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-00253-3
  • Case Name: USA v. Fernandez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Transcript]
November, 2022
  • November 17, 2022: [2255 Motion Filed]
  • November 02, 2022: [Restitution Order]
  • November 02, 2022: [Status Conference]
September, 2022
  • September 14, 2022: [Continue ]
July, 2022
  • July 13, 2022: [Continue ]
May, 2022
  • May 12, 2022: [Miscellaneous Relief]
March, 2022
  • March 07, 2022: [Miscellaneous Relief]
November, 2021
  • November 01, 2021: [Transcript]
October, 2021
  • October 20, 2021: [USM Return Executed]
September, 2021
  • September 24, 2021: [Sealed Document]
  • September 24, 2021: [Restitution Order]
  • September 24, 2021: [Miscellaneous Hearing]
  • September 23, 2021: [Reply/Response Misc]
  • September 23, 2021: [Attorney Appearance - USA]
  • September 22, 2021: [Notice (Other)]
  • September 09, 2021: [Transcript]
  • September 08, 2021: [Order on Motion for Exoneration of Bond]
  • September 05, 2021: [Exoneration of Bond]
August, 2021
  • August 26, 2021: [Restitution Order]
  • August 26, 2021: [Order on Motion for Order]
  • August 24, 2021: [Sealed Document]
  • August 24, 2021: [Order]
  • August 24, 2021: [Restitution Order]
  • August 24, 2021: [Order on Motion for Order]
  • August 23, 2021: [Sealed Document]
  • August 23, 2021: [Order]
  • August 18, 2021: [Notice (Other)]
  • August 17, 2021: [Notice (Other)]
  • August 10, 2021: [Order on Motion for Extension of Time]
  • August 10, 2021: [Extension of Time]
July, 2021
  • July 29, 2021: [Order on Motion to Amend/Correct ]
  • July 27, 2021: [Statement of Reasons]
  • July 26, 2021: [Dismissal of Counts]
  • July 26, 2021: [Judgment]
  • July 26, 2021: [Amend/Correct]
  • July 26, 2021: [Order on Motion to Dismiss]
  • July 26, 2021: [Sentencing]
  • July 26, 2021: [Motion Hearing]
  • July 26, 2021: [Dismiss ]
  • July 20, 2021: [Statement of Reasons]
  • July 19, 2021: [Sealed Motion]
  • July 19, 2021: [Notice Regarding Hearing Via Zoom]
  • July 19, 2021: [Amended Judgment]
  • July 13, 2021: [Order on Motion for Miscellaneous Relief]
  • July 12, 2021: [Miscellaneous Relief]
  • July 12, 2021: [Dismissal of Counts]
  • July 12, 2021: [Judgment]
  • July 12, 2021: [Sealed Document]
  • July 12, 2021: [Sealed Motion]
  • July 12, 2021: [Sentencing Memorandum ]
  • July 12, 2021: [Presentence Investigation Report]
  • July 09, 2021: [Order on Motion to Dismiss]
  • July 09, 2021: [Order on Motion for Acceptance of Responsibility]
  • July 09, 2021: [Sentencing]
  • July 09, 2021: [Motion Hearing]
  • July 06, 2021: [Sealed Document]
  • July 06, 2021: [Sealed Motion]
  • July 02, 2021: [Sentencing Memorandum ]
  • July 01, 2021: [Statement of Reasons]
  • July 01, 2021: [Presentence Investigation Report]
June, 2021
  • June 28, 2021: [Dismissal of Counts]
  • June 28, 2021: [Judgment]
  • June 28, 2021: [Presentence Investigation Report]
  • June 28, 2021: [Sentencing]
  • June 28, 2021: [Motion Hearing]
  • June 28, 2021: [Miscellaneous Relief]
  • June 28, 2021: [Acceptance of Responsibility]
  • June 28, 2021: [Dismiss ]
  • June 25, 2021: [Sealed Sentencing Recommendation]
  • June 25, 2021: [Presentence Investigation Report]
  • June 25, 2021: [Sentencing Memorandum ]
  • June 21, 2021: [Sentencing Memorandum ]
  • June 21, 2021: [Sealed Sentencing Recommendation]
  • June 21, 2021: [Presentence Investigation Report]
  • June 15, 2021: [Order on Motion to Seal ]
  • June 14, 2021: [Sealed Document]
  • June 14, 2021: [Seal]
  • June 14, 2021: [Sentencing Memorandum ]
  • June 10, 2021: [Sealed Sentencing Recommendation]
  • June 10, 2021: [Presentence Investigation Report]
  • June 04, 2021: [Presentence Investigation Report]
April, 2021
  • April 28, 2021: [Continue ]
  • April 13, 2021: [Arrest ]
March, 2021
  • March 29, 2021: [Order for PSI and Report]
  • March 26, 2021: [Continue ]
  • March 25, 2021: [Continue ]
  • March 17, 2021: [Presentence Investigation Report]
