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-00136-1
  • Case Name: USA v. Gyambibi et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 02, 2024: [Answer to Writ of Garnishment]
November, 2020
  • November 06, 2020: [Dismissal of Counts]
  • November 04, 2020: [Order on Motion to Dismiss]
  • November 03, 2020: [Dismiss ]
  • November 02, 2020: [Acknowledgment of Receipt]
October, 2020
  • October 13, 2020: [Passport Returned]
June, 2020
  • June 15, 2020: [Memorandum in Opposition to Motion]
  • June 09, 2020: [Amend/Correct]
April, 2020
  • April 10, 2020: [Order on Motion to Amend/Correct ]
  • April 09, 2020: [Reply/Response Misc]
  • April 09, 2020: [Amend/Correct]
March, 2020
  • March 24, 2020: [Restitution Order]
  • March 24, 2020: [Order on Motion for Order]
  • March 20, 2020: [Order]
  • March 12, 2020: [Continue ]
  • March 11, 2020: [Statement of Reasons]
February, 2020
  • February 24, 2020: [Order]
  • February 24, 2020: [Restitution Order]
  • February 20, 2020: [Judgment]
  • February 20, 2020: [Miscellaneous Hearing]
  • February 20, 2020: [Sentencing]
  • February 19, 2020: [Miscellaneous Relief]
  • February 14, 2020: [Set/Reset Deadlines/Hearings]
  • February 07, 2020: [Sentencing Memorandum ]
  • February 05, 2020: [Reply/Response Misc]
January, 2020
  • January 23, 2020: [Continue ]
  • January 22, 2020: [Scheduling Order]
  • January 22, 2020: [Sentencing Scheduling Order]
  • January 21, 2020: [Sentencing Memorandum ]
  • January 14, 2020: [Sentencing Memorandum ]
  • January 08, 2020: [Sealed Sentencing Recommendation]
  • January 08, 2020: [Presentence Investigation Report]
December, 2019
  • December 17, 2019: [Presentence Investigation Report]
October, 2019
  • October 17, 2019: [Order for PSI and Report]
  • October 16, 2019: [Order on Motion for Acquittal]
August, 2019
  • August 21, 2019: [Transcript]
July, 2019
  • July 01, 2019: [Statement of Reasons]
June, 2019
  • June 17, 2019: [Amended Judgment]
  • June 17, 2019: [Order on Motion to Amend/Correct ]
  • June 14, 2019: [Amend/Correct]
  • June 14, 2019: [Judgment]
  • June 13, 2019: [Dismissal of Counts]
  • June 13, 2019: [Order on Motion to Dismiss]
  • June 13, 2019: [Motion Hearing]
  • June 13, 2019: [Sentencing]
  • June 13, 2019: [Dismiss ]
  • June 07, 2019: [Sentencing Memorandum ]
  • June 05, 2019: [Order on Motion for Extension of Time]
  • June 04, 2019: [Extension of Time]
May, 2019
  • May 31, 2019: [Sentencing Memorandum ]
  • May 28, 2019: [Continue ]
  • May 24, 2019: [Sealed Sentencing Recommendation]
  • May 24, 2019: [Presentence Investigation Report]
April, 2019
  • April 08, 2019: [Reply/Response Misc]
  • April 05, 2019: [Continue ]
March, 2019
  • March 27, 2019: [Memorandum in Opposition to Motion]
  • March 12, 2019: [Memorandum in Support of Motion]
  • March 11, 2019: [Continue ]
  • March 06, 2019: [Acquittal]
  • March 01, 2019: [Presentence Investigation Report]
February, 2019
  • February 26, 2019: [Jury Instructions/Charge]
  • February 26, 2019: [Order for PSI and Report]
  • February 22, 2019: [Acknowledgment of Receipt]
  • February 22, 2019: [Unredacted Foreperson's Signature]
  • February 22, 2019: [Jury Verdict]
  • February 22, 2019: [Court Exhibits]
  • February 22, 2019: [Exhibit List]
  • February 22, 2019: [Witness List]
  • February 22, 2019: [Jury Trial]
  • February 20, 2019: [Jury Trial]
  • February 15, 2019: [Order on Motion for Acquittal]
  • February 15, 2019: [Motion Hearing]
  • February 15, 2019: [Acquittal]
  • February 15, 2019: [Jury Trial]
  • February 14, 2019: [Jury Trial]
  • February 13, 2019: [Jury Trial]
  • February 11, 2019: [Order on Motion in Limine]
  • February 11, 2019: [Order on Motion to Suppress]
  • February 11, 2019: [Motion Hearing]
  • February 11, 2019: [Order on Motion for Order]
  • February 11, 2019: [Jury Trial]
  • February 11, 2019: [Memorandum in Support of Motion]
  • February 11, 2019: [Suppress]
  • February 11, 2019: [In Limine ]
  • February 08, 2019: [Set/Reset Deadlines/Hearings]
