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-00078-1
  • Case Name: USA v. Xu
  • Filing Type: Criminal
Filing History
July, 2021
  • July 20, 2021: [Order]
March, 2021
  • March 19, 2021: [Attorney Appearance - Defendant]
January, 2021
  • January 06, 2021: [Order on Motion for Release from Custody ]
  • January 04, 2021: [Release from Custody ]
September, 2020
  • September 02, 2020: [Prob 12B Req to Modify Cond of Supervision]
August, 2020
  • August 28, 2020: [USM Return Executed]
  • August 27, 2020: [Initial Appearance - Revocation Proceedings]
  • August 27, 2020: [Preliminary Revocation Hearing]
  • August 26, 2020: [Notice Regarding Hearing Via Zoom]
July, 2020
  • July 16, 2020: [Sealed Document]
  • July 16, 2020: [Rule 5 Documents Received]
  • July 16, 2020: [Arrest - Other District]
  • July 07, 2020: [Order on Motion to Withdraw as Attorney]
  • July 02, 2020: [Withdraw as Attorney]
June, 2020
  • June 26, 2020: [Attorney Appearance - Defendant]
July, 2019
  • July 12, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • July 11, 2019: [Statement of Reasons]
  • July 10, 2019: [Order Revoking Supervised Release]
June, 2019
  • June 21, 2019: [Probation Violation Summons Returned Executed]
  • June 20, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • June 18, 2019: [Sealed Violation Recommendation]
  • June 18, 2019: [Violation Report]
  • June 17, 2019: [Summons Issued]
  • June 17, 2019: [Prob 12C Petition for Warrant / Summons]
  • June 06, 2019: [Continue ]
May, 2019
  • May 06, 2019: [Modify Conditions of Release]
April, 2019
  • April 25, 2019: [Order on Motion to Modify Conditions of Release]
  • April 22, 2019: [Modify Conditions of Release]
February, 2019
  • February 28, 2019: [Probation Violation Summons Returned Executed]
  • February 15, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • February 13, 2019: [Sealed Violation Recommendation]
  • February 13, 2019: [Violation Report]
  • February 13, 2019: [Summons Issued]
  • February 12, 2019: [Prob 12N Petition for Action Request for Compliance Review Hearing]
January, 2019
  • January 23, 2019: [Restitution Order]
  • January 23, 2019: [Order on Motion for Order]
  • January 15, 2019: [Order]
  • January 15, 2019: [Initial Appearance - Revocation Proceedings]
  • January 15, 2019: [Preliminary Revocation Hearing]
  • January 14, 2019: [Sealed Violation Recommendation]
  • January 14, 2019: [Violation Report]
December, 2018
  • December 18, 2018: [Attorney Appearance - Defendant]
October, 2018
  • October 26, 2018: [Statement of Reasons]
  • October 18, 2018: [Unredacted Judge's Signature]
  • October 17, 2018: [Judicial Evaluation Program Survey]
  • October 17, 2018: [Judgment]
  • October 17, 2018: [Order on Motion for Acceptance of Responsibility]
  • October 17, 2018: [Order on Motion to Seal ]
  • October 17, 2018: [Motion Hearing]
  • October 17, 2018: [Sentencing]
  • October 17, 2018: [Acceptance of Responsibility]
  • October 15, 2018: [Presentence Investigation Report]
  • October 11, 2018: [Presentence Investigation Report]
  • October 09, 2018: [Seal]
  • October 09, 2018: [Sentencing Memorandum ]
  • October 09, 2018: [Presentence Investigation Report]
  • October 05, 2018: [Sentencing Memorandum ]
  • October 02, 2018: [Notice (Other)]
  • October 01, 2018: [Order on Motion for Extension of Time]
September, 2018
  • September 28, 2018: [Sentencing Memorandum ]
  • September 26, 2018: [Extension of Time]
August, 2018
  • August 09, 2018: [Continue ]
July, 2018
  • July 30, 2018: [Sealed Sentencing Recommendation]
  • July 30, 2018: [Presentence Investigation Report]
  • July 16, 2018: [Presentence Investigation Report]
June, 2018
  • June 20, 2018: [Order on Motion to Continue ]
  • June 14, 2018: [Continue ]
April, 2018
  • April 20, 2018: [Order for PSI and Report]
  • April 19, 2018: [Calendar Entry]
  • April 19, 2018: [Electronic Filing Order]
  • April 19, 2018: [Plea Agreement]
  • April 19, 2018: [Waiver/Plea Hearing]
  • April 19, 2018: [Initial Appearance]
  • April 19, 2018: [~Util - Plea Entered]
  • April 19, 2018: [Waiver of Indictment]
  • April 19, 2018: [Information - Felony]
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