • May 07, 2019: [USM Return Executed]
April, 2019
  • April 19, 2019: [USM Return Executed]
  • April 09, 2019: [Statement of Reasons]
  • April 02, 2019: [Auto docketing digital audio upload]
  • April 01, 2019: [Judgment]
March, 2019
  • March 27, 2019: [Dismissal of Counts]
  • March 27, 2019: [Order on Motion to Dismiss]
  • March 27, 2019: [Order on Motion for Acceptance of Responsibility]
  • March 27, 2019: [Sentencing]
  • March 27, 2019: [Motion Hearing]
  • March 27, 2019: [Dismiss ]
  • March 27, 2019: [Acceptance of Responsibility]
  • March 22, 2019: [Sentencing Memorandum ]
  • March 11, 2019: [Sealed Document]
  • March 11, 2019: [Exhibit]
  • March 11, 2019: [Order on Motion to Seal ]
  • March 10, 2019: [Exhibit]
  • March 10, 2019: [Sentencing Memorandum ]
  • March 10, 2019: [Seal]
  • March 08, 2019: [Presentence Investigation Report]
  • March 08, 2019: [Sealed Sentencing Recommendation]
  • March 08, 2019: [Sentencing Scheduling Order]
  • March 08, 2019: [Seal]
  • March 07, 2019: [Notice (Other)]
February, 2019
  • February 22, 2019: [Statement of Reasons]
  • February 19, 2019: [Judgment]
  • February 15, 2019: [Auto docketing digital audio upload]
  • February 15, 2019: [Dismissal of Counts]
  • February 15, 2019: [Order on Motion for Forfeiture of Property ]
  • February 15, 2019: [Motion Hearing]
  • February 15, 2019: [Order on Motion to Dismiss]
  • February 15, 2019: [Sentencing]
  • February 15, 2019: [Dismiss ]
  • February 15, 2019: [Forfeiture of Property ]
  • February 09, 2019: [Sentencing Memorandum ]
January, 2019
  • January 22, 2019: [Sentencing Memorandum ]
  • January 15, 2019: [Presentence Investigation Report]
  • January 15, 2019: [Sealed Sentencing Recommendation]
  • January 14, 2019: [Order on Motion for Order]
  • January 02, 2019: [Order]
December, 2018
  • December 17, 2018: [Order on Motion for Miscellaneous Relief]
  • December 12, 2018: [Miscellaneous Relief]
November, 2018
  • November 02, 2018: [Continue ]
October, 2018
  • October 24, 2018: [Presentence Investigation Report]
  • October 10, 2018: [Notice (Other)]
  • October 09, 2018: [Terminate Deadlines and Hearings]
  • October 09, 2018: [Sentencing Scheduling Order]
  • October 05, 2018: [Continue ]
  • October 01, 2018: [Waiver of Speedy Trial]
September, 2018
  • September 27, 2018: [Pretrial Diversion Waiver]
  • September 26, 2018: [Presentence Investigation Report]
  • September 26, 2018: [Miscellaneous Relief]
  • September 26, 2018: [Pretrial Detention]
  • September 19, 2018: [Terminate Deadlines and Hearings]
  • September 13, 2018: [Notice]
  • September 12, 2018: [Continue ]
  • September 04, 2018: [Statement of Reasons]
August, 2018
  • August 31, 2018: [Judgment]
  • August 30, 2018: [Letter]
  • August 30, 2018: [Dismissal of Counts]
  • August 30, 2018: [Sentencing]
  • August 30, 2018: [Order on Motion to Dismiss]
  • August 30, 2018: [Motion Hearing]
  • August 30, 2018: [Dismiss ]
  • August 27, 2018: [Order for PSI and Report]
  • August 27, 2018: [Findings and Recommendations]
  • August 27, 2018: [Plea Agreement]
  • August 27, 2018: [Petition to Enter Guilty Plea]
  • August 27, 2018: [Consent Form]
  • August 27, 2018: [Order on Motion for Release from Custody ]
  • August 27, 2018: [Motion Hearing]
  • August 27, 2018: [Change of Plea Hearing]
  • August 27, 2018: [~Util - Plea Entered]
  • August 27, 2018: [Release from Custody ]
  • August 24, 2018: [Sentencing Memorandum ]
  • August 21, 2018: [Sentencing Memorandum ]
July, 2018
  • July 17, 2018: [Order for PSI and Report]
