Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Connecticut

Case Information:

Case Number: 3:19-cr-00065-4
Case Name: USA v. Swinton et al
Filing Type: Criminal

Filing History

January, 2023

January 23, 2023: [Sentencing Memorandum ]
January 13, 2023: [Sealed Sentencing Recommendation]
January 13, 2023: [Presentence Investigation Report]

December, 2022

December 29, 2022: [Presentence Investigation Report]
December 15, 2022: [2255 Motion Filed]

November, 2022

November 29, 2022: [Reply/Response Misc]
November 29, 2022: [USCA Mandate]
November 28, 2022: [Statement of Reasons]
November 22, 2022: [Letter]
November 22, 2022: [Judgment]
November 21, 2022: [Memorandum in Opposition to Motion]
November 17, 2022: [Withdraw Document]
November 17, 2022: [Continue ]
November 03, 2022: [Order]
November 03, 2022: [Acquittal]
November 02, 2022: [Dismissal of Counts]
November 02, 2022: [Order on Motion to Dismiss]
November 02, 2022: [Order on Motion for Acceptance of Responsibility]
November 02, 2022: [Sentencing]
November 02, 2022: [Motion Hearing]
November 02, 2022: [Auto docketing digital audio upload]
November 02, 2022: [Dismiss ]
November 02, 2022: [Acceptance of Responsibility]
November 02, 2022: [Sealed Sentencing Recommendation]
November 02, 2022: [Presentence Investigation Report]

October, 2022

October 26, 2022: [Sentencing Memorandum ]
October 26, 2022: [Reply/Response Misc]
October 21, 2022: [Memorandum in Opposition to Motion]
October 19, 2022: [Sentencing Memorandum ]
October 19, 2022: [Release from Custody ]
October 18, 2022: [Order on Motion to Appoint Counsel]
October 14, 2022: [Transcript]
October 14, 2022: [Continue ]
October 04, 2022: [Extension of Time]
October 03, 2022: [Extension of Time]

September, 2022

September 23, 2022: [Appoint Counsel]
September 20, 2022: [Transcript]

August, 2022

August 31, 2022: [Continue ]
August 13, 2022: [Order on Motion for Extension of Time]
August 10, 2022: [Extension of Time]
August 04, 2022: [Order for PSI and Report]
August 04, 2022: [Acknowledgment of Receipt]
August 04, 2022: [Exhibit List]
August 04, 2022: [Jury Instructions/Charge]
August 04, 2022: [Unredacted Foreperson's Signature]
August 04, 2022: [Jury Verdict]
August 04, 2022: [Jury Trial]
August 03, 2022: [Order on Motion for Order]
August 03, 2022: [Jury Trial]
August 03, 2022: [Motion Hearing]
August 03, 2022: [Notice]
August 02, 2022: [Transcript]
August 02, 2022: [Notice]
August 02, 2022: [Jury Instructions/Charge]
August 02, 2022: [Order on Motion for Acquittal]
August 02, 2022: [Motion Hearing]
August 02, 2022: [Jury Trial]
August 02, 2022: [USCA Mandate]

July, 2022

July 30, 2022: [Reply/Response Misc]
July 29, 2022: [Order]
July 29, 2022: [Miscellaneous Relief]
July 29, 2022: [Order on Motion for Acquittal]
July 29, 2022: [Jury Trial]
July 29, 2022: [Motion Hearing]
July 29, 2022: [Acquittal]
July 28, 2022: [Jury Trial]
July 28, 2022: [Order on Motion to Dismiss]
July 27, 2022: [Jury Trial]
July 27, 2022: [Docket Annotation]
July 26, 2022: [Jury Trial]
July 26, 2022: [Motion Hearing]
July 26, 2022: [Order on Motion for Disclosure]
July 26, 2022: [Disclosure ]
July 25, 2022: [Notice (Other)]
July 24, 2022: [Notice (Other)]
July 21, 2022: [Transcript]
July 19, 2022: [Jury Trial]
July 15, 2022: [Jury Selection]
July 14, 2022: [Order]
July 13, 2022: [Jury Selection]
July 13, 2022: [Voir Dire Begun]
July 12, 2022: [Witness List]
July 12, 2022: [Pretrial Conference]
July 11, 2022: [Order on Motion in Limine]
July 11, 2022: [Order on Motion to Adopt]
July 05, 2022: [Memorandum in Opposition to Motion]
July 05, 2022: [Transcript]

June, 2022

June 29, 2022: [Order]
June 28, 2022: [Reply/Response Misc]
June 28, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June 28, 2022: [Detention Hearing]
June 28, 2022: [Motion Hearing]
June 27, 2022: [Hearing ]
June 24, 2022: [Transcript]
June 16, 2022: [Dismiss ]
June 16, 2022: [Order of Detention]
June 15, 2022: [Financial Affidavit - CJA23]
June 15, 2022: [Initial Appearance]
June 15, 2022: [Bond Hearing]
June 14, 2022: [USM Return Executed]
June 14, 2022: [Arrest ]
June 08, 2022: [Release from Custody ]

