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-00315-1
  • Case Name: USA v. Leon et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 05, 2022: [Statement of Reasons]
July, 2022
  • July 11, 2022: [Order Revoking Supervised Release]
  • July 07, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
May, 2022
  • May 27, 2022: [Terminate Deadlines and Hearings]
  • May 24, 2022: [Violation Report]
  • May 24, 2022: [Sealed Violation Recommendation]
March, 2022
  • March 01, 2022: [Initial Appearance - Revocation Proceedings]
  • March 01, 2022: [Preliminary Revocation Hearing]
February, 2022
  • February 23, 2022: [Probation Violation Summons Returned Executed]
  • February 23, 2022: [Miscellaneous Relief]
  • February 18, 2022: [Sealed Violation Recommendation]
  • February 18, 2022: [Violation Report]
  • February 18, 2022: [Summons Issued]
  • February 15, 2022: [Prob 12C Petition for Warrant / Summons]
October, 2021
  • October 26, 2021: [Order]
  • October 20, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 14, 2021: [Sealed Violation Recommendation]
  • October 14, 2021: [Violation Report]
  • October 08, 2021: [Prob 12C Petition for Warrant / Summons]
August, 2021
  • August 11, 2021: [Preliminary Revocation Hearing]
  • August 05, 2021: [Initial Appearance - Revocation Proceedings]
  • August 05, 2021: [Detention Hearing]
  • August 02, 2021: [Miscellaneous Relief]
July, 2021
  • July 29, 2021: [Sealed Violation Recommendation]
  • July 29, 2021: [Violation Report]
  • July 28, 2021: [Summons Issued]
  • July 28, 2021: [Prob 12C Petition for Warrant / Summons]
June, 2021
  • June 28, 2021: [Compliance Review Hearing]
  • June 23, 2021: [Probation Violation Summons Returned Executed]
  • June 21, 2021: [Miscellaneous Relief]
  • June 16, 2021: [Summons Issued]
  • June 15, 2021: [Sealed Document]
  • June 12, 2021: [Prob 12N Petition for Action Request for Compliance Review Hearing]
January, 2021
  • January 29, 2021: [Transcript]
November, 2020
  • November 19, 2020: [Transcript]
September, 2020
  • September 03, 2020: [Certificate of Service]
August, 2020
  • August 25, 2020: [Statement of Reasons]
  • August 24, 2020: [Dismissal of Counts]
  • August 24, 2020: [Unredacted Judge's Signature]
  • August 24, 2020: [Judgment]
  • August 24, 2020: [Order on Motion to Dismiss]
  • August 24, 2020: [Order on Motion for Miscellaneous Relief]
  • August 24, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 24, 2020: [Sentencing]
  • August 24, 2020: [Motion Hearing]
  • August 24, 2020: [Miscellaneous Relief]
  • August 24, 2020: [Acceptance of Responsibility]
  • August 24, 2020: [Dismiss ]
  • August 17, 2020: [Notice Regarding Hearing Via Zoom]
June, 2020
  • June 05, 2020: [Order]
May, 2020
  • May 18, 2020: [Amended Judgment]
  • May 15, 2020: [Miscellaneous Relief]
  • May 14, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 14, 2020: [Reply/Response Misc]
  • May 13, 2020: [Order]
  • May 13, 2020: [Miscellaneous Relief]
April, 2020
  • April 23, 2020: [Order on Motion for Miscellaneous Relief]
  • April 23, 2020: [Miscellaneous Relief]
  • April 22, 2020: [Order on Motion for Miscellaneous Relief]
  • April 21, 2020: [Notice (Other)]
  • April 20, 2020: [Reply to Response]
  • April 19, 2020: [Reply to Response]
  • April 17, 2020: [Memorandum in Opposition to Motion]
  • April 16, 2020: [Motion Hearing]
  • April 15, 2020: [Notice Regarding Hearing Via Zoom]
  • April 14, 2020: [Miscellaneous Relief]
  • April 09, 2020: [Scheduling Conference]
March, 2020
  • March 12, 2020: [Sentencing Memorandum ]
September, 2019
  • September 30, 2019: [USM Return Executed]
  • September 09, 2019: [Continue ]
  • September 06, 2019: [Statement of Reasons]
  • September 05, 2019: [Sentencing Memorandum ]
