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-00289-1
  • Case Name: USA v. Carter
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Transcript]
December, 2022
  • December 19, 2022: [Show Cause Hearing]
  • December 16, 2022: [Probation Violation Summons Returned Executed]
  • December 12, 2022: [Summons Issued]
  • December 12, 2022: [PS 8 Petition Action on Cond of PT Release]
  • December 09, 2022: [Order on Motion for Forfeiture of Property ]
  • December 09, 2022: [Order for Forfeiture of Property]
  • December 08, 2022: [Attorney Appearance - USA]
  • December 05, 2022: [Forfeiture of Property]
November, 2022
  • November 22, 2022: [Status Conference]
October, 2022
  • October 11, 2022: [PS 8 Petition Action on Cond of PT Release]
January, 2022
  • January 06, 2022: [Pretrial Conference]
December, 2021
  • December 06, 2021: [Transcript]
November, 2021
  • November 24, 2021: [Status Conference]
  • November 09, 2021: [Notice Regarding Hearing Via Zoom]
October, 2021
  • October 14, 2021: [Bond Hearing]
  • October 14, 2021: [Probation Violation Summons Returned Executed]
  • October 05, 2021: [Summons Issued]
  • October 04, 2021: [PS 8 Petition Action on Cond of PT Release]
September, 2021
  • September 01, 2021: [Order on Motion to Withdraw Document]
August, 2021
  • August 31, 2021: [Withdraw Document]
  • August 09, 2021: [Modify Conditions of Release]
July, 2021
  • July 23, 2021: [PS Violation Report No Action]
June, 2021
  • June 02, 2021: [Continue ]
March, 2021
  • March 24, 2021: [Terminate Deadlines and Hearings]
  • March 19, 2021: [Sentencing Memorandum ]
  • March 12, 2021: [Sentencing Memorandum ]
  • March 12, 2021: [Continue ]
  • March 05, 2021: [Sealed Sentencing Recommendation]
  • March 05, 2021: [Presentence Investigation Report]
February, 2021
  • February 23, 2021: [Presentence Investigation Report]
December, 2020
  • December 01, 2020: [Order on Motion to Modify Conditions of Release]
  • December 01, 2020: [Sentencing Scheduling Order]
November, 2020
  • November 30, 2020: [Modify Conditions of Release]
  • November 30, 2020: [Continue ]
  • November 03, 2020: [Order for PSI and Report]
  • November 03, 2020: [Plea Agreement]
  • November 03, 2020: [~Util - Plea Entered]
  • November 03, 2020: [Petition to Enter Guilty Plea]
  • November 03, 2020: [Change of Plea Hearing]
  • November 03, 2020: [Order on Motion for Miscellaneous Relief]
  • November 03, 2020: [Motion Hearing]
  • November 03, 2020: [Miscellaneous Relief]
March, 2020
  • March 16, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 11, 2020: [Miscellaneous Relief]
October, 2019
  • October 29, 2019: [Order on Motion to Continue ]
  • October 25, 2019: [Bail Information Sheet]
  • October 25, 2019: [Surety Information Sheet]
  • October 25, 2019: [Order Setting Conditions of Release]
  • October 25, 2019: [Bond]
  • October 25, 2019: [Order on Motion for Miscellaneous Relief]
  • October 25, 2019: [Bond Hearing]
  • October 25, 2019: [Motion Hearing]
  • October 25, 2019: [Continue ]
  • October 21, 2019: [Affidavit]
  • October 21, 2019: [Motion Hearing]
  • October 18, 2019: [Reply to Response]
  • October 11, 2019: [Memorandum in Opposition to Motion]
  • October 03, 2019: [Order Referring Case to Magistrate Judge]
  • October 02, 2019: [Order]
  • October 02, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 01, 2019: [Miscellaneous Relief]
September, 2019
  • September 23, 2019: [Order on Motion to Seal ]
  • September 23, 2019: [Seal]
  • September 20, 2019: [Suppress]
August, 2019
  • August 19, 2019: [Order]
  • August 15, 2019: [Unredacted Foreperson's Signature]
  • August 15, 2019: [Indictment]
  • August 08, 2019: [Add and Terminate Attorneys]
  • August 07, 2019: [Order on Motion to Appoint Counsel]
  • August 06, 2019: [Appoint Counsel]
June, 2019
  • June 18, 2019: [Order on Motion to Continue ]
  • June 14, 2019: [Sealed Document]
  • June 14, 2019: [Status Conference]
  • June 14, 2019: [Motion Hearing]
  • June 14, 2019: [Waiver of Speedy Trial]
May, 2019
  • May 07, 2019: [USM Return Executed]
  • May 03, 2019: [Notice (Other)]
April, 2019
  • April 29, 2019: [Order on Motion to Continue ]
February, 2019
  • February 13, 2019: [Arraignment]
  • February 13, 2019: [~Util - Plea Entered]
January, 2019
  • January 14, 2019: [Order on Motion to Continue ]
  • January 14, 2019: [Motion Hearing]
  • January 14, 2019: [Status Conference]
  • January 14, 2019: [Continue ]
  • January 09, 2019: [Unredacted Foreperson's Signature]
  • January 09, 2019: [Indictment]
December, 2018
  • December 13, 2018: [Arraignment]
  • December 13, 2018: [~Util - Plea Entered]
  • December 13, 2018: [Attorney Appearance - USA]
  • December 07, 2018: [Calendar Entry]
November, 2018
  • November 15, 2018: [Unredacted Foreperson's Signature]
  • November 15, 2018: [Indictment]
  • November 15, 2018: [Financial Affidavit - CJA23]
  • November 15, 2018: [Electronic Filing Order]
  • November 15, 2018: [Case Unsealed]
  • November 15, 2018: [Motion Hearing]
  • November 15, 2018: [Order on Motion for Pretrial Detention]
  • November 15, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • November 15, 2018: [Order on Motion to Seal ]
  • November 15, 2018: [Initial Appearance]
  • November 15, 2018: [Detention Hearing]
  • November 15, 2018: [~Util - Add and Terminate Attorneys]
  • November 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2018: [Seal]
  • November 15, 2018: [Waiver of Ten-Day Notice]
  • November 15, 2018: [Arrest ]
  • November 15, 2018: [Pretrial Detention]
  • November 15, 2018: [Sealed Document]
  • November 15, 2018: [Complaint (Sealed)]
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