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: 3:16-cr-00232-1
  • Case Name: USA v. Odufuye et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 20, 2019: [USM Return Executed]
August, 2019
  • August 08, 2019: [Sealed Order]
  • August 08, 2019: [Docket Annotation]
  • August 08, 2019: [Restitution Order]
  • August 08, 2019: [Statement of Reasons]
  • August 08, 2019: [Dismissal of Counts]
  • August 08, 2019: [Unredacted Judge's Signature]
  • August 08, 2019: [Judgment]
  • August 05, 2019: [Order on Motion for Order]
  • August 05, 2019: [Order on Motion for Acceptance of Responsibility]
  • August 05, 2019: [Order on Sealed Motion]
  • August 05, 2019: [Order on Motion to Dismiss]
  • August 05, 2019: [Sentencing]
  • August 05, 2019: [Motion Hearing]
  • August 05, 2019: [Dismiss ]
  • August 05, 2019: [Acceptance of Responsibility]
  • August 01, 2019: [Exhibit]
  • August 01, 2019: [Order]
July, 2019
  • July 29, 2019: [Order]
  • July 29, 2019: [Sealed Motion]
  • July 29, 2019: [Sealed Document]
  • July 29, 2019: [Sentencing Memorandum ]
  • July 22, 2019: [Sentencing Memorandum ]
  • July 16, 2019: [Sealed Sentencing Recommendation]
  • July 16, 2019: [Presentence Investigation Report]
June, 2019
  • June 19, 2019: [Presentence Investigation Report]
  • June 11, 2019: [Sealed Motion]
  • June 11, 2019: [Sealed Document]
  • June 04, 2019: [Transcript]
May, 2019
  • May 07, 2019: [Order for PSI and Report]
  • May 07, 2019: [Plea Agreement]
  • May 07, 2019: [Change of Plea Hearing]
  • May 07, 2019: [Order on Motion in Limine]
  • May 07, 2019: [Motion Hearing]
  • May 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2019: [~Util - Plea Entered]
  • May 02, 2019: [Memorandum in Opposition to Motion]
April, 2019
  • April 30, 2019: [Notice]
  • April 30, 2019: [1 - Terminate Deadlines and Hearings]
  • April 30, 2019: [Order to Show Cause]
  • April 29, 2019: [In Limine ]
  • April 18, 2019: [USM Return Executed]
March, 2019
  • March 19, 2019: [Scheduling Order]
  • March 14, 2019: [Order on Motion to Continue ]
  • March 14, 2019: [Motion Hearing]
  • March 14, 2019: [Status Conference]
  • March 12, 2019: [Attorney Appearance - Defendant]
  • March 05, 2019: [Continue ]
February, 2019
  • February 22, 2019: [Attorney Appearance - Defendant]
  • February 15, 2019: [Motion Hearing]
  • February 15, 2019: [Order on Motion to Appoint Counsel]
  • February 15, 2019: [Status Conference]
  • February 15, 2019: [Appoint Counsel]
January, 2019
  • January 30, 2019: [Order]
  • January 22, 2019: [Order Referring Case to Magistrate Judge]
December, 2018
  • December 27, 2018: [Statement of Reasons]
  • December 21, 2018: [Unredacted Judge's Signature]
  • December 21, 2018: [Amended Judgment]
  • December 19, 2018: [Unredacted Judge's Signature]
  • December 18, 2018: [Sealed Order]
  • December 18, 2018: [Restitution Order]
  • December 18, 2018: [Dismissal of Counts]
  • December 18, 2018: [Judgment]
  • December 17, 2018: [Exhibit List]
  • December 13, 2018: [Order on Sealed Motion]
  • December 13, 2018: [Order on Motion for Order]
  • December 13, 2018: [Sentencing]
  • December 13, 2018: [Order on Motion to Seal ]
  • December 13, 2018: [Order on Motion for Acceptance of Responsibility]
  • December 13, 2018: [Order on Motion to Dismiss]
  • December 13, 2018: [Motion Hearing]
  • December 13, 2018: [Dismiss ]
  • December 13, 2018: [Acceptance of Responsibility]
  • December 10, 2018: [Sealed Document]
  • December 10, 2018: [Seal]
  • December 10, 2018: [Order]
  • December 06, 2018: [Sealed Document]
  • December 06, 2018: [Sentencing Memorandum ]
November, 2018
  • November 29, 2018: [Sealed Document]
  • November 29, 2018: [Sealed Motion]
  • November 28, 2018: [Scheduling Order]
  • November 26, 2018: [Order on ExParte Motion]
  • November 26, 2018: [Order on Motion to Approve Associate Counsel]
  • November 26, 2018: [Order on Motion for Miscellaneous Relief]
  • November 21, 2018: [Attorney Appearance - Defendant]
  • November 20, 2018: [Appear]
  • November 20, 2018: [ExParte Motion]
  • November 20, 2018: [Miscellaneous Relief]
  • November 20, 2018: [Search Warrant Returned Executed ]
  • November 19, 2018: [Presentence Investigation Report]
  • November 19, 2018: [Sealed Sentencing Recommendation]
  • November 14, 2018: [Order on Motion to Continue ]
  • November 14, 2018: [Motion Hearing]
  • November 06, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 02, 2018: [Presentence Investigation Report]
  • November 02, 2018: [Continue ]
  • November 01, 2018: [Continue ]
October, 2018
  • October 22, 2018: [Calendar Entry]
  • October 18, 2018: [ExParte Motion]
  • October 18, 2018: [Approve Associate Counsel]
  • October 05, 2018: [Search Warrant Issued ]
  • October 05, 2018: [Application for Search Warrant]
September, 2018
  • September 20, 2018: [Order for PSI and Report]
August, 2018
  • August 02, 2018: [Status Conference]
July, 2018
  • July 23, 2018: [Order on Sealed Motion]
  • July 02, 2018: [Sealed Document]
  • July 02, 2018: [Sealed Motion]
June, 2018
  • June 27, 2018: [Order on Motion to Continue ]
  • June 27, 2018: [Status Conference]
  • June 18, 2018: [USM Return Executed]
  • June 13, 2018: [Calendar Entry]
  • June 10, 2018: [Continue ]
May, 2018
  • May 25, 2018: [USM Return Executed]
  • May 25, 2018: [Order of Detention]
  • May 25, 2018: [Scheduling Order]
  • May 25, 2018: [Financial Affidavit - CJA23]
  • May 25, 2018: [Electronic Filing Order]
  • May 25, 2018: [Initial Appearance]
  • May 25, 2018: [Order on Motion for Pretrial Detention]
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [~Util - Plea Entered]
  • May 25, 2018: [Detention Hearing]
  • May 25, 2018: [Motion Hearing]
  • May 25, 2018: [Add and Terminate Attorneys]
  • May 25, 2018: [Arrest ]
  • May 25, 2018: [Pretrial Detention]
April, 2018
  • April 26, 2018: [Sealed Document]
  • April 26, 2018: [Order on Sealed Motion]
  • April 26, 2018: [Sealed Motion]
  • April 02, 2018: [Sealed Document]
March, 2018
  • March 26, 2018: [Notice (Other)]
  • March 06, 2018: [Order on Motion for Miscellaneous Relief]
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