U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:19-cr-00123-6
  • Case Name: USA v. Rubiera-Herrera et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 17, 2025: [Writ of Habeas Corpus ad prosequendum]
December, 2022
  • December 29, 2022: [Transcript]
  • December 02, 2022: [2255 Motion Filed]
November, 2022
  • November 28, 2022: [Initial Appearance - Revocation Proceedings]
  • November 28, 2022: [Preliminary Revocation Hearing]
  • November 22, 2022: [Probation Violation Summons Returned Executed]
  • November 22, 2022: [Sealed Violation Recommendation]
  • November 22, 2022: [Violation Report]
  • November 22, 2022: [Summons Issued]
  • November 22, 2022: [Prob 12C Petition for Warrant / Summons]
October, 2022
  • October 25, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
September, 2022
  • September 14, 2022: [Docket Annotation]
  • September 14, 2022: [Order on Sealed Motion]
  • September 12, 2022: [Sealed Motion]
  • September 12, 2022: [Sealed Document]
  • September 02, 2022: [Certificate of Service]
August, 2022
  • August 30, 2022: [Order on Motion to Reduce Sentence - USSC Amendment]
  • August 11, 2022: [Statement of Reasons]
  • August 11, 2022: [Judgment]
  • August 11, 2022: [Sentencing]
  • August 04, 2022: [Prob 12A Report On Offender Under Supervision]
July, 2022
  • July 05, 2022: [Docket Annotation]
  • July 05, 2022: [Attorney Appearance - USA]
  • July 01, 2022: [Order on Motion for Acceptance of Responsibility]
June, 2022
  • June 29, 2022: [Acceptance of Responsibility]
  • June 29, 2022: [Sentencing Memorandum ]
  • June 27, 2022: [Sentencing Memorandum ]
  • June 23, 2022: [Statement of Reasons]
  • June 22, 2022: [Sealed Sentencing Recommendation]
  • June 22, 2022: [Presentence Investigation Report]
  • June 21, 2022: [Order Revoking Supervised Release]
  • June 17, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • June 15, 2022: [Statement of Reasons]
  • June 15, 2022: [Judgment]
  • June 14, 2022: [Dismissal of Counts]
  • June 14, 2022: [Sentencing]
  • June 14, 2022: [Order on Motion to Dismiss]
  • June 14, 2022: [Motion Hearing]
  • June 14, 2022: [Dismiss ]
  • June 13, 2022: [Exhibit]
  • June 12, 2022: [Sentencing Memorandum ]
  • June 10, 2022: [Sentencing Memorandum ]
  • June 03, 2022: [Withdraw as Attorney]
  • June 03, 2022: [Attorney Appearance - Defendant]
May, 2022
  • May 31, 2022: [Order on Motion for Leave to File Document ]
  • May 31, 2022: [Order on Motion to proceed IFP]
  • May 27, 2022: [Transcript]
  • May 26, 2022: [Presentence Investigation Report]
  • May 26, 2022: [Memorandum in Opposition to Motion]
  • May 18, 2022: [Sealed Sentencing Recommendation]
  • May 18, 2022: [Presentence Investigation Report]
  • May 18, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 17, 2022: [Order on Motion for Acceptance of Responsibility]
  • May 16, 2022: [Sentencing Memorandum ]
  • May 16, 2022: [Acceptance of Responsibility]
  • May 11, 2022: [Sentencing Memorandum ]
  • May 02, 2022: [Proceed In Forma Pauperis]
  • May 02, 2022: [Leave to File]
April, 2022
  • April 15, 2022: [Order for PSI and Report]
  • April 15, 2022: [Plea Agreement]
  • April 15, 2022: [Change of Plea Hearing]
  • April 15, 2022: [~Util - Plea Entered]
  • April 04, 2022: [Statement of Reasons]
March, 2022
  • March 30, 2022: [Terminate Deadlines and Hearings]
  • March 21, 2022: [Order Revoking Supervised Release]
  • March 21, 2022: [Initial Appearance - Revocation Proceedings]
  • March 21, 2022: [Preliminary Revocation Hearing]
  • March 16, 2022: [Waiver of Speedy Trial]
