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-00200-1
  • Case Name: USA v. Pollak
  • Filing Type: Criminal
Filing History
August, 2022
  • August 11, 2022: [Order on Motion for Early Termination of Probation]
  • August 10, 2022: [Early Termination of Probation]
February, 2021
  • February 03, 2021: [Prob 12F Modification of Monetary Condition]
October, 2020
  • October 14, 2020: [Order on Motion for Exoneration of Bond]
  • October 14, 2020: [Order on Motion for Return of Property/PreTrial]
  • October 09, 2020: [Exoneration of Bond]
  • October 09, 2020: [Return of Passport]
August, 2020
  • August 11, 2020: [Notice (Other)]
October, 2019
  • October 22, 2019: [Sealed Order]
  • October 22, 2019: [Restitution Order]
  • October 16, 2019: [Travel ]
  • October 15, 2019: [Travel ]
  • October 09, 2019: [Travel ]
  • October 02, 2019: [Judicial Evaluation Program Survey]
  • October 02, 2019: [Statement of Reasons]
  • October 01, 2019: [Dismissal of Counts]
  • October 01, 2019: [Unredacted Judge's Signature]
  • October 01, 2019: [Judgment]
September, 2019
  • September 30, 2019: [Presentence Investigation Report]
  • September 25, 2019: [Order on Motion to Dismiss]
  • September 25, 2019: [Motion Hearing]
  • September 25, 2019: [Order on Motion for Acceptance of Responsibility]
  • September 25, 2019: [Sentencing]
  • September 25, 2019: [Dismiss ]
  • September 25, 2019: [Acceptance of Responsibility]
  • September 25, 2019: [Order]
  • September 24, 2019: [Findings and Recommendations]
  • September 18, 2019: [Sentencing Memorandum ]
  • September 18, 2019: [Presentence Investigation Report]
  • September 17, 2019: [Sentencing Memorandum ]
  • September 09, 2019: [Presentence Investigation Report]
  • September 09, 2019: [Sealed Sentencing Recommendation]
August, 2019
  • August 27, 2019: [Modify Conditions of Release]
  • August 27, 2019: [Order Referring Case to Magistrate Judge]
  • August 26, 2019: [Travel ]
  • August 09, 2019: [Presentence Investigation Report]
July, 2019
  • July 23, 2019: [Continue ]
June, 2019
  • June 27, 2019: [Continue ]
  • June 13, 2019: [Order on Motion to Travel]
  • June 11, 2019: [Travel ]
May, 2019
  • May 10, 2019: [Modify Conditions of Release]
April, 2019
  • April 17, 2019: [Continue ]
March, 2019
  • March 22, 2019: [Modify Conditions of Release]
  • March 18, 2019: [Order for PSI and Report]
  • March 18, 2019: [Plea Agreement]
  • March 18, 2019: [Change of Plea Hearing]
  • March 18, 2019: [Detention Hearing]
  • March 18, 2019: [Motion Hearing]
  • March 18, 2019: [~Util - Plea Entered]
  • March 18, 2019: [Order on Motion for Release from Custody ]
  • March 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2019: [Consent Form]
  • March 18, 2019: [Release from Custody ]
  • March 13, 2019: [Proposed Voir Dire]
  • March 13, 2019: [Proposed Verdict Form]
  • March 13, 2019: [Proposed Jury Instructions/Request to Charge]
  • March 13, 2019: [Scheduling Order]
  • March 08, 2019: [Status Conference]
  • March 05, 2019: [Modify Conditions of Release]
February, 2019
  • February 26, 2019: [Modify Conditions of Release]
  • February 05, 2019: [Modify Conditions of Release]
January, 2019
  • January 11, 2019: [Status Conference]
  • January 08, 2019: [Scheduling Order]
December, 2018
  • December 28, 2018: [Modify Conditions of Release]
  • December 28, 2018: [Attorney Appearance - USA]
  • December 21, 2018: [Modify Conditions of Release]
  • December 14, 2018: [Continue ]
  • December 11, 2018: [Order on Motion to Withdraw as Attorney]
  • December 10, 2018: [Withdraw as Attorney]
  • December 03, 2018: [Modify Conditions of Release]
  • December 03, 2018: [Attorney Appearance - USA]
October, 2018
  • October 25, 2018: [Scheduling Order]
  • October 17, 2018: [Modify Conditions of Release]
  • October 09, 2018: [Waiver of Speedy Trial]
  • October 09, 2018: [Order on Motion to Continue ]
  • October 05, 2018: [Continue ]
  • October 04, 2018: [Order on Motion to Modify Conditions of Release]
  • October 02, 2018: [Modify Conditions of Release]
September, 2018
  • September 27, 2018: [Bond]
  • September 27, 2018: [USM Return Executed]
  • September 26, 2018: [Calendar Entry]
  • September 26, 2018: [Scheduling Order]
  • September 25, 2018: [Electronic Filing Order]
  • September 24, 2018: [Bail Information Sheet]
  • September 24, 2018: [Order Setting Conditions of Release]
  • September 24, 2018: [Bond Hearing]
  • September 24, 2018: [Indictment Unsealed]
  • September 24, 2018: [Case Unsealed]
  • September 24, 2018: [Order of Detention]
  • September 24, 2018: [USM Return Executed]
  • September 24, 2018: [Order on Motion for Pretrial Detention]
  • September 24, 2018: [Financial Affidavit - CJA23]
  • September 24, 2018: [Pretrial Detention]
  • September 24, 2018: [Arrest ]
  • September 24, 2018: [Initial Appearance]
  • September 24, 2018: [~Util - Add and Terminate Attorneys]
  • September 24, 2018: [Order on Motion to Unseal Case ]
  • September 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2018: [~Util - Plea Entered]
  • September 24, 2018: [Arraignment]
  • September 24, 2018: [Unseal Case]
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