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-00165-1
  • Case Name: USA v. Delgado et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Reply/Response Misc]
  • January 06, 2023: [Order]
December, 2022
  • December 20, 2022: [Order]
  • December 07, 2022: [Notice (Other)]
October, 2022
  • October 28, 2022: [Reply/Response Misc]
  • October 17, 2022: [Order]
September, 2022
  • September 29, 2022: [Initial Appearance - Revocation Proceedings]
  • September 29, 2022: [Preliminary Revocation Hearing]
  • September 23, 2022: [Sealed Violation Recommendation]
  • September 23, 2022: [Violation Report]
August, 2022
  • August 15, 2022: [Attorney Appearance - Defendant]
  • August 05, 2022: [Prob 12C Petition for Warrant / Summons]
July, 2022
  • July 20, 2022: [Order]
February, 2022
  • February 15, 2022: [USCA Mandate]
June, 2021
  • June 16, 2021: [Transcript]
  • June 07, 2021: [USM Return Executed]
May, 2021
  • May 11, 2021: [Transcript]
March, 2021
  • March 26, 2021: [USCA Mandate]
February, 2021
  • February 22, 2021: [Forfeiture of Property ]
  • February 18, 2021: [Transcript]
  • February 10, 2021: [Transcript]
January, 2021
  • January 05, 2021: [Presentence Investigation Report]
  • January 05, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • January 05, 2021: [Notice of Appeal - Final Judgment]
December, 2020
  • December 29, 2020: [Statement of Reasons]
  • December 29, 2020: [Order]
  • December 29, 2020: [Judgment]
  • December 29, 2020: [Dismissal of Counts]
  • December 29, 2020: [Order on Motion to Dismiss]
  • December 22, 2020: [Dismiss ]
  • December 21, 2020: [Order on Sealed Motion]
  • December 21, 2020: [Motion Hearing]
  • December 21, 2020: [Sentencing]
  • December 18, 2020: [Notice Regarding Hearing Via Zoom]
  • December 16, 2020: [Order]
  • December 16, 2020: [Continue ]
  • December 15, 2020: [Order on Motion for Order]
  • December 14, 2020: [Sealed Motion]
  • December 14, 2020: [Sealed Document]
  • December 14, 2020: [Sentencing Memorandum ]
  • December 13, 2020: [Transcript]
  • December 07, 2020: [Transcript]
  • December 03, 2020: [Sentencing Memorandum ]
November, 2020
  • November 27, 2020: [Transcript]
October, 2020
  • October 22, 2020: [Order for Forfeiture of Property]
  • October 22, 2020: [Order on Motion for Forfeiture of Property ]
  • October 19, 2020: [Reply to Response]
  • October 19, 2020: [USCA Mandate]
  • October 09, 2020: [Order on Motion for Order]
  • October 08, 2020: [Reply/Response Misc]
  • October 05, 2020: [Reply/Response Misc]
  • October 05, 2020: [Order]
July, 2020
  • July 14, 2020: [Order on Motion for Miscellaneous Relief]
  • July 07, 2020: [Affidavit]
June, 2020
  • June 22, 2020: [Order]
  • June 22, 2020: [Statement of Reasons]
  • June 16, 2020: [Transcript - Redacted]
  • June 16, 2020: [Reply/Response Misc]
  • June 11, 2020: [Reply/Response Misc]
  • June 09, 2020: [Transcript]
  • June 08, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 08, 2020: [Letter]
  • June 04, 2020: [Judgment]
  • June 04, 2020: [Order on Sealed Motion]
  • June 04, 2020: [Order on Motion for Acceptance of Responsibility]
  • June 04, 2020: [Order on Motion to Seal ]
  • June 04, 2020: [Sentencing]
  • June 04, 2020: [Motion Hearing]
  • June 04, 2020: [Acceptance of Responsibility]
May, 2020
  • May 29, 2020: [Notice]
  • May 26, 2020: [Memorandum in Opposition to Motion]
  • May 20, 2020: [Sentencing Memorandum ]
