U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:18-cr-00162-16
  • Case Name: USA v. Oliveras et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Memorandum in Support of Motion]
  • March 10, 2025: [Compliance Review Hearing]
  • March 10, 2025: [Order on Motion for Early Termination of Probation or Supervised Release]
January, 2023
  • January 24, 2023: [Prob 12N Petition for Action Request for Compliance Review Hearing]
  • January 13, 2023: [Prob 12N Petition for Action Request for Compliance Review Hearing]
December, 2022
  • December 27, 2022: [Order]
  • December 14, 2022: [Presentence Investigation Report]
  • December 14, 2022: [Statement of Reasons]
  • December 14, 2022: [Order]
  • December 13, 2022: [Judicial Evaluation Program Survey]
  • December 13, 2022: [Dismissal of Counts]
  • December 13, 2022: [Judgment]
  • December 13, 2022: [Order on Motion to Dismiss]
  • December 13, 2022: [Motion Hearing]
  • December 13, 2022: [Order on Motion for Acceptance of Responsibility]
  • December 13, 2022: [Sentencing]
  • December 13, 2022: [Acceptance of Responsibility]
  • December 13, 2022: [Dismiss ]
  • December 01, 2022: [Sentencing Memorandum ]
November, 2022
  • November 16, 2022: [Order on Motion for Order]
  • November 15, 2022: [Notice (Other)]
October, 2022
  • October 31, 2022: [Order]
  • October 17, 2022: [Attorney Appearance - Defendant]
August, 2022
  • August 23, 2022: [Continue ]
  • August 10, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • August 10, 2022: [Notice of Appeal - USSC Amendment]
  • August 09, 2022: [Notice (Other)]
July, 2022
  • July 26, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • July 26, 2022: [Order on Motion to Seal ]
June, 2022
  • June 15, 2022: [Prob 12A Report On Offender Under Supervision]
  • June 13, 2022: [Order]
  • June 07, 2022: [Continue ]
  • June 06, 2022: [Sentencing Memorandum ]
May, 2022
  • May 24, 2022: [Sealed Sentencing Recommendation]
  • May 24, 2022: [Presentence Investigation Report]
April, 2022
  • April 28, 2022: [Attorney Appearance - Defendant]
  • April 13, 2022: [Add and Terminate Attorneys]
  • April 13, 2022: [Order on Motion to Withdraw as Attorney]
  • April 12, 2022: [Withdraw as Attorney]
  • April 07, 2022: [Prob 12A Report On Offender Under Supervision]
  • April 05, 2022: [Prob 12A Report On Offender Under Supervision]
  • April 05, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 04, 2022: [Order on Motion to Continue ]
  • April 04, 2022: [Continue ]
March, 2022
  • March 23, 2022: [Statement of Reasons]
  • March 23, 2022: [Dismissal of Counts]
  • March 23, 2022: [Judgment]
  • March 22, 2022: [Order on Motion for Acceptance of Responsibility]
  • March 22, 2022: [Order on Motion to Dismiss]
  • March 22, 2022: [Sentencing]
  • March 22, 2022: [Motion Hearing]
  • March 22, 2022: [Acceptance of Responsibility]
  • March 22, 2022: [Dismiss ]
  • March 18, 2022: [Presentence Investigation Report]
  • March 07, 2022: [Sentencing Memorandum ]
  • March 04, 2022: [Sealed Document]
  • March 04, 2022: [Seal]
  • March 03, 2022: [Miscellaneous Relief]
  • March 03, 2022: [Reply/Response Misc]
February, 2022
  • February 03, 2022: [Reply/Response Misc]
January, 2022
  • January 21, 2022: [Notice (Other)]
  • January 20, 2022: [Change of Plea Hearing]
  • January 19, 2022: [Order on Motion for Order to Show Cause ]
  • January 18, 2022: [Show Cause]
  • January 12, 2022: [Sealed Document]
  • January 12, 2022: [Seal]
  • January 12, 2022: [Reduce Sentence - First Step Act]
  • January 12, 2022: [Order for PSI and Report]
  • January 12, 2022: [Plea Agreement]
  • January 12, 2022: [Change of Plea Hearing]
  • January 12, 2022: [~Util - Plea Entered]
  • January 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2022: [Order]
December, 2021
  • December 06, 2021: [Order]
  • December 06, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 03, 2021: [Order on Motion to Continue ]
  • December 03, 2021: [Continue ]
November, 2021
  • November 30, 2021: [Sealed Sentencing Recommendation]
