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-00333-1
  • Case Name: USA v. Foley
  • Filing Type: Criminal
Filing History
September, 2021
  • September 16, 2021: [Statement of Reasons]
  • September 13, 2021: [Miscellaneous Relief]
  • September 09, 2021: [Judicial Evaluation Program Survey]
  • September 09, 2021: [Judgment]
  • September 08, 2021: [Dismissal of Counts]
  • September 08, 2021: [Docket Annotation]
  • September 08, 2021: [Order on Motion to Dismiss]
  • September 08, 2021: [Order on Motion to Withdraw Document]
  • September 08, 2021: [Sentencing]
  • September 08, 2021: [Motion Hearing]
  • September 08, 2021: [Dismiss ]
  • September 08, 2021: [Withdraw Document]
  • September 08, 2021: [Order on Motion for Forfeiture of Property ]
  • September 07, 2021: [Forfeiture of Property ]
  • September 02, 2021: [Sentencing Memorandum ]
  • September 02, 2021: [Seal]
  • September 02, 2021: [Exhibit]
August, 2021
  • August 31, 2021: [Extension of Time]
  • August 30, 2021: [Sentencing Memorandum ]
  • August 30, 2021: [Sealed Document]
  • August 30, 2021: [Seal]
  • August 17, 2021: [Presentence Investigation Report]
  • August 17, 2021: [Sealed Sentencing Recommendation]
July, 2021
  • July 27, 2021: [Presentence Investigation Report]
  • July 13, 2021: [Order on Motion to Remand]
  • July 13, 2021: [Bond Hearing]
  • July 13, 2021: [Motion Hearing]
May, 2021
  • May 14, 2021: [Remand]
  • May 13, 2021: [Order for PSI and Report]
  • May 13, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 13, 2021: [Plea Agreement]
  • May 13, 2021: [Order on Motion for Order]
  • May 13, 2021: [Change of Plea Hearing]
  • May 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2021: [Motion Hearing]
  • May 13, 2021: [~Util - Plea Entered]
  • May 13, 2021: [Petition to Enter Guilty Plea]
  • May 13, 2021: [Consent Form]
  • May 11, 2021: [Findings and Recommendations]
  • May 10, 2021: [Status Conference]
  • May 10, 2021: [Jury Selection]
  • May 09, 2021: [Notice (Other)]
  • May 07, 2021: [Exhibit List]
  • May 07, 2021: [Sealed Document]
  • May 06, 2021: [Sealed Document]
  • May 05, 2021: [Order]
  • May 03, 2021: [Order on Motion for Miscellaneous Relief]
  • May 03, 2021: [Status Conference]
  • May 03, 2021: [Motion Hearing]
April, 2021
  • April 29, 2021: [Miscellaneous Relief]
  • April 29, 2021: [Sealed Document]
  • April 27, 2021: [Jury Selection]
  • April 26, 2021: [Notice (Other)]
  • April 23, 2021: [Sealed Document]
  • April 22, 2021: [Notice (Other)]
  • April 19, 2021: [Sealed Document]
  • April 01, 2021: [Order]
March, 2021
  • March 29, 2021: [Memorandum in Opposition to Motion]
  • March 22, 2021: [Proposed Voir Dire]
  • March 19, 2021: [Status Conference]
  • March 15, 2021: [Notice (Other)]
  • March 08, 2021: [Dismiss ]
January, 2021
  • January 20, 2021: [Order on Motion for Conference]
  • January 05, 2021: [Conference]
November, 2020
  • November 11, 2020: [Order]
  • November 11, 2020: [Memorandum in Opposition to Motion]
  • November 10, 2020: [Jury Selection]
  • November 10, 2020: [Motion Hearing]
  • November 10, 2020: [Continue ]
  • November 10, 2020: [Auto docketing digital audio upload]
  • November 10, 2020: [Sealed Document]
  • November 09, 2020: [Sealed Document]
  • November 09, 2020: [Reply/Response Misc]
