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: 3:17-cr-00267-1
  • Case Name: USA v. Halliday
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Sealed Document]
  • August 11, 2022: [Order]
  • August 11, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • August 11, 2022: [Motion Hearing]
  • August 10, 2022: [Reply/Response Misc]
  • August 01, 2022: [Reply to Response]
July, 2022
  • July 25, 2022: [Memorandum in Opposition to Motion]
  • July 11, 2022: [Reply/Response Misc]
  • July 05, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 01, 2022: [Reply/Response Misc]
June, 2022
  • June 30, 2022: [Memorandum in Support of Motion]
  • June 30, 2022: [Reduce Sentence - First Step Act]
  • June 30, 2022: [Seal]
January, 2022
  • January 12, 2022: [Attorney Appearance - Defendant]
August, 2021
  • August 05, 2021: [Sealed Order]
  • August 05, 2021: [Order on Motion for Order]
  • August 05, 2021: [Order]
June, 2021
  • June 21, 2021: [Transcript]
May, 2021
  • May 10, 2021: [Judgment]
  • May 10, 2021: [Dismissal of Counts]
April, 2021
  • April 29, 2021: [Docket Annotation]
  • April 29, 2021: [Sentencing]
  • April 29, 2021: [Order on Motion to Dismiss]
  • April 29, 2021: [Motion Hearing]
  • April 29, 2021: [Dismiss ]
  • April 29, 2021: [Statement of Reasons]
  • April 29, 2021: [Presentence Investigation Report]
  • April 27, 2021: [Exhibit]
  • April 27, 2021: [Order on Motion to Seal ]
  • April 26, 2021: [Sentencing Memorandum ]
  • April 24, 2021: [Sentencing Memorandum ]
  • April 24, 2021: [Sealed Document]
  • April 24, 2021: [Seal]
  • April 20, 2021: [Statement of Reasons]
March, 2021
  • March 26, 2021: [Sealed Order]
  • March 26, 2021: [Restitution Order]
  • March 26, 2021: [Order on Motion for Order]
  • March 26, 2021: [Order]
  • March 24, 2021: [Judgment]
  • March 24, 2021: [Order on Motion to Seal ]
  • March 24, 2021: [Dismissal of Counts]
  • March 24, 2021: [Sentencing]
  • March 24, 2021: [Order on Motion to Dismiss]
  • March 24, 2021: [Motion Hearing]
  • March 24, 2021: [Dismiss ]
  • March 22, 2021: [Sentencing Memorandum ]
  • March 21, 2021: [Sealed Document]
  • March 21, 2021: [Seal]
  • March 19, 2021: [Sealed Document]
  • March 19, 2021: [Seal]
  • March 19, 2021: [Sentencing Memorandum ]
  • March 16, 2021: [Presentence Investigation Report]
February, 2021
  • February 22, 2021: [Sealed Sentencing Recommendation]
  • February 22, 2021: [Presentence Investigation Report]
  • February 18, 2021: [Plea Agreement]
  • February 16, 2021: [Order on Motion to Vacate]
  • February 16, 2021: [Change of Plea Hearing]
  • February 16, 2021: [~Util - Plea Entered]
  • February 16, 2021: [Motion Hearing]
  • February 16, 2021: [Vacate ]
  • February 10, 2021: [Order on Motion for Miscellaneous Relief]
  • February 09, 2021: [Miscellaneous Relief]
January, 2021
  • January 28, 2021: [Notice Regarding Hearing Via Zoom]
  • January 27, 2021: [PS Violation Report No Action]
  • January 19, 2021: [Speedy Trial Excludable Start]
  • January 18, 2021: [Status Report]
  • January 08, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 04, 2021: [Order on Motion to Withdraw Plea of Guilty]
November, 2020
  • November 30, 2020: [Order on Motion to Suppress]
  • November 09, 2020: [Notice Regarding Hearing Via Zoom]
October, 2020
  • October 13, 2020: [Continue ]
  • October 08, 2020: [Memorandum in Opposition to Motion]
September, 2020
  • September 17, 2020: [Withdraw Plea of Guilty]
June, 2020
  • June 10, 2020: [Continue ]