May, 2022

May 19, 2022: [Continue ]
May 19, 2022: [Order on Motion for Order]
May 18, 2022: [Order]
May 11, 2022: [Transcript]
May 06, 2022: [Notice (Other)]

April, 2022

April 27, 2022: [Proposed Jury Instructions/Request to Charge]
April 27, 2022: [Proposed Voir Dire]
April 26, 2022: [In Limine ]
April 20, 2022: [Notice (Other)]
April 19, 2022: [Adopt]
April 18, 2022: [Reply/Response Misc]
April 14, 2022: [Trial Memo]
April 12, 2022: [Order on Motion to Amend/Correct ]
April 11, 2022: [Proposed Voir Dire]
April 11, 2022: [Proposed Verdict Form]
April 11, 2022: [Proposed Jury Instructions/Request to Charge]
April 06, 2022: [Electronic Filing Order]
April 06, 2022: [Order of Transfer]

March, 2022

March 29, 2022: [Notice (Other)]
March 24, 2022: [Arraignment]
March 24, 2022: [~Util - Plea Entered]
March 23, 2022: [Amend/Correct]
March 21, 2022: [PS Violation Report No Action]
March 03, 2022: [Attorney Appearance - Defendant]
March 01, 2022: [Approve Associate Counsel]

February, 2022

February 25, 2022: [Hearing ]
February 25, 2022: [Miscellaneous Hearing]
February 18, 2022: [Letter]
February 17, 2022: [Financial Affidavit - CJA23]
February 17, 2022: [Order on Motion to Withdraw as Attorney]
February 17, 2022: [Motion Hearing]
February 16, 2022: [Status Conference]
February 08, 2022: [Statement of Reasons]
February 08, 2022: [Hearing ]
February 04, 2022: [Withdraw as Attorney]
February 03, 2022: [Unredacted Foreperson's Signature]
February 03, 2022: [Indictment]
February 03, 2022: [Judgment]
February 03, 2022: [Order on Motion in Limine]
February 03, 2022: [Dismissal of Counts]
February 03, 2022: [Order on Motion to Dismiss]
February 03, 2022: [Sentencing]
February 03, 2022: [Order on Motion for Acceptance of Responsibility]
February 03, 2022: [Motion Hearing]
February 03, 2022: [Dismiss ]
February 03, 2022: [Acceptance of Responsibility]

January, 2022

January 31, 2022: [Presentence Investigation Report]
January 27, 2022: [Clerk's Certificate Re: Notice of Appeal]
January 27, 2022: [Transmission of Notice of Appeal]
January 26, 2022: [Notice of Appeal - Final Judgment]
January 26, 2022: [Sentencing Memorandum ]
January 21, 2022: [Sentencing Memorandum ]
January 21, 2022: [Continue ]
January 21, 2022: [Attorney Appearance - Defendant]
January 19, 2022: [Motion Hearing]
January 19, 2022: [Order on Motion in Limine]
January 19, 2022: [Status Conference]
January 13, 2022: [Statement of Reasons]
January 13, 2022: [Order on Motion for Hearing ]
January 13, 2022: [Judgment]
January 12, 2022: [Dismissal of Counts]
January 12, 2022: [Order on Motion for Acceptance of Responsibility]
January 12, 2022: [Motion Hearing]
January 12, 2022: [Order on Motion to Dismiss]
January 12, 2022: [Sentencing]
January 12, 2022: [Dismiss ]
January 12, 2022: [Acceptance of Responsibility]
January 12, 2022: [Presentence Investigation Report]
January 05, 2022: [Sentencing Memorandum ]

December, 2021

December 22, 2021: [Presentence Investigation Report]
December 22, 2021: [Sealed Sentencing Recommendation]
December 15, 2021: [PS Violation Report No Action]
December 01, 2021: [Presentence Investigation Report]

November, 2021

November 09, 2021: [Modify Conditions of Release]
November 08, 2021: [Continue ]
November 08, 2021: [Waiver of Speedy Trial]
November 05, 2021: [Continue ]
November 04, 2021: [Withdraw as Attorney]
November 03, 2021: [Unredacted Foreperson's Signature]
November 03, 2021: [Indictment]
November 02, 2021: [Notice]
November 02, 2021: [Withdraw as Attorney]
November 01, 2021: [Order on Motion to Withdraw as Attorney]
November 01, 2021: [Attorney Appearance - Defendant]
November 01, 2021: [Withdraw as Attorney]

