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-00037-1
  • Case Name: USA v. Castillo et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [USCA Mandate]
March, 2022
  • March 04, 2022: [Appoint Counsel re Reduction of Sentence - USSC Amendment]
  • March 03, 2022: [Appoint Counsel re Reduction of Sentence - USSC Amendment]
January, 2022
  • January 14, 2022: [Order Returning Submission]
May, 2021
  • May 24, 2021: [Transcript]
  • May 19, 2021: [Prob 12A Report On Offender Under Supervision]
March, 2021
  • March 20, 2021: [Transcript]
December, 2020
  • December 30, 2020: [USCA Order]
  • December 16, 2020: [Miscellaneous Relief]
November, 2020
  • November 25, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • November 25, 2020: [Notice of Appeal - Final Judgment]
  • November 16, 2020: [Certificate of Service]
  • November 06, 2020: [Order on Motion for Forfeiture of Property ]
  • November 06, 2020: [Statement of Reasons]
  • November 06, 2020: [Judgment]
  • November 04, 2020: [Dismissal of Counts]
  • November 04, 2020: [Order on Motion to Dismiss]
  • November 04, 2020: [Sentencing]
  • November 04, 2020: [Motion Hearing]
  • November 04, 2020: [Dismiss ]
  • November 04, 2020: [Auto docketing digital audio upload]
  • November 04, 2020: [Transcript]
  • November 02, 2020: [Sentencing Memorandum ]
October, 2020
  • October 26, 2020: [Sealed Document]
  • October 26, 2020: [Amend/Correct]
  • October 26, 2020: [Sentencing Memorandum ]
  • October 23, 2020: [Sealed Document]
  • October 23, 2020: [Seal]
  • October 23, 2020: [Sentencing Memorandum ]
  • October 16, 2020: [Presentence Investigation Report]
  • October 16, 2020: [Sealed Sentencing Recommendation]
September, 2020
  • September 23, 2020: [Presentence Investigation Report]
August, 2020
  • August 27, 2020: [Statement of Reasons]
  • August 27, 2020: [Judgment]
  • August 25, 2020: [Dismissal of Counts]
  • August 25, 2020: [Sentencing]
  • August 25, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 25, 2020: [Motion Hearing]
  • August 25, 2020: [Order on Motion to Dismiss]
  • August 25, 2020: [Dismiss ]
  • August 25, 2020: [Acceptance of Responsibility]
  • August 25, 2020: [Order on Motion for Forfeiture of Property ]
  • August 25, 2020: [Forfeiture of Property ]
  • August 21, 2020: [Notice Regarding Hearing Via Zoom]
July, 2020
  • July 21, 2020: [Sentencing Memorandum ]
  • July 14, 2020: [Sentencing Memorandum ]
  • July 10, 2020: [Sealed Sentencing Recommendation]
  • July 10, 2020: [Presentence Investigation Report]
  • July 10, 2020: [Notice]
June, 2020
  • June 19, 2020: [Presentence Investigation Report]
  • June 18, 2020: [Continue ]
  • June 15, 2020: [Order on Motion for Forfeiture of Property ]
May, 2020
  • May 22, 2020: [Forfeiture of Property ]
  • May 12, 2020: [Order on Motion to Modify Conditions of Release]
  • May 06, 2020: [Memorandum in Opposition to Motion]
  • May 04, 2020: [Modify Conditions of Release]
April, 2020
  • April 10, 2020: [Extension of Time]
March, 2020
  • March 26, 2020: [Continue ]
  • March 12, 2020: [Memorandum in Support of Motion]
  • March 09, 2020: [Miscellaneous Relief]
  • March 05, 2020: [Bond Hearing]
  • March 05, 2020: [Order on Motion for Miscellaneous Relief]
  • March 05, 2020: [Motion Hearing]
  • March 05, 2020: [Memorandum in Support of Motion]
  • March 05, 2020: [Miscellaneous Relief]
  • March 04, 2020: [Arraignment]
  • March 04, 2020: [Order on Motion for Release from Custody ]
  • March 04, 2020: [Bond Hearing]
  • March 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 04, 2020: [Change of Plea Hearing]
  • March 04, 2020: [~Util - Plea Entered]
  • March 04, 2020: [Motion Hearing]
  • March 03, 2020: [Terminate Deadlines and Hearings]
  • March 03, 2020: [Order for PSI and Report]
  • March 03, 2020: [Plea Agreement]
  • March 02, 2020: [Release from Custody ]
  • March 02, 2020: [Petition to Enter Guilty Plea]
  • March 02, 2020: [Consent Form]
  • March 01, 2020: [Memorandum in Support of Motion]
February, 2020
  • February 28, 2020: [Findings and Recommendations]
  • February 28, 2020: [Modify Conditions of Release]
  • February 21, 2020: [Order on Motion to Suppress]
  • February 21, 2020: [Order on Motion to Withdraw Document]
  • February 21, 2020: [Withdraw Document]
  • February 14, 2020: [Order]
  • February 13, 2020: [Order for PSI and Report]
  • February 13, 2020: [Findings and Recommendations]
  • February 13, 2020: [Plea Agreement]
  • February 13, 2020: [Petition to Enter Guilty Plea]
  • February 13, 2020: [Change of Plea Hearing]
  • February 13, 2020: [Arraignment]
  • February 13, 2020: [~Util - Plea Entered]
  • February 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2020: [Consent Form]
  • February 06, 2020: [USCA Mandate]
  • February 05, 2020: [Notice of Hearing]
  • February 04, 2020: [Extension of Time]
  • February 04, 2020: [Notice (Other)]
