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-00055-1
  • Case Name: USA v. Perry et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Order Referring Case to Magistrate Judge]
  • October 09, 2024: [Modify Conditions of Release]
September, 2024
  • September 27, 2024: [Order on Motion to Modify Conditions of Release]
March, 2022
  • March 28, 2022: [Transcript]
  • March 17, 2022: [Restitution Order]
  • March 15, 2022: [Notice (Other)]
February, 2022
  • February 11, 2022: [Statement of Reasons]
January, 2022
  • January 14, 2022: [Judgment]
  • January 11, 2022: [Dismissal of Counts]
  • January 11, 2022: [Order on Motion to Dismiss]
  • January 11, 2022: [Motion Hearing]
  • January 11, 2022: [Sentencing]
  • January 11, 2022: [Dismiss ]
November, 2021
  • November 16, 2021: [Docket Annotation]
  • November 09, 2021: [Sentencing]
  • November 02, 2021: [Reply/Response Misc]
October, 2021
  • October 29, 2021: [Sentencing Memorandum ]
August, 2021
  • August 06, 2021: [Sentencing]
  • August 02, 2021: [Presentence Investigation Report]
July, 2021
  • July 30, 2021: [Reply/Response Misc]
  • July 29, 2021: [Reply/Response Misc]
  • July 27, 2021: [Sentencing Memorandum ]
  • July 23, 2021: [Sentencing Memorandum ]
  • July 14, 2021: [Presentence Investigation Report]
  • July 14, 2021: [Sealed Sentencing Recommendation]
June, 2021
  • June 22, 2021: [Presentence Investigation Report]
May, 2021
  • May 12, 2021: [Findings and Recommendations]
  • May 11, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 11, 2021: [Order for PSI and Report]
  • May 11, 2021: [Plea Agreement]
  • May 11, 2021: [~Util - Plea Entered]
  • May 11, 2021: [Change of Plea Hearing]
  • May 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2021: [Petition to Enter Guilty Plea]
  • May 11, 2021: [Consent Form]
  • May 11, 2021: [Notice (Other)]
  • May 10, 2021: [Status Conference]
  • May 05, 2021: [Scheduling Order]
  • May 04, 2021: [Order on Motion to Continue ]
April, 2021
  • April 27, 2021: [Continue ]
March, 2021
  • March 22, 2021: [Order on Motion to Withdraw as Attorney]
  • March 22, 2021: [Withdraw as Attorney]
  • March 09, 2021: [Status Conference]
  • March 02, 2021: [Notice]
January, 2021
  • January 26, 2021: [Scheduling Order]
  • January 21, 2021: [Order]
  • January 06, 2021: [USM Return Executed]
December, 2020
  • December 16, 2020: [Order]
November, 2020
  • November 20, 2020: [Order of Detention]
  • November 20, 2020: [Initial Appearance]
  • November 20, 2020: [Detention Hearing]
  • November 20, 2020: [PS 8 Petition Action on Cond of PT Release]
  • November 19, 2020: [Notice Regarding Hearing Via Zoom]
  • November 19, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 19, 2020: [Writ of Habeas Corpus ad prosequendum]
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Order]
October, 2020
  • October 22, 2020: [Status Conference]
July, 2020
  • July 20, 2020: [Order]
  • July 09, 2020: [Order]
June, 2020
  • June 03, 2020: [Waiver of Speedy Trial]
April, 2020
  • April 29, 2020: [Scheduling Order]
  • April 29, 2020: [Order]
March, 2020
  • March 31, 2020: [Terminate Deadlines and Hearings]
  • March 31, 2020: [Order]
  • March 16, 2020: [Modify Conditions of Release]
  • March 10, 2020: [Dismissal of Counts]
  • March 10, 2020: [Order on Motion to Dismiss]
  • March 09, 2020: [Dismiss ]
  • March 02, 2020: [Order on Motion to Continue ]
February, 2020
  • February 21, 2020: [Continue ]
  • February 19, 2020: [Order Setting Conditions of Release]
  • February 19, 2020: [Bond Hearing]
  • February 19, 2020: [Order on Motion for Bond ]
  • February 19, 2020: [Motion Hearing]
  • February 14, 2020: [Statement of Reasons]
  • February 11, 2020: [Bond]
  • February 06, 2020: [Unredacted Judge's Signature]
  • February 06, 2020: [Judgment]
  • February 05, 2020: [Order on Motion for Disclosure]
  • February 05, 2020: [Order on Motion for Release of Brady Materials]
  • February 05, 2020: [Order on Motion in Limine]
  • February 04, 2020: [Sentencing]
January, 2020
  • January 31, 2020: [Presentence Investigation Report]
  • January 29, 2020: [Reply/Response Misc]
  • January 17, 2020: [Bond Hearing]
  • January 17, 2020: [PS 8 Petition Action on Cond of PT Release]
  • January 15, 2020: [Scheduling Order]
  • January 10, 2020: [Order on Motion to Continue ]
  • January 06, 2020: [Order on Motion to Continue ]
  • January 05, 2020: [Continue ]
  • January 02, 2020: [Continue ]
  • January 02, 2020: [Sentencing Memorandum ]
December, 2019
  • December 27, 2019: [Sentencing Memorandum ]
  • December 20, 2019: [Presentence Investigation Report]
  • December 20, 2019: [Sealed Sentencing Recommendation]
  • December 18, 2019: [Order on ExParte Motion]
  • December 17, 2019: [ExParte Motion]
  • December 11, 2019: [Travel ]
