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-00325-1
  • Case Name: USA v. Lugo
  • Filing Type: Criminal
Filing History
January, 2022
  • January 11, 2022: [Statement of Reasons]
  • January 10, 2022: [Order Revoking Supervised Release]
December, 2021
  • December 08, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • December 08, 2021: [Auto docketing digital audio upload]
November, 2021
  • November 18, 2021: [Order]
  • November 11, 2021: [Transcript]
  • November 03, 2021: [Order on Motion to Seal ]
  • November 02, 2021: [Seal]
  • November 02, 2021: [Sealed Document]
  • November 02, 2021: [Notice (Other)]
October, 2021
  • October 29, 2021: [Acknowledgment of Receipt]
  • October 12, 2021: [Auto docketing digital audio upload]
  • October 12, 2021: [Exhibit List]
  • October 12, 2021: [Witness List]
  • October 12, 2021: [Evidentiary Hearing]
  • October 05, 2021: [Notice (Other)]
  • October 05, 2021: [Continue ]
September, 2021
  • September 22, 2021: [Attorney Appearance - USA]
June, 2021
  • June 07, 2021: [Status Conference]
  • June 02, 2021: [Order on Motion to Vacate]
May, 2021
  • May 25, 2021: [Vacate ]
  • May 25, 2021: [Order on Motion for Release from Custody ]
  • May 24, 2021: [Release from Custody ]
October, 2020
  • October 08, 2020: [Order on Motion for Miscellaneous Relief]
  • October 07, 2020: [Order on Motion for Bond ]
  • October 07, 2020: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 07, 2020: [Motion Hearing]
  • October 07, 2020: [Bond]
  • October 06, 2020: [Auto docketing digital audio upload]
  • October 06, 2020: [Miscellaneous Relief]
  • October 05, 2020: [Sealed Violation Recommendation]
  • October 05, 2020: [Violation Report]
September, 2020
  • September 24, 2020: [Detention Hearing]
  • September 23, 2020: [Order of Detention]
  • September 22, 2020: [Notice Regarding Hearing Via Zoom]
  • September 22, 2020: [Initial Appearance - Revocation Proceedings]
  • September 22, 2020: [~Util - Add and Terminate Attorneys]
  • September 22, 2020: [Preliminary Revocation Hearing]
  • September 22, 2020: [Motion Hearing]
  • September 22, 2020: [Detention Hearing]
  • September 22, 2020: [Prob 12C Petition for Warrant / Summons]
  • September 21, 2020: [Order on Motion for Pretrial Detention]
  • September 21, 2020: [Pretrial Detention]
August, 2019
  • August 30, 2019: [USM Return Executed]
July, 2019
  • July 09, 2019: [Auto docketing digital audio upload]
June, 2019
  • June 21, 2019: [Statement of Reasons]
  • June 21, 2019: [Judicial Evaluation Program Survey]
  • June 21, 2019: [Judgment]
  • June 20, 2019: [Order on Motion to Amend/Correct ]
  • June 20, 2019: [Order on Motion for Forfeiture of Property ]
  • June 20, 2019: [Sentencing]
  • June 19, 2019: [Forfeiture of Property ]
  • June 19, 2019: [Amend/Correct]
  • June 18, 2019: [Sentencing Memorandum ]
  • June 17, 2019: [Forfeiture of Property ]
  • June 13, 2019: [Presentence Investigation Report]
  • June 12, 2019: [Sentencing Memorandum ]
  • June 10, 2019: [Presentence Investigation Report]
  • June 05, 2019: [Sentencing Memorandum ]
May, 2019
  • May 24, 2019: [Sealed Sentencing Recommendation]
  • May 24, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Presentence Investigation Report]
March, 2019
  • March 21, 2019: [Order]
  • March 21, 2019: [Order for PSI and Report]
  • March 21, 2019: [Plea Agreement]
  • March 21, 2019: [Findings and Recommendations]
  • March 21, 2019: [Petition to Enter Guilty Plea]
  • March 21, 2019: [Consent Form]
  • March 21, 2019: [Change of Plea Hearing]
  • March 21, 2019: [~Util - Plea Entered]
January, 2019
  • January 16, 2019: [Scheduling Order]
  • January 16, 2019: [Order on Motion to Continue ]
  • January 15, 2019: [USM Return Executed]
  • January 14, 2019: [Waiver of Speedy Trial]
  • January 14, 2019: [Continue ]
  • January 11, 2019: [Search Warrant Returned Executed ]
  • January 10, 2019: [Search Warrant Issued ]
  • January 10, 2019: [Application for Search Warrant]
December, 2018
  • December 20, 2018: [USM Return Executed]
  • December 20, 2018: [Scheduling Order]
  • December 20, 2018: [Order of Detention]
  • December 20, 2018: [Financial Affidavit - CJA23]
  • December 20, 2018: [Initial Appearance]
  • December 20, 2018: [Arraignment]
  • December 20, 2018: [Order on Motion for Pretrial Detention]
  • December 20, 2018: [~Util - Plea Entered]
  • December 20, 2018: [~Util - Add and Terminate Attorneys]
  • December 20, 2018: [Detention Hearing]
  • December 20, 2018: [Motion Hearing]
  • December 20, 2018: [Pretrial Detention]
  • December 20, 2018: [Arrest ]
  • December 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 19, 2018: [Writ of Habeas Corpus ad prosequendum]
  • December 17, 2018: [Calendar Entry]
  • December 17, 2018: [Electronic Filing Order]
  • December 17, 2018: [Unredacted Foreperson's Signature]
  • December 17, 2018: [Indictment]
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