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-00048-1
  • Case Name: USA v. Matthews et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Withdraw as Attorney]
  • March 24, 2025: [Attorney Appearance - Defendant]
January, 2023
  • January 17, 2023: [Continue ]
December, 2022
  • December 09, 2022: [Continue ]
October, 2022
  • October 04, 2022: [Order for PSI and Report]
  • October 04, 2022: [Withdraw as Attorney]
  • October 03, 2022: [Continue ]
July, 2022
  • July 26, 2022: [Order for PSI and Report]
February, 2022
  • February 22, 2022: [Continue ]
December, 2021
  • December 21, 2021: [Reply/Response Misc]
  • December 08, 2021: [Status Conference]
May, 2021
  • May 17, 2021: [Order on Motion to Adopt]
  • May 14, 2021: [Adopt]
  • May 11, 2021: [Scheduling Conference]
  • May 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2021: [Notice Regarding Hearing Via Zoom]
April, 2021
  • April 27, 2021: [Order on Motion to Withdraw as Attorney]
  • April 26, 2021: [Withdraw as Attorney]
  • April 14, 2021: [Memorandum in Opposition to Motion]
March, 2021
  • March 27, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 26, 2021: [Quash ]
January, 2021
  • January 07, 2021: [Continue ]
November, 2020
  • November 20, 2020: [USM Return Executed]
October, 2020
  • October 05, 2020: [Miscellaneous Relief]
July, 2020
  • July 28, 2020: [Continue ]
  • July 15, 2020: [Attorney Appearance - Defendant]
  • July 13, 2020: [Admission Pro Hac Vice]
  • July 02, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 30, 2020: [Order on Motion to Sever Defendant]
  • June 29, 2020: [Order on Motion for Admission Pro Hac Vice]
  • June 26, 2020: [Affidavit]
  • June 26, 2020: [Attorney Appearance - Defendant]
  • June 25, 2020: [Withdraw as Attorney]
  • June 24, 2020: [Admission Pro Hac Vice]
May, 2020
  • May 22, 2020: [Order on ExParte Motion]
March, 2020
  • March 18, 2020: [Receipt for Passport]
February, 2020
  • February 26, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 06, 2020: [Waiver of Speedy Trial]
December, 2019
  • December 20, 2019: [Continue ]
October, 2019
  • October 25, 2019: [Order on Motion to Modify Conditions of Release]
  • October 23, 2019: [Modify Conditions of Release]
September, 2019
  • September 26, 2019: [Continue ]
  • September 11, 2019: [Scheduling Order]
  • September 06, 2019: [Reply/Response Misc]
August, 2019
  • August 13, 2019: [Waiver of Speedy Trial]
  • August 12, 2019: [Order on Motion to Appoint Counsel]
  • August 06, 2019: [Scheduling Conference]
  • August 06, 2019: [Order]
July, 2019
  • July 11, 2019: [Order on Motion to Travel]
  • July 10, 2019: [Travel ]
  • July 03, 2019: [Waiver of Speedy Trial]
  • July 02, 2019: [Order on Motion to Seal ]
  • July 01, 2019: [ExParte Motion]
  • July 01, 2019: [Seal]
  • July 01, 2019: [Order on Motion for Miscellaneous Relief]
  • July 01, 2019: [Order on Motion to Dismiss]
June, 2019
  • June 28, 2019: [Continue ]
  • June 13, 2019: [Order on Motion to Modify Conditions of Release]
  • June 12, 2019: [Modify Conditions of Release]
May, 2019
  • May 08, 2019: [Attorney Appearance - Defendant]
  • May 06, 2019: [Notice of Intent to Request Redaction]
  • May 03, 2019: [Transcript]
  • May 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [Motion Hearing]
  • May 02, 2019: [Order on Motion for Bond ]
  • May 02, 2019: [~Util - Plea Entered]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Bond]
  • May 01, 2019: [Order on Motion to Withdraw as Attorney]
April, 2019
  • April 30, 2019: [Withdraw as Attorney]
  • April 26, 2019: [Financial Affidavit - CJA23]
  • April 26, 2019: [ExParte Document]
  • April 25, 2019: [Appoint Counsel]
  • April 10, 2019: [Continue ]
February, 2019
  • February 09, 2019: [Order on Motion to Continue ]
  • February 08, 2019: [Continue ]
January, 2019
  • January 31, 2019: [Terminate Deadlines and Hearings]