November, 2019
  • November 27, 2019: [Presentence Investigation Report]
  • November 26, 2019: [Travel ]
  • November 13, 2019: [Scheduling Order]
  • November 12, 2019: [Modify Conditions of Release]
  • November 12, 2019: [Travel ]
  • November 08, 2019: [Calendar Entry]
  • November 08, 2019: [Order on Motion to Continue ]
  • November 03, 2019: [Continue ]
October, 2019
  • October 25, 2019: [Attorney Appearance - USA]
  • October 23, 2019: [Order Setting Conditions of Release]
  • October 23, 2019: [Bond Hearing]
  • October 23, 2019: [PS 8 Petition Action on Cond of PT Release]
  • October 18, 2019: [Order for PSI and Report]
  • October 18, 2019: [Findings and Recommendations]
  • October 18, 2019: [Plea Agreement]
  • October 18, 2019: [Consent Form]
  • October 18, 2019: [Petition to Enter Guilty Plea]
  • October 18, 2019: [Change of Plea Hearing]
  • October 18, 2019: [~Util - Plea Entered]
  • October 18, 2019: [Summons Issued]
  • October 18, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 18, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 17, 2019: [PS 8 Petition Action on Cond of PT Release]
  • October 02, 2019: [Travel ]
  • October 01, 2019: [Order Referring Plea]
September, 2019
  • September 13, 2019: [Travel ]
August, 2019
  • August 14, 2019: [Travel ]
  • August 13, 2019: [Order on Motion to Modify Conditions of Release]
  • August 13, 2019: [Bond Hearing]
  • August 13, 2019: [Motion Hearing]
  • August 07, 2019: [Scheduling Order]
  • August 06, 2019: [Order on Motion to Continue ]
  • August 06, 2019: [Summons Issued]
  • August 06, 2019: [PS 8 Petition Action on Cond of PT Release]
  • August 05, 2019: [Order]
  • August 02, 2019: [Modify Conditions of Release]
  • August 02, 2019: [Continue ]
July, 2019
  • July 18, 2019: [Order on Motion to Modify Conditions of Release]
  • July 17, 2019: [Continue ]
  • July 16, 2019: [Modify Conditions of Release]
  • July 11, 2019: [Travel ]
  • July 09, 2019: [Order Referring Case to Magistrate Judge]
  • July 08, 2019: [Travel ]
  • July 08, 2019: [USM Return Executed]
June, 2019
  • June 06, 2019: [Order on Motion to Travel]
  • June 06, 2019: [Travel ]
May, 2019
  • May 31, 2019: [Scheduling Order]
  • May 31, 2019: [Order on Motion to Continue ]
  • May 29, 2019: [Continue ]
  • May 29, 2019: [PS 8 Petition Action on Cond of PT Release]
  • May 29, 2019: [Scheduling Order]
  • May 28, 2019: [Order on Motion to Continue ]
  • May 24, 2019: [Continue ]
  • May 23, 2019: [Order Setting Conditions of Release]
  • May 23, 2019: [Bond Hearing]
  • May 23, 2019: [PS 8 Petition Action on Cond of PT Release]
  • May 22, 2019: [Reply/Response Misc]
  • May 22, 2019: [Continue ]
  • May 07, 2019: [USM Return Executed]
April, 2019
  • April 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 11, 2019: [Order on Motion to Continue ]
  • April 11, 2019: [Extension of Time to File Response/Reply]
  • April 05, 2019: [Continue ]
  • April 05, 2019: [In Limine ]
  • April 05, 2019: [Disclosure ]
  • April 05, 2019: [Brady Materials]
  • April 01, 2019: [Surety Information Sheet]
  • April 01, 2019: [Bail Information Sheet]
  • April 01, 2019: [Order Setting Conditions of Release]
  • April 01, 2019: [Bond]
March, 2019
  • March 29, 2019: [Waiver of Speedy Trial]
  • March 27, 2019: [Scheduling Order]
  • March 26, 2019: [Status Conference]
  • March 26, 2019: [Order on Motion to Continue ]
  • March 26, 2019: [Continue ]
  • March 26, 2019: [Order on Motion for Release from Custody ]
  • March 26, 2019: [Motion Hearing]
  • March 26, 2019: [Detention Hearing]
  • March 26, 2019: [Bond Hearing]
  • March 22, 2019: [Release from Custody ]
  • March 21, 2019: [Status Conference]
  • March 05, 2019: [Calendar Entry]
  • March 05, 2019: [Scheduling Order]
  • March 01, 2019: [USM Return Executed]
  • March 01, 2019: [Order of Detention]
  • March 01, 2019: [Initial Appearance]
  • March 01, 2019: [Arraignment]
  • March 01, 2019: [~Util - Plea Entered]
  • March 01, 2019: [Detention Hearing]
  • March 01, 2019: [Motion Hearing]
  • March 01, 2019: [Order on Motion for Pretrial Detention]
  • March 01, 2019: [~Util - Add and Terminate Attorneys]
  • March 01, 2019: [Financial Affidavit - CJA23]
  • March 01, 2019: [Pretrial Detention]
  • March 01, 2019: [Arrest ]
February, 2019
  • February 28, 2019: [Electronic Filing Order]
  • February 28, 2019: [Indictment Unsealed]
  • February 28, 2019: [Case Unsealed]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Order on Motion to Unseal Case ]
  • February 28, 2019: [~Util - Plea Entered]
  • February 28, 2019: [Motion Hearing]
  • February 28, 2019: [Unseal Case]
  • February 28, 2019: [Unredacted Foreperson's Signature]
  • February 28, 2019: [Indictment (Sealed)]
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.