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-00173-1
  • Case Name: USA v. Hubbard et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 22, 2022: [Prob 35 Order Term Probation / SR]
January, 2022
  • January 25, 2022: [Notice (Other)]
  • January 11, 2022: [USCA Mandate]
November, 2021
  • November 22, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • November 22, 2021: [Transmission of Notice of Appeal]
  • November 18, 2021: [Notice of Appeal - Final Judgment]
  • November 12, 2021: [Order on Motion for Miscellaneous Relief]
  • November 02, 2021: [Order on Motion for Miscellaneous Relief]
  • November 02, 2021: [Motion Hearing]
  • November 01, 2021: [Order on Motion to Withdraw as Attorney]
October, 2021
  • October 28, 2021: [Order on Motion to Withdraw as Attorney]
  • October 27, 2021: [Withdraw as Attorney]
  • October 25, 2021: [Statement of Reasons]
  • October 12, 2021: [Reply/Response Misc]
June, 2021
  • June 03, 2021: [Order on Motion for Early Termination of Probation]
May, 2021
  • May 04, 2021: [Notice (Other)]
March, 2021
  • March 16, 2021: [Reply/Response Misc]
  • March 16, 2021: [Memorandum in Support of Motion]
  • March 09, 2021: [Reply to Response]
  • March 09, 2021: [Memorandum in Support of Motion]
  • March 02, 2021: [Sealed Document]
  • March 02, 2021: [Seal]
  • March 02, 2021: [Reply/Response Misc]
  • March 02, 2021: [Order]
  • March 02, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 02, 2021: [Order on Motion to Seal ]
February, 2021
  • February 17, 2021: [Sealed Document]
  • February 17, 2021: [Seal]
  • February 17, 2021: [Memorandum in Support of Motion]
  • February 17, 2021: [Miscellaneous Relief]
October, 2020
  • October 21, 2020: [Early Termination of Probation]
June, 2019
  • June 20, 2019: [Certificate of Service]
April, 2019
  • April 09, 2019: [Certificate of Service]
  • April 03, 2019: [Order on Motion to proceed IFP]
  • April 03, 2019: [Order on Motion for Order]
March, 2019
  • March 12, 2019: [Order]
  • March 12, 2019: [Proceed In Forma Pauperis]
December, 2018
  • December 27, 2018: [Order]
  • December 12, 2018: [USM Return Executed]
November, 2018
  • November 15, 2018: [Transcript]
October, 2018
  • October 04, 2018: [USM Return Executed]
September, 2018
  • September 12, 2018: [Judicial Evaluation Program Survey]
  • September 12, 2018: [Judgment]
  • September 12, 2018: [Dismissal of Counts]
  • September 12, 2018: [Unredacted Judge's Signature]
  • September 11, 2018: [Judgment]
  • September 05, 2018: [Order for Forfeiture of Property]
August, 2018
  • August 27, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 27, 2018: [Order on Sealed Motion]
  • August 27, 2018: [Order on Motion to Dismiss]
  • August 27, 2018: [Motion Hearing]
  • August 27, 2018: [Sentencing]
  • August 27, 2018: [Dismiss ]
  • August 24, 2018: [Presentence Investigation Report]
  • August 23, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 23, 2018: [Order on Motion for Forfeiture of Property ]
  • August 23, 2018: [Motion Hearing]
  • August 23, 2018: [Order on Motion to Dismiss]
  • August 23, 2018: [Sentencing]
  • August 23, 2018: [Dismiss ]
  • August 23, 2018: [Presentence Investigation Report]
  • August 16, 2018: [Reply/Response Misc]
  • August 16, 2018: [Forfeiture of Property ]
  • August 16, 2018: [Acceptance of Responsibility]
  • August 15, 2018: [Presentence Investigation Report]
  • August 13, 2018: [Sentencing Memorandum ]
  • August 11, 2018: [Sentencing Memorandum ]
  • August 09, 2018: [Sentencing Scheduling Order]
  • August 09, 2018: [Order on Motion for Extension of Time]
  • August 08, 2018: [Acceptance of Responsibility]
  • August 08, 2018: [Sealed Motion]
  • August 07, 2018: [Extension of Time]
July, 2018
  • July 19, 2018: [Presentence Investigation Report]
  • July 19, 2018: [Sealed Sentencing Recommendation]
  • July 19, 2018: [Order on Motion for Forfeiture of Property ]
  • July 11, 2018: [Presentence Investigation Report]
  • July 09, 2018: [Presentence Investigation Report]
June, 2018
  • June 24, 2018: [Forfeiture of Property ]
  • June 24, 2018: [Reply/Response Misc]
  • June 19, 2018: [Order on Motion to Continue ]
  • June 12, 2018: [Continue ]
  • June 12, 2018: [Attorney Appearance - Defendant]
  • June 01, 2018: [Sentencing Scheduling Order]
  • June 01, 2018: [Order for PSI and Report]
  • June 01, 2018: [Plea Agreement]
  • June 01, 2018: [Petition to Enter Guilty Plea]
  • June 01, 2018: [Change of Plea Hearing]
  • June 01, 2018: [~Util - Plea Entered]
  • June 01, 2018: [Order on Motion to Withdraw as Attorney]
May, 2018
  • May 29, 2018: [Reply/Response Misc]
  • May 23, 2018: [Withdraw as Attorney]
  • May 22, 2018: [Reply/Response Misc]
April, 2018
  • April 13, 2018: [Order on Motion to Continue ]
  • April 13, 2018: [Continue ]
  • April 09, 2018: [Dismissal of Counts]
  • April 09, 2018: [Unredacted Judge's Signature]
  • April 09, 2018: [Judgment]
