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-00311-1
  • Case Name: USA v. Spear-Zuleta
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Memorandum in Opposition to Motion]
  • January 03, 2023: [USCA Mandate]
December, 2022
  • December 21, 2022: [Early Termination of Probation]
  • December 12, 2022: [Attorney Appearance - USA]
  • December 09, 2022: [Financial Affidavit - CJA23]
  • December 09, 2022: [Notice (Other)]
July, 2022
  • July 06, 2022: [Sealed Document]
December, 2021
  • December 28, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • December 28, 2021: [Order on Motion to Seal ]
  • December 27, 2021: [Sealed Document]
  • December 27, 2021: [Seal]
  • December 27, 2021: [Reduce Sentence - First Step Act]
October, 2021
  • October 25, 2021: [Extension of Time]
August, 2021
  • August 23, 2021: [Transcript]
June, 2021
  • June 28, 2021: [Continue ]
May, 2021
  • May 04, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • May 04, 2021: [Transmission of Notice of Appeal]
  • May 03, 2021: [Order]
  • May 03, 2021: [Notice of Appeal - Final Judgment]
April, 2021
  • April 30, 2021: [Amended Judgment]
  • April 29, 2021: [Statement of Reasons]
  • April 29, 2021: [Judgment]
  • April 29, 2021: [Presentence Investigation Report]
  • April 29, 2021: [Dismissal of Counts]
  • April 28, 2021: [Judgment]
  • April 27, 2021: [Order on Motion to Seal ]
  • April 27, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 27, 2021: [Order on Sealed Motion]
  • April 27, 2021: [Order on Motion to Dismiss]
  • April 27, 2021: [Motion Hearing]
  • April 27, 2021: [Sentencing]
  • April 27, 2021: [Dismiss ]
  • April 27, 2021: [Acceptance of Responsibility]
  • April 27, 2021: [Statement of Reasons]
  • April 27, 2021: [Letter]
  • April 26, 2021: [Presentence Investigation Report]
  • April 23, 2021: [Presentence Investigation Report]
  • April 23, 2021: [Order on Sealed Motion]
  • April 22, 2021: [Presentence Investigation Report]
  • April 22, 2021: [Order on Motion to Dismiss]
  • April 22, 2021: [Sentencing]
  • April 22, 2021: [Motion Hearing]
  • April 22, 2021: [Dismiss ]
  • April 22, 2021: [Sealed Motion]
  • April 21, 2021: [Exhibit]
  • April 21, 2021: [Notice]
  • April 20, 2021: [Sealed Document]
  • April 20, 2021: [Seal]
  • April 20, 2021: [Sentencing Memorandum ]
  • April 19, 2021: [Sentencing Memorandum ]
  • April 19, 2021: [Presentence Investigation Report]
  • April 18, 2021: [Sealed Document]
  • April 18, 2021: [Exhibit]
  • April 17, 2021: [Presentence Investigation Report]
  • April 16, 2021: [Exhibit]
  • April 15, 2021: [Seal]
  • April 15, 2021: [Sealed Motion]
  • April 15, 2021: [Sealed Document]
  • April 15, 2021: [Sentencing Memorandum ]
  • April 14, 2021: [Sentencing Memorandum ]
  • April 13, 2021: [Sentencing Memorandum ]
  • April 08, 2021: [Presentence Investigation Report]
  • April 07, 2021: [Order on Motion to Withdraw as Attorney]
  • April 07, 2021: [Order on Motion to Continue ]
  • April 07, 2021: [Motion Hearing]
  • April 06, 2021: [Letter]
  • April 05, 2021: [Sealed Document]
  • April 05, 2021: [Seal]
  • April 05, 2021: [Sentencing Memorandum ]
  • April 05, 2021: [Notice Regarding Hearing Via Zoom]
  • April 05, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 01, 2021: [Continue ]
March, 2021
  • March 31, 2021: [Continue ]
  • March 31, 2021: [Withdraw as Attorney]
  • March 19, 2021: [Continue ]
  • March 17, 2021: [Sealed Sentencing Recommendation]
  • March 17, 2021: [Presentence Investigation Report]
  • March 11, 2021: [Transcript]
  • March 03, 2021: [Transcript]
  • March 01, 2021: [Transcript]
