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-00265-1
  • Case Name: USA v. Deme
  • Filing Type: Criminal
Filing History
May, 2022
  • May 16, 2022: [Order]
  • May 13, 2022: [Miscellaneous Relief]
  • May 11, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 11, 2022: [Electronic Filing Order]
  • May 11, 2022: [Order on Motion to Seal ]
  • May 11, 2022: [Reply/Response Misc]
  • May 11, 2022: [Order]
  • May 10, 2022: [Order]
  • May 05, 2022: [Sealed Document]
  • May 05, 2022: [Seal]
  • May 05, 2022: [Application for Writ]
October, 2021
  • October 21, 2021: [Attorney Appearance - Defendant]
  • October 19, 2021: [Notice (Other)]
September, 2021
  • September 21, 2021: [Order on Motion for Order]
  • September 17, 2021: [Order]
  • September 13, 2021: [Letter]
  • September 10, 2021: [Status Conference]
  • September 10, 2021: [Attorney Appearance - USA]
  • September 06, 2021: [Add and Terminate Attorneys]
  • September 03, 2021: [Order]
  • September 03, 2021: [Exhibit]
  • September 02, 2021: [Sealed Document]
  • September 02, 2021: [Seal]
  • September 02, 2021: [Order]
May, 2020
  • May 05, 2020: [Writ Returned]
March, 2020
  • March 27, 2020: [USM Return Executed]
  • March 05, 2020: [Sealed Order]
  • March 05, 2020: [Writ Issued]
  • March 04, 2020: [Sealed Document]
  • March 04, 2020: [Seal]
  • March 04, 2020: [Application for Writ]
February, 2019
  • February 11, 2019: [Order on Motion for Order]
  • February 08, 2019: [Order]
January, 2019
  • January 25, 2019: [Order Returning Submission]
August, 2018
  • August 10, 2018: [Order]
  • August 06, 2018: [Order on Motion to Withdraw Document]
  • August 02, 2018: [Withdraw Document]
July, 2018
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 26, 2018: [Miscellaneous Relief]
  • July 26, 2018: [Attorney Appearance - USA]
June, 2018
  • June 11, 2018: [Judicial Evaluation Program Survey]
  • June 11, 2018: [Judgment]
  • June 08, 2018: [Sealed Order]
  • June 08, 2018: [Restitution Order]
  • June 08, 2018: [Dismissal of Counts]
  • June 08, 2018: [Motion Hearing]
  • June 08, 2018: [Order on Motion to Dismiss]
  • June 08, 2018: [Sentencing]
  • June 08, 2018: [Dismiss ]
  • June 08, 2018: [Statement of Reasons]
May, 2018
  • May 29, 2018: [Sentencing Memorandum ]
  • May 24, 2018: [Sentencing Memorandum ]
  • May 21, 2018: [Sealed Sentencing Recommendation]
  • May 21, 2018: [Presentence Investigation Report]
April, 2018
  • April 26, 2018: [Presentence Investigation Report]
March, 2018
  • March 19, 2018: [Docket Annotation]
  • March 16, 2018: [Plea Agreement]
  • March 16, 2018: [Order for PSI and Report]
  • March 16, 2018: [~Util - Plea Entered]
  • March 16, 2018: [Change of Plea Hearing]
  • March 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
January, 2018
  • January 31, 2018: [USM Return Executed]
  • January 26, 2018: [Order on Motion to Seal ]
  • January 26, 2018: [Order on Motion for Miscellaneous Relief]
  • January 26, 2018: [Order on Motion for Conference]
  • January 25, 2018: [Miscellaneous Relief]
  • January 25, 2018: [Conference]
  • January 19, 2018: [Attorney Appearance - Defendant]
  • January 18, 2018: [Payment]
  • January 09, 2018: [Scheduling Order]
  • January 09, 2018: [Initial Appearance]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2018: [Detention Hearing]
  • January 09, 2018: [~Util - Plea Entered]
  • January 09, 2018: [Rule 5 Documents Received]
  • January 09, 2018: [Arrest - Other District]
  • January 08, 2018: [Order on Motion for Admission Pro Hac Vice]
  • January 05, 2018: [Admission Pro Hac Vice]
  • January 05, 2018: [Attorney Appearance - Defendant]
  • January 02, 2018: [Calendar Entry]
December, 2017
  • December 07, 2017: [Order of Transfer]
  • December 06, 2017: [Indictment Unsealed]
  • December 06, 2017: [Seal]
  • December 06, 2017: [Sealed Document]
  • December 06, 2017: [Electronic Filing Order]
  • December 06, 2017: [Case Unsealed]
  • December 05, 2017: [Order on Motion to Unseal Case ]
  • December 05, 2017: [Unseal Case]
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