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-00232-1
  • Case Name: USA v. Cirino et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 27, 2024: [Memorandum in Opposition to Motion]
  • October 18, 2024: [Add and Terminate Judges]
November, 2022
  • November 28, 2022: [Docket Annotation]
  • November 28, 2022: [Order on Motion for Release from Custody ]
July, 2022
  • July 27, 2022: [Memorandum in Opposition to Motion]
  • July 20, 2022: [Sealed Document]
  • July 20, 2022: [Release from Custody ]
  • July 06, 2022: [Order]
  • July 06, 2022: [Release from Custody ]
June, 2022
  • June 23, 2022: [Order]
  • June 23, 2022: [Terminate Deadlines and Hearings]
  • June 16, 2022: [Sealed Document]
  • June 10, 2022: [Order on Motion to Seal ]
  • June 09, 2022: [Seal]
March, 2022
  • March 23, 2022: [Prob 35 Order Term Probation / SR]
February, 2022
  • February 14, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • February 14, 2022: [Transmission of Notice of Appeal]
  • February 11, 2022: [Notice of Appeal - Final Judgment]
January, 2022
  • January 27, 2022: [Probation Violation Summons Returned Executed]
  • January 25, 2022: [Summons Issued]
  • January 21, 2022: [Extension of Time]
  • January 20, 2022: [Prob 12C Petition for Warrant / Summons]
  • January 13, 2022: [Appoint Counsel re Reduction of Sentence - USSC Amendment]
  • January 13, 2022: [Order on Motion to Appoint Counsel]
  • January 12, 2022: [Sealed Order]
  • January 12, 2022: [Order on Sealed Motion]
  • January 12, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • January 11, 2022: [Appoint Counsel]
November, 2021
  • November 23, 2021: [Sealed Document]
  • November 22, 2021: [Order on Motion to Seal ]
  • November 05, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • November 05, 2021: [Order on Motion to Withdraw Document]
  • November 03, 2021: [Appoint Counsel re Reduction of Sentence - USSC Amendment]
October, 2021
  • October 18, 2021: [Withdraw as Attorney]
July, 2021
  • July 14, 2021: [Reply/Response Misc]
  • July 13, 2021: [Memorandum in Opposition to Motion]
  • July 06, 2021: [Withdraw Document]
  • July 06, 2021: [Seal]
  • July 06, 2021: [Reduce Sentence - First Step Act]
  • July 06, 2021: [Attorney Appearance - USA]
  • July 01, 2021: [Attorney Appearance - USA]
March, 2021
  • March 29, 2021: [Order on Motion to Withdraw as Attorney]
  • March 29, 2021: [Attorney Appearance - USA]
  • March 29, 2021: [Withdraw as Attorney]
January, 2021
  • January 07, 2021: [Add and Terminate Attorneys]
  • January 05, 2021: [Reduce Sentence - First Step Act]
November, 2020
  • November 20, 2020: [USM Return Executed]
  • November 09, 2020: [Order]
  • November 06, 2020: [Sealed Motion]
July, 2020
  • July 02, 2020: [Appoint Counsel]
June, 2020
  • June 17, 2020: [Order on Motion to Appoint Counsel]
May, 2020
  • May 13, 2020: [Appoint Counsel]
April, 2020
  • 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: [Dismiss ]
  • November 05, 2019: [Acceptance of Responsibility]
October, 2019
  • October 29, 2019: [Order on Sealed Motion]
  • October 29, 2019: [Exhibit]
  • 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 17, 2019: [Dismissal of Counts]
  • July 16, 2019: [Order on Motion to Dismiss]
  • July 15, 2019: [Statement of Reasons]
  • July 15, 2019: [Dismiss ]
  • July 15, 2019: [Judgment]
  • July 09, 2019: [Auto docketing digital audio upload]
