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-00104-1
  • Case Name: USA v. Molina
  • Filing Type: Criminal
Filing History
November, 2021
  • November 30, 2021: [Judicial Evaluation Program Survey]
  • November 30, 2021: [Dismissal of Counts]
  • November 30, 2021: [Judgment]
  • November 18, 2021: [Statement of Reasons]
  • November 10, 2021: [Order on Motion to Dismiss]
  • November 10, 2021: [Order on Motion for Acceptance of Responsibility]
  • November 10, 2021: [Sentencing]
  • November 10, 2021: [Motion Hearing]
  • November 10, 2021: [Dismiss ]
  • November 10, 2021: [Acceptance of Responsibility]
  • November 03, 2021: [Order on Motion for Miscellaneous Relief]
  • November 02, 2021: [Miscellaneous Relief]
  • November 02, 2021: [Sealed Sentencing Recommendation]
  • November 02, 2021: [Presentence Investigation Report]
  • November 02, 2021: [Sentencing Memorandum ]
October, 2021
  • October 19, 2021: [Sentencing Memorandum ]
  • October 15, 2021: [Order on Motion for Extension of Time]
  • October 14, 2021: [Extension of Time]
July, 2021
  • July 22, 2021: [Order for PSI and Report]
January, 2020
  • January 27, 2020: [1 - Terminate Deadlines and Hearings]
  • January 27, 2020: [Continue ]
  • January 07, 2020: [Sentencing Scheduling Order]
December, 2019
  • December 31, 2019: [Continue ]
  • December 24, 2019: [Sentencing Memorandum ]
  • December 20, 2019: [Sealed Sentencing Recommendation]
  • December 20, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
October, 2019
  • October 11, 2019: [Order for PSI and Report]
  • October 11, 2019: [Plea Agreement]
  • October 11, 2019: [Order on Motion for Bond ]
  • October 11, 2019: [Order on Motion for Miscellaneous Relief]
  • October 11, 2019: [Change of Plea Hearing]
  • October 11, 2019: [~Util - Plea Entered]
  • October 11, 2019: [Motion Hearing]
  • October 11, 2019: [Bond Hearing]
  • October 11, 2019: [Bond]
  • October 03, 2019: [Continue ]
September, 2019
  • September 10, 2019: [Waiver of Speedy Trial]
  • September 06, 2019: [Continue ]
August, 2019
  • August 29, 2019: [Miscellaneous Relief]
July, 2019
  • July 08, 2019: [Calendar Entry]
  • July 08, 2019: [Order on Motion to Continue ]
  • July 03, 2019: [Order]
  • July 03, 2019: [Continue ]
May, 2019
  • May 08, 2019: [Attorney Appearance - Defendant]
  • May 08, 2019: [Arraignment]
  • May 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 08, 2019: [~Util - Plea Entered]
  • May 03, 2019: [Notice of Hearing]
April, 2019
  • April 17, 2019: [Electronic Filing Order]
  • April 17, 2019: [Indictment]
  • April 17, 2019: [Unredacted Foreperson's Signature]
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