  • May 20, 2020: [Sealed Document]
  • May 15, 2020: [Notice Regarding Hearing Via Zoom]
  • May 15, 2020: [Seal]
  • May 15, 2020: [Sentencing Memorandum ]
  • May 14, 2020: [Forfeiture of Property ]
  • May 13, 2020: [Memorandum in Opposition to Motion]
  • May 12, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • May 12, 2020: [Notice of Appeal - Interlocutory]
  • May 12, 2020: [Notice]
  • May 09, 2020: [Order]
April, 2020
  • April 27, 2020: [Order on Motion for Bill of Particulars]
  • April 21, 2020: [Presentence Investigation Report]
  • April 21, 2020: [Sealed Sentencing Recommendation]
  • April 20, 2020: [Order on Motion for Release from Custody ]
  • April 06, 2020: [Order on Motion for Release from Custody ]
March, 2020
  • March 23, 2020: [Memorandum in Opposition to Motion]
  • March 21, 2020: [Release from Custody ]
  • March 20, 2020: [Notice (Other)]
  • March 16, 2020: [Sealed Motion]
  • March 16, 2020: [Release from Custody ]
  • March 12, 2020: [Statement of Reasons]
  • March 11, 2020: [Order on Motion to Compel]
  • March 11, 2020: [Motion Hearing]
February, 2020
  • February 28, 2020: [Presentence Investigation Report]
  • February 25, 2020: [Compel ]
  • February 17, 2020: [Extension of Time]
  • February 17, 2020: [Seal]
  • February 05, 2020: [Order for PSI and Report]
  • February 04, 2020: [Unredacted Judge's Signature]
January, 2020
  • January 31, 2020: [Judgment]
  • January 31, 2020: [Jury Instructions/Charge]
  • January 29, 2020: [Order on Motion for Leave to File Document ]
  • January 29, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 29, 2020: [Motion Hearing]
  • January 29, 2020: [Sentencing]
  • January 29, 2020: [Acceptance of Responsibility]
  • January 27, 2020: [Presentence Investigation Report]
  • January 23, 2020: [Leave to File]
  • January 23, 2020: [Summons Issued]
  • January 22, 2020: [Unredacted Foreperson's Signature]
  • January 22, 2020: [Jury Verdict]
  • January 22, 2020: [Exhibit List]
  • January 22, 2020: [Order on Motion for Directed Verdict]
  • January 22, 2020: [Motion Hearing]
  • January 22, 2020: [Jury Trial]
  • January 21, 2020: [Unredacted Foreperson's Signature]
  • January 21, 2020: [Jury Verdict]
  • January 21, 2020: [Docket Annotation]
  • January 21, 2020: [Order on Motion for Miscellaneous Relief]
  • January 21, 2020: [Miscellaneous Relief]
  • January 21, 2020: [Order on Motion for Directed Verdict]
  • January 21, 2020: [Motion Hearing]
  • January 21, 2020: [Directed Verdict]
  • January 21, 2020: [Jury Trial]
  • January 21, 2020: [Voir Dire Begun]
  • January 17, 2020: [Summons Issued]
  • January 17, 2020: [Order]
  • January 16, 2020: [Jury Selection]
  • January 09, 2020: [Order Returning Submission]
  • January 03, 2020: [Sentencing Memorandum ]
  • January 03, 2020: [Order on Motion to Continue ]
  • January 02, 2020: [Continue ]
December, 2019
  • December 23, 2019: [Sentencing Memorandum ]
  • December 16, 2019: [Attorney Appearance - USA]
  • December 16, 2019: [Order on Motion for Order]
  • December 13, 2019: [Order on Motion for Hearing ]
  • December 13, 2019: [Order on Motion to Suppress]
  • December 13, 2019: [Order]
  • December 13, 2019: [Order on Motion to Compel]
  • December 10, 2019: [Transcript]
  • December 05, 2019: [USM Return Executed]
  • December 04, 2019: [Order on Motion to proceed IFP]
  • December 03, 2019: [Status Conference]
  • December 03, 2019: [Proceed In Forma Pauperis]