  • March 16, 2022: [Sealed Violation Recommendation]
  • March 16, 2022: [Violation Report]
  • March 14, 2022: [Order on Motion to Appoint Counsel]
  • March 11, 2022: [Order on Motion to Continue ]
  • March 11, 2022: [Continue ]
  • March 10, 2022: [Appoint Counsel]
  • March 09, 2022: [Sealed Violation Recommendation]
  • March 09, 2022: [Violation Report]
  • March 09, 2022: [Add and Terminate Attorneys]
  • March 08, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 08, 2022: [Writ of Habeas Corpus ad prosequendum]
  • March 07, 2022: [Continue ]
  • March 07, 2022: [Withdraw as Attorney]
  • March 07, 2022: [Summons Issued]
  • March 07, 2022: [Prob 12C Petition for Warrant / Summons]
  • March 04, 2022: [Violation Report]
  • March 04, 2022: [Sealed Violation Recommendation]
January, 2022
  • January 27, 2022: [Summons Issued]
  • January 24, 2022: [Order on Motion for Extension of Time]
  • January 20, 2022: [Extension of Time]
  • January 20, 2022: [Summons Issued]
  • January 20, 2022: [Prob 12C Petition for Warrant / Summons]
  • January 10, 2022: [Sealed Motion]
  • January 10, 2022: [Order on Motion to Seal ]
  • January 06, 2022: [Seal]
December, 2021
  • December 22, 2021: [Attorney Appearance - Defendant]
  • December 10, 2021: [Compliance Review Hearing]
  • December 08, 2021: [Probation Violation Summons Returned Executed]
  • December 08, 2021: [Summons Issued]
  • December 07, 2021: [Prob 12N Petition for Action Request for Compliance Review Hearing]
  • December 01, 2021: [Set/Reset Deadlines/Hearings]
November, 2021
  • November 15, 2021: [Order on Motion for Extension of Time]
  • November 10, 2021: [Extension of Time]
October, 2021
  • October 29, 2021: [Financial Affidavit - CJA23]
  • October 25, 2021: [Order of Detention]
  • October 25, 2021: [Order Re: Due Process Protections Act of 2020]
  • October 25, 2021: [Initial Appearance]
  • October 25, 2021: [Order on Motion for Pretrial Detention]
  • October 25, 2021: [Detention Hearing]
  • October 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2021: [Arraignment]
  • October 25, 2021: [Motion Hearing]
  • October 25, 2021: [~Util - Plea Entered]
  • October 18, 2021: [Pretrial Detention]
  • October 15, 2021: [Calendar Entry]
September, 2021
  • September 28, 2021: [Memorandum in Opposition to Motion]
  • September 28, 2021: [Sealed Document]
  • September 28, 2021: [Seal]
  • September 13, 2021: [Transcript]
  • September 03, 2021: [Order on Motion for Extension of Time]
  • September 02, 2021: [Extension of Time]
August, 2021
  • August 31, 2021: [Attorney Appearance - Defendant]
  • August 28, 2021: [Prob 12A Report On Offender Under Supervision]
  • August 24, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 23, 2021: [Add and Terminate Attorneys]
  • August 20, 2021: [Reduce Sentence - USSC Amendment]
  • August 05, 2021: [Order on Motion for Order]
  • August 04, 2021: [Sealed Motion]
  • August 04, 2021: [Order]
July, 2021
  • July 30, 2021: [Continue ]
  • July 21, 2021: [Rule 5 Documents Received]
  • July 21, 2021: [Arrest - Other District]
  • July 12, 2021: [Notice of Criminal Case Transfer]
  • July 12, 2021: [Transfer Out/Probationer]
  • July 09, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • July 09, 2021: [Order on Motion to Seal ]
  • July 08, 2021: [Memorandum in Opposition to Motion]
  • July 08, 2021: [Sealed Document]
  • July 08, 2021: [Seal]
  • July 06, 2021: [Sealed Document]
  • July 06, 2021: [Seal]
  • July 06, 2021: [Reduce Sentence - First Step Act]
June, 2021
  • June 29, 2021: [Order on Motion for Release from Custody ]