  • November 30, 2021: [Presentence Investigation Report]
  • November 19, 2021: [PS Violation Report No Action]
  • November 08, 2021: [Presentence Investigation Report]
  • November 01, 2021: [Sealed Document]
  • November 01, 2021: [Seal]
October, 2021
  • October 31, 2021: [Miscellaneous Relief]
September, 2021
  • September 30, 2021: [Status Conference]
  • September 02, 2021: [Notice]
June, 2021
  • June 29, 2021: [Travel ]
  • June 03, 2021: [Order for PSI and Report]
  • June 02, 2021: [Status Report]
May, 2021
  • May 21, 2021: [Prob 12A Report On Offender Under Supervision]
  • May 17, 2021: [USCA Mandate]
April, 2021
  • April 22, 2021: [Status Conference]
  • April 01, 2021: [2255 Motion Filed]
March, 2021
  • March 31, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • March 31, 2021: [Order on Motion to Seal ]
  • March 30, 2021: [Add and Terminate Attorneys]
  • March 30, 2021: [Order on Motion to Withdraw as Attorney]
  • March 24, 2021: [Financial Affidavit - CJA23]
  • March 24, 2021: [Withdraw as Attorney]
  • March 23, 2021: [Reply/Response Misc]
  • March 22, 2021: [Status Conference]
  • March 05, 2021: [Modify Conditions of Release]
  • March 02, 2021: [Memorandum in Opposition to Motion]
  • March 02, 2021: [Status Report]
February, 2021
  • February 16, 2021: [Sealed Document]
  • February 16, 2021: [Seal]
  • February 16, 2021: [Reduce Sentence - First Step Act]
  • February 16, 2021: [USM Return Executed]
  • February 01, 2021: [Order on Motion to Seal ]
  • February 01, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 30, 2021: [Sealed Document]
  • January 30, 2021: [Seal]
  • January 30, 2021: [Miscellaneous Relief]
  • January 30, 2021: [Memorandum in Support of Motion]
  • January 30, 2021: [Reduce Sentence - First Step Act]
  • January 30, 2021: [Attorney Appearance - Defendant]
  • January 29, 2021: [Order on Motion for Order]
  • January 29, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • January 20, 2021: [Memorandum in Opposition to Motion]
  • January 13, 2021: [Order on Motion to Seal ]
  • January 12, 2021: [Sealed Document]
  • January 12, 2021: [Seal]
  • January 12, 2021: [Reduce Sentence - First Step Act]
December, 2020
  • December 23, 2020: [Extension of Time]
  • December 21, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 21, 2020: [Notice (Other)]
  • December 18, 2020: [Attorney Appearance - Defendant]
  • December 16, 2020: [USM Return Executed]
  • December 02, 2020: [Status Report]
  • December 01, 2020: [Memorandum in Opposition to Motion]
November, 2020
  • November 18, 2020: [Order]
  • November 17, 2020: [Withdraw as Attorney]
  • November 16, 2020: [Withdraw as Attorney]
  • November 16, 2020: [Transcript]
October, 2020
  • October 22, 2020: [Bail Information Sheet]
  • October 20, 2020: [Order Setting Conditions of Release]
  • October 20, 2020: [Bond]
  • October 16, 2020: [USM Return Executed]
  • October 16, 2020: [Arraignment]
  • October 16, 2020: [Initial Appearance]
  • October 16, 2020: [~Util - Plea Entered]
  • October 16, 2020: [~Util - Add and Terminate Attorneys]
  • October 16, 2020: [Detention Hearing]
  • October 16, 2020: [Arrest ]
  • October 15, 2020: [Notice Regarding Hearing Via Zoom]
  • October 08, 2020: [Dismissal of Counts]
  • October 08, 2020: [Judgment]
  • October 07, 2020: [Statement of Reasons]
  • October 07, 2020: [Presentence Investigation Report]
  • October 06, 2020: [Order on Motion for Acceptance of Responsibility]
  • October 06, 2020: [Sentencing]
  • October 06, 2020: [Order on Motion to Dismiss]
  • October 06, 2020: [Motion Hearing]
  • October 06, 2020: [Acceptance of Responsibility]
  • October 06, 2020: [Dismiss ]
  • October 01, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 30, 2020: [Modify Conditions of Release]
  • September 30, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • September 23, 2020: [Sentencing Memorandum ]
  • September 22, 2020: [Order on Motion to Seal ]
  • September 21, 2020: [Seal]
  • September 21, 2020: [Sealed Document]
  • September 21, 2020: [Sentencing Memorandum ]
