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-00092-1
  • Case Name: USA v. Vaccarelli
  • Filing Type: Criminal
Filing History
November, 2021
  • November 15, 2021: [USCA Mandate]
July, 2021
  • July 07, 2021: [PS Violation Report No Action]
May, 2021
  • May 28, 2021: [Order on Motion for Reconsideration]
  • May 28, 2021: [Reconsideration]
  • May 12, 2021: [Extension of Time]
April, 2021
  • April 22, 2021: [Extension of Time]
January, 2021
  • January 28, 2021: [Status Conference]
  • January 27, 2021: [Transcript]
  • January 27, 2021: [Order on Motion for Release from Custody ]
  • January 26, 2021: [Release from Custody ]
  • January 04, 2021: [Statement of Reasons]
December, 2020
  • December 30, 2020: [Extension of Time]
  • December 28, 2020: [Order on Motion for Forfeiture of Property ]
  • December 23, 2020: [Order on Motion for Order]
  • December 17, 2020: [Transcript]
November, 2020
  • November 20, 2020: [Reply to Response]
  • November 17, 2020: [Order on Motion for Extension of Time]
  • November 05, 2020: [Reply/Response Misc]
  • November 02, 2020: [USCA Appeal Fees]
October, 2020
  • October 30, 2020: [Order]
  • October 30, 2020: [Extension of Time]
  • October 30, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • October 30, 2020: [Transmission of Notice of Appeal]
  • October 30, 2020: [Judicial Evaluation Program Survey]
  • October 30, 2020: [Judgment]
  • October 16, 2020: [Memorandum in Support of Motion]
  • October 15, 2020: [Motion Hearing]
  • October 15, 2020: [Order on Motion to Seal ]
  • October 15, 2020: [Order on Sealed Motion]
  • October 15, 2020: [Sentencing]
  • October 15, 2020: [Memorandum in Opposition to Motion]
  • October 14, 2020: [Forfeiture of Property ]
  • October 13, 2020: [Seal]
  • October 13, 2020: [Sealed Motion]
  • October 07, 2020: [Notice Regarding Hearing Via Zoom]
  • October 02, 2020: [Sentencing Memorandum ]
  • October 02, 2020: [Sealed Motion]
  • October 02, 2020: [Seal]
September, 2020
  • September 30, 2020: [Continue ]
  • September 30, 2020: [Sealed Document]
  • September 28, 2020: [Sentencing Memorandum ]
  • September 18, 2020: [Sealed Sentencing Recommendation]
  • September 18, 2020: [Presentence Investigation Report]
August, 2020
  • August 11, 2020: [Continue ]
July, 2020
  • July 27, 2020: [Presentence Investigation Report]
May, 2020
  • May 26, 2020: [Continue ]
March, 2020
  • March 25, 2020: [Continue ]
  • March 23, 2020: [Order for PSI and Report]
  • March 23, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 20, 2020: [Acknowledgment of Receipt]
December, 2019
  • December 06, 2019: [Memorandum in Opposition to Motion]
November, 2019
  • November 18, 2019: [Order on Motion for Extension of Time]
  • November 15, 2019: [Memorandum in Support of Motion]
  • November 08, 2019: [Extension of Time]
October, 2019
  • October 23, 2019: [Order on Motion for Extension of Time]
  • October 17, 2019: [Extension of Time]
June, 2019
  • June 20, 2019: [Order on Motion for Extension of Time]
  • June 17, 2019: [Extension of Time]
  • June 13, 2019: [Order on Motion for Miscellaneous Relief]
  • June 13, 2019: [Order on Motion to Continue ]
  • June 12, 2019: [Continue ]
  • June 12, 2019: [Miscellaneous Relief]
  • June 10, 2019: [Continue ]
  • June 06, 2019: [Miscellaneous Relief]
May, 2019
  • May 30, 2019: [Sentencing Scheduling Order]
  • May 30, 2019: [Order for PSI and Report]
  • May 30, 2019: [Jury Verdict]
  • May 30, 2019: [Jury Instructions/Charge]
  • May 30, 2019: [Exhibit List]
  • May 30, 2019: [Order on Motion for Bond ]
  • May 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 30, 2019: [Motion Hearing]
  • May 30, 2019: [Bond]
  • May 30, 2019: [Order on Motion to Seal ]
  • May 30, 2019: [Order on Motion to Preclude]
  • May 30, 2019: [Order on Sealed Motion]
  • May 30, 2019: [Jury Trial]
  • May 24, 2019: [Order on Motion in Limine]
  • May 24, 2019: [Motion Hearing]
  • May 24, 2019: [Jury Trial]
  • May 24, 2019: [In Limine ]
  • May 23, 2019: [In Limine ]
  • May 22, 2019: [Jury Trial]
  • May 20, 2019: [Jury Trial]
  • May 20, 2019: [Proposed Jury Instructions/Request to Charge]
  • May 19, 2019: [Proposed Jury Instructions/Request to Charge]
  • May 19, 2019: [Seal]
  • May 19, 2019: [Sealed Motion]
  • May 19, 2019: [Preclude]
  • May 16, 2019: [Jury Trial]
  • May 16, 2019: [Exhibit List]