June, 2019
  • June 27, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 27, 2019: [Motion Hearing]
  • June 27, 2019: [Sentencing]
  • June 27, 2019: [Acceptance of Responsibility]
  • June 25, 2019: [Transcript]
  • June 18, 2019: [Sentencing Memorandum ]
  • June 13, 2019: [Sentencing Memorandum ]
  • June 12, 2019: [Sentencing Memorandum ]
  • June 05, 2019: [Presentence Investigation Report]
  • June 05, 2019: [Sealed Sentencing Recommendation]
May, 2019
  • May 14, 2019: [Presentence Investigation Report]
  • May 13, 2019: [Statement of Reasons]
  • May 10, 2019: [Judgment]
  • May 08, 2019: [Auto docketing digital audio upload]
  • May 08, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Statement of Reasons]
  • May 07, 2019: [Judgment]
  • May 02, 2019: [Order on Motion for Miscellaneous Relief]
  • May 02, 2019: [Order on Motion in Limine]
  • May 02, 2019: [Dismissal of Counts]
  • May 02, 2019: [Order on Motion to Dismiss]
  • May 02, 2019: [Sentencing]
  • May 02, 2019: [Motion Hearing]
  • May 02, 2019: [Dismiss ]
April, 2019
  • April 30, 2019: [Exhibit]
  • April 30, 2019: [Auto docketing digital audio upload]
  • April 29, 2019: [Dismissal of Counts]
  • April 29, 2019: [Order on Motion to Dismiss]
  • April 29, 2019: [Sentencing]
  • April 29, 2019: [Motion Hearing]
  • April 29, 2019: [Dismiss ]
  • April 29, 2019: [Reply/Response Misc]
  • April 28, 2019: [Sentencing Memorandum ]
  • April 26, 2019: [Sentencing Memorandum ]
  • April 25, 2019: [Order on Motion for Miscellaneous Relief]
  • April 25, 2019: [Continue ]
  • April 24, 2019: [Sentencing Memorandum ]
  • April 22, 2019: [Miscellaneous Relief]
  • April 22, 2019: [Continue ]
  • April 22, 2019: [Sentencing Memorandum ]
  • April 19, 2019: [Presentence Investigation Report]
  • April 19, 2019: [Sealed Sentencing Recommendation]
  • April 16, 2019: [Order on Motion to Amend/Correct ]
  • April 15, 2019: [Auto docketing digital audio upload]
  • April 12, 2019: [Statement of Reasons]
  • April 12, 2019: [Judgment]
  • April 10, 2019: [Auto docketing digital audio upload]
  • April 10, 2019: [Dismissal of Counts]
  • April 10, 2019: [Order on Motion to Dismiss]
  • April 10, 2019: [Order on Motion for Acceptance of Responsibility]
  • April 10, 2019: [Sentencing]
  • April 10, 2019: [Motion Hearing]
  • April 10, 2019: [Dismiss ]
  • April 10, 2019: [Acceptance of Responsibility]
  • April 04, 2019: [Amend/Correct]
  • April 04, 2019: [Extension of Time]
March, 2019
  • March 31, 2019: [Sealed Sentencing Recommendation]
  • March 31, 2019: [Presentence Investigation Report]
  • March 28, 2019: [Sentencing Memorandum ]
  • March 27, 2019: [Sentencing Memorandum ]
  • March 26, 2019: [Presentence Investigation Report]
  • March 22, 2019: [Presentence Investigation Report]
  • March 22, 2019: [Sealed Sentencing Recommendation]
  • March 07, 2019: [Presentence Investigation Report]
February, 2019
  • February 28, 2019: [Continue ]
  • February 26, 2019: [Presentence Investigation Report]
January, 2019
  • January 25, 2019: [Order for PSI and Report]
  • January 25, 2019: [Findings and Recommendations]
  • January 25, 2019: [Petition to Enter Guilty Plea]
  • January 25, 2019: [Plea Agreement]
  • January 25, 2019: [Consent Form]
  • January 25, 2019: [Change of Plea Hearing]
  • January 25, 2019: [~Util - Plea Entered]
  • January 24, 2019: [Order for PSI and Report]