  • September 21, 2020: [Order on Motion for Extension of Time]
  • September 18, 2020: [Extension of Time]
August, 2020
  • August 31, 2020: [Status Conference]
  • August 31, 2020: [Status Report]
  • August 28, 2020: [Order on Motion for Forfeiture of Property ]
  • August 26, 2020: [Forfeiture of Property ]
  • August 10, 2020: [Dismissal of Counts]
  • August 10, 2020: [Judgment]
  • August 10, 2020: [Statement of Reasons]
  • August 07, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 07, 2020: [Order on Motion to Dismiss]
  • August 07, 2020: [Sentencing]
  • August 07, 2020: [Motion Hearing]
  • August 07, 2020: [Acceptance of Responsibility]
  • August 07, 2020: [Dismiss ]
  • August 05, 2020: [Presentence Investigation Report]
  • August 04, 2020: [Memorandum in Opposition to Motion]
  • August 03, 2020: [Order on Motion to Reduce Sentence - USSC Amendment]
  • August 03, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
July, 2020
  • July 29, 2020: [Continue ]
  • July 27, 2020: [Sealed Document]
  • July 27, 2020: [Seal]
  • July 27, 2020: [Reply to Response]
  • July 27, 2020: [Presentence Investigation Report]
  • July 27, 2020: [Sealed Sentencing Recommendation]
  • July 24, 2020: [Notice Regarding Hearing Via Zoom]
  • July 23, 2020: [Sentencing Memorandum ]
  • July 21, 2020: [Statement of Reasons]
  • July 21, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 21, 2020: [Status Conference]
  • July 21, 2020: [Order on Motion to Seal ]
  • July 21, 2020: [Dismissal of Counts]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Order on Motion to Dismiss]
  • July 20, 2020: [Sentencing]
  • July 20, 2020: [Order on Motion for Acceptance of Responsibility]
  • July 20, 2020: [Motion Hearing]
  • July 20, 2020: [Seal]
  • July 20, 2020: [Acceptance of Responsibility]
  • July 20, 2020: [Dismiss ]
  • July 20, 2020: [Memorandum in Support of Motion]
  • July 20, 2020: [Reduce Sentence - First Step Act]
  • July 16, 2020: [Notice Regarding Hearing Via Zoom]
  • July 15, 2020: [Exhibit]
  • July 14, 2020: [Docket Annotation]
  • July 14, 2020: [Dismissal of Counts]
  • July 14, 2020: [Judgment]
  • July 14, 2020: [Statement of Reasons]
  • July 13, 2020: [Order on Motion for Acceptance of Responsibility]
  • July 13, 2020: [Sentencing]
  • July 13, 2020: [Order on Motion to Dismiss]
  • July 13, 2020: [Motion Hearing]
  • July 13, 2020: [Acceptance of Responsibility]
  • July 13, 2020: [Dismiss ]
  • July 09, 2020: [Notice Regarding Hearing Via Zoom]
  • July 08, 2020: [Dismissal of Counts]
  • July 07, 2020: [Presentence Investigation Report]
  • July 07, 2020: [Modify Conditions of Release]
  • July 07, 2020: [Order on Motion to Dismiss]
  • July 06, 2020: [Sentencing Memorandum ]
  • July 02, 2020: [Dismiss ]
  • July 02, 2020: [Sentencing Memorandum ]
  • July 02, 2020: [Sealed Sentencing Recommendation]
  • July 02, 2020: [Presentence Investigation Report]
  • July 01, 2020: [Sentencing Memorandum ]
  • July 01, 2020: [Order on Motion to Travel]
  • July 01, 2020: [Status Conference]
June, 2020
  • June 29, 2020: [Travel ]
  • June 28, 2020: [Sentencing Memorandum ]
  • June 23, 2020: [Reply/Response Misc]
  • June 10, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 09, 2020: [Order on Motion to Seal ]
  • June 08, 2020: [Sealed Document]
  • June 08, 2020: [Seal]
  • June 08, 2020: [Reduce Sentence - First Step Act]
  • June 05, 2020: [Presentence Investigation Report]
May, 2020
  • May 31, 2020: [Order]
  • May 28, 2020: [Status Report]
  • May 27, 2020: [Continue ]
  • May 18, 2020: [Order]
April, 2020
  • April 28, 2020: [Order for PSI and Report]
  • April 28, 2020: [Status Conference]
  • April 24, 2020: [PS 8 Petition Action on Cond of PT Release]
  • April 23, 2020: [Reduce Sentence - USSC Amendment]
  • April 16, 2020: [Transcript]
  • April 15, 2020: [Order]
  • April 02, 2020: [Continue ]
March, 2020
  • March 31, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 26, 2020: [Order on Motion to Modify Conditions of Release]
