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-00247-1
  • Case Name: USA v. Sanchez
  • Filing Type: Criminal
Filing History
October, 2021
  • October 27, 2021: [Withdraw as Attorney]
September, 2020
  • September 11, 2020: [Transcript]
June, 2020
  • June 30, 2020: [2255 Motion Filed]
  • June 29, 2020: [Docket Annotation]
  • June 25, 2020: [Vacate ]
October, 2019
  • October 15, 2019: [Transcript]
August, 2019
  • August 22, 2019: [Sealed Order]
  • August 22, 2019: [Restitution Order]
July, 2019
  • July 03, 2019: [Judicial Evaluation Program Survey]
  • July 02, 2019: [Unredacted Judge's Signature]
  • July 02, 2019: [Judgment]
  • July 02, 2019: [Dismissal of Counts]
  • July 02, 2019: [Order on Motion to Dismiss]
  • July 02, 2019: [Sentencing]
  • July 02, 2019: [Order on Motion for Acceptance of Responsibility]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [Dismiss ]
  • July 02, 2019: [Statement of Reasons]
  • July 01, 2019: [Acceptance of Responsibility]
June, 2019
  • June 27, 2019: [Presentence Investigation Report]
  • June 23, 2019: [Sentencing Memorandum ]
  • June 12, 2019: [Notice (Other)]
April, 2019
  • April 18, 2019: [Sentencing Scheduling Order]
  • April 16, 2019: [Order on Motion to Continue ]
  • April 10, 2019: [Continue ]
  • April 10, 2019: [Notice (Other)]
  • April 05, 2019: [Presentence Investigation Report]
  • April 05, 2019: [Sealed Sentencing Recommendation]
March, 2019
  • March 12, 2019: [Presentence Investigation Report]
February, 2019
  • February 01, 2019: [Order]
January, 2019
  • January 29, 2019: [Findings and Recommendations]
  • January 29, 2019: [Order for PSI and Report]
  • January 29, 2019: [Consent Form]
  • January 29, 2019: [Plea Agreement]
  • January 29, 2019: [Change of Plea Hearing]
  • January 29, 2019: [~Util - Plea Entered]
  • January 25, 2019: [Notice of Hearing]
  • January 09, 2019: [Order Referring Plea]
October, 2018
  • October 29, 2018: [Order on Motion for Miscellaneous Relief]
  • October 26, 2018: [Order on Motion to Continue ]
  • October 25, 2018: [Continue ]
  • October 24, 2018: [Miscellaneous Relief]
  • October 18, 2018: [Order on Motion to Dismiss]
September, 2018
  • September 09, 2018: [Order on Motion to Continue ]
August, 2018
  • August 16, 2018: [Continue ]
  • August 16, 2018: [Waiver of Speedy Trial]
July, 2018
  • July 17, 2018: [Notice (Other)]
  • July 11, 2018: [Add and Terminate Attorneys]
  • July 10, 2018: [Order on Motion to Withdraw as Attorney]
June, 2018
  • June 26, 2018: [Withdraw as Attorney]
May, 2018
  • May 30, 2018: [Order on Motion to Continue ]
  • May 30, 2018: [Memorandum in Opposition to Motion]
  • May 22, 2018: [Dismiss ]
  • May 22, 2018: [Memorandum in Support of Motion]
  • May 21, 2018: [Continue ]
March, 2018
  • March 06, 2018: [Order on Motion to Continue ]
  • March 06, 2018: [Scheduling Order]
  • March 06, 2018: [Status Conference]
  • March 05, 2018: [Terminate Deadlines and Hearings]
  • March 02, 2018: [Calendar Entry]
February, 2018
  • February 21, 2018: [Continue ]
January, 2018
  • January 31, 2018: [USM Return Executed]
  • January 24, 2018: [Electronic Filing Order]
  • January 24, 2018: [Order of Detention]
  • January 24, 2018: [Scheduling Order]
  • January 24, 2018: [Financial Affidavit - CJA23]
  • January 24, 2018: [USM Return Executed]
  • January 24, 2018: [Initial Appearance]
  • January 24, 2018: [Arraignment]
  • January 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2018: [~Util - Plea Entered]
  • January 24, 2018: [Detention Hearing]
  • January 24, 2018: [~Util - Add and Terminate Attorneys]
  • January 24, 2018: [Case Unsealed]
  • January 24, 2018: [Arrest ]
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