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-00002-1
  • Case Name: USA v. Vaswani et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 11, 2022: [Instrument Returned]
February, 2022
  • February 09, 2022: [Notice of Criminal Case Transfer]
  • February 09, 2022: [Transfer Out/Probationer]
November, 2021
  • November 02, 2021: [Prob 12F Modification of Monetary Condition]
March, 2021
  • March 24, 2021: [Order]
  • March 15, 2021: [Order on Motion for Release from Custody ]
  • March 12, 2021: [Certificate of Good Standing]
January, 2021
  • January 14, 2021: [Unredacted Judge's Signature]
  • January 08, 2021: [Order]
  • January 08, 2021: [Order on Motion for Conference]
  • January 08, 2021: [Motion Hearing]
  • January 08, 2021: [Order on Sealed Motion]
  • January 08, 2021: [Order on Motion to Seal ]
  • January 08, 2021: [Attorney Appearance - Defendant]
  • January 05, 2021: [Reply/Response Misc]
  • January 04, 2021: [Sealed Motion]
  • January 04, 2021: [Seal]
  • January 04, 2021: [Reply/Response Misc]
December, 2020
  • December 10, 2020: [Notice (Other)]
  • December 10, 2020: [Admission Pro Hac Vice]
November, 2020
  • November 25, 2020: [Transcript]
August, 2020
  • August 31, 2020: [Transcript]
  • August 21, 2020: [Certificate of Good Standing]
June, 2020
  • June 24, 2020: [Order on Sealed Motion]
  • June 24, 2020: [Order on Motion to Seal ]
  • June 15, 2020: [Order on Motion for Release from Custody ]
  • June 15, 2020: [Motion Hearing]
  • June 10, 2020: [Memorandum in Opposition to Motion]
  • June 07, 2020: [Reply to Response]
  • June 02, 2020: [Sealed Motion]
  • June 02, 2020: [Seal]
  • June 02, 2020: [Memorandum in Opposition to Motion]
  • June 01, 2020: [Order on Motion for Admission Pro Hac Vice]
May, 2020
  • May 29, 2020: [Admission Pro Hac Vice]
  • May 27, 2020: [Order to Show Cause]
  • May 26, 2020: [Release from Custody ]
May, 2019
  • May 30, 2019: [Miscellaneous Relief]
  • May 21, 2019: [Transcript]
  • May 21, 2019: [Sealed Transcript]
  • May 15, 2019: [Order]
  • May 09, 2019: [USM Return Executed]
  • May 01, 2019: [Miscellaneous Relief]
  • May 01, 2019: [Order on Motion for Order]
April, 2019
  • April 29, 2019: [Statement of Reasons]
  • April 26, 2019: [Restitution Order]
  • April 19, 2019: [Order]
  • April 09, 2019: [Order]
  • April 08, 2019: [Extension of Time]
March, 2019
  • March 25, 2019: [Modify Conditions of Release]
  • March 20, 2019: [Unredacted Judge's Signature]
  • March 19, 2019: [Dismissal of Counts]
  • March 19, 2019: [Judgment]
  • March 19, 2019: [Presentence Investigation Report]
  • March 14, 2019: [Order on Motion to Seal ]
  • March 14, 2019: [Order on Motion for Acceptance of Responsibility]
  • March 14, 2019: [Order on Motion to Dismiss]
  • March 14, 2019: [Order on Sealed Motion]
  • March 14, 2019: [Sentencing]
  • March 14, 2019: [Motion Hearing]
  • March 14, 2019: [Dismiss ]
  • March 13, 2019: [Acceptance of Responsibility]
  • March 07, 2019: [Extension of Time]
  • March 05, 2019: [Bond]
  • March 04, 2019: [Order on Motion for Miscellaneous Relief]
February, 2019
  • February 28, 2019: [Statement of Reasons]
  • February 27, 2019: [Miscellaneous Relief]
  • February 21, 2019: [Unredacted Judge's Signature]
  • February 15, 2019: [Restitution Order]
  • February 15, 2019: [Judgment]
  • February 15, 2019: [Dismissal of Counts]
  • February 15, 2019: [Order on Motion to Seal ]
  • February 15, 2019: [Order on Sealed Motion]
  • February 15, 2019: [Motion Hearing]
  • February 15, 2019: [Order on Motion for Acceptance of Responsibility]
  • February 15, 2019: [Order on Motion to Dismiss]
  • February 15, 2019: [Sentencing]
  • February 15, 2019: [Dismiss ]
  • February 15, 2019: [Acceptance of Responsibility]
  • February 15, 2019: [Surety Information Sheet]
  • February 14, 2019: [Presentence Investigation Report]
  • February 12, 2019: [Notice]
  • February 12, 2019: [1 - Terminate Deadlines and Hearings]
  • February 09, 2019: [Sentencing Memorandum ]
  • February 08, 2019: [Exhibit]
  • February 08, 2019: [Sentencing Memorandum ]
  • February 07, 2019: [Sealed Motion]
  • February 07, 2019: [Seal]
  • February 07, 2019: [Sentencing Memorandum ]
  • February 06, 2019: [Seal]
  • February 06, 2019: [Sealed Motion]
  • February 06, 2019: [Sentencing Memorandum ]
