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-00218-1
  • Case Name: USA v. Ubiera Maleno
  • Filing Type: Criminal
Filing History
August, 2019
  • August 22, 2019: [Judicial Evaluation Program Survey]
  • August 22, 2019: [Unredacted Judge's Signature]
  • August 22, 2019: [Judgment]
  • August 22, 2019: [Order on Motion for Acceptance of Responsibility]
  • August 22, 2019: [Sentencing]
  • August 22, 2019: [Motion Hearing]
  • August 22, 2019: [Acceptance of Responsibility]
  • August 22, 2019: [Statement of Reasons]
July, 2019
  • July 31, 2019: [1 - Terminate Deadlines and Hearings]
  • July 31, 2019: [Exhibit]
  • July 29, 2019: [Sentencing Memorandum ]
  • July 23, 2019: [Order on Motion for Extension of Time]
  • July 22, 2019: [Sentencing Memorandum ]
  • July 19, 2019: [Extension of Time]
  • July 15, 2019: [Sealed Sentencing Recommendation]
  • July 15, 2019: [Presentence Investigation Report]
June, 2019
  • June 21, 2019: [Presentence Investigation Report]
May, 2019
  • May 10, 2019: [Order for PSI and Report]
  • May 01, 2019: [Plea Agreement]
  • May 01, 2019: [Change of Plea Hearing]
  • May 01, 2019: [~Util - Plea Entered]
April, 2019
  • April 29, 2019: [Notice of Hearing]
March, 2019
  • March 28, 2019: [Waiver of Speedy Trial]
  • March 24, 2019: [Continue ]
January, 2019
  • January 23, 2019: [Order on Motion to Continue ]
  • January 22, 2019: [Continue ]
  • January 11, 2019: [Calendar Entry]
  • January 03, 2019: [USM Return Executed]
December, 2018
  • December 11, 2018: [Electronic Filing Order]
  • December 11, 2018: [Case Unsealed]
  • December 11, 2018: [Indictment Unsealed]
  • December 11, 2018: [Order of Detention]
  • December 11, 2018: [Order Appointing Public Defender]
  • December 11, 2018: [Financial Affidavit - CJA23]
  • December 11, 2018: [Order on Motion to Unseal Case ]
  • December 11, 2018: [Arraignment]
  • December 11, 2018: [Initial Appearance]
  • December 11, 2018: [Motion Hearing]
  • December 11, 2018: [Detention Hearing]
  • December 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2018: [~Util - Add and Terminate Attorneys]
  • December 11, 2018: [Order on Motion for Pretrial Detention]
  • December 11, 2018: [~Util - Plea Entered]
  • December 11, 2018: [Unseal Case]
  • December 11, 2018: [Pretrial Detention]
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