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-00205-1
  • Case Name: USA v. Lebel et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Order Revoking Supervised Release]
  • October 06, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 05, 2022: [Attorney Appearance - USA]
September, 2022
  • September 23, 2022: [Continue ]
  • September 06, 2022: [Continue ]
August, 2022
  • August 16, 2022: [Status Conference]
July, 2022
  • July 14, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
June, 2022
  • June 10, 2022: [Continue ]
April, 2022
  • April 25, 2022: [Continue ]
March, 2022
  • March 31, 2022: [Continue ]
  • March 07, 2022: [Continue ]
December, 2021
  • December 22, 2021: [Initial Appearance - Revocation Proceedings]
  • December 22, 2021: [Preliminary Revocation Hearing]
  • December 20, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • December 16, 2021: [Sealed Violation Recommendation]
  • December 14, 2021: [Violation Report]
  • December 13, 2021: [Continue ]
  • December 12, 2021: [Prob 12C Petition for Warrant / Summons]
  • December 06, 2021: [Order of Detention]
  • December 06, 2021: [Initial Appearance - Revocation Proceedings]
  • December 06, 2021: [Preliminary Revocation Hearing]
  • December 06, 2021: [Prob 12C Petition for Warrant / Summons]
August, 2021
  • August 23, 2021: [Probation Violation Summons Returned Executed]
  • August 23, 2021: [Initial Appearance - Revocation Proceedings]
  • August 23, 2021: [Preliminary Revocation Hearing]
  • August 13, 2021: [Sealed Violation Recommendation]
  • August 13, 2021: [Violation Report]
  • August 09, 2021: [Summons Issued]
  • August 09, 2021: [Prob 12C Petition for Warrant / Summons]
July, 2021
  • July 26, 2021: [Attorney Appearance - Defendant]
June, 2021
  • June 28, 2021: [Prob 12F Modification of Monetary Condition]
  • June 21, 2021: [Attorney Appearance - Defendant]
June, 2019
  • June 10, 2019: [Attorney Appearance - Defendant]
  • June 05, 2019: [Prob 12F Modification of Monetary Condition]
May, 2019
  • May 09, 2019: [Restitution Order]
  • May 09, 2019: [Statement of Reasons]
  • May 08, 2019: [Dismissal of Counts]
  • May 08, 2019: [Unredacted Judge's Signature]
  • May 08, 2019: [Judgment]
  • May 08, 2019: [Order on Motion to Dismiss]
  • May 08, 2019: [Sentencing]
  • May 08, 2019: [Dismiss ]
  • May 06, 2019: [Order on Motion to Seal ]
  • May 01, 2019: [Sentencing Memorandum ]
April, 2019
  • April 29, 2019: [Sealed Document]
  • April 29, 2019: [Seal]
  • April 29, 2019: [Sentencing Memorandum ]
  • April 26, 2019: [Order on Motion for Extension of Time]
  • April 26, 2019: [Extension of Time]
  • April 15, 2019: [Restitution Order]
  • April 15, 2019: [Statement of Reasons]
  • April 11, 2019: [Unredacted Judge's Signature]
  • April 11, 2019: [Judgment]
  • April 11, 2019: [Sentencing]
  • April 08, 2019: [Presentence Investigation Report]
  • April 03, 2019: [Sentencing Memorandum ]
March, 2019
  • March 27, 2019: [Sentencing Memorandum ]
  • March 22, 2019: [Sealed Sentencing Recommendation]
  • March 22, 2019: [Presentence Investigation Report]
  • March 21, 2019: [Order for PSI and Report]
  • March 20, 2019: [Continue ]
  • March 15, 2019: [Sealed Sentencing Recommendation]
  • March 15, 2019: [Presentence Investigation Report]
February, 2019
  • February 26, 2019: [Presentence Investigation Report]
  • February 22, 2019: [Presentence Investigation Report]
January, 2019
  • January 16, 2019: [Order for PSI and Report]
  • January 16, 2019: [Plea Agreement]
  • January 16, 2019: [Order on Motion for Bond ]
  • January 16, 2019: [Change of Plea Hearing]
  • January 16, 2019: [Motion Hearing]
  • January 16, 2019: [~Util - Plea Entered]
  • January 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 16, 2019: [Bond]
  • January 15, 2019: [Order for PSI and Report]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Change of Plea Hearing]
  • January 15, 2019: [~Util - Plea Entered]
  • January 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2019: [Notice (Other)]
  • January 03, 2019: [Waiver of Speedy Trial]
  • January 02, 2019: [Order on Motion for Extension of Time]
December, 2018
  • December 21, 2018: [Extension of Time]
  • December 21, 2018: [Terminate Deadlines and Hearings]
  • December 14, 2018: [Continue ]
November, 2018
  • November 20, 2018: [Order on Motion to Continue ]
  • November 20, 2018: [Waiver of Speedy Trial]
  • November 20, 2018: [Set/Reset Deadlines/Hearings]
  • November 19, 2018: [Waiver of Speedy Trial]
  • November 16, 2018: [Continue ]
October, 2018
  • October 06, 2018: [Docket Annotation]
  • October 05, 2018: [Calendar Entry]
  • October 05, 2018: [Scheduling Order]
September, 2018
  • September 27, 2018: [USM Return Executed]
  • September 26, 2018: [Order of Detention]
  • September 25, 2018: [Order]
  • September 25, 2018: [Electronic Filing Order]
  • September 25, 2018: [Indictment Unsealed]
  • September 25, 2018: [Case Unsealed]
  • September 25, 2018: [Order Setting Conditions of Release]
  • September 25, 2018: [Bail Information Sheet]
  • September 25, 2018: [Bond]
  • September 25, 2018: [USM Return Executed]
  • September 25, 2018: [Financial Affidavit - CJA23]
  • September 25, 2018: [Order on Motion to Unseal Case ]
  • September 25, 2018: [Arraignment]
  • September 25, 2018: [Initial Appearance]
  • September 25, 2018: [Order on Motion for Pretrial Detention]
  • September 25, 2018: [~Util - Add and Terminate Attorneys]
  • September 25, 2018: [Detention Hearing]
  • September 25, 2018: [~Util - Plea Entered]
  • September 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 25, 2018: [Motion Hearing]
  • September 25, 2018: [Arrest ]
  • September 25, 2018: [Unseal Case]
  • September 25, 2018: [Pretrial Detention]
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