  • February 01, 2019: [Sentencing Memorandum ]
January, 2019
  • January 10, 2019: [Continue ]
December, 2018
  • December 28, 2018: [Presentence Investigation Report]
  • December 28, 2018: [Sealed Sentencing Recommendation]
  • December 10, 2018: [Presentence Investigation Report]
  • December 10, 2018: [Modify Conditions of Release]
November, 2018
  • November 01, 2018: [Order for PSI and Report]
October, 2018
  • October 31, 2018: [Order on Sealed Motion]
  • October 31, 2018: [Order on Motion to Seal ]
  • October 30, 2018: [Plea Agreement]
  • October 30, 2018: [~Util - Plea Entered]
  • October 30, 2018: [Change of Plea Hearing]
  • October 30, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2018: [Sealed Motion]
  • October 29, 2018: [Seal]
  • October 23, 2018: [Sealed Sentencing Recommendation]
  • October 23, 2018: [Presentence Investigation Report]
  • October 02, 2018: [Presentence Investigation Report]
September, 2018
  • September 18, 2018: [Order on Motion for Extension of Time]
  • September 14, 2018: [Extension of Time]
  • September 07, 2018: [Continue ]
  • September 06, 2018: [Scheduling Order]
August, 2018
  • August 23, 2018: [Motion Hearing]
  • August 23, 2018: [Order on Motion to Sever Defendant]
  • August 23, 2018: [Status Conference]
  • August 23, 2018: [Order on Motion for Disclosure]
  • August 22, 2018: [Order for PSI and Report]
  • August 22, 2018: [Plea Agreement]
  • August 21, 2018: [Change of Plea Hearing]
  • August 21, 2018: [~Util - Plea Entered]
  • August 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2018: [Memorandum in Opposition to Motion]
  • August 14, 2018: [Order on Motion to Modify Conditions of Release]
  • August 12, 2018: [Modify Conditions of Release]
  • August 09, 2018: [Continue ]
  • August 08, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 06, 2018: [Sever Defendant]
  • August 06, 2018: [Disclosure ]
June, 2018
  • June 29, 2018: [Order on Motion to Modify Conditions of Release]
  • June 27, 2018: [Modify Conditions of Release]
  • June 26, 2018: [Scheduling Order]
  • June 01, 2018: [Surety Information Sheet]
  • June 01, 2018: [Bail Information Sheet]
  • June 01, 2018: [Bond]
  • June 01, 2018: [Order Setting Conditions of Release]
  • June 01, 2018: [Bond Hearing]
  • June 01, 2018: [~Util - Bond Set/Reset]
  • June 01, 2018: [Order on Motion for Release from Custody ]
  • June 01, 2018: [Motion Hearing]
May, 2018
  • May 31, 2018: [Attorney Appearance - USA]
March, 2018
  • March 30, 2018: [Order on Motion for Release from Custody ]
  • March 30, 2018: [~Util - Bond Set/Reset]
  • March 30, 2018: [Bond Hearing]
  • March 30, 2018: [Motion Hearing]
  • March 29, 2018: [Motion Hearing]
  • March 16, 2018: [Continue ]
February, 2018
  • February 27, 2018: [Memorandum in Opposition to Motion]
  • February 22, 2018: [Order Referring Case to Magistrate Judge]
  • February 15, 2018: [Release from Custody ]
  • February 07, 2018: [Order on Motion to Withdraw as Attorney]
  • February 05, 2018: [Withdraw as Attorney]
  • February 02, 2018: [Attorney Appearance - Defendant]
January, 2018
  • January 30, 2018: [USM Return Executed]
  • January 29, 2018: [Calendar Entry]
  • January 29, 2018: [Order on Motion to Continue ]
  • January 26, 2018: [Continue ]
  • January 25, 2018: [Order on Motion for Pretrial Detention]
  • January 25, 2018: [Motion Hearing]
  • January 25, 2018: [Electronic Filing Order]
  • January 25, 2018: [Indictment Unsealed]
  • January 25, 2018: [Case Unsealed]
  • January 25, 2018: [USM Return Executed]
  • January 25, 2018: [Surety Information Sheet]
  • January 25, 2018: [Bail Information Sheet]
  • January 25, 2018: [Bond]
  • January 25, 2018: [Order Setting Conditions of Release]
  • January 25, 2018: [Order of Detention]
  • January 25, 2018: [Attorney Appearance - Defendant]
  • January 25, 2018: [Order Appointing Public Defender]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [~Util - Plea Entered]
  • January 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2018: [Bond Hearing]
  • January 25, 2018: [Initial Appearance]
  • January 25, 2018: [Detention Hearing]
  • January 25, 2018: [Order on Motion to Unseal Case ]
  • January 25, 2018: [Unseal Case]
  • January 25, 2018: [Pretrial Detention]
  • January 25, 2018: [Arrest ]
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