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-00008-1
  • Case Name: USA v. Bonilla et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 26, 2024: [Transcript]
December, 2021
  • December 06, 2021: [Restitution Order]
November, 2021
  • November 19, 2021: [Prob 12A Report On Offender Under Supervision]
October, 2021
  • October 29, 2021: [Appoint Counsel]
  • October 08, 2021: [Prob 12F Modification of Monetary Condition]
September, 2021
  • September 30, 2021: [Appoint Counsel]
  • September 28, 2021: [Order on Sealed Motion]
  • September 27, 2021: [Order on Sealed Motion]
  • September 27, 2021: [Sealed Motion]
June, 2021
  • June 23, 2021: [Order]
May, 2021
  • May 06, 2021: [Order on Motion for Order]
April, 2021
  • April 23, 2021: [Order]
March, 2021
  • March 26, 2021: [Statement of Reasons]
  • March 26, 2021: [Judgment]
  • March 25, 2021: [Presentence Investigation Report]
  • March 25, 2021: [Dismissal of Counts]
  • March 25, 2021: [Sentencing]
  • March 25, 2021: [Order on Motion to Dismiss]
  • March 25, 2021: [Motion Hearing]
  • March 25, 2021: [Set/Reset Restitution Order Deadline]
  • March 25, 2021: [Dismiss ]
  • March 17, 2021: [Sentencing Memorandum ]
  • March 12, 2021: [Sentencing Memorandum ]
  • March 09, 2021: [Order on Motion for Extension of Time]
  • March 08, 2021: [Extension of Time]
  • March 05, 2021: [Sealed Sentencing Recommendation]
  • March 05, 2021: [Presentence Investigation Report]
February, 2021
  • February 16, 2021: [Sealed Document]
  • February 16, 2021: [Order on Motion for Order]
  • February 15, 2021: [Reply/Response Misc]
  • February 05, 2021: [Sealed Document]
  • February 05, 2021: [Order]
January, 2021
  • January 15, 2021: [Statement of Reasons]
  • January 14, 2021: [Judgment]
  • January 13, 2021: [Dismissal of Counts]
  • January 13, 2021: [Order on Motion to Dismiss]
  • January 13, 2021: [Sentencing]
  • January 13, 2021: [Set/Reset Restitution Order Deadline]
  • January 13, 2021: [Motion Hearing]
  • January 13, 2021: [Dismiss ]
  • January 08, 2021: [Presentence Investigation Report]
  • January 06, 2021: [Sealed Document]
  • January 06, 2021: [Order on Motion for Order]
  • January 04, 2021: [Continue ]
December, 2020
  • December 30, 2020: [Notice (Other)]
  • December 30, 2020: [Sealed Document]
  • December 30, 2020: [Order]
  • December 23, 2020: [Presentence Investigation Report]
November, 2020
  • November 19, 2020: [Statement of Reasons]
  • November 19, 2020: [Judgment]
  • November 19, 2020: [Order on Motion to Withdraw Document]
  • November 17, 2020: [Withdraw Document]
  • November 17, 2020: [Memorandum in Opposition to Motion]
  • November 10, 2020: [Miscellaneous Relief]
  • November 05, 2020: [Miscellaneous Relief]
  • November 04, 2020: [Dismissal of Counts]
  • November 04, 2020: [Sentencing]
  • November 04, 2020: [Motion Hearing]
  • November 04, 2020: [Order on Motion to Dismiss]
  • November 04, 2020: [Set/Reset Restitution Order Deadline]
  • November 04, 2020: [Dismiss ]
  • November 04, 2020: [Auto docketing digital audio upload]
  • November 03, 2020: [Seal]
  • November 03, 2020: [Sealed Document]
  • November 03, 2020: [PS Violation Report No Action]
  • November 02, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
October, 2020
  • October 30, 2020: [Continue ]
  • October 23, 2020: [Continue ]
  • October 21, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 21, 2020: [Order]
  • October 21, 2020: [Miscellaneous Relief]
  • October 19, 2020: [Presentence Investigation Report]
  • October 17, 2020: [Reply/Response Misc]
  • October 16, 2020: [Continue ]
  • October 15, 2020: [Notice]
  • October 14, 2020: [Sentencing Memorandum ]
  • October 13, 2020: [Order on Motion to Seal ]
  • October 12, 2020: [Seal]
  • October 07, 2020: [Sealed Document]
  • October 07, 2020: [Sentencing Memorandum ]
  • October 05, 2020: [Statement of Reasons]
  • October 05, 2020: [Judgment]
  • October 01, 2020: [Sealed Sentencing Recommendation]
  • October 01, 2020: [Presentence Investigation Report]
September, 2020
  • September 18, 2020: [Order on Motion to Modify Conditions of Release]
  • September 17, 2020: [Dismissal of Counts]
  • September 17, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 17, 2020: [Motion Hearing]
  • September 17, 2020: [Order on Motion to Dismiss]
