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-00314-1
  • Case Name: USA v. Velez
  • Filing Type: Criminal
Filing History
May, 2022
  • May 27, 2022: [Statement of Reasons]
  • May 27, 2022: [Judicial Evaluation Program Survey]
  • May 27, 2022: [Judgment]
  • May 25, 2022: [Sentencing]
  • May 25, 2022: [Order on Motion for Acceptance of Responsibility]
  • May 25, 2022: [Motion Hearing]
  • May 25, 2022: [Acceptance of Responsibility]
  • May 25, 2022: [Auto docketing digital audio upload]
  • May 24, 2022: [Presentence Investigation Report]
  • May 23, 2022: [Status Report]
April, 2022
  • April 27, 2022: [Sentencing]
  • April 25, 2022: [Presentence Investigation Report]
  • April 22, 2022: [Order on Motion for Forfeiture of Property ]
February, 2022
  • February 15, 2022: [Continue ]
January, 2022
  • January 06, 2022: [Continue ]
October, 2021
  • October 19, 2021: [Auto docketing digital audio upload]
  • October 18, 2021: [Sentencing]
  • October 02, 2021: [Reply/Response Misc]
August, 2021
  • August 27, 2021: [Presentence Investigation Report]
July, 2021
  • July 27, 2021: [Sentencing]
June, 2021
  • June 30, 2021: [Forfeiture of Property ]
  • June 30, 2021: [Sentencing Memorandum ]
  • June 23, 2021: [Sentencing Memorandum ]
  • June 18, 2021: [Sealed Sentencing Recommendation]
  • June 18, 2021: [Presentence Investigation Report]
  • June 09, 2021: [Forfeiture of Property ]
May, 2021
  • May 25, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Continue ]
  • March 12, 2021: [Order Returning Submission]
January, 2021
  • January 21, 2021: [Order on Motion to Withdraw as Attorney]
  • January 12, 2021: [Withdraw as Attorney]
December, 2020
  • December 22, 2020: [Terminate Deadlines and Hearings]
  • December 18, 2020: [Continue ]
September, 2020
  • September 24, 2020: [Continue ]
June, 2020
  • June 30, 2020: [Continue ]
  • June 10, 2020: [Notice (Other)]
April, 2020
  • April 08, 2020: [Sentencing Scheduling Order]
  • April 02, 2020: [Continue ]
March, 2020
  • March 12, 2020: [PS 8 Petition Action on Cond of PT Release]
January, 2020
  • January 29, 2020: [Order for PSI and Report]
  • January 29, 2020: [Findings and Recommendations]
  • January 29, 2020: [Plea Agreement]
  • January 29, 2020: [Petition to Enter Guilty Plea]
  • January 29, 2020: [Consent Form]
  • January 29, 2020: [Change of Plea Hearing]
  • January 29, 2020: [~Util - Plea Entered]
  • January 09, 2020: [Continue ]
November, 2019
  • November 06, 2019: [Order on Motion to Modify Conditions of Release]
  • November 05, 2019: [Motion Hearing]
  • November 04, 2019: [Auto docketing digital audio upload]
  • November 01, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
October, 2019
  • October 31, 2019: [Order]
  • October 25, 2019: [Modify Conditions of Release]
  • October 25, 2019: [Continue ]
September, 2019
  • September 03, 2019: [Modify Conditions of Release]
July, 2019
  • July 11, 2019: [Continue ]
  • July 08, 2019: [Continue ]
May, 2019
  • May 29, 2019: [Continue ]
  • May 03, 2019: [Order on Motion to Modify Conditions of Release]
  • May 01, 2019: [Modify Conditions of Release]
April, 2019
  • April 03, 2019: [Surety Information Sheet]
  • April 03, 2019: [Bail Information Sheet]
  • April 03, 2019: [Order Setting Conditions of Release]
  • April 03, 2019: [Bond]
  • April 02, 2019: [Bond Hearing]
  • April 02, 2019: [Detention Hearing]
  • April 02, 2019: [Motion Hearing]
  • April 02, 2019: [Order on Motion for Release from Custody ]
  • April 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 08, 2019: [Order Referring Case to Magistrate Judge]
  • March 07, 2019: [Release from Custody ]
February, 2019
  • February 27, 2019: [Continue ]
December, 2018
  • December 21, 2018: [Order on Motion to Continue ]
  • December 20, 2018: [Continue ]
  • December 19, 2018: [Scheduling Order]
  • December 13, 2018: [Scheduling Order]
  • December 13, 2018: [Arraignment]
  • December 13, 2018: [~Util - Plea Entered]
  • December 05, 2018: [Calendar Entry]
  • December 05, 2018: [Electronic Filing Order]
  • December 05, 2018: [Unredacted Foreperson's Signature]
  • December 05, 2018: [Indictment]
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