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-00137-1
  • Case Name: USA v. Lopez
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Attorney Appearance - Defendant]
August, 2022
  • August 01, 2022: [USCA Mandate]
March, 2022
  • March 23, 2022: [Acknowledgment of Receipt]
August, 2021
  • August 20, 2021: [USM Return Executed]
  • August 19, 2021: [Order of Detention]
  • August 19, 2021: [Initial Appearance - Revocation Proceedings]
  • August 19, 2021: [Order on Motion for Pretrial Detention]
  • August 19, 2021: [Preliminary Revocation Hearing]
  • August 19, 2021: [Prob 12C Petition for Warrant / Summons]
  • August 18, 2021: [Pretrial Detention]
  • August 18, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 18, 2021: [Writ of Habeas Corpus ad prosequendum]
June, 2021
  • June 09, 2021: [Bond Hearing]
  • June 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 26, 2021: [Compliance Review Hearing]
  • April 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2021: [Docket Annotation]
  • April 01, 2021: [Financial Affidavit - CJA23]
March, 2021
  • March 24, 2021: [Order Re: Due Process Protections Act of 2020]
  • March 24, 2021: [Initial Appearance - Revocation Proceedings]
  • March 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2021: [Preliminary Revocation Hearing]
  • March 24, 2021: [~Util - Add and Terminate Attorneys]
  • March 24, 2021: [Probation Violation Summons Returned Executed]
  • March 18, 2021: [Violation Report]
  • March 18, 2021: [Sealed Violation Recommendation]
  • March 17, 2021: [Attorney Appearance - Defendant]
  • March 17, 2021: [Summons Issued]
  • March 11, 2021: [Prob 12C Petition for Warrant / Summons]
  • March 11, 2021: [Prob 12N Petition for Action Request for Compliance Review Hearing]
August, 2020
  • August 31, 2020: [Transcript]
  • August 12, 2020: [Transcript]
July, 2020
  • July 09, 2020: [Judicial Evaluation Program Survey]
  • July 09, 2020: [Dismissal of Counts]
  • July 08, 2020: [Order on Motion to Dismiss]
  • July 08, 2020: [Dismiss ]
June, 2020
  • June 22, 2020: [Statement of Reasons]
  • June 12, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • June 12, 2020: [Notice of Appeal - Final Judgment]
  • June 12, 2020: [Unredacted Judge's Signature]
  • June 12, 2020: [Judgment]
  • June 11, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • June 11, 2020: [Transmission of Notice of Appeal]
  • June 10, 2020: [Notice of Appeal - Final Judgment]
  • June 03, 2020: [Order for Forfeiture of Property]
  • June 03, 2020: [Order on Motion for Forfeiture of Property ]
  • June 03, 2020: [Order on Motion for Release from Custody ]
  • June 02, 2020: [Sentencing]
  • June 01, 2020: [Forfeiture of Property ]
  • June 01, 2020: [Exhibit]
May, 2020
  • May 26, 2020: [Sentencing Memorandum ]
  • May 22, 2020: [Sentencing Memorandum ]
  • May 18, 2020: [Notice Regarding Hearing Via Zoom]
  • May 13, 2020: [Sealed Sentencing Recommendation]
  • May 13, 2020: [Presentence Investigation Report]
  • May 01, 2020: [Memorandum in Opposition to Motion]
April, 2020
  • April 30, 2020: [Order on Sealed Motion]
  • April 30, 2020: [Sealed Document]
  • April 30, 2020: [Sealed Motion]
  • April 29, 2020: [Order]
  • April 29, 2020: [Memorandum in Support of Motion]
  • April 29, 2020: [Release from Custody ]
  • April 21, 2020: [Presentence Investigation Report]
March, 2020
  • March 10, 2020: [Order]
  • March 09, 2020: [Order for PSI and Report]
  • March 09, 2020: [Findings and Recommendations]
  • March 09, 2020: [Petition to Enter Guilty Plea]
  • March 09, 2020: [Plea Agreement]
