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-00077-2
  • Case Name: USA v. Suarez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Memorandum in Opposition to Motion]
  • January 17, 2023: [Release from Custody ]
  • January 11, 2023: [Sealed Document]
  • January 11, 2023: [Release from Custody ]
  • January 05, 2023: [Order on Motion to Appoint Counsel]
  • January 04, 2023: [Appoint Counsel]
November, 2022
  • November 14, 2022: [Order]
  • November 10, 2022: [Release from Custody ]
April, 2022
  • April 06, 2022: [Passport Returned]
January, 2022
  • January 26, 2022: [Notice of Criminal Case Transfer]
  • January 26, 2022: [Transfer Out/Probationer]
October, 2021
  • October 28, 2021: [Prob 12B Req to Modify Cond of Supervision]
  • October 12, 2021: [Order on Sealed Motion]
  • October 08, 2021: [Order on Sealed Motion]
  • October 08, 2021: [Sealed Motion]
September, 2021
  • September 14, 2021: [USM Return Executed]
August, 2021
  • August 03, 2021: [Statement of Reasons]
July, 2021
  • July 30, 2021: [Judgment]
  • July 29, 2021: [Dismissal of Counts]
  • July 29, 2021: [Order on Motion to Dismiss]
  • July 29, 2021: [Sentencing]
  • July 29, 2021: [Order on Motion for Acceptance of Responsibility]
  • July 29, 2021: [Motion Hearing]
  • July 29, 2021: [Dismiss ]
  • July 29, 2021: [Acceptance of Responsibility]
  • July 28, 2021: [Presentence Investigation Report]
  • July 27, 2021: [Sentencing Memorandum ]
  • July 22, 2021: [Sentencing Memorandum ]
June, 2021
  • June 09, 2021: [Continue ]
May, 2021
  • May 10, 2021: [Transcript]
April, 2021
  • April 15, 2021: [Continue ]
  • April 08, 2021: [Statement of Reasons]
  • April 08, 2021: [Judgment]
  • April 08, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 08, 2021: [Motion Hearing]
  • April 08, 2021: [Sentencing]
  • April 08, 2021: [Acceptance of Responsibility]
  • April 06, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Notice]
  • March 16, 2021: [Continue ]
  • March 10, 2021: [Sentencing Memorandum ]
  • March 09, 2021: [Sentencing Memorandum ]
  • March 08, 2021: [Continue ]
  • March 05, 2021: [Sealed Document]
  • March 05, 2021: [Sentencing Memorandum ]
February, 2021
  • February 23, 2021: [Order on Motion to Withdraw Document]
  • February 23, 2021: [Withdraw Document]
  • February 22, 2021: [Extension of Time]
  • February 05, 2021: [Continue ]
December, 2020
  • December 22, 2020: [Letter]
  • December 10, 2020: [Notice Regarding Hearing Via Zoom]
  • December 09, 2020: [Order on Sealed Motion]
  • December 07, 2020: [Notice (Other)]
  • December 04, 2020: [Statement of Reasons]
  • December 03, 2020: [Sealed Motion]
  • December 03, 2020: [Judgment]
  • December 03, 2020: [Order on Motion for Acceptance of Responsibility]
  • December 03, 2020: [Motion Hearing]
  • December 03, 2020: [Sentencing]
  • December 03, 2020: [Acceptance of Responsibility]
  • December 02, 2020: [Auto docketing digital audio upload]
November, 2020
  • November 24, 2020: [Sentencing Memorandum ]
  • November 17, 2020: [Notice Regarding Hearing Via Zoom]
October, 2020
  • October 16, 2020: [Statement of Reasons]
  • October 16, 2020: [Judgment]
  • October 07, 2020: [Presentence Investigation Report]
  • October 07, 2020: [Sentencing]
  • October 07, 2020: [Order on Motion for Acceptance of Responsibility]
  • October 07, 2020: [Motion Hearing]
