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-00056-1
  • Case Name: USA v. Morales et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 23, 2021: [Order on Motion to Withdraw as Attorney]
  • March 20, 2021: [Withdraw as Attorney]
  • March 20, 2021: [Attorney Appearance - USA]
February, 2021
  • February 08, 2021: [USM Return Executed]
  • February 05, 2021: [Notice of Criminal Case Transfer]
  • February 05, 2021: [Transfer Out/Probationer]
March, 2020
  • March 03, 2020: [Statement of Reasons]
February, 2020
  • February 25, 2020: [Judicial Evaluation Program Survey]
  • February 25, 2020: [Unredacted Judge's Signature]
  • February 25, 2020: [Judgment]
  • February 25, 2020: [Sentencing]
  • February 25, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 25, 2020: [Motion Hearing]
  • February 25, 2020: [Acceptance of Responsibility]
  • February 21, 2020: [Order on Motion for Extension of Time]
  • February 20, 2020: [Extension of Time]
  • February 20, 2020: [Sentencing Memorandum ]
  • February 07, 2020: [Sealed Sentencing Recommendation]
  • February 07, 2020: [Presentence Investigation Report]
January, 2020
  • January 28, 2020: [Presentence Investigation Report]
  • January 27, 2020: [Statement of Reasons]
  • January 11, 2020: [Judicial Evaluation Program Survey]
  • January 11, 2020: [Unredacted Judge's Signature]
  • January 11, 2020: [Judgment]
  • January 09, 2020: [Presentence Investigation Report]
  • January 09, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 09, 2020: [Sentencing]
  • January 09, 2020: [Acceptance of Responsibility]
  • January 08, 2020: [Sealed Sentencing Recommendation]
  • January 08, 2020: [Sentencing Memorandum ]
  • January 07, 2020: [Presentence Investigation Report]
December, 2019
  • December 23, 2019: [Order for PSI and Report]
  • December 20, 2019: [Order on Motion for Miscellaneous Relief]
  • December 19, 2019: [Miscellaneous Relief]
  • December 06, 2019: [Plea Agreement]
  • December 06, 2019: [Change of Plea Hearing]
  • December 06, 2019: [~Util - Plea Entered]
  • December 05, 2019: [Docket Annotation]
  • December 05, 2019: [Order for PSI and Report]
  • December 05, 2019: [Plea Agreement]
  • December 05, 2019: [Change of Plea Hearing]
  • December 05, 2019: [~Util - Plea Entered]
September, 2019
  • September 10, 2019: [Scheduling Conference]
July, 2019
  • July 16, 2019: [Order on Motion to Withdraw as Attorney]
  • July 16, 2019: [Motion Hearing]
  • July 10, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 03, 2019: [Withdraw as Attorney]
February, 2019
  • February 27, 2019: [Continue ]
November, 2018
  • November 15, 2018: [Continue ]
  • November 14, 2018: [Continue ]
October, 2018
  • October 25, 2018: [Attorney Appearance - Defendant]
  • October 23, 2018: [Order on ExParte Motion]
August, 2018
  • August 30, 2018: [Continue ]
  • August 30, 2018: [ExParte Motion]
  • August 21, 2018: [Add and Terminate Attorneys]
July, 2018
  • July 17, 2018: [In Camera Hearing]
  • July 17, 2018: [Status Conference]
  • July 17, 2018: [Motion Hearing]
  • July 12, 2018: [Order on Motion to Withdraw as Attorney]
  • July 11, 2018: [Withdraw as Attorney]
  • July 11, 2018: [Order on Motion to Appoint Counsel]
  • July 10, 2018: [Appoint Counsel]
  • July 09, 2018: [Status Conference]
June, 2018
  • June 20, 2018: [Continue ]
May, 2018
  • May 28, 2018: [Waiver of Speedy Trial]
  • May 22, 2018: [Calendar Entry]
  • May 14, 2018: [Order on Motion to Continue ]
  • May 10, 2018: [Continue ]
April, 2018
  • April 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2018: [~Util - Plea Entered]
  • April 27, 2018: [Arraignment]
  • April 05, 2018: [Financial Affidavit - CJA23]
  • April 04, 2018: [Notice of Hearing]
March, 2018
  • March 28, 2018: [Order]
  • March 27, 2018: [Electronic Filing Order]
  • March 27, 2018: [Unredacted Foreperson's Signature]
  • March 27, 2018: [Indictment]
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