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-00198-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
June, 2022
  • June 23, 2022: [Reply to Response]
  • June 10, 2022: [Reply/Response Misc]
  • June 09, 2022: [Reply/Response Misc]
March, 2022
  • March 22, 2022: [Miscellaneous Relief]
November, 2020
  • November 20, 2020: [Order on Motion to Appoint Counsel]
  • November 17, 2020: [Appoint Counsel]
October, 2020
  • October 20, 2020: [Transcript]
March, 2020
  • March 27, 2020: [Statement of Reasons]
  • March 17, 2020: [Judicial Evaluation Program Survey]
  • March 17, 2020: [Unredacted Judge's Signature]
  • March 17, 2020: [Judgment]
  • March 11, 2020: [Dismissal of Counts]
  • March 11, 2020: [Sentencing]
  • March 11, 2020: [Motion Hearing]
  • March 11, 2020: [Dismiss ]
  • March 11, 2020: [Acceptance of Responsibility]
  • March 10, 2020: [Notice (Other)]
January, 2020
  • January 06, 2020: [Order on Motion to Continue ]
  • January 05, 2020: [Continue ]
December, 2019
  • December 05, 2019: [Order on Motion for Extension of Time]
  • December 05, 2019: [Sentencing Memorandum ]
  • December 05, 2019: [Presentence Investigation Report]
  • December 03, 2019: [Extension of Time]
November, 2019
  • November 29, 2019: [Sentencing Memorandum ]
  • November 25, 2019: [Sealed Sentencing Recommendation]
  • November 25, 2019: [Presentence Investigation Report]
  • November 01, 2019: [Presentence Investigation Report]
September, 2019
  • September 09, 2019: [Order for PSI and Report]
  • September 09, 2019: [Order on Motion to Continue ]
  • September 05, 2019: [Continue ]
August, 2019
  • August 06, 2019: [Order for PSI and Report]
  • August 01, 2019: [Order for PSI and Report]
July, 2019
  • July 30, 2019: [Plea Agreement]
  • July 30, 2019: [Petition to Enter Guilty Plea]
  • July 30, 2019: [~Util - Plea Entered]
  • July 30, 2019: [Change of Plea Hearing]
  • July 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2019: [Arraignment]
  • July 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2019: [~Util - Plea Entered]
  • July 11, 2019: [Notice of Hearing]
  • July 11, 2019: [Unredacted Foreperson's Signature]
  • July 11, 2019: [Indictment]
  • July 01, 2019: [Proposed Jury Instructions/Request to Charge]
  • July 01, 2019: [Proposed Voir Dire]
June, 2019
  • June 30, 2019: [Scheduling Order]
  • June 28, 2019: [Proposed Jury Instructions/Request to Charge]
  • June 17, 2019: [Order on Motion to Continue ]
  • June 15, 2019: [Proposed Voir Dire]
  • June 14, 2019: [Continue ]
  • June 14, 2019: [Order on Motion to Continue ]
  • June 13, 2019: [Continue ]
May, 2019
  • May 02, 2019: [Order to Continue - Ends of Justice]
  • May 02, 2019: [Order on Motion for Extension of Time]
  • May 01, 2019: [Scheduling Conference]
April, 2019
  • April 12, 2019: [Extension of Time]
March, 2019
  • March 06, 2019: [Order on Motion to Continue ]
  • March 01, 2019: [Continue ]
December, 2018
  • December 27, 2018: [Order to Continue - Ends of Justice]
  • December 27, 2018: [Order on Motion to Continue ]
  • December 17, 2018: [Continue ]
November, 2018
  • November 01, 2018: [Scheduling Order]
  • November 01, 2018: [Order on Motion to Continue ]
October, 2018
  • October 19, 2018: [Continue ]
September, 2018
  • September 27, 2018: [~Util - Plea Entered]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2018: [Calendar Entry]
  • September 12, 2018: [Electronic Filing Order]
  • September 12, 2018: [Unredacted Foreperson's Signature]
  • September 12, 2018: [Indictment]
  • September 11, 2018: [Order on Motion to Withdraw as Attorney]
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