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-00272-3
  • Case Name: USA v. Rankin et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Travel ]
January, 2023
  • January 24, 2023: [Continue ]
  • January 10, 2023: [Order for PSI and Report]
  • January 06, 2023: [Order on Motion for Disclosure]
  • January 06, 2023: [Order on Motion for New Trial]
  • January 06, 2023: [Order on Motion to Dismiss]
  • January 06, 2023: [Order on Motion for Acquittal]
  • January 06, 2023: [Travel ]
December, 2022
  • December 01, 2022: [Travel ]
October, 2022
  • October 03, 2022: [Travel ]
September, 2022
  • September 08, 2022: [Order]
June, 2022
  • June 28, 2022: [Reply to Response]
  • June 24, 2022: [Memorandum in Opposition to Motion]
  • June 23, 2022: [Reply/Response Misc]
  • June 16, 2022: [Dismiss ]
  • June 16, 2022: [Reply/Response Misc]
  • June 14, 2022: [Order on Motion for Extension of Time]
  • June 14, 2022: [Reply to Response]
  • June 13, 2022: [Sealed Document]
  • June 13, 2022: [Seal]
  • June 13, 2022: [Disclosure ]
  • June 13, 2022: [Memorandum in Opposition to Motion]
  • June 08, 2022: [Sealed Document]
  • June 08, 2022: [Seal]
  • June 08, 2022: [Extension of Time]
  • June 03, 2022: [Travel ]
  • June 01, 2022: [Transcript]
May, 2022
  • May 31, 2022: [Travel ]
  • May 26, 2022: [Motion Hearing]
  • May 26, 2022: [Add and Terminate Attorneys]
  • May 12, 2022: [Continue ]
April, 2022
  • April 25, 2022: [Terminate Deadlines and Hearings]
  • April 25, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 25, 2022: [Continue ]
  • April 04, 2022: [Reply to Response]
March, 2022
  • March 21, 2022: [Memorandum in Opposition to Motion]
February, 2022
  • February 18, 2022: [New Trial]
  • February 18, 2022: [Acquittal]
  • February 15, 2022: [Transcript]
  • February 07, 2022: [Order on Motion to Withdraw as Attorney]
  • February 07, 2022: [Withdraw as Attorney]
  • February 04, 2022: [Travel ]
  • February 04, 2022: [Miscellaneous Hearing]
  • February 03, 2022: [Notice (Other)]
  • February 02, 2022: [Notice (Other)]
  • February 02, 2022: [Travel ]
  • February 01, 2022: [Status Conference]
January, 2022
  • January 26, 2022: [Notice (Other)]
  • January 26, 2022: [Continue ]
  • January 24, 2022: [Reply/Response Misc]
  • January 19, 2022: [Reply/Response Misc]
  • January 19, 2022: [Sealed Document]
  • January 18, 2022: [Sealed Document]
  • January 18, 2022: [Reply/Response Misc]
  • January 12, 2022: [Transcript]
  • January 10, 2022: [Hearing ]
  • January 06, 2022: [Docket Annotation]
December, 2021
  • December 23, 2021: [Attorney Appearance - Defendant]
  • December 23, 2021: [Order on Motion to Amend/Correct ]
  • December 22, 2021: [Amend/Correct]
  • December 18, 2021: [Travel ]
  • December 15, 2021: [Order on Motion for Extension of Time]
  • December 15, 2021: [Extension of Time]
  • December 14, 2021: [Extension of Time]
  • December 13, 2021: [Acknowledgment of Receipt]
  • December 13, 2021: [Judgment]
  • December 13, 2021: [Unredacted Foreperson's Signature]
  • December 13, 2021: [Jury Verdict]
  • December 13, 2021: [Court Exhibits]
  • December 13, 2021: [Exhibit List]
  • December 13, 2021: [Jury Trial]
  • December 13, 2021: [Motion Hearing]
  • December 13, 2021: [Order on Motion for Bond ]
  • December 13, 2021: [Bond]
  • December 09, 2021: [Jury Instructions/Charge]
  • December 09, 2021: [Jury Trial]
  • December 07, 2021: [Jury Trial]
  • December 06, 2021: [Jury Trial]
  • December 06, 2021: [Proposed Jury Instructions/Request to Charge]
