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-00195-1
  • Case Name: USA v. Khan
  • Filing Type: Criminal
Filing History
June, 2021
  • June 18, 2021: [Statement of Reasons]
  • June 12, 2021: [Order on Motion for Exoneration of Bond]
  • June 12, 2021: [Order on Motion for Return of Property/PreTrial]
  • June 08, 2021: [Exoneration of Bond]
  • June 08, 2021: [Return of Passport]
  • June 08, 2021: [Attorney Appearance - Defendant]
  • June 01, 2021: [Judicial Evaluation Program Survey]
  • June 01, 2021: [Judgment]
May, 2021
  • May 29, 2021: [Sentencing]
  • May 19, 2021: [Sentencing Memorandum ]
  • May 18, 2021: [Sentencing Memorandum ]
  • May 17, 2021: [Sealed Sentencing Recommendation]
  • May 11, 2021: [Notice Regarding Hearing Via Zoom]
  • May 05, 2021: [Presentence Investigation Report]
April, 2021
  • April 13, 2021: [Presentence Investigation Report]
March, 2021
  • March 11, 2021: [Attorney Appearance - Defendant]
  • March 03, 2021: [Order for PSI and Report]
January, 2021
  • January 04, 2021: [Sentencing Scheduling Order]
December, 2020
  • December 30, 2020: [Order on Motion for Acquittal]
  • December 30, 2020: [Order on Motion for New Trial]
November, 2019
  • November 25, 2019: [Transcript]
  • November 22, 2019: [Memorandum in Opposition to Motion]
  • November 18, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 15, 2019: [Extension of Time to File Response/Reply]
  • November 01, 2019: [Acquittal]
  • November 01, 2019: [New Trial]
October, 2019
  • October 17, 2019: [Transcript]
  • October 04, 2019: [Jury Instructions/Charge]
September, 2019
  • September 30, 2019: [Continue ]
  • September 23, 2019: [Witness List]
  • September 19, 2019: [Docket Annotation]
  • September 19, 2019: [Acknowledgment of Receipt]
  • September 19, 2019: [Court Exhibits]
  • September 19, 2019: [Unredacted Foreperson's Signature]
  • September 19, 2019: [Jury Verdict]
  • September 19, 2019: [Jury Trial]
  • September 18, 2019: [Jury Trial]
  • September 18, 2019: [Order on Motion for Acquittal]
  • September 18, 2019: [Motion Hearing]
  • September 18, 2019: [Acquittal]
  • September 17, 2019: [Jury Trial]
  • September 13, 2019: [Order on Motion for Order]
  • September 12, 2019: [Order]
  • September 10, 2019: [Order on Motion for Disclosure]
  • September 10, 2019: [Order on Motion to Dismiss]
  • September 10, 2019: [Order on Motion in Limine]
  • September 05, 2019: [Order on Motion for Miscellaneous Relief]
  • September 05, 2019: [Voir Dire Begun]
  • September 05, 2019: [Order on Motion in Limine]
  • September 05, 2019: [Jury Selection]
  • September 05, 2019: [Motion Hearing]
  • September 04, 2019: [In Limine ]
  • September 04, 2019: [Miscellaneous Relief]
  • September 03, 2019: [Memorandum in Opposition to Motion]
August, 2019
  • August 30, 2019: [Attorney Appearance - USA]
  • August 26, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 23, 2019: [In Limine ]
  • August 15, 2019: [Attorney Appearance - Defendant]
  • August 14, 2019: [Reply to Response]
  • August 09, 2019: [Memorandum in Opposition to Motion]
  • August 08, 2019: [Order on Motion for Extension of Time]
  • August 07, 2019: [Extension of Time]
  • August 05, 2019: [Motion Hearing]
  • August 05, 2019: [Pretrial Conference]
July, 2019
  • July 29, 2019: [Sealed Document]
  • July 29, 2019: [In Limine ]
  • July 29, 2019: [Proposed Verdict Form]
  • July 29, 2019: [Proposed Voir Dire]
  • July 29, 2019: [Proposed Jury Instructions/Request to Charge]
  • July 29, 2019: [Trial Memo]
  • July 29, 2019: [Continue ]
  • July 26, 2019: [Order on Motion for Admission Pro Hac Vice]
  • July 25, 2019: [Admission Pro Hac Vice]
  • July 23, 2019: [Memorandum in Opposition to Motion]
  • July 22, 2019: [Disclosure ]
  • July 17, 2019: [Attorney Appearance - USA]
  • July 09, 2019: [Seal]
  • July 09, 2019: [Disclosure ]
  • July 09, 2019: [Dismiss ]
  • July 02, 2019: [Status Conference]
June, 2019
  • June 05, 2019: [Order]
  • June 04, 2019: [Speedy Trial Excludable Start]
May, 2019
  • May 10, 2019: [Notice (Other)]
April, 2019
  • April 17, 2019: [Continue ]
  • April 03, 2019: [Attorney Appearance - USA]
  • April 02, 2019: [Set/Reset Deadlines/Hearings]
  • April 01, 2019: [Scheduling Order]
March, 2019
  • March 01, 2019: [Order on Motion to Continue ]
February, 2019
  • February 28, 2019: [Continue ]
October, 2018
  • October 30, 2018: [Order on Motion for Miscellaneous Relief]
  • October 29, 2018: [Waiver of Speedy Trial]
  • October 29, 2018: [Miscellaneous Relief]
  • October 22, 2018: [Transcript]
  • October 16, 2018: [Order]
  • October 16, 2018: [Pretrial Conference]
  • October 01, 2018: [Order on Motion for Hearing ]
September, 2018
  • September 27, 2018: [Exhibit List]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [Evidentiary Hearing]
  • September 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2018: [~Util - Plea Entered]
  • September 26, 2018: [Hearing ]
  • September 25, 2018: [Order on Motion to Seal ]
  • September 17, 2018: [Order Referring Case to Magistrate Judge]
  • September 14, 2018: [Seal]
  • September 14, 2018: [Calendar Entry]
  • September 07, 2018: [Unredacted Foreperson's Signature]
  • September 07, 2018: [Electronic Filing Order]
  • September 07, 2018: [Indictment]
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