  • July 17, 2018: [Findings and Recommendations]
  • July 17, 2018: [Petition to Enter Guilty Plea]
  • July 17, 2018: [Plea Agreement]
  • July 17, 2018: [Consent Form]
  • July 17, 2018: [Change of Plea Hearing]
  • July 17, 2018: [~Util - Plea Entered]
  • July 11, 2018: [Sealed Order]
  • July 03, 2018: [Sealed Document]
May, 2018
  • May 16, 2018: [Order on Motion to Approve Associate Counsel]
  • May 14, 2018: [Approve Associate Counsel]
  • May 03, 2018: [Sealed Sentencing Recommendation]
  • May 03, 2018: [Presentence Investigation Report]
April, 2018
  • April 30, 2018: [Continue ]
  • April 25, 2018: [Order on Sealed Motion]
  • April 25, 2018: [Order on Motion to Withdraw as Attorney]
  • April 24, 2018: [Sealed Motion]
  • April 24, 2018: [Withdraw as Attorney]
  • April 20, 2018: [Sealed Sentencing Recommendation]
  • April 20, 2018: [Presentence Investigation Report]
  • April 13, 2018: [Miscellaneous Relief]
  • April 11, 2018: [Order on Motion to Sever Defendant]
  • April 11, 2018: [Order on Motion to Withdraw Document]
  • April 10, 2018: [Presentence Investigation Report]
  • April 10, 2018: [Withdraw Document]
  • April 03, 2018: [Presentence Investigation Report]
March, 2018
  • March 05, 2018: [Waiver of Speedy Trial]
February, 2018
  • February 28, 2018: [Order for PSI and Report]
  • February 28, 2018: [Findings and Recommendations]
  • February 28, 2018: [Plea Agreement]
  • February 28, 2018: [Petition to Enter Guilty Plea]
  • February 28, 2018: [Consent Form]
  • February 28, 2018: [Change of Plea Hearing]
  • February 28, 2018: [~Util - Plea Entered]
  • February 26, 2018: [Bill of Particulars]
  • February 24, 2018: [Transcript]
  • February 16, 2018: [Continue ]
  • 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: [Consent Form]
  • February 15, 2018: [Change of Plea Hearing]
  • February 15, 2018: [~Util - Plea Entered]
  • February 15, 2018: [Order on Motion for Extension of Time]
  • February 15, 2018: [Order on Motion to Withdraw as Attorney]
  • February 14, 2018: [Extension of Time]
  • February 13, 2018: [Change of Plea Hearing]
  • February 09, 2018: [Withdraw as Attorney]
  • February 02, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 01, 2018: [Order on Motion to Modify Conditions of Release]
January, 2018
  • January 31, 2018: [Reply/Response Misc]
  • January 30, 2018: [Order on Motion for Miscellaneous Relief]
  • January 25, 2018: [Reply/Response Misc]
  • January 02, 2018: [Miscellaneous Relief]
December, 2017
  • December 28, 2017: [Presentence Investigation Report]
  • December 18, 2017: [Order on Motion for Miscellaneous Relief]
  • December 15, 2017: [Miscellaneous Relief]
  • December 11, 2017: [Waiver of Speedy Trial]
  • December 07, 2017: [Waiver of Speedy Trial]
  • December 07, 2017: [Scheduling Conference]
November, 2017
  • November 30, 2017: [Arraignment]
  • November 30, 2017: [~Util - Plea Entered]
  • November 20, 2017: [Order]
  • November 20, 2017: [Order for PSI and Report]
  • November 20, 2017: [Findings and Recommendations]
  • November 20, 2017: [Plea Agreement]
  • November 20, 2017: [Petition to Enter Guilty Plea]
  • November 20, 2017: [Consent Form]
  • November 20, 2017: [Change of Plea Hearing]
  • November 20, 2017: [Arraignment]
  • November 20, 2017: [~Util - Plea Entered]
  • November 03, 2017: [Reply/Response Misc]
  • November 02, 2017: [Order]
October, 2017
  • October 26, 2017: [Notice (Other)]
  • October 25, 2017: [Modify Conditions of Release]
  • October 24, 2017: [Sever Defendant]
  • October 23, 2017: [Continue ]
