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-00014-1
  • Case Name: USA v. Pham et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Attorney Appearance - Defendant]
  • July 15, 2022: [Prob 12A Report On Offender Under Supervision]
January, 2022
  • January 11, 2022: [Sealed Document]
  • January 11, 2022: [Seal]
  • January 11, 2022: [Continue ]
December, 2021
  • December 21, 2021: [Order on Motion to Travel]
  • December 21, 2021: [Judgment]
  • December 15, 2021: [Statement of Reasons]
  • December 12, 2021: [Dismissal of Counts]
  • December 12, 2021: [Order on Motion to Dismiss]
  • December 12, 2021: [Motion Hearing]
  • December 12, 2021: [Sentencing]
  • December 12, 2021: [Dismiss ]
November, 2021
  • November 22, 2021: [Sealed Document]
  • November 22, 2021: [Sealed Motion]
  • November 22, 2021: [Reply/Response Misc]
  • November 17, 2021: [Travel ]
  • November 15, 2021: [Sealed Motion]
  • November 15, 2021: [Sealed Document]
  • November 15, 2021: [Sentencing Memorandum ]
  • November 08, 2021: [Exhibit]
  • November 08, 2021: [Sealed Motion]
  • November 08, 2021: [Sealed Document]
  • November 08, 2021: [Seal]
  • November 08, 2021: [Sentencing Memorandum ]
  • November 04, 2021: [Reply/Response Misc]
  • November 02, 2021: [Presentence Investigation Report]
  • November 02, 2021: [Memorandum in Opposition to Motion]
October, 2021
  • October 26, 2021: [Order on Motion to Modify Conditions of Release]
  • October 22, 2021: [Modify Conditions of Release]
September, 2021
  • September 27, 2021: [PS Violation Report No Action]
  • September 08, 2021: [Order on Sealed Motion]
  • September 07, 2021: [Sealed Document]
  • September 07, 2021: [Sealed Motion]
  • September 03, 2021: [Sealed Sentencing Recommendation]
  • September 03, 2021: [Presentence Investigation Report]
August, 2021
  • August 06, 2021: [Presentence Investigation Report]
July, 2021
  • July 26, 2021: [Letter]
  • July 26, 2021: [Amended Judgment]
  • July 17, 2021: [Dismissal of Counts]
  • July 17, 2021: [Judgment]
  • July 17, 2021: [Sentencing]
  • July 17, 2021: [Motion Hearing]
  • July 17, 2021: [Dismiss ]
  • July 12, 2021: [Docket Annotation]
  • July 09, 2021: [Continue ]
  • July 09, 2021: [Statement of Reasons]
  • July 01, 2021: [Presentence Investigation Report]
  • July 01, 2021: [PS 8 Petition Action on Cond of PT Release]
June, 2021
  • June 30, 2021: [Sentencing Memorandum ]
  • June 23, 2021: [Sealed Motion]
  • June 23, 2021: [Seal]
  • June 23, 2021: [Sentencing Memorandum ]
March, 2021
  • March 10, 2021: [Continue ]
  • March 09, 2021: [Continue ]
January, 2021
  • January 05, 2021: [Continue ]
December, 2020
  • December 28, 2020: [Bond]
  • December 23, 2020: [Bond Hearing]
  • December 23, 2020: [Order]
  • December 21, 2020: [Notice Regarding Hearing Via Zoom]
  • December 18, 2020: [Summons Issued]
  • December 18, 2020: [PS 8 Petition Action on Cond of PT Release]
  • December 11, 2020: [Continue ]
November, 2020
  • November 23, 2020: [USM Return Executed]
  • November 23, 2020: [Continue ]
September, 2020
  • September 24, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • September 23, 2020: [Continue ]
  • September 14, 2020: [Continue ]
August, 2020
  • August 24, 2020: [Order]
  • August 24, 2020: [Bond Hearing]
  • August 24, 2020: [Summons Issued]
  • August 24, 2020: [Reply/Response Misc]
  • August 21, 2020: [PS 8 Petition Action on Cond of PT Release]
  • August 21, 2020: [Notice Regarding Hearing Via Zoom]
  • August 20, 2020: [PS 8 Petition Action on Cond of PT Release]
July, 2020
  • July 08, 2020: [Continue ]
May, 2020
  • May 22, 2020: [Continue ]
  • May 13, 2020: [Search Warrant Returned Executed ]
April, 2020
