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: 3:18-cr-00004-2
  • Case Name: USA v. Whitley et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 26, 2024: [Prob 12B Req to Modify Cond of Supervision]
November, 2022
  • November 22, 2022: [Statement of Reasons]
  • November 14, 2022: [Order Revoking Supervised Release]
  • November 14, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 10, 2022: [Sentencing Memorandum ]
  • November 04, 2022: [Sealed Sentencing Recommendation]
  • November 01, 2022: [Violation Report]
November, 2021
  • November 03, 2021: [USCA Mandate]
September, 2021
  • September 23, 2021: [Violation Report]
  • September 20, 2021: [USM Return Executed]
  • September 10, 2021: [Order on Motion for Order]
  • September 10, 2021: [Order on Motion for Pretrial Detention]
  • September 10, 2021: [Financial Affidavit - CJA23]
  • September 10, 2021: [Preliminary Revocation Hearing]
  • September 10, 2021: [Initial Appearance - Revocation Proceedings]
  • September 10, 2021: [Order]
  • September 10, 2021: [Prob 12C Petition for Warrant / Summons]
July, 2021
  • July 27, 2021: [Transcript]
  • July 27, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • July 27, 2021: [Transmission of Notice of Appeal]
  • July 26, 2021: [Order on Motion to proceed IFP]
  • July 23, 2021: [Proceed In Forma Pauperis]
  • July 23, 2021: [Notice of Appeal - Final Judgment]
  • July 22, 2021: [Statement of Reasons]
  • July 16, 2021: [Order Revoking Supervised Release]
  • July 15, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • July 13, 2021: [Sentencing Memorandum ]
  • July 12, 2021: [Sentencing Memorandum ]
  • July 08, 2021: [Transcript]
June, 2021
  • June 17, 2021: [Sealed Violation Recommendation]
May, 2021
  • May 26, 2021: [Add and Terminate Attorneys]
  • May 25, 2021: [Order on Motion to Withdraw as Attorney]
  • May 25, 2021: [Transcript]
  • May 24, 2021: [Withdraw as Attorney]
  • May 21, 2021: [Notice (Other)]
  • May 13, 2021: [Sentencing Memorandum ]
  • May 05, 2021: [Exhibit List]
  • May 05, 2021: [Witness List]
  • May 05, 2021: [Preliminary Revocation Hearing]
  • May 05, 2021: [Initial Appearance - Revocation Proceedings]
  • May 05, 2021: [Evidentiary Hearing]
  • May 04, 2021: [Sealed Violation Recommendation]
  • May 03, 2021: [Notice (Other)]
  • May 03, 2021: [Exhibit]
March, 2021
  • March 22, 2021: [Motion Hearing]
  • March 22, 2021: [Order on Motion for Pretrial Detention]
  • March 22, 2021: [Initial Appearance - Revocation Proceedings]
  • March 22, 2021: [Preliminary Revocation Hearing]
  • March 22, 2021: [Pretrial Detention]
  • March 19, 2021: [Violation Report]
  • March 19, 2021: [Summons Issued]
  • March 19, 2021: [Prob 12C Petition for Warrant / Summons]
January, 2021
  • January 23, 2021: [Prob 12A Report On Offender Under Supervision]
September, 2020
  • September 22, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • September 22, 2020: [Motion Hearing]
  • September 10, 2020: [Notice Regarding Hearing Via Zoom]
  • September 01, 2020: [Reduce Sentence - First Step Act]
August, 2020
  • August 25, 2020: [Order on Motion for Release from Custody ]
  • August 25, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • August 25, 2020: [Notice (Other)]
  • August 24, 2020: [Sealed Document]
  • August 24, 2020: [Seal]
  • August 24, 2020: [Memorandum in Opposition to Motion]
  • August 24, 2020: [Transcript]
  • August 19, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 18, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 17, 2020: [Memorandum in Support of Motion]
  • August 17, 2020: [Reduce Sentence - First Step Act]
  • August 14, 2020: [Order on Motion for Release from Custody ]
  • August 14, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • August 14, 2020: [Motion Hearing]
  • August 11, 2020: [Reply/Response Misc]
  • August 07, 2020: [Reply to Response]
  • August 06, 2020: [Notice Regarding Hearing Via Zoom]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Seal]
  • August 04, 2020: [Miscellaneous Relief]
  • August 04, 2020: [Memorandum in Support of Motion]
  • August 04, 2020: [Reduce Sentence - First Step Act]
  • August 03, 2020: [Notice (Other)]
July, 2020
  • July 14, 2020: [Miscellaneous Relief]
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Seal]
  • July 14, 2020: [Memorandum in Opposition to Motion]
  • July 10, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 09, 2020: [Release from Custody ]
May, 2020
  • May 29, 2020: [Order on Motion to Seal ]
  • May 28, 2020: [Sealed Document]
  • May 28, 2020: [Seal]
  • May 28, 2020: [Memorandum in Opposition to Motion]
  • May 27, 2020: [Release from Custody ]
February, 2019
  • February 08, 2019: [Transcript]
November, 2018
  • November 29, 2018: [Remark]
  • November 26, 2018: [Transcript]
  • November 06, 2018: [Letter]
October, 2018
  • October 23, 2018: [Statement of Reasons]
  • October 23, 2018: [Judgment]