  • March 01, 2021: [Exhibit List]
February, 2021
  • February 26, 2021: [Evidentiary Hearing]
  • February 08, 2021: [Notice (Other)]
  • February 02, 2021: [Continue ]
January, 2021
  • January 12, 2021: [Order on Motion to Withdraw Plea of Guilty]
December, 2020
  • December 16, 2020: [Reply/Response Misc]
  • December 01, 2020: [Order to Show Cause]
November, 2020
  • November 30, 2020: [Withdraw Plea of Guilty]
  • November 16, 2020: [Status Report]
  • November 10, 2020: [Passport Returned]
October, 2020
  • October 25, 2020: [Witness List]
  • October 23, 2020: [Witness List]
  • October 20, 2020: [Order Returning Submission]
September, 2020
  • September 29, 2020: [Status Report]
August, 2020
  • August 12, 2020: [Modify Conditions of Release]
July, 2020
  • July 31, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • July 21, 2020: [Order on Motion to Modify Conditions of Release]
  • July 19, 2020: [Modify Conditions of Release]
June, 2020
  • June 26, 2020: [Motion Hearing]
  • June 26, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • June 17, 2020: [Exhibit]
  • June 15, 2020: [Memorandum in Opposition to Motion]
  • June 10, 2020: [Notice Regarding Hearing Via Zoom]
  • June 02, 2020: [Order]
  • June 01, 2020: [Withdraw Plea of Guilty]
May, 2020
  • May 01, 2020: [Miscellaneous Relief]
April, 2020
  • April 27, 2020: [Extension of Time]
  • April 13, 2020: [Order on Motion for Hearing ]
  • April 13, 2020: [Motion Hearing]
  • April 06, 2020: [Hearing ]
March, 2020
  • March 31, 2020: [Notice]
  • March 16, 2020: [Continue ]
February, 2020
  • February 19, 2020: [Add and Terminate Attorneys]
  • February 19, 2020: [Attorney Appearance - Defendant]
  • February 07, 2020: [Order on Motion to Withdraw as Attorney]
  • February 07, 2020: [Motion Hearing]
January, 2020
  • January 30, 2020: [Modify Conditions of Release]
  • January 23, 2020: [Withdraw as Attorney]
  • January 17, 2020: [Reply/Response Misc]
  • January 16, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Reply/Response Misc]
  • January 07, 2020: [Status Conference]
  • January 07, 2020: [Motion Hearing]
  • January 07, 2020: [Order on Motion to Continue ]
  • January 07, 2020: [Continue ]
  • January 06, 2020: [Transcript]
  • January 03, 2020: [Presentence Investigation Report]
  • January 03, 2020: [Sealed Sentencing Recommendation]
  • January 02, 2020: [Withdraw Plea of Guilty]
December, 2019
  • December 18, 2019: [Sealed Sentencing Recommendation]
  • December 18, 2019: [Presentence Investigation Report]
  • December 13, 2019: [Presentence Investigation Report]
  • December 12, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
  • November 25, 2019: [Presentence Investigation Report]
  • November 04, 2019: [Modify Conditions of Release]
October, 2019
  • October 29, 2019: [Continue ]
  • October 21, 2019: [Continue ]
  • October 11, 2019: [Continue ]
September, 2019
  • September 30, 2019: [Status Report]
  • September 24, 2019: [Order on Motion for Reconsideration]
  • September 24, 2019: [Order on Motion in Limine]
  • September 24, 2019: [Order on Motion for Miscellaneous Relief]
  • September 13, 2019: [Order for PSI and Report]
  • September 12, 2019: [Order for PSI and Report]
  • September 12, 2019: [Plea Agreement]
  • September 12, 2019: [Change of Plea Hearing]
  • September 12, 2019: [~Util - Plea Entered]
  • September 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2019: [Order Setting Conditions of Release]
  • September 10, 2019: [Bond Hearing]
  • September 10, 2019: [Order on Motion to Modify Conditions of Release]
  • September 10, 2019: [Motion Hearing]
  • September 06, 2019: [Sealed Order]
