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-00022-1
  • Case Name: USA v. Mendez et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Reply to Response]
January, 2023
  • January 05, 2023: [Continue ]
November, 2022
  • November 15, 2022: [Statement of Reasons]
  • November 10, 2022: [Judgment]
  • November 10, 2022: [Order on Motion for Acceptance of Responsibility]
  • November 10, 2022: [Sentencing]
  • November 10, 2022: [Motion Hearing]
  • November 10, 2022: [Acceptance of Responsibility]
  • November 10, 2022: [Sentencing Memorandum ]
  • November 06, 2022: [Sentencing Memorandum ]
  • November 01, 2022: [Continue ]
September, 2022
  • September 27, 2022: [Continue ]
  • September 26, 2022: [Transcript]
  • September 20, 2022: [Sentencing Memorandum ]
  • September 08, 2022: [Sealed Sentencing Recommendation]
  • September 08, 2022: [Presentence Investigation Report]
July, 2022
  • July 25, 2022: [Continue ]
June, 2022
  • June 28, 2022: [Modify Conditions of Release]
May, 2022
  • May 16, 2022: [Continue ]
  • May 11, 2022: [Continue ]
April, 2022
  • April 01, 2022: [Presentence Investigation Report]
March, 2022
  • March 02, 2022: [Continue ]
February, 2022
  • February 01, 2022: [Order for PSI and Report]
January, 2022
  • January 31, 2022: [Continue ]
  • January 18, 2022: [Miscellaneous Relief]
December, 2021
  • December 16, 2021: [Continue ]
  • December 07, 2021: [Judgment]
November, 2021
  • November 30, 2021: [Statement of Reasons]
  • November 23, 2021: [Order on Motion for Acceptance of Responsibility]
  • November 23, 2021: [Order on Motion for Miscellaneous Relief]
  • November 23, 2021: [Motion Hearing]
  • November 23, 2021: [Sentencing]
  • November 23, 2021: [Miscellaneous Relief]
  • November 23, 2021: [Acceptance of Responsibility]
  • November 22, 2021: [Transcript]
  • November 17, 2021: [Notice (Other)]
  • November 17, 2021: [Sealed Document]
  • November 17, 2021: [Reduce Sentence - First Step Act]
  • November 16, 2021: [Seal]
  • November 16, 2021: [Plea Agreement]
  • November 16, 2021: [Order for PSI and Report]
  • November 10, 2021: [Change of Plea Hearing]
  • November 10, 2021: [~Util - Plea Entered]
  • November 02, 2021: [PS 8 Petition Action on Cond of PT Release]
  • November 02, 2021: [Order of Detention]
  • November 02, 2021: [Bond Hearing]
October, 2021
  • October 29, 2021: [Order on Motion for Miscellaneous Relief]
  • October 27, 2021: [Miscellaneous Relief]
  • October 25, 2021: [Notice of Hearing]
  • October 21, 2021: [Dismissal of Counts]
  • October 21, 2021: [Judgment]
  • October 20, 2021: [Order on Motion to Dismiss]
  • October 20, 2021: [Order on Motion for Acceptance of Responsibility]
  • October 20, 2021: [Order on Motion for Miscellaneous Relief]
  • October 20, 2021: [Motion Hearing]
  • October 20, 2021: [Sentencing]
  • October 20, 2021: [Miscellaneous Relief]
  • October 20, 2021: [Dismiss ]
  • October 20, 2021: [Acceptance of Responsibility]
  • October 20, 2021: [Statement of Reasons]
  • October 14, 2021: [Continue ]
September, 2021
  • September 30, 2021: [Extension of Time]
  • September 29, 2021: [Sentencing Memorandum ]
  • September 23, 2021: [Sentencing Memorandum ]
  • September 16, 2021: [Presentence Investigation Report]
  • September 16, 2021: [Sealed Sentencing Recommendation]
