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-00316-1
  • Case Name: USA v. Moss
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Prob 12B Req to Modify Cond of Supervision]
  • January 12, 2023: [Prob 12C Petition for Warrant / Summons]
  • January 12, 2023: [USM Return Executed]
  • January 12, 2023: [Order on Motion for Pretrial Detention]
  • January 12, 2023: [Preliminary Revocation Hearing]
  • January 12, 2023: [Initial Appearance - Revocation Proceedings]
  • January 12, 2023: [Financial Affidavit - CJA23]
  • January 12, 2023: [Pretrial Detention]
December, 2020
  • December 01, 2020: [Presentence Investigation Report]
November, 2020
  • November 17, 2020: [Statement of Reasons]
  • November 13, 2020: [Judicial Evaluation Program Survey]
  • November 13, 2020: [Dismissal of Counts]
  • November 13, 2020: [Judgment]
  • November 05, 2020: [Order on Motion to Dismiss]
  • November 05, 2020: [Order on Motion for Acceptance of Responsibility]
  • November 05, 2020: [Motion Hearing]
  • November 05, 2020: [Sentencing]
  • November 05, 2020: [Dismiss ]
  • November 05, 2020: [Acceptance of Responsibility]
  • November 02, 2020: [Attorney Appearance - USA]
October, 2020
  • October 30, 2020: [Notice Regarding Hearing Via Zoom]
  • October 22, 2020: [Sentencing Memorandum ]
July, 2020
  • July 30, 2020: [Order Setting Conditions of Release]
  • July 30, 2020: [Bond]
  • July 30, 2020: [Bail Information Sheet]
May, 2020
  • May 14, 2020: [Motion Hearing]
  • May 14, 2020: [Order on Motion for Release from Custody ]
  • May 14, 2020: [Bond Hearing]
  • May 14, 2020: [~Util - Bond Set/Reset]
  • May 13, 2020: [Reply/Response Misc]
  • May 12, 2020: [Reply to Response]
  • May 11, 2020: [Memorandum in Opposition to Motion]
  • May 08, 2020: [Release from Custody ]
  • May 08, 2020: [Continue ]
April, 2020
  • April 17, 2020: [Sealed Sentencing Recommendation]
  • April 17, 2020: [Presentence Investigation Report]
  • April 06, 2020: [Order on Motion for Release from Custody ]
  • April 01, 2020: [Release from Custody ]
March, 2020
  • March 25, 2020: [Presentence Investigation Report]
February, 2020
  • February 13, 2020: [Order for PSI and Report]
  • February 11, 2020: [Order of Detention]
  • February 11, 2020: [Bond Hearing]
  • February 06, 2020: [Summons Issued]
  • February 06, 2020: [PS 8 Petition Action on Cond of PT Release]
  • February 05, 2020: [Order Setting Conditions of Release]
  • February 05, 2020: [Bond Hearing]
December, 2019
  • December 20, 2019: [Modify Conditions of Release]
November, 2019
  • November 14, 2019: [Notice (Other)]
October, 2019
  • October 31, 2019: [Order on Motion to Modify Conditions of Release]
  • October 30, 2019: [Continue ]
  • October 30, 2019: [Modify Conditions of Release]
  • October 04, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Continue ]
September, 2019
  • September 24, 2019: [Order on Motion in Limine]
  • September 24, 2019: [Order on Motion for Miscellaneous Relief]
  • September 17, 2019: [Order on Motion to Seal ]
  • September 17, 2019: [Order on Sealed Motion]
  • September 13, 2019: [Seal]
  • September 13, 2019: [Sealed Motion]
  • September 12, 2019: [Order for PSI and Report]
  • September 11, 2019: [Plea Agreement]
  • September 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [~Util - Plea Entered]
  • September 03, 2019: [Notice]
August, 2019
  • August 30, 2019: [Sealed Document]
  • August 30, 2019: [Seal]
  • August 29, 2019: [Memorandum in Opposition to Motion]
  • August 23, 2019: [Seal]
  • August 23, 2019: [Sealed Motion]
  • August 23, 2019: [Notice (Other)]
  • August 23, 2019: [Memorandum in Support of Motion]
  • August 23, 2019: [Miscellaneous Relief]
  • August 23, 2019: [Proposed Jury Instructions/Request to Charge]