  • December 03, 2019: [Sealed Document]
  • December 03, 2019: [Reply to Response]
  • December 02, 2019: [Notice]
November, 2019
  • November 27, 2019: [Status Report]
  • November 26, 2019: [Exhibit]
  • November 25, 2019: [Proposed Jury Instructions/Request to Charge]
  • November 25, 2019: [Docket Annotation]
  • November 25, 2019: [Order on Motion to Continue ]
  • November 25, 2019: [Pretrial Conference]
  • November 25, 2019: [Order on Motion in Limine]
  • November 25, 2019: [Order on Motion for Bill of Particulars]
  • November 25, 2019: [Order on Motion for Miscellaneous Relief]
  • November 25, 2019: [Order on Motion to Compel]
  • November 25, 2019: [Order on Motion for Hearing ]
  • November 25, 2019: [Order on Motion for Order]
  • November 25, 2019: [Order on Motion to Suppress]
  • November 25, 2019: [Motion Hearing]
  • November 25, 2019: [Memorandum in Opposition to Motion]
  • November 25, 2019: [Continue ]
  • November 25, 2019: [Notice (Other)]
  • November 25, 2019: [Status Report]
  • November 23, 2019: [Transcript]
  • November 21, 2019: [Memorandum in Opposition to Motion]
  • November 21, 2019: [Suppress]
  • November 21, 2019: [Hearing ]
  • November 21, 2019: [Order]
  • November 21, 2019: [Compel ]
  • November 21, 2019: [Order on Motion for Hearing ]
  • November 21, 2019: [Frye Hearing]
  • November 21, 2019: [Motion Hearing]
  • November 21, 2019: [Proposed Jury Instructions/Request to Charge]
  • November 19, 2019: [Sealed Document]
  • November 18, 2019: [Waiver of Speedy Trial]
  • November 18, 2019: [Trial Memo]
  • November 18, 2019: [Proposed Voir Dire]
  • November 18, 2019: [Proposed Jury Instructions/Request to Charge]
  • November 15, 2019: [Order]
  • November 14, 2019: [Sealed Document]
  • November 14, 2019: [Status Conference]
  • November 14, 2019: [Bill of Particulars]
  • November 14, 2019: [Miscellaneous Relief]
  • November 14, 2019: [Compel ]
  • November 14, 2019: [In Limine ]
  • November 14, 2019: [Reply/Response Misc]
  • November 14, 2019: [Exhibit List]
  • November 14, 2019: [Trial Memo]
  • November 14, 2019: [Witness List]
  • November 13, 2019: [Order on Motion to Compel]
  • November 13, 2019: [Motion Hearing]
  • November 13, 2019: [Compel ]
  • November 08, 2019: [Trial Memo]
  • November 08, 2019: [Notice (Other)]
  • November 08, 2019: [In Limine ]
  • November 08, 2019: [Proposed Jury Instructions/Request to Charge]
  • November 08, 2019: [Proposed Voir Dire]
  • November 07, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • November 07, 2019: [Transmission of Notice of Appeal]
  • November 06, 2019: [Notice of Appeal - Interlocutory]
  • November 05, 2019: [Continue ]
  • November 05, 2019: [Hearing ]
October, 2019
  • October 31, 2019: [Attorney Appearance - Defendant]
  • October 28, 2019: [Memorandum in Opposition to Motion]
  • October 28, 2019: [Sealed Sentencing Recommendation]
  • October 28, 2019: [Presentence Investigation Report]
  • October 28, 2019: [Order on Motion to Seal ]
  • October 28, 2019: [Order on Motion to Approve Associate Counsel]
  • October 25, 2019: [Continue ]
  • October 24, 2019: [Continue ]
  • October 24, 2019: [Order]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2019: [Order on Motion for Reconsideration]
  • October 24, 2019: [Order Referring Case to Magistrate Judge]
  • October 24, 2019: [Approve Associate Counsel]
  • October 23, 2019: [Order on Motion to Compel]
