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-00155-1
  • Case Name: USA v. Valerio-Palermo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Sentencing Scheduling Order]
  • January 03, 2023: [Continue ]
November, 2022
  • November 23, 2022: [Order on Motion in Limine]
  • November 22, 2022: [Order for PSI and Report]
  • November 22, 2022: [Plea Agreement]
  • November 22, 2022: [Change of Plea Hearing]
  • November 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 22, 2022: [~Util - Plea Entered]
  • November 10, 2022: [In Limine ]
  • November 10, 2022: [Proposed Voir Dire]
  • November 08, 2022: [Frye Hearing]
  • November 01, 2022: [Order on Motion to Approve Associate Counsel]
October, 2022
  • October 31, 2022: [Approve Associate Counsel]
  • October 11, 2022: [Order on Motion for Order]
September, 2022
  • September 13, 2022: [Order]
June, 2022
  • June 16, 2022: [Order on Motion to Continue ]
  • June 07, 2022: [Sealed Sentencing Recommendation]
  • June 07, 2022: [Presentence Investigation Report]
December, 2021
  • December 07, 2021: [Order]
November, 2021
  • November 30, 2021: [Continue ]
September, 2021
  • September 21, 2021: [Terminate Deadlines and Hearings]
August, 2021
  • August 31, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 31, 2021: [Order on Motion to Continue ]
  • August 30, 2021: [Continue ]
  • August 27, 2021: [Order on Motion to Continue ]
  • August 27, 2021: [Continue ]
  • August 26, 2021: [Continue ]
  • August 17, 2021: [Presentence Investigation Report]
July, 2021
  • July 06, 2021: [Order for PSI and Report]
  • July 06, 2021: [Plea Agreement]
  • July 06, 2021: [Change of Plea Hearing]
  • July 06, 2021: [~Util - Plea Entered]
  • July 01, 2021: [Set/Reset Deadlines/Hearings]
May, 2021
  • May 17, 2021: [USCA Mandate]
April, 2021
  • April 21, 2021: [USCA Order]
  • April 19, 2021: [Waiver of Speedy Trial]
March, 2021
  • March 17, 2021: [Order]
  • March 17, 2021: [Order on Motion to Continue ]
  • March 09, 2021: [Transcript]
  • March 01, 2021: [Docket Annotation]
January, 2021
  • January 28, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • January 28, 2021: [Transmission of Notice of Appeal]
  • January 27, 2021: [Notice of Appeal - Interlocutory]
  • January 14, 2021: [Motion Hearing]
  • January 14, 2021: [Order on Motion for Miscellaneous Relief]
  • January 05, 2021: [Notice Regarding Hearing Via Zoom]
December, 2020
  • December 23, 2020: [Miscellaneous Relief]
  • December 01, 2020: [Miscellaneous Relief]
November, 2020
  • November 23, 2020: [Order on Motion for Release from Custody ]
  • November 06, 2020: [Sealed Document]
  • November 05, 2020: [Transcript]
  • November 02, 2020: [Order on Motion to Seal ]
  • November 02, 2020: [Order]
  • November 02, 2020: [Detention Hearing]
  • November 02, 2020: [Order on Motion for Release from Custody ]
  • November 02, 2020: [Motion Hearing]
October, 2020
  • October 30, 2020: [Reply/Response Misc]
  • October 19, 2020: [Speedy Trial Excludable Start]
  • October 19, 2020: [Order on Motion to Continue ]
  • October 19, 2020: [Reply/Response Misc]
  • October 19, 2020: [Sealed Document]
  • October 19, 2020: [Seal]
  • October 13, 2020: [Attorney Appearance - Defendant]
September, 2020
  • September 15, 2020: [Order on Motion to Withdraw as Attorney]
  • September 15, 2020: [Order on Motion to Appoint Counsel]
  • September 15, 2020: [Motion Hearing]
  • September 08, 2020: [Order]
  • September 03, 2020: [Memorandum in Opposition to Motion]
  • September 02, 2020: [Order Referring Case to Magistrate Judge]
  • September 01, 2020: [Release from Custody ]
August, 2020
  • August 26, 2020: [Withdraw as Attorney]
  • August 20, 2020: [Appoint Counsel]
July, 2020
  • July 08, 2020: [Order on Motion to Amend/Correct ]
June, 2020
  • June 09, 2020: [Amend/Correct]
May, 2020
  • May 11, 2020: [Order on Motion for Bond ]
  • May 11, 2020: [Order on Motion for Release from Custody ]
  • May 11, 2020: [Motion Hearing]
