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-00241-2
  • Case Name: USA v. Lopez-Macias et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 20, 2020: [Order on Motion for Release from Custody ]
August, 2020
  • August 03, 2020: [Continue ]
July, 2020
  • July 28, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 28, 2020: [USM Return Executed]
  • July 17, 2020: [Order]
  • July 08, 2020: [Release from Custody ]
January, 2020
  • January 27, 2020: [Statement of Reasons]
  • January 13, 2020: [Unredacted Judge's Signature]
  • January 13, 2020: [Judgment]
  • January 13, 2020: [Dismissal of Counts]
  • January 13, 2020: [Order on Motion to Dismiss]
  • January 13, 2020: [Sentencing]
  • January 13, 2020: [Dismiss ]
  • January 10, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2020: [Acceptance of Responsibility]
  • January 07, 2020: [Reply/Response Misc]
  • January 07, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 09, 2019: [USM Return Executed]
November, 2019
  • November 26, 2019: [Sentencing Scheduling Order]
  • November 22, 2019: [Continue ]
  • November 18, 2019: [Sentencing Memorandum ]
  • November 14, 2019: [Presentence Investigation Report]
  • November 14, 2019: [Sealed Sentencing Recommendation]
August, 2019
  • August 14, 2019: [Order on Motion for Forfeiture of Property ]
July, 2019
  • July 29, 2019: [Forfeiture of Property ]
  • July 18, 2019: [Dismissal of Counts]
  • July 17, 2019: [Unredacted Judge's Signature]
  • July 17, 2019: [Judgment]
  • July 15, 2019: [Presentence Investigation Report]
  • July 12, 2019: [Dismiss ]
  • July 12, 2019: [Order on Motion to Dismiss]
  • July 12, 2019: [Sentencing]
  • July 12, 2019: [Order on Motion for Acceptance of Responsibility]
  • July 12, 2019: [Motion Hearing]
  • July 09, 2019: [Statement of Reasons]
  • July 09, 2019: [Dismiss ]
  • July 09, 2019: [Acceptance of Responsibility]
  • July 09, 2019: [Order for PSI and Report]
  • July 09, 2019: [Order on Motion to Continue ]
  • July 08, 2019: [Continue ]
  • July 01, 2019: [Sentencing Memorandum ]
June, 2019
  • June 26, 2019: [Reply/Response Misc]
  • June 20, 2019: [Order on Motion for Extension of Time]
  • June 20, 2019: [Sentencing Memorandum ]
  • June 19, 2019: [Extension of Time]
  • June 16, 2019: [Acceptance of Responsibility]
  • June 16, 2019: [Reply/Response Misc]
  • June 13, 2019: [Sentencing Memorandum ]
  • June 12, 2019: [Presentence Investigation Report]
  • June 12, 2019: [Sealed Sentencing Recommendation]
May, 2019
  • May 14, 2019: [Presentence Investigation Report]
  • May 09, 2019: [Order for PSI and Report]
  • May 09, 2019: [Plea Agreement]
  • May 09, 2019: [Change of Plea Hearing]
  • May 09, 2019: [~Util - Plea Entered]
  • May 09, 2019: [Order on Motion for Forfeiture of Property ]
  • May 08, 2019: [Forfeiture of Property ]
April, 2019
  • April 26, 2019: [Notice of Hearing]
  • April 05, 2019: [Order for PSI and Report]
  • April 05, 2019: [Plea Agreement]
  • April 05, 2019: [Change of Plea Hearing]
  • April 05, 2019: [~Util - Plea Entered]
  • April 02, 2019: [Order for PSI and Report]
  • April 02, 2019: [Plea Agreement]
  • April 02, 2019: [Change of Plea Hearing]
  • April 02, 2019: [~Util - Plea Entered]
March, 2019
  • March 27, 2019: [Notice of Hearing]
November, 2018
  • November 28, 2018: [Calendar Entry]
  • November 28, 2018: [Scheduling Order]
  • November 19, 2018: [Order of Detention]
  • November 19, 2018: [Initial Appearance]
  • November 19, 2018: [Arraignment]
  • November 19, 2018: [Motion Hearing]
  • November 19, 2018: [Order on Motion for Pretrial Detention]
  • November 19, 2018: [~Util - Plea Entered]
  • November 19, 2018: [Add and Terminate Attorneys]
  • November 16, 2018: [Pretrial Detention]
  • November 15, 2018: [Notice of Hearing]
  • November 01, 2018: [Order on Motion for Miscellaneous Relief]
October, 2018
  • October 31, 2018: [Miscellaneous Relief]
  • October 31, 2018: [Order]
  • October 30, 2018: [Arraignment]
  • October 30, 2018: [~Util - Plea Entered]
  • October 30, 2018: [Financial Affidavit - CJA23]
  • October 16, 2018: [USM Return Executed]
  • October 13, 2018: [Notice (Other)]
  • October 12, 2018: [Attorney Appearance - Defendant]
  • October 12, 2018: [Order of Detention]
  • October 12, 2018: [Calendar Entry]
  • October 11, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Arraignment]
  • October 11, 2018: [~Util - Plea Entered]
  • October 11, 2018: [USM Return Executed]
  • October 11, 2018: [Calendar Entry]
  • October 11, 2018: [Electronic Filing Order]
  • October 11, 2018: [Indictment Unsealed]
  • October 11, 2018: [Case Unsealed]
  • October 11, 2018: [Order on Motion for Pretrial Detention]
  • October 11, 2018: [Initial Appearance]
  • October 11, 2018: [Detention Hearing]
  • October 11, 2018: [Order on Motion to Unseal Case ]
  • October 11, 2018: [Motion Hearing]
  • October 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2018: [~Util - Add and Terminate Attorneys]
  • October 11, 2018: [Waiver of Ten-Day Notice]
  • October 11, 2018: [Pretrial Detention]
  • October 11, 2018: [Unseal Case]
  • October 11, 2018: [Arrest ]
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