U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:19-cr-00009-2
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 16, 2022: [Judgment]
  • March 16, 2022: [Dismissal of Counts]
  • March 16, 2022: [Order on Motion for Miscellaneous Relief]
  • March 16, 2022: [Order on Motion for Acceptance of Responsibility]
  • March 16, 2022: [Order on Motion to Dismiss]
  • March 16, 2022: [Motion Hearing]
  • March 16, 2022: [Sentencing]
  • March 16, 2022: [Dismiss ]
  • March 15, 2022: [Statement of Reasons]
  • March 15, 2022: [Presentence Investigation Report]
  • March 14, 2022: [Order]
  • March 14, 2022: [Miscellaneous Relief]
  • March 14, 2022: [Acceptance of Responsibility]
  • March 11, 2022: [Notice Regarding Hearing Via Zoom]
  • March 10, 2022: [Notice (Other)]
  • March 09, 2022: [Sentencing Memorandum ]
February, 2022
  • February 11, 2022: [Presentence Investigation Report]
  • February 07, 2022: [PS Violation Report No Action]
July, 2021
  • July 22, 2021: [USM Return Executed]
January, 2021
  • January 29, 2021: [Unredacted Judge's Signature]
  • January 29, 2021: [Judgment]
  • January 28, 2021: [Statement of Reasons]
  • January 27, 2021: [Dismissal of Counts]
  • January 27, 2021: [Order on Motion to Dismiss]
  • January 27, 2021: [Order on Motion for Acceptance of Responsibility]
  • January 27, 2021: [Sentencing]
  • January 27, 2021: [Motion Hearing]
  • January 26, 2021: [Dismiss ]
  • January 26, 2021: [Acceptance of Responsibility]
  • January 25, 2021: [Reply/Response Misc]
  • January 07, 2021: [Sentencing]
  • January 07, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Status Conference]
  • January 07, 2021: [Motion Hearing]
  • January 07, 2021: [Continue ]
  • January 06, 2021: [Order on Motion to Seal ]
  • January 06, 2021: [Sealed Document]
  • January 06, 2021: [Seal]
  • January 06, 2021: [Sentencing Memorandum ]
  • January 06, 2021: [Notice Regarding Hearing Via Zoom]
  • January 02, 2021: [Sentencing Memorandum ]
December, 2020
  • December 23, 2020: [Sealed Sentencing Recommendation]
  • December 23, 2020: [Presentence Investigation Report]
November, 2020
  • November 25, 2020: [Order on Motion for Forfeiture of Property ]
  • November 13, 2020: [Continue ]
  • November 12, 2020: [Forfeiture of Property ]
July, 2020
  • July 09, 2020: [Continue ]
June, 2020
  • June 08, 2020: [Continue ]
May, 2020
  • May 18, 2020: [Terminate Deadlines and Hearings]
April, 2020
  • April 23, 2020: [Order on Motion to Continue ]
  • April 22, 2020: [Continue ]
  • April 20, 2020: [Presentence Investigation Report]
  • April 20, 2020: [Sealed Sentencing Recommendation]
  • April 15, 2020: [Presentence Investigation Report]
  • April 15, 2020: [Sealed Sentencing Recommendation]
  • April 07, 2020: [Presentence Investigation Report]
March, 2020
  • March 24, 2020: [Presentence Investigation Report]
January, 2020
  • January 30, 2020: [Sentencing Scheduling Order]
  • January 30, 2020: [Order on Motion to Continue ]
  • January 29, 2020: [Continue ]
  • January 15, 2020: [Sentencing Scheduling Order]
  • January 15, 2020: [Order]
  • January 15, 2020: [Terminate Deadlines and Hearings]
December, 2019
  • December 26, 2019: [Findings and Recommendations]
  • December 26, 2019: [Order for PSI and Report]
  • December 26, 2019: [Plea Agreement]
  • December 26, 2019: [Motion Hearing]
  • December 26, 2019: [Bond Hearing]
  • December 26, 2019: [Order on Motion for Bond ]