October, 2021

October 29, 2021: [Order on Motion to Approve Associate Counsel]
October 28, 2021: [Attorney Appearance - Defendant]
October 28, 2021: [Order Re: Due Process Protections Act of 2020]
October 27, 2021: [Frye Hearing]
October 27, 2021: [Modify Conditions of Release]
October 27, 2021: [Approve Associate Counsel]
October 21, 2021: [Witness List]
October 19, 2021: [Sentencing Scheduling Order]
October 15, 2021: [Sealed Sentencing Recommendation]
October 15, 2021: [Presentence Investigation Report]
October 13, 2021: [Findings and Recommendations]
October 13, 2021: [Order for PSI and Report]
October 13, 2021: [Plea Agreement]
October 13, 2021: [Petition to Enter Guilty Plea]
October 13, 2021: [Consent Form]
October 13, 2021: [Change of Plea Hearing]
October 13, 2021: [~Util - Plea Entered]
October 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 13, 2021: [Pretrial Conference]
October 12, 2021: [Continue ]
October 12, 2021: [Reply/Response Misc]

September, 2021

September 22, 2021: [Presentence Investigation Report]
September 17, 2021: [Continue ]
September 16, 2021: [Set/Reset Deadlines/Hearings]
September 14, 2021: [Order Returning Submission]
September 14, 2021: [Continue ]
September 10, 2021: [Reply/Response Misc]
September 10, 2021: [Memorandum in Opposition to Motion]
September 09, 2021: [Dismissal of Counts]
September 09, 2021: [Order]
September 09, 2021: [Order on Motion to Dismiss]
September 07, 2021: [Notice (Other)]
September 07, 2021: [Set/Reset Deadlines/Hearings]
September 06, 2021: [Dismiss ]
September 03, 2021: [Order]
September 03, 2021: [Order on Motion for Order]
September 03, 2021: [Order on Motion in Limine]
September 03, 2021: [Add and Terminate Attorneys]
September 03, 2021: [Status Conference]

August, 2021

August 30, 2021: [Status Conference]
August 25, 2021: [Dismissal of Counts]
August 25, 2021: [Order on Motion to Dismiss]
August 23, 2021: [Notice (Other)]
August 20, 2021: [Dismiss ]
August 20, 2021: [Status Conference]
August 18, 2021: [Continue ]
August 17, 2021: [Proposed Voir Dire]
August 17, 2021: [Proposed Jury Instructions/Request to Charge]
August 17, 2021: [Proposed Verdict Form]
August 17, 2021: [Preclude]
August 17, 2021: [Notice (Other)]
August 17, 2021: [Trial Memo]
August 17, 2021: [In Limine ]
August 17, 2021: [Summons Issued]
August 10, 2021: [Attorney Appearance - USA]
August 09, 2021: [Order on Motion for Conference]
August 06, 2021: [Conference]
August 04, 2021: [Consent Form]
August 04, 2021: [Petition to Enter Guilty Plea]
August 04, 2021: [Plea Agreement]

July, 2021

July 30, 2021: [Modify Conditions of Release]
July 30, 2021: [PS 8 Petition Action on Cond of PT Release]
July 29, 2021: [Order for PSI and Report]
July 29, 2021: [Modify Conditions of Release]
July 29, 2021: [Findings and Recommendations]
July 29, 2021: [~Util - Plea Entered]
July 29, 2021: [Change of Plea Hearing]
July 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 26, 2021: [Notice (Other)]
July 23, 2021: [Auto docketing digital audio upload]
July 13, 2021: [Order Referring Case to Magistrate Judge]
July 13, 2021: [Docket Annotation]
July 13, 2021: [Modify Conditions of Release]
July 06, 2021: [Status Conference]
July 06, 2021: [Order on Motion for Hearing ]
July 06, 2021: [Motion Hearing]

May, 2021

May 26, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
May 18, 2021: [Order]
May 17, 2021: [Transcript]
May 17, 2021: [PS Violation Report No Action]
May 11, 2021: [Reply/Response Misc]

April, 2021

April 22, 2021: [Order Referring Case to Magistrate Judge]
April 20, 2021: [Hearing ]
April 08, 2021: [Reply to Response]
April 06, 2021: [Memorandum in Opposition to Motion]
April 05, 2021: [Auto docketing digital audio upload]
April 05, 2021: [Bond Hearing]
April 02, 2021: [Sealed Document]
April 02, 2021: [Seal]
April 02, 2021: [Reduce Sentence - First Step Act]
April 02, 2021: [Statement of Reasons]
April 01, 2021: [Judgment]

