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-00021-1
  • Case Name: USA v. Dalmy
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Memorandum in Support of Motion]
May, 2022
  • May 26, 2022: [Memorandum in Opposition to Motion]
  • May 20, 2022: [Travel ]
April, 2022
  • April 26, 2022: [Order on Motion to Travel]
  • April 25, 2022: [Memorandum in Opposition to Motion]
  • April 13, 2022: [Travel ]
September, 2021
  • September 24, 2021: [Order on Motion for Reconsideration]
  • September 23, 2021: [Reconsideration]
  • September 10, 2021: [Order on Sealed Motion]
  • September 09, 2021: [Memorandum in Opposition to Motion]
  • September 03, 2021: [Memorandum in Opposition to Motion]
August, 2021
  • August 25, 2021: [Miscellaneous Relief]
  • August 23, 2021: [Sealed Motion]
  • August 23, 2021: [Seal]
June, 2021
  • June 07, 2021: [Order on Motion for Miscellaneous Relief]
  • June 04, 2021: [Sealed Motion]
  • June 04, 2021: [Seal]
February, 2021
  • February 10, 2021: [Notice (Other)]
  • February 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 05, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Attorney Appearance - USA]
July, 2020
  • July 01, 2020: [Order on Motion for Release from Custody ]
June, 2020
  • June 09, 2020: [Memorandum in Support of Motion]
  • June 03, 2020: [Sealed Document]
  • June 03, 2020: [Seal]
  • June 03, 2020: [Memorandum in Opposition to Motion]
  • June 02, 2020: [Memorandum in Support of Motion]
May, 2020
  • May 28, 2020: [Order]
  • May 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 28, 2020: [Attorney Appearance - USA]
  • May 27, 2020: [Release from Custody ]
December, 2018
  • December 11, 2018: [Amended Judgment]
  • December 10, 2018: [Sentencing]
November, 2018
  • November 26, 2018: [Sentencing Memorandum ]
  • November 16, 2018: [Sentencing Memorandum ]
  • November 08, 2018: [Continue ]
  • November 07, 2018: [Continue ]
  • November 07, 2018: [Letter]
  • November 06, 2018: [Order]
September, 2018
  • September 26, 2018: [Reply to Response]
  • September 19, 2018: [Memorandum in Opposition to Motion]
  • September 05, 2018: [Status Conference]
August, 2018
  • August 08, 2018: [Calendar Entry]
  • August 08, 2018: [Order on Motion for Hearing ]
  • August 02, 2018: [Hearing ]
  • August 02, 2018: [Attorney Appearance - Defendant]
  • August 02, 2018: [Add and Terminate Attorneys]
July, 2018
  • July 31, 2018: [Order on Motion for Miscellaneous Relief]
  • July 27, 2018: [Miscellaneous Relief]
  • July 16, 2018: [Order on Motion to Withdraw as Attorney]
  • July 13, 2018: [Withdraw as Attorney]
June, 2018
  • June 11, 2018: [Order on Motion to Continue ]
  • June 11, 2018: [Order on Motion to Seal ]
  • June 07, 2018: [Sealed Document]
  • June 07, 2018: [Seal]
  • June 07, 2018: [Continue ]
May, 2018
  • May 30, 2018: [Transcript]
  • May 16, 2018: [Judicial Evaluation Program Survey]
  • May 16, 2018: [Restitution Order]
  • May 16, 2018: [Judgment]
  • May 16, 2018: [Statement of Reasons]
  • May 16, 2018: [Sentencing]
  • May 14, 2018: [Exhibit]
  • May 09, 2018: [Presentence Investigation Report]
  • May 07, 2018: [Sentencing Memorandum ]
  • May 01, 2018: [Sentencing Memorandum ]
April, 2018
  • April 27, 2018: [Sealed Sentencing Recommendation]
  • April 27, 2018: [Presentence Investigation Report]
  • April 05, 2018: [Order for PSI and Report]
March, 2018
  • March 20, 2018: [Presentence Investigation Report]
  • March 19, 2018: [Transcript]
February, 2018
  • February 08, 2018: [Electronic Filing Order]
  • February 08, 2018: [Order for PSI and Report]
  • February 08, 2018: [Bail Information Sheet]
  • February 08, 2018: [Bond]
  • February 08, 2018: [Order Setting Conditions of Release]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Initial Appearance]
  • February 08, 2018: [Waiver/Plea Hearing]
  • February 08, 2018: [Bond Hearing]
  • February 08, 2018: [~Util - Add and Terminate Attorneys]
  • February 08, 2018: [~Util - Plea Entered]
  • February 08, 2018: [Waiver of Indictment]
  • February 08, 2018: [Information - Felony]
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