  • September 16, 2021: [Continue ]
  • September 09, 2021: [Sentencing Memorandum ]
  • September 08, 2021: [Extension of Time]
  • September 02, 2021: [Sealed Sentencing Recommendation]
  • September 02, 2021: [Presentence Investigation Report]
August, 2021
  • August 30, 2021: [Modify Conditions of Release]
  • August 27, 2021: [Set/Reset Deadlines/Hearings]
  • August 25, 2021: [Continue ]
  • August 24, 2021: [Presentence Investigation Report]
  • August 10, 2021: [Presentence Investigation Report]
July, 2021
  • July 29, 2021: [Order on Motion to Appoint Counsel]
  • July 28, 2021: [Appoint Counsel]
  • July 27, 2021: [Statement of Reasons]
  • July 22, 2021: [Dismissal of Counts]
  • July 22, 2021: [Judgment]
  • July 21, 2021: [Plea Agreement]
  • July 19, 2021: [Order on Motion to Dismiss]
  • July 19, 2021: [Order on Motion for Acceptance of Responsibility]
  • July 19, 2021: [Sentencing]
  • July 19, 2021: [Motion Hearing]
  • July 19, 2021: [Dismiss ]
  • July 19, 2021: [Acceptance of Responsibility]
  • July 14, 2021: [Judgment]
  • July 13, 2021: [Order for PSI and Report]
  • July 12, 2021: [Continue ]
  • July 08, 2021: [Sentencing Memorandum ]
  • July 08, 2021: [Extension of Time]
  • July 02, 2021: [Sealed Document]
June, 2021
  • June 30, 2021: [Order on Motion for Acceptance of Responsibility]
  • June 30, 2021: [Sentencing]
  • June 30, 2021: [Motion Hearing]
  • June 30, 2021: [Acceptance of Responsibility]
  • June 30, 2021: [Seal]
  • June 30, 2021: [Sentencing Memorandum ]
  • June 16, 2021: [Continue ]
  • June 11, 2021: [Presentence Investigation Report]
  • June 02, 2021: [Modify Conditions of Release]
May, 2021
  • May 21, 2021: [Order for PSI and Report]
  • May 21, 2021: [Plea Agreement]
  • May 21, 2021: [Order on Motion for Bond ]
  • May 21, 2021: [Motion Hearing]
  • May 21, 2021: [Change of Plea Hearing]
  • May 21, 2021: [~Util - Plea Entered]
  • May 21, 2021: [Bond]
  • May 17, 2021: [Notice Regarding Hearing Via Zoom]
  • May 14, 2021: [Notice Regarding Hearing Via Zoom]
  • May 11, 2021: [Notice of Hearing]
  • May 11, 2021: [Modify Conditions of Release]
  • May 10, 2021: [Sentencing Memorandum ]
  • May 10, 2021: [Continue ]
  • May 07, 2021: [Sentencing Memorandum ]
  • May 03, 2021: [Order for PSI and Report]
  • May 03, 2021: [Order on Motion for Bond ]
  • May 03, 2021: [Motion Hearing]
  • May 03, 2021: [Change of Plea Hearing]
  • May 03, 2021: [~Util - Plea Entered]
  • May 03, 2021: [Bond]
April, 2021
  • April 27, 2021: [Continue ]
  • April 27, 2021: [Notice Regarding Hearing Via Zoom]
  • April 26, 2021: [Continue ]
  • April 21, 2021: [Sentencing Memorandum ]
  • April 06, 2021: [Continue ]
March, 2021
  • March 08, 2021: [Sentencing Scheduling Order]
  • March 08, 2021: [Continue ]
  • March 05, 2021: [Continue ]
  • March 04, 2021: [Presentence Investigation Report]
  • March 04, 2021: [Sealed Sentencing Recommendation]
February, 2021
  • February 03, 2021: [Travel ]
January, 2021
  • January 15, 2021: [Continue ]
  • January 05, 2021: [Continue ]
  • January 02, 2021: [Order on Motion to Modify Conditions of Release]
  • January 01, 2021: [Modify Conditions of Release]
December, 2020
  • December 31, 2020: [Continue ]
  • December 21, 2020: [Presentence Investigation Report]
