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-00012-1
  • Case Name: USA v. David
  • Filing Type: Criminal
Filing History
June, 2021
  • June 15, 2021: [Restitution Order]
  • June 11, 2021: [Notice (Other)]
  • June 09, 2021: [Notice (Other)]
March, 2021
  • March 23, 2021: [Statement of Reasons]
  • March 15, 2021: [Judicial Evaluation Program Survey]
  • March 15, 2021: [Dismissal of Counts]
  • March 15, 2021: [Judgment]
  • March 12, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 12, 2021: [Order on Motion to Dismiss]
  • March 12, 2021: [Motion Hearing]
  • March 12, 2021: [Sentencing]
  • March 12, 2021: [Acceptance of Responsibility]
  • March 12, 2021: [Dismiss ]
  • March 10, 2021: [Presentence Investigation Report]
  • March 09, 2021: [Sentencing Memorandum ]
  • March 04, 2021: [Sentencing Memorandum ]
February, 2021
  • February 25, 2021: [Sentencing Memorandum ]
  • February 22, 2021: [Sealed Sentencing Recommendation]
  • February 22, 2021: [Presentence Investigation Report]
December, 2020
  • December 23, 2020: [Continue ]
  • December 22, 2020: [Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Continue ]
October, 2020
  • October 21, 2020: [Order for PSI and Report]
  • October 20, 2020: [Continue ]
September, 2020
  • September 15, 2020: [Order for PSI and Report]
  • September 15, 2020: [Plea Agreement]
  • September 15, 2020: [Change of Plea Hearing]
  • September 15, 2020: [Order on Motion for Bond ]
  • September 15, 2020: [Motion Hearing]
  • September 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 15, 2020: [Bond]
  • September 09, 2020: [Notice Regarding Hearing Via Zoom]
  • September 08, 2020: [Notice of Hearing]
July, 2020
  • July 10, 2020: [Continue ]
June, 2020
  • June 16, 2020: [Scheduling Conference]
February, 2020
  • February 24, 2020: [Continue ]
December, 2019
  • December 20, 2019: [Continue ]
October, 2019
  • October 23, 2019: [Continue ]
August, 2019
  • August 28, 2019: [Waiver of Speedy Trial]
  • August 27, 2019: [Continue ]
June, 2019
  • June 27, 2019: [Continue ]
April, 2019
  • April 24, 2019: [Continue ]
February, 2019
  • February 05, 2019: [Order on Motion to Continue ]
January, 2019
  • January 30, 2019: [USM Return Executed]
  • January 28, 2019: [Surety Information Sheet]
  • January 25, 2019: [Bond]
  • January 25, 2019: [Order Setting Conditions of Release]
  • January 22, 2019: [Continue ]
  • January 22, 2019: [Financial Affidavit - CJA23]
  • January 22, 2019: [Calendar Entry]
  • January 22, 2019: [Scheduling Order]
  • January 18, 2019: [Electronic Filing Order]
  • January 18, 2019: [Bail Information Sheet]
  • January 18, 2019: [Indictment Unsealed]
  • January 18, 2019: [USM Return Executed]
  • January 18, 2019: [Case Unsealed]
  • January 18, 2019: [Initial Appearance]
  • January 18, 2019: [Arraignment]
  • January 18, 2019: [Detention Hearing]
  • January 18, 2019: [Motion Hearing]
  • January 18, 2019: [Order on Motion to Unseal Case ]
  • January 18, 2019: [~Util - Plea Entered]
  • January 18, 2019: [~Util - Add and Terminate Attorneys]
  • January 18, 2019: [Unseal Case]
  • January 18, 2019: [Arrest ]
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