  • January 24, 2019: [Plea Agreement]
  • January 24, 2019: [Change of Plea Hearing]
  • January 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2019: [~Util - Plea Entered]
  • January 22, 2019: [Order for PSI and Report]
  • January 22, 2019: [Findings and Recommendations]
  • January 22, 2019: [Plea Agreement]
  • January 22, 2019: [Consent Form]
  • January 22, 2019: [Petition to Enter Guilty Plea]
  • January 22, 2019: [Change of Plea Hearing]
  • January 22, 2019: [~Util - Plea Entered]
  • January 17, 2019: [Notice of Hearing]
  • January 16, 2019: [Notice (Other)]
  • January 11, 2019: [Trial Memo]
  • January 11, 2019: [In Limine ]
  • January 11, 2019: [Proposed Verdict Form]
  • January 11, 2019: [Proposed Jury Instructions/Request to Charge]
  • January 11, 2019: [Proposed Voir Dire]
  • January 11, 2019: [Miscellaneous Relief]
  • January 10, 2019: [Miscellaneous Relief]
  • January 10, 2019: [In Limine ]
  • January 09, 2019: [Order on Motion for Extension of Time]
  • January 09, 2019: [Order for PSI and Report]
  • January 09, 2019: [Findings and Recommendations]
  • January 09, 2019: [Plea Agreement]
  • January 09, 2019: [Petition to Enter Guilty Plea]
  • January 09, 2019: [Consent Form]
  • January 09, 2019: [Change of Plea Hearing]
  • January 09, 2019: [~Util - Plea Entered]
  • January 08, 2019: [Extension of Time]
  • January 04, 2019: [Continue ]
  • January 03, 2019: [Continue ]
December, 2018
  • December 14, 2018: [Statement of Reasons]
  • December 14, 2018: [Judgment]
  • December 13, 2018: [Auto docketing digital audio upload]
  • December 12, 2018: [Order on Motion to Dismiss]
  • December 12, 2018: [Sentencing]
  • December 12, 2018: [Order on Motion for Acceptance of Responsibility]
  • December 12, 2018: [Motion Hearing]
  • December 12, 2018: [Dismiss ]
  • December 12, 2018: [Acceptance of Responsibility]
  • December 11, 2018: [Search Warrant Issued ]
  • December 11, 2018: [Application for Search Warrant]
  • December 05, 2018: [Sentencing Memorandum ]
  • December 04, 2018: [Order on Motion for Release from Custody ]
  • December 03, 2018: [Release from Custody ]
November, 2018
  • November 28, 2018: [Sentencing Memorandum ]
  • November 20, 2018: [Sealed Sentencing Recommendation]
  • November 20, 2018: [Presentence Investigation Report]
  • November 14, 2018: [Statement of Reasons]
  • November 09, 2018: [Judgment]
  • November 08, 2018: [Dismissal of Counts]
  • November 08, 2018: [Order on Motion to Dismiss]
  • November 08, 2018: [Motion Hearing]
  • November 08, 2018: [Sentencing]
  • November 08, 2018: [Dismiss ]
October, 2018
  • October 31, 2018: [Presentence Investigation Report]
  • October 28, 2018: [Sealed Document]
  • October 28, 2018: [Sentencing Memorandum ]
  • October 25, 2018: [Order on Motion to Seal ]
  • October 25, 2018: [Seal]
  • October 24, 2018: [Sealed Document]
  • October 24, 2018: [Seal]
  • October 24, 2018: [Sentencing Memorandum ]
  • October 17, 2018: [Presentence Investigation Report]
  • October 17, 2018: [Sealed Sentencing Recommendation]
  • October 16, 2018: [Bond Hearing]
  • October 16, 2018: [Probation Violation Summons Returned Executed]
  • October 10, 2018: [Waiver of Speedy Trial]
  • October 02, 2018: [Pretrial Diversion Waiver]
  • October 02, 2018: [Summons Issued]
  • October 01, 2018: [PS 8 Petition Action on Cond of PT Release]
September, 2018
