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-00328-1
  • Case Name: USA v. Dennis
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Transcript]
February, 2022
  • February 25, 2022: [Transcript]
December, 2021
  • December 22, 2021: [Statement of Reasons]
November, 2021
  • November 30, 2021: [Index to Record on Appeal]
  • November 30, 2021: [Judicial Evaluation Program Survey]
  • November 30, 2021: [Dismissal of Counts]
  • November 30, 2021: [Judgment]
  • November 23, 2021: [Index to Record on Appeal]
  • November 23, 2021: [Notice of Appeal - Final Judgment]
  • November 10, 2021: [Sentencing]
  • November 01, 2021: [Sentencing Memorandum ]
October, 2021
  • October 27, 2021: [Sentencing Memorandum ]
  • October 20, 2021: [Order on Motion for Forfeiture of Property ]
  • October 19, 2021: [Forfeiture of Property ]
September, 2021
  • September 28, 2021: [Sentencing Scheduling Order]
  • September 23, 2021: [Continue ]
  • September 17, 2021: [Sealed Sentencing Recommendation]
  • September 17, 2021: [Presentence Investigation Report]
August, 2021
  • August 25, 2021: [Presentence Investigation Report]
June, 2021
  • June 11, 2021: [Order for PSI and Report]
  • June 09, 2021: [Order on Motion for Forfeiture of Property ]
  • June 08, 2021: [Forfeiture of Property ]
May, 2021
  • May 28, 2021: [Witness List]
  • May 28, 2021: [Exhibit List]
  • May 28, 2021: [Unredacted Foreperson's Signature]
  • May 28, 2021: [Jury Verdict]
  • May 28, 2021: [Jury Instructions/Charge]
  • May 28, 2021: [Jury Trial]
  • May 28, 2021: [Motion Hearing]
  • May 28, 2021: [Order on Motion for Acquittal]
  • May 28, 2021: [Acquittal]
  • May 27, 2021: [Jury Trial]
  • May 27, 2021: [Transcript]
  • May 25, 2021: [Stipulation]
  • May 25, 2021: [Voir Dire Begun]
  • May 25, 2021: [Jury Selection]
  • May 25, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 23, 2021: [Trial Memo]
  • May 21, 2021: [Proposed Verdict Form]
  • May 21, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 21, 2021: [Order on Motion in Limine]
  • May 21, 2021: [Order on Motion for Miscellaneous Relief]
  • May 21, 2021: [Jury Instructions/Charge]
  • May 21, 2021: [Voir Dire Questions]
  • May 19, 2021: [Order on Motion to Appoint Counsel]
  • May 19, 2021: [Appoint Counsel]
  • May 19, 2021: [Pretrial Conference]
  • May 18, 2021: [Order on Motion in Limine]
  • May 17, 2021: [Witness List]
  • May 17, 2021: [Exhibit List]
  • May 17, 2021: [Memorandum in Opposition to Motion]
  • May 13, 2021: [Trial Memo]
  • May 12, 2021: [Miscellaneous Relief]
  • May 12, 2021: [In Limine ]
  • May 12, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 12, 2021: [Proposed Voir Dire]
  • May 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 06, 2021: [Status Conference]
March, 2021
  • March 26, 2021: [Notice Regarding Hearing Via Zoom]
  • March 19, 2021: [Attorney Appearance - USA]
  • March 02, 2021: [Continue ]
January, 2021
  • January 20, 2021: [Continue ]
  • January 11, 2021: [Motion Hearing]
  • January 05, 2021: [Motion Hearing]
November, 2020
  • November 17, 2020: [Motion Hearing]
  • November 09, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 04, 2020: [Withdraw as Attorney]
October, 2020
  • October 23, 2020: [Terminate Deadlines and Hearings]
  • October 23, 2020: [Order on Motion to Withdraw as Attorney]
  • October 23, 2020: [Status Conference]
  • October 23, 2020: [Motion Hearing]
  • October 23, 2020: [~Util - Add and Terminate Attorneys]
  • October 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2020: [Withdraw as Attorney]
  • October 21, 2020: [Status Conference]
