U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:18-cr-00030-1
  • Case Name: USA v. Texidor et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Statement of Reasons]
  • October 03, 2022: [Judgment]
September, 2022
  • September 27, 2022: [Dismissal of Counts]
  • September 27, 2022: [Order on Motion to Dismiss]
  • September 27, 2022: [Order on Motion for Acceptance of Responsibility]
  • September 27, 2022: [Order on Motion to Amend/Correct ]
  • September 27, 2022: [Motion Hearing]
  • September 27, 2022: [Sentencing]
  • September 27, 2022: [Amend/Correct]
  • September 27, 2022: [Acceptance of Responsibility]
  • September 27, 2022: [Dismiss ]
  • September 23, 2022: [Presentence Investigation Report]
  • September 21, 2022: [Presentence Investigation Report]
  • September 15, 2022: [Sentencing Memorandum ]
  • September 14, 2022: [Sentencing Memorandum ]
  • September 14, 2022: [Presentence Investigation Report]
  • September 02, 2022: [Presentence Investigation Report]
  • September 02, 2022: [Sealed Sentencing Recommendation]
August, 2022
  • August 01, 2022: [Presentence Investigation Report]
June, 2022
  • June 06, 2022: [Order for PSI and Report]
  • June 01, 2022: [Continue ]
May, 2022
  • May 06, 2022: [Plea Agreement]
  • May 06, 2022: [Order for PSI and Report]
  • May 06, 2022: [Change of Plea Hearing]
  • May 06, 2022: [~Util - Plea Entered]
July, 2021
  • July 15, 2021: [Order on Motion for Forfeiture of Property ]
  • July 13, 2021: [USM Return Executed]
  • July 11, 2021: [Forfeiture of Property ]
March, 2021
  • March 30, 2021: [Statement of Reasons]
  • March 30, 2021: [Unredacted Judge's Signature]
  • March 30, 2021: [Judgment]
  • March 23, 2021: [Dismissal of Counts]
  • March 23, 2021: [Order on Motion to Dismiss]
  • March 23, 2021: [Sentencing]
  • March 23, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 23, 2021: [Motion Hearing]
  • March 23, 2021: [Dismiss ]
  • March 23, 2021: [Acceptance of Responsibility]
  • March 19, 2021: [Presentence Investigation Report]
  • March 18, 2021: [Docket Annotation]
  • March 18, 2021: [Order on Motion for Forfeiture of Property ]
  • March 17, 2021: [Forfeiture of Property ]
  • March 16, 2021: [Sentencing Memorandum ]
  • March 11, 2021: [Sentencing Memorandum ]
  • March 09, 2021: [Sentencing Memorandum ]
February, 2021
  • February 05, 2021: [Plea Agreement]
January, 2021
  • January 06, 2021: [Continue ]
  • January 04, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Sealed Sentencing Recommendation]
December, 2020
  • December 10, 2020: [Presentence Investigation Report]
October, 2020
  • October 30, 2020: [Order for PSI and Report]
  • October 30, 2020: [Change of Plea Hearing]
  • October 30, 2020: [~Util - Plea Entered]
  • October 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2020: [Order to Continue - Ends of Justice]
  • October 07, 2020: [Waiver of Speedy Trial]
September, 2020
  • September 28, 2020: [Notice Regarding Hearing Via Zoom]
August, 2020
  • August 11, 2020: [Terminate Deadlines and Hearings]
May, 2020
  • May 14, 2020: [Order of Transfer]
April, 2020
  • April 28, 2020: [Sealed Document]
  • April 24, 2020: [Status Conference]
  • April 23, 2020: [Order]
  • April 23, 2020: [Hearing ]
  • April 23, 2020: [Order on Motion for Release from Custody ]
  • April 21, 2020: [Reply to Response]
  • April 21, 2020: [Release from Custody ]
  • April 17, 2020: [Order on Motion for Release from Custody ]
  • April 17, 2020: [Bond Hearing]
  • April 17, 2020: [Motion Hearing]
  • April 15, 2020: [Transcript]
  • April 14, 2020: [Exhibit]
  • April 08, 2020: [Memorandum in Opposition to Motion]
  • April 02, 2020: [Order Referring Case to Magistrate Judge]
March, 2020
  • March 03, 2020: [Release from Custody ]
February, 2020
  • February 13, 2020: [Continue ]
January, 2020
  • January 22, 2020: [Order]
October, 2019
  • October 01, 2019: [Waiver of Speedy Trial]
  • October 01, 2019: [Continue ]
September, 2019
  • September 25, 2019: [Continue ]
August, 2019