  • September 06, 2019: [Motion Hearing]
  • September 06, 2019: [Order on Sealed Motion]
  • September 03, 2019: [Proposed Voir Dire]
  • September 03, 2019: [Proposed Jury Instructions/Request to Charge]
  • September 03, 2019: [Miscellaneous Relief]
  • September 01, 2019: [Proposed Voir Dire]
August, 2019
  • August 29, 2019: [Proposed Voir Dire]
  • August 29, 2019: [Reply/Response Misc]
  • August 29, 2019: [Memorandum in Opposition to Motion]
  • August 28, 2019: [Sealed Motion]
  • August 28, 2019: [Modify Conditions of Release]
  • August 23, 2019: [Reply/Response Misc]
  • August 21, 2019: [Transcript]
  • August 19, 2019: [Reconsideration]
  • August 19, 2019: [In Limine ]
  • August 14, 2019: [Extension of Time]
  • August 12, 2019: [Reply/Response Misc]
  • August 12, 2019: [Miscellaneous Relief]
  • August 09, 2019: [In Limine ]
  • August 07, 2019: [Modify Conditions of Release]
June, 2019
  • June 27, 2019: [Waiver of Speedy Trial]
  • June 25, 2019: [Modify Conditions of Release]
  • June 21, 2019: [Scheduling Order]
  • June 14, 2019: [Order on Motion to Continue ]
  • June 05, 2019: [Continue ]
May, 2019
  • May 23, 2019: [Order on Motion to Continue ]
  • May 23, 2019: [Order on Motion in Limine]
  • May 23, 2019: [Order on Motion for Leave to File Document ]
  • May 23, 2019: [Order on Motion to Sever Defendant]
  • May 23, 2019: [Motion Hearing]
  • May 23, 2019: [Continue ]
  • May 17, 2019: [Sealed Document]
  • May 17, 2019: [Leave to File]
  • May 17, 2019: [Reply/Response Misc]
  • May 07, 2019: [Order on Motion to Seal ]
  • May 06, 2019: [Sealed Document]
  • May 06, 2019: [Seal]
  • May 06, 2019: [Memorandum in Support of Motion]
  • May 06, 2019: [Sever Defendant]
  • May 06, 2019: [Memorandum in Opposition to Motion]
April, 2019
  • April 30, 2019: [Status Conference]
  • April 30, 2019: [Order on Motion to Suppress]
  • April 24, 2019: [Order]
  • April 22, 2019: [Waiver of Speedy Trial]
  • April 18, 2019: [Motion Hearing]
  • April 18, 2019: [Status Conference]
  • April 18, 2019: [Order on Motion for Extension of Time]
  • April 18, 2019: [Order on Motion for Reconsideration]
  • April 18, 2019: [Order on Motion to Continue ]
  • April 17, 2019: [Order on Motion to Modify Conditions of Release]
  • April 16, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 16, 2019: [Extension of Time]
  • April 15, 2019: [Proposed Voir Dire]
  • April 15, 2019: [Proposed Jury Instructions/Request to Charge]
  • April 15, 2019: [Extension of Time]
  • April 15, 2019: [Reconsideration]
  • April 11, 2019: [Terminate Deadlines and Hearings]
  • April 10, 2019: [Order on Motion for Extension of Time]
  • April 09, 2019: [Order Referring Case to Magistrate Judge]
  • April 09, 2019: [Calendar Entry]
  • April 08, 2019: [Modify Conditions of Release]
  • April 08, 2019: [Waiver of Speedy Trial]
  • April 08, 2019: [Continue ]
  • April 08, 2019: [Extension of Time]
  • April 01, 2019: [In Limine ]
March, 2019
  • March 28, 2019: [Motion Hearing]
  • March 28, 2019: [Order on Motion to Continue ]
  • March 28, 2019: [Order on Motion to Suppress]
  • March 28, 2019: [Order on Motion for Miscellaneous Relief]
  • March 28, 2019: [Evidentiary Hearing]
  • March 28, 2019: [Order on Motion in Limine]
  • March 28, 2019: [Continue ]
  • March 28, 2019: [Witness List]
  • March 21, 2019: [Arraignment]
  • March 21, 2019: [~Util - Plea Entered]
  • March 21, 2019: [Receipt for Passport]
  • March 19, 2019: [Acknowledgment of Receipt]
  • March 19, 2019: [Surety Information Sheet]
  • March 19, 2019: [Order Setting Conditions of Release]
  • March 19, 2019: [Bail Information Sheet]