  • May 11, 2020: [Release from Custody ]
  • May 01, 2020: [Terminate Deadlines and Hearings]
  • May 01, 2020: [Notice Regarding Hearing Via Zoom]
April, 2020
  • April 29, 2020: [Release from Custody ]
  • April 27, 2020: [Order on Motion to Continue ]
  • April 27, 2020: [Continue ]
  • April 27, 2020: [Attorney Appearance - Defendant]
March, 2020
  • March 11, 2020: [Order on Motion to Suppress]
  • March 10, 2020: [Order on Motion for Extension of Time]
  • March 10, 2020: [Motion Hearing]
  • March 10, 2020: [Order on Motion to Suppress]
  • March 10, 2020: [Reply/Response Misc]
February, 2020
  • February 24, 2020: [Notice of Hearing on Motion]
January, 2020
  • January 29, 2020: [Notice (Other)]
  • January 29, 2020: [Reply/Response Misc]
December, 2019
  • December 09, 2019: [Add and Terminate Attorneys]
November, 2019
  • November 26, 2019: [Order on Motion to Withdraw as Attorney]
  • November 26, 2019: [Motion Hearing]
  • November 26, 2019: [Status Conference]
  • November 06, 2019: [Withdraw as Attorney]
October, 2019
  • October 31, 2019: [Order on Motion for Miscellaneous Relief]
  • October 31, 2019: [Miscellaneous Relief]
September, 2019
  • September 18, 2019: [Order on Motion to Withdraw Document]
  • September 16, 2019: [Withdraw Document]
August, 2019
  • August 13, 2019: [Withdraw as Attorney]
June, 2019
  • June 12, 2019: [Order on Motion to Vacate]
  • June 07, 2019: [Vacate ]
  • June 06, 2019: [Memorandum in Opposition to Motion]
May, 2019
  • May 31, 2019: [Affidavit]
  • May 09, 2019: [Extension of Time]
  • May 09, 2019: [Suppress]
March, 2019
  • March 04, 2019: [Waiver of Speedy Trial]
February, 2019
  • February 25, 2019: [Order on Motion to Continue ]
  • February 22, 2019: [Continue ]
  • February 21, 2019: [Status Conference]
  • February 21, 2019: [Motion Hearing]
  • February 21, 2019: [Continue ]
  • February 07, 2019: [Order Referring Case to Magistrate Judge]
  • February 06, 2019: [Suppress]
  • February 01, 2019: [Bond]
January, 2019
  • January 07, 2019: [Add and Terminate Attorneys]
  • January 03, 2019: [Conflict Hearing]
  • January 02, 2019: [Conflict Hearing]
December, 2018
  • December 19, 2018: [Order on Motion for Hearing ]
  • December 17, 2018: [Hearing ]
  • December 10, 2018: [Order on Motion to Withdraw as Attorney]
  • December 06, 2018: [Attorney Appearance - Defendant]
  • December 06, 2018: [Transcript]
  • December 05, 2018: [Withdraw as Attorney]
November, 2018
  • November 05, 2018: [Waiver of Speedy Trial]
October, 2018
  • October 29, 2018: [Order on Motion to Continue ]
  • October 27, 2018: [Continue ]
  • October 22, 2018: [Order on Motion for Pretrial Detention]
September, 2018
  • September 13, 2018: [Docket Annotation]
  • September 13, 2018: [Waiver of Speedy Trial]
  • September 12, 2018: [Order on Motion for Extension of Time]
  • September 12, 2018: [Order on Motion to Continue ]
  • September 11, 2018: [Extension of Time]
  • September 10, 2018: [Withdraw as Attorney]
  • September 08, 2018: [Attorney Appearance - Defendant]
  • September 04, 2018: [Waiver of Speedy Trial]
August, 2018
  • August 28, 2018: [Continue ]
  • August 16, 2018: [Order of Detention]
  • August 16, 2018: [Order on Motion for Pretrial Detention]
  • August 16, 2018: [Arraignment]
  • August 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2018: [Detention Hearing]
  • August 16, 2018: [Motion Hearing]
  • August 16, 2018: [~Util - Plea Entered]
  • August 06, 2018: [Calendar Entry]
July, 2018
  • July 27, 2018: [Order on Motion to Withdraw as Attorney]
  • July 27, 2018: [Seal]
  • July 26, 2018: [Withdraw as Attorney]
  • July 25, 2018: [Order of Detention]
  • July 25, 2018: [Financial Affidavit - CJA23]
  • July 25, 2018: [Detention Hearing]
  • July 25, 2018: [Motion Hearing]
  • July 24, 2018: [Attorney Appearance - Defendant]
  • July 24, 2018: [Electronic Filing Order]
  • July 24, 2018: [Unredacted Foreperson's Signature]
  • July 24, 2018: [Indictment]
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