  • August 01, 2019: [Order on Motion to Approve Associate Counsel]
July, 2019
  • July 31, 2019: [Order on Motion to Substitute Attorney ]
  • July 31, 2019: [Motion Hearing]
  • July 31, 2019: [Conflict Hearing]
  • July 31, 2019: [Substitute Attorney ]
  • July 31, 2019: [Approve Associate Counsel]
  • July 11, 2019: [Waiver of Speedy Trial]
  • July 10, 2019: [Order on Motion for Hearing ]
  • July 09, 2019: [Continue ]
  • July 02, 2019: [Continue ]
  • July 02, 2019: [Waiver of Speedy Trial]
June, 2019
  • June 27, 2019: [Hearing ]
April, 2019
  • April 09, 2019: [Continue ]
March, 2019
  • March 31, 2019: [Continue ]
  • March 29, 2019: [Order on Motion to Suppress]
  • March 07, 2019: [Order on Motion for Miscellaneous Relief]
  • March 07, 2019: [Arraignment]
  • March 07, 2019: [~Util - Plea Entered]
February, 2019
  • February 28, 2019: [Withdraw as Attorney]
  • February 21, 2019: [Unredacted Foreperson's Signature]
  • February 21, 2019: [Indictment]
  • February 11, 2019: [Order on Motion to Strike ]
  • February 11, 2019: [Order on Motion in Limine]
  • February 08, 2019: [Reply/Response Misc]
January, 2019
  • January 30, 2019: [Extension of Time]
  • January 29, 2019: [Waiver of Speedy Trial]
  • January 22, 2019: [Memorandum in Opposition to Motion]
  • January 22, 2019: [Set/Reset Deadlines/Hearings]
  • January 18, 2019: [Memorandum in Opposition to Motion]
  • January 17, 2019: [Extension of Time to File Response/Reply]
  • January 09, 2019: [Continue ]
  • January 09, 2019: [Extension of Time to File Response/Reply]
December, 2018
  • December 28, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 27, 2018: [Extension of Time to File Response/Reply]
  • December 13, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 11, 2018: [Order on Motion for Extension of Time]
  • December 10, 2018: [Extension of Time]
November, 2018
  • November 30, 2018: [Suppress]
  • November 30, 2018: [Miscellaneous Relief]
  • November 30, 2018: [Strike ]
  • November 30, 2018: [In Limine ]
October, 2018
  • October 19, 2018: [Continue ]
  • October 18, 2018: [Waiver of Speedy Trial]
  • October 17, 2018: [Continue ]
  • October 15, 2018: [Continue ]
September, 2018
  • September 13, 2018: [Continue ]
  • September 05, 2018: [Continue ]
August, 2018
  • August 03, 2018: [Modify Conditions of Release]
  • August 01, 2018: [~Util - Set/Reset Scheduling Order Deadlines]
July, 2018
  • July 27, 2018: [Order on Motion to Continue ]
  • July 26, 2018: [Continue ]
  • July 18, 2018: [Continue ]
June, 2018
  • June 25, 2018: [Motion Hearing]
  • June 25, 2018: [Order on Motion to Modify Conditions of Release]
  • June 25, 2018: [Detention Hearing]
  • June 13, 2018: [Modify Conditions of Release]
  • June 12, 2018: [Scheduling Order]
  • June 12, 2018: [Arraignment]
  • June 12, 2018: [~Util - Plea Entered]
  • June 05, 2018: [Modify Conditions of Release]
May, 2018
  • May 24, 2018: [Unredacted Foreperson's Signature]
  • May 24, 2018: [Indictment]
  • May 18, 2018: [Order on Motion to Modify Conditions of Release]
  • May 17, 2018: [Set/Reset Deadlines/Hearings]
  • May 16, 2018: [Order]
  • May 15, 2018: [Modify Conditions of Release]
April, 2018
  • April 16, 2018: [~Util - Set/Reset Scheduling Order Deadlines]
  • April 13, 2018: [Order on Motion to Continue ]
  • April 12, 2018: [Continue ]
  • April 11, 2018: [Waiver of Speedy Trial]
March, 2018
  • March 27, 2018: [Add and Terminate Attorneys]
  • March 23, 2018: [Order on Motion to Withdraw as Attorney]
  • March 22, 2018: [Withdraw as Attorney]
  • March 16, 2018: [Scheduling Order]
  • March 16, 2018: [Arraignment]
  • March 16, 2018: [~Util - Plea Entered]
  • March 12, 2018: [Scheduling Order]
  • March 12, 2018: [Arraignment]
  • March 12, 2018: [~Util - Plea Entered]
  • March 05, 2018: [Calendar Entry]
February, 2018
  • February 26, 2018: [Electronic Filing Order]
  • February 26, 2018: [Unredacted Foreperson's Signature]
  • February 26, 2018: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.