  • October 20, 2020: [Scheduling Conference]
  • October 16, 2020: [Witness List]
  • October 16, 2020: [Trial Memo]
August, 2020
  • August 27, 2020: [In Limine ]
  • August 27, 2020: [Notice (Other)]
July, 2020
  • July 28, 2020: [Continue ]
May, 2020
  • May 19, 2020: [Scheduling Order]
  • May 06, 2020: [Continue ]
March, 2020
  • March 20, 2020: [Order on Motion to Suppress]
  • March 11, 2020: [Continue ]
  • March 10, 2020: [Witness List]
  • March 10, 2020: [In Limine ]
  • March 10, 2020: [Trial Memo]
  • March 10, 2020: [Proposed Verdict Form]
  • March 10, 2020: [Proposed Voir Dire]
  • March 10, 2020: [Proposed Jury Instructions/Request to Charge]
October, 2019
  • October 25, 2019: [Reply/Response Misc]
  • October 23, 2019: [Continue ]
  • October 17, 2019: [Memorandum in Support of Motion]
  • October 10, 2019: [Transcript]
  • October 03, 2019: [Order on Motion for Extension of Time]
  • October 02, 2019: [Extension of Time]
September, 2019
  • September 24, 2019: [~Util - Plea Entered]
  • September 24, 2019: [Arraignment]
  • September 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2019: [Notice of Hearing]
  • September 05, 2019: [Docket Annotation]
  • September 05, 2019: [Unredacted Foreperson's Signature]
  • September 05, 2019: [Indictment]
August, 2019
  • August 26, 2019: [Exhibit List]
  • August 26, 2019: [Motion Hearing]
  • August 26, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July, 2019
  • July 25, 2019: [Memorandum in Opposition to Motion]
  • July 18, 2019: [Order]
  • July 18, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 18, 2019: [Status Conference]
  • July 18, 2019: [Motion Hearing]
  • July 18, 2019: [Extension of Time to File Response/Reply]
  • July 17, 2019: [Frye Hearing]
  • July 11, 2019: [Suppress]
  • July 03, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 03, 2019: [Order]
June, 2019
  • June 28, 2019: [Order Referring Case to Magistrate Judge]
  • June 28, 2019: [Order on Motion for Hearing ]
  • June 28, 2019: [Scheduling Conference]
  • June 27, 2019: [Hearing ]
  • June 19, 2019: [Attorney Appearance - Defendant]
  • June 19, 2019: [Order on Motion to Approve Associate Counsel]
  • June 18, 2019: [Approve Associate Counsel]
  • June 03, 2019: [Add and Terminate Attorneys]
May, 2019
  • May 28, 2019: [Order on Motion to Withdraw as Attorney]
  • May 27, 2019: [Withdraw as Attorney]
  • May 13, 2019: [Waiver of Speedy Trial]
  • May 08, 2019: [Continue ]
February, 2019
  • February 06, 2019: [Order on Motion to Continue ]
  • February 05, 2019: [Continue ]
January, 2019
  • January 16, 2019: [USM Return Executed]
  • January 03, 2019: [Set/Reset Deadlines/Hearings]
  • January 03, 2019: [USM Return Executed]
  • January 03, 2019: [Order of Detention]
  • January 03, 2019: [Financial Affidavit - CJA23]
  • January 03, 2019: [Initial Appearance]
  • January 03, 2019: [Arraignment]
  • January 03, 2019: [~Util - Plea Entered]
  • January 03, 2019: [Detention Hearing]
  • January 03, 2019: [Order on Motion for Pretrial Detention]
  • January 03, 2019: [Motion Hearing]
  • January 03, 2019: [~Util - Add and Terminate Attorneys]
  • January 03, 2019: [Pretrial Detention]
  • January 03, 2019: [Arrest ]
  • January 02, 2019: [Calendar Entry]
December, 2018
  • December 26, 2018: [Notice of Hearing]
  • December 21, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 21, 2018: [Writ of Habeas Corpus ad prosequendum]
  • December 20, 2018: [Electronic Filing Order]
  • December 20, 2018: [Unredacted Foreperson's Signature]
  • December 20, 2018: [Indictment]
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