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-00042-2
  • Case Name: USA v. McClain, et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 28, 2021: [Transcript]
March, 2020
  • March 20, 2020: [Judgment]
  • March 16, 2020: [Transcript]
  • March 06, 2020: [Order on Motion for Exoneration of Bond]
  • March 06, 2020: [Exoneration of Bond]
  • March 06, 2020: [Dismissal of Counts]
  • March 06, 2020: [Order on Motion to Dismiss]
  • March 06, 2020: [Sentencing]
  • March 06, 2020: [Motion Hearing]
  • March 06, 2020: [Dismiss ]
  • March 04, 2020: [Sentencing Memorandum ]
  • March 02, 2020: [Sentencing Memorandum ]
February, 2020
  • February 26, 2020: [Notice (Other)]
  • February 26, 2020: [Sealed Sentencing Recommendation]
  • February 26, 2020: [Presentence Investigation Report]
  • February 19, 2020: [Presentence Investigation Report]
  • February 11, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • February 10, 2020: [Order Referring Case to Magistrate Judge]
  • February 04, 2020: [Order on Motion for Miscellaneous Relief]
  • February 03, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Continue ]
January, 2020
  • January 28, 2020: [Findings and Recommendations]
  • January 28, 2020: [Order for PSI and Report]
  • January 27, 2020: [Information - ALL Misdemeanor]
  • January 27, 2020: [Plea Agreement]
  • January 27, 2020: [Consent Form]
  • January 27, 2020: [Change of Plea Hearing]
  • January 27, 2020: [Motion Hearing]
  • January 27, 2020: [Order on Motion for Order]
  • January 27, 2020: [~Util - Plea Entered]
  • January 27, 2020: [Notice of Hearing]
  • January 23, 2020: [Notice (Other)]
December, 2019
  • December 03, 2019: [Waiver of Speedy Trial]
  • December 03, 2019: [Continue ]
October, 2019
  • October 11, 2019: [Order on Motion to Travel]
  • October 10, 2019: [Travel ]
September, 2019
  • September 19, 2019: [Attorney Appearance - Defendant]
August, 2019
  • August 05, 2019: [Waiver of Speedy Trial]
July, 2019
  • July 30, 2019: [Continue ]
June, 2019
  • June 13, 2019: [Waiver of Speedy Trial]
  • June 05, 2019: [Continue ]
May, 2019
  • May 28, 2019: [Continue ]
  • May 21, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 21, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 16, 2019: [Extension of Time to File Response/Reply]
  • May 14, 2019: [Order on Motion for Extension of Time]
  • May 13, 2019: [Strike ]
  • May 13, 2019: [Dismiss ]
  • May 13, 2019: [Extension of Time]
  • May 13, 2019: [Sealed Document]
  • May 13, 2019: [Seal]
  • May 13, 2019: [Hearing ]
  • May 13, 2019: [Suppress]
April, 2019
  • April 02, 2019: [Attorney Appearance - Defendant]
March, 2019
  • March 21, 2019: [Order to Continue - Ends of Justice]
  • March 19, 2019: [Waiver of Speedy Trial]
February, 2019
  • February 20, 2019: [Waiver of Speedy Trial]
  • February 20, 2019: [~Util - Set/Reset Scheduling Order Deadlines]
  • February 20, 2019: [Order on Motion to Continue ]
  • February 09, 2019: [Continue ]
January, 2019
  • January 16, 2019: [~Util - Set/Reset Scheduling Order Deadlines]
  • January 15, 2019: [Order on Motion for Extension of Time]
  • January 08, 2019: [Extension of Time]
November, 2018
  • November 16, 2018: [Scheduling Order]
  • November 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2018: [Scheduling Conference]
October, 2018
  • October 28, 2018: [Waiver of Speedy Trial]
  • October 25, 2018: [Order to Continue - Ends of Justice]
  • October 25, 2018: [Order on Motion to Continue ]
  • October 11, 2018: [Continue ]
  • October 02, 2018: [Calendar Entry]
  • October 02, 2018: [Bail Information Sheet]
  • October 02, 2018: [Order Setting Conditions of Release]
  • October 02, 2018: [Bond]
September, 2018
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Bond Hearing]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [~Util - Plea Entered]
  • September 25, 2018: [Attorney Appearance - Defendant]
  • September 24, 2018: [Order]
  • September 17, 2018: [Waiver of Hearings]
  • September 17, 2018: [Notice of Hearing]
  • September 06, 2018: [Electronic Filing Order]
  • September 06, 2018: [Unredacted Foreperson's Signature]
  • September 06, 2018: [Indictment]
  • September 05, 2018: [Notice (Other)]
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