  • March 25, 2020: [Order Referring Case to Magistrate Judge]
  • March 23, 2020: [Statement of Reasons]
  • March 23, 2020: [Continue ]
  • March 23, 2020: [Presentence Investigation Report]
  • March 23, 2020: [Sealed Sentencing Recommendation]
  • March 20, 2020: [Modify Conditions of Release]
  • March 19, 2020: [Transcript]
  • March 17, 2020: [Presentence Investigation Report]
  • March 17, 2020: [Sealed Sentencing Recommendation]
  • March 12, 2020: [Statement of Reasons]
  • March 05, 2020: [PS 8 Petition Action on Cond of PT Release]
  • March 04, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • March 01, 2020: [Status Report]
February, 2020
  • February 28, 2020: [Presentence Investigation Report]
  • February 26, 2020: [Order for PSI and Report]
  • February 26, 2020: [Order Setting Conditions of Release]
  • February 26, 2020: [Bond Hearing]
  • February 26, 2020: [Order on Motion for Bond ]
  • February 26, 2020: [Motion Hearing]
  • February 24, 2020: [Bond]
  • February 20, 2020: [Order on Motion in Limine]
  • February 20, 2020: [Order on Motion to Preclude]
  • February 20, 2020: [Dismissal of Counts]
  • February 20, 2020: [Judgment]
  • February 19, 2020: [Presentence Investigation Report]
  • February 19, 2020: [Notice of Appeal - Final Judgment]
  • February 18, 2020: [Order on Motion to Dismiss]
  • February 18, 2020: [Motion Hearing]
  • February 18, 2020: [Sentencing]
  • February 18, 2020: [Dismiss ]
  • February 18, 2020: [Presentence Investigation Report]
  • February 14, 2020: [Docket Annotation]
  • February 13, 2020: [Notice]
  • February 13, 2020: [Sentencing Memorandum ]
  • February 11, 2020: [Order on Motion for Extension of Time]
  • February 11, 2020: [Bond Hearing]
  • February 10, 2020: [Sentencing Memorandum ]
  • February 10, 2020: [Continue ]
  • February 10, 2020: [Extension of Time]
  • February 07, 2020: [Summons Issued]
  • February 07, 2020: [PS 8 Petition Action on Cond of PT Release]
  • February 06, 2020: [Order]
  • February 06, 2020: [Presentence Investigation Report]
  • February 06, 2020: [Sealed Sentencing Recommendation]
January, 2020
  • January 30, 2020: [Presentence Investigation Report]
  • January 30, 2020: [Sealed Document]
  • January 27, 2020: [Sealed Sentencing Recommendation]
  • January 27, 2020: [Presentence Investigation Report]
  • January 21, 2020: [Dismissal of Counts]
  • January 21, 2020: [Judgment]
  • January 21, 2020: [Order on Motion to Dismiss]
  • January 21, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 21, 2020: [Motion Hearing]
  • January 21, 2020: [Sentencing]
  • January 21, 2020: [Presentence Investigation Report]
  • January 21, 2020: [Acceptance of Responsibility]
  • January 21, 2020: [Dismiss ]
  • January 17, 2020: [Order on Motion for Forfeiture of Property ]
  • January 16, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Forfeiture of Property ]
  • January 16, 2020: [Statement of Reasons]
  • January 16, 2020: [Notice]
  • January 16, 2020: [Dismissal of Counts]
  • January 16, 2020: [Judgment]
  • January 15, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 15, 2020: [Order on Motion to Dismiss]
  • January 15, 2020: [Motion Hearing]
  • January 15, 2020: [Sentencing]
  • January 15, 2020: [Acceptance of Responsibility]
  • January 15, 2020: [Dismiss ]
  • January 15, 2020: [Order on Motion for Forfeiture of Property ]
  • January 14, 2020: [Presentence Investigation Report]
  • January 14, 2020: [Continue ]
  • January 14, 2020: [Forfeiture of Property ]
  • January 13, 2020: [Sentencing Memorandum ]
  • January 07, 2020: [Continue ]
  • January 03, 2020: [Presentence Investigation Report]
  • January 03, 2020: [Sentencing Memorandum ]
December, 2019
  • December 23, 2019: [Presentence Investigation Report]
  • December 23, 2019: [Sealed Sentencing Recommendation]
  • December 19, 2019: [Transcript]
  • December 19, 2019: [Sealed Sentencing Recommendation]
  • December 19, 2019: [Presentence Investigation Report]
  • December 18, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 12, 2019: [Continue ]