March, 2021

March 31, 2021: [Dismissal of Counts]
March 31, 2021: [Order on Motion to Dismiss]
March 31, 2021: [Sentencing]
March 31, 2021: [Motion Hearing]
March 31, 2021: [Dismiss ]
March 31, 2021: [Auto docketing digital audio upload]
March 30, 2021: [Scheduling Conference]
March 29, 2021: [Summons Issued]
March 29, 2021: [Prob 12C Petition for Warrant / Summons]
March 25, 2021: [PS 8 Petition Action on Cond of PT Release]
March 24, 2021: [Continue ]
March 24, 2021: [Order Referring Case to Magistrate Judge]
March 22, 2021: [Continue ]
March 17, 2021: [Sentencing Memorandum ]
March 17, 2021: [Presentence Investigation Report]
March 17, 2021: [Order Referring Case to Magistrate Judge]
March 12, 2021: [Modify Conditions of Release]

February, 2021

February 26, 2021: [Continue ]
February 23, 2021: [Order on Motion to Modify Conditions of Release]
February 22, 2021: [Modify Conditions of Release]

January, 2021

January 29, 2021: [Auto docketing digital audio upload]
January 27, 2021: [Sentencing Scheduling Order]
January 26, 2021: [Status Report]
January 22, 2021: [Continue ]
January 19, 2021: [Order on Motion for Miscellaneous Relief]
January 19, 2021: [Status Conference]
January 19, 2021: [Order on Motion to Appoint Counsel]
January 19, 2021: [Motion Hearing]
January 13, 2021: [Transcript]
January 11, 2021: [Order on Motion to Modify Conditions of Release]
January 08, 2021: [Modify Conditions of Release]
January 06, 2021: [Order on Motion to Sever Defendant]
January 06, 2021: [Order on Motion to Dismiss]
January 06, 2021: [Order on Motion for Bill of Particulars]
January 06, 2021: [Order on Motion for Miscellaneous Relief]

December, 2020

December 28, 2020: [Notice (Other)]
December 24, 2020: [Order on Sealed Motion]
December 24, 2020: [Order on ExParte Motion]
December 24, 2020: [Order on Motion to Withdraw as Attorney]
December 22, 2020: [Order on ExParte Motion]
December 22, 2020: [Order on Motion to Withdraw as Attorney]
December 22, 2020: [Motion Hearing]
December 22, 2020: [Order on Sealed Motion]
December 08, 2020: [Terminate Deadlines and Hearings]
December 04, 2020: [Continue ]
December 04, 2020: [Sealed Motion]
December 04, 2020: [ExParte Motion]
December 04, 2020: [Withdraw as Attorney]
December 04, 2020: [Order on Sealed Motion]
December 03, 2020: [Continue ]
December 02, 2020: [Auto docketing digital audio upload]
December 02, 2020: [Memorandum in Opposition to Motion]
December 02, 2020: [Bond Hearing]

November, 2020

November 25, 2020: [Order on Motion for Hearing ]
November 25, 2020: [Order on Motion for Miscellaneous Relief]
November 25, 2020: [Transcript]
November 25, 2020: [Miscellaneous Relief]
November 24, 2020: [Notice (Other)]
November 23, 2020: [Miscellaneous Relief]
November 23, 2020: [Memorandum in Opposition to Motion]
November 19, 2020: [Appoint Counsel]
November 19, 2020: [Sealed Motion]
November 19, 2020: [Bond Hearing]
November 18, 2020: [Probation Violation Summons Returned Executed]
November 17, 2020: [Hearing ]
November 17, 2020: [Order on Motion for Release from Custody ]
November 17, 2020: [Summons Issued]
November 17, 2020: [PS 8 Petition Action on Cond of PT Release]
November 13, 2020: [Notice (Other)]
November 12, 2020: [Order on Motion for Reconsideration]
November 09, 2020: [Dismiss ]
November 09, 2020: [Sever Defendant]

October, 2020

October 26, 2020: [Scheduling Conference]
October 22, 2020: [Order on Motion for Extension of Time]
October 20, 2020: [Bill of Particulars]
October 20, 2020: [Notice Regarding Hearing Via Zoom]
October 19, 2020: [Extension of Time]
October 19, 2020: [Notice (Other)]
October 15, 2020: [Release from Custody ]
October 14, 2020: [Bond Hearing]
October 13, 2020: [Auto docketing digital audio upload]
October 13, 2020: [Continue ]
October 13, 2020: [Notice Regarding Hearing Via Zoom]
October 08, 2020: [Summons Issued]
October 07, 2020: [Order on Motion to Withdraw as Attorney]
October 06, 2020: [PS 8 Petition Action on Cond of PT Release]
October 06, 2020: [Auto docketing digital audio upload]
October 06, 2020: [Motion Hearing]
October 05, 2020: [Notice Regarding Hearing Via Zoom]
October 02, 2020: [Summons Issued]

