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-00093-1
  • Case Name: USA v. Seguinot
  • Filing Type: Criminal
Filing History
August, 2022
  • August 29, 2022: [Order Setting Conditions of Release]
  • August 29, 2022: [Compliance Review Hearing]
  • August 16, 2022: [Summons Issued]
  • August 16, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
May, 2022
  • May 25, 2022: [Prob 12A Report On Offender Under Supervision]
  • May 25, 2022: [Attorney Appearance - Defendant]
October, 2021
  • October 27, 2021: [Transcript]
August, 2021
  • August 05, 2021: [Order on Motion for Forfeiture of Property ]
  • August 04, 2021: [Forfeiture of Property ]
June, 2020
  • June 29, 2020: [Judicial Evaluation Program Survey]
  • June 29, 2020: [Statement of Reasons]
  • June 26, 2020: [Judgment]
  • June 26, 2020: [Dismissal of Counts]
  • June 26, 2020: [Order for Forfeiture of Property]
  • June 26, 2020: [Order on Motion for Forfeiture of Property ]
  • June 26, 2020: [Motion Hearing]
  • June 26, 2020: [Order on Motion to Dismiss]
  • June 26, 2020: [Order on Motion for Acceptance of Responsibility]
  • June 26, 2020: [Sentencing]
  • June 26, 2020: [Acceptance of Responsibility]
  • June 26, 2020: [Dismiss ]
  • June 25, 2020: [Forfeiture of Property ]
  • June 24, 2020: [Notice Regarding Hearing Via Zoom]
  • June 23, 2020: [Presentence Investigation Report]
  • June 23, 2020: [Leave to File]
May, 2020
  • May 15, 2020: [Order on Motion for Leave to File Document ]
  • May 14, 2020: [Leave to File]
  • May 01, 2020: [Continue ]
March, 2020
  • March 26, 2020: [Reply/Response Misc]
  • March 24, 2020: [Sentencing Memorandum ]
  • March 17, 2020: [Extension of Time to File Response/Reply]
  • March 16, 2020: [Calendar Entry]
  • March 11, 2020: [Sentencing Memorandum ]
  • March 06, 2020: [Sealed Sentencing Recommendation]
  • March 06, 2020: [Presentence Investigation Report]
February, 2020
  • February 14, 2020: [Presentence Investigation Report]
January, 2020
  • January 30, 2020: [Order on Motion for Order]
  • January 30, 2020: [Order on Motion to Withdraw Document]
  • January 30, 2020: [Withdraw Document]
  • January 29, 2020: [Order]
  • January 28, 2020: [Order on Motion for Release from Custody ]
  • January 28, 2020: [Order Referring Case to Magistrate Judge]
  • January 28, 2020: [Memorandum in Opposition to Motion]
  • January 27, 2020: [Release from Custody ]
December, 2019
  • December 20, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 19, 2019: [Continue ]
November, 2019
  • November 18, 2019: [Order for PSI and Report]
  • November 18, 2019: [Plea Agreement]
  • November 18, 2019: [Change of Plea Hearing]
  • November 18, 2019: [~Util - Plea Entered]
  • November 18, 2019: [Waiver of Indictment]
  • November 18, 2019: [Information - Felony]
  • November 18, 2019: [Order on Motion to Suppress]
September, 2019
  • September 17, 2019: [Continue ]
  • September 04, 2019: [Extension of Time to File Response/Reply]
August, 2019
  • August 30, 2019: [Extension of Time to File Response/Reply]
  • August 08, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 07, 2019: [Extension of Time to File Response/Reply]
  • August 06, 2019: [Order on Motion to Seal ]
  • August 05, 2019: [Reply/Response Misc]
July, 2019
  • July 29, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 26, 2019: [Sealed Document]
  • July 26, 2019: [Suppress]
  • July 26, 2019: [Seal]
  • July 02, 2019: [Status Conference]
June, 2019
  • June 26, 2019: [Continue ]
May, 2019
  • May 23, 2019: [Order on Motion to Continue ]
  • May 22, 2019: [Continue ]
  • May 09, 2019: [Scheduling Conference]
  • May 01, 2019: [Order]
April, 2019
  • April 22, 2019: [USM Return Executed]
  • April 15, 2019: [Calendar Entry]
  • April 11, 2019: [Case Unsealed]
  • April 11, 2019: [Indictment Unsealed]
  • April 11, 2019: [Electronic Filing Order]
  • April 11, 2019: [Order of Detention]
  • April 11, 2019: [Order on Motion for Release from Custody ]
  • April 11, 2019: [Order on Motion for Pretrial Detention]
  • April 11, 2019: [Initial Appearance]
  • April 11, 2019: [Arraignment]
  • April 11, 2019: [Detention Hearing]
  • April 11, 2019: [Motion Hearing]
  • April 11, 2019: [~Util - Plea Entered]
  • April 11, 2019: [Order on Motion to Unseal Case ]
  • April 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2019: [Financial Affidavit - CJA23]
  • April 11, 2019: [USM Return Executed]
  • April 11, 2019: [Pretrial Detention]
  • April 11, 2019: [Release from Custody ]
  • April 11, 2019: [Unseal Case]
  • April 11, 2019: [Arrest ]
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