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: 3:12-cr-00221-1
  • Case Name: USA v. Rivera et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 29, 2022: [Statement of Reasons]
  • July 26, 2022: [Order Revoking Supervised Release]
June, 2022
  • June 29, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • June 16, 2022: [Sealed Violation Recommendation]
  • June 16, 2022: [Violation Report]
April, 2022
  • April 25, 2022: [Order on Motion to Continue ]
  • April 25, 2022: [Continue ]
January, 2022
  • January 25, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • January 25, 2022: [Prob 12C Petition for Warrant / Summons]
  • January 25, 2022: [Violation Report]
  • January 20, 2022: [Prob 12A Report On Offender Under Supervision]
  • January 12, 2022: [Order on Motion for Early Termination of Probation]
  • January 12, 2022: [Motion Hearing]
  • January 05, 2022: [Memorandum in Opposition to Motion]
  • January 05, 2022: [Notice Regarding Hearing Via Zoom]
  • January 05, 2022: [Notice of Hearing on Motion]
December, 2021
  • December 27, 2021: [Seal]
  • December 27, 2021: [Early Termination of Probation]
  • December 27, 2021: [Sealed Document]
November, 2021
  • November 16, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 03, 2021: [Sealed Violation Recommendation]
  • November 03, 2021: [Violation Report]
September, 2021
  • September 17, 2021: [Terminate Deadlines and Hearings]
August, 2021
  • August 06, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
July, 2021
  • July 30, 2021: [Sealed Violation Recommendation]
  • July 30, 2021: [Violation Report]
  • July 01, 2021: [Prob 12A Report On Offender Under Supervision]
June, 2021
  • June 23, 2021: [Attorney Appearance - Defendant]
  • June 10, 2021: [USM Return Executed]
April, 2021
  • April 21, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • April 19, 2021: [Sentencing Memorandum ]
  • April 14, 2021: [Sealed Violation Recommendation]
  • April 14, 2021: [Violation Report]
  • April 07, 2021: [Notice Regarding Hearing Via Zoom]
  • April 05, 2021: [Financial Affidavit - CJA23]
March, 2021
  • March 25, 2021: [Order on Motion to Seal ]
  • March 25, 2021: [Sealed Document]
  • March 25, 2021: [Seal]
  • March 25, 2021: [Miscellaneous Relief]
  • March 25, 2021: [Attorney Appearance - USA]
  • March 22, 2021: [Order of Detention]
  • March 22, 2021: [Arrest ]
  • March 22, 2021: [Initial Appearance - Revocation Proceedings]
  • March 22, 2021: [Preliminary Revocation Hearing]
  • March 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2021: [~Util - Add and Terminate Attorneys]
  • March 22, 2021: [Order Re: Due Process Protections Act of 2020]
  • March 22, 2021: [Prob 12C Petition for Warrant / Summons]
February, 2020
  • February 27, 2020: [Order]
  • February 25, 2020: [USM Return Executed]
  • February 24, 2020: [Compliance Review Hearing]
January, 2020
  • January 29, 2020: [Summons Issued]
  • January 15, 2020: [Prob 12N Petition for Action Request for Compliance Review Hearing]
September, 2019
  • September 26, 2019: [Attorney Appearance - Defendant]
August, 2019
  • August 07, 2019: [Order]
  • August 01, 2019: [Miscellaneous Hearing]
July, 2019
  • July 11, 2019: [Prob 12N Petition for Action Request for Compliance Review Hearing]
  • July 10, 2019: [Miscellaneous Hearing]
  • July 10, 2019: [Compliance Review Hearing]
  • July 08, 2019: [Order]
  • July 08, 2019: [Prob 12B Req to Modify Cond of Supervision]
  • July 02, 2019: [Sealed Document]
  • July 02, 2019: [Order on Motion to Modify Conditions of Release]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [Modify Conditions of Release]
  • July 02, 2019: [Order]
June, 2019
  • June 27, 2019: [Order on Motion to Withdraw as Attorney]
  • June 27, 2019: [Order on Motion to Appoint Counsel]
  • June 25, 2019: [Withdraw as Attorney]
  • June 25, 2019: [Appoint Counsel]
  • June 19, 2019: [Calendar Entry]
April, 2019
  • April 09, 2019: [Attorney Appearance - Defendant]
September, 2018
  • September 17, 2018: [Order]
  • September 13, 2018: [Compliance Review Hearing]
  • September 12, 2018: [Prob 12N Petition for Action Request for Compliance Review Hearing]
  • September 05, 2018: [Calendar Entry]
June, 2018
  • June 12, 2018: [Order on Motion for Miscellaneous Relief]
  • June 11, 2018: [Miscellaneous Relief]
  • June 11, 2018: [Attorney Appearance - USA]
May, 2018
  • May 30, 2018: [Attorney Appearance - Defendant]
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