  • December 11, 2019: [Status Report]
  • December 10, 2019: [Status Report]
  • December 05, 2019: [Transcript]
  • December 04, 2019: [Order]
  • December 04, 2019: [Presentence Investigation Report]
November, 2019
  • November 25, 2019: [Presentence Investigation Report]
  • November 25, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 22, 2019: [Order on Sealed Motion]
  • November 22, 2019: [Order on Motion for Extension of Time]
  • November 21, 2019: [Extension of Time]
  • November 20, 2019: [Sealed Motion]
  • November 20, 2019: [Sealed Document]
  • November 20, 2019: [Status Report]
  • November 19, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 15, 2019: [Continue ]
  • November 13, 2019: [Modify Conditions of Release]
  • November 12, 2019: [Order]
October, 2019
  • October 31, 2019: [Statement of Reasons]
  • October 30, 2019: [Order for PSI and Report]
  • October 30, 2019: [Plea Agreement]
  • October 30, 2019: [Arraignment]
  • October 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 30, 2019: [Change of Plea Hearing]
  • October 30, 2019: [~Util - Plea Entered]
  • October 29, 2019: [Modify Conditions of Release]
  • October 24, 2019: [Modify Conditions of Release]
  • October 24, 2019: [Order for PSI and Report]
  • October 24, 2019: [Plea Agreement]
  • October 24, 2019: [Change of Plea Hearing]
  • October 24, 2019: [~Util - Plea Entered]
  • October 24, 2019: [Arraignment]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2019: [Judgment]
  • October 23, 2019: [Order for PSI and Report]
  • October 23, 2019: [Plea Agreement]
  • October 23, 2019: [Change of Plea Hearing]
  • October 23, 2019: [Arraignment]
  • October 23, 2019: [~Util - Plea Entered]
  • October 22, 2019: [Order for PSI and Report]
  • October 22, 2019: [Plea Agreement]
  • October 22, 2019: [Change of Plea Hearing]
  • October 22, 2019: [~Util - Plea Entered]
  • October 22, 2019: [Arraignment]
  • October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2019: [Statement of Reasons]
  • October 22, 2019: [Presentence Investigation Report]
  • October 21, 2019: [Notice (Other)]
  • October 21, 2019: [Order on Motion for Acceptance of Responsibility]
  • October 21, 2019: [Motion Hearing]
  • October 21, 2019: [Sentencing]
  • October 21, 2019: [Acceptance of Responsibility]
  • October 21, 2019: [Statement of Reasons]
  • October 18, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Notice of Hearing]
  • October 17, 2019: [Sentencing Memorandum ]
  • October 16, 2019: [Sentencing Memorandum ]
  • October 10, 2019: [Unredacted Foreperson's Signature]
  • October 10, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 10, 2019: [Indictment]
  • October 10, 2019: [Dismissal of Counts]
  • October 10, 2019: [Judgment]
  • October 10, 2019: [Order on Motion to Continue ]
  • October 09, 2019: [Continue ]
  • October 09, 2019: [Motion Hearing]
  • October 09, 2019: [Order on Motion for Acceptance of Responsibility]
  • October 09, 2019: [Sentencing]
  • October 09, 2019: [Acceptance of Responsibility]
  • October 08, 2019: [Order on Motion for Acceptance of Responsibility]
  • October 08, 2019: [Motion Hearing]
  • October 08, 2019: [Order on Motion to Dismiss]
  • October 08, 2019: [Sentencing]
  • October 08, 2019: [Acceptance of Responsibility]
  • October 08, 2019: [Dismiss ]
  • October 07, 2019: [Status Conference]
  • October 05, 2019: [Sentencing Memorandum ]
September, 2019
  • September 27, 2019: [Continue ]
  • September 25, 2019: [Presentence Investigation Report]
  • September 25, 2019: [Sealed Sentencing Recommendation]
  • September 20, 2019: [Status Report]
  • September 19, 2019: [Modify Conditions of Release]
  • September 18, 2019: [Order on Motion to Continue ]
  • September 17, 2019: [Sentencing Memorandum ]
  • September 17, 2019: [Continue ]
  • September 16, 2019: [Sealed Document]
  • September 13, 2019: [Order on Motion for Miscellaneous Relief]
  • September 11, 2019: [Miscellaneous Relief]
  • September 11, 2019: [Bond Hearing]