  • October 07, 2020: [Acceptance of Responsibility]
  • October 07, 2020: [Auto docketing digital audio upload]
  • October 05, 2020: [Presentence Investigation Report]
  • October 02, 2020: [Sentencing Memorandum ]
  • October 01, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 08, 2020: [Continue ]
August, 2020
  • August 27, 2020: [Sentencing Scheduling Order]
  • August 26, 2020: [Modify Conditions of Release]
  • August 14, 2020: [Add and Terminate Attorneys]
July, 2020
  • July 23, 2020: [Statement of Reasons]
  • July 23, 2020: [Judgment]
  • July 22, 2020: [Order on Motion for Acceptance of Responsibility]
  • July 22, 2020: [Motion Hearing]
  • July 22, 2020: [Sentencing]
  • July 22, 2020: [Acceptance of Responsibility]
  • July 22, 2020: [Presentence Investigation Report]
  • July 20, 2020: [Order on Motion for Release from Custody ]
  • July 16, 2020: [Presentence Investigation Report]
  • July 15, 2020: [Sentencing Memorandum ]
  • July 08, 2020: [Sentencing Memorandum ]
  • July 08, 2020: [Notice Regarding Hearing Via Zoom]
  • July 07, 2020: [Memorandum in Opposition to Motion]
  • July 07, 2020: [Notice (Other)]
  • July 01, 2020: [Continue ]
  • July 01, 2020: [Notice]
  • July 01, 2020: [Sealed Sentencing Recommendation]
  • July 01, 2020: [Presentence Investigation Report]
June, 2020
  • June 29, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 29, 2020: [Order]
  • June 26, 2020: [Release from Custody ]
May, 2020
  • May 29, 2020: [Sentencing Memorandum ]
  • May 15, 2020: [Presentence Investigation Report]
  • May 15, 2020: [Sealed Sentencing Recommendation]
  • May 14, 2020: [Sealed Document]
  • May 14, 2020: [Seal]
  • May 08, 2020: [Order on Motion to Seal ]
  • May 07, 2020: [Sealed Document]
  • May 07, 2020: [Seal]
  • May 07, 2020: [Sentencing Memorandum ]
  • May 06, 2020: [Continue ]
April, 2020
  • April 28, 2020: [Presentence Investigation Report]
  • April 22, 2020: [Presentence Investigation Report]
  • April 22, 2020: [Sealed Sentencing Recommendation]
March, 2020
  • March 26, 2020: [Order]
  • March 26, 2020: [1 - Terminate Deadlines and Hearings]
  • March 26, 2020: [Order on Motion to Continue ]
  • March 24, 2020: [Continue ]
  • March 18, 2020: [Presentence Investigation Report]
  • March 11, 2020: [Statement of Reasons]
  • March 04, 2020: [Continue ]
  • March 02, 2020: [Presentence Investigation Report]
February, 2020
  • February 26, 2020: [Presentence Investigation Report]
  • February 26, 2020: [Sealed Sentencing Recommendation]
  • February 21, 2020: [Judgment]
  • February 21, 2020: [Auto docketing digital audio upload]
  • February 21, 2020: [Dismissal of Counts]
  • February 21, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 21, 2020: [Motion Hearing]
  • February 21, 2020: [Sentencing]
  • February 21, 2020: [Dismiss ]
  • February 21, 2020: [Acceptance of Responsibility]
  • February 21, 2020: [Order on Motion to Dismiss]
  • February 20, 2020: [Order on Motion for Forfeiture of Property ]
  • February 20, 2020: [Order on Motion to Modify Conditions of Release]
  • February 18, 2020: [Dismiss ]
  • February 18, 2020: [Sentencing Memorandum ]
  • February 14, 2020: [Modify Conditions of Release]
  • February 10, 2020: [Presentence Investigation Report]
  • February 07, 2020: [Statement of Reasons]
  • February 07, 2020: [Sentencing Memorandum ]
  • February 06, 2020: [Judgment]