  • February 04, 2020: [Order Referring Case to Magistrate Judge]
  • February 03, 2020: [Order]
January, 2020
  • January 30, 2020: [Unredacted Foreperson's Signature]
  • January 30, 2020: [Indictment]
  • January 29, 2020: [Statement of Reasons]
  • January 28, 2020: [Judgment]
  • January 28, 2020: [Extension of Time]
  • January 23, 2020: [Dismissal of Counts]
  • January 23, 2020: [Order on Motion to Dismiss]
  • January 23, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 23, 2020: [Sentencing]
  • January 23, 2020: [Motion Hearing]
  • January 23, 2020: [Auto docketing digital audio upload]
  • January 23, 2020: [Dismiss ]
  • January 23, 2020: [Acceptance of Responsibility]
  • January 23, 2020: [Document Unsealed]
  • January 22, 2020: [Order on Motion to Seal ]
  • January 22, 2020: [Order on Sealed Motion]
  • January 20, 2020: [Sealed Motion]
  • January 20, 2020: [Sentencing Memorandum ]
  • January 20, 2020: [Seal]
  • January 17, 2020: [Memorandum in Opposition to Motion]
  • January 17, 2020: [Sentencing Memorandum ]
  • January 16, 2020: [Order on Motion to Suppress]
  • January 15, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Order on Motion for Leave to File Document ]
  • January 13, 2020: [Sentencing Memorandum ]
  • January 13, 2020: [Leave to File]
  • January 07, 2020: [USCA Order]
  • January 06, 2020: [Sealed Sentencing Recommendation]
  • January 06, 2020: [Presentence Investigation Report]
  • January 05, 2020: [Suppress]
  • January 03, 2020: [Memorandum in Opposition to Motion]
December, 2019
  • December 20, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 19, 2019: [Order on Motion for Miscellaneous Relief]
  • December 17, 2019: [Modify Conditions of Release]
  • December 17, 2019: [Miscellaneous Relief]
  • December 17, 2019: [Memorandum in Support of Motion]
  • December 13, 2019: [Presentence Investigation Report]
  • December 11, 2019: [Memorandum in Opposition to Motion]
  • December 04, 2019: [Memorandum in Support of Motion]
  • December 04, 2019: [Suppress]
November, 2019
  • November 25, 2019: [Modify Conditions of Release]
  • November 07, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • November 07, 2019: [Notice of Appeal - Interlocutory]
October, 2019
  • October 31, 2019: [Transcript]
  • October 29, 2019: [Modify Conditions of Release]
  • October 15, 2019: [Order on Motion for Extension of Time]
  • October 15, 2019: [Order]
  • October 15, 2019: [Order for PSI and Report]
  • October 15, 2019: [Findings and Recommendations]
  • October 15, 2019: [Plea Agreement]
  • October 15, 2019: [Petition to Enter Guilty Plea]
  • October 15, 2019: [Consent Form]
  • October 15, 2019: [Change of Plea Hearing]
  • October 15, 2019: [~Util - Plea Entered]
  • October 13, 2019: [Waiver of Speedy Trial]
  • October 10, 2019: [Waiver of Speedy Trial]
  • October 10, 2019: [Continue ]
  • October 07, 2019: [Extension of Time]
September, 2019
  • September 16, 2019: [Order on Motion to Modify Conditions of Release]
  • September 02, 2019: [Modify Conditions of Release]
August, 2019
  • August 20, 2019: [Modify Conditions of Release]
July, 2019
  • July 12, 2019: [Detention Hearing]
  • July 12, 2019: [Order on Motion for Release from Custody ]
  • July 12, 2019: [Motion Hearing]
  • July 03, 2019: [Add and Terminate Attorneys]
  • July 03, 2019: [Detention Hearing]
  • July 03, 2019: [Order on Motion for Release from Custody ]
  • July 03, 2019: [Motion Hearing]
  • July 01, 2019: [Miscellaneous Relief]
June, 2019
  • June 24, 2019: [Order Referring Case to Magistrate Judge]
  • June 13, 2019: [Order on Motion to Withdraw as Attorney]
  • June 12, 2019: [Withdraw as Attorney]
  • June 11, 2019: [Order on Motion to Modify Conditions of Release]
May, 2019
  • May 31, 2019: [Modify Conditions of Release]
  • May 21, 2019: [Modify Conditions of Release]
  • May 20, 2019: [Order on Motion in Limine]
  • May 20, 2019: [Order on Motion for Miscellaneous Relief]
  • May 13, 2019: [Notice (Other)]
April, 2019
  • April 23, 2019: [Release from Custody ]
  • April 15, 2019: [Attorney Appearance - Defendant]
  • April 09, 2019: [Continue ]
March, 2019
  • March 21, 2019: [Continue ]
  • March 20, 2019: [Miscellaneous Relief]
  • March 19, 2019: [Proposed Jury Instructions/Request to Charge]
  • March 19, 2019: [Proposed Voir Dire]
  • March 19, 2019: [In Limine ]
  • March 18, 2019: [Scheduling Order]
  • March 18, 2019: [Order on Motion to Continue ]
  • March 08, 2019: [Waiver of Speedy Trial]
  • March 08, 2019: [Continue ]
February, 2019
  • February 28, 2019: [Scheduling Order]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [~Util - Plea Entered]
  • February 13, 2019: [Calendar Entry]
  • February 06, 2019: [Electronic Filing Order]
  • February 06, 2019: [Unredacted Foreperson's Signature]
  • February 06, 2019: [Indictment]
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