  • September 17, 2020: [Sentencing]
  • September 17, 2020: [Dismiss ]
  • September 17, 2020: [Acceptance of Responsibility]
  • September 17, 2020: [Auto docketing digital audio upload]
  • September 17, 2020: [Order on Motion for Departure]
  • September 17, 2020: [Continue ]
  • September 16, 2020: [Auto docketing digital audio upload]
  • September 16, 2020: [Sentencing]
  • September 10, 2020: [Modify Conditions of Release]
  • September 10, 2020: [Sealed Order]
  • September 09, 2020: [Presentence Investigation Report]
  • September 09, 2020: [Sentencing Memorandum ]
  • September 09, 2020: [Sealed Document]
  • September 03, 2020: [Sentencing Memorandum ]
August, 2020
  • August 28, 2020: [Sealed Sentencing Recommendation]
  • August 28, 2020: [Presentence Investigation Report]
  • August 27, 2020: [Exhibit]
  • August 26, 2020: [Sentencing Memorandum ]
  • August 23, 2020: [Continue ]
  • August 21, 2020: [Exhibit]
  • August 19, 2020: [Departure]
  • August 19, 2020: [Sentencing Memorandum ]
  • August 14, 2020: [Presentence Investigation Report]
  • August 14, 2020: [Sealed Sentencing Recommendation]
  • August 04, 2020: [Presentence Investigation Report]
July, 2020
  • July 31, 2020: [Docket Annotation]
  • July 31, 2020: [Notice Regarding Hearing Via Zoom]
  • July 28, 2020: [PS Violation Report No Action]
  • July 27, 2020: [Continue ]
  • July 24, 2020: [Notice Regarding Hearing Via Zoom]
  • July 22, 2020: [Presentence Investigation Report]
  • July 21, 2020: [Reply/Response Misc]
  • July 13, 2020: [Compliance Review Hearing]
  • July 09, 2020: [Probation Violation Summons Returned Executed]
  • July 07, 2020: [Order for PSI and Report]
  • July 07, 2020: [Petition to Enter Guilty Plea]
  • July 07, 2020: [Plea Agreement]
  • July 07, 2020: [Findings and Recommendations]
  • July 07, 2020: [~Util - Plea Entered]
  • July 07, 2020: [Change of Plea Hearing]
  • July 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Consent Form]
June, 2020
  • June 29, 2020: [Notice Regarding Hearing Via Zoom]
  • June 26, 2020: [Summons Issued]
  • June 26, 2020: [PS 8 Petition Action on Cond of PT Release]
  • June 24, 2020: [Notice Regarding Hearing Via Zoom]
  • June 16, 2020: [Extension of Time]
May, 2020
  • May 13, 2020: [Notice (Other)]
  • May 07, 2020: [Reply/Response Misc]
  • May 07, 2020: [Miscellaneous Relief]
  • May 04, 2020: [Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 27, 2020: [Order on Motion for Bond ]
  • April 26, 2020: [Bond]
  • April 24, 2020: [Letter]
  • April 14, 2020: [Continue ]
March, 2020
  • March 25, 2020: [Order]
  • March 25, 2020: [Extension of Time]
February, 2020
  • February 25, 2020: [Order Referring Case to Magistrate Judge]
January, 2020
  • January 27, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Order on Motion for Extension of Time]
  • January 09, 2020: [Extension of Time]
  • January 09, 2020: [Continue ]
December, 2019
  • December 18, 2019: [Continue ]
  • December 06, 2019: [Continue ]
  • December 05, 2019: [Compliance Review Hearing]
November, 2019
  • November 25, 2019: [Miscellaneous Relief]
  • November 22, 2019: [Continue ]
  • November 22, 2019: [Miscellaneous Relief]
  • November 18, 2019: [PS 8 Petition Action on Cond of PT Release]
  • November 01, 2019: [PS 8 Petition Action on Cond of PT Release]
October, 2019
  • October 28, 2019: [Order for PSI and Report]
  • October 28, 2019: [Findings and Recommendations]
  • October 28, 2019: [Plea Agreement]
  • October 28, 2019: [Petition to Enter Guilty Plea]
  • October 28, 2019: [Consent Form]
  • October 28, 2019: [Change of Plea Hearing]
  • October 28, 2019: [~Util - Plea Entered]
  • October 02, 2019: [Order for PSI and Report]
  • October 02, 2019: [Findings and Recommendations]
  • October 02, 2019: [Plea Agreement]
  • October 02, 2019: [Petition to Enter Guilty Plea]
  • October 02, 2019: [Consent Form]
  • October 02, 2019: [Change of Plea Hearing]
  • October 02, 2019: [~Util - Plea Entered]
September, 2019
  • September 19, 2019: [Order for PSI and Report]
  • September 19, 2019: [Findings and Recommendations]
  • September 19, 2019: [Plea Agreement]
  • September 19, 2019: [Petition to Enter Guilty Plea]
  • September 19, 2019: [Consent Form]
  • September 19, 2019: [Change of Plea Hearing]
  • September 19, 2019: [Bond Hearing]
  • September 19, 2019: [~Util - Plea Entered]
