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-00242-1
Case Name: USA v. Miles et al
Filing Type: Criminal

Filing History

May, 2022

May 16, 2022: [Order]
May 16, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May 13, 2022: [Early Termination of Probation]

December, 2021

December 16, 2021: [Letter]
December 12, 2021: [Order Revoking Supervised Release]

November, 2021

November 19, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
November 18, 2021: [Sentencing Memorandum ]
November 17, 2021: [Initial Appearance - Revocation Proceedings]
November 17, 2021: [Preliminary Revocation Hearing]
November 16, 2021: [Summons Issued]
November 15, 2021: [Sealed Violation Recommendation]
November 15, 2021: [Violation Report]
November 15, 2021: [Prob 12C Petition for Warrant / Summons]

September, 2021

September 03, 2021: [Order on Motion for Early Termination of Probation]

July, 2021

July 20, 2021: [Terminate Deadlines and Hearings]
July 17, 2021: [Order Revoking Supervised Release]
July 17, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
July 06, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
July 06, 2021: [Early Termination of Probation]
July 01, 2021: [Sealed Violation Recommendation]
July 01, 2021: [Violation Report]

June, 2021

June 25, 2021: [Initial Appearance - Revocation Proceedings]
June 25, 2021: [Preliminary Revocation Hearing]
June 22, 2021: [Probation Violation Summons Returned Executed]
June 22, 2021: [Sealed Violation Recommendation]
June 21, 2021: [Summons Issued]
June 18, 2021: [Violation Report]
June 18, 2021: [Prob 12C Petition for Warrant / Summons]
June 02, 2021: [Miscellaneous Relief]

February, 2021

February 26, 2021: [Order on Motion to Seal ]
February 26, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
February 25, 2021: [Seal]
February 25, 2021: [Sealed Document]
February 15, 2021: [Sealed Violation Recommendation]
February 15, 2021: [Violation Report]
February 12, 2021: [Initial Appearance - Revocation Proceedings]
February 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 12, 2021: [Preliminary Revocation Hearing]
February 11, 2021: [Order of Detention]
February 11, 2021: [USM Return Executed]
February 11, 2021: [Initial Appearance - Revocation Proceedings]
February 11, 2021: [Preliminary Revocation Hearing]
February 08, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
February 06, 2021: [Sealed Violation Recommendation]
February 06, 2021: [Violation Report]
February 04, 2021: [Summons Issued]
February 03, 2021: [Prob 12C Petition for Warrant / Summons]

December, 2020

December 16, 2020: [Compliance Review Hearing]
December 14, 2020: [Notice Regarding Hearing Via Zoom]
December 14, 2020: [Probation Violation Summons Returned Executed]
December 08, 2020: [Summons Issued]
December 08, 2020: [Prob 12N Petition for Action Request for Compliance Review Hearing]
December 04, 2020: [Prob 12N Petition for Action Request for Compliance Review Hearing]

May, 2020

May 12, 2020: [Order]

November, 2018

November 01, 2018: [Statement of Reasons]
November 01, 2018: [Presentence Investigation Report]
November 01, 2018: [Judgment]
November 01, 2018: [Dismissal of Counts]
November 01, 2018: [Order on Motion to Dismiss]
November 01, 2018: [Motion Hearing]
November 01, 2018: [Sentencing]
November 01, 2018: [Dismiss ]

October, 2018

October 31, 2018: [Order on Motion for Miscellaneous Relief]
October 31, 2018: [Order on Sealed Motion]
October 30, 2018: [Miscellaneous Relief]
October 24, 2018: [Sentencing Memorandum ]
October 19, 2018: [Sentencing Memorandum ]
October 19, 2018: [Sealed Document]
October 17, 2018: [Order on Motion to Amend/Correct ]
October 16, 2018: [Amend/Correct]
October 11, 2018: [Sealed Sentencing Recommendation]
October 11, 2018: [Presentence Investigation Report]
October 03, 2018: [Judgment]
October 03, 2018: [Statement of Reasons]
October 01, 2018: [Order on Motion for Acceptance of Responsibility]
October 01, 2018: [Order on Motion to Dismiss]
October 01, 2018: [Motion Hearing]
October 01, 2018: [Sentencing]
October 01, 2018: [Acceptance of Responsibility]
October 01, 2018: [Dismiss ]