  • December 06, 2021: [Notice (Other)]
  • December 05, 2021: [Proposed Jury Instructions/Request to Charge]
  • December 05, 2021: [Memorandum in Opposition to Motion]
  • December 03, 2021: [Motion Hearing]
  • December 03, 2021: [Order on Motion to Strike ]
  • December 03, 2021: [Order on Motion for Order]
  • December 03, 2021: [Order on Motion for Acquittal]
  • December 03, 2021: [Order on Motion to Dismiss]
  • December 03, 2021: [Jury Trial]
  • December 02, 2021: [Jury Trial]
  • December 02, 2021: [Order on Motion for Order]
  • December 02, 2021: [Order on Motion to Strike ]
  • December 02, 2021: [Order on Motion to Dismiss]
  • December 02, 2021: [Motion Hearing]
  • December 02, 2021: [Order on Motion for Acquittal]
  • December 02, 2021: [Dismissal of Counts]
  • December 02, 2021: [Proposed Jury Instructions/Request to Charge]
  • December 02, 2021: [Notice (Other)]
  • December 02, 2021: [Acquittal]
  • December 02, 2021: [Strike ]
  • December 01, 2021: [Proposed Jury Instructions/Request to Charge]
  • December 01, 2021: [Motion Hearing]
  • December 01, 2021: [Jury Trial]
  • December 01, 2021: [Order on Motion to Dismiss]
  • December 01, 2021: [Dismiss ]
  • December 01, 2021: [Reply/Response Misc]
November, 2021
  • November 30, 2021: [Jury Trial]
  • November 29, 2021: [Jury Trial]
  • November 29, 2021: [Motion Hearing]
  • November 29, 2021: [Order on Motion for Acquittal]
  • November 29, 2021: [Order on Motion in Limine]
  • November 28, 2021: [Reply to Response]
  • November 27, 2021: [Order on Motion in Limine]
  • November 27, 2021: [Memorandum in Opposition to Motion]
  • November 27, 2021: [Notice (Other)]
  • November 24, 2021: [In Limine ]
  • November 24, 2021: [Acquittal]
  • November 24, 2021: [Jury Trial]
  • November 24, 2021: [Motion Hearing]
  • November 24, 2021: [Order on Motion for Order]
  • November 24, 2021: [Order on Motion to Dismiss]
  • November 24, 2021: [Dismiss ]
  • November 23, 2021: [Notice (Other)]
  • November 23, 2021: [Jury Trial]
  • November 22, 2021: [Jury Trial]
  • November 22, 2021: [Order on Motion to Preclude]
  • November 21, 2021: [Reply/Response Misc]
  • November 20, 2021: [In Limine ]
  • November 20, 2021: [Reply to Response]
  • November 19, 2021: [Memorandum in Opposition to Motion]
  • November 19, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 18, 2021: [Preclude]
  • November 17, 2021: [Notice]
  • November 17, 2021: [Order on Motion to Quash ]
  • November 12, 2021: [Order]
  • November 12, 2021: [Notice (Other)]
  • November 12, 2021: [Sealed Document]
  • November 12, 2021: [Continue ]
  • November 11, 2021: [Memorandum in Opposition to Motion]
  • November 11, 2021: [Continue ]
  • November 10, 2021: [Order]
  • November 10, 2021: [Continue ]
  • November 10, 2021: [Sealed Motion]
  • November 10, 2021: [Seal]
  • November 10, 2021: [Trial Memo]
  • November 09, 2021: [Exhibit]
  • November 09, 2021: [Notice (Other)]
  • November 09, 2021: [Jury Trial]
  • November 08, 2021: [Jury Trial]
  • November 08, 2021: [Sealed Document]
  • November 08, 2021: [Seal]
  • November 08, 2021: [Memorandum in Opposition to Motion]
  • November 05, 2021: [Seal]
  • November 05, 2021: [Sealed Motion]
  • November 05, 2021: [Jury Trial]
  • November 04, 2021: [Jury Trial]
  • November 04, 2021: [Order on Motion in Limine]
  • November 03, 2021: [In Limine ]
  • November 03, 2021: [Jury Trial]
  • November 02, 2021: [Jury Trial]
  • November 01, 2021: [Jury Trial]
  • November 01, 2021: [Order on Motion for Miscellaneous Relief]