  • May 15, 2019: [Jury Trial]
  • May 15, 2019: [Exhibit List]
  • May 14, 2019: [Voir Dire Begun]
  • May 14, 2019: [Jury Trial]
  • May 14, 2019: [Motion Hearing]
  • May 14, 2019: [Miscellaneous Relief]
  • May 10, 2019: [Memorandum in Opposition to Motion]
  • May 09, 2019: [In Limine ]
  • May 08, 2019: [In Limine ]
  • May 08, 2019: [Jury Selection]
  • May 06, 2019: [Attorney Appearance - Defendant]
  • May 03, 2019: [Order on Motion to Preclude]
April, 2019
  • April 30, 2019: [Order on Motion to Seal ]
  • April 30, 2019: [Order on Sealed Motion]
  • April 26, 2019: [Reply to Response]
  • April 24, 2019: [Transcript]
  • April 24, 2019: [Scheduling Order]
  • April 23, 2019: [Seal]
  • April 23, 2019: [Sealed Motion]
  • April 23, 2019: [Memorandum in Support of Motion]
  • April 01, 2019: [Proposed Jury Instructions/Request to Charge]
  • April 01, 2019: [Pretrial Conference]
  • April 01, 2019: [Motion Hearing]
  • April 01, 2019: [Frye Hearing]
March, 2019
  • March 29, 2019: [Order on Motion to Dismiss]
  • March 29, 2019: [Order on Motion to Preclude]
  • March 29, 2019: [Order on Motion in Limine]
  • March 29, 2019: [Order on Sealed Motion]
  • March 29, 2019: [Order on Motion to Seal ]
  • March 25, 2019: [Preclude]
  • March 25, 2019: [Sealed Motion]
  • March 25, 2019: [Seal]
  • March 21, 2019: [Order on Sealed Motion]
  • March 20, 2019: [Order on Motion in Limine]
  • March 08, 2019: [Memorandum in Opposition to Motion]
  • March 08, 2019: [Bond Hearing]
  • March 08, 2019: [Arraignment]
  • March 08, 2019: [~Util - Plea Entered]
  • March 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 08, 2019: [In Limine ]
  • March 05, 2019: [Order on Motion for Miscellaneous Relief]
  • March 05, 2019: [Indictment]
  • March 01, 2019: [Miscellaneous Relief]
February, 2019
  • February 15, 2019: [Scheduling Order]
  • February 15, 2019: [Order on Motion to Continue ]
  • February 14, 2019: [Preclude]
  • February 13, 2019: [Sealed Motion]
  • February 13, 2019: [Memorandum in Opposition to Motion]
  • February 11, 2019: [Memorandum in Opposition to Motion]
  • February 04, 2019: [Proposed Jury Instructions/Request to Charge]
  • February 04, 2019: [Proposed Voir Dire]
January, 2019
  • January 30, 2019: [Notice (Other)]
  • January 29, 2019: [Attorney Appearance - USA]
  • January 29, 2019: [In Limine ]
  • January 29, 2019: [Notice (Other)]
  • January 29, 2019: [Continue ]
  • January 17, 2019: [Scheduling Order]
  • January 16, 2019: [Proposed Jury Instructions/Request to Charge]
  • January 16, 2019: [Scheduling Conference]
  • January 14, 2019: [Set/Reset Deadlines/Hearings]
  • January 11, 2019: [Order of Transfer]
  • January 10, 2019: [Proposed Voir Dire]
  • January 09, 2019: [In Limine ]
  • January 08, 2019: [Dismiss ]
October, 2018
  • October 11, 2018: [Waiver of Speedy Trial]
  • October 03, 2018: [Continue ]
August, 2018
  • August 22, 2018: [Waiver of Speedy Trial]
  • August 13, 2018: [Continue ]
July, 2018
  • July 17, 2018: [Order on Motion to Modify Conditions of Release]
  • July 09, 2018: [Waiver of Speedy Trial]
  • July 03, 2018: [Reply/Response Misc]
  • July 02, 2018: [Modify Conditions of Release]
June, 2018
  • June 21, 2018: [Order to Continue - Ends of Justice]
  • June 21, 2018: [Order on Motion to Continue ]
  • June 18, 2018: [Reply/Response Misc]
  • June 12, 2018: [Continue ]
  • June 11, 2018: [Modify Conditions of Release]
May, 2018
  • May 10, 2018: [Bond]
  • May 09, 2018: [Order on Motion to Withdraw as Attorney]
  • May 08, 2018: [Withdraw as Attorney]
  • May 08, 2018: [Calendar Entry]
  • May 08, 2018: [USM Return Executed]
  • May 04, 2018: [Electronic Filing Order]
  • May 04, 2018: [Indictment Unsealed]
  • May 04, 2018: [Order Setting Conditions of Release]
  • May 04, 2018: [Bail Information Sheet]
  • May 04, 2018: [Case Unsealed]
  • May 04, 2018: [Order on Motion to Unseal Case ]
  • May 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2018: [Initial Appearance]
  • May 04, 2018: [Arraignment]
  • May 04, 2018: [Detention Hearing]
  • May 04, 2018: [~Util - Add and Terminate Attorneys]
  • May 04, 2018: [~Util - Plea Entered]
  • May 04, 2018: [Arrest ]
  • May 04, 2018: [Unseal Case]
  • May 04, 2018: [Unredacted Foreperson's Signature]
  • May 04, 2018: [Indictment (Sealed)]
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