  • February 04, 2020: [Presentence Investigation Report]
  • February 03, 2020: [Sealed Sentencing Recommendation]
  • February 03, 2020: [Presentence Investigation Report]
January, 2020
  • January 28, 2020: [Miscellaneous Relief]
  • January 21, 2020: [Order on Motion for Miscellaneous Relief]
  • January 21, 2020: [Order on Motion in Limine]
  • January 21, 2020: [Order]
  • January 21, 2020: [Order for PSI and Report]
  • January 21, 2020: [Findings and Recommendations]
  • January 21, 2020: [Plea Agreement]
  • January 21, 2020: [Petition to Enter Guilty Plea]
  • January 21, 2020: [Consent Form]
  • January 21, 2020: [Change of Plea Hearing]
  • January 21, 2020: [~Util - Plea Entered]
  • January 16, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Statement of Reasons]
  • January 15, 2020: [Judgment]
  • January 15, 2020: [Dismissal of Counts]
  • January 15, 2020: [Order on Motion to Dismiss]
  • January 15, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 15, 2020: [Sentencing]
  • January 15, 2020: [Motion Hearing]
  • January 15, 2020: [Dismiss ]
  • January 15, 2020: [Acceptance of Responsibility]
  • January 15, 2020: [Presentence Investigation Report]
  • January 14, 2020: [Order on Motion for Forfeiture of Property ]
  • January 14, 2020: [Sentencing Memorandum ]
  • January 14, 2020: [Forfeiture of Property ]
  • January 13, 2020: [Sentencing Memorandum ]
  • January 10, 2020: [Sentencing Memorandum ]
  • January 09, 2020: [Presentence Investigation Report]
  • January 07, 2020: [Sentencing Memorandum ]
  • January 03, 2020: [Order on Motion to Modify Conditions of Release]
  • January 03, 2020: [Motion Hearing]
  • January 03, 2020: [Bond Hearing]
December, 2019
  • December 28, 2019: [Sentencing Memorandum ]
  • December 27, 2019: [Presentence Investigation Report]
  • December 27, 2019: [Sealed Sentencing Recommendation]
  • December 20, 2019: [Order Referring Case to Magistrate Judge]
  • December 20, 2019: [Order]
  • December 20, 2019: [Order for PSI and Report]
  • December 20, 2019: [Findings and Recommendations]
  • December 20, 2019: [Plea Agreement]
  • December 20, 2019: [Petition to Enter Guilty Plea]
  • December 20, 2019: [Consent Form]
  • December 20, 2019: [Change of Plea Hearing]
  • December 20, 2019: [~Util - Plea Entered]
  • December 19, 2019: [Presentence Investigation Report]
  • December 19, 2019: [Sealed Sentencing Recommendation]
  • December 18, 2019: [Probation Violation Summons Returned Executed]
  • December 16, 2019: [Summons Issued]
  • December 16, 2019: [PS 8 Petition Action on Cond of PT Release]
  • December 12, 2019: [Modify Conditions of Release]
  • December 10, 2019: [Continue ]
  • December 06, 2019: [Continue ]
  • December 02, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
  • November 22, 2019: [Order on Sealed Motion]
  • November 22, 2019: [Continue ]
  • November 21, 2019: [Sealed Motion]
  • November 08, 2019: [Presentence Investigation Report]
  • November 08, 2019: [USM Return Executed]
October, 2019
  • October 29, 2019: [Dismissal of Counts]
  • October 29, 2019: [Waiver of Speedy Trial]
  • October 29, 2019: [Continue ]
  • October 29, 2019: [Order on Motion for Extension of Time]
  • October 29, 2019: [Order on Motion to Dismiss]
  • October 28, 2019: [Dismiss ]
  • October 23, 2019: [In Limine ]
  • October 23, 2019: [Miscellaneous Relief]