  • November 01, 2021: [Voir Dire Begun]
October, 2021
  • October 31, 2021: [Miscellaneous Relief]
  • October 31, 2021: [Order on Sealed Motion]
  • October 31, 2021: [Order on Motion in Limine]
  • October 30, 2021: [Order on Motion to Quash ]
  • October 29, 2021: [Quash ]
  • October 29, 2021: [Sealed Document]
  • October 28, 2021: [Motion Hearing]
  • October 28, 2021: [Jury Selection]
  • October 27, 2021: [Reply/Response Misc]
  • October 26, 2021: [Jury Selection]
  • October 25, 2021: [Memorandum in Support of Motion]
  • October 25, 2021: [Notice (Other)]
  • October 25, 2021: [Sealed Document]
  • October 25, 2021: [Seal]
  • October 25, 2021: [Pretrial Conference]
  • October 25, 2021: [Motion Hearing]
  • October 25, 2021: [Order on Motion to Seal ]
  • October 23, 2021: [Memorandum in Opposition to Motion]
  • October 23, 2021: [Order on Motion to Amend/Correct ]
  • October 22, 2021: [Sealed Motion]
  • October 22, 2021: [Seal]
  • October 22, 2021: [In Limine ]
  • October 21, 2021: [Reply/Response Misc]
  • October 21, 2021: [Amend/Correct]
  • October 20, 2021: [Order on Motion for Leave to File Excess Pages ]
  • October 20, 2021: [Quash ]
  • October 20, 2021: [Notice (Other)]
  • October 19, 2021: [Memorandum in Opposition to Motion]
  • October 19, 2021: [Proposed Jury Instructions/Request to Charge]
  • October 19, 2021: [Proposed Voir Dire]
  • October 19, 2021: [Transcript]
  • October 18, 2021: [File Excess Pages]
  • October 18, 2021: [Order on ExParte Motion]
  • October 15, 2021: [Attorney Appearance - Defendant]
  • October 15, 2021: [In Limine ]
  • October 14, 2021: [Memorandum in Support of Motion]
  • October 13, 2021: [Memorandum in Opposition to Motion]
  • October 12, 2021: [Dismiss ]
  • October 12, 2021: [Sealed Document]
  • October 12, 2021: [Order]
  • October 12, 2021: [Sealed Motion]
  • October 12, 2021: [Seal]
  • October 12, 2021: [In Limine ]
  • October 12, 2021: [Trial Memo]
  • October 07, 2021: [ExParte Motion]
  • October 05, 2021: [Order on ExParte Motion]
  • October 04, 2021: [ExParte Motion]
September, 2021
  • September 23, 2021: [Order on Motion for Conference]
  • September 21, 2021: [Conference]
  • September 17, 2021: [Travel ]
August, 2021
  • August 09, 2021: [Attorney Appearance - USA]
  • August 02, 2021: [Order on Motion for Order]
July, 2021
  • July 30, 2021: [Order]
  • July 16, 2021: [Order]
  • July 14, 2021: [Order on Motion to Modify Conditions of Release]
  • July 13, 2021: [Travel ]
  • July 13, 2021: [Modify Conditions of Release]
  • July 09, 2021: [Transcript]
June, 2021
  • June 22, 2021: [Pretrial Conference]
  • June 19, 2021: [Order]
May, 2021
  • May 11, 2021: [Attorney Appearance - Defendant]
  • May 06, 2021: [Travel ]
March, 2021
  • March 12, 2021: [Travel ]
  • March 03, 2021: [Travel ]
February, 2021
  • February 11, 2021: [Notice]
January, 2021
  • January 26, 2021: [Waiver of Speedy Trial]
  • January 22, 2021: [Notice (Other)]
  • January 21, 2021: [Continue ]
December, 2020
  • December 28, 2020: [Attorney Appearance - Defendant]
October, 2020
  • October 23, 2020: [Travel ]
  • October 15, 2020: [Order on Motion to Withdraw as Attorney]
  • October 13, 2020: [Withdraw as Attorney]
  • October 13, 2020: [Attorney Appearance - Defendant]
September, 2020
  • September 02, 2020: [Transcript]
July, 2020
  • July 21, 2020: [Scheduling Conference]
  • July 21, 2020: [Status Conference]
  • July 21, 2020: [Order on Motion for Order]
  • July 17, 2020: [Set/Reset Deadlines/Hearings]