  • September 03, 2019: [Terminate Deadlines and Hearings]
  • September 02, 2019: [Waiver of Speedy Trial]
August, 2019
  • August 30, 2019: [Continue ]
  • August 26, 2019: [Continue ]
July, 2019
  • July 11, 2019: [Continue ]
  • July 08, 2019: [Order on Motion to Appoint Counsel]
  • July 08, 2019: [Appoint Counsel]
May, 2019
  • May 02, 2019: [Unredacted Foreperson's Signature]
  • May 02, 2019: [Indictment]
April, 2019
  • April 10, 2019: [Order on ExParte Motion]
  • April 09, 2019: [Order on Motion for Reconsideration]
  • April 05, 2019: [Notice (Other)]
  • April 01, 2019: [Waiver of Speedy Trial]
  • April 01, 2019: [Continue ]
March, 2019
  • March 29, 2019: [Continue ]
  • March 27, 2019: [Continue ]
  • March 27, 2019: [Waiver of Speedy Trial]
  • March 24, 2019: [Continue ]
  • March 18, 2019: [Attorney Appearance - Defendant]
February, 2019
  • February 26, 2019: [Continue ]
  • February 26, 2019: [ExParte Motion]
  • February 19, 2019: [Continue ]
  • February 06, 2019: [Waiver of Speedy Trial]
  • February 06, 2019: [Order]
  • February 06, 2019: [Calendar Entry]
  • February 06, 2019: [Order Referring Case to Magistrate Judge]
  • February 05, 2019: [Order on Motion for Conference]
  • February 05, 2019: [Scheduling Order]
  • February 05, 2019: [Order on Motion for Miscellaneous Relief]
  • February 05, 2019: [Order on Motion to Continue ]
  • February 05, 2019: [Conference]
  • February 04, 2019: [Continue ]
  • February 01, 2019: [Miscellaneous Relief]
  • February 01, 2019: [Waiver of Speedy Trial]
January, 2019
  • January 31, 2019: [Order on Motion to Withdraw as Attorney]
  • January 30, 2019: [Add and Terminate Attorneys]
  • January 30, 2019: [USM Return Executed]
  • January 29, 2019: [Order on Motion to Withdraw as Attorney]
  • January 17, 2019: [Continue ]
  • January 17, 2019: [Reply/Response Misc]
  • January 17, 2019: [Withdraw as Attorney]
  • January 17, 2019: [Scheduling Order]
  • January 17, 2019: [Order of Detention]
  • January 16, 2019: [Bond]
  • January 15, 2019: [Memorandum in Opposition to Motion]
  • January 15, 2019: [USM Return Executed]
  • January 15, 2019: [Reconsideration]
  • January 14, 2019: [Order Setting Conditions of Release]
  • January 14, 2019: [Bail Information Sheet]
  • January 14, 2019: [Financial Affidavit - CJA23]
  • January 14, 2019: [USM Return Executed]
  • January 14, 2019: [Initial Appearance]
  • January 14, 2019: [Order on Motion for Release from Custody ]
  • January 14, 2019: [Detention Hearing]
  • January 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2019: [Arraignment]
  • January 14, 2019: [Motion Hearing]
  • January 14, 2019: [~Util - Plea Entered]
  • January 14, 2019: [~Util - Bond Set/Reset]
  • January 14, 2019: [Release from Custody ]
  • January 14, 2019: [Arrest ]
  • January 11, 2019: [Attorney Appearance - Defendant]
  • January 11, 2019: [Bond]
  • January 11, 2019: [Order on Motion for Pretrial Detention]
  • January 11, 2019: [Bond Hearing]
  • January 11, 2019: [Motion Hearing]
  • January 11, 2019: [Electronic Filing Order]
  • January 11, 2019: [Case Unsealed]
  • January 11, 2019: [Indictment Unsealed]
  • January 11, 2019: [Arrest ]
  • January 11, 2019: [Bail Information Sheet]
  • January 11, 2019: [Financial Affidavit - CJA23]
  • January 11, 2019: [Order Setting Conditions of Release]
  • January 11, 2019: [USM Return Executed]
  • January 11, 2019: [Detention Hearing]
  • January 11, 2019: [Initial Appearance]
  • January 11, 2019: [Arraignment]
  • January 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2019: [~Util - Plea Entered]
  • January 10, 2019: [Attorney Appearance - Defendant]
  • January 10, 2019: [USM Return Executed]
  • January 10, 2019: [Financial Affidavit - CJA23]
  • January 10, 2019: [Order on Motion to Unseal Case ]
  • January 10, 2019: [Initial Appearance]
  • January 10, 2019: [Detention Hearing]
  • January 10, 2019: [Order on Motion for Pretrial Detention]
  • January 10, 2019: [Arraignment]
  • January 10, 2019: [~Util - Case Unsealed]
  • January 10, 2019: [Motion Hearing]
  • January 10, 2019: [~Util - Plea Entered]
  • January 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2019: [Arrest ]
  • January 10, 2019: [Unseal Case]
  • January 10, 2019: [Pretrial Detention]
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