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-00288-1
  • Case Name: USA v. Kamali
  • Filing Type: Criminal
Filing History
December, 2022
  • December 09, 2022: [Prob 12B Req to Modify Cond of Supervision]
July, 2022
  • July 18, 2022: [Acknowledgment of Receipt]
June, 2022
  • June 16, 2022: [Instrument Returned]
April, 2022
  • April 20, 2022: [Instrument Returned]
December, 2020
  • December 29, 2020: [USCA Mandate]
July, 2020
  • July 09, 2020: [Transcript - Redacted]
June, 2020
  • June 26, 2020: [Transcript]
  • June 18, 2020: [Order on Motion for Bond ]
  • June 18, 2020: [Motion Hearing]
  • June 12, 2020: [Memorandum in Opposition to Motion]
  • June 05, 2020: [Bond]
December, 2019
  • December 06, 2019: [Transcript]
October, 2019
  • October 15, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • October 15, 2019: [Transmission of Notice of Appeal]
  • October 11, 2019: [Notice of Appeal - Final Judgment]
  • October 10, 2019: [Statement of Reasons]
  • October 09, 2019: [Judicial Evaluation Program Survey]
  • October 09, 2019: [Dismissal of Counts]
  • October 09, 2019: [Unredacted Judge's Signature]
  • October 09, 2019: [Judgment]
  • October 09, 2019: [Presentence Investigation Report]
  • October 09, 2019: [Order on Motion for Acceptance of Responsibility]
  • October 09, 2019: [Order on Motion to Dismiss]
  • October 09, 2019: [Sentencing]
  • October 09, 2019: [Order on Motion for Leave to File Document ]
  • October 09, 2019: [Motion Hearing]
  • October 09, 2019: [Dismiss ]
  • October 09, 2019: [Acceptance of Responsibility]
  • October 08, 2019: [Exhibit List]
  • October 04, 2019: [Reply/Response Misc]
  • October 01, 2019: [Sentencing Memorandum ]
  • October 01, 2019: [Leave to File]
  • October 01, 2019: [Miscellaneous Relief]
September, 2019
  • September 30, 2019: [Transcript]
  • September 24, 2019: [Exhibit List]
  • September 24, 2019: [Sentencing]
  • September 23, 2019: [Sentencing Memorandum ]
  • September 20, 2019: [Sentencing Memorandum ]
  • September 19, 2019: [Presentence Investigation Report]
  • September 18, 2019: [Reply/Response Misc]
  • September 16, 2019: [Order on Motion to Seal ]
  • September 16, 2019: [Order on Motion for Miscellaneous Relief]
  • September 12, 2019: [Sealed Document]
  • September 12, 2019: [Seal]
  • September 12, 2019: [Miscellaneous Relief]
  • September 12, 2019: [Sentencing Memorandum ]
  • September 06, 2019: [Sealed Sentencing Recommendation]
  • September 06, 2019: [Presentence Investigation Report]
August, 2019
  • August 19, 2019: [Order on Motion for Disclosure]
  • August 16, 2019: [Disclosure ]
  • August 05, 2019: [Presentence Investigation Report]
July, 2019
  • July 18, 2019: [Memorandum in Opposition to Motion]
  • July 15, 2019: [Modify Conditions of Release]
June, 2019
  • June 14, 2019: [Order on Motion to Modify Conditions of Release]
  • June 13, 2019: [Modify Conditions of Release]
May, 2019
  • May 14, 2019: [Continue ]
April, 2019
  • April 17, 2019: [Order for PSI and Report]
  • April 16, 2019: [Plea Agreement]
  • April 16, 2019: [Order on Motion to Compel]
  • April 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2019: [Order on Motion to Dismiss]
  • April 16, 2019: [Change of Plea Hearing]
  • April 16, 2019: [Motion Hearing]
  • April 16, 2019: [Arraignment]
  • April 16, 2019: [~Util - Plea Entered]
  • April 11, 2019: [Reply to Response]
  • April 11, 2019: [Notice (Other)]
  • April 09, 2019: [Order on Motion for Extension of Time]
  • April 08, 2019: [Extension of Time]
March, 2019
  • March 29, 2019: [Memorandum in Opposition to Motion]
  • March 28, 2019: [Unredacted Foreperson's Signature]
  • March 28, 2019: [Indictment]
  • March 28, 2019: [Scheduling Order]
  • March 27, 2019: [Notice]
  • March 14, 2019: [Dismiss ]
  • March 14, 2019: [Compel ]
  • March 11, 2019: [Transcript]
February, 2019
  • February 15, 2019: [Order on Motion to Continue ]
  • February 15, 2019: [Frye Hearing]
  • February 15, 2019: [Motion Hearing]
  • February 14, 2019: [Sealed Document]
  • February 05, 2019: [Waiver of Speedy Trial]
  • February 05, 2019: [Order on Motion for Hearing ]
  • February 04, 2019: [Continue ]
  • February 04, 2019: [Hearing ]
January, 2019
  • January 23, 2019: [Order]
  • January 22, 2019: [Order on Motion for Order]
  • January 22, 2019: [Motion Hearing]
  • January 22, 2019: [Order on Motion to Compel]
  • January 16, 2019: [Compel ]
  • January 16, 2019: [Sealed Document]
  • January 15, 2019: [Order on Motion for Leave to File Document ]
  • January 11, 2019: [Leave to File]
  • January 09, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 03, 2019: [Memorandum in Opposition to Motion]
December, 2018
  • December 27, 2018: [Exhibit List]
  • December 19, 2018: [Arraignment]
  • December 19, 2018: [~Util - Plea Entered]
  • December 14, 2018: [Order to Show Cause]
  • December 14, 2018: [Summons Issued]
  • December 14, 2018: [Unredacted Foreperson's Signature]
  • December 14, 2018: [Indictment]
  • December 10, 2018: [Order]
  • December 05, 2018: [Bond Hearing]
  • December 05, 2018: [Order on Motion to Continue ]
  • December 05, 2018: [Motion Hearing]
  • December 05, 2018: [Continue ]
November, 2018
  • November 29, 2018: [Bail Information Sheet]
  • November 29, 2018: [Surety Information Sheet]
  • November 29, 2018: [Order Setting Conditions of Release]
  • November 29, 2018: [Bond]
  • November 29, 2018: [Bond Hearing]
  • November 29, 2018: [Arraignment]
  • November 29, 2018: [Motion Hearing]
  • November 29, 2018: [Order on Motion for Pretrial Detention]
  • November 29, 2018: [~Util - Plea Entered]
  • November 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2018: [Notice (Other)]
  • November 27, 2018: [Order Referring Case to Magistrate Judge]
  • November 26, 2018: [Order on Sealed Motion]
  • November 26, 2018: [Sealed Motion]
  • November 19, 2018: [Calendar Entry]
  • November 14, 2018: [Electronic Filing Order]
  • November 14, 2018: [Unredacted Foreperson's Signature]
  • November 14, 2018: [Indictment]
  • November 14, 2018: [Order on Motion to Continue ]
  • November 14, 2018: [Waiver of Speedy Trial]
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