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-00125-2
  • Case Name: USA v. Nieves et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Prob 12C Petition for Warrant / Summons]
  • March 21, 2025: [Rule 5 Documents Received]
  • March 21, 2025: [Arrest - Other District]
  • March 12, 2025: [Initial Appearance - Revocation Proceedings]
November, 2022
  • November 17, 2022: [Memorandum in Opposition to Motion]
  • November 14, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 14, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2022: [Extension of Time to File Response/Reply]
  • November 09, 2022: [Seal]
  • November 09, 2022: [Memorandum in Support of Motion]
  • November 08, 2022: [Memorandum in Support of Motion]
  • November 04, 2022: [Order]
  • November 04, 2022: [Appoint Counsel re Reduction of Sentence - USSC Amendment]
  • November 01, 2022: [Appoint Counsel re Reduction of Sentence - USSC Amendment]
  • November 01, 2022: [Release from Custody ]
July, 2022
  • July 20, 2022: [Statement of Reasons]
  • July 18, 2022: [Judgment]
June, 2022
  • June 18, 2022: [Transcript]
May, 2022
  • May 25, 2022: [Dismissal of Counts]
  • May 25, 2022: [Order on Motion to Dismiss]
  • May 25, 2022: [Motion Hearing]
  • May 25, 2022: [Sentencing]
  • May 25, 2022: [Dismiss ]
  • May 17, 2022: [Sentencing Memorandum ]
  • May 10, 2022: [Sentencing Memorandum ]
  • May 06, 2022: [Presentence Investigation Report]
  • May 06, 2022: [Sealed Sentencing Recommendation]
April, 2022
  • April 12, 2022: [Presentence Investigation Report]
  • April 04, 2022: [Statement of Reasons]
March, 2022
  • March 22, 2022: [Judgment]
  • March 08, 2022: [Sentencing Scheduling Order]
February, 2022
  • February 25, 2022: [Dismissal of Counts]
  • February 25, 2022: [Order on Motion to Dismiss]
  • February 25, 2022: [Motion Hearing]
  • February 25, 2022: [Sentencing]
  • February 24, 2022: [Dismiss ]
  • February 23, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [Presentence Investigation Report]
  • February 18, 2022: [Order on Motion for Hearing ]
  • February 18, 2022: [Hearing ]
January, 2022
  • January 10, 2022: [Continue ]
December, 2021
  • December 01, 2021: [Sealed Motion]
November, 2021
  • November 23, 2021: [Statement of Reasons]
  • November 22, 2021: [Judgment]
  • November 16, 2021: [Continue ]
  • November 05, 2021: [Order on Motion to Withdraw as Attorney]
  • November 05, 2021: [Statement of Reasons]
  • November 02, 2021: [Withdraw as Attorney]
  • November 02, 2021: [Dismissal of Counts]
  • November 02, 2021: [Presentence Investigation Report]
  • November 01, 2021: [Modify Conditions of Release]
October, 2021
  • October 29, 2021: [Order on Motion to Dismiss]
  • October 29, 2021: [Order on Motion for Order]
  • October 29, 2021: [Dismiss ]
  • October 29, 2021: [Judgment]
  • October 29, 2021: [Sentencing]
  • October 29, 2021: [Order on Motion to Continue ]
  • October 29, 2021: [Motion Hearing]
  • October 29, 2021: [Continue ]
  • October 28, 2021: [Dismissal of Counts]
  • October 27, 2021: [Exhibit]
  • October 27, 2021: [Order on Motion to Dismiss]
  • October 27, 2021: [Sentencing]
  • October 27, 2021: [Order on Motion to Amend/Correct ]
  • October 27, 2021: [Motion Hearing]
  • October 27, 2021: [Dismiss ]
  • October 27, 2021: [Amend/Correct]
  • October 27, 2021: [Sentencing Memorandum ]
  • October 27, 2021: [Presentence Investigation Report]
  • October 26, 2021: [Continue ]
  • October 26, 2021: [Sentencing Memorandum ]
  • October 25, 2021: [Sentencing Memorandum ]
  • October 22, 2021: [Sentencing Memorandum ]
  • October 21, 2021: [Order on Motion to Seal ]
  • October 21, 2021: [Sentencing Memorandum ]
  • October 21, 2021: [Seal]
  • October 18, 2021: [Sentencing Memorandum ]
  • October 15, 2021: [Sentencing Memorandum ]
