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-00065-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
July, 2021
  • July 29, 2021: [Prob 12F Modification of Monetary Condition]
June, 2020
  • June 04, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • June 04, 2020: [Order on Motion to Seal ]
  • June 01, 2020: [Memorandum in Support of Motion]
May, 2020
  • May 29, 2020: [Order on Motion for Miscellaneous Relief]
  • May 21, 2020: [Miscellaneous Relief]
  • May 15, 2020: [Reply/Response Misc]
  • May 14, 2020: [Memorandum in Opposition to Motion]
  • May 12, 2020: [Order]
  • May 11, 2020: [Sealed Document]
  • May 11, 2020: [Seal]
  • May 11, 2020: [Reduce Sentence - First Step Act]
  • May 08, 2020: [Attorney Appearance - Defendant]
July, 2019
  • July 11, 2019: [Restitution Order]
April, 2019
  • April 16, 2019: [Amended Judgment]
  • April 11, 2019: [Docket Annotation]
  • April 09, 2019: [Judicial Evaluation Program Survey]
  • April 09, 2019: [Dismissal of Counts]
  • April 09, 2019: [Unredacted Judge's Signature]
  • April 09, 2019: [Judgment]
March, 2019
  • March 28, 2019: [Sentencing]
  • March 28, 2019: [Order on Motion for Acceptance of Responsibility]
  • March 28, 2019: [Motion Hearing]
  • March 28, 2019: [Acceptance of Responsibility]
February, 2019
  • February 28, 2019: [Sentencing Memorandum ]
  • February 22, 2019: [Presentence Investigation Report]
  • February 22, 2019: [Sealed Sentencing Recommendation]
January, 2019
  • January 29, 2019: [Presentence Investigation Report]
  • January 04, 2019: [Order on Motion to Continue ]
  • January 02, 2019: [Continue ]
November, 2018
  • November 27, 2018: [Order for PSI and Report]
  • November 27, 2018: [Order]
October, 2018
  • October 31, 2018: [Plea Agreement]
  • October 31, 2018: [Petition to Enter Guilty Plea]
  • October 31, 2018: [Consent Form]
  • October 31, 2018: [Bond Hearing]
  • October 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 31, 2018: [Motion Hearing]
  • October 31, 2018: [Waiver/Plea Hearing]
  • October 31, 2018: [~Util - Plea Entered]
  • October 31, 2018: [Bond]
  • October 30, 2018: [Findings and Recommendations]
  • October 15, 2018: [Order on Motion to Continue ]
  • October 12, 2018: [Order Referring Case to Magistrate Judge]
  • October 08, 2018: [Waiver of Speedy Trial]
  • October 05, 2018: [Continue ]
  • October 05, 2018: [Order Referring Plea]
August, 2018
  • August 24, 2018: [Scheduling Order]
  • August 24, 2018: [Order on Motion to Continue ]
  • August 16, 2018: [Continue ]
April, 2018
  • April 27, 2018: [Scheduling Order]
  • April 27, 2018: [Arraignment]
  • April 27, 2018: [~Util - Plea Entered]
  • April 24, 2018: [Waiver of Speedy Trial]
  • April 12, 2018: [Calendar Entry]
  • April 12, 2018: [Order on Motion to Continue ]
  • April 10, 2018: [Continue ]
  • April 06, 2018: [Electronic Filing Order]
  • April 06, 2018: [Summons Issued]
  • April 06, 2018: [Indictment]
  • April 06, 2018: [Unredacted Foreperson's Signature]
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