  • December 10, 2020: [Order on Motion to Modify Conditions of Release]
  • December 09, 2020: [Modify Conditions of Release]
November, 2020
  • November 12, 2020: [Continue ]
  • November 10, 2020: [Passport Returned]
  • November 01, 2020: [Continue ]
October, 2020
  • October 22, 2020: [Order on Motion to Continue ]
  • October 21, 2020: [Continue ]
September, 2020
  • September 23, 2020: [Continue ]
  • September 14, 2020: [Continue ]
August, 2020
  • August 28, 2020: [Continue ]
  • August 12, 2020: [Motion Hearing]
  • August 07, 2020: [Order on Motion to Travel]
  • August 07, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 05, 2020: [Travel ]
July, 2020
  • July 28, 2020: [Continue ]
  • July 24, 2020: [Continue ]
June, 2020
  • June 29, 2020: [Sentencing Scheduling Order]
  • June 18, 2020: [Order on Motion to Continue ]
  • June 17, 2020: [Continue ]
  • June 16, 2020: [Continue ]
  • June 11, 2020: [Sealed Sentencing Recommendation]
  • June 11, 2020: [Presentence Investigation Report]
May, 2020
  • May 29, 2020: [Continue ]
  • May 20, 2020: [Motion Hearing]
  • May 19, 2020: [Bail Information Sheet]
  • May 19, 2020: [Surety Information Sheet]
  • May 19, 2020: [Order Setting Conditions of Release]
  • May 19, 2020: [Bond]
  • May 15, 2020: [Order on Motion for Release from Custody ]
  • May 15, 2020: [Memorandum in Opposition to Motion]
  • May 14, 2020: [Presentence Investigation Report]
  • May 14, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 14, 2020: [Notice Regarding Hearing Via Zoom]
  • May 13, 2020: [Release from Custody ]
April, 2020
  • April 14, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 30, 2020: [Order for PSI and Report]
  • March 30, 2020: [Order on Motion to Continue ]
  • March 27, 2020: [Continue ]
  • March 27, 2020: [Order]
  • March 23, 2020: [Order for PSI and Report]
  • March 23, 2020: [Plea Agreement]
  • March 23, 2020: [Order on Motion for Bond ]
  • March 23, 2020: [Change of Plea Hearing]
  • March 23, 2020: [~Util - Plea Entered]
  • March 23, 2020: [Motion Hearing]
  • March 23, 2020: [Bond Hearing]
  • March 23, 2020: [Bond]
  • March 19, 2020: [Order for PSI and Report]
  • March 19, 2020: [Order on Motion to Continue ]
  • March 18, 2020: [Attorney Appearance - Defendant]
  • March 18, 2020: [Continue ]
  • March 10, 2020: [Order for PSI and Report]
  • March 05, 2020: [Order on Motion in Limine]
  • March 05, 2020: [Order on Motion for Giglio Material]
  • March 05, 2020: [Order on Motion to Suppress]
  • March 05, 2020: [Order on Motion for Disclosure]
  • March 04, 2020: [Order on Motion to Modify Conditions of Release]
  • March 03, 2020: [Modify Conditions of Release]
February, 2020
  • February 28, 2020: [Plea Agreement]
  • February 28, 2020: [Change of Plea Hearing]
  • February 28, 2020: [Motion Hearing]
  • February 28, 2020: [Order on Motion for Bond ]
  • February 28, 2020: [~Util - Plea Entered]
  • February 28, 2020: [Bond]
  • February 07, 2020: [Extension of Time]
  • February 07, 2020: [Disclosure ]
  • February 07, 2020: [Giglio Material]
  • February 07, 2020: [In Limine ]
  • February 07, 2020: [Suppress]
January, 2020
  • January 05, 2020: [Order on Motion for Extension of Time]
  • January 03, 2020: [Extension of Time]
December, 2019