  • October 09, 2021: [Presentence Investigation Report]
  • October 09, 2021: [Sealed Sentencing Recommendation]
  • October 08, 2021: [Sentencing Scheduling Order]
  • October 05, 2021: [Presentence Investigation Report]
  • October 05, 2021: [Sealed Sentencing Recommendation]
  • October 01, 2021: [Presentence Investigation Report]
  • October 01, 2021: [Sealed Sentencing Recommendation]
September, 2021
  • September 22, 2021: [Order on Motion for Extension of Time]
  • September 21, 2021: [Extension of Time]
  • September 17, 2021: [Presentence Investigation Report]
  • September 14, 2021: [Presentence Investigation Report]
  • September 10, 2021: [Docket Annotation]
  • September 10, 2021: [Sentencing Scheduling Order]
  • September 07, 2021: [Continue ]
  • September 07, 2021: [Presentence Investigation Report]
July, 2021
  • July 29, 2021: [Notice]
  • July 08, 2021: [Order]
June, 2021
  • June 30, 2021: [Modify Conditions of Release]
  • June 29, 2021: [Findings and Recommendations]
  • June 29, 2021: [Order for PSI and Report]
  • June 29, 2021: [Petition to Enter Guilty Plea]
  • June 29, 2021: [Plea Agreement]
  • June 29, 2021: [PS Violation Report No Action]
  • June 29, 2021: [Change of Plea Hearing]
  • June 29, 2021: [~Util - Plea Entered]
  • June 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2021: [Consent Form]
  • June 24, 2021: [Findings and Recommendations]
  • June 24, 2021: [Order]
  • June 09, 2021: [Findings and Recommendations]
  • June 09, 2021: [Consent Form]
  • June 09, 2021: [Order Re: Due Process Protections Act of 2020]
  • June 09, 2021: [Order for PSI and Report]
  • June 09, 2021: [Plea Agreement]
  • June 09, 2021: [Change of Plea Hearing]
  • June 09, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Petition to Enter Guilty Plea]
  • June 08, 2021: [Consent Form]
  • June 04, 2021: [Notice]
  • June 04, 2021: [Notice Regarding Hearing Via Zoom]
  • June 02, 2021: [Order Referring Case to Magistrate Judge]
April, 2021
  • April 16, 2021: [PS Violation Report No Action]
  • April 15, 2021: [Order on Motion for Speedy Trial ]
  • April 10, 2021: [Speedy Trial]
  • April 09, 2021: [Status Conference]
March, 2021
  • March 02, 2021: [Status Conference]
January, 2021
  • January 29, 2021: [Order on Motion for Speedy Trial ]
  • January 26, 2021: [Speedy Trial]
  • January 20, 2021: [Waiver of Speedy Trial]
  • January 14, 2021: [Waiver of Speedy Trial]
  • January 11, 2021: [Notice (Other)]
  • January 07, 2021: [Continue ]
  • January 05, 2021: [Modify Conditions of Release]
December, 2020
  • December 11, 2020: [Continue ]
  • December 10, 2020: [Miscellaneous Relief]
  • December 01, 2020: [Notice (Other)]
  • December 01, 2020: [Continue ]
November, 2020
  • November 12, 2020: [Attorney Appearance - Defendant]
  • November 12, 2020: [Add and Terminate Attorneys]
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Order on Sealed Motion]
  • November 09, 2020: [Motion Hearing]
  • November 09, 2020: [Order on Motion to Withdraw as Attorney]
  • November 09, 2020: [Continue ]
  • November 06, 2020: [Notice Regarding Hearing Via Zoom]
  • November 06, 2020: [Order on Motion to Continue ]
October, 2020
  • October 23, 2020: [Order Referring Case to Magistrate Judge]
  • October 23, 2020: [Status Conference]
  • October 22, 2020: [Continue ]
  • October 20, 2020: [Notice Regarding Hearing Via Zoom]
  • October 09, 2020: [Withdraw as Attorney]
September, 2020
  • September 24, 2020: [Terminate Deadlines and Hearings]
  • September 21, 2020: [Sealed Motion]
August, 2020
  • August 28, 2020: [Order on Motion for Speedy Trial ]
  • August 27, 2020: [Speedy Trial]
  • August 24, 2020: [Order on Motion for Extension of Time]
  • August 21, 2020: [Extension of Time]
  • August 07, 2020: [Speedy Trial]
