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-00234-1
Case Name: USA v. Chan
Filing Type: Criminal

Filing History

August, 2021

August 20, 2021: [Statement of Reasons]
August 19, 2021: [Order Revoking Supervised Release]
August 02, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]

July, 2021

July 30, 2021: [Sentencing Memorandum ]
July 29, 2021: [Sentencing Memorandum ]
July 29, 2021: [Presentence Investigation Report]
July 27, 2021: [Presentence Investigation Report]

May, 2021

May 05, 2021: [Violation Report]

April, 2021

April 23, 2021: [Probation Violation Summons Returned Executed]
April 20, 2021: [Arrest ]
April 20, 2021: [Initial Appearance - Revocation Proceedings]
April 20, 2021: [Preliminary Revocation Hearing]
April 16, 2021: [Violation Report]
April 15, 2021: [Notice Regarding Hearing Via Zoom]
April 15, 2021: [Summons Issued]
April 14, 2021: [Prob 12C Petition for Warrant / Summons]

June, 2018

June 27, 2018: [USCA Mandate]
June 25, 2018: [Notice (Other)]
June 19, 2018: [Order on Motion for Miscellaneous Relief]
June 18, 2018: [Transcript]
June 06, 2018: [Status Conference]
June 04, 2018: [Judicial Evaluation Program Survey]
June 03, 2018: [Reply/Response Misc]
June 01, 2018: [Memorandum in Opposition to Motion]

May, 2018

May 29, 2018: [Miscellaneous Relief]
May 23, 2018: [Clerk's Certificate Re: Notice of Appeal]
May 23, 2018: [Transmission of Notice of Appeal]
May 22, 2018: [Notice of Appeal - Final Judgment]
May 11, 2018: [Reply/Response Misc]
May 09, 2018: [Order on Motion for Return of Property/PreTrial]
May 09, 2018: [Judgment]
May 08, 2018: [Return of Passport]
May 04, 2018: [Reply/Response Misc]
May 03, 2018: [Statement of Reasons]
May 01, 2018: [Order]
May 01, 2018: [Sentencing]
May 01, 2018: [Order on Motion for Acceptance of Responsibility]
May 01, 2018: [Motion Hearing]
May 01, 2018: [Acceptance of Responsibility]

April, 2018

April 24, 2018: [Sentencing Memorandum ]
April 19, 2018: [Order on Motion for Miscellaneous Relief]
April 18, 2018: [Miscellaneous Relief]
April 11, 2018: [Calendar Entry]
April 09, 2018: [Sentencing Memorandum ]
April 04, 2018: [Continue ]

March, 2018

March 29, 2018: [Presentence Investigation Report]
March 29, 2018: [Sealed Sentencing Recommendation]
March 07, 2018: [Presentence Investigation Report]

November, 2017

November 28, 2017: [Order for PSI and Report]
November 28, 2017: [Order on Motion to Continue ]
November 22, 2017: [Continue ]
November 22, 2017: [Attorney Appearance - Defendant]

October, 2017

October 27, 2017: [Add and Terminate Attorneys]
October 27, 2017: [Order Setting Conditions of Release]
October 27, 2017: [Financial Affidavit - CJA23]
October 27, 2017: [Bond]
October 27, 2017: [Electronic Filing Order]
October 27, 2017: [Sentencing Scheduling Order]
October 27, 2017: [Order for PSI and Report]
October 27, 2017: [Plea Agreement]
October 27, 2017: [Initial Appearance]
October 27, 2017: [Motion Hearing]
October 27, 2017: [Waiver/Plea Hearing]
October 27, 2017: [Order on Motion to Substitute Attorney ]
October 27, 2017: [~Util - Bond Set/Reset]
October 27, 2017: [~Util - Plea Entered]
October 27, 2017: [Substitute Attorney ]
October 27, 2017: [Waiver of Indictment]
October 27, 2017: [Information - Felony]

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