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-00221-1
  • Case Name: USA v. Cioffi
  • Filing Type: Criminal
Filing History
September, 2021
  • September 16, 2021: [Order on Motion for Return of Property/PreTrial]
  • September 16, 2021: [Order]
  • September 15, 2021: [Return of Passport]
May, 2021
  • May 19, 2021: [Statement of Reasons]
  • May 11, 2021: [Judicial Evaluation Program Survey]
  • May 10, 2021: [Judgment]
  • May 03, 2021: [Sentencing]
  • May 03, 2021: [Order on Motion for Acceptance of Responsibility]
  • May 03, 2021: [Motion Hearing]
  • May 03, 2021: [Acceptance of Responsibility]
April, 2021
  • April 21, 2021: [Notice Regarding Hearing Via Zoom]
  • April 20, 2021: [Sentencing Memorandum ]
  • April 09, 2021: [Sentencing Memorandum ]
March, 2021
  • March 26, 2021: [Presentence Investigation Report]
March, 2020
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 09, 2020: [Sentencing Memorandum ]
  • March 06, 2020: [Sentencing Memorandum ]
  • March 05, 2020: [Sentencing Memorandum ]
February, 2020
  • February 27, 2020: [Sealed Sentencing Recommendation]
  • February 27, 2020: [Presentence Investigation Report]
  • February 21, 2020: [Continue ]
January, 2020
  • January 31, 2020: [Presentence Investigation Report]
December, 2019
  • December 18, 2019: [Attorney Appearance - Defendant]
  • December 18, 2019: [Order for PSI and Report]
November, 2019
  • November 06, 2019: [Order on Motion for Admission Pro Hac Vice]
  • November 05, 2019: [Admission Pro Hac Vice]
October, 2019
  • October 16, 2019: [Attorney Appearance - Defendant]
August, 2019
  • August 07, 2019: [Set/Reset Deadlines/Hearings]
  • August 07, 2019: [Status Conference]
April, 2019
  • April 19, 2019: [Terminate Deadlines and Hearings]
  • April 19, 2019: [Order on Motion for Miscellaneous Relief]
  • April 17, 2019: [Miscellaneous Relief]
December, 2018
  • December 05, 2018: [Order for PSI and Report]
  • December 05, 2018: [Order on Motion to Continue ]
  • December 04, 2018: [Continue ]
October, 2018
  • October 03, 2018: [Calendar Entry]
  • October 03, 2018: [Order for PSI and Report]
September, 2018
  • September 27, 2018: [Order Setting Conditions of Release]
  • September 27, 2018: [Bail Information Sheet]
  • September 27, 2018: [Electronic Filing Order]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Waiver/Plea Hearing]
  • September 27, 2018: [Order on Motion for Bond ]
  • September 27, 2018: [Bond Hearing]
  • September 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2018: [~Util - Plea Entered]
  • September 27, 2018: [Bond]
  • September 27, 2018: [Waiver of Indictment]
  • September 27, 2018: [Information - Felony]
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