July, 2020
  • July 15, 2020: [Order]
  • July 09, 2020: [Findings and Recommendations]
  • July 08, 2020: [Exhibit]
  • July 07, 2020: [Order for PSI and Report]
  • July 07, 2020: [Change of Plea Hearing]
  • July 07, 2020: [Motion Hearing]
  • July 07, 2020: [~Util - Plea Entered]
  • July 07, 2020: [Order on Motion for Release from Custody ]
  • July 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Plea Agreement]
  • July 07, 2020: [Release from Custody ]
  • July 07, 2020: [Consent Form]
  • July 07, 2020: [Notice (Other)]
  • July 07, 2020: [Continue ]
  • July 03, 2020: [Exhibit]
  • July 01, 2020: [Exhibit]
June, 2020
  • June 26, 2020: [Status Conference]
  • June 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2020: [Miscellaneous Relief]
  • June 04, 2020: [Order on Motion for Order]
  • June 03, 2020: [Order]
  • June 03, 2020: [Waiver of Speedy Trial]
May, 2020
  • May 27, 2020: [Order Setting Conditions of Release]
  • May 27, 2020: [Order on Motion to Modify Conditions of Release]
  • May 27, 2020: [Bond Hearing]
  • May 27, 2020: [Motion Hearing]
  • May 22, 2020: [Order on Sealed Motion]
  • May 21, 2020: [Sealed Document]
  • May 20, 2020: [Memorandum in Support of Motion]
  • May 19, 2020: [Notice Regarding Hearing Via Zoom]
  • May 18, 2020: [Modify Conditions of Release]
  • May 08, 2020: [Withdraw as Attorney]
  • May 06, 2020: [Attorney Appearance - Defendant]
  • May 06, 2020: [Scheduling Order]
  • May 06, 2020: [Order on Motion to Continue ]
  • May 06, 2020: [Order on Motion for Speedy Trial ]
  • May 06, 2020: [Speedy Trial]
  • May 04, 2020: [Order on Motion to Appoint Counsel]
  • May 01, 2020: [Appoint Counsel]
April, 2020
  • April 28, 2020: [Continue ]
  • April 27, 2020: [Scheduling Order]
  • April 24, 2020: [Order on Motion for Speedy Trial ]
  • April 10, 2020: [Order]
  • April 03, 2020: [Speedy Trial]
March, 2020
  • March 31, 2020: [Speedy Trial]
February, 2020
  • February 28, 2020: [Order on Motion for Speedy Trial ]
  • February 28, 2020: [Order on Motion to Continue ]
  • February 28, 2020: [Order on Motion for Extension of Time]
  • February 21, 2020: [Search Warrant Returned Executed ]
  • February 20, 2020: [Memorandum in Opposition to Motion]
  • February 14, 2020: [Speedy Trial]
  • February 13, 2020: [Order on Motion to Modify Conditions of Release]
  • February 13, 2020: [Modify Conditions of Release]
  • February 05, 2020: [Order on Sealed Motion]
  • February 05, 2020: [Sealed Motion]
  • February 05, 2020: [Sealed Document]
  • February 05, 2020: [Search Warrant Issued ]
  • February 05, 2020: [Application for Search Warrant]
  • February 05, 2020: [Continue ]
  • February 03, 2020: [Waiver of Speedy Trial]
January, 2020
  • January 31, 2020: [Extension of Time]
  • January 24, 2020: [Extension of Time]
  • January 17, 2020: [Order on Motion for Miscellaneous Relief]
  • January 13, 2020: [Order Setting Conditions of Release]
  • January 13, 2020: [Bond Hearing]
  • January 13, 2020: [Motion Hearing]
  • January 13, 2020: [Order on Motion to Modify Conditions of Release]
  • January 09, 2020: [Modify Conditions of Release]
  • January 09, 2020: [Transcript]
December, 2019
  • December 23, 2019: [Bond Hearing]
  • December 17, 2019: [Scheduling Order]
  • December 16, 2019: [Modify Conditions of Release]
  • December 13, 2019: [Reply/Response Misc]
  • December 12, 2019: [Order]
  • December 04, 2019: [Miscellaneous Relief]
November, 2019
  • November 26, 2019: [Order on Motion to Continue ]
  • November 20, 2019: [Continue ]
  • November 13, 2019: [Scheduling Order]
  • November 08, 2019: [Order on Motion to Continue ]
  • November 07, 2019: [Waiver of Speedy Trial]
  • November 07, 2019: [Bond]
  • November 07, 2019: [Bail Information Sheet]
  • November 07, 2019: [Surety Information Sheet]