  • September 26, 2018: [Presentence Investigation Report]
  • September 26, 2018: [Pretrial Detention]
  • September 17, 2018: [Order for PSI and Report]
  • September 17, 2018: [Findings and Recommendations]
  • September 17, 2018: [Plea Agreement]
  • September 17, 2018: [Petition to Enter Guilty Plea]
  • September 17, 2018: [Consent Form]
  • September 17, 2018: [Change of Plea Hearing]
  • September 17, 2018: [~Util - Plea Entered]
August, 2018
  • August 27, 2018: [Bond Hearing]
  • August 08, 2018: [Probation Violation Summons Returned Executed]
  • August 03, 2018: [Summons Issued]
  • August 02, 2018: [Summons Issued]
  • August 02, 2018: [PS 8 Petition Action on Cond of PT Release]
July, 2018
  • July 20, 2018: [Waiver of Speedy Trial]
  • July 17, 2018: [Order for PSI and Report]
  • July 17, 2018: [Findings and Recommendations]
  • July 17, 2018: [Plea Agreement]
  • July 17, 2018: [Petition to Enter Guilty Plea]
  • July 17, 2018: [Change of Plea Hearing]
  • July 17, 2018: [~Util - Plea Entered]
  • July 17, 2018: [Consent Form]
  • July 13, 2018: [Continue ]
  • July 11, 2018: [Sealed Order]
  • July 11, 2018: [Order on Sealed Motion]
  • July 03, 2018: [Sealed Document]
May, 2018
  • May 14, 2018: [Order on Sealed Motion]
  • May 14, 2018: [Order on Motion to Modify Conditions of Release]
  • May 11, 2018: [Modify Conditions of Release]
  • May 07, 2018: [Order Setting Conditions of Release]
  • May 07, 2018: [Bond]
  • May 07, 2018: [Order on Motion for Bond ]
  • May 07, 2018: [Motion Hearing]
  • May 07, 2018: [Bond Hearing]
  • May 04, 2018: [USM Return Executed]
  • May 03, 2018: [Presentence Investigation Report]
  • May 03, 2018: [Sealed Sentencing Recommendation]
April, 2018
  • April 27, 2018: [Order on Motion for Bond ]
  • April 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2018: [Bond Hearing]
  • April 27, 2018: [Motion Hearing]
  • April 26, 2018: [Bond]
  • April 24, 2018: [Sealed Motion]
  • April 24, 2018: [Order on Motion to Withdraw as Attorney]
  • April 23, 2018: [Waiver of Speedy Trial]
  • April 23, 2018: [Withdraw as Attorney]
  • April 23, 2018: [Continue ]
  • April 23, 2018: [Attorney Appearance - Defendant]
  • April 23, 2018: [Order on Motion to Continue ]
  • April 20, 2018: [Waiver of Speedy Trial]
  • April 19, 2018: [USM Return Executed]
  • April 19, 2018: [Bond Hearing]
  • April 18, 2018: [Continue ]
  • April 18, 2018: [Notice]
  • April 16, 2018: [Probation Violation Summons Returned Executed]
  • April 11, 2018: [Summons Issued]
  • April 10, 2018: [Presentence Investigation Report]
  • April 10, 2018: [PS 8 Petition Action on Cond of PT Release]
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: [Bond Hearing]
  • February 26, 2018: [Bill of Particulars]
  • February 22, 2018: [Attorney Appearance - Defendant]
  • February 13, 2018: [Order on Motion to Withdraw as Attorney]
  • February 12, 2018: [Withdraw as Attorney]
  • February 08, 2018: [Attorney Appearance - Defendant]
  • February 08, 2018: [Summons Issued]
December, 2017
  • December 22, 2017: [Bail Information Sheet]
  • December 22, 2017: [Order Setting Conditions of Release]
  • December 22, 2017: [Bond]
  • December 22, 2017: [Attorney Appearance - Defendant]
  • December 22, 2017: [Bond Hearing]
  • December 22, 2017: [Order on Motion for Bond ]
  • December 22, 2017: [Motion Hearing]
  • December 20, 2017: [Order on Motion to Substitute Attorney ]
