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-00220-1
  • Case Name: USA v. Lewis
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Letter]
  • June 27, 2022: [Order on Motion for Release from Custody ]
April, 2022
  • April 08, 2022: [Memorandum in Opposition to Motion]
  • April 08, 2022: [Sealed Document]
  • April 08, 2022: [Seal]
March, 2022
  • March 15, 2022: [Extension of Time]
February, 2022
  • February 07, 2022: [Attorney Appearance - Defendant]
January, 2022
  • January 13, 2022: [Extension of Time]
December, 2021
  • December 14, 2021: [Extension of Time]
November, 2021
  • November 30, 2021: [Order on Motion to Approve Associate Counsel]
  • November 29, 2021: [Approve Associate Counsel]
  • November 16, 2021: [Extension of Time]
October, 2021
  • October 26, 2021: [Extension of Time]
September, 2021
  • September 27, 2021: [Add and Terminate Attorneys]
  • September 17, 2021: [Release from Custody ]
  • September 17, 2021: [Appoint Counsel]
July, 2021
  • July 07, 2021: [Transcript]
June, 2021
  • June 23, 2021: [USM Return Executed]
  • June 14, 2021: [Instrument Returned]
April, 2021
  • April 02, 2021: [Statement of Reasons]
  • April 02, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • April 02, 2021: [Transmission of Notice of Appeal]
  • April 01, 2021: [Docket Annotation]
  • April 01, 2021: [Notice of Appeal - Final Judgment]
March, 2021
  • March 31, 2021: [Judicial Evaluation Program Survey]
  • March 31, 2021: [Judgment]
  • March 31, 2021: [Dismissal of Counts]
  • March 31, 2021: [Order on Motion to Dismiss]
  • March 31, 2021: [Sentencing]
  • March 30, 2021: [Dismiss ]
  • March 26, 2021: [Order for Forfeiture of Property]
  • March 25, 2021: [Presentence Investigation Report]
  • March 25, 2021: [Notice (Other)]
  • March 23, 2021: [Forfeiture of Property ]
  • March 17, 2021: [Order Returning Submission]
  • March 12, 2021: [Order on Motion to Seal ]
  • March 12, 2021: [Order on Motion to Amend/Correct ]
  • March 12, 2021: [Sentencing]
  • March 11, 2021: [Amend/Correct]
  • March 11, 2021: [Seal]
  • March 10, 2021: [Sealed Document]
  • March 05, 2021: [Order on Motion for Leave to File Document ]
  • March 01, 2021: [Leave to File]
  • March 01, 2021: [Presentence Investigation Report]
February, 2021
  • February 22, 2021: [Memorandum in Opposition to Motion]
  • February 16, 2021: [Order on Motion for Leave to File Document ]
  • February 12, 2021: [Leave to File]
  • February 03, 2021: [Sentencing]
December, 2020
  • December 04, 2020: [Continue ]
  • December 02, 2020: [Sentencing Memorandum ]
November, 2020
  • November 09, 2020: [Notice Regarding Hearing Via Zoom]
October, 2020
  • October 29, 2020: [Continue ]
  • October 29, 2020: [Miscellaneous Relief]
  • October 21, 2020: [Sentencing Memorandum ]
  • October 09, 2020: [Sealed Sentencing Recommendation]
  • October 09, 2020: [Presentence Investigation Report]
August, 2020
  • August 25, 2020: [Order on Motion for Acquittal]
  • August 25, 2020: [Order on Motion for New Trial]
  • August 03, 2020: [Continue ]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Presentence Investigation Report]
June, 2020
  • June 05, 2020: [Reply to Response]
May, 2020
  • May 21, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 21, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 20, 2020: [Extension of Time to File Response/Reply]
  • May 15, 2020: [Memorandum in Opposition to Motion]
April, 2020
  • April 24, 2020: [Memorandum in Support of Motion]
  • April 01, 2020: [Transcript]
March, 2020
  • March 23, 2020: [Continue ]
  • March 23, 2020: [Extension of Time]
  • March 23, 2020: [Miscellaneous Relief]
  • March 17, 2020: [Acquittal]
  • March 17, 2020: [New Trial]
  • March 17, 2020: [Order for Forfeiture of Property]
  • March 17, 2020: [Order on Motion for Forfeiture of Property ]
  • March 09, 2020: [Forfeiture of Property ]
  • March 09, 2020: [Order for PSI and Report]
  • March 06, 2020: [Jury Instructions/Charge]
  • March 06, 2020: [Exhibit List]
  • March 05, 2020: [Exhibit List]
  • March 05, 2020: [Unredacted Foreperson's Signature]
  • March 05, 2020: [Jury Verdict]
  • March 05, 2020: [Order on Motion for Directed Verdict]
  • March 05, 2020: [Jury Trial]
  • March 05, 2020: [Motion Hearing]
  • March 04, 2020: [Directed Verdict]
  • March 03, 2020: [Order on Motion for Miscellaneous Relief]
  • March 03, 2020: [Voir Dire Begun]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [Jury Trial]
  • March 02, 2020: [Order on Motion in Limine]
  • March 02, 2020: [Motion Hearing]
  • March 02, 2020: [Order on Motion for Miscellaneous Relief]
  • March 02, 2020: [Order on Motion for Leave to File Document ]
  • March 02, 2020: [Order on Motion for Disclosure]
  • March 02, 2020: [Jury Selection]
  • March 01, 2020: [Memorandum in Opposition to Motion]
February, 2020
  • February 29, 2020: [Disclosure ]
  • February 28, 2020: [Leave to File]