  • November 09, 2020: [Miscellaneous Relief]
  • November 06, 2020: [Sealed Document]
  • November 06, 2020: [Notice (Other)]
  • November 04, 2020: [Reply/Response Misc]
  • November 04, 2020: [Continue ]
  • November 04, 2020: [Sealed Document]
  • November 04, 2020: [Auto docketing digital audio upload]
  • November 04, 2020: [Seal]
  • November 04, 2020: [Pretrial Conference]
  • November 03, 2020: [Notice (Other)]
  • November 03, 2020: [Sealed Document]
  • November 02, 2020: [Sealed Document]
  • November 02, 2020: [Notice]
October, 2020
  • October 30, 2020: [Sealed Document]
  • October 26, 2020: [Sealed Document]
  • October 26, 2020: [Sealed Order]
  • October 22, 2020: [Order on Motion to Dismiss]
  • October 19, 2020: [Pretrial Conference]
September, 2020
  • September 25, 2020: [Proposed Voir Dire]
  • September 21, 2020: [Pretrial Conference]
  • September 20, 2020: [Order on Motion to Withdraw Document]
  • September 18, 2020: [Withdraw Document]
  • September 17, 2020: [Continue ]
  • September 01, 2020: [Reply/Response Misc]
August, 2020
  • August 31, 2020: [Reply/Response Misc]
  • August 27, 2020: [Findings and Recommendations]
  • August 06, 2020: [Reply/Response Misc]
  • August 05, 2020: [Reply to Response]
  • August 03, 2020: [Reply/Response Misc]
July, 2020
  • July 31, 2020: [Reply/Response Misc]
  • July 29, 2020: [Sealed Document]
  • July 28, 2020: [Witness List]
  • July 28, 2020: [Competency Hearing]
  • July 15, 2020: [Dismiss ]
  • July 13, 2020: [Notice (Other)]
June, 2020
  • June 26, 2020: [Scheduling Conference]
  • June 10, 2020: [Order on Motion for Order]
  • June 04, 2020: [Order]
May, 2020
  • May 19, 2020: [Order on Motion for Reconsideration]
  • May 18, 2020: [Notice (Other)]
  • May 12, 2020: [Motion Hearing]
  • May 12, 2020: [Compliance Review Hearing]
  • May 12, 2020: [Scheduling Conference]
  • May 07, 2020: [Memorandum in Opposition to Motion]
  • May 05, 2020: [Notice Regarding Hearing Via Zoom]
April, 2020
  • April 29, 2020: [Reconsideration]
  • April 16, 2020: [Set/Reset Deadlines/Hearings]
  • April 15, 2020: [Status Conference]
  • April 06, 2020: [Docket Annotation]
  • April 06, 2020: [Competency Hearing]
March, 2020
  • March 24, 2020: [Hearing ]
  • March 20, 2020: [Order]
  • March 19, 2020: [Sealed Document]
  • March 09, 2020: [Compliance Review Hearing]
February, 2020
  • February 10, 2020: [Compliance Review Hearing]
  • February 03, 2020: [Reply/Response Misc]
  • February 03, 2020: [Psychiatric Exam]
  • February 03, 2020: [Seal]
January, 2020
  • January 30, 2020: [Order on Motion to Seal ]
  • January 30, 2020: [Order on Motion for Psychiatric Exam ]
  • January 30, 2020: [Motion Hearing]
  • January 30, 2020: [1 - Terminate Deadlines and Hearings]
  • January 29, 2020: [Psychiatric Exam]
  • January 29, 2020: [Sealed Document]
  • January 29, 2020: [Seal]
  • January 29, 2020: [Status Conference]
  • January 28, 2020: [Jury Selection]
  • January 28, 2020: [Voir Dire Begun]
  • January 27, 2020: [Witness List]
  • January 27, 2020: [Exhibit List]
  • January 27, 2020: [Order on Motion to Dismiss]
  • January 26, 2020: [Memorandum in Opposition to Motion]
  • January 24, 2020: [Hearing ]
  • January 23, 2020: [Memorandum in Opposition to Motion]
  • January 21, 2020: [Order]