  • October 23, 2018: [Order on Motion for Discovery]
  • October 23, 2018: [Order on Motion to Suppress]
  • October 23, 2018: [Order on Motion to Sever Defendant]
  • October 23, 2018: [Dismissal of Counts]
  • October 23, 2018: [Sentencing]
  • October 23, 2018: [Order on Motion to Dismiss]
  • October 23, 2018: [Motion Hearing]
  • October 23, 2018: [Dismiss ]
  • October 12, 2018: [Sentencing Memorandum ]
  • October 09, 2018: [Sentencing Memorandum ]
September, 2018
  • September 27, 2018: [Presentence Investigation Report]
  • September 27, 2018: [Sealed Sentencing Recommendation]
  • September 12, 2018: [Judgment]
  • September 12, 2018: [Statement of Reasons]
  • September 07, 2018: [Presentence Investigation Report]
  • September 06, 2018: [Dismissal of Counts]
  • September 05, 2018: [Order on Motion to Dismiss]
  • September 05, 2018: [Sentencing]
  • September 05, 2018: [Motion Hearing]
  • September 05, 2018: [Dismiss ]
August, 2018
  • August 31, 2018: [Sealed Sentencing Recommendation]
  • August 13, 2018: [Sentencing Memorandum ]
  • August 09, 2018: [Order on Motion to Seal ]
  • August 09, 2018: [Order on Motion for Miscellaneous Relief]
  • August 08, 2018: [Sealed Document]
  • August 08, 2018: [Seal]
  • August 08, 2018: [Miscellaneous Relief]
  • August 08, 2018: [Sentencing Memorandum ]
July, 2018
  • July 31, 2018: [Order for PSI and Report]
  • July 31, 2018: [Plea Agreement]
  • July 31, 2018: [Change of Plea Hearing]
  • July 31, 2018: [~Util - Plea Entered]
  • July 26, 2018: [Presentence Investigation Report]
  • July 10, 2018: [Presentence Investigation Report]
May, 2018
  • May 31, 2018: [Order for PSI and Report]
  • May 31, 2018: [Plea Agreement]
  • May 31, 2018: [Change of Plea Hearing]
  • May 31, 2018: [~Util - Plea Entered]
  • May 11, 2018: [Reply to Response]
April, 2018
  • April 27, 2018: [Memorandum in Opposition to Motion]
  • April 17, 2018: [Order on Motion for Extension of Time]
  • April 16, 2018: [Extension of Time]
  • April 16, 2018: [Attorney Appearance - Defendant]
  • April 13, 2018: [Notice (Other)]
  • April 09, 2018: [Order on Motion to Continue ]
  • April 06, 2018: [Sever Defendant]
  • April 06, 2018: [Memorandum in Support of Motion]
  • April 06, 2018: [Exhibit]
  • April 06, 2018: [Suppress]
  • April 06, 2018: [Discovery]
  • April 06, 2018: [Continue ]
March, 2018
  • March 29, 2018: [Docket Annotation]
  • March 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2018: [Speedy Trial Excludable Start]
  • March 27, 2018: [Set/Reset Deadlines/Hearings]
  • March 27, 2018: [Order on Motion to Continue ]
  • March 26, 2018: [Continue ]
  • March 14, 2018: [Order on Motion for Miscellaneous Relief]
  • March 14, 2018: [Motion Hearing]
  • March 14, 2018: [Bond Hearing]
  • March 09, 2018: [Memorandum in Opposition to Motion]
  • March 07, 2018: [Status Conference]
  • March 02, 2018: [Miscellaneous Relief]
February, 2018
  • February 21, 2018: [Order to Continue - Ends of Justice]
  • February 21, 2018: [Scheduling Order]
  • February 21, 2018: [Transcript]
  • February 21, 2018: [USM Return Executed]
  • February 15, 2018: [Order]
  • February 12, 2018: [Calendar Entry]
  • February 07, 2018: [Order of Detention]
  • February 07, 2018: [Bond Hearing]
  • February 01, 2018: [Order of Detention]
  • February 01, 2018: [USM Return Executed]
  • February 01, 2018: [Financial Affidavit - CJA23]
  • February 01, 2018: [Arraignment]
  • February 01, 2018: [Initial Appearance]
  • February 01, 2018: [Detention Hearing]
  • February 01, 2018: [~Util - Plea Entered]
  • February 01, 2018: [Order on Motion for Pretrial Detention]
  • February 01, 2018: [Motion Hearing]
  • February 01, 2018: [~Util - Add and Terminate Attorneys]
  • February 01, 2018: [Pretrial Detention]
  • February 01, 2018: [Arrest ]
January, 2018
  • January 31, 2018: [Notice of Hearing]
  • January 30, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2018: [Writ of Habeas Corpus ad prosequendum]
  • January 29, 2018: [Notice of Hearing]
  • January 26, 2018: [Calendar Entry]
  • January 25, 2018: [Electronic Filing Order]
  • January 25, 2018: [Indictment Unsealed]
  • January 25, 2018: [Scheduling Order]
  • January 25, 2018: [Order]
  • January 25, 2018: [Financial Affidavit - CJA23]
  • January 25, 2018: [Case Unsealed]
  • January 25, 2018: [Order on Motion to Unseal Case ]
  • January 25, 2018: [Order on Motion for Hearing ]
  • January 25, 2018: [Initial Appearance]
  • January 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2018: [Detention Hearing]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [Motion Hearing]
  • January 25, 2018: [~Util - Add and Terminate Attorneys]
  • January 25, 2018: [~Util - Case Unsealed]
  • January 25, 2018: [~Util - Plea Entered]
  • January 25, 2018: [Hearing ]
  • January 25, 2018: [Unseal Case]
  • January 25, 2018: [USM Return Executed]
  • January 25, 2018: [Arrest ]
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