  • August 23, 2019: [In Limine ]
  • August 21, 2019: [Order Setting Conditions of Release]
  • August 21, 2019: [Bond]
  • August 21, 2019: [Arraignment]
  • August 21, 2019: [Bond Hearing]
  • August 21, 2019: [~Util - Plea Entered]
  • August 21, 2019: [Summons Issued]
  • August 21, 2019: [Unredacted Foreperson's Signature]
  • August 21, 2019: [Indictment]
  • August 21, 2019: [Set/Reset Deadlines/Hearings]
  • August 21, 2019: [Terminate Deadlines and Hearings]
  • August 21, 2019: [Order on Motion for Extension of Time]
  • August 19, 2019: [Extension of Time]
  • August 19, 2019: [Bond Hearing]
  • August 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Attorney Appearance - Defendant]
  • August 05, 2019: [Transcript]
July, 2019
  • July 17, 2019: [Order on Motion to Dismiss]
  • July 10, 2019: [Scheduling Order]
  • July 03, 2019: [Notice (Other)]
  • July 02, 2019: [Order Setting Conditions of Release]
  • July 02, 2019: [Order on Motion for Release from Custody ]
  • July 02, 2019: [Frye Hearing]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [Bond Hearing]
  • July 01, 2019: [Waiver of Speedy Trial]
June, 2019
  • June 27, 2019: [Status Conference]
  • June 26, 2019: [Release from Custody ]
  • June 19, 2019: [Order Referring Case to Magistrate Judge]
  • June 18, 2019: [Order on Motion for Hearing ]
  • June 14, 2019: [Hearing ]
  • June 03, 2019: [Memorandum in Opposition to Motion]
  • June 03, 2019: [Reply/Response Misc]
May, 2019
  • May 21, 2019: [Order on Motion to Dismiss]
  • May 21, 2019: [Motion Hearing]
  • May 20, 2019: [Bond Hearing]
  • May 20, 2019: [USM Return Executed]
  • May 16, 2019: [Detention Hearing]
  • May 16, 2019: [PS 8 Petition Action on Cond of PT Release]
  • May 06, 2019: [Reply to Response]
  • May 03, 2019: [Probation Violation Summons Returned Executed]
  • May 03, 2019: [Order]
  • May 03, 2019: [Bond Hearing]
April, 2019
  • April 29, 2019: [Summons Issued]
  • April 29, 2019: [PS 8 Petition Action on Cond of PT Release]
  • April 18, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 12, 2019: [Memorandum in Opposition to Motion]
  • April 11, 2019: [Sealed Order]
  • April 10, 2019: [Continue ]
  • April 08, 2019: [Bond Hearing]
  • April 08, 2019: [Order Setting Conditions of Release]
  • April 08, 2019: [PS 8 Petition Action on Cond of PT Release]
  • April 02, 2019: [Order to Show Cause]
  • April 02, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 01, 2019: [Memorandum in Support of Motion]
  • April 01, 2019: [Dismiss ]
February, 2019
  • February 19, 2019: [Continue ]
January, 2019
  • January 23, 2019: [Order on Motion to Continue ]
  • January 23, 2019: [Motion Hearing]
  • January 15, 2019: [Calendar Entry]
  • January 12, 2019: [Continue ]
December, 2018
  • December 18, 2018: [Bail Information Sheet]
  • December 18, 2018: [Surety Information Sheet]
  • December 18, 2018: [Financial Affidavit - CJA23]
  • December 18, 2018: [Order Setting Conditions of Release]
  • December 18, 2018: [Bond]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Detention Hearing]
  • December 18, 2018: [Order on Motion for Pretrial Detention]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2018: [Motion Hearing]
  • December 18, 2018: [~Util - Bond Set/Reset]
  • December 18, 2018: [~Util - Plea Entered]
  • December 18, 2018: [Pretrial Detention]
  • December 18, 2018: [Arrest ]
  • December 11, 2018: [Attorney Appearance - Defendant]
  • December 10, 2018: [Notice of Hearing]
  • December 05, 2018: [Electronic Filing Order]
  • December 05, 2018: [Summons Issued]
  • December 05, 2018: [Unredacted Foreperson's Signature]
  • December 05, 2018: [Indictment]
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