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-00330-1
  • Case Name: USA v. Rivera
  • Filing Type: Criminal
Filing History
February, 2021
  • February 22, 2021: [Transcript]
January, 2020
  • January 24, 2020: [Certificate of Service]
  • January 10, 2020: [Order for Forfeiture of Property]
  • January 07, 2020: [Order on Motion for Forfeiture of Property ]
December, 2019
  • December 31, 2019: [Forfeiture of Property ]
November, 2019
  • November 05, 2019: [Order for Forfeiture of Property]
  • November 01, 2019: [Statement of Reasons]
October, 2019
  • October 31, 2019: [Notice (Other)]
  • October 29, 2019: [Judicial Evaluation Program Survey]
  • October 28, 2019: [Unredacted Judge's Signature]
  • October 28, 2019: [Judgment]
  • October 28, 2019: [Motion Hearing]
  • October 28, 2019: [Order on Motion for Acceptance of Responsibility]
  • October 28, 2019: [Sentencing]
  • October 28, 2019: [Acceptance of Responsibility]
  • October 25, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Order on Motion to Modify Conditions of Release]
  • October 17, 2019: [Sentencing]
  • October 15, 2019: [Presentence Investigation Report]
  • October 08, 2019: [Sentencing Memorandum ]
  • October 07, 2019: [Order on Motion for Forfeiture of Property ]
  • October 03, 2019: [Forfeiture of Property ]
  • October 02, 2019: [Sentencing Memorandum ]
September, 2019
  • September 30, 2019: [Sealed Sentencing Recommendation]
  • September 30, 2019: [Presentence Investigation Report]
  • September 18, 2019: [Objection to Presentence Investigation Report]
  • September 06, 2019: [Presentence Investigation Report]
July, 2019
  • July 25, 2019: [Order of Detention]
  • July 25, 2019: [Order for PSI and Report]
  • July 25, 2019: [Order on Motion for Order]
  • July 25, 2019: [Order on Motion in Limine]
  • July 24, 2019: [Plea Agreement]
  • July 24, 2019: [Motion Hearing]
  • July 24, 2019: [Order on Motion for Pretrial Detention]
  • July 24, 2019: [Change of Plea Hearing]
  • July 24, 2019: [~Util - Bond Set/Reset]
  • July 24, 2019: [~Util - Plea Entered]
  • July 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2019: [Pretrial Detention]
  • July 23, 2019: [Bond Hearing]
  • July 23, 2019: [Motion Hearing]
  • July 22, 2019: [Memorandum in Support of Motion]
  • July 22, 2019: [In Limine ]
  • July 22, 2019: [Proposed Voir Dire]
  • July 19, 2019: [Proposed Jury Instructions/Request to Charge]
  • July 18, 2019: [Order]
  • July 18, 2019: [Proposed Voir Dire]
  • July 15, 2019: [Scheduling Order]
  • July 03, 2019: [Order]
  • July 02, 2019: [Waiver of Speedy Trial]
  • July 02, 2019: [Extension of Time]
  • July 02, 2019: [Order on Motion for Hearing ]
  • July 02, 2019: [Order on Motion to Suppress]
June, 2019
  • June 26, 2019: [Reply/Response Misc]
  • June 20, 2019: [Memorandum in Opposition to Motion]
  • June 12, 2019: [Order on Motion to Inspect]
  • June 12, 2019: [Motion Hearing]
  • June 12, 2019: [Order on Motion to Suppress]
  • June 12, 2019: [Order on Motion for Hearing ]
  • June 11, 2019: [Hearing ]
  • June 07, 2019: [Suppress]
  • June 05, 2019: [Order Referring Case to Magistrate Judge]
May, 2019
  • May 31, 2019: [Modify Conditions of Release]
  • May 10, 2019: [Order on Motion to Continue ]
  • May 10, 2019: [Motion Hearing]
  • May 10, 2019: [Status Conference]
  • May 10, 2019: [Continue ]
  • May 07, 2019: [Memorandum in Opposition to Motion]
  • May 06, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 02, 2019: [Memorandum in Opposition to Motion]
April, 2019
  • April 26, 2019: [Order to Show Cause]
  • April 24, 2019: [Inspect]
  • April 24, 2019: [Suppress]
  • April 03, 2019: [Bond Hearing]
March, 2019
  • March 27, 2019: [Summons Issued]
  • March 26, 2019: [PS 8 Petition Action on Cond of PT Release]
  • March 21, 2019: [PS 8 Petition Action on Cond of PT Release]
  • March 21, 2019: [Extension of Time]
  • March 20, 2019: [Waiver of Speedy Trial]
  • March 20, 2019: [Extension of Time]
January, 2019
  • January 30, 2019: [Order on Motion for Extension of Time]
  • January 30, 2019: [Motion Hearing]
  • January 22, 2019: [Terminate Deadlines and Hearings]
  • January 17, 2019: [Waiver of Speedy Trial]
  • January 17, 2019: [Extension of Time]
December, 2018
  • December 27, 2018: [Arraignment]
  • December 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 27, 2018: [~Util - Plea Entered]
  • December 27, 2018: [Order on Motion to Withdraw as Attorney]
  • December 21, 2018: [Calendar Entry]
  • December 20, 2018: [Electronic Filing Order]
  • December 20, 2018: [Unredacted Foreperson's Signature]
  • December 20, 2018: [Indictment]
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