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: 3:18-cr-00225-1
  • Case Name: USA v. Luisa DeSteffano et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 08, 2022: [Notice of Criminal Case Transfer]
  • August 08, 2022: [Transfer Out/Probationer]
October, 2021
  • October 18, 2021: [Travel ]
  • October 06, 2021: [Order on Motion to Travel]
  • October 06, 2021: [Seal]
  • October 06, 2021: [Sealed Document]
September, 2021
  • September 15, 2021: [Notice (Other)]
  • September 03, 2021: [Restitution Order]
August, 2021
  • August 18, 2021: [Memorandum in Opposition to Motion]
  • August 05, 2021: [Travel ]
May, 2021
  • May 24, 2021: [Statement of Reasons]
  • May 20, 2021: [Amended Judgment]
  • May 20, 2021: [Dismissal of Counts]
  • May 20, 2021: [Judgment]
  • May 20, 2021: [Order on Motion for Acceptance of Responsibility]
  • May 20, 2021: [Order on Motion to Dismiss]
  • May 20, 2021: [Sentencing]
  • May 20, 2021: [Motion Hearing]
  • May 19, 2021: [Acceptance of Responsibility]
  • May 19, 2021: [Dismiss ]
  • May 17, 2021: [Notice]
  • May 17, 2021: [Notice Regarding Hearing Via Zoom]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 06, 2021: [Dismissal of Counts]
  • April 06, 2021: [Judgment]
  • April 06, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 06, 2021: [Order on Motion to Dismiss]
  • April 06, 2021: [Sentencing]
  • April 06, 2021: [Motion Hearing]
  • April 06, 2021: [Acceptance of Responsibility]
  • April 06, 2021: [Dismiss ]
  • April 06, 2021: [Statement of Reasons]
  • April 05, 2021: [Notice Regarding Hearing Via Zoom]
  • April 05, 2021: [Order on Sealed Motion]
  • April 02, 2021: [Sealed Document]
  • April 02, 2021: [Sealed Motion]
March, 2021
  • March 29, 2021: [Sentencing Memorandum ]
  • March 22, 2021: [Sentencing Memorandum ]
  • March 02, 2021: [Continue ]
  • March 02, 2021: [Extension of Time to File Response/Reply]
February, 2021
  • February 22, 2021: [Sentencing Memorandum ]
  • February 19, 2021: [Sentencing Memorandum ]
  • February 12, 2021: [Sealed Sentencing Recommendation]
  • February 12, 2021: [Presentence Investigation Report]
January, 2021
  • January 28, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 27, 2021: [Continue ]
  • January 26, 2021: [Extension of Time to File Response/Reply]
  • January 21, 2021: [Notice (Other)]
  • January 04, 2021: [Extension of Time]
December, 2020
  • December 15, 2020: [Sealed Sentencing Recommendation]
  • December 15, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Order for PSI and Report]
  • November 23, 2020: [USM Return Executed]
  • November 18, 2020: [Presentence Investigation Report]
October, 2020
  • October 14, 2020: [Order for PSI and Report]
June, 2020
  • June 11, 2020: [Order on Motion for Bond ]
  • June 10, 2020: [Sealed Document]
  • June 10, 2020: [Order on Motion to Seal ]
  • June 09, 2020: [Seal]
  • June 08, 2020: [Memorandum in Opposition to Motion]
  • June 01, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
May, 2020
  • May 27, 2020: [Bond]
  • May 18, 2020: [Sealed Document]
March, 2020
  • March 10, 2020: [Continue ]
January, 2020
  • January 06, 2020: [Continue ]
November, 2019
  • November 13, 2019: [Order on Sealed Motion]
  • November 12, 2019: [Sealed Motion]
  • November 12, 2019: [Continue ]
  • November 12, 2019: [Presentence Investigation Report]
  • November 12, 2019: [Sealed Sentencing Recommendation]
  • November 12, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 07, 2019: [Extension of Time]
October, 2019
  • October 30, 2019: [Continue ]
  • October 10, 2019: [Presentence Investigation Report]
  • October 09, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 07, 2019: [Order on Motion to Continue ]
  • October 03, 2019: [Continue ]
  • October 02, 2019: [Detention Hearing]
  • October 02, 2019: [Motion Hearing]
  • October 02, 2019: [Order on Motion for Release from Custody ]
  • October 02, 2019: [Order on Motion to Continue ]
  • October 02, 2019: [Order]
  • October 01, 2019: [Continue ]
September, 2019
  • September 25, 2019: [Calendar Entry]
  • September 18, 2019: [Release from Custody ]
  • September 03, 2019: [Transcript]
  • September 03, 2019: [Findings and Recommendations]
  • September 03, 2019: [Consent Form]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [Detention Hearing]
  • September 03, 2019: [Order on Motion for Bond ]
  • September 03, 2019: [Motion Hearing]
  • September 03, 2019: [~Util - Plea Entered]
  • September 03, 2019: [Order for PSI and Report]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 28, 2019: [Bond]
  • August 27, 2019: [Order]
  • August 26, 2019: [Order for PSI and Report]
  • August 26, 2019: [Findings and Recommendations]
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [Change of Plea Hearing]
  • August 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 26, 2019: [~Util - Plea Entered]
  • August 26, 2019: [Consent Form]
  • August 16, 2019: [Calendar Entry]
  • August 15, 2019: [Order]
June, 2019
  • June 28, 2019: [Status Conference]
  • June 14, 2019: [Set/Reset Deadlines/Hearings]
  • June 13, 2019: [Order on Motion for Extension of Time]
  • June 11, 2019: [Extension of Time]
  • June 11, 2019: [Terminate Deadlines and Hearings]
  • June 10, 2019: [Order]
April, 2019
  • April 08, 2019: [Set/Reset Deadlines/Hearings]
  • April 08, 2019: [Status Conference]
  • April 05, 2019: [Order]
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