  • April 01, 2020: [Order for PSI and Report]
March, 2020
  • March 30, 2020: [Continue ]
January, 2020
  • January 28, 2020: [Sentencing Scheduling Order]
  • January 27, 2020: [Continue ]
  • January 06, 2020: [Sentencing Scheduling Order]
  • January 06, 2020: [Order on Motion to Continue ]
  • January 02, 2020: [Continue ]
December, 2019
  • December 23, 2019: [Sealed Sentencing Recommendation]
  • December 23, 2019: [Presentence Investigation Report]
  • December 05, 2019: [Order for PSI and Report]
  • December 05, 2019: [Plea Agreement]
  • December 05, 2019: [Change of Plea Hearing]
  • December 05, 2019: [~Util - Plea Entered]
  • December 05, 2019: [Presentence Investigation Report]
October, 2019
  • October 17, 2019: [Set/Reset Deadlines/Hearings]
  • October 17, 2019: [Order on Motion to Continue ]
  • October 17, 2019: [Waiver of Speedy Trial]
  • October 16, 2019: [Continue ]
  • October 10, 2019: [Order for PSI and Report]
  • October 10, 2019: [Plea Agreement]
  • October 10, 2019: [Change of Plea Hearing]
  • October 10, 2019: [~Util - Plea Entered]
  • October 02, 2019: [Order on Motion to Seal ]
September, 2019
  • September 19, 2019: [Transcript]
  • September 17, 2019: [Attorney Appearance - Defendant]
August, 2019
  • August 30, 2019: [Statement of Reasons]
  • August 24, 2019: [Motion Hearing]
  • August 23, 2019: [Order on Motion to Modify Conditions of Release]
  • August 21, 2019: [Judgment]
  • August 21, 2019: [Sentencing]
  • August 20, 2019: [Order on Motion to Modify Conditions of Release]
  • August 20, 2019: [Motion Hearing]
  • August 15, 2019: [Sentencing Memorandum ]
  • August 12, 2019: [Order Referring Case to Magistrate Judge]
  • August 11, 2019: [Modify Conditions of Release]
  • August 07, 2019: [Sentencing Memorandum ]
  • August 05, 2019: [Sealed Sentencing Recommendation]
  • August 05, 2019: [Presentence Investigation Report]
July, 2019
  • July 11, 2019: [Presentence Investigation Report]
May, 2019
  • May 31, 2019: [Findings and Recommendations]
  • May 22, 2019: [Order for PSI and Report]
  • May 22, 2019: [Plea Agreement]
  • May 22, 2019: [~Util - Plea Entered]
  • May 22, 2019: [Change of Plea Hearing]
  • May 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2019: [Consent Form]
March, 2019
  • March 12, 2019: [Scheduling Order]
  • March 12, 2019: [Scheduling Conference]
February, 2019
  • February 14, 2019: [Attorney Appearance - USA]
  • February 13, 2019: [Order on Motion to Unseal Case ]
  • February 13, 2019: [Unseal Case]
  • February 13, 2019: [Surety Information Sheet]
  • February 13, 2019: [Bail Information Sheet]
  • February 13, 2019: [Bond]
  • February 13, 2019: [Order Setting Conditions of Release]
  • February 13, 2019: [Financial Affidavit - CJA23]
  • February 13, 2019: [~Util - Plea Entered]
  • February 13, 2019: [Initial Appearance]
  • February 13, 2019: [Arraignment]
  • February 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2019: [Detention Hearing]
  • February 13, 2019: [~Util - Add and Terminate Attorneys]
  • February 12, 2019: [Attorney Appearance - Defendant]
  • February 08, 2019: [Attorney Appearance - Defendant]
  • February 05, 2019: [Rule 5 Documents Received]
  • February 05, 2019: [Arrest - Other District]
  • February 04, 2019: [Calendar Entry]
January, 2019
  • January 29, 2019: [Order of Transfer]
  • January 28, 2019: [Seal]
  • January 28, 2019: [Notice (Other)]
  • January 28, 2019: [Sealed Document]
  • January 25, 2019: [Electronic Filing Order]
  • January 25, 2019: [Case Unsealed]
  • January 25, 2019: [Indictment Unsealed]
  • January 25, 2019: [Order on Motion to Unseal Document ]
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