  • October 23, 2019: [Proposed Jury Instructions/Request to Charge]
  • October 23, 2019: [Proposed Voir Dire]
  • October 21, 2019: [Waiver of Speedy Trial]
  • October 21, 2019: [Extension of Time]
  • October 17, 2019: [Receipt for Passport]
  • October 16, 2019: [Financial Affidavit - CJA23]
  • October 16, 2019: [Order Setting Conditions of Release]
  • October 16, 2019: [Bail Information Sheet]
  • October 16, 2019: [Order on Motion for Pretrial Detention]
  • October 16, 2019: [Initial Appearance]
  • October 16, 2019: [~Util - Bond Set/Reset]
  • October 16, 2019: [Arraignment]
  • October 16, 2019: [~Util - Plea Entered]
  • October 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2019: [~Util - Add and Terminate Attorneys]
  • October 16, 2019: [Bond Hearing]
  • October 16, 2019: [Pretrial Detention]
  • October 16, 2019: [Arrest ]
September, 2019
  • September 30, 2019: [Surety Information Sheet]
  • September 30, 2019: [Bail Information Sheet]
  • September 30, 2019: [Order Setting Conditions of Release]
  • September 30, 2019: [Bond]
  • September 30, 2019: [Attorney Appearance - Defendant]
  • September 30, 2019: [Financial Affidavit - CJA23]
  • September 30, 2019: [Initial Appearance]
  • September 30, 2019: [Arraignment]
  • September 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2019: [Bond Hearing]
  • September 30, 2019: [~Util - Plea Entered]
  • September 19, 2019: [Scheduling Order]
  • September 10, 2019: [Order for PSI and Report]
  • September 10, 2019: [Plea Agreement]
  • September 10, 2019: [Petition to Enter Guilty Plea]
  • September 10, 2019: [Consent Form]
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [~Util - Plea Entered]
  • September 10, 2019: [Calendar Entry]
  • September 10, 2019: [Findings and Recommendations]
  • September 09, 2019: [Waiver of Speedy Trial]
  • September 05, 2019: [Continue ]
August, 2019
  • August 30, 2019: [Arraignment]
  • August 30, 2019: [~Util - Plea Entered]
  • August 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2019: [Order on Motion to Continue ]
  • August 28, 2019: [Electronic Filing Order]
  • August 28, 2019: [Indictment Unsealed]
  • August 28, 2019: [Case Unsealed]
  • August 13, 2019: [Notice (Other)]
  • August 12, 2019: [Continue ]
July, 2019
  • July 25, 2019: [Modify Conditions of Release]
  • July 23, 2019: [Proposed Jury Instructions/Request to Charge]
  • July 23, 2019: [Proposed Voir Dire]
  • July 17, 2019: [Order on Sealed Motion]
  • July 16, 2019: [Continue ]
  • July 12, 2019: [Sealed Motion]
  • July 03, 2019: [Sealed Sentencing Recommendation]
  • July 03, 2019: [Presentence Investigation Report]
June, 2019
  • June 11, 2019: [Presentence Investigation Report]
May, 2019
  • May 02, 2019: [Order for PSI and Report]
  • May 02, 2019: [Findings and Recommendations]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Petition to Enter Guilty Plea]
  • May 02, 2019: [Consent Form]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [~Util - Plea Entered]
April, 2019
  • April 23, 2019: [Modify Conditions of Release]
  • April 08, 2019: [Findings and Recommendations]
  • April 08, 2019: [Order for PSI and Report]
  • April 08, 2019: [Petition to Enter Guilty Plea]
  • April 08, 2019: [Plea Agreement]
  • April 08, 2019: [Consent Form]
  • April 08, 2019: [Change of Plea Hearing]
  • April 08, 2019: [~Util - Plea Entered]
February, 2019
  • February 05, 2019: [Scheduling Order]