  • November 07, 2019: [Order Setting Conditions of Release]
  • November 07, 2019: [Order on Motion for Bond ]
  • November 07, 2019: [Motion Hearing]
  • November 07, 2019: [Bond Hearing]
  • November 04, 2019: [Continue ]
  • November 04, 2019: [Order Referring Case to Magistrate Judge]
  • November 04, 2019: [Bond]
  • November 01, 2019: [Order on Motion to Withdraw as Attorney]
  • November 01, 2019: [Order on Motion for Miscellaneous Relief]
  • November 01, 2019: [Order on Motion to Appoint Counsel]
  • November 01, 2019: [Miscellaneous Relief]
  • November 01, 2019: [Appoint Counsel]
October, 2019
  • October 29, 2019: [Order on Motion to Continue ]
  • October 29, 2019: [Withdraw as Attorney]
  • October 25, 2019: [Continue ]
  • October 24, 2019: [Waiver of Speedy Trial]
  • October 22, 2019: [Order on Motion for Bond ]
  • October 22, 2019: [Bond Hearing]
  • October 14, 2019: [Continue ]
  • October 11, 2019: [Waiver of Speedy Trial]
  • October 09, 2019: [Order]
  • October 09, 2019: [Order Referring Case to Magistrate Judge]
  • October 08, 2019: [Bond]
  • October 04, 2019: [Status Conference]
September, 2019
  • September 30, 2019: [Order on Motion to Continue ]
  • September 19, 2019: [Waiver of Speedy Trial]
  • September 18, 2019: [Continue ]
  • September 18, 2019: [Scheduling Order]
  • September 17, 2019: [Attorney Appearance - Defendant]
  • September 17, 2019: [Order on Motion to Continue ]
  • September 12, 2019: [Continue ]
  • September 12, 2019: [Calendar Entry]
  • September 10, 2019: [Order of Detention]
  • September 10, 2019: [USM Return Executed]
  • September 10, 2019: [Financial Affidavit - CJA23]
  • September 10, 2019: [Order on Motion for Pretrial Detention]
  • September 10, 2019: [~Util - Plea Entered]
  • September 10, 2019: [Initial Appearance]
  • September 10, 2019: [Arraignment]
  • September 10, 2019: [Detention Hearing]
  • September 10, 2019: [Motion Hearing]
  • September 10, 2019: [Pretrial Detention]
  • September 10, 2019: [Scheduling Order]
  • September 09, 2019: [Calendar Entry]
  • September 09, 2019: [Order on Motion to Continue ]
  • September 09, 2019: [Continue ]
  • September 06, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 06, 2019: [Writ of Habeas Corpus ad prosequendum]
August, 2019
  • August 29, 2019: [Order of Detention]
  • August 29, 2019: [Indictment Unsealed]
  • August 29, 2019: [Case Unsealed]
  • August 29, 2019: [USM Return Executed]
  • August 29, 2019: [Electronic Filing Order]
  • August 29, 2019: [Financial Affidavit - CJA23]
  • August 29, 2019: [Order on Motion for Pretrial Detention]
  • August 29, 2019: [Order on Motion to Unseal Case ]
  • August 29, 2019: [Initial Appearance]
  • August 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2019: [Arraignment]
  • August 29, 2019: [Detention Hearing]
  • August 29, 2019: [Motion Hearing]
  • August 29, 2019: [~Util - Plea Entered]
  • August 29, 2019: [Pretrial Detention]
  • August 29, 2019: [Unseal Case]
  • August 29, 2019: [Arrest ]
July, 2019
  • July 29, 2019: [Continue ]
  • July 12, 2019: [Order on Motion for Miscellaneous Relief]
  • July 12, 2019: [Scheduling Order]
  • July 11, 2019: [Miscellaneous Relief]
June, 2019
  • June 13, 2019: [Waiver of Speedy Trial]
May, 2019
  • May 31, 2019: [Waiver of Speedy Trial]
  • May 24, 2019: [Scheduling Order]
  • May 23, 2019: [Order]
  • May 14, 2019: [Withdraw as Attorney]
  • May 14, 2019: [Order on Motion to Withdraw Document]
  • May 14, 2019: [Status Conference]
  • May 14, 2019: [Order on Motion to Withdraw as Attorney]
  • May 14, 2019: [Motion Hearing]
  • May 14, 2019: [Withdraw Document]
  • May 10, 2019: [Withdraw as Attorney]
  • May 03, 2019: [Order on Motion for Conference]
  • May 03, 2019: [Conference]
  • May 02, 2019: [Order]