  • June 24, 2021: [Memorandum in Support of Motion]
  • June 23, 2021: [Order on Motion to Seal ]
  • June 21, 2021: [Memorandum in Opposition to Motion]
  • June 21, 2021: [Sealed Document]
  • June 21, 2021: [Seal]
  • June 21, 2021: [Terminate Deadlines and Hearings]
  • June 19, 2021: [Order on Motion for Extension of Time]
  • June 17, 2021: [Continue ]
  • June 16, 2021: [Extension of Time]
  • June 14, 2021: [USM Return Executed]
  • June 14, 2021: [Order of Detention]
  • June 14, 2021: [Detention Hearing]
  • June 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2021: [Initial Appearance - Revocation Proceedings]
  • June 14, 2021: [Preliminary Revocation Hearing]
  • June 14, 2021: [Application for Writ]
May, 2021
  • May 24, 2021: [Release from Custody ]
  • May 18, 2021: [Continue ]
  • May 14, 2021: [Withdraw as Attorney]
  • May 07, 2021: [Continue ]
April, 2021
  • April 28, 2021: [Notice (Other)]
  • April 21, 2021: [Order on Motion for Release from Custody ]
  • April 21, 2021: [Order on Motion for Miscellaneous Relief]
  • April 21, 2021: [Order on Miscelleneous Motion re Reduction of Sentence USSC Amendment]
  • April 20, 2021: [Notice of Criminal Case Transfer]
  • April 20, 2021: [Unredacted Judge's Signature]
  • April 20, 2021: [Transfer Out/Probationer]
  • April 19, 2021: [Notice (Other)]
  • April 13, 2021: [Continue ]
  • April 06, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Attorney Appearance - Defendant]
March, 2021
  • March 31, 2021: [Amend/Correct]
  • March 30, 2021: [Prob 12B Req to Modify Cond of Supervision]
  • March 22, 2021: [Order on Motion to Withdraw as Attorney]
  • March 19, 2021: [Withdraw as Attorney]
  • March 18, 2021: [Order on Motion for Order]
  • March 17, 2021: [Order]
  • March 12, 2021: [Order on Motion for Miscellaneous Relief]
  • March 11, 2021: [Miscellaneous Relief]
  • March 09, 2021: [Statement of Reasons]
  • March 08, 2021: [Appoint Counsel]
  • March 08, 2021: [Release from Custody ]
  • March 08, 2021: [Judgment]
  • March 06, 2021: [Sentencing]
  • March 05, 2021: [Presentence Investigation Report]
February, 2021
  • February 24, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 23, 2021: [Sentencing Memorandum ]
  • February 23, 2021: [Acceptance of Responsibility]
  • February 22, 2021: [Sentencing Memorandum ]
  • February 16, 2021: [Order on Motion for Miscellaneous Relief]
  • February 16, 2021: [Sentencing Scheduling Order]
  • February 16, 2021: [Order on Motion to Continue ]
  • February 15, 2021: [Memorandum in Opposition to Motion]
  • February 15, 2021: [Sealed Document]
  • February 15, 2021: [Seal]
  • February 12, 2021: [Continue ]
  • February 11, 2021: [Add and Terminate Attorneys]
  • February 11, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 10, 2021: [Miscellaneous Relief]
  • February 09, 2021: [Presentence Investigation Report]
  • February 09, 2021: [Add and Terminate Attorneys]
  • February 03, 2021: [Notice Regarding Hearing Via Zoom]
January, 2021
  • January 28, 2021: [Terminate Deadlines and Hearings]
  • January 26, 2021: [Order on Motion to Withdraw as Attorney]
  • January 26, 2021: [Order on Motion to Appoint Counsel]
  • January 25, 2021: [Withdraw as Attorney]
  • January 25, 2021: [Appoint Counsel]
  • January 22, 2021: [Order on Motion to Continue ]
  • January 19, 2021: [Sealed Motion]
  • January 19, 2021: [Continue ]
  • January 06, 2021: [Continue ]
  • January 05, 2021: [Order on Motion for Release from Custody ]
  • January 05, 2021: [Motion Hearing]
  • January 04, 2021: [Notice (Other)]
