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-00246-1
  • Case Name: USA v. Dones
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 03, 2022: [Miscellaneous Relief]
December, 2021
  • December 27, 2021: [Docket Annotation]
  • December 22, 2021: [Order on Motion for Miscellaneous Relief]
  • December 02, 2021: [Order on Motion for Miscellaneous Relief]
  • December 02, 2021: [Motion Hearing]
  • December 01, 2021: [Notice (Other)]
June, 2021
  • June 22, 2021: [Order on Motion to Seal ]
  • June 18, 2021: [Sealed Document]
  • June 18, 2021: [Seal]
  • June 18, 2021: [Reply to Response]
  • June 11, 2021: [Sealed Document]
  • June 11, 2021: [Seal]
  • June 11, 2021: [Memorandum in Opposition to Motion]
May, 2021
  • May 27, 2021: [Memorandum in Support of Motion]
  • May 05, 2021: [Continue ]
April, 2021
  • April 27, 2021: [Order]
  • April 23, 2021: [Attorney Appearance - USA]
  • April 22, 2021: [Add and Terminate Attorneys]
  • April 19, 2021: [Miscellaneous Relief]
  • April 14, 2021: [Transcript]
November, 2020
  • November 02, 2020: [Statement of Reasons]
October, 2020
  • October 21, 2020: [Judicial Evaluation Program Survey]
  • October 21, 2020: [Dismissal of Counts]
  • October 21, 2020: [Unredacted Judge's Signature]
  • October 21, 2020: [Judgment]
September, 2020
  • September 30, 2020: [Presentence Investigation Report]
  • September 24, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 24, 2020: [Motion Hearing]
  • September 24, 2020: [Order on Motion to Dismiss]
  • September 24, 2020: [Sentencing]
  • September 17, 2020: [Dismiss ]
  • September 17, 2020: [Acceptance of Responsibility]
  • September 11, 2020: [Notice Regarding Hearing Via Zoom]
  • September 09, 2020: [Sentencing Memorandum ]
  • September 04, 2020: [Sentencing Memorandum ]
August, 2020
  • August 17, 2020: [Continue ]
July, 2020
  • July 14, 2020: [Continue ]
  • July 07, 2020: [Sealed Sentencing Recommendation]
  • July 07, 2020: [Presentence Investigation Report]
June, 2020
  • June 19, 2020: [USM Return Executed]
  • June 01, 2020: [Continue ]
May, 2020
  • May 29, 2020: [Order on Motion for Forfeiture of Property ]
  • May 22, 2020: [Forfeiture of Property ]
April, 2020
  • April 13, 2020: [Order for PSI and Report]
  • April 08, 2020: [Continue ]
March, 2020
  • March 17, 2020: [Presentence Investigation Report]
  • March 12, 2020: [Order on Motion for Forfeiture of Property ]
  • March 10, 2020: [Forfeiture of Property ]
February, 2020
  • February 07, 2020: [Plea Agreement]
  • February 07, 2020: [Order for PSI and Report]
  • February 07, 2020: [Change of Plea Hearing]
  • February 07, 2020: [~Util - Plea Entered]
  • February 07, 2020: [Petition to Enter Guilty Plea]
January, 2020
  • January 21, 2020: [Continue ]
  • January 03, 2020: [Order on Motion to Continue ]
  • January 03, 2020: [Continue ]
December, 2019
  • December 18, 2019: [Order on Motion to Continue ]
  • December 18, 2019: [Continue ]
October, 2019
  • October 22, 2019: [Terminate Deadlines and Hearings]
September, 2019
  • September 20, 2019: [Order on Motion to Continue ]
  • September 18, 2019: [Continue ]
  • September 13, 2019: [Continue ]
August, 2019
  • August 05, 2019: [Order on Motion to Withdraw as Attorney]
July, 2019
  • July 24, 2019: [Withdraw as Attorney]
  • July 19, 2019: [Docket Annotation]
  • July 19, 2019: [Scheduling Order]
  • July 17, 2019: [Continue ]
May, 2019
  • May 21, 2019: [Order on Motion to Continue ]
  • May 20, 2019: [Continue ]
  • May 02, 2019: [Order on Motion to Continue ]
  • May 01, 2019: [Scheduling Order]
  • May 01, 2019: [Scheduling Conference]
April, 2019
  • April 18, 2019: [Continue ]
February, 2019
  • February 19, 2019: [Order on Motion to Continue ]
  • February 14, 2019: [Continue ]
December, 2018
  • December 10, 2018: [Scheduling Order]
  • December 10, 2018: [Order on Motion to Continue ]
  • December 04, 2018: [Continue ]
October, 2018
  • October 28, 2018: [Attorney Appearance - Defendant]
  • October 25, 2018: [~Util - Plea Entered]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2018: [Calendar Entry]
  • October 11, 2018: [Electronic Filing Order]
  • October 11, 2018: [Unredacted Foreperson's Signature]
  • October 11, 2018: [Indictment]
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