September, 2020

September 30, 2020: [Clerk's Certificate Re: Notice of Appeal]
September 30, 2020: [Transmission of Notice of Appeal]
September 30, 2020: [Statement of Reasons]
September 29, 2020: [Continue ]
September 29, 2020: [Withdraw as Attorney]
September 29, 2020: [Notice of Appeal - Final Judgment]
September 29, 2020: [Judgment]
September 25, 2020: [Order on Motion to Withdraw Document]
September 25, 2020: [Order on Motion for Leave to File Document ]
September 24, 2020: [Miscellaneous Relief]
September 22, 2020: [Sentencing]
September 22, 2020: [Order on Motion for Acceptance of Responsibility]
September 22, 2020: [Motion Hearing]
September 22, 2020: [Acceptance of Responsibility]
September 22, 2020: [Auto docketing digital audio upload]
September 21, 2020: [Order on Motion for Release from Custody ]
September 21, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
September 17, 2020: [Notice (Other)]
September 17, 2020: [Sentencing Memorandum ]
September 17, 2020: [Reply/Response Misc]
September 17, 2020: [Withdraw Document]
September 17, 2020: [Leave to File]
September 09, 2020: [Order Returning Submission]
September 09, 2020: [Reduce Sentence - First Step Act]
September 08, 2020: [Travel ]
September 03, 2020: [Notice (Other)]
September 02, 2020: [Order on Motion to Produce ]

August, 2020

August 31, 2020: [Notice (Other)]
August 31, 2020: [Sentencing Memorandum ]
August 28, 2020: [Notice (Other)]
August 28, 2020: [Memorandum in Opposition to Motion]
August 26, 2020: [Continue ]
August 21, 2020: [Modify Conditions of Release]
August 19, 2020: [Sentencing]
August 14, 2020: [Order on Motion in Limine]
August 13, 2020: [Memorandum in Opposition to Motion]
August 12, 2020: [Sealed Document]
August 12, 2020: [Seal]
August 12, 2020: [Release from Custody ]
August 11, 2020: [Order on Motion in Limine]
August 07, 2020: [Extension of Time]
August 04, 2020: [Notice (Other)]
August 03, 2020: [Notice (Other)]

July, 2020

July 28, 2020: [PS Violation Report No Action]
July 21, 2020: [Order on Motion to Seal ]
July 21, 2020: [Order on Motion for Extension of Time]
July 20, 2020: [Extension of Time]
July 20, 2020: [Order on Motion for Bond ]
July 20, 2020: [Sealed Document]
July 20, 2020: [Seal]
July 20, 2020: [Memorandum in Opposition to Motion]
July 16, 2020: [Bond Hearing]
July 16, 2020: [Motion Hearing]
July 15, 2020: [Order on Motion to Seal ]
July 15, 2020: [Order]
July 14, 2020: [Attorney Appearance - Defendant]
July 14, 2020: [PS Violation Report No Action]
July 14, 2020: [Order on ExParte Motion]
July 14, 2020: [Release from Custody ]
July 14, 2020: [Notice Regarding Hearing Via Zoom]
July 13, 2020: [Seal]
July 13, 2020: [Sentencing Memorandum ]
July 13, 2020: [Exhibit]
July 13, 2020: [Notice Regarding Hearing Via Zoom]
July 09, 2020: [ExParte Motion]

June, 2020

June 26, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
June 24, 2020: [Order on Motion for Bond ]
June 15, 2020: [Order Returning Submission]

May, 2020

May 28, 2020: [Order on Motion to Seal ]
May 28, 2020: [Sealed Document]
May 28, 2020: [Seal]
May 28, 2020: [Bond]
May 26, 2020: [Modify Conditions of Release]
May 18, 2020: [Waiver of Speedy Trial]
May 07, 2020: [Modify Conditions of Release]
May 04, 2020: [Order on Motion to Modify Conditions of Release]
May 04, 2020: [Order on Motion to Withdraw Document]
May 01, 2020: [Withdraw Document]

April, 2020

April 30, 2020: [Memorandum in Opposition to Motion]
April 30, 2020: [Continue ]
April 30, 2020: [Detention Hearing]
April 30, 2020: [Order on Motion to Modify Conditions of Release]
April 30, 2020: [Motion Hearing]
April 28, 2020: [Reconsideration]
April 28, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
April 28, 2020: [Notice Regarding Hearing Via Zoom]
April 27, 2020: [Memorandum in Opposition to Motion]
April 27, 2020: [Order Referring Case to Magistrate Judge]
April 23, 2020: [Bond]
April 23, 2020: [Order on Motion to Seal ]
April 23, 2020: [Order on Sealed Motion]
April 22, 2020: [Sealed Document]
April 22, 2020: [Sealed Motion]
April 22, 2020: [Order on Motion in Limine]
April 21, 2020: [Sealed Document]
April 21, 2020: [Seal]
April 21, 2020: [Memorandum in Support of Motion]
April 21, 2020: [Modify Conditions of Release]
April 17, 2020: [Memorandum in Support of Motion]
April 17, 2020: [Produce ]
April 17, 2020: [In Limine ]
April 17, 2020: [Notice (Other)]
April 13, 2020: [Modify Conditions of Release]
April 07, 2020: [Reply/Response Misc]
April 03, 2020: [Notice (Other)]
April 03, 2020: [In Limine ]
April 03, 2020: [Memorandum in Opposition to Motion]
April 02, 2020: [Memorandum in Support of Motion]
April 02, 2020: [In Limine ]

