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: 3:19-cr-00003-1
  • Case Name: USA v. Penn
  • Filing Type: Criminal
Filing History
May, 2020
  • May 29, 2020: [Acknowledgment of Receipt]
April, 2020
  • April 13, 2020: [Passport Returned]
  • April 01, 2020: [Order on Motion for Return of Property/PreTrial]
March, 2020
  • March 30, 2020: [Return of Passport]
  • March 21, 2020: [Order on Motion to Modify Conditions of Release]
  • March 20, 2020: [Modify Conditions of Release]
  • March 11, 2020: [Notice]
December, 2019
  • December 21, 2019: [Statement of Reasons]
  • December 20, 2019: [Judicial Evaluation Program Survey]
  • December 20, 2019: [Unredacted Judge's Signature]
  • December 20, 2019: [Judgment]
  • December 20, 2019: [Dismissal of Counts]
  • December 06, 2019: [Order on Motion to Seal ]
  • December 06, 2019: [Order on Sealed Motion]
  • December 06, 2019: [Sentencing]
  • December 06, 2019: [Order on Motion to Dismiss]
  • December 06, 2019: [Order on Motion for Acceptance of Responsibility]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
  • November 25, 2019: [Dismiss ]
  • November 25, 2019: [Acceptance of Responsibility]
  • November 12, 2019: [Seal]
  • November 12, 2019: [Sealed Motion]
  • November 12, 2019: [Sentencing Memorandum ]
  • November 08, 2019: [Sealed Document]
  • November 07, 2019: [Sealed Document]
  • November 07, 2019: [Sealed Motion]
  • November 04, 2019: [Order on Motion for Extension of Time]
October, 2019
  • October 31, 2019: [Extension of Time]
  • October 31, 2019: [Presentence Investigation Report]
  • October 31, 2019: [Sealed Sentencing Recommendation]
September, 2019
  • September 09, 2019: [Petition to Enter Guilty Plea]
  • September 09, 2019: [Plea Agreement]
  • September 09, 2019: [~Util - Plea Entered]
  • September 09, 2019: [Change of Plea Hearing]
  • September 09, 2019: [Information - Felony]
August, 2019
  • August 23, 2019: [Order]
  • August 12, 2019: [Order for PSI and Report]
  • August 07, 2019: [Continue ]
  • August 01, 2019: [Order on Motion for Hearing ]
July, 2019
  • July 22, 2019: [Hearing ]
June, 2019
  • June 13, 2019: [Order on Motion to Continue ]
  • June 04, 2019: [Continue ]
May, 2019
  • May 28, 2019: [Presentence Investigation Report]
March, 2019
  • March 19, 2019: [Sentencing Scheduling Order]
  • March 19, 2019: [Order on Motion to Continue ]
  • March 12, 2019: [Continue ]
February, 2019
  • February 05, 2019: [Set/Reset Deadlines/Hearings]
  • February 05, 2019: [Scheduling Order]
  • February 05, 2019: [Order on Motion to Continue ]
January, 2019
  • January 22, 2019: [Continue ]
  • January 08, 2019: [Calendar Entry]
  • January 08, 2019: [Order for PSI and Report]
  • January 08, 2019: [Electronic Filing Order]
  • January 08, 2019: [Plea Agreement]
  • January 08, 2019: [Petition to Enter Guilty Plea]
  • January 08, 2019: [Waiver/Plea Hearing]
  • January 08, 2019: [~Util - Plea Entered]
  • January 08, 2019: [Waiver of Indictment]
  • January 08, 2019: [Information - Felony]
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