  • February 08, 2019: [Voir Dire Begun]
  • February 08, 2019: [Jury Selection]
  • February 08, 2019: [Order on Motion in Limine]
  • February 08, 2019: [Motion Hearing]
  • February 06, 2019: [Memorandum in Opposition to Motion]
  • February 06, 2019: [Order on Motion for Extension of Time]
  • February 05, 2019: [Witness List]
  • February 05, 2019: [Reply/Response Misc]
  • February 05, 2019: [Extension of Time]
  • February 05, 2019: [Docket Annotation]
  • February 04, 2019: [Pretrial Conference]
  • February 04, 2019: [Motion Hearing]
  • February 04, 2019: [Frye Hearing]
  • February 04, 2019: [Order on Motion for Miscellaneous Relief]
  • February 04, 2019: [Bond Hearing]
  • February 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2019: [Arraignment]
  • February 04, 2019: [~Util - Plea Entered]
  • February 01, 2019: [Miscellaneous Relief]
  • February 01, 2019: [In Limine ]
  • February 01, 2019: [Proposed Voir Dire]
January, 2019
  • January 31, 2019: [In Limine ]
  • January 31, 2019: [Proposed Voir Dire]
  • January 23, 2019: [Attorney Appearance - USA]
  • January 18, 2019: [Trial Memo]
  • January 18, 2019: [Order for PSI and Report]
  • January 18, 2019: [Plea Agreement]
  • January 18, 2019: [Change of Plea Hearing]
  • January 18, 2019: [~Util - Plea Entered]
  • January 11, 2019: [Arraignment]
  • January 11, 2019: [~Util - Plea Entered]
  • January 11, 2019: [Unredacted Foreperson's Signature]
  • January 11, 2019: [Indictment]
December, 2018
  • December 24, 2018: [Memorandum in Opposition to Motion]
  • December 19, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 19, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 18, 2018: [Continue ]
September, 2018
  • September 17, 2018: [Order on Motion to Travel]
  • September 11, 2018: [Travel ]
August, 2018
  • August 29, 2018: [Order on Motion to Withdraw as Attorney]
  • August 27, 2018: [Withdraw as Attorney]
  • August 14, 2018: [Modify Conditions of Release]
July, 2018
  • July 31, 2018: [Status Conference]
  • July 30, 2018: [Order]
  • July 30, 2018: [Order on Motion to Continue ]
  • July 27, 2018: [Continue ]
  • July 24, 2018: [Memorandum in Support of Motion]
  • July 19, 2018: [USM Return Executed]
  • July 16, 2018: [Order]
  • July 16, 2018: [Order on Motion to Modify Conditions of Release]
  • July 16, 2018: [Receipt for Passport]
  • July 16, 2018: [Order Referring Case to Magistrate Judge]
  • July 13, 2018: [Modify Conditions of Release]
  • July 10, 2018: [Calendar Entry]
  • July 03, 2018: [Notice (Other)]
  • July 03, 2018: [Bond]
  • July 03, 2018: [Bail Information Sheet]
  • July 03, 2018: [Order Setting Conditions of Release]
  • July 03, 2018: [Financial Affidavit - CJA23]
  • July 03, 2018: [Order on Motion for Release from Custody ]
  • July 03, 2018: [Initial Appearance]
  • July 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2018: [Detention Hearing]
  • July 03, 2018: [Arraignment]
  • July 03, 2018: [Motion Hearing]
  • July 03, 2018: [~Util - Plea Entered]
  • July 03, 2018: [USM Return Executed]
  • July 03, 2018: [Attorney Appearance - Defendant]
  • July 03, 2018: [Arrest ]
  • July 03, 2018: [Release from Custody ]
  • July 03, 2018: [Surety Information Sheet]
  • July 02, 2018: [USM Return Executed]
  • July 02, 2018: [Bail Information Sheet]
  • July 02, 2018: [Financial Affidavit - CJA23]
  • July 02, 2018: [Initial Appearance]
  • July 02, 2018: [Arraignment]
  • July 02, 2018: [Order on Motion for Release from Custody ]
  • July 02, 2018: [Detention Hearing]
  • July 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2018: [Motion Hearing]
  • July 02, 2018: [~Util - Plea Entered]
  • July 02, 2018: [Order Setting Conditions of Release]
  • July 02, 2018: [Release from Custody ]
June, 2018
  • June 29, 2018: [Attorney Appearance - Defendant]
  • June 29, 2018: [Arrest ]
  • June 28, 2018: [Electronic Filing Order]
  • June 28, 2018: [Unredacted Foreperson's Signature]
  • June 28, 2018: [Indictment]
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