  • January 04, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Letter]
  • December 21, 2020: [Miscellaneous Motion regarding Reduction of Sentence - USSC Amendment]
  • December 18, 2020: [Continue ]
  • December 17, 2020: [Release from Custody ]
  • December 15, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 15, 2020: [Notice Regarding Hearing Via Zoom]
  • December 14, 2020: [Order on Motion to Seal ]
  • December 11, 2020: [Reply/Response Misc]
  • December 11, 2020: [Sealed Document]
  • December 11, 2020: [Seal]
  • December 11, 2020: [Continue ]
  • December 09, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 08, 2020: [Release from Custody ]
November, 2020
  • November 25, 2020: [Continue ]
  • November 20, 2020: [Order on Motion for Miscellaneous Relief]
  • November 17, 2020: [Continue ]
  • November 10, 2020: [Passport Returned]
  • November 06, 2020: [Sealed Motion]
October, 2020
  • October 23, 2020: [Statement of Reasons]
  • October 22, 2020: [Judgment]
  • October 22, 2020: [Order]
  • October 21, 2020: [Dismissal of Counts]
  • October 21, 2020: [Order on Motion to Dismiss]
  • October 21, 2020: [Motion Hearing]
  • October 21, 2020: [Sentencing]
  • October 21, 2020: [Dismiss ]
  • October 19, 2020: [Notice Regarding Hearing Via Zoom]
  • October 15, 2020: [Order on Motion for Release from Custody ]
  • October 14, 2020: [Continue ]
  • October 14, 2020: [Sealed Document]
  • October 12, 2020: [Sentencing Memorandum ]
  • October 12, 2020: [Acceptance of Responsibility]
  • October 09, 2020: [Notice (Other)]
  • October 09, 2020: [Financial Affidavit - CJA23]
  • October 05, 2020: [Judgment]
  • October 02, 2020: [Statement of Reasons]
  • October 01, 2020: [Dismissal of Counts]
  • October 01, 2020: [Order on Motion to Dismiss]
  • October 01, 2020: [Sentencing]
  • October 01, 2020: [Motion Hearing]
  • October 01, 2020: [Dismiss ]
September, 2020
  • September 30, 2020: [Presentence Investigation Report]
  • September 29, 2020: [Add and Terminate Attorneys]
  • September 29, 2020: [Order on Motion to Appoint Counsel]
  • September 25, 2020: [Reply/Response Misc]
  • September 24, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 23, 2020: [Notice Regarding Hearing Via Zoom]
  • September 23, 2020: [Continue ]
  • September 23, 2020: [Appoint Counsel]
  • September 18, 2020: [Memorandum in Opposition to Motion]
  • September 16, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 16, 2020: [Order on Motion to Seal ]
  • September 15, 2020: [Order on Motion to Seal ]
  • September 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 15, 2020: [Sentencing Memorandum ]
  • September 15, 2020: [Acceptance of Responsibility]
  • September 15, 2020: [Sealed Motion]
  • September 15, 2020: [Seal]
  • September 14, 2020: [Sealed Motion]
  • September 14, 2020: [Seal]
  • September 14, 2020: [Miscellaneous Relief]
  • September 10, 2020: [Sentencing Memorandum ]
  • September 03, 2020: [Continue ]
August, 2020
  • August 31, 2020: [Judgment]
  • August 31, 2020: [Sentencing]
  • August 31, 2020: [Statement of Reasons]
  • August 19, 2020: [Sealed Motion]
  • August 19, 2020: [Modify Conditions of Release]
  • August 17, 2020: [Sentencing Memorandum ]
  • August 16, 2020: [Notice Regarding Hearing Via Zoom]
  • August 15, 2020: [Sentencing Memorandum ]
  • August 15, 2020: [Leave to File]
  • August 13, 2020: [Statement of Reasons]
  • August 12, 2020: [Order on Motion to Continue ]
  • August 12, 2020: [Reply/Response Misc]
  • August 11, 2020: [Continue ]
  • August 07, 2020: [Judgment]