  • December 27, 2019: [Order on Motion for Extension of Time]
  • December 26, 2019: [Extension of Time]
  • December 12, 2019: [Add and Terminate Attorneys]
  • December 10, 2019: [Order on Motion to Withdraw as Attorney]
  • December 09, 2019: [Withdraw as Attorney]
November, 2019
  • November 21, 2019: [Order on Motion to Appoint Counsel]
  • November 20, 2019: [Appoint Counsel]
  • November 18, 2019: [Withdraw as Attorney]
  • November 08, 2019: [Scheduling Order]
  • November 08, 2019: [Order on Sealed Motion]
  • November 08, 2019: [Order on Motion to Seal ]
  • November 04, 2019: [Order on Motion for Extension of Time]
  • November 01, 2019: [Extension of Time]
October, 2019
  • October 25, 2019: [Sealed Motion]
  • October 25, 2019: [Seal]
June, 2019
  • June 19, 2019: [Bond]
  • June 19, 2019: [Surety Information Sheet]
  • June 19, 2019: [Order Setting Conditions of Release]
  • June 19, 2019: [Bail Information Sheet]
  • June 19, 2019: [Bond Hearing]
  • June 19, 2019: [Order on Motion for Release from Custody ]
  • June 19, 2019: [~Util - Bond Set/Reset]
  • June 19, 2019: [Motion Hearing]
May, 2019
  • May 08, 2019: [Order Referring Case to Magistrate Judge]
  • May 07, 2019: [Release from Custody ]
April, 2019
  • April 23, 2019: [Receipt for Passport]
  • April 09, 2019: [Order on Motion for Miscellaneous Relief]
  • April 02, 2019: [Order on Motion to Withdraw as Attorney]
  • April 01, 2019: [Withdraw as Attorney]
March, 2019
  • March 30, 2019: [Order on Motion for Order]
  • March 29, 2019: [Scheduling Conference]
  • March 28, 2019: [Order]
  • March 27, 2019: [Terminate Deadlines and Hearings]
  • March 26, 2019: [Miscellaneous Relief]
  • March 25, 2019: [Order on Motion for Order]
  • 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: [Bond Hearing]
  • March 19, 2019: [~Util - Bond Set/Reset]
  • March 15, 2019: [Order]
  • March 13, 2019: [Calendar Entry]
  • March 01, 2019: [Arraignment]
  • March 01, 2019: [~Util - Plea Entered]
  • March 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2019: [Bond Hearing]
February, 2019
  • February 26, 2019: [Order on Motion for Conference]
  • February 26, 2019: [Order on Motion for Extension of Time]
  • February 25, 2019: [Conference]
  • February 25, 2019: [Order Setting Conditions of Release]
  • February 25, 2019: [Bond]
  • February 25, 2019: [Order of Detention]
  • February 25, 2019: [Financial Affidavit - CJA23]
  • February 25, 2019: [Arraignment]
  • February 25, 2019: [Bond Hearing]
  • February 25, 2019: [~Util - Bond Set/Reset]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [~Util - Add and Terminate Attorneys]
  • February 25, 2019: [~Util - Plea Entered]
  • February 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 25, 2019: [Extension of Time]
  • February 22, 2019: [Add and Terminate Attorneys]
  • February 21, 2019: [Add and Terminate Attorneys]
  • February 19, 2019: [Calendar Entry]
January, 2019
  • January 31, 2019: [Rule 5 Documents Received]
  • January 31, 2019: [Arrest - Other District]
  • January 30, 2019: [Rule 5 Documents Received]
  • January 30, 2019: [Arrest - Other District]
  • January 24, 2019: [Electronic Filing Order]
  • January 24, 2019: [Unredacted Foreperson's Signature]
  • January 24, 2019: [Indictment]
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