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-00152-1
  • Case Name: USA v. Valentin
  • Filing Type: Criminal
Filing History
December, 2021
  • December 16, 2021: [Order on Motion for Release from Custody ]
November, 2021
  • November 09, 2021: [Financial Affidavit - CJA23]
  • November 05, 2021: [Order on Motion to Seal ]
October, 2021
  • October 19, 2021: [Sealed Document]
  • October 19, 2021: [Seal]
  • October 19, 2021: [Memorandum in Support of Motion]
September, 2021
  • September 22, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 20, 2021: [Continue ]
July, 2021
  • July 19, 2021: [Continue ]
May, 2021
  • May 20, 2021: [Add and Terminate Attorneys]
  • May 11, 2021: [Release from Custody ]
November, 2020
  • November 30, 2020: [Transcript]
September, 2019
  • September 30, 2019: [Order]
  • September 17, 2019: [Notice]
July, 2019
  • July 15, 2019: [Order on Motion for Miscellaneous Relief]
  • July 10, 2019: [Miscellaneous Relief]
  • July 09, 2019: [Judicial Evaluation Program Survey]
  • July 09, 2019: [Dismissal of Counts]
  • July 09, 2019: [Judgment]
  • July 05, 2019: [Presentence Investigation Report]
  • July 05, 2019: [Statement of Reasons]
  • July 03, 2019: [Order on Motion for Acceptance of Responsibility]
  • July 03, 2019: [Order on Motion to Dismiss]
  • July 03, 2019: [Sentencing]
  • July 03, 2019: [Motion Hearing]
  • July 03, 2019: [Acceptance of Responsibility]
  • July 03, 2019: [Dismiss ]
  • July 02, 2019: [Presentence Investigation Report]
June, 2019
  • June 24, 2019: [Sentencing Memorandum ]
  • June 17, 2019: [Sentencing Memorandum ]
  • June 14, 2019: [Sealed Sentencing Recommendation]
  • June 14, 2019: [Presentence Investigation Report]
May, 2019
  • May 30, 2019: [Presentence Investigation Report]
April, 2019
  • April 04, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 03, 2019: [Order on Motion to Continue ]
  • April 02, 2019: [Continue ]
March, 2019
  • March 11, 2019: [Order for PSI and Report]
  • March 08, 2019: [Plea Agreement]
  • March 08, 2019: [Waiver/Plea Hearing]
  • March 08, 2019: [~Util - Plea Entered]
  • March 08, 2019: [Waiver of Indictment]
  • March 08, 2019: [Information - Felony]
  • March 06, 2019: [Notice of Hearing]
September, 2018
  • September 19, 2018: [Set/Reset Deadlines/Hearings]
  • September 18, 2018: [Order]
  • September 04, 2018: [Status Conference]
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