  • October 23, 2017: [Withdraw as Attorney]
  • October 23, 2017: [Attorney Appearance - Defendant]
  • October 19, 2017: [Unredacted Foreperson's Signature]
  • October 19, 2017: [Indictment]
September, 2017
  • September 29, 2017: [Attorney Appearance - Defendant]
  • September 15, 2017: [Order on Motion to Modify Conditions of Release]
  • September 14, 2017: [Modify Conditions of Release]
August, 2017
  • August 29, 2017: [Order on Motion to Withdraw as Attorney]
  • August 28, 2017: [Withdraw as Attorney]
  • August 24, 2017: [Interim Payment]
  • August 24, 2017: [Attorney Appearance - Defendant]
  • August 16, 2017: [Order of Detention]
  • August 16, 2017: [Order on Motion for Reconsideration]
  • August 16, 2017: [Detention Hearing]
  • August 16, 2017: [Motion Hearing]
  • August 14, 2017: [Calendar Entry]
  • August 14, 2017: [Scheduling Order]
  • August 14, 2017: [Order on Motion to Continue ]
  • August 11, 2017: [Attorney Appearance - Defendant]
  • August 11, 2017: [Calendar Entry]
  • August 10, 2017: [Continue ]
  • August 08, 2017: [Bail Information Sheet]
  • August 08, 2017: [Order Setting Conditions of Release]
  • August 08, 2017: [Bond]
  • August 08, 2017: [Detention Hearing]
  • August 08, 2017: [Attorney Appearance - Defendant]
  • August 07, 2017: [Surety Information Sheet]
  • August 07, 2017: [Bail Information Sheet]
  • August 07, 2017: [Order Setting Conditions of Release]
  • August 07, 2017: [Bond]
  • August 04, 2017: [Order Setting Conditions of Release]
  • August 03, 2017: [USM Return Executed]
  • August 03, 2017: [Reconsideration]
  • August 02, 2017: [Financial Affidavit - CJA23]
  • August 02, 2017: [Order on Motion for Pretrial Detention]
  • August 02, 2017: [Motion Hearing]
  • August 02, 2017: [Order on Motion for Release from Custody ]
  • August 02, 2017: [Detention Hearing]
  • August 02, 2017: [Bond Hearing]
  • August 02, 2017: [Release from Custody ]
  • August 01, 2017: [Order on Motion for New Trial]
  • August 01, 2017: [Order on Motion for Miscellaneous Relief]
  • August 01, 2017: [Motion Hearing]
  • August 01, 2017: [Order on Motion to Modify Conditions of Release]
  • August 01, 2017: [Order on Motion for Bond ]
  • August 01, 2017: [Detention Hearing]
  • August 01, 2017: [Calendar Entry]
  • August 01, 2017: [Surety Information Sheet]
  • August 01, 2017: [Bail Information Sheet]
  • August 01, 2017: [Order Setting Conditions of Release]
  • August 01, 2017: [Bond]
  • August 01, 2017: [Order of Detention]
July, 2017
  • July 31, 2017: [Order on Motion for Pretrial Detention]
  • July 31, 2017: [Motion Hearing]
  • July 31, 2017: [Detention Hearing]
  • July 28, 2017: [Financial Affidavit - CJA23]
  • July 28, 2017: [New Trial]
  • July 28, 2017: [Miscellaneous Relief]
  • July 28, 2017: [Bond]
  • July 28, 2017: [Modify Conditions of Release]
  • July 28, 2017: [Scheduling Order]
  • July 28, 2017: [Memorandum in Opposition to Motion]
  • July 28, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • July 28, 2017: [Initial Appearance]
  • July 28, 2017: [Arraignment]
  • July 28, 2017: [Detention Hearing]
  • July 28, 2017: [Motion Hearing]
  • July 28, 2017: [Order on Motion for Pretrial Detention]
  • July 28, 2017: [~Util - Plea Entered]
  • July 28, 2017: [Electronic Filing Order]
  • July 28, 2017: [Add and Terminate Attorneys]
  • July 28, 2017: [Indictment Unsealed]
  • July 28, 2017: [Case Unsealed]
  • July 28, 2017: [Waiver of Ten-Day Notice]
  • July 28, 2017: [Pretrial Detention]
  • July 28, 2017: [Arrest ]
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