  • December 26, 2019: [Change of Plea Hearing]
  • December 26, 2019: [Consent Form]
  • December 26, 2019: [Bond]
  • December 20, 2019: [Order Referring Plea]
November, 2019
  • November 27, 2019: [Order on Motion for Order]
October, 2019
  • October 31, 2019: [Order on Motion to Continue ]
  • October 25, 2019: [Order for PSI and Report]
  • October 25, 2019: [Findings and Recommendations]
  • October 25, 2019: [Plea Agreement]
  • October 25, 2019: [Consent Form]
  • October 25, 2019: [Change of Plea Hearing]
  • October 25, 2019: [~Util - Plea Entered]
  • October 16, 2019: [Notice of Hearing]
  • October 04, 2019: [Order Referring Plea]
August, 2019
  • August 15, 2019: [Unredacted Judge's Signature]
  • August 15, 2019: [Indictment]
July, 2019
  • July 03, 2019: [Detention Hearing]
  • July 01, 2019: [Notice (Other)]
June, 2019
  • June 25, 2019: [Detention Hearing]
  • June 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2019: [Waiver of Speedy Trial]
  • June 13, 2019: [Scheduling Order]
  • June 13, 2019: [Order on Motion to Continue ]
  • June 11, 2019: [Waiver of Speedy Trial]
May, 2019
  • May 13, 2019: [USM Return Executed]
  • May 08, 2019: [Order on Motion to Continue ]
  • May 03, 2019: [Notice (Other)]
  • May 03, 2019: [USM Return Executed]
April, 2019
  • April 05, 2019: [Order on Motion to Continue ]
  • April 05, 2019: [Status Conference]
  • April 05, 2019: [Motion Hearing]
  • April 05, 2019: [Continue ]
February, 2019
  • February 13, 2019: [Arrest ]
  • February 12, 2019: [PS 8 Petition Action on Cond of PT Release]
  • February 12, 2019: [Financial Affidavit - CJA23]
  • February 12, 2019: [Arraignment]
  • February 12, 2019: [~Util - Plea Entered]
  • February 12, 2019: [~Util - Add and Terminate Attorneys]
  • February 12, 2019: [Initial Appearance]
  • February 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 06, 2019: [Order of Transfer]
  • February 05, 2019: [Order]
January, 2019
  • January 31, 2019: [Unredacted Foreperson's Signature]
  • January 31, 2019: [Indictment]
  • January 30, 2019: [USM Return Executed]
  • January 29, 2019: [Bail Information Sheet]
  • January 29, 2019: [Surety Information Sheet]
  • January 29, 2019: [Order Setting Conditions of Release]
  • January 29, 2019: [Bond]
  • January 29, 2019: [Order on Motion for Bond ]
  • January 29, 2019: [Bond Hearing]
  • January 29, 2019: [Motion Hearing]
  • January 25, 2019: [Notice (Other)]
  • January 25, 2019: [Scheduling Order]
  • January 25, 2019: [USM Return Executed]
  • January 24, 2019: [Calendar Entry]
  • January 22, 2019: [Calendar Entry]
  • January 22, 2019: [Bond]
  • January 22, 2019: [Electronic Filing Order]
  • January 22, 2019: [Indictment Unsealed]
  • January 22, 2019: [Case Unsealed]
  • January 22, 2019: [Order of Detention]
  • January 22, 2019: [Financial Affidavit - CJA23]
  • January 22, 2019: [Order on Motion for Pretrial Detention]
  • January 22, 2019: [Order on Motion to Unseal Case ]
  • January 22, 2019: [Initial Appearance]
  • January 22, 2019: [~Util - Plea Entered]
  • January 22, 2019: [Motion Hearing]
  • January 22, 2019: [Arraignment]
  • January 22, 2019: [Detention Hearing]
  • January 22, 2019: [~Util - Add and Terminate Attorneys]
  • January 22, 2019: [Pretrial Detention]
  • January 22, 2019: [Unseal Case]
  • January 22, 2019: [Arrest ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.