  • October 23, 2019: [Order on Motion for Miscellaneous Relief]
  • October 23, 2019: [Motion Hearing]
  • October 23, 2019: [Order on Motion to Dismiss]
  • October 21, 2019: [Continue ]
  • October 09, 2019: [Order Returning Submission]
  • October 09, 2019: [Order]
  • October 08, 2019: [Sealed Motion]
  • October 08, 2019: [Seal]
September, 2019
  • September 26, 2019: [Docket Annotation]
  • September 25, 2019: [Seal]
  • September 25, 2019: [Sealed Motion]
  • September 17, 2019: [Dismiss ]
  • September 17, 2019: [Reconsideration]
  • September 17, 2019: [Sealed Document]
  • September 17, 2019: [Miscellaneous Relief]
  • September 13, 2019: [Exhibit List]
  • September 12, 2019: [Compel ]
  • September 12, 2019: [Order on Motion to Continue ]
  • September 12, 2019: [Motion Hearing]
  • September 12, 2019: [Status Conference]
  • September 12, 2019: [Withdraw as Attorney]
August, 2019
  • August 30, 2019: [Presentence Investigation Report]
  • August 28, 2019: [Continue ]
  • August 28, 2019: [Arraignment]
  • August 28, 2019: [~Util - Plea Entered]
  • August 22, 2019: [Summons Issued]
  • August 22, 2019: [Unredacted Foreperson's Signature]
  • August 22, 2019: [Indictment]
  • August 16, 2019: [Waiver of Speedy Trial]
  • August 15, 2019: [Continue ]
July, 2019
  • July 29, 2019: [Order for PSI and Report]
  • July 24, 2019: [Status Conference]
  • July 24, 2019: [Attorney Appearance - USA]
  • July 24, 2019: [Sealed Document]
  • July 22, 2019: [Plea Agreement]
  • July 22, 2019: [Change of Plea Hearing]
  • July 22, 2019: [Order on Motion for Bill of Particulars]
  • July 22, 2019: [Motion Hearing]
  • July 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2019: [~Util - Plea Entered]
  • July 08, 2019: [Sealed Motion]
  • July 08, 2019: [Seal]
  • July 03, 2019: [Attorney Appearance - Defendant]
June, 2019
  • June 28, 2019: [Frye Hearing]
  • June 28, 2019: [Order on Motion to Withdraw as Attorney]
  • June 26, 2019: [Withdraw as Attorney]
  • June 25, 2019: [Attorney Appearance - Defendant]
  • June 20, 2019: [Status Conference]
  • June 18, 2019: [Order Referring Case to Magistrate Judge]
  • June 18, 2019: [Order on Motion for Hearing ]
  • June 14, 2019: [Hearing ]
May, 2019
  • May 13, 2019: [Bill of Particulars]
April, 2019
  • April 23, 2019: [Order]
  • April 18, 2019: [Waiver of Speedy Trial]
  • April 15, 2019: [Motion Hearing]
  • April 15, 2019: [Status Conference]
  • April 15, 2019: [Order on Motion to Continue ]
  • April 11, 2019: [Continue ]
  • April 08, 2019: [Waiver of Speedy Trial]
  • April 08, 2019: [Continue ]
  • April 01, 2019: [Waiver of Speedy Trial]
March, 2019
  • March 26, 2019: [Notice of Hearing]
  • March 25, 2019: [Continue ]
  • March 08, 2019: [Order on Sealed Motion]
  • March 08, 2019: [Order on Motion to Seal ]
  • March 06, 2019: [Seal]
  • March 06, 2019: [Sealed Motion]
February, 2019
  • February 28, 2019: [Sealed Sentencing Recommendation]
  • February 28, 2019: [Presentence Investigation Report]
  • February 01, 2019: [Motion Hearing]
  • February 01, 2019: [Status Conference]
  • February 01, 2019: [Order on Motion to Continue ]
January, 2019
  • January 31, 2019: [Presentence Investigation Report]
  • January 25, 2019: [Add and Terminate Attorneys]
  • January 17, 2019: [Continue ]
  • January 17, 2019: [Calendar Entry]
  • January 17, 2019: [Order on Motion to Continue ]
  • January 17, 2019: [Waiver of Speedy Trial]