  • July 13, 2020: [Notice Regarding Hearing Via Zoom]
  • July 13, 2020: [Order]
  • July 08, 2020: [Reply/Response Misc]
  • July 01, 2020: [Miscellaneous Relief]
June, 2020
  • June 26, 2020: [Order on Motion to Withdraw Document]
  • June 26, 2020: [Withdraw Document]
  • June 26, 2020: [Attorney Appearance - Defendant]
  • June 23, 2020: [Miscellaneous Relief]
  • June 05, 2020: [Order on Motion to Compel]
  • June 02, 2020: [Reply/Response Misc]
  • June 01, 2020: [Attorney Appearance - USA]
  • June 01, 2020: [Notice (Other)]
May, 2020
  • May 28, 2020: [Reply/Response Misc]
  • May 27, 2020: [Miscellaneous Relief]
  • May 14, 2020: [Memorandum in Opposition to Motion]
  • May 11, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Travel ]
April, 2020
  • April 06, 2020: [Notice (Other)]
March, 2020
  • March 04, 2020: [Travel ]
February, 2020
  • February 14, 2020: [Reply/Response Misc]
  • February 06, 2020: [Travel ]
  • February 05, 2020: [Travel ]
  • February 05, 2020: [Reply to Response]
January, 2020
  • January 29, 2020: [Reply to Response]
  • January 27, 2020: [Order to Continue - Ends of Justice]
  • January 27, 2020: [Scheduling Order]
  • January 24, 2020: [Memorandum in Opposition to Motion]
  • January 24, 2020: [Order on ExParte Motion]
  • January 24, 2020: [Status Report]
  • January 23, 2020: [ExParte Motion]
  • January 21, 2020: [Memorandum in Opposition to Motion]
  • January 21, 2020: [Reply/Response Misc]
  • January 16, 2020: [Travel ]
  • January 16, 2020: [Transcript]
  • January 14, 2020: [Compel ]
  • January 13, 2020: [Miscellaneous Relief]
  • January 03, 2020: [Order on Motion to Compel]
  • January 03, 2020: [Motion Hearing]
  • January 03, 2020: [Continue ]
  • January 03, 2020: [Attorney Appearance - USA]
  • January 02, 2020: [Reply to Response]
  • January 02, 2020: [Reply/Response Misc]
  • January 02, 2020: [Order]
December, 2019
  • December 31, 2019: [Miscellaneous Relief]
  • December 31, 2019: [Notice (Other)]
  • December 30, 2019: [Memorandum in Opposition to Motion]
  • December 30, 2019: [Attorney Appearance - Defendant]
  • December 23, 2019: [Order on Motion for Hearing ]
  • December 20, 2019: [Compel ]
  • December 20, 2019: [Sealed Document]
  • December 20, 2019: [Hearing ]
  • December 18, 2019: [Order on Motion for Order]
  • December 10, 2019: [Memorandum in Support of Motion]
  • December 09, 2019: [Travel ]
  • December 06, 2019: [Notice (Other)]
  • December 05, 2019: [Notice (Other)]
  • December 04, 2019: [Memorandum in Opposition to Motion]
  • December 03, 2019: [Order on ExParte Motion]
  • December 03, 2019: [Memorandum in Opposition to Motion]
  • December 02, 2019: [ExParte Motion]
  • December 02, 2019: [Reply/Response Misc]
November, 2019
  • November 29, 2019: [Miscellaneous Relief]
  • November 27, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 26, 2019: [Order]
  • November 26, 2019: [Reply/Response Misc]
  • November 25, 2019: [Hearing ]
  • November 25, 2019: [Miscellaneous Relief]
  • November 19, 2019: [Dismissal of Counts]
  • November 15, 2019: [Order on Motion to Sever Defendant]
  • November 15, 2019: [Order on Motion for Bill of Particulars]
  • November 15, 2019: [Order on Motion to Dismiss]
  • November 14, 2019: [Miscellaneous Relief]
  • November 05, 2019: [Order on ExParte Motion]
  • November 05, 2019: [Sealed Order]
  • November 01, 2019: [ExParte Motion]
  • November 01, 2019: [Travel ]
October, 2019
  • October 18, 2019: [Transcript]
  • October 17, 2019: [Transcript]