  • March 09, 2020: [Consent Form]
  • March 09, 2020: [Change of Plea Hearing]
  • March 09, 2020: [~Util - Plea Entered]
January, 2020
  • January 27, 2020: [Order Referring Case to Magistrate Judge]
  • January 13, 2020: [Waiver of Speedy Trial]
  • January 10, 2020: [Order on Motion to Suppress]
  • January 07, 2020: [Order on Motion to Continue ]
  • January 02, 2020: [Continue ]
November, 2019
  • November 25, 2019: [Memorandum in Opposition to Motion]
  • November 19, 2019: [Order on Motion for Order]
  • November 19, 2019: [Memorandum in Support of Motion]
  • November 19, 2019: [Order]
October, 2019
  • October 17, 2019: [Waiver of Speedy Trial]
  • October 14, 2019: [Transcript]
  • October 08, 2019: [Order]
  • October 07, 2019: [Exhibit List]
  • October 07, 2019: [Terminate Deadlines and Hearings]
  • October 07, 2019: [Order on Motion to Suppress]
  • October 07, 2019: [Motion Hearing]
  • October 07, 2019: [Order on Motion to Continue ]
  • October 07, 2019: [Evidentiary Hearing]
September, 2019
  • September 04, 2019: [Memorandum in Opposition to Motion]
August, 2019
  • August 30, 2019: [Memorandum in Support of Motion]
  • August 30, 2019: [Suppress]
  • August 14, 2019: [Order on Motion to Continue ]
  • August 13, 2019: [Continue ]
  • August 10, 2019: [Waiver of Speedy Trial]
  • August 09, 2019: [Arraignment]
  • August 09, 2019: [~Util - Plea Entered]
  • August 05, 2019: [Scheduling Order]
  • August 02, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 02, 2019: [Order on Motion to Continue ]
  • August 02, 2019: [Status Conference]
  • August 02, 2019: [Motion Hearing]
  • August 02, 2019: [Continue ]
July, 2019
  • July 31, 2019: [Unredacted Foreperson's Signature]
  • July 31, 2019: [Indictment]
  • July 30, 2019: [Waiver of Speedy Trial]
  • July 16, 2019: [Continue ]
April, 2019
  • April 01, 2019: [Waiver of Speedy Trial]
March, 2019
  • March 25, 2019: [Scheduling Order]
  • March 25, 2019: [Order on Motion to Continue ]
  • March 20, 2019: [Continue ]
  • March 19, 2019: [Frye Hearing]
  • March 08, 2019: [Order Referring Case to Magistrate Judge]
  • March 08, 2019: [Order on Motion for Hearing ]
  • March 08, 2019: [Hearing ]
September, 2018
  • September 20, 2018: [Scheduling Order]
  • September 19, 2018: [Waiver of Speedy Trial]
  • September 18, 2018: [Calendar Entry]
  • September 18, 2018: [Order on Motion to Continue ]
  • September 12, 2018: [Continue ]
August, 2018
  • August 08, 2018: [CJA 20 - Appointment]
July, 2018
  • July 26, 2018: [Order on Motion to Withdraw as Attorney]
  • July 26, 2018: [Withdraw as Attorney]
  • July 20, 2018: [USM Return Executed]
  • July 18, 2018: [Scheduling Order]
  • July 17, 2018: [Order on Motion to Continue ]
  • July 13, 2018: [Waiver of Speedy Trial]
  • July 13, 2018: [Continue ]
  • July 06, 2018: [Order on Motion for Miscellaneous Relief]
  • July 05, 2018: [Miscellaneous Relief]
  • July 05, 2018: [Attorney Appearance - Defendant]
  • July 02, 2018: [Order of Detention]
  • July 02, 2018: [USM Return Executed]
  • July 02, 2018: [Scheduling Order]
  • July 02, 2018: [Financial Affidavit - CJA23]
  • July 02, 2018: [Electronic Filing Order]
  • July 02, 2018: [Case Unsealed]
  • July 02, 2018: [Indictment Unsealed]
  • July 02, 2018: [Initial Appearance]
  • July 02, 2018: [Arraignment]
  • July 02, 2018: [Order on Motion for Pretrial Detention]
  • July 02, 2018: [Motion Hearing]
  • July 02, 2018: [~Util - Plea Entered]
  • July 02, 2018: [Add and Terminate Attorneys]
  • July 02, 2018: [Pretrial Detention]
  • July 02, 2018: [Arrest ]
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