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-00035-1
  • Case Name: USA v. Malkin
  • Filing Type: Criminal
Filing History
April, 2019
  • April 25, 2019: [Prob 12B Req to Modify Cond of Supervision]
August, 2018
  • August 20, 2018: [Statement of Reasons]
  • August 15, 2018: [Unredacted Judge's Signature]
  • August 15, 2018: [Judicial Evaluation Program Survey]
  • August 15, 2018: [Judgment]
  • August 13, 2018: [Motion Hearing]
  • August 13, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 13, 2018: [Sentencing]
  • August 13, 2018: [Acceptance of Responsibility]
  • August 01, 2018: [Sentencing Memorandum ]
July, 2018
  • July 30, 2018: [Presentence Investigation Report]
  • July 26, 2018: [Sentencing Memorandum ]
May, 2018
  • May 07, 2018: [Order on Motion to Continue ]
  • May 05, 2018: [Continue ]
  • May 04, 2018: [Presentence Investigation Report]
  • May 04, 2018: [Sealed Sentencing Recommendation]
April, 2018
  • April 30, 2018: [Travel ]
  • April 13, 2018: [Presentence Investigation Report]
March, 2018
  • March 22, 2018: [Order on Motion to Travel]
  • March 20, 2018: [Travel ]
February, 2018
  • February 28, 2018: [Calendar Entry]
  • February 28, 2018: [Order for PSI and Report]
  • February 28, 2018: [Bond]
  • February 28, 2018: [Electronic Filing Order]
  • February 28, 2018: [Plea Agreement]
  • February 28, 2018: [Bail Information Sheet]
  • February 28, 2018: [Order Setting Conditions of Release]
  • February 28, 2018: [Waiver/Plea Hearing]
  • February 28, 2018: [~Util - Plea Entered]
  • February 28, 2018: [Initial Appearance]
  • February 28, 2018: [Waiver of Indictment]
  • February 28, 2018: [Information - Felony]
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