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-00112-4
  • Case Name: USA v. Santiago et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Order on Sealed Motion]
  • October 03, 2024: [Sealed Motion]
January, 2023
  • January 11, 2023: [Notice of Criminal Case Transfer]
  • January 11, 2023: [Transfer Out/Probationer]
September, 2022
  • September 15, 2022: [Notice of Criminal Case Transfer]
  • September 15, 2022: [Transfer Out/Probationer]
January, 2022
  • January 20, 2022: [Order on Motion to Modify Conditions of Release]
  • January 19, 2022: [Modify Conditions of Release]
  • January 11, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • January 09, 2022: [Order on Motion to Seal ]
  • January 07, 2022: [Seal]
  • January 07, 2022: [Sealed Document]
  • January 07, 2022: [Reduce Sentence - First Step Act]
  • January 07, 2022: [Transcript]
December, 2021
  • December 14, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney]
March, 2021
  • March 29, 2021: [Certificate of Service]
February, 2021
  • February 25, 2021: [Amended Judgment]
  • February 22, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • February 19, 2021: [Memorandum in Support of Motion]
  • February 19, 2021: [Reduce Sentence - First Step Act]
  • February 17, 2021: [Miscellaneous Relief]
October, 2020
  • October 22, 2020: [Dismissal of Counts]
  • October 22, 2020: [Judgment]
  • October 21, 2020: [Statement of Reasons]
  • October 14, 2020: [Order on Motion to Dismiss]
  • October 14, 2020: [Sentencing]
  • October 14, 2020: [Order on Motion for Acceptance of Responsibility]
  • October 14, 2020: [Motion Hearing]
  • October 14, 2020: [Dismiss ]
  • October 14, 2020: [Acceptance of Responsibility]
September, 2020
  • September 25, 2020: [Notice Regarding Hearing Via Zoom]
  • September 17, 2020: [Sentencing Memorandum ]
  • September 17, 2020: [Acceptance of Responsibility]
  • September 11, 2020: [Sentencing Memorandum ]
March, 2020
  • March 18, 2020: [Sentencing Scheduling Order]
  • March 18, 2020: [1 - Terminate Deadlines and Hearings]
  • March 06, 2020: [Presentence Investigation Report]
  • March 06, 2020: [Sealed Sentencing Recommendation]
July, 2019
  • July 30, 2019: [Presentence Investigation Report]
  • July 01, 2019: [Order for PSI and Report]
June, 2019
  • June 27, 2019: [Continue ]
  • June 21, 2019: [Judgment]
  • June 21, 2019: [Unredacted Judge's Signature]
  • June 21, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 21, 2019: [Order on Sealed Motion]
  • June 21, 2019: [Sentencing]
  • June 21, 2019: [Motion Hearing]
  • June 20, 2019: [Statement of Reasons]
  • June 14, 2019: [Sentencing Memorandum ]
  • June 12, 2019: [Sentencing Memorandum ]
  • June 09, 2019: [Sentencing Memorandum ]
  • June 09, 2019: [Acceptance of Responsibility]
  • June 09, 2019: [Sealed Motion]
  • June 07, 2019: [Sentencing Memorandum ]
  • June 04, 2019: [Order on Motion for Extension of Time]
  • June 03, 2019: [Extension of Time]
May, 2019
  • May 23, 2019: [Presentence Investigation Report]
  • May 23, 2019: [Sealed Sentencing Recommendation]
April, 2019
  • April 30, 2019: [Presentence Investigation Report]
  • April 04, 2019: [Unredacted Judge's Signature]
  • April 04, 2019: [Judgment]
  • April 04, 2019: [Order on Motion for Acceptance of Responsibility]
  • April 04, 2019: [Sentencing]
  • April 04, 2019: [Motion Hearing]
  • April 04, 2019: [Order on Sealed Motion]
  • April 01, 2019: [Statement of Reasons]
March, 2019
  • March 20, 2019: [Calendar Entry]
  • March 20, 2019: [Order for PSI and Report]
  • March 18, 2019: [Acceptance of Responsibility]
  • March 18, 2019: [Sealed Motion]
  • March 18, 2019: [Sentencing Memorandum ]
  • March 15, 2019: [Sentencing Memorandum ]
  • March 15, 2019: [Sealed Sentencing Recommendation]
  • March 15, 2019: [Presentence Investigation Report]
  • March 14, 2019: [Plea Agreement]
  • March 14, 2019: [Change of Plea Hearing]
  • March 14, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Sentencing Scheduling Order]
February, 2019
  • February 08, 2019: [Notice of Hearing]
January, 2019
  • January 25, 2019: [Miscellaneous Relief]
  • 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 14, 2019: [Attorney Appearance - USA]
  • January 09, 2019: [Calendar Entry]
  • January 08, 2019: [Notice of Hearing]
December, 2018
  • December 19, 2018: [Order on Motion to Continue ]
  • December 18, 2018: [Continue ]
November, 2018
  • November 19, 2018: [USM Return Executed]
  • November 09, 2018: [Presentence Investigation Report]
  • November 09, 2018: [USM Return Executed]
  • November 09, 2018: [Order of Detention]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [Detention Hearing]
  • November 08, 2018: [Order on Motion for Pretrial Detention]
  • November 08, 2018: [Initial Appearance]
  • November 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 08, 2018: [Motion Hearing]
  • November 08, 2018: [~Util - Plea Entered]
  • November 08, 2018: [Financial Affidavit - CJA23]
  • November 08, 2018: [Pretrial Detention]
  • November 08, 2018: [Arrest ]
  • November 05, 2018: [Waiver of Speedy Trial]
October, 2018
  • October 26, 2018: [Order on Motion to Continue ]
  • October 25, 2018: [Continue ]
August, 2018
  • August 29, 2018: [Order for PSI and Report]
  • August 24, 2018: [Order on Motion for Miscellaneous Relief]
  • August 23, 2018: [Miscellaneous Relief]
July, 2018
  • July 31, 2018: [Calendar Entry]
  • July 31, 2018: [Order for PSI and Report]
  • July 30, 2018: [Order on Motion to Continue ]
  • July 27, 2018: [Waiver of Speedy Trial]
  • July 27, 2018: [Continue ]
  • July 27, 2018: [Case Unsealed]
  • July 27, 2018: [Indictment Unsealed]
  • July 27, 2018: [Electronic Filing Order]
  • July 27, 2018: [Plea Agreement]
  • July 27, 2018: [Order on Motion to Unseal Case ]
  • July 27, 2018: [Change of Plea Hearing]
  • July 27, 2018: [Order on Motion for Bond ]
  • July 27, 2018: [Motion Hearing]
  • July 27, 2018: [~Util - Case Unsealed]
  • July 27, 2018: [~Util - Plea Entered]
  • July 27, 2018: [Bond]
  • July 27, 2018: [Unseal Case]
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