  • January 21, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 18, 2020: [Dismiss ]
  • January 17, 2020: [Reply/Response Misc]
  • January 16, 2020: [Reply/Response Misc]
  • January 16, 2020: [Miscellaneous Relief]
  • January 13, 2020: [Order on Motion for Miscellaneous Relief]
  • January 08, 2020: [Compliance Review Hearing]
December, 2019
  • December 20, 2019: [Miscellaneous Relief]
  • December 20, 2019: [Bond Hearing]
  • December 19, 2019: [PS 8 Petition Action on Cond of PT Release]
  • December 17, 2019: [Reply/Response Misc]
November, 2019
  • November 22, 2019: [Terminate Deadlines and Hearings]
  • November 21, 2019: [Reply/Response Misc]
  • November 20, 2019: [Memorandum in Support of Motion]
  • November 19, 2019: [Auto docketing digital audio upload]
  • November 19, 2019: [Sealed Document]
  • November 19, 2019: [Search Warrant Issued ]
  • November 19, 2019: [Application for Search Warrant]
  • November 19, 2019: [Order on Motion to Continue ]
  • November 19, 2019: [Motion Hearing]
  • November 18, 2019: [Continue ]
  • November 18, 2019: [Miscellaneous Relief]
  • November 18, 2019: [Order on Motion for Miscellaneous Relief]
  • November 13, 2019: [Miscellaneous Relief]
  • November 12, 2019: [Reply/Response Misc]
  • November 07, 2019: [Reply/Response Misc]
  • November 06, 2019: [Order on Motion for Extension of Time]
  • November 05, 2019: [Extension of Time]
  • November 04, 2019: [Order]
October, 2019
  • October 29, 2019: [Bond Hearing]
  • October 28, 2019: [Order Setting Conditions of Release]
  • October 28, 2019: [Compliance Review Hearing]
  • October 24, 2019: [Reply/Response Misc]
  • October 15, 2019: [Trial Memo]
  • October 02, 2019: [Attorney Appearance - USA]
July, 2019
  • July 15, 2019: [Order on Motion for Hearing ]
  • July 12, 2019: [Status Conference]
May, 2019
  • May 31, 2019: [Continue ]
  • May 23, 2019: [Order Referring Case to Magistrate Judge]
  • May 21, 2019: [Continue ]
  • May 15, 2019: [Hearing ]
February, 2019
  • February 19, 2019: [Scheduling Order]
  • February 15, 2019: [Continue ]
  • February 12, 2019: [Order on Motion to Continue ]
  • February 11, 2019: [Continue ]
January, 2019
  • January 17, 2019: [Order on ExParte Motion]
  • January 17, 2019: [Sealed Search Warrant Issued]
  • January 17, 2019: [Order on Sealed Motion]
  • January 17, 2019: [Sealed Motion]
  • January 17, 2019: [Sealed Document]
  • January 16, 2019: [ExParte Motion]
  • January 15, 2019: [Scheduling Order]
  • January 15, 2019: [Order on Motion for Release from Custody ]
  • January 15, 2019: [Arraignment]
  • January 15, 2019: [~Util - Plea Entered]
  • January 15, 2019: [Order on Motion for Pretrial Detention]
  • January 15, 2019: [Detention Hearing]
  • January 15, 2019: [Motion Hearing]
  • January 15, 2019: [Release from Custody ]
  • January 15, 2019: [Notice of Hearing]
  • January 14, 2019: [Pretrial Detention]
  • January 08, 2019: [Calendar Entry]
  • January 08, 2019: [Electronic Filing Order]
  • January 07, 2019: [Order of Transfer]
December, 2018
  • December 20, 2018: [Notice (Other)]
  • December 20, 2018: [Electronic Filing Order]
  • December 20, 2018: [Unredacted Foreperson's Signature]
  • December 20, 2018: [Indictment]
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