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-00087-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Prob 12B Req to Modify Cond of Supervision]
  • January 12, 2023: [Compliance Review Hearing]
  • January 11, 2023: [Attorney Appearance - USA]
December, 2022
  • December 28, 2022: [Probation Violation Summons Returned Executed]
  • December 15, 2022: [Summons Issued]
  • December 12, 2022: [Summons Issued]
  • December 09, 2022: [Sealed Violation Recommendation]
  • December 09, 2022: [Violation Report]
  • December 09, 2022: [Prob 12C Petition for Warrant / Summons]
June, 2022
  • June 17, 2022: [Probation Violation Summons Returned Executed]
  • June 16, 2022: [Compliance Review Hearing]
  • June 13, 2022: [Summons Issued]
  • June 13, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
April, 2022
  • April 07, 2022: [Attorney Appearance - Defendant]
June, 2020
  • June 03, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • June 03, 2020: [Motion Hearing]
  • June 02, 2020: [Sealed Document]
  • June 02, 2020: [Reply/Response Misc]
  • June 01, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
May, 2020
  • May 29, 2020: [Order on Sealed Motion]
  • May 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 27, 2020: [Reduce Sentence - First Step Act]
  • May 20, 2020: [Sealed Motion]
  • May 06, 2020: [Order on Motion to Appoint Counsel]
April, 2020
  • April 22, 2020: [Appoint Counsel]
December, 2019
  • December 30, 2019: [Judicial Evaluation Program Survey]
  • December 30, 2019: [Dismissal of Counts]
  • December 30, 2019: [Unredacted Judge's Signature]
  • December 30, 2019: [Judgment]
  • December 30, 2019: [Order on Motion for Acceptance of Responsibility]
  • December 30, 2019: [Order on Motion to Dismiss]
  • December 30, 2019: [Motion Hearing]
  • December 30, 2019: [Sentencing]
  • December 30, 2019: [Acceptance of Responsibility]
  • December 30, 2019: [Dismiss ]
  • December 19, 2019: [Order on Motion for Forfeiture of Property ]
  • December 19, 2019: [Statement of Reasons]
  • December 18, 2019: [Forfeiture of Property ]
  • December 11, 2019: [Sentencing Memorandum ]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
  • November 26, 2019: [Sealed Sentencing Recommendation]
  • November 04, 2019: [Presentence Investigation Report]
September, 2019
  • September 04, 2019: [Order for PSI and Report]
  • September 04, 2019: [Plea Agreement]
  • September 04, 2019: [Change of Plea Hearing]
  • September 04, 2019: [~Util - Plea Entered]
May, 2019
  • May 21, 2019: [Calendar Entry]
  • May 15, 2019: [Order on Motion to Continue ]
  • May 14, 2019: [Continue ]
April, 2019
  • April 11, 2019: [Arraignment]
  • April 11, 2019: [~Util - Plea Entered]
  • April 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2019: [Notice of Hearing]
  • April 01, 2019: [Electronic Filing Order]
  • April 01, 2019: [Unredacted Foreperson's Signature]
  • April 01, 2019: [Indictment]
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