  • December 20, 2017: [Substitute Attorney ]
  • December 18, 2017: [Bond Hearing]
  • December 18, 2017: [Motion Hearing]
  • December 18, 2017: [Order on Motion for Bond ]
  • December 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2017: [Attorney Appearance - Defendant]
  • December 15, 2017: [Bond]
November, 2017
  • November 29, 2017: [Order Setting Conditions of Release]
  • November 29, 2017: [Bail Information Sheet]
  • November 29, 2017: [Bond]
  • November 29, 2017: [Order on Motion for Bond ]
  • November 29, 2017: [Detention Hearing]
  • November 29, 2017: [Motion Hearing]
  • November 27, 2017: [Waiver of Speedy Trial]
  • November 21, 2017: [Status Conference]
  • November 21, 2017: [PS 8 Petition Action on Cond of PT Release]
  • November 20, 2017: [Scheduling Order]
  • November 20, 2017: [Order]
  • November 13, 2017: [Calendar Entry]
  • November 13, 2017: [Order on Motion for Conference]
  • November 09, 2017: [Order on Motion for Bond ]
  • November 09, 2017: [Detention Hearing]
  • November 09, 2017: [Motion Hearing]
  • November 06, 2017: [Calendar Entry]
  • November 03, 2017: [Calendar Entry]
  • November 02, 2017: [Financial Affidavit - CJA23]
  • November 02, 2017: [Conference]
  • November 02, 2017: [Electronic Filing Order]
  • November 01, 2017: [ExParte Motion]
  • November 01, 2017: [Bail Information Sheet]
  • November 01, 2017: [Order Setting Conditions of Release]
  • November 01, 2017: [Bond]
  • November 01, 2017: [Bond Hearing]
  • November 01, 2017: [Order of Transfer]
  • November 01, 2017: [Calendar Entry]
October, 2017
  • October 31, 2017: [Docket Annotation]
  • October 31, 2017: [Bail Information Sheet]
  • October 31, 2017: [Order Setting Conditions of Release]
  • October 31, 2017: [Bond]
  • October 31, 2017: [Order on Motion for Pretrial Detention]
  • October 31, 2017: [Motion Hearing]
  • October 31, 2017: [Detention Hearing]
  • October 27, 2017: [Bail Information Sheet]
  • October 27, 2017: [Order Setting Conditions of Release]
  • October 27, 2017: [Bond]
  • October 27, 2017: [Order on Motion for Pretrial Detention]
  • October 27, 2017: [Motion Hearing]
  • October 27, 2017: [Detention Hearing]
  • October 27, 2017: [Arraignment]
  • October 27, 2017: [~Util - Plea Entered]
  • October 27, 2017: [Set/Reset Deadlines/Hearings]
  • October 26, 2017: [ExParte Document]
  • October 26, 2017: [Electronic Filing Order]
  • October 26, 2017: [Indictment Unsealed]
  • October 26, 2017: [Case Unsealed]
  • October 26, 2017: [Attorney Appearance - Defendant]
  • October 26, 2017: [USM Return Executed]
  • October 26, 2017: [Add and Terminate Attorneys]
  • October 26, 2017: [Detention Hearing]
  • October 26, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2017: [Notice (Other)]
  • October 26, 2017: [Order of Detention]
  • October 26, 2017: [Financial Affidavit - CJA23]
  • October 26, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • October 26, 2017: [Initial Appearance]
  • October 26, 2017: [Order on Motion for Pretrial Detention]
  • October 26, 2017: [Arraignment]
  • October 26, 2017: [~Util - Plea Entered]
  • October 26, 2017: [Motion Hearing]
  • October 26, 2017: [~Util - Add and Terminate Attorneys]
  • October 26, 2017: [Waiver of Ten-Day Notice]
  • October 26, 2017: [Pretrial Detention]
  • October 26, 2017: [Arrest ]
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