  • May 02, 2019: [Sealed Document]
  • May 02, 2019: [Continue ]
April, 2019
  • April 12, 2019: [Order on Motion for Conference]
  • April 09, 2019: [Conference]
March, 2019
  • March 04, 2019: [Waiver of Speedy Trial]
  • March 01, 2019: [Scheduling Order]
  • March 01, 2019: [Order on Motion to Continue ]
February, 2019
  • February 28, 2019: [Order on Motion to Continue ]
  • February 28, 2019: [Continue ]
  • February 27, 2019: [Continue ]
  • February 15, 2019: [Order on Motion to Continue ]
  • February 14, 2019: [Continue ]
December, 2018
  • December 18, 2018: [Add and Terminate Attorneys]
  • December 18, 2018: [Motion Hearing]
  • December 14, 2018: [~Util - Set/Reset Scheduling Order Deadlines]
  • December 13, 2018: [Scheduling Order]
  • December 13, 2018: [Order Referring Case to Magistrate Judge]
  • December 13, 2018: [Order]
  • December 12, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 12, 2018: [Order Referring Case to Magistrate Judge]
  • December 12, 2018: [Withdraw as Attorney]
  • December 06, 2018: [Waiver of Speedy Trial]
November, 2018
  • November 28, 2018: [Waiver of Speedy Trial]
  • November 28, 2018: [Scheduling Order]
  • November 28, 2018: [Order on Motion to Continue ]
  • November 21, 2018: [Continue ]
  • November 19, 2018: [Attorney Appearance - Defendant]
  • November 14, 2018: [Scheduling Order]
  • November 14, 2018: [Waiver of Speedy Trial]
  • November 14, 2018: [Order on Motion for Extension of Time]
  • November 09, 2018: [Extension of Time]
October, 2018
  • October 30, 2018: [Waiver of Speedy Trial]
  • October 30, 2018: [Extension of Time]
  • October 25, 2018: [Detention Hearing]
  • October 25, 2018: [Motion Hearing]
  • October 24, 2018: [Order on Motion for Reconsideration]
  • October 23, 2018: [Reply/Response Misc]
  • October 22, 2018: [Memorandum in Opposition to Motion]
  • October 20, 2018: [Transcript]
  • October 17, 2018: [Status Conference]
September, 2018
  • September 28, 2018: [Memorandum in Support of Motion]
  • September 28, 2018: [Reconsideration]
  • September 18, 2018: [Status Conference]
  • September 13, 2018: [Waiver of Speedy Trial]
  • September 11, 2018: [Scheduling Order]
August, 2018
  • August 30, 2018: [Scheduling Order]
  • August 30, 2018: [Order on Motion to Continue ]
  • August 20, 2018: [Continue ]
  • August 09, 2018: [USM Return Executed]
July, 2018
  • July 19, 2018: [Scheduling Order]
  • July 19, 2018: [Order on Motion to Continue ]
  • July 19, 2018: [Order on Sealed Motion]
  • July 19, 2018: [Sealed Motion]
  • July 18, 2018: [Sealed Document]
  • July 18, 2018: [Search Warrant Issued ]
  • July 18, 2018: [Application for Search Warrant]
  • July 17, 2018: [Continue ]
  • July 17, 2018: [Terminate Deadlines and Hearings]
  • July 10, 2018: [Calendar Entry]
  • July 09, 2018: [Order of Detention]
  • July 09, 2018: [Scheduling Order]
  • July 09, 2018: [Order on Motion for Pretrial Detention]
  • July 09, 2018: [Arraignment]
  • July 09, 2018: [~Util - Plea Entered]
  • July 09, 2018: [Detention Hearing]
  • July 09, 2018: [Motion Hearing]
  • July 05, 2018: [Order on Motion to Withdraw as Attorney]
  • July 04, 2018: [Withdraw as Attorney]
  • July 03, 2018: [Attorney Appearance - Defendant]
  • July 02, 2018: [Calendar Entry]
June, 2018
  • June 29, 2018: [Electronic Filing Order]
  • June 29, 2018: [Indictment Unsealed]
  • June 29, 2018: [Case Unsealed]
  • June 29, 2018: [USM Return Executed]
  • June 29, 2018: [Financial Affidavit - CJA23]
  • June 29, 2018: [Initial Appearance]
  • June 29, 2018: [Motion Hearing]
  • June 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2018: [~Util - Add and Terminate Attorneys]
  • June 29, 2018: [Pretrial Detention]
  • June 29, 2018: [Arrest ]
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