  • September 11, 2019: [Plea Agreement]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [~Util - Plea Entered]
  • September 10, 2019: [Presentence Investigation Report]
  • September 10, 2019: [Status Report]
  • September 10, 2019: [Notice of Hearing]
  • September 09, 2019: [Sentencing Memorandum ]
  • September 09, 2019: [Status Report]
  • September 04, 2019: [Statement of Reasons]
  • September 04, 2019: [Dismissal of Counts]
  • September 04, 2019: [Judgment]
  • September 04, 2019: [Order on Motion to Dismiss]
  • September 04, 2019: [Order on Motion for Acceptance of Responsibility]
  • September 04, 2019: [Sentencing]
  • September 04, 2019: [Motion Hearing]
  • September 04, 2019: [Acceptance of Responsibility]
  • September 04, 2019: [Dismiss ]
  • September 03, 2019: [Transcript]
August, 2019
  • August 30, 2019: [Sentencing Memorandum ]
  • August 30, 2019: [Findings and Recommendations]
  • August 30, 2019: [Consent Form]
  • August 30, 2019: [Change of Plea Hearing]
  • August 30, 2019: [~Util - Plea Entered]
  • August 30, 2019: [Order for PSI and Report]
  • August 30, 2019: [Plea Agreement]
  • August 30, 2019: [Presentence Investigation Report]
  • August 30, 2019: [Sealed Sentencing Recommendation]
  • August 29, 2019: [Findings and Recommendations]
  • August 29, 2019: [Consent Form]
  • August 29, 2019: [Order on Motion for Order]
  • August 29, 2019: [Motion Hearing]
  • August 29, 2019: [Change of Plea Hearing]
  • August 29, 2019: [~Util - Plea Entered]
  • August 29, 2019: [Order for PSI and Report]
  • August 29, 2019: [Plea Agreement]
  • August 28, 2019: [Continue ]
  • August 27, 2019: [Notice of Hearing]
  • August 22, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Continue ]
  • August 15, 2019: [Presentence Investigation Report]
  • August 15, 2019: [Sealed Sentencing Recommendation]
  • August 13, 2019: [Presentence Investigation Report]
  • August 08, 2019: [Sentencing Memorandum ]
  • August 08, 2019: [Status Report]
  • August 06, 2019: [Status Conference]
July, 2019
  • July 30, 2019: [Presentence Investigation Report]
  • July 22, 2019: [Presentence Investigation Report]
  • July 18, 2019: [Transcript]
  • July 10, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 10, 2019: [Terminate Deadlines and Hearings]
  • July 09, 2019: [Order on Motion for Miscellaneous Relief]
  • July 09, 2019: [Order on Motion to Continue ]
  • July 08, 2019: [Continue ]
  • July 08, 2019: [Miscellaneous Relief]
  • July 03, 2019: [Sealed Sentencing Recommendation]
  • July 03, 2019: [Presentence Investigation Report]
  • July 03, 2019: [Order Referring Case to Magistrate Judge]
  • July 02, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
June, 2019
  • June 30, 2019: [Notice (Other)]
  • June 28, 2019: [Order on Motion for Miscellaneous Relief]
  • June 28, 2019: [Modify Conditions of Release]
  • June 28, 2019: [Sealed Sentencing Recommendation]
  • June 28, 2019: [Presentence Investigation Report]
  • June 28, 2019: [Order on Motion to Continue ]
  • June 27, 2019: [Status Conference]
  • June 27, 2019: [Miscellaneous Relief]
  • June 26, 2019: [Continue ]
  • June 25, 2019: [Notice (Other)]
  • June 25, 2019: [Preclude]
  • June 24, 2019: [In Limine ]
  • June 22, 2019: [Miscellaneous Relief]
  • June 22, 2019: [Proposed Verdict Form]
  • June 22, 2019: [Proposed Jury Instructions/Request to Charge]
  • June 22, 2019: [Proposed Voir Dire]
  • June 19, 2019: [Notice (Other)]
  • June 19, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • June 19, 2019: [Order on Motion to Continue ]
  • June 18, 2019: [Continue ]
  • June 17, 2019: [Proposed Voir Dire]
  • June 17, 2019: [Proposed Jury Instructions/Request to Charge]
  • June 14, 2019: [Unredacted Foreperson's Signature]
  • June 14, 2019: [Indictment]
  • June 14, 2019: [Presentence Investigation Report]
  • June 11, 2019: [Order for PSI and Report]
  • June 11, 2019: [Plea Agreement]
  • June 11, 2019: [Change of Plea Hearing]
  • June 11, 2019: [~Util - Plea Entered]
  • June 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2019: [Presentence Investigation Report]