March, 2020

March 26, 2020: [Unredacted Foreperson's Signature]
March 26, 2020: [Indictment]
March 26, 2020: [Order]
March 26, 2020: [1 - Terminate Deadlines and Hearings]
March 23, 2020: [Sealed Sentencing Recommendation]
March 23, 2020: [Presentence Investigation Report]
March 19, 2020: [Continue ]
March 13, 2020: [Sentencing Scheduling Order]
March 09, 2020: [Continue ]
March 05, 2020: [PS 8 Petition Action on Cond of PT Release]
March 04, 2020: [Sentencing Memorandum ]
March 02, 2020: [Transcript]

February, 2020

February 25, 2020: [Sentencing Memorandum ]
February 21, 2020: [Presentence Investigation Report]
February 12, 2020: [Modify Conditions of Release]
February 12, 2020: [Sealed Sentencing Recommendation]
February 12, 2020: [Presentence Investigation Report]
February 07, 2020: [Order on Motion to Modify Conditions of Release]
February 05, 2020: [Modify Conditions of Release]

January, 2020

January 31, 2020: [Bond Hearing]
January 30, 2020: [Summons Issued]
January 30, 2020: [PS 8 Petition Action on Cond of PT Release]
January 14, 2020: [Continue ]
January 10, 2020: [Continue ]
January 06, 2020: [Continue ]

December, 2019

December 31, 2019: [Continue ]
December 16, 2019: [Continue ]
December 12, 2019: [Statement of Reasons]
December 10, 2019: [Statement of Reasons]
December 09, 2019: [Order Referring Case to Magistrate Judge]
December 09, 2019: [Sentencing Scheduling Order]
December 09, 2019: [Presentence Investigation Report]
December 09, 2019: [Judgment]
December 05, 2019: [Dismissal of Counts]
December 05, 2019: [Order on Motion for Acceptance of Responsibility]
December 05, 2019: [Order on Motion to Dismiss]
December 05, 2019: [Motion Hearing]
December 05, 2019: [Sentencing]
December 05, 2019: [Acceptance of Responsibility]
December 05, 2019: [Dismiss ]
December 05, 2019: [Presentence Investigation Report]
December 05, 2019: [Unredacted Judge's Signature]
December 05, 2019: [Judgment]
December 03, 2019: [Continue ]
December 03, 2019: [Modify Conditions of Release]

November, 2019

November 26, 2019: [Sentencing Memorandum ]
November 20, 2019: [Transcript]
November 19, 2019: [Sealed Sentencing Recommendation]
November 19, 2019: [Presentence Investigation Report]
November 15, 2019: [Statement of Reasons]
November 12, 2019: [Judgment]
November 07, 2019: [Order on Motion for Acceptance of Responsibility]
November 07, 2019: [Motion Hearing]
November 07, 2019: [Sentencing]
November 07, 2019: [Acceptance of Responsibility]
November 07, 2019: [Auto docketing digital audio upload]
November 05, 2019: [Order on Motion for Miscellaneous Relief]

October, 2019

October 31, 2019: [Sentencing Scheduling Order]
October 30, 2019: [Presentence Investigation Report]
October 29, 2019: [Miscellaneous Relief]
October 28, 2019: [Statement of Reasons]
October 25, 2019: [Sentencing Memorandum ]
October 24, 2019: [Sentencing Memorandum ]
October 24, 2019: [Presentence Investigation Report]
October 22, 2019: [Transcript]
October 18, 2019: [Sealed Sentencing Recommendation]
October 18, 2019: [Presentence Investigation Report]
October 16, 2019: [Dismissal of Counts]
October 16, 2019: [Order on Motion to Dismiss]
October 16, 2019: [Sentencing]
October 16, 2019: [Motion Hearing]
October 16, 2019: [Dismiss ]
October 16, 2019: [Continue ]
October 11, 2019: [Judgment]
October 10, 2019: [Auto docketing digital audio upload]
October 09, 2019: [Order on Motion for Acceptance of Responsibility]
October 09, 2019: [Motion Hearing]
October 09, 2019: [Sentencing]
October 09, 2019: [Acceptance of Responsibility]
October 07, 2019: [Reply/Response Misc]
October 07, 2019: [Sentencing Memorandum ]
October 04, 2019: [Modify Conditions of Release]
October 04, 2019: [Sentencing Memorandum ]
October 03, 2019: [Sentencing Memorandum ]
October 01, 2019: [Sealed Order]
October 01, 2019: [1 - Terminate Deadlines and Hearings]

