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-00100-1
  • Case Name: USA v. Daniels et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 09, 2021: [Statement of Reasons]
  • November 01, 2021: [Dismissal of Counts]
  • November 01, 2021: [Judgment]
  • November 01, 2021: [Order on Motion to Dismiss]
  • November 01, 2021: [Motion Hearing]
  • November 01, 2021: [Sentencing]
  • November 01, 2021: [Dismiss ]
October, 2021
  • October 12, 2021: [Sentencing Memorandum ]
September, 2021
  • September 29, 2021: [Sealed Sentencing Recommendation]
  • September 29, 2021: [Presentence Investigation Report]
  • September 27, 2021: [Plea Agreement]
  • September 27, 2021: [Change of Plea Hearing]
  • September 27, 2021: [~Util - Plea Entered]
  • September 23, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • September 22, 2021: [Withdraw Plea of Guilty]
  • September 13, 2021: [Sentencing Memorandum ]
  • September 07, 2021: [Sealed Sentencing Recommendation]
  • September 07, 2021: [Presentence Investigation Report]
August, 2021
  • August 11, 2021: [Presentence Investigation Report]
July, 2021
  • July 12, 2021: [Travel ]
October, 2020
  • October 20, 2020: [Transcript]
July, 2020
  • July 29, 2020: [Judgment]
  • July 29, 2020: [Dismissal of Counts]
  • July 29, 2020: [Order on Motion to Dismiss]
  • July 29, 2020: [Sentencing]
  • July 29, 2020: [Motion Hearing]
  • July 29, 2020: [Dismiss ]
  • July 29, 2020: [Statement of Reasons]
  • July 24, 2020: [Notice Regarding Hearing Via Zoom]
  • July 24, 2020: [Sentencing Memorandum ]
  • July 16, 2020: [Sentencing Memorandum ]
  • July 14, 2020: [Order on Motion for Miscellaneous Relief]
  • July 14, 2020: [Memorandum in Support of Motion]
  • July 13, 2020: [Miscellaneous Relief]
  • July 13, 2020: [Continue ]
  • July 01, 2020: [Withdraw as Attorney]
  • July 01, 2020: [Attorney Appearance - Defendant]
May, 2020
  • May 28, 2020: [Order on ExParte Motion]
  • May 28, 2020: [Order on Motion to Withdraw as Attorney]
  • May 12, 2020: [Continue ]
March, 2020
  • March 02, 2020: [Continue ]
February, 2020
  • February 04, 2020: [Terminate Deadlines and Hearings]
  • February 03, 2020: [Order on Motion for Order]
January, 2020
  • January 31, 2020: [Order]
December, 2019
  • December 21, 2019: [Sealed Sentencing Recommendation]
  • December 21, 2019: [Presentence Investigation Report]
  • December 12, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 11, 2019: [Continue ]
November, 2019
  • November 01, 2019: [Order on Motion for Miscellaneous Relief]
  • November 01, 2019: [Order on Motion to Travel]
October, 2019
  • October 31, 2019: [Miscellaneous Relief]
  • October 31, 2019: [Travel ]
  • October 01, 2019: [Order for PSI and Report]
September, 2019
  • September 27, 2019: [Continue ]
  • September 11, 2019: [Sentencing Scheduling Order]
  • September 09, 2019: [Continue ]
August, 2019
  • August 29, 2019: [Presentence Investigation Report]
  • August 09, 2019: [Order on Motion to Modify Conditions of Release]
  • August 05, 2019: [Modify Conditions of Release]
July, 2019
  • July 18, 2019: [Order for PSI and Report]
  • July 17, 2019: [Continue ]
  • July 16, 2019: [Order for PSI and Report]
  • July 16, 2019: [Plea Agreement]
  • July 16, 2019: [Change of Plea Hearing]
  • July 16, 2019: [Motion Hearing]
  • July 16, 2019: [~Util - Plea Entered]
  • July 16, 2019: [Order on Motion for Release from Custody ]
  • July 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2019: [Release from Custody ]
  • July 15, 2019: [Order for PSI and Report]
  • July 15, 2019: [Plea Agreement]
  • July 15, 2019: [~Util - Plea Entered]
  • July 15, 2019: [Change of Plea Hearing]
  • July 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 28, 2019: [Order on Motion to Continue ]
  • June 27, 2019: [Continue ]
  • June 26, 2019: [Order on Motion to Modify Conditions of Release]
  • June 26, 2019: [Order Referring Case to Magistrate Judge]
  • June 25, 2019: [Modify Conditions of Release]
  • June 21, 2019: [Sealed Document]
  • June 21, 2019: [Order]
  • June 17, 2019: [Attorney Appearance - Defendant]
May, 2019
  • May 08, 2019: [Order to Continue - Ends of Justice]
  • May 07, 2019: [Scheduling Conference]
  • May 02, 2019: [Set/Reset Deadlines/Hearings]
  • May 01, 2019: [Scheduling Order]
April, 2019
  • April 25, 2019: [Calendar Entry]
  • April 25, 2019: [Bond]
  • April 25, 2019: [ExParte Motion]
  • April 24, 2019: [Surety Information Sheet]
  • April 24, 2019: [Order Setting Conditions of Release]
  • April 23, 2019: [Withdraw as Attorney]
  • April 23, 2019: [USM Return Executed]
  • April 23, 2019: [Attorney Appearance - Defendant]
  • April 23, 2019: [Calendar Entry]
  • April 22, 2019: [Financial Affidavit - CJA23]
  • April 22, 2019: [Bail Information Sheet]
  • April 22, 2019: [Order Setting Conditions of Release]
  • April 22, 2019: [USM Return Executed]
  • April 22, 2019: [Electronic Filing Order]
  • April 22, 2019: [Indictment Unsealed]
  • April 22, 2019: [Case Unsealed]
  • April 22, 2019: [Order on Motion to Unseal Case ]
  • April 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2019: [Initial Appearance]
  • April 22, 2019: [Arraignment]
  • April 22, 2019: [Detention Hearing]
  • April 22, 2019: [Motion Hearing]
  • April 22, 2019: [~Util - Add and Terminate Attorneys]
  • April 22, 2019: [~Util - Bond Set/Reset]
  • April 22, 2019: [~Util - Case Unsealed]
  • April 22, 2019: [~Util - Plea Entered]
  • April 22, 2019: [Unseal Case]
  • April 22, 2019: [Arrest ]
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