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-00272-1
  • Case Name: USA v. Shapovalov
  • Filing Type: Criminal
Filing History
May, 2021
  • May 18, 2021: [Order]
April, 2021
  • April 15, 2021: [Transcript]
May, 2019
  • May 29, 2019: [2255 Motion Filed]
August, 2018
  • August 03, 2018: [Acknowledgment of Receipt]
  • August 03, 2018: [Passport Returned]
  • August 01, 2018: [Order on Motion for Return of Property/PreTrial]
July, 2018
  • July 31, 2018: [Return of Passport]
  • July 27, 2018: [USM Return Executed]
June, 2018
  • June 04, 2018: [Statement of Reasons]
May, 2018
  • May 30, 2018: [Notice (Other)]
  • May 29, 2018: [Judicial Evaluation Program Survey]
  • May 29, 2018: [Judgment]
  • May 24, 2018: [Auto docketing digital audio upload]
  • May 24, 2018: [Sentencing]
  • May 24, 2018: [Order on Motion for Acceptance of Responsibility]
  • May 24, 2018: [Motion Hearing]
  • May 24, 2018: [Acceptance of Responsibility]
  • May 01, 2018: [Order on Motion to Continue ]
April, 2018
  • April 30, 2018: [Continue ]
  • April 27, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 24, 2018: [Order on Sealed Motion]
  • April 19, 2018: [Sentencing Memorandum ]
  • April 19, 2018: [Sealed Document]
  • April 19, 2018: [Sealed Motion]
  • April 12, 2018: [Order on Motion to Withdraw as Attorney]
  • April 11, 2018: [Withdraw as Attorney]
March, 2018
  • March 14, 2018: [Auto docketing digital audio upload]
  • March 12, 2018: [Order Setting Conditions of Release]
  • March 12, 2018: [Bond Hearing]
  • March 09, 2018: [Sentencing]
  • March 09, 2018: [Attorney Appearance - USA]
  • March 09, 2018: [Notice (Other)]
  • March 09, 2018: [Presentence Investigation Report]
February, 2018
  • February 21, 2018: [Order on Motion to Seal ]
  • February 20, 2018: [Sealed Document]
  • February 20, 2018: [Seal]
  • February 07, 2018: [Sentencing Memorandum ]
  • February 02, 2018: [Presentence Investigation Report]
  • February 02, 2018: [Sealed Sentencing Recommendation]
January, 2018
  • January 12, 2018: [Presentence Investigation Report]
December, 2017
  • December 11, 2017: [Calendar Entry]
  • December 11, 2017: [Order]
  • December 11, 2017: [Electronic Filing Order]
  • December 11, 2017: [Order Setting Conditions of Release]
  • December 11, 2017: [Order for PSI and Report]
  • December 11, 2017: [Findings and Recommendations]
  • December 11, 2017: [Plea Agreement]
  • December 11, 2017: [Petition to Enter Guilty Plea]
  • December 11, 2017: [Consent Form]
  • December 11, 2017: [Waiver/Plea Hearing]
  • December 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2017: [Bond Hearing]
  • December 11, 2017: [~Util - Plea Entered]
  • December 11, 2017: [Waiver of Indictment]
  • December 11, 2017: [Information - Felony]
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