February, 2020
  • February 07, 2020: [Status Conference]
  • February 06, 2020: [Order]
January, 2020
  • January 23, 2020: [Sentencing Memorandum ]
  • January 16, 2020: [Sentencing Memorandum ]
  • January 07, 2020: [Sealed Sentencing Recommendation]
  • January 07, 2020: [Presentence Investigation Report]
November, 2019
  • November 20, 2019: [Sentencing]
  • November 20, 2019: [Motion Hearing]
  • November 20, 2019: [Continue ]
  • November 19, 2019: [Order]
  • November 19, 2019: [Continue ]
  • November 13, 2019: [Sentencing Memorandum ]
  • November 07, 2019: [Sentencing Memorandum ]
October, 2019
  • October 16, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 12, 2019: [Continue ]
August, 2019
  • August 12, 2019: [Order on Motion to Continue ]
  • August 09, 2019: [Continue ]
  • August 02, 2019: [Presentence Investigation Report]
  • August 02, 2019: [Sealed Sentencing Recommendation]
July, 2019
  • July 30, 2019: [Order on Motion to Continue ]
  • July 15, 2019: [Presentence Investigation Report]
  • July 14, 2019: [Continue ]
June, 2019
  • June 21, 2019: [Presentence Investigation Report]
May, 2019
  • May 30, 2019: [Order for PSI and Report]
  • May 30, 2019: [Findings and Recommendations]
  • May 30, 2019: [Plea Agreement]
  • May 30, 2019: [Consent Form]
  • May 30, 2019: [Change of Plea Hearing]
  • May 30, 2019: [~Util - Plea Entered]
  • May 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 13, 2019: [Memorandum in Opposition to Motion]
  • May 09, 2019: [Extension of Time to File Response/Reply]
  • May 06, 2019: [Memorandum in Support of Motion]
April, 2019
  • April 30, 2019: [Order for PSI and Report]
  • April 30, 2019: [Plea Agreement]
  • April 30, 2019: [Change of Plea Hearing]
  • April 30, 2019: [~Util - Plea Entered]
  • April 25, 2019: [Suppress]
  • April 22, 2019: [Set/Reset Deadlines/Hearings]
November, 2018
  • November 09, 2018: [Status Conference]
October, 2018
  • October 17, 2018: [Order on Motion for Conference]
  • October 15, 2018: [Conference]
  • October 15, 2018: [Extension of Time]
  • October 03, 2018: [Add and Terminate Attorneys]
  • October 03, 2018: [Order on Motion for Reconsideration]
  • October 01, 2018: [Order on Motion for Extension of Time]
  • October 01, 2018: [Reconsideration]
September, 2018
  • September 28, 2018: [Extension of Time]
  • September 18, 2018: [Order on Motion to Withdraw as Attorney]
  • September 17, 2018: [Withdraw as Attorney]
June, 2018
  • June 13, 2018: [Set/Reset Deadlines/Hearings]
  • June 11, 2018: [Scheduling Order]
  • June 06, 2018: [Status Conference]
May, 2018
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [~Util - Plea Entered]
  • May 21, 2018: [Calendar Entry]
April, 2018
  • April 30, 2018: [Order Setting Conditions of Release]
  • April 30, 2018: [Bail Information Sheet]
  • April 30, 2018: [Bond]
  • April 30, 2018: [Financial Affidavit - CJA23]
  • April 30, 2018: [Order on Motion for Bond ]
  • April 30, 2018: [Arraignment]
  • April 30, 2018: [Detention Hearing]
  • April 30, 2018: [Order on Motion for Pretrial Detention]
  • April 30, 2018: [Motion Hearing]
  • April 30, 2018: [~Util - Plea Entered]
  • April 27, 2018: [Electronic Filing Order]
  • April 27, 2018: [Unredacted Foreperson's Signature]
  • April 27, 2018: [Indictment]
  • April 27, 2018: [Calendar Entry]
  • April 27, 2018: [Terminate Deadlines and Hearings]
  • April 26, 2018: [Bond]
March, 2018
  • March 26, 2018: [Calendar Entry]
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