  • January 16, 2019: [Continue ]
  • January 15, 2019: [USM Return Executed]
  • January 15, 2019: [Arraignment]
  • January 15, 2019: [~Util - Plea Entered]
  • January 02, 2019: [USM Return Executed]
December, 2018
  • December 27, 2018: [Attorney Appearance - Defendant]
  • December 26, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 21, 2018: [Order for PSI and Report]
  • December 21, 2018: [Electronic Filing Order]
  • December 21, 2018: [Case Unsealed]
  • December 21, 2018: [Indictment Unsealed]
  • December 21, 2018: [USM Return Executed]
  • December 21, 2018: [Bail Information Sheet]
  • December 21, 2018: [Order Setting Conditions of Release]
  • December 21, 2018: [Bond]
  • December 21, 2018: [Financial Affidavit - CJA23]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [~Util - Plea Entered]
  • December 21, 2018: [Detention Hearing]
  • December 21, 2018: [Motion Hearing]
  • December 21, 2018: [Order on Motion for Pretrial Detention]
  • December 21, 2018: [~Util - Add and Terminate Attorneys]
  • December 21, 2018: [Arrest ]
  • December 21, 2018: [Pretrial Detention]
  • December 13, 2018: [Status Conference]
November, 2018
  • November 29, 2018: [Plea Agreement]
  • November 29, 2018: [~Util - Plea Entered]
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2018: [Notice of Hearing]
October, 2018
  • October 30, 2018: [Order on Motion to Withdraw as Attorney]
  • October 30, 2018: [Order on Motion for Miscellaneous Relief]
  • October 30, 2018: [Motion Hearing]
  • October 11, 2018: [Withdraw as Attorney]
  • October 04, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2018: [Order on Sealed Motion]
  • October 04, 2018: [Sealed Motion]
  • October 04, 2018: [Sealed Document]
  • October 02, 2018: [Miscellaneous Relief]
September, 2018
  • September 20, 2018: [Scheduling Order]
  • September 19, 2018: [Attorney Appearance - Defendant]
  • September 17, 2018: [Waiver of Speedy Trial]
  • September 10, 2018: [Calendar Entry]
  • September 10, 2018: [Order on Motion for Extension of Time]
  • September 06, 2018: [Extension of Time]
  • September 05, 2018: [Scheduling Order]
August, 2018
  • August 29, 2018: [Arraignment]
  • August 29, 2018: [~Util - Plea Entered]
  • August 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 28, 2018: [Calendar Entry]
  • August 23, 2018: [USM Return Executed]
  • August 22, 2018: [Scheduling Order]
  • August 14, 2018: [Order of Detention]
  • August 14, 2018: [Order on Motion for Pretrial Detention]
  • August 14, 2018: [Detention Hearing]
  • August 14, 2018: [Motion Hearing]
  • August 09, 2018: [Indictment Unsealed]
  • August 09, 2018: [Case Unsealed]
  • August 09, 2018: [Electronic Filing Order]
  • August 09, 2018: [Order on Motion to Unseal Case ]
  • August 09, 2018: [Unseal Case]
  • August 09, 2018: [USM Return Executed]
  • August 09, 2018: [Financial Affidavit - CJA23]
  • August 09, 2018: [Arraignment]
  • August 09, 2018: [Detention Hearing]
  • August 09, 2018: [Motion Hearing]
  • August 09, 2018: [~Util - Plea Entered]
  • August 09, 2018: [~Util - Add and Terminate Attorneys]
  • August 09, 2018: [Initial Appearance]
  • August 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2018: [Pretrial Detention]
  • August 09, 2018: [Arrest ]
  • August 09, 2018: [Unredacted Foreperson's Signature]
  • August 09, 2018: [Indictment (Sealed)]
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