  • October 11, 2019: [Notice (Other)]
  • October 03, 2019: [Travel ]
September, 2019
  • September 20, 2019: [Travel ]
  • September 17, 2019: [Order on Motion to Travel]
  • September 17, 2019: [Order on Motion to Seal ]
  • September 17, 2019: [Seal]
  • September 17, 2019: [Travel ]
August, 2019
  • August 14, 2019: [Travel ]
July, 2019
  • July 17, 2019: [Transcript]
  • July 16, 2019: [Order on Motion to Seal ]
  • July 16, 2019: [Order on Motion to Sever Defendant]
  • July 16, 2019: [Motion Hearing]
  • July 16, 2019: [Order on Motion for Bill of Particulars]
  • July 16, 2019: [Order on Motion to Dismiss]
  • July 10, 2019: [Travel ]
  • July 09, 2019: [Notice (Other)]
  • July 01, 2019: [Sealed Document]
  • July 01, 2019: [Seal]
  • July 01, 2019: [Reply to Response]
June, 2019
  • June 26, 2019: [Order on Motion for Leave to File Excess Pages ]
  • June 25, 2019: [File Excess Pages]
  • June 20, 2019: [Travel ]
  • June 17, 2019: [Memorandum in Opposition to Motion]
May, 2019
  • May 17, 2019: [Sever Defendant]
  • May 17, 2019: [Bill of Particulars]
  • May 17, 2019: [Memorandum in Support of Motion]
  • May 17, 2019: [Dismiss ]
  • May 17, 2019: [Sealed Document]
  • May 17, 2019: [Seal]
  • May 08, 2019: [Order on Motion for Miscellaneous Relief]
  • May 08, 2019: [Order on Motion for Discovery]
April, 2019
  • April 29, 2019: [Reply to Response]
  • April 25, 2019: [Memorandum in Opposition to Motion]
  • April 25, 2019: [Travel ]
  • April 23, 2019: [Discovery]
  • April 22, 2019: [Miscellaneous Relief]
  • April 19, 2019: [Order on Motion to Travel]
  • April 18, 2019: [Travel ]
  • April 04, 2019: [Order on Motion to Travel]
  • April 03, 2019: [Travel ]
March, 2019
  • March 18, 2019: [Transcript]
  • March 01, 2019: [Status Conference]
February, 2019
  • February 26, 2019: [Attorney Appearance - Defendant]
  • February 21, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 21, 2019: [Attorney Appearance - Defendant]
  • February 08, 2019: [Order on Motion to Travel]
  • February 07, 2019: [Travel ]
January, 2019
  • January 07, 2019: [Order on Motion to Withdraw as Attorney]
  • January 02, 2019: [Order on Motion to Continue ]
December, 2018
  • December 31, 2018: [Continue ]
  • December 10, 2018: [Scheduling Conference]
  • December 07, 2018: [Order]
  • December 06, 2018: [Attorney Appearance - Defendant]
November, 2018
  • November 19, 2018: [USM Return Executed]
  • November 14, 2018: [Calendar Entry]
  • November 14, 2018: [Electronic Filing Order]
  • November 13, 2018: [Order of Transfer]
  • November 13, 2018: [Notice (Other)]
  • November 13, 2018: [Attorney Appearance - Defendant]
  • November 13, 2018: [Withdraw as Attorney]
  • November 09, 2018: [Order Setting Conditions of Release]
  • November 09, 2018: [Bond]
  • November 09, 2018: [Bail Information Sheet]
  • November 09, 2018: [Attorney Appearance - Defendant]
  • November 09, 2018: [Notice (Other)]
  • November 09, 2018: [Electronic Filing Order]
  • November 09, 2018: [Indictment Unsealed]
  • November 09, 2018: [Case Unsealed]
  • November 09, 2018: [Initial Appearance]
  • November 09, 2018: [Arraignment]
  • November 09, 2018: [Order on Motion to Unseal Case ]
  • November 09, 2018: [Detention Hearing]
  • November 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 09, 2018: [Motion Hearing]
  • November 09, 2018: [~Util - Plea Entered]
  • November 09, 2018: [~Util - Case Unsealed]
  • November 09, 2018: [Unseal Case]
  • November 08, 2018: [Arrest ]
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