  • June 04, 2019: [Status Conference]
  • June 03, 2019: [Miscellaneous Relief]
  • June 02, 2019: [Order]
May, 2019
  • May 31, 2019: [Presentence Investigation Report]
  • May 30, 2019: [Notice of Hearing]
  • May 29, 2019: [Dismissal of Counts]
  • May 29, 2019: [Judgment]
  • May 28, 2019: [Statement of Reasons]
  • May 28, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 28, 2019: [Order on Motion to Dismiss]
  • May 28, 2019: [Sentencing]
  • May 28, 2019: [Motion Hearing]
  • May 28, 2019: [Acceptance of Responsibility]
  • May 28, 2019: [Dismiss ]
  • May 24, 2019: [Order Referring Case to Magistrate Judge]
  • May 23, 2019: [Presentence Investigation Report]
  • May 23, 2019: [Sentencing Memorandum ]
  • May 22, 2019: [Modify Conditions of Release]
  • May 22, 2019: [Order for PSI and Report]
  • May 22, 2019: [Change of Plea Hearing]
  • May 22, 2019: [~Util - Plea Entered]
  • May 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2019: [Plea Agreement]
  • May 10, 2019: [Order for PSI and Report]
  • May 10, 2019: [~Util - Plea Entered]
  • May 10, 2019: [Change of Plea Hearing]
  • May 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2019: [Plea Agreement]
  • May 09, 2019: [Sentencing Memorandum ]
  • May 07, 2019: [Notice of Hearing]
  • May 03, 2019: [Sealed Sentencing Recommendation]
  • May 03, 2019: [Presentence Investigation Report]
  • May 03, 2019: [Order]
April, 2019
  • April 30, 2019: [Order for PSI and Report]
  • April 30, 2019: [Plea Agreement]
  • April 30, 2019: [Change of Plea Hearing]
  • April 30, 2019: [~Util - Plea Entered]
  • April 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2019: [Bond Hearing]
  • April 26, 2019: [Notice of Hearing]
  • April 26, 2019: [Order for PSI and Report]
  • April 26, 2019: [Plea Agreement]
  • April 26, 2019: [~Util - Plea Entered]
  • April 26, 2019: [Change of Plea Hearing]
  • April 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2019: [Summons Issued]
  • April 25, 2019: [PS 8 Petition Action on Cond of PT Release]
  • April 18, 2019: [Notice of Hearing]
  • April 16, 2019: [Status Conference]
  • April 12, 2019: [Presentence Investigation Report]
  • April 12, 2019: [Status Conference]
  • April 11, 2019: [Status Conference]
  • April 10, 2019: [Change of Plea Hearing]
  • April 10, 2019: [~Util - Plea Entered]
  • April 10, 2019: [Plea Agreement]
  • April 05, 2019: [Status Conference]
  • April 03, 2019: [Notice of Hearing]
  • April 02, 2019: [Order]
  • April 02, 2019: [Order on Motion for Miscellaneous Relief]
  • April 01, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Order on Motion for Order]
March, 2019
  • March 29, 2019: [Order on Motion for Miscellaneous Relief]
  • March 29, 2019: [Order]
  • March 28, 2019: [Miscellaneous Relief]
  • March 26, 2019: [Withdraw as Attorney]
  • March 21, 2019: [Attorney Appearance - Defendant]
  • March 19, 2019: [Bond Hearing]
  • March 06, 2019: [Modify Conditions of Release]
  • March 05, 2019: [Attorney Appearance - Defendant]
  • March 01, 2019: [Transcript]
February, 2019
  • February 28, 2019: [Findings and Recommendations]
  • February 28, 2019: [Consent Form]
  • February 28, 2019: [Change of Plea Hearing]
  • February 28, 2019: [~Util - Plea Entered]
  • February 28, 2019: [Order for PSI and Report]
  • February 28, 2019: [Plea Agreement]
  • February 19, 2019: [Order on Motion for Bond ]
  • February 19, 2019: [Motion Hearing]
  • February 19, 2019: [Detention Hearing]
  • February 13, 2019: [Order on Motion to Modify Conditions of Release]
  • February 13, 2019: [Order on Motion to Continue ]
  • February 12, 2019: [Modify Conditions of Release]
  • February 12, 2019: [Continue ]
  • February 11, 2019: [Bond]
  • February 05, 2019: [Order Referring Plea]
  • February 04, 2019: [Order Referring Case to Magistrate Judge]
  • February 01, 2019: [Bond]
January, 2019
  • January 25, 2019: [Order on Motion to Continue ]
  • January 25, 2019: [PS 8 Petition Action on Cond of PT Release]
  • January 25, 2019: [Continue ]
  • January 04, 2019: [Add and Terminate Attorneys]