December, 2018
  • December 06, 2018: [Notice (Other)]
November, 2018
  • November 29, 2018: [Order]
  • November 28, 2018: [Modify Conditions of Release]
  • November 06, 2018: [Modify Conditions of Release]
  • November 01, 2018: [Transcript]
August, 2018
  • August 20, 2018: [Order on Motion to Modify Conditions of Release]
  • August 16, 2018: [Modify Conditions of Release]
  • August 10, 2018: [Modify Conditions of Release]
July, 2018
  • July 23, 2018: [Modify Conditions of Release]
  • July 16, 2018: [Order on Motion to Modify Conditions of Release]
  • July 11, 2018: [Attorney Appearance - Defendant]
  • July 02, 2018: [Modify Conditions of Release]
June, 2018
  • June 18, 2018: [Terminate Deadlines and Hearings]
  • June 18, 2018: [Order on Motion for Pretrial Detention]
  • June 15, 2018: [Order on Motion to Continue ]
  • June 11, 2018: [Continue ]
  • June 08, 2018: [Order of Detention]
  • June 08, 2018: [Financial Affidavit - CJA23]
  • June 08, 2018: [Order on Motion for Pretrial Detention]
  • June 08, 2018: [~Util - Plea Entered]
  • June 08, 2018: [Initial Appearance]
  • June 08, 2018: [Arraignment]
  • June 08, 2018: [Detention Hearing]
  • June 08, 2018: [Motion Hearing]
  • June 08, 2018: [Arrest ]
  • June 08, 2018: [Pretrial Detention]
  • June 05, 2018: [Order on Motion for Pretrial Detention]
  • June 05, 2018: [Order on Motion for Release from Custody ]
  • June 05, 2018: [Motion Hearing]
  • June 05, 2018: [Bond Hearing]
  • June 04, 2018: [Calendar Entry]
May, 2018
  • May 29, 2018: [Order on Motion to Modify Conditions of Release]
  • May 25, 2018: [Order Referring Case to Magistrate Judge]
  • May 24, 2018: [Order]
  • May 24, 2018: [Modify Conditions of Release]
  • May 22, 2018: [Release from Custody ]
  • May 16, 2018: [Order on Motion to Withdraw as Attorney]
  • May 15, 2018: [Withdraw as Attorney]
  • May 14, 2018: [Attorney Appearance - Defendant]
  • May 11, 2018: [Order Setting Conditions of Release]
  • May 11, 2018: [Scheduling Order]
  • May 11, 2018: [Financial Affidavit - CJA23]
  • May 11, 2018: [Arraignment]
  • May 11, 2018: [Detention Hearing]
  • May 11, 2018: [~Util - Add and Terminate Attorneys]
  • May 11, 2018: [~Util - Plea Entered]
  • May 10, 2018: [Add and Terminate Attorneys]
  • May 10, 2018: [Order on Motion for Extension of Time]
  • May 09, 2018: [Extension of Time]
  • May 08, 2018: [Scheduling Order]
  • May 08, 2018: [Arraignment]
  • May 08, 2018: [~Util - Plea Entered]
  • May 04, 2018: [Scheduling Order]
  • May 04, 2018: [Arraignment]
  • May 04, 2018: [~Util - Plea Entered]
  • May 03, 2018: [Scheduling Order]
  • May 03, 2018: [Arraignment]
  • May 03, 2018: [~Util - Plea Entered]
  • May 02, 2018: [Scheduling Order]
  • May 02, 2018: [Arraignment]
  • May 02, 2018: [~Util - Plea Entered]
  • May 02, 2018: [Rule 5 Documents Received]
  • May 02, 2018: [Arrest - Other District]
  • May 01, 2018: [Terminate Deadlines and Hearings]
  • May 01, 2018: [Order on Motion to Continue ]
  • May 01, 2018: [Continue ]
  • May 01, 2018: [Calendar Entry]
April, 2018
  • April 30, 2018: [Calendar Entry]
  • April 27, 2018: [Electronic Filing Order]
  • April 25, 2018: [Calendar Entry]
  • April 20, 2018: [Unredacted Foreperson's Signature]
  • April 20, 2018: [Indictment]
  • April 20, 2018: [Order on Sealed Motion]
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