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-00111-1
Case Name: USA v. Dey et al
Filing Type: Criminal

Filing History

August, 2022

August 29, 2022: [Order on Motion to Modify Conditions of Release]
August 24, 2022: [Modify Conditions of Release]

February, 2022

February 14, 2022: [Sealed Document]

December, 2020

December 08, 2020: [Unredacted Judge's Signature]
December 08, 2020: [Judgment]
December 07, 2020: [Statement of Reasons]
December 04, 2020: [Dismissal of Counts]
December 04, 2020: [Order on Motion to Dismiss]
December 04, 2020: [Sentencing]
December 04, 2020: [Motion Hearing]
December 04, 2020: [Dismiss ]
December 04, 2020: [Sentencing Memorandum ]

November, 2020

November 24, 2020: [Notice Regarding Hearing Via Zoom]
November 18, 2020: [Order on Motion to Modify Conditions of Release]
November 12, 2020: [Modify Conditions of Release]

May, 2020

May 18, 2020: [Terminate Deadlines and Hearings]

August, 2019

August 29, 2019: [Order on Motion for Acceptance of Responsibility]
August 29, 2019: [Motion Hearing]
August 29, 2019: [Sentencing]
August 29, 2019: [Acceptance of Responsibility]
August 29, 2019: [Presentence Investigation Report]
August 28, 2019: [Sentencing Memorandum ]
August 22, 2019: [Sealed Document]
August 22, 2019: [Sentencing Memorandum ]
August 09, 2019: [Presentence Investigation Report]
August 09, 2019: [Sealed Sentencing Recommendation]

July, 2019

July 19, 2019: [Presentence Investigation Report]

June, 2019

June 10, 2019: [Sentencing Scheduling Order]
June 10, 2019: [Order on Motion to Continue ]

May, 2019

May 31, 2019: [Continue ]

April, 2019

April 17, 2019: [Unredacted Judge's Signature]
April 17, 2019: [Judgment]
April 16, 2019: [Dismissal of Counts]
April 16, 2019: [Order on Motion to Dismiss]
April 16, 2019: [Order on Motion for Miscellaneous Relief]
April 16, 2019: [Sentencing]
April 16, 2019: [Order on Motion for Acceptance of Responsibility]
April 16, 2019: [Motion Hearing]
April 16, 2019: [Miscellaneous Relief]
April 16, 2019: [Dismiss ]
April 16, 2019: [Acceptance of Responsibility]
April 16, 2019: [Statement of Reasons]
April 12, 2019: [Sentencing Memorandum ]
April 10, 2019: [Order for PSI and Report]
April 10, 2019: [Findings and Recommendations]
April 10, 2019: [Plea Agreement]
April 10, 2019: [Consent Form]
April 10, 2019: [Change of Plea Hearing]
April 10, 2019: [~Util - Plea Entered]
April 09, 2019: [Sentencing Memorandum ]
April 09, 2019: [Docket Annotation]
April 09, 2019: [Order on Sealed Motion]
April 09, 2019: [Order]
April 09, 2019: [Statement of Reasons]
April 05, 2019: [Sealed Order]
April 05, 2019: [Sentencing Memorandum ]
April 02, 2019: [Sealed Motion]
April 01, 2019: [Order on Motion to Withdraw Document]

March, 2019

March 28, 2019: [Extension of Time]
March 27, 2019: [Presentence Investigation Report]
March 27, 2019: [Sealed Sentencing Recommendation]
March 27, 2019: [Withdraw Document]
March 26, 2019: [Extension of Time]