  • January 04, 2019: [Conflict Hearing]
  • January 03, 2019: [Order on Motion to Withdraw as Attorney]
  • January 03, 2019: [Add and Terminate Attorneys]
December, 2018
  • December 20, 2018: [Order on Motion for Bond ]
  • December 20, 2018: [Motion Hearing]
  • December 20, 2018: [Detention Hearing]
  • December 17, 2018: [Bond]
  • December 17, 2018: [Order on Motion to Modify Conditions of Release]
  • December 14, 2018: [Order on Motion for Order]
  • December 14, 2018: [Modify Conditions of Release]
  • December 13, 2018: [Order]
  • December 10, 2018: [Sealed Document]
  • December 07, 2018: [Withdraw as Attorney]
  • December 06, 2018: [Attorney Appearance - Defendant]
  • December 03, 2018: [Order on Motion to Approve Associate Counsel]
November, 2018
  • November 29, 2018: [Approve Associate Counsel]
  • November 20, 2018: [Appear]
  • November 20, 2018: [Order]
  • November 19, 2018: [Order]
  • November 16, 2018: [Status Conference]
  • November 08, 2018: [Order on Motion for Miscellaneous Relief]
  • November 07, 2018: [Miscellaneous Relief]
  • November 01, 2018: [Surety Information Sheet]
  • November 01, 2018: [Order Setting Conditions of Release]
  • November 01, 2018: [Bail Information Sheet]
  • November 01, 2018: [Bond]
October, 2018
  • October 31, 2018: [Detention Hearing]
  • October 31, 2018: [Bond Hearing]
  • October 31, 2018: [Order on Motion for Release from Custody ]
  • October 31, 2018: [Motion Hearing]
  • October 29, 2018: [Plea Agreement]
  • October 29, 2018: [Change of Plea Hearing]
  • October 29, 2018: [~Util - Plea Entered]
  • October 25, 2018: [Notice of Hearing]
  • October 25, 2018: [Surety Information Sheet]
  • October 25, 2018: [Order Setting Conditions of Release]
  • October 25, 2018: [Bond]
  • October 19, 2018: [Order on Motion to Modify Conditions of Release]
  • October 19, 2018: [Modify Conditions of Release]
  • October 17, 2018: [Order Referring Case to Magistrate Judge]
  • October 11, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 10, 2018: [Release from Custody ]
  • October 01, 2018: [Order on Motion to Withdraw as Attorney]
September, 2018
  • September 26, 2018: [Docket Annotation]
  • September 20, 2018: [Notice (Other)]
  • September 17, 2018: [Sealed Order]
  • September 17, 2018: [Withdraw as Attorney]
  • September 15, 2018: [Attorney Appearance - Defendant]
  • September 07, 2018: [Order on Motion to Approve Associate Counsel]
  • September 07, 2018: [Set/Reset Deadlines/Hearings]
  • September 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2018: [Status Conference]
  • September 06, 2018: [Approve Associate Counsel]
  • September 05, 2018: [Miscellaneous Relief]
August, 2018
  • August 31, 2018: [Order on Motion for Miscellaneous Relief]
  • August 31, 2018: [Order on Motion to Substitute Attorney ]
  • August 30, 2018: [Miscellaneous Relief]
  • August 30, 2018: [Substitute Attorney ]
  • August 23, 2018: [Order on Motion for Miscellaneous Relief]
  • August 22, 2018: [Miscellaneous Relief]
  • August 21, 2018: [Calendar Entry]
  • August 20, 2018: [Order]
  • August 17, 2018: [Arraignment]
  • August 17, 2018: [~Util - Plea Entered]
  • August 08, 2018: [Order of Detention]
  • August 08, 2018: [Order on Motion for Pretrial Detention]
  • August 08, 2018: [~Util - Plea Entered]
  • August 08, 2018: [Arraignment]
  • August 08, 2018: [Detention Hearing]
  • August 08, 2018: [Motion Hearing]
  • August 07, 2018: [Arraignment]
  • August 07, 2018: [~Util - Plea Entered]
  • August 07, 2018: [Calendar Entry]
  • August 03, 2018: [Order of Detention]
  • August 03, 2018: [Arraignment]
  • August 03, 2018: [Order on Motion for Pretrial Detention]
  • August 03, 2018: [Detention Hearing]
  • August 03, 2018: [~Util - Plea Entered]
  • August 03, 2018: [Motion Hearing]
  • August 03, 2018: [Electronic Filing Order]
  • August 03, 2018: [Unredacted Foreperson's Signature]
  • August 03, 2018: [Indictment]
  • August 03, 2018: [Memorandum in Opposition to Motion]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.