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-00202-1
  • Case Name: USA v. Dimenna
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Sealed Document]
  • March 28, 2025: [Seal]
  • March 28, 2025: [Miscellaneous Relief]
  • March 28, 2025: [Attorney Appearance - USA]
December, 2022
  • December 10, 2022: [Order on Motion for Miscellaneous Relief]
  • December 10, 2022: [Order on Motion to Seal ]
  • December 09, 2022: [Sealed Document]
  • December 09, 2022: [Seal]
  • December 09, 2022: [Miscellaneous Relief]
  • December 09, 2022: [Attorney Appearance - USA]
March, 2021
  • March 24, 2021: [USCA Mandate]
May, 2020
  • May 11, 2020: [Order on Motion to Modify Conditions of Release]
  • May 08, 2020: [Document re Reduction of Sentence - USSC Amendment]
April, 2020
  • April 27, 2020: [Order on Motion to Modify Conditions of Release]
  • April 27, 2020: [Motion Hearing]
  • April 22, 2020: [Reply to Response]
  • April 21, 2020: [Notice Regarding Hearing Via Zoom]
  • April 21, 2020: [Reply/Response Misc]
  • April 21, 2020: [Scheduling Conference]
  • April 21, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 17, 2020: [Modify Conditions of Release]
April, 2019
  • April 24, 2019: [2255 Motion Filed]
October, 2018
  • October 01, 2018: [Terminate Deadlines and Hearings]
September, 2018
  • September 28, 2018: [Order]
  • September 26, 2018: [Reply/Response Misc]
  • September 25, 2018: [Order on Motion to Withdraw as Attorney]
  • September 24, 2018: [Withdraw as Attorney]
  • September 21, 2018: [Continue ]
  • September 21, 2018: [Attorney Appearance - Defendant]
August, 2018
  • August 30, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 29, 2018: [Continue ]
June, 2018
  • June 11, 2018: [Continue ]
  • June 04, 2018: [Transmission of Notice of Appeal]
May, 2018
  • May 25, 2018: [Sealed Document]
  • May 24, 2018: [Restitution Order]
  • May 08, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • May 07, 2018: [Notice of Appeal - Final Judgment]
April, 2018
  • April 24, 2018: [Judicial Evaluation Program Survey]
  • April 24, 2018: [Judgment]
  • April 24, 2018: [Unredacted Judge's Signature]
  • April 19, 2018: [Transcript]
  • April 18, 2018: [Statement of Reasons]
  • April 12, 2018: [Order on Motion for Acceptance of Responsibility]
  • April 12, 2018: [Sentencing]
  • April 12, 2018: [Motion Hearing]
  • April 12, 2018: [Acceptance of Responsibility]
  • April 09, 2018: [Sentencing Memorandum ]
  • April 05, 2018: [Sentencing Memorandum ]
  • April 05, 2018: [Presentence Investigation Report]
March, 2018
  • March 29, 2018: [Sentencing Memorandum ]
  • March 12, 2018: [Order on Motion to Withdraw Document]
  • March 09, 2018: [Sentencing Memorandum ]
  • March 09, 2018: [Withdraw Document]
  • March 08, 2018: [Order on Motion to Continue ]
  • March 08, 2018: [Status Conference]
  • March 08, 2018: [Motion Hearing]
  • March 08, 2018: [Continue ]
  • March 05, 2018: [Sealed Document]
  • March 05, 2018: [Seal]
  • March 01, 2018: [Presentence Investigation Report]
  • March 01, 2018: [Sealed Sentencing Recommendation]
December, 2017
  • December 13, 2017: [Sentencing Scheduling Order]
  • December 12, 2017: [Order for PSI and Report]
  • December 07, 2017: [Continue ]
  • December 05, 2017: [Presentence Investigation Report]
October, 2017
  • October 06, 2017: [Calendar Entry]
  • October 06, 2017: [Order for PSI and Report]
September, 2017
  • September 20, 2017: [Attorney Appearance - Defendant]
  • September 18, 2017: [Transcript]
  • September 15, 2017: [Order on Motion to Travel]
  • September 14, 2017: [Bail Information Sheet]
  • September 14, 2017: [Order Setting Conditions of Release]
  • September 14, 2017: [Travel ]
  • September 14, 2017: [Set/Reset Deadlines/Hearings]
  • September 14, 2017: [Electronic Filing Order]
  • September 14, 2017: [Plea Agreement]
  • September 14, 2017: [Initial Appearance]
  • September 14, 2017: [Waiver/Plea Hearing]
  • September 14, 2017: [Motion Hearing]
  • September 14, 2017: [Order on Motion for Bond ]
  • September 14, 2017: [Bond Hearing]
  • September 14, 2017: [~Util - Plea Entered]
  • September 14, 2017: [Bond]
  • September 14, 2017: [Waiver of Indictment]
  • September 14, 2017: [Information - Felony]
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