February, 2021
  • February 19, 2021: [Continue ]
  • February 04, 2021: [Order for PSI and Report]
  • February 04, 2021: [Plea Agreement]
  • February 04, 2021: [Change of Plea Hearing]
  • February 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2021: [~Util - Plea Entered]
January, 2021
  • January 25, 2021: [Frye Hearing]
  • January 21, 2021: [Frye Hearing]
  • January 12, 2021: [Continue ]
  • January 11, 2021: [Notice Regarding Hearing Via Zoom]
  • January 06, 2021: [Order Referring Case to Magistrate Judge]
December, 2020
  • December 23, 2020: [Status Conference]
November, 2020
  • November 23, 2020: [USM Return Executed]
  • November 10, 2020: [Passport Returned]
  • November 09, 2020: [Continue ]
  • November 04, 2020: [Continue ]
September, 2020
  • September 24, 2020: [Continue ]
August, 2020
  • August 27, 2020: [Continue ]
July, 2020
  • July 21, 2020: [Continue ]
May, 2020
  • May 29, 2020: [Continue ]
  • May 19, 2020: [Continue ]
April, 2020
  • April 30, 2020: [Scheduling Order]
March, 2020
  • March 23, 2020: [Continue ]
  • March 08, 2020: [Presentence Investigation Report]
February, 2020
  • February 19, 2020: [Order for PSI and Report]
  • February 19, 2020: [Order on Motion to Continue ]
  • February 18, 2020: [Continue ]
January, 2020
  • January 09, 2020: [Calendar Entry]
  • January 09, 2020: [Order for PSI and Report]
  • January 09, 2020: [Order on Motion to Continue ]
  • January 08, 2020: [Continue ]
  • January 02, 2020: [Order on Motion for Extension of Time]
December, 2019
  • December 19, 2019: [Extension of Time]
  • December 19, 2019: [Modify Conditions of Release]
  • December 19, 2019: [Exhibit List]
  • December 19, 2019: [Bail Information Sheet]
  • December 19, 2019: [Order Setting Conditions of Release]
  • December 19, 2019: [Order on Motion to Seal ]
  • December 19, 2019: [Order on Sealed Motion]
  • December 19, 2019: [Motion Hearing]
  • December 19, 2019: [Bond Hearing]
  • December 19, 2019: [Evidentiary Hearing]
  • December 19, 2019: [Order]
  • December 18, 2019: [Seal]
  • December 11, 2019: [Calendar Entry]
  • December 10, 2019: [Order on Sealed Motion]
  • December 09, 2019: [Sealed Motion]
  • December 05, 2019: [Calendar Entry]
  • December 05, 2019: [Order]
  • December 05, 2019: [Scheduling Conference]
  • December 05, 2019: [Order on Motion to Continue ]
  • December 05, 2019: [Motion Hearing]
  • December 05, 2019: [Continue ]
November, 2019
  • November 18, 2019: [Calendar Entry]
  • November 06, 2019: [Scheduling Order]
  • November 05, 2019: [Order of Detention]
  • November 05, 2019: [Financial Affidavit - CJA23]
  • November 05, 2019: [Initial Appearance]
  • November 05, 2019: [Order on Motion for Pretrial Detention]
  • November 05, 2019: [Arraignment]
  • November 05, 2019: [Motion Hearing]
  • November 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2019: [~Util - Add and Terminate Attorneys]
  • November 05, 2019: [Arrest ]
  • November 04, 2019: [Pretrial Detention]
October, 2019
  • October 24, 2019: [Order for PSI and Report]
  • October 22, 2019: [Continue ]
September, 2019
  • September 26, 2019: [Order for PSI and Report]
  • September 26, 2019: [Plea Agreement]
  • September 26, 2019: [Change of Plea Hearing]
  • September 26, 2019: [~Util - Plea Entered]
  • September 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2019: [Modify Conditions of Release]
August, 2019
  • August 07, 2019: [Order on Motion to Modify Conditions of Release]
  • August 05, 2019: [Modify Conditions of Release]
July, 2019
  • July 31, 2019: [Status Report]
  • July 31, 2019: [Bond Hearing]
  • July 29, 2019: [Order for PSI and Report]
  • July 26, 2019: [Continue ]
  • July 17, 2019: [Summons Issued]
  • July 17, 2019: [PS 8 Petition Action on Cond of PT Release]
  • July 15, 2019: [Order for PSI and Report]
  • July 15, 2019: [Plea Agreement]
  • July 15, 2019: [Change of Plea Hearing]
  • July 15, 2019: [~Util - Plea Entered]
  • July 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2019: [Bond Hearing]
