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-00036-1
  • Case Name: USA v. Szwarc
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Sealed Document]
August, 2022
  • August 23, 2022: [Order on Motion for Order]
  • August 16, 2022: [Order]
June, 2022
  • June 03, 2022: [Statement of Reasons]
  • June 01, 2022: [Judicial Evaluation Program Survey]
  • June 01, 2022: [Order on Motion for Forfeiture of Property ]
  • June 01, 2022: [Judgment]
  • June 01, 2022: [Order on Motion for Extension of Time]
  • June 01, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 01, 2022: [Sentencing]
  • June 01, 2022: [Motion Hearing]
  • June 01, 2022: [Extension of Time]
  • June 01, 2022: [Acceptance of Responsibility]
May, 2022
  • May 31, 2022: [Order on Motion to Seal ]
  • May 29, 2022: [Seal]
  • May 26, 2022: [Sentencing Memorandum ]
  • May 24, 2022: [Notice (Other)]
  • May 24, 2022: [Sealed Document]
  • May 24, 2022: [Sealed Motion]
  • May 12, 2022: [Forfeiture of Property ]
March, 2022
  • March 02, 2022: [Sealed Motion]
November, 2021
  • November 19, 2021: [Sealed Document]
September, 2021
  • September 20, 2021: [Sealed Motion]
August, 2021
  • August 03, 2021: [Order on Sealed Motion]
  • August 02, 2021: [Sealed Motion]
June, 2021
  • June 15, 2021: [Set/Reset Deadlines/Hearings]
  • June 01, 2021: [Continue ]
  • June 01, 2021: [Presentence Investigation Report]
  • June 01, 2021: [Sealed Sentencing Recommendation]
April, 2021
  • April 26, 2021: [Presentence Investigation Report]
February, 2021
  • February 03, 2021: [Continue ]
December, 2020
  • December 16, 2020: [Continue ]
October, 2020
  • October 09, 2020: [Continue ]
August, 2020
  • August 06, 2020: [Continue ]
July, 2020
  • July 10, 2020: [Order on Motion to Withdraw as Attorney]
  • July 01, 2020: [Withdraw as Attorney]
  • July 01, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 08, 2020: [Continue ]
March, 2020
  • March 30, 2020: [Continue ]
February, 2020
  • February 05, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
January, 2020
  • January 29, 2020: [Continue ]
December, 2019
  • December 23, 2019: [Order for PSI and Report]
November, 2019
  • November 22, 2019: [Order for PSI and Report]
  • November 22, 2019: [Plea Agreement]
  • November 22, 2019: [Change of Plea Hearing]
  • November 22, 2019: [~Util - Plea Entered]
  • November 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2019: [Notice of Hearing]
August, 2019
  • August 16, 2019: [Waiver of Speedy Trial]
  • August 08, 2019: [Order]
April, 2019
  • April 03, 2019: [Order to Continue - Ends of Justice]
  • April 03, 2019: [Order on Motion to Continue ]
  • April 02, 2019: [Continue ]
February, 2019
  • February 19, 2019: [Docket Annotation]
  • February 19, 2019: [USM Return Executed]
  • February 14, 2019: [Calendar Entry]
  • February 13, 2019: [Order of Detention]
  • February 13, 2019: [USM Return Executed]
  • February 13, 2019: [Financial Affidavit - CJA23]
  • February 13, 2019: [Arraignment]
  • February 13, 2019: [Detention Hearing]
  • February 13, 2019: [Initial Appearance]
  • February 13, 2019: [Order on Motion for Pretrial Detention]
  • February 13, 2019: [Motion Hearing]
  • February 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2019: [~Util - Add and Terminate Attorneys]
  • February 13, 2019: [~Util - Plea Entered]
  • February 13, 2019: [Pretrial Detention]
  • February 13, 2019: [Arrest ]
  • February 11, 2019: [Notice of Hearing]
  • February 07, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 07, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 07, 2019: [Electronic Filing Order]
  • February 07, 2019: [Unredacted Foreperson's Signature]
  • February 07, 2019: [Indictment]
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