  • August 07, 2020: [Dismissal of Counts]
  • August 07, 2020: [Order on Motion to Dismiss]
  • August 07, 2020: [Sentencing]
  • August 07, 2020: [Motion Hearing]
  • August 07, 2020: [Dismiss ]
July, 2020
  • July 31, 2020: [Memorandum in Opposition to Motion]
  • July 30, 2020: [Order to Show Cause]
  • July 29, 2020: [Judgment]
  • July 29, 2020: [Dismissal of Counts]
  • July 29, 2020: [Order on Motion to Dismiss]
  • July 29, 2020: [Motion Hearing]
  • July 29, 2020: [Sentencing]
  • July 29, 2020: [Dismiss ]
  • July 24, 2020: [Notice Regarding Hearing Via Zoom]
  • July 24, 2020: [Bond]
  • July 19, 2020: [Bond]
  • July 17, 2020: [Order on Motion for Acceptance of Responsibility]
  • July 17, 2020: [Modify Conditions of Release]
  • July 17, 2020: [Notice Regarding Hearing Via Zoom]
  • July 16, 2020: [Sentencing Memorandum ]
  • July 16, 2020: [Continue ]
  • July 16, 2020: [Acceptance of Responsibility]
  • July 16, 2020: [Memorandum in Opposition to Motion]
  • July 16, 2020: [Sealed Document]
  • July 16, 2020: [Seal]
  • July 15, 2020: [Order on Motion to Seal ]
  • July 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 15, 2020: [Order on Motion for Bond ]
  • July 15, 2020: [Sentencing Memorandum ]
  • July 14, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 14, 2020: [Bond]
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Seal]
  • July 14, 2020: [Release from Custody ]
  • July 14, 2020: [Modify Conditions of Release]
  • July 13, 2020: [Continue ]
June, 2020
  • June 29, 2020: [Memorandum in Opposition to Motion]
  • June 25, 2020: [Release from Custody ]
  • June 25, 2020: [Continue ]
  • June 23, 2020: [Continue ]
  • June 22, 2020: [Amended Judgment]
  • June 22, 2020: [Continue ]
  • June 12, 2020: [Sealed Sentencing Recommendation]
  • June 12, 2020: [Presentence Investigation Report]
  • June 11, 2020: [Amend/Correct]
  • June 10, 2020: [Continue ]
May, 2020
  • May 29, 2020: [Sealed Sentencing Recommendation]
  • May 29, 2020: [Presentence Investigation Report]
  • May 19, 2020: [Statement of Reasons]
  • May 19, 2020: [Judgment]
  • May 18, 2020: [Order on Motion for Acceptance of Responsibility]
  • May 18, 2020: [Sentencing]
  • May 18, 2020: [Motion Hearing]
  • May 13, 2020: [Continue ]
  • May 11, 2020: [Amend/Correct]
  • May 05, 2020: [Notice Regarding Hearing Via Zoom]
  • May 05, 2020: [Continue ]
  • May 04, 2020: [Continue ]
  • May 04, 2020: [Order on Motion for Release from Custody ]
  • May 01, 2020: [Memorandum in Opposition to Motion]
April, 2020
  • April 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 27, 2020: [Release from Custody ]
  • April 23, 2020: [Order on Motion for Acceptance of Responsibility]
  • April 22, 2020: [Sentencing Memorandum ]
  • April 22, 2020: [Acceptance of Responsibility]
  • April 22, 2020: [Order on Motion for Order]
  • April 17, 2020: [Order on Motion for Conference]
  • April 16, 2020: [Sentencing Memorandum ]
  • April 16, 2020: [Memorandum in Opposition to Motion]
  • April 16, 2020: [Conference]
  • April 10, 2020: [Order for PSI and Report]
  • April 08, 2020: [Continue ]
  • April 06, 2020: [Reply/Response Misc]
  • April 06, 2020: [Order]
  • April 06, 2020: [Presentence Investigation Report]
  • April 03, 2020: [Continue ]
March, 2020
  • March 31, 2020: [Continue ]
  • March 31, 2020: [Order on Motion to Amend/Correct ]
  • March 27, 2020: [Amend/Correct]
  • March 27, 2020: [Sealed Sentencing Recommendation]
  • March 27, 2020: [Presentence Investigation Report]
  • March 20, 2020: [Sentencing Scheduling Order]