  • July 15, 2019: [Order on Motion for Bond ]
  • July 15, 2019: [Motion Hearing]
  • July 15, 2019: [Bond]
  • July 02, 2019: [Continue ]
May, 2019
  • May 07, 2019: [Attorney Appearance - Defendant]
  • May 06, 2019: [Continue ]
  • May 06, 2019: [Order on Motion to Approve Associate Counsel]
  • May 02, 2019: [Continue ]
  • May 02, 2019: [Approve Associate Counsel]
April, 2019
  • April 18, 2019: [USM Return Executed]
  • April 04, 2019: [Order Setting Conditions of Release]
  • April 04, 2019: [Bail Information Sheet]
  • April 04, 2019: [Surety Information Sheet]
  • April 04, 2019: [Bond]
  • April 04, 2019: [Bond Hearing]
  • April 04, 2019: [Motion Hearing]
  • April 04, 2019: [Order on Motion for Bond ]
  • April 04, 2019: [~Util - Bond Set/Reset]
March, 2019
  • March 26, 2019: [Set/Reset Deadlines/Hearings]
  • March 25, 2019: [Bond]
  • March 02, 2019: [Waiver of Speedy Trial]
  • March 01, 2019: [Continue ]
February, 2019
  • February 28, 2019: [Continue ]
January, 2019
  • January 24, 2019: [Order on Motion to Continue ]
  • January 22, 2019: [Attorney Appearance - Defendant]
  • January 22, 2019: [Continue ]
  • January 03, 2019: [USM Return Executed]
December, 2018
  • December 29, 2018: [Order on Motion to Continue ]
  • December 28, 2018: [Continue ]
  • December 27, 2018: [Order of Detention]
  • December 27, 2018: [Order Appointing Public Defender]
  • December 27, 2018: [Order on Motion to Appoint Counsel]
  • December 27, 2018: [Motion Hearing]
  • December 27, 2018: [Order on Motion for Extension of Time]
  • December 27, 2018: [Order on Motion for Pretrial Detention]
  • December 27, 2018: [Detention Hearing]
  • December 27, 2018: [Extension of Time]
  • December 20, 2018: [Scheduling Order]
  • December 20, 2018: [Order of Detention]
  • December 20, 2018: [Order on Motion to Withdraw as Attorney]
  • December 20, 2018: [Motion Hearing]
  • December 20, 2018: [Detention Hearing]
  • December 19, 2018: [Withdraw as Attorney]
  • December 19, 2018: [Bail Information Sheet]
  • December 19, 2018: [Bond]
  • December 19, 2018: [Detention Hearing]
  • December 19, 2018: [Arraignment]
  • December 19, 2018: [Initial Appearance]
  • December 19, 2018: [~Util - Plea Entered]
  • December 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2018: [Attorney Appearance - Defendant]
  • December 17, 2018: [Order of Detention]
  • December 17, 2018: [Motion Hearing]
  • December 17, 2018: [Detention Hearing]
  • December 14, 2018: [Calendar Entry]
  • December 13, 2018: [Attorney Appearance - USA]
  • December 13, 2018: [Receipt for Passport]
  • December 13, 2018: [Financial Affidavit - CJA23]
  • December 13, 2018: [Rule 5 Documents Received]
  • December 13, 2018: [Arrest - Other District]
  • December 12, 2018: [Order on Motion to Seal ]
  • December 12, 2018: [Order on Motion to Appoint Counsel]
  • December 12, 2018: [Financial Affidavit - CJA23]
  • December 12, 2018: [Seal]
  • December 12, 2018: [Appoint Counsel]
  • December 11, 2018: [Calendar Entry]
  • December 11, 2018: [Scheduling Order]
  • December 11, 2018: [Electronic Filing Order]
  • December 11, 2018: [Indictment Unsealed]
  • December 11, 2018: [Case Unsealed]
  • December 11, 2018: [Add and Terminate Attorneys]
  • December 11, 2018: [USM Return Executed]
  • December 11, 2018: [Order of Detention]
  • December 11, 2018: [Order on Motion to Seal ]
  • December 11, 2018: [Order on Motion to Unseal Case ]
  • December 11, 2018: [Arraignment]
  • December 11, 2018: [Motion Hearing]
  • December 11, 2018: [~Util - Plea Entered]
  • December 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2018: [Initial Appearance]
  • December 11, 2018: [Pretrial Detention]
  • December 11, 2018: [Unseal Case]
  • December 11, 2018: [Seal]
  • December 11, 2018: [Financial Affidavit - CJA23]
  • December 11, 2018: [Rule 5 Documents Received]
  • December 11, 2018: [Arrest - Other District]
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