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-00283-1
  • Case Name: USA v. Silva-Pestano
  • Filing Type: Criminal
Filing History
August, 2019
  • August 28, 2019: [USCA Mandate]
September, 2018
  • September 25, 2018: [Order on Motion for Forfeiture of Property ]
  • September 21, 2018: [Forfeiture of Property ]
August, 2018
  • August 30, 2018: [USM Return Executed]
July, 2018
  • July 17, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • July 17, 2018: [Transmission of Notice of Appeal]
  • July 16, 2018: [Notice of Appeal - Final Judgment]
  • July 06, 2018: [Statement of Reasons]
  • July 05, 2018: [Judicial Evaluation Program Survey]
  • July 05, 2018: [Unredacted Judge's Signature]
  • July 05, 2018: [Judgment]
June, 2018
  • June 28, 2018: [Dismissal of Counts]
  • June 28, 2018: [Order on Motion to Dismiss]
  • June 28, 2018: [Sentencing]
  • June 28, 2018: [Order on Motion for Acceptance of Responsibility]
  • June 28, 2018: [Motion Hearing]
  • June 28, 2018: [Dismiss ]
  • June 28, 2018: [Acceptance of Responsibility]
  • June 26, 2018: [Sentencing Memorandum ]
  • June 13, 2018: [Sentencing Memorandum ]
May, 2018
  • May 24, 2018: [Order on Motion for Forfeiture of Property ]
  • May 23, 2018: [Forfeiture of Property ]
April, 2018
  • April 06, 2018: [Order on Motion to Withdraw as Attorney]
  • April 05, 2018: [Withdraw as Attorney]
March, 2018
  • March 05, 2018: [Order on Motion to Continue ]
  • March 02, 2018: [Continue ]
February, 2018
  • February 27, 2018: [Sealed Sentencing Recommendation]
  • February 27, 2018: [Presentence Investigation Report]
  • February 07, 2018: [Presentence Investigation Report]
December, 2017
  • December 22, 2017: [Calendar Entry]
  • December 22, 2017: [Order]
  • December 22, 2017: [Order for PSI and Report]
  • December 22, 2017: [Plea Agreement]
  • December 22, 2017: [Financial Affidavit - CJA23]
  • December 22, 2017: [~Util - Add and Terminate Attorneys]
  • December 22, 2017: [Change of Plea Hearing]
  • December 22, 2017: [~Util - Plea Entered]
  • December 22, 2017: [Attorney Appearance - USA]
  • December 21, 2017: [Electronic Filing Order]
  • December 21, 2017: [Rule 20 - Transfer In]
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