  • March 19, 2019: [Bond]
  • March 19, 2019: [Notice]
  • March 19, 2019: [Order on Motion to Seal ]
  • March 19, 2019: [Bond Hearing]
  • March 19, 2019: [Motion Hearing]
  • March 19, 2019: [Order on Motion for Release from Custody ]
  • March 19, 2019: [~Util - Bond Set/Reset]
  • March 19, 2019: [Arraignment]
  • March 19, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Memorandum in Opposition to Motion]
  • March 14, 2019: [Release from Custody ]
  • March 14, 2019: [Sealed Document]
  • March 14, 2019: [Seal]
  • March 14, 2019: [Reply/Response Misc]
  • March 14, 2019: [Unredacted Foreperson's Signature]
  • March 14, 2019: [Indictment]
  • March 11, 2019: [Attorney Appearance - Defendant]
  • March 07, 2019: [Exhibit List]
  • March 07, 2019: [Order on Motion for Release from Custody ]
  • March 07, 2019: [Bond Hearing]
  • March 07, 2019: [Motion Hearing]
  • March 07, 2019: [Suppress]
  • March 04, 2019: [Release from Custody ]
  • March 01, 2019: [Order Referring Case to Magistrate Judge]
February, 2019
  • February 28, 2019: [Release from Custody ]
  • February 28, 2019: [Scheduling Order]
  • February 28, 2019: [Order]
  • February 13, 2019: [Memorandum in Opposition to Motion]
  • February 13, 2019: [Reply/Response Misc]
  • February 11, 2019: [Order on Motion to Withdraw as Attorney]
  • February 08, 2019: [Order on Motion to Continue ]
  • February 08, 2019: [Motion Hearing]
  • February 08, 2019: [Status Conference]
  • February 08, 2019: [Waiver of Speedy Trial]
  • February 07, 2019: [Continue ]
  • February 06, 2019: [Withdraw as Attorney]
  • February 06, 2019: [Attorney Appearance - Defendant]
  • February 04, 2019: [Calendar Entry]
  • February 04, 2019: [Miscellaneous Relief]
  • February 04, 2019: [In Limine ]
  • February 04, 2019: [Proposed Jury Instructions/Request to Charge]
  • February 04, 2019: [Proposed Voir Dire]
January, 2019
  • January 31, 2019: [Scheduling Order]
  • January 30, 2019: [Order of Detention]
  • January 30, 2019: [Financial Affidavit - CJA23]
  • January 30, 2019: [Initial Appearance]
  • January 30, 2019: [Order on Motion for Pretrial Detention]
  • January 30, 2019: [Detention Hearing]
  • January 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 30, 2019: [Motion Hearing]
  • January 30, 2019: [Arraignment]
  • January 30, 2019: [~Util - Plea Entered]
  • January 29, 2019: [Pretrial Detention]
  • January 28, 2019: [Calendar Entry]
  • January 23, 2019: [~Util - Plea Entered]
  • January 23, 2019: [Arraignment]
  • January 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 22, 2019: [Financial Affidavit - CJA23]
  • January 18, 2019: [Order on Motion to Unseal Document ]
  • January 17, 2019: [Bond Hearing]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [~Util - Plea Entered]
  • January 17, 2019: [Financial Affidavit - CJA23]
  • January 16, 2019: [Calendar Entry]
  • January 14, 2019: [Notice of Hearing]
  • January 14, 2019: [Bond]
  • January 14, 2019: [Surety Information Sheet]
  • January 14, 2019: [Bail Information Sheet]
  • January 14, 2019: [Order Setting Conditions of Release]
  • January 11, 2019: [Initial Appearance]
  • January 11, 2019: [Motion Hearing]
  • January 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2019: [Order on Motion to Unseal Case ]
  • January 11, 2019: [~Util - Bond Set/Reset]
  • January 11, 2019: [Unseal Case]
  • January 11, 2019: [Arrest ]
  • January 11, 2019: [USM Return Executed]
  • January 09, 2019: [Unredacted Foreperson's Signature]
  • January 09, 2019: [Electronic Filing Order]
  • January 09, 2019: [Indictment]
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