  • January 16, 2019: [Order on ExParte Motion]
  • January 14, 2019: [ExParte Document]
  • January 11, 2019: [Reply to Response]
  • January 11, 2019: [Reply/Response Misc]
December, 2018
  • December 21, 2018: [Memorandum in Opposition to Motion]
  • December 10, 2018: [Sealed Document]
  • December 03, 2018: [Sealed Order]
  • December 03, 2018: [Dismiss ]
  • December 03, 2018: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Memorandum in Support of Motion]
  • November 30, 2018: [Sever Defendant]
  • November 30, 2018: [Dismiss ]
  • November 28, 2018: [Attorney Appearance - Defendant]
  • November 28, 2018: [Attorney Appearance - USA]
  • November 27, 2018: [Financial Affidavit - CJA23]
  • November 27, 2018: [ExParte Motion]
  • November 26, 2018: [Status Conference]
  • November 02, 2018: [Set/Reset Deadlines/Hearings]
  • November 02, 2018: [Order on Motion for Miscellaneous Relief]
  • November 02, 2018: [Motion Hearing]
October, 2018
  • October 30, 2018: [Calendar Entry]
  • October 30, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2018: [Miscellaneous Relief]
September, 2018
  • September 04, 2018: [Electronic Filing Order]
  • September 04, 2018: [Attorney Appearance - Defendant]
  • September 04, 2018: [Bail Information Sheet]
  • September 04, 2018: [Surety Information Sheet]
  • September 04, 2018: [Order Setting Conditions of Release]
  • September 04, 2018: [Bond]
  • September 04, 2018: [Initial Appearance]
  • September 04, 2018: [Detention Hearing]
  • September 04, 2018: [Arrest ]
  • September 04, 2018: [~Util - Plea Entered]
  • September 04, 2018: [Arraignment]
  • September 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
August, 2018
  • August 31, 2018: [Case Unsealed]
  • August 31, 2018: [Indictment Unsealed]
  • August 31, 2018: [Order on Motion to Unseal Document ]
July, 2018
  • July 02, 2018: [Status Conference]
June, 2018
  • June 22, 2018: [Order on Motion to Modify Conditions of Release]
  • June 18, 2018: [Bond Hearing]
  • June 18, 2018: [Motion Hearing]
  • June 13, 2018: [Memorandum in Opposition to Motion]
  • June 06, 2018: [Modify Conditions of Release]
  • June 04, 2018: [Terminate Deadlines and Hearings]
  • June 01, 2018: [Order Setting Conditions of Release]
May, 2018
  • May 31, 2018: [Order on Motion to Continue ]
  • May 31, 2018: [Bond Hearing]
  • May 31, 2018: [Motion Hearing]
  • May 31, 2018: [Order on Motion to Modify Conditions of Release]
  • May 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2018: [Continue ]
  • May 31, 2018: [Modify Conditions of Release]
  • May 30, 2018: [Order Setting Conditions of Release]
  • May 30, 2018: [Waiver of Speedy Trial]
  • May 30, 2018: [Order on Motion to Continue ]
  • May 29, 2018: [Continue ]
April, 2018
  • April 26, 2018: [Transcript]
  • April 19, 2018: [Calendar Entry]
  • April 19, 2018: [Order on Motion to Modify Conditions of Release]
  • April 19, 2018: [Motion Hearing]
  • April 19, 2018: [Modify Conditions of Release]
  • April 19, 2018: [Bond Hearing]
  • April 19, 2018: [Arraignment]
  • April 19, 2018: [~Util - Plea Entered]
  • April 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2018: [Attorney Appearance - Defendant]
  • April 13, 2018: [Attorney Appearance - Defendant]
  • April 03, 2018: [USM Return Executed]
  • April 02, 2018: [USM Return Executed]
March, 2018
  • March 29, 2018: [Rule 5 Documents Received]
  • March 29, 2018: [Arrest - Other District]
  • March 23, 2018: [Order of Transfer]
  • March 22, 2018: [Docket Annotation]
  • March 21, 2018: [Notice (Other)]
  • March 20, 2018: [Rule 5 Documents Received]
  • March 20, 2018: [Arrest - Other District]
  • March 15, 2018: [Electronic Filing Order]
  • March 15, 2018: [Indictment Unsealed]
  • March 15, 2018: [Case Unsealed]
  • March 15, 2018: [Order on Motion to Unseal Case ]
  • March 15, 2018: [Unseal Case]
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