  • March 19, 2020: [Continue ]
  • March 17, 2020: [Judgment]
  • March 17, 2020: [Calendar Entry]
  • March 17, 2020: [Order for PSI and Report]
  • March 16, 2020: [Calendar Entry]
  • March 13, 2020: [Sentencing Memorandum ]
  • March 13, 2020: [Order on Motion in Limine]
  • March 13, 2020: [Acceptance of Responsibility]
  • March 12, 2020: [In Limine ]
  • March 11, 2020: [Sentencing Memorandum ]
  • March 11, 2020: [Acceptance of Responsibility]
  • March 10, 2020: [Presentence Investigation Report]
  • March 10, 2020: [Exhibit]
  • March 06, 2020: [Dismissal of Counts]
  • March 06, 2020: [Order on Motion to Dismiss]
  • March 06, 2020: [Order on Motion for Acceptance of Responsibility]
  • March 06, 2020: [Sentencing]
  • March 06, 2020: [Motion Hearing]
  • March 06, 2020: [Dismiss ]
  • March 06, 2020: [Statement of Reasons]
  • March 05, 2020: [Statement of Reasons]
  • March 05, 2020: [Sentencing Memorandum ]
  • March 03, 2020: [Judgment]
  • March 03, 2020: [Presentence Investigation Report]
  • March 03, 2020: [Sentencing]
February, 2020
  • February 27, 2020: [Judgment]
  • February 26, 2020: [Sealed Sentencing Recommendation]
  • February 26, 2020: [Presentence Investigation Report]
  • February 26, 2020: [Dismissal of Counts]
  • February 26, 2020: [Order on Motion to Dismiss]
  • February 26, 2020: [Sentencing]
  • February 26, 2020: [Motion Hearing]
  • February 26, 2020: [Dismiss ]
  • February 25, 2020: [Sentencing Memorandum ]
  • February 25, 2020: [Acceptance of Responsibility]
  • February 22, 2020: [Sentencing Memorandum ]
  • February 22, 2020: [Acceptance of Responsibility]
  • February 21, 2020: [Sentencing Memorandum ]
  • February 21, 2020: [Presentence Investigation Report]
  • February 20, 2020: [Sentencing Memorandum ]
  • February 13, 2020: [Order on Motion to Continue ]
  • February 12, 2020: [Continue ]
  • February 12, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 11, 2020: [Sentencing Memorandum ]
  • February 11, 2020: [Acceptance of Responsibility]
  • February 06, 2020: [Presentence Investigation Report]
  • February 06, 2020: [Sealed Sentencing Recommendation]
  • February 06, 2020: [Sentencing Memorandum ]
  • February 04, 2020: [Order for PSI and Report]
  • February 04, 2020: [Status Conference]
  • February 03, 2020: [Sentencing Scheduling Order]
  • February 03, 2020: [Continue ]
January, 2020
  • January 31, 2020: [Continue ]
  • January 31, 2020: [Sealed Sentencing Recommendation]
  • January 31, 2020: [Presentence Investigation Report]
  • January 27, 2020: [Presentence Investigation Report]
  • January 27, 2020: [Sealed Sentencing Recommendation]
  • January 22, 2020: [Presentence Investigation Report]
  • January 22, 2020: [Order on Motion to Continue ]
  • January 22, 2020: [Order for PSI and Report]
  • January 16, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Statement of Reasons]
  • January 15, 2020: [Order for PSI and Report]
  • January 13, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 13, 2020: [Order on Motion to Continue ]
  • January 10, 2020: [Presentence Investigation Report]
  • January 09, 2020: [Continue ]
  • January 09, 2020: [Transcript]
  • January 08, 2020: [Order for PSI and Report]
  • January 03, 2020: [Presentence Investigation Report]
December, 2019
  • December 31, 2019: [Continue ]
  • December 30, 2019: [Sentencing Scheduling Order]
  • December 20, 2019: [Presentence Investigation Report]
  • December 18, 2019: [Judgment]
  • December 18, 2019: [Order on Motion for Acceptance of Responsibility]
  • December 18, 2019: [Sentencing]