  • April 05, 2018: [Order for Forfeiture of Property]
  • April 02, 2018: [Order on Motion for Acceptance of Responsibility]
  • April 02, 2018: [Order on Motion for Forfeiture of Property ]
  • April 02, 2018: [Order on Motion to Dismiss]
  • April 02, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • April 02, 2018: [Sentencing]
  • April 02, 2018: [Motion Hearing]
  • April 02, 2018: [Dismiss ]
March, 2018
  • March 30, 2018: [Sealed Sentencing Recommendation]
  • March 28, 2018: [Forfeiture of Property ]
  • March 26, 2018: [Order on Motion to Seal ]
  • March 26, 2018: [Order on Motion for Miscellaneous Relief]
  • March 23, 2018: [Reply/Response Misc]
  • March 23, 2018: [Acceptance of Responsibility]
  • March 22, 2018: [Order to Continue - Ends of Justice]
  • March 16, 2018: [Sealed Document]
  • March 16, 2018: [Seal]
  • March 16, 2018: [Miscellaneous Relief]
  • March 16, 2018: [Sentencing Memorandum ]
  • March 09, 2018: [Sealed Sentencing Recommendation]
  • March 09, 2018: [Presentence Investigation Report]
February, 2018
  • February 27, 2018: [Waiver of Speedy Trial]
  • February 16, 2018: [Presentence Investigation Report]
  • February 12, 2018: [Order on Motion to Continue ]
  • February 01, 2018: [Continue ]
January, 2018
  • January 31, 2018: [Reply/Response Misc]
  • January 31, 2018: [Sentencing Scheduling Order]
  • January 31, 2018: [Order on Motion to Continue ]
  • January 29, 2018: [Continue ]
  • January 12, 2018: [Add and Terminate Attorneys]
  • January 11, 2018: [Order on Motion to Appoint Counsel]
  • January 11, 2018: [Motion Hearing]
  • January 10, 2018: [Add and Terminate Attorneys]
  • January 10, 2018: [Order on Motion to Appoint Counsel]
  • January 10, 2018: [Motion Hearing]
  • January 10, 2018: [Order on Motion to Withdraw as Attorney]
  • January 10, 2018: [Order for PSI and Report]
  • January 10, 2018: [Sentencing Scheduling Order]
  • January 10, 2018: [Petition to Enter Guilty Plea]
  • January 10, 2018: [Plea Agreement]
  • January 10, 2018: [Change of Plea Hearing]
  • January 10, 2018: [~Util - Plea Entered]
December, 2017
  • December 27, 2017: [Appoint Counsel]
  • December 20, 2017: [Presentence Investigation Report]
  • December 07, 2017: [Withdraw as Attorney]
  • December 07, 2017: [Appoint Counsel]
November, 2017
  • November 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 28, 2017: [Scheduling Order]
  • November 22, 2017: [Status Conference]
  • November 17, 2017: [Order on Motion for Speedy Trial ]
  • November 17, 2017: [Order to Continue - Ends of Justice]
  • November 14, 2017: [Order on Motion for Miscellaneous Relief]
  • November 13, 2017: [Sentencing Scheduling Order]
  • November 13, 2017: [Order on Motion to Continue ]
  • November 09, 2017: [Miscellaneous Relief]
  • November 03, 2017: [Continue ]
October, 2017
  • October 31, 2017: [Waiver of Speedy Trial]
  • October 04, 2017: [Waiver of Speedy Trial]
  • October 03, 2017: [Order for PSI and Report]
  • October 03, 2017: [Petition to Enter Guilty Plea]
  • October 03, 2017: [Plea Agreement]
  • October 03, 2017: [Change of Plea Hearing]
  • October 03, 2017: [~Util - Plea Entered]
  • October 03, 2017: [Order to Continue - Ends of Justice]
September, 2017
  • September 25, 2017: [USM Return Executed]
  • September 08, 2017: [Waiver of Speedy Trial]
  • September 06, 2017: [Waiver of Speedy Trial]
  • September 01, 2017: [USM Return Executed]
August, 2017
  • August 29, 2017: [Speedy Trial]
  • August 28, 2017: [Scheduling Order]
  • August 28, 2017: [Order on Motion for Extension of Time]
  • August 25, 2017: [Extension of Time]
  • August 23, 2017: [Scheduling Order]
  • August 23, 2017: [Arraignment]
  • August 23, 2017: [~Util - Plea Entered]
  • August 23, 2017: [Bond Hearing]
  • August 22, 2017: [Scheduling Order]
  • August 22, 2017: [Bond Hearing]
  • August 22, 2017: [Arraignment]
  • August 22, 2017: [~Util - Plea Entered]
  • August 21, 2017: [Order of Detention]
  • August 18, 2017: [Scheduling Order]
  • August 18, 2017: [Arraignment]
  • August 18, 2017: [Bond Hearing]
  • August 18, 2017: [~Util - Plea Entered]
  • August 16, 2017: [Electronic Filing Order]
  • August 16, 2017: [Case Unsealed]
  • August 16, 2017: [Indictment Unsealed]
  • August 16, 2017: [Order of Detention]
  • August 16, 2017: [Order on Motion for Pretrial Detention]
  • August 16, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • August 16, 2017: [Order on Motion to Unseal Case ]
  • August 16, 2017: [Motion Hearing]
  • August 16, 2017: [Initial Appearance]
  • August 16, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2017: [~Util - Add and Terminate Attorneys]
  • August 16, 2017: [Detention Hearing]
  • August 16, 2017: [Financial Affidavit - CJA23]
  • August 16, 2017: [Unseal Case]
  • August 16, 2017: [Pretrial Detention]
  • August 16, 2017: [Arrest ]
  • August 16, 2017: [Waiver of Ten-Day Notice]
  • August 16, 2017: [Calendar Entry]
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