September, 2019

September 30, 2019: [Sealed Sentencing Recommendation]
September 30, 2019: [Presentence Investigation Report]
September 27, 2019: [Continue ]
September 26, 2019: [Modify Conditions of Release]
September 25, 2019: [Sentencing Memorandum ]
September 24, 2019: [Continue ]
September 20, 2019: [Sealed Sentencing Recommendation]
September 20, 2019: [Presentence Investigation Report]
September 19, 2019: [Order]
September 18, 2019: [PS 8 Petition Action on Cond of PT Release]
September 16, 2019: [Statement of Reasons]
September 13, 2019: [Judgment]
September 12, 2019: [Presentence Investigation Report]
September 12, 2019: [Sentencing]
September 09, 2019: [Order on Motion for Extension of Time]
September 09, 2019: [Order on Motion for Forfeiture of Property ]
September 09, 2019: [Sentencing]
September 09, 2019: [Auto docketing digital audio upload]
September 06, 2019: [Forfeiture of Property ]
September 03, 2019: [Order on Motion to Travel]
September 03, 2019: [Sentencing Memorandum ]

August, 2019

August 29, 2019: [Sentencing Memorandum ]
August 28, 2019: [Extension of Time]
August 28, 2019: [Presentence Investigation Report]
August 28, 2019: [Sentencing Memorandum ]
August 27, 2019: [Travel ]
August 23, 2019: [Add and Terminate Attorneys]
August 23, 2019: [Presentence Investigation Report]
August 22, 2019: [Presentence Investigation Report]
August 22, 2019: [Sealed Sentencing Recommendation]
August 21, 2019: [Sentencing Memorandum ]
August 17, 2019: [Order on Motion to Withdraw as Attorney]
August 16, 2019: [Sealed Sentencing Recommendation]
August 16, 2019: [Presentence Investigation Report]
August 16, 2019: [Motion Hearing]
August 16, 2019: [Order for PSI and Report]
August 16, 2019: [Findings and Recommendations]
August 16, 2019: [Plea Agreement]
August 16, 2019: [Petition to Enter Guilty Plea]
August 16, 2019: [Consent Form]
August 16, 2019: [Change of Plea Hearing]
August 16, 2019: [~Util - Plea Entered]
August 15, 2019: [Order for PSI and Report]
August 15, 2019: [Findings and Recommendations]
August 15, 2019: [Plea Agreement]
August 15, 2019: [Petition to Enter Guilty Plea]
August 15, 2019: [Consent Form]
August 15, 2019: [Change of Plea Hearing]
August 15, 2019: [~Util - Plea Entered]
August 12, 2019: [Waiver of Speedy Trial]
August 06, 2019: [Notice of Hearing on Motion]
August 06, 2019: [Order Referring Case to Magistrate Judge]
August 05, 2019: [Withdraw as Attorney]

July, 2019

July 31, 2019: [Order for PSI and Report]
July 31, 2019: [Findings and Recommendations]
July 31, 2019: [Plea Agreement]
July 31, 2019: [Petition to Enter Guilty Plea]
July 31, 2019: [Consent Form]
July 31, 2019: [Change of Plea Hearing]
July 31, 2019: [~Util - Plea Entered]
July 31, 2019: [Presentence Investigation Report]
July 30, 2019: [Order on Motion to Modify Conditions of Release]
July 29, 2019: [Modify Conditions of Release]
July 26, 2019: [Presentence Investigation Report]
July 22, 2019: [Scheduling Order]
July 16, 2019: [Notice (Other)]

June, 2019

June 27, 2019: [Docket Annotation]
June 27, 2019: [Order for PSI and Report]
June 27, 2019: [Findings and Recommendations]
June 27, 2019: [Plea Agreement]
June 27, 2019: [Petition to Enter Guilty Plea]
June 27, 2019: [Consent Form]
June 27, 2019: [Change of Plea Hearing]
June 27, 2019: [~Util - Plea Entered]
June 24, 2019: [Order for PSI and Report]
June 24, 2019: [Findings and Recommendations]
June 24, 2019: [Plea Agreement]
June 24, 2019: [Petition to Enter Guilty Plea]
June 24, 2019: [Consent Form]
June 24, 2019: [Change of Plea Hearing]
June 24, 2019: [~Util - Plea Entered]
June 21, 2019: [Order for PSI and Report]
June 21, 2019: [Findings and Recommendations]
June 21, 2019: [Plea Agreement]
June 21, 2019: [Change of Plea Hearing]
June 21, 2019: [~Util - Plea Entered]
June 21, 2019: [Motion Hearing]
June 21, 2019: [Continue ]
June 21, 2019: [Consent Form]
June 21, 2019: [Petition to Enter Guilty Plea]
June 06, 2019: [Order on Motion for Bill of Particulars]