September, 2018

September 10, 2018: [Sealed Document]
September 07, 2018: [Statement of Reasons]
September 05, 2018: [Judgment]
September 04, 2018: [Dismissal of Counts]
September 04, 2018: [Order on Motion to Dismiss]
September 04, 2018: [Sentencing]
September 04, 2018: [Motion Hearing]
September 04, 2018: [Dismiss ]

August, 2018

August 30, 2018: [Sentencing Memorandum ]
August 25, 2018: [Sentencing Memorandum ]
August 22, 2018: [Sentencing Memorandum ]
August 22, 2018: [Sealed Sentencing Recommendation]
August 22, 2018: [Presentence Investigation Report]
August 17, 2018: [Sentencing Memorandum ]
August 14, 2018: [Sealed Sentencing Recommendation]
August 14, 2018: [Presentence Investigation Report]
August 01, 2018: [Terminate Deadlines and Hearings]
August 01, 2018: [Order for PSI and Report]
August 01, 2018: [Docket Annotation]

July, 2018

July 31, 2018: [Presentence Investigation Report]
July 30, 2018: [Order on Motion to Continue ]
July 27, 2018: [Continue ]
July 25, 2018: [Presentence Investigation Report]
July 11, 2018: [Presentence Investigation Report]

June, 2018

June 19, 2018: [Order for PSI and Report]
June 18, 2018: [Continue ]

May, 2018

May 23, 2018: [Electronic Filing Order]
May 23, 2018: [Order for PSI and Report]
May 23, 2018: [Plea Agreement]
May 23, 2018: [Change of Plea Hearing]
May 23, 2018: [~Util - Plea Entered]
May 21, 2018: [Order for PSI and Report]
May 21, 2018: [Plea Agreement]
May 21, 2018: [Change of Plea Hearing]
May 21, 2018: [~Util - Plea Entered]
May 10, 2018: [Notice of Hearing]

January, 2018

January 08, 2018: [Order on Motion to Withdraw as Attorney]
January 05, 2018: [Withdraw as Attorney]

December, 2017

December 22, 2017: [Waiver of Speedy Trial]
December 19, 2017: [Order of Detention]
December 19, 2017: [Set/Reset Deadlines/Hearings]
December 19, 2017: [Order on Motion for Extension of Time]
December 19, 2017: [Order on Motion to Continue ]
December 19, 2017: [Order on Motion for Pretrial Detention]
December 18, 2017: [Attorney Appearance - USA]
December 18, 2017: [Extension of Time]
December 17, 2017: [Affidavit]
December 17, 2017: [Continue ]
December 05, 2017: [Docket Annotation]
December 05, 2017: [USM Return Executed]
December 01, 2017: [Order of Detention]

November, 2017

November 28, 2017: [Calendar Entry]
November 27, 2017: [Order of Detention]
November 22, 2017: [Attorney Appearance - Defendant]
November 22, 2017: [Detention Hearing]
November 22, 2017: [Order on Motion for Pretrial Detention]
November 22, 2017: [Arraignment]
November 22, 2017: [~Util - Plea Entered]
November 22, 2017: [Motion Hearing]
November 21, 2017: [Detention Hearing]
November 21, 2017: [Order on Motion for Pretrial Detention]
November 21, 2017: [Motion Hearing]
November 21, 2017: [Electronic Filing Order]
November 20, 2017: [Financial Affidavit - CJA23]
November 20, 2017: [USM Return Executed]
November 20, 2017: [Attorney Appearance - Defendant]
November 17, 2017: [~Util - Plea Entered]
November 17, 2017: [Arraignment]
November 17, 2017: [Initial Appearance]
November 17, 2017: [Order on Motion for Pretrial Detention]
November 17, 2017: [Detention Hearing]
November 17, 2017: [Motion Hearing]
November 16, 2017: [Pretrial Detention]
November 16, 2017: [Electronic Filing Order]
November 16, 2017: [Case Unsealed]
November 16, 2017: [Indictment Unsealed]
November 16, 2017: [Arrest ]

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