  • September 05, 2019: [Order on Motion for Forfeiture of Property ]
August, 2019
  • August 29, 2019: [Forfeiture of Property ]
  • August 29, 2019: [Dismissal of Counts]
  • August 29, 2019: [Unredacted Judge's Signature]
  • August 29, 2019: [Judgment]
  • August 29, 2019: [Order on Motion for Acceptance of Responsibility]
  • August 29, 2019: [Order on Motion to Dismiss]
  • August 29, 2019: [Motion Hearing]
  • August 29, 2019: [Sentencing]
  • August 29, 2019: [Dismiss ]
  • August 29, 2019: [Acceptance of Responsibility]
  • August 26, 2019: [Sentencing Memorandum ]
  • August 13, 2019: [Sentencing Memorandum ]
July, 2019
  • July 30, 2019: [Presentence Investigation Report]
  • July 30, 2019: [Sealed Sentencing Recommendation]
  • July 29, 2019: [Order for PSI and Report]
  • July 26, 2019: [Continue ]
  • July 11, 2019: [Order on Motion for Forfeiture of Property ]
  • July 10, 2019: [Forfeiture of Property ]
  • July 09, 2019: [Presentence Investigation Report]
June, 2019
  • June 12, 2019: [Terminate Deadlines and Hearings]
  • June 12, 2019: [Order for PSI and Report]
  • June 11, 2019: [Continue ]
May, 2019
  • May 31, 2019: [Presentence Investigation Report]
  • May 31, 2019: [Sealed Sentencing Recommendation]
  • May 28, 2019: [Order for PSI and Report]
  • May 28, 2019: [Plea Agreement]
  • May 28, 2019: [Change of Plea Hearing]
  • May 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2019: [~Util - Plea Entered]
  • May 08, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Order on Motion for Forfeiture of Property ]
  • May 01, 2019: [Forfeiture of Property ]
April, 2019
  • April 18, 2019: [Order on Motion for Release from Custody ]
  • April 18, 2019: [Motion Hearing]
  • April 18, 2019: [Status Conference]
  • April 09, 2019: [Order Referring Case to Magistrate Judge]
  • April 05, 2019: [Continue ]
  • April 05, 2019: [Release from Custody ]
  • April 01, 2019: [Order for PSI and Report]
  • April 01, 2019: [Plea Agreement]
  • April 01, 2019: [Order on Motion for Release from Custody ]
  • April 01, 2019: [Motion Hearing]
  • April 01, 2019: [Change of Plea Hearing]
  • April 01, 2019: [~Util - Plea Entered]
  • April 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 26, 2019: [Release from Custody ]
  • March 25, 2019: [Notice of Hearing]
January, 2019
  • January 23, 2019: [Notice (Other)]
  • January 04, 2019: [Order on Motion to Continue ]
  • January 03, 2019: [Waiver of Speedy Trial]
  • January 03, 2019: [Continue ]
December, 2018
  • December 28, 2018: [Order on Motion to Continue ]
  • December 21, 2018: [Continue ]
  • December 21, 2018: [Waiver of Speedy Trial]
  • December 20, 2018: [Scheduling Order]
  • December 18, 2018: [~Util - Plea Entered]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Calendar Entry]
  • December 17, 2018: [Scheduling Order]
  • December 14, 2018: [USM Return Executed]
  • December 14, 2018: [Order of Detention]
  • December 14, 2018: [Financial Affidavit - CJA23]
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [Arraignment]
  • December 14, 2018: [Order on Motion for Pretrial Detention]
  • December 14, 2018: [~Util - Plea Entered]
  • December 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 14, 2018: [Detention Hearing]
  • December 14, 2018: [Motion Hearing]
  • December 14, 2018: [~Util - Add and Terminate Attorneys]
  • December 14, 2018: [Pretrial Detention]
  • December 14, 2018: [Arrest ]
  • December 06, 2018: [Calendar Entry]
  • December 06, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 06, 2018: [Writ of Habeas Corpus ad prosequendum]
  • December 06, 2018: [Docket Annotation]
  • December 06, 2018: [Electronic Filing Order]
  • December 06, 2018: [Unredacted Foreperson's Signature]
  • December 06, 2018: [Indictment]
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