  • February 28, 2020: [Pretrial Conference]
  • February 03, 2020: [Witness List]
January, 2020
  • January 29, 2020: [Memorandum in Opposition to Motion]
  • January 23, 2020: [Order on Motion for Leave to File Document ]
  • January 23, 2020: [Order on Motion in Limine]
  • January 23, 2020: [Pretrial Conference]
  • January 23, 2020: [Motion Hearing]
  • January 23, 2020: [Leave to File]
  • January 22, 2020: [Memorandum in Opposition to Motion]
  • January 22, 2020: [Miscellaneous Relief]
  • January 21, 2020: [Reply/Response Misc]
  • January 21, 2020: [Proposed Jury Instructions/Request to Charge]
  • January 18, 2020: [In Limine ]
  • January 17, 2020: [Extension of Time]
  • January 17, 2020: [Proposed Voir Dire]
  • January 17, 2020: [In Limine ]
  • January 17, 2020: [Order on Motion for Extension of Time]
  • January 15, 2020: [Proposed Voir Dire]
  • January 15, 2020: [Extension of Time]
  • January 15, 2020: [Notice (Other)]
  • January 13, 2020: [Frye Hearing]
  • January 09, 2020: [Order Referring Case to Magistrate Judge]
  • January 06, 2020: [Scheduling Order]
  • January 02, 2020: [Miscellaneous Relief]
November, 2019
  • November 19, 2019: [Order on Motion to Suppress]
  • November 08, 2019: [Continue ]
  • November 07, 2019: [Sealed Document]
  • November 05, 2019: [Sealed Document]
October, 2019
  • October 28, 2019: [Transcript]
  • October 28, 2019: [Sealed Transcript]
  • October 22, 2019: [Status Conference]
  • October 08, 2019: [Attorney Appearance - Defendant]
  • October 08, 2019: [Order on Motion to Appoint Counsel]
  • October 08, 2019: [Motion Hearing]
  • October 08, 2019: [Status Conference]
  • October 07, 2019: [Memorandum in Opposition to Motion]
  • October 06, 2019: [Proposed Jury Instructions/Request to Charge]
  • October 06, 2019: [Proposed Voir Dire]
  • October 04, 2019: [Order on Motion to Suppress]
  • October 04, 2019: [Frye Hearing]
  • October 04, 2019: [Motion Hearing]
  • October 04, 2019: [Sealed Document]
  • October 03, 2019: [Exhibit List]
  • October 02, 2019: [Proposed Jury Instructions/Request to Charge]
  • October 02, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Proposed Voir Dire]
  • October 02, 2019: [In Limine ]
  • October 02, 2019: [Docket Annotation]
  • October 01, 2019: [Miscellaneous Relief]
September, 2019
  • September 27, 2019: [Miscellaneous Relief]
  • September 25, 2019: [Notice (Other)]
  • September 23, 2019: [Memorandum in Opposition to Motion]
  • September 16, 2019: [Scheduling Order]
  • September 13, 2019: [Memorandum in Support of Motion]
  • September 13, 2019: [Suppress]
  • September 12, 2019: [Status Conference]
  • September 11, 2019: [Attorney Appearance - USA]
  • September 03, 2019: [Memorandum in Opposition to Motion]
August, 2019
  • August 23, 2019: [Suppress]
  • August 22, 2019: [Order on Motion for Miscellaneous Relief]
  • August 19, 2019: [Miscellaneous Relief]
  • August 13, 2019: [Order]
  • August 09, 2019: [Suppress]
July, 2019
  • July 30, 2019: [Arraignment]
  • July 30, 2019: [~Util - Plea Entered]
  • July 29, 2019: [Order on Motion to Appoint Counsel]
  • July 17, 2019: [Unredacted Foreperson's Signature]
  • July 17, 2019: [Indictment]
June, 2019
  • June 25, 2019: [Appoint Counsel]
  • June 24, 2019: [Order on Motion to Continue ]
  • June 24, 2019: [Motion Hearing]
  • June 24, 2019: [Order on Motion to Appoint Counsel]
  • June 24, 2019: [Appoint Counsel]
  • June 14, 2019: [Continue ]
  • June 12, 2019: [Continue ]
April, 2019
  • April 05, 2019: [Waiver of Speedy Trial]
  • April 03, 2019: [Status Conference]
  • April 03, 2019: [Motion Hearing]
  • April 03, 2019: [Continue ]
January, 2019
  • January 23, 2019: [Terminate Deadlines and Hearings]
  • January 23, 2019: [Order on Motion to Continue ]
  • January 23, 2019: [Continue ]
November, 2018
  • November 05, 2018: [USM Return Executed]
October, 2018
  • October 31, 2018: [Order on Motion to Continue ]
  • October 31, 2018: [Motion Hearing]
  • October 19, 2018: [Continue ]
  • October 16, 2018: [USM Return Executed]
  • October 05, 2018: [Scheduling Order]
  • October 04, 2018: [Order of Detention]
  • October 04, 2018: [USM Return Executed]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Order on Motion for Pretrial Detention]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2018: [Motion Hearing]
  • October 04, 2018: [~Util - Add and Terminate Attorneys]
  • October 04, 2018: [~Util - Plea Entered]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 04, 2018: [Arrest ]
  • October 04, 2018: [Pretrial Detention]
September, 2018
  • September 26, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 26, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 25, 2018: [Calendar Entry]
  • September 20, 2018: [Electronic Filing Order]
  • September 20, 2018: [Unredacted Foreperson's Signature]
  • September 20, 2018: [Indictment]
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