May, 2019

May 31, 2019: [Order for PSI and Report]
May 31, 2019: [Findings and Recommendations]
May 31, 2019: [Petition to Enter Guilty Plea]
May 31, 2019: [Plea Agreement]
May 31, 2019: [Consent Form]
May 31, 2019: [~Util - Plea Entered]
May 31, 2019: [Change of Plea Hearing]
May 30, 2019: [Bill of Particulars]
May 17, 2019: [Waiver of Speedy Trial]
May 14, 2019: [Continue ]
May 14, 2019: [USM Return Executed]
May 14, 2019: [Order of Detention]
May 14, 2019: [Financial Affidavit - CJA23]
May 14, 2019: [Initial Appearance]
May 14, 2019: [Arraignment]
May 14, 2019: [Order on Motion for Pretrial Detention]
May 14, 2019: [Detention Hearing]
May 14, 2019: [~Util - Add and Terminate Attorneys]
May 14, 2019: [Motion Hearing]
May 14, 2019: [Pretrial Detention]
May 14, 2019: [Arrest ]
May 14, 2019: [Order for PSI and Report]
May 14, 2019: [Findings and Recommendations]
May 14, 2019: [Plea Agreement]
May 14, 2019: [Petition to Enter Guilty Plea]
May 14, 2019: [Consent Form]
May 14, 2019: [Change of Plea Hearing]
May 14, 2019: [~Util - Plea Entered]
May 13, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 13, 2019: [Writ of Habeas Corpus ad prosequendum]
May 10, 2019: [Financial Affidavit - CJA23]
May 06, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 06, 2019: [Writ of Habeas Corpus ad prosequendum]
May 01, 2019: [Terminate Deadlines and Hearings]

April, 2019

April 29, 2019: [USM Return Executed]
April 29, 2019: [Notice (Other)]
April 26, 2019: [Order of Detention]
April 26, 2019: [Arraignment]
April 26, 2019: [Detention Hearing]
April 26, 2019: [Initial Appearance]
April 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
April 26, 2019: [~Util - Plea Entered]
April 26, 2019: [Arrest - Other District]
April 24, 2019: [Waiver of Speedy Trial]
April 23, 2019: [Affidavit]
April 22, 2019: [Order on Motion for Order]
April 22, 2019: [Order of Detention]
April 22, 2019: [Order on Motion for Release from Custody ]
April 22, 2019: [Bond Hearing]
April 22, 2019: [Motion Hearing]
April 17, 2019: [Order Referring Case to Magistrate Judge]
April 17, 2019: [Waiver of Speedy Trial]
April 16, 2019: [Release from Custody ]
April 15, 2019: [Order]
April 15, 2019: [Order on Motion to Continue ]
April 15, 2019: [Continue ]
April 13, 2019: [Waiver of Speedy Trial]
April 13, 2019: [Continue ]
April 12, 2019: [Waiver of Speedy Trial]
April 11, 2019: [Order]
April 05, 2019: [Continue ]
April 04, 2019: [Continue ]
April 04, 2019: [Calendar Entry]
April 03, 2019: [Scheduling Order]
April 03, 2019: [Arraignment]
April 03, 2019: [~Util - Plea Entered]
April 02, 2019: [Order on Motion to Modify Conditions of Release]
April 02, 2019: [Transcript]

March, 2019

March 28, 2019: [Scheduling Order]
March 28, 2019: [Surety Information Sheet]
March 28, 2019: [Bail Information Sheet]
March 28, 2019: [Order Setting Conditions of Release]
March 28, 2019: [Bond]
March 28, 2019: [Bond Hearing]
March 28, 2019: [Arraignment]
March 28, 2019: [~Util - Plea Entered]
March 28, 2019: [Order on Motion to Unseal Document ]
March 28, 2019: [Modify Conditions of Release]
March 28, 2019: [Calendar Entry]
March 27, 2019: [Calendar Entry]
March 27, 2019: [Electronic Filing Order]
March 27, 2019: [Indictment Unsealed]
March 27, 2019: [Case Unsealed]
March 27, 2019: [Scheduling Order]
March 27, 2019: [Order of Detention]
March 27, 2019: [Financial Affidavit - CJA23]
March 27, 2019: [Initial Appearance]
March 27, 2019: [Order on Motion for Pretrial Detention]
March 27, 2019: [Detention Hearing]
March 27, 2019: [~Util - Add and Terminate Attorneys]
March 27, 2019: [Motion Hearing]
March 27, 2019: [Pretrial Detention]
March 27, 2019: [Arrest ]
March 27, 2019: [Arraignment]
March 27, 2019: [~Util - Plea Entered]

U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search