February, 2019

February 15, 2019: [Unredacted Judge's Signature]
February 15, 2019: [Judgment]
February 15, 2019: [Dismissal of Counts]
February 14, 2019: [Order on Motion to Dismiss]
February 14, 2019: [Order on Motion for Miscellaneous Relief]
February 14, 2019: [Sentencing]
February 14, 2019: [Order on Motion for Acceptance of Responsibility]
February 14, 2019: [Motion Hearing]
February 13, 2019: [Presentence Investigation Report]
February 13, 2019: [Order on Motion to Continue ]
February 13, 2019: [Miscellaneous Relief]
February 13, 2019: [Dismiss ]
February 13, 2019: [Acceptance of Responsibility]
February 12, 2019: [Presentence Investigation Report]
February 11, 2019: [Order Referring Plea]
February 08, 2019: [Sentencing Scheduling Order]
February 06, 2019: [Sentencing Memorandum ]
February 01, 2019: [Continue ]

January, 2019

January 30, 2019: [Sentencing Memorandum ]
January 29, 2019: [Sealed Sentencing Recommendation]
January 29, 2019: [Presentence Investigation Report]
January 23, 2019: [Presentence Investigation Report]

December, 2018

December 28, 2018: [Presentence Investigation Report]

November, 2018

November 27, 2018: [Sentencing Scheduling Order]
November 27, 2018: [Order on Motion to Continue ]
November 21, 2018: [Continue ]
November 14, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
November 14, 2018: [Order on Motion to Continue ]

October, 2018

October 30, 2018: [Order]
October 30, 2018: [Continue ]
October 29, 2018: [Order]
October 26, 2018: [Order for PSI and Report]
October 26, 2018: [Findings and Recommendations]
October 26, 2018: [Plea Agreement]
October 26, 2018: [Consent Form]
October 26, 2018: [Change of Plea Hearing]
October 26, 2018: [~Util - Plea Entered]
October 25, 2018: [Order for PSI and Report]
October 25, 2018: [Findings and Recommendations]
October 25, 2018: [Plea Agreement]
October 25, 2018: [Consent Form]
October 25, 2018: [Change of Plea Hearing]
October 25, 2018: [~Util - Plea Entered]
October 12, 2018: [Order on Motion to Continue ]
October 10, 2018: [Continue ]
October 03, 2018: [Notice of Hearing]

September, 2018

September 19, 2018: [Order Referring Plea]

August, 2018

August 06, 2018: [Order on Motion to Travel]
August 06, 2018: [Order Referring Case to Magistrate Judge]
August 04, 2018: [Waiver of Speedy Trial]

July, 2018

July 20, 2018: [~Util - Set/Reset Scheduling Order Deadlines]
July 18, 2018: [Travel ]
July 10, 2018: [Order on Motion for Extension of Time]
July 10, 2018: [Order on Motion to Continue ]
July 09, 2018: [Motion Hearing]
July 09, 2018: [Status Conference]
July 09, 2018: [Continue ]
July 09, 2018: [Calendar Entry]

June, 2018

June 28, 2018: [Continue ]
June 19, 2018: [USM Return Executed]
June 14, 2018: [Extension of Time]
June 12, 2018: [USM Return Executed]
June 12, 2018: [Bond]
June 12, 2018: [Bail Information Sheet]
June 12, 2018: [Order Setting Conditions of Release]
June 12, 2018: [Bond Hearing]
June 12, 2018: [Initial Appearance]
June 12, 2018: [~Util - Add and Terminate Attorneys]
June 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
June 12, 2018: [Arraignment]
June 12, 2018: [~Util - Bond Set/Reset]
June 12, 2018: [~Util - Plea Entered]
June 12, 2018: [Arrest ]
June 08, 2018: [Electronic Filing Order]
June 08, 2018: [Indictment Unsealed]
June 08, 2018: [Case Unsealed]
June 08, 2018: [Order on Motion to Unseal Case ]
June 08, 2018: [Order on Motion to Modify Conditions of Release]
June 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
June 08, 2018: [Arraignment]
June 08, 2018: [Bond Hearing]
June 08, 2018: [Motion Hearing]
June 08, 2018: [~Util - Plea Entered]
June 08, 2018: [Unseal Case]
June 07, 2018: [Calendar Entry]

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