  • December 18, 2019: [Motion Hearing]
  • December 13, 2019: [Sealed Order]
  • December 10, 2019: [Order on Motion for Miscellaneous Relief]
  • December 09, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Sentencing Scheduling Order]
  • December 06, 2019: [Acceptance of Responsibility]
  • December 06, 2019: [Sentencing Memorandum ]
  • December 06, 2019: [Sealed Motion]
  • December 06, 2019: [Miscellaneous Relief]
  • December 03, 2019: [Order on Sealed Motion]
  • December 03, 2019: [Order Referring Case to Magistrate Judge]
  • December 03, 2019: [Sentencing Memorandum ]
November, 2019
  • November 27, 2019: [Modify Conditions of Release]
  • November 26, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 25, 2019: [Order for PSI and Report]
  • November 25, 2019: [Plea Agreement]
  • November 25, 2019: [Change of Plea Hearing]
  • November 25, 2019: [~Util - Plea Entered]
  • November 25, 2019: [Continue ]
  • November 21, 2019: [Sealed Document]
  • November 20, 2019: [Sealed Sentencing Recommendation]
  • November 20, 2019: [Presentence Investigation Report]
  • November 19, 2019: [Order for PSI and Report]
  • November 19, 2019: [Plea Agreement]
  • November 19, 2019: [Change of Plea Hearing]
  • November 19, 2019: [~Util - Plea Entered]
  • November 18, 2019: [Status Conference]
  • November 18, 2019: [Order on Motion to Continue ]
  • November 18, 2019: [Sentencing Scheduling Order]
  • November 15, 2019: [Statement of Reasons]
  • November 14, 2019: [Order for Forfeiture of Property]
  • November 13, 2019: [Continue ]
  • November 13, 2019: [Judgment]
  • November 13, 2019: [Order on Motion for Forfeiture of Property ]
  • November 12, 2019: [Order]
  • November 12, 2019: [Sentencing]
  • November 12, 2019: [Statement of Reasons]
  • November 12, 2019: [Order for PSI and Report]
  • November 12, 2019: [Plea Agreement]
  • November 12, 2019: [Order on Motion for Bond ]
  • November 12, 2019: [Change of Plea Hearing]
  • November 12, 2019: [Bond Hearing]
  • November 12, 2019: [~Util - Plea Entered]
  • November 12, 2019: [Motion Hearing]
  • November 12, 2019: [Bond]
  • November 07, 2019: [Plea Agreement]
  • November 07, 2019: [Change of Plea Hearing]
  • November 07, 2019: [~Util - Plea Entered]
  • November 07, 2019: [Order for PSI and Report]
  • November 06, 2019: [Sentencing Memorandum ]
  • November 06, 2019: [Order on Motion to Continue ]
  • November 05, 2019: [Continue ]
  • November 05, 2019: [Forfeiture of Property ]
  • November 05, 2019: [Order on Motion to Continue ]
  • November 04, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 04, 2019: [Order on Motion for Extension of Time]
  • November 04, 2019: [Continue ]
  • November 04, 2019: [Presentence Investigation Report]
  • November 02, 2019: [Sentencing Memorandum ]
  • November 01, 2019: [Extension of Time]
  • November 01, 2019: [Sealed Sentencing Recommendation]
  • November 01, 2019: [Presentence Investigation Report]
October, 2019
  • October 31, 2019: [Presentence Investigation Report]
  • October 31, 2019: [Sealed Sentencing Recommendation]
  • October 31, 2019: [PS 8 Petition Action on Cond of PT Release]
  • October 30, 2019: [Presentence Investigation Report]
  • October 28, 2019: [Sentencing Memorandum ]
  • October 24, 2019: [Sealed Sentencing Recommendation]
  • October 24, 2019: [Presentence Investigation Report]
  • October 24, 2019: [Order for PSI and Report]
  • October 24, 2019: [Plea Agreement]
  • October 24, 2019: [Change of Plea Hearing]
  • October 24, 2019: [~Util - Plea Entered]
  • October 21, 2019: [Order for PSI and Report]
  • October 21, 2019: [Plea Agreement]
  • October 21, 2019: [Change of Plea Hearing]
  • October 21, 2019: [~Util - Plea Entered]
  • October 10, 2019: [Presentence Investigation Report]
  • October 01, 2019: [Presentence Investigation Report]
September, 2019
  • September 27, 2019: [Surety Information Sheet]
  • September 27, 2019: [Bail Information Sheet]
  • September 27, 2019: [Bond]
  • September 27, 2019: [Order Setting Conditions of Release]
  • September 25, 2019: [Order for PSI and Report]
  • September 25, 2019: [Plea Agreement]
  • September 25, 2019: [Change of Plea Hearing]
  • September 25, 2019: [~Util - Plea Entered]
  • September 25, 2019: [Financial Affidavit - CJA23]
  • September 24, 2019: [Order on Motion for Bond ]
  • September 24, 2019: [Motion Hearing]
  • September 24, 2019: [Bond Hearing]
  • September 19, 2019: [Order Referring Case to Magistrate Judge]
  • September 18, 2019: [Bond]
  • September 12, 2019: [Order on Motion to Continue ]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [Continue ]
  • September 10, 2019: [Order Referring Case to Magistrate Judge]
  • September 09, 2019: [Modify Conditions of Release]
  • September 06, 2019: [Calendar Entry]
  • September 04, 2019: [Docket Annotation]
  • September 04, 2019: [Order on Motion to Approve Associate Counsel]
  • September 03, 2019: [Approve Associate Counsel]
August, 2019
  • August 30, 2019: [Bond Hearing]
  • August 30, 2019: [Compliance Review Hearing]
  • August 28, 2019: [Plea Agreement]
  • August 28, 2019: [Order for PSI and Report]
  • August 28, 2019: [Change of Plea Hearing]
  • August 28, 2019: [~Util - Plea Entered]
  • August 27, 2019: [Order for PSI and Report]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Change of Plea Hearing]
  • August 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 27, 2019: [~Util - Plea Entered]
  • August 26, 2019: [Order for PSI and Report]
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [Change of Plea Hearing]
  • August 26, 2019: [~Util - Plea Entered]
  • August 19, 2019: [Plea Agreement]
  • August 19, 2019: [Order for PSI and Report]
  • August 19, 2019: [Change of Plea Hearing]
  • August 19, 2019: [~Util - Plea Entered]
  • August 19, 2019: [Order on Motion to Modify Conditions of Release]
  • August 15, 2019: [Modify Conditions of Release]
  • August 15, 2019: [Order on Motion to Approve Associate Counsel]
  • August 12, 2019: [Approve Associate Counsel]
  • August 12, 2019: [Order on Motion to Modify Conditions of Release]
  • August 06, 2019: [Order on Sealed Motion]
  • August 05, 2019: [Sealed Motion]
July, 2019
  • July 31, 2019: [Modify Conditions of Release]
  • July 24, 2019: [Financial Affidavit - CJA23]
  • July 22, 2019: [Arraignment]
  • July 22, 2019: [~Util - Plea Entered]
  • July 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 18, 2019: [Miscellaneous Hearing]
  • July 18, 2019: [Motion Hearing]
  • July 18, 2019: [Order on Motion for Miscellaneous Relief]
  • July 18, 2019: [Arraignment]
  • July 18, 2019: [~Util - Plea Entered]
  • July 16, 2019: [Order of Detention]
  • July 11, 2019: [Order on Sealed Motion]
  • July 11, 2019: [Sealed Motion]
  • July 09, 2019: [~Util - Plea Entered]
  • July 09, 2019: [Arraignment]
  • July 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2019: [Arraignment]
  • July 08, 2019: [~Util - Plea Entered]
  • July 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2019: [Order of Detention]
  • July 02, 2019: [Initial Appearance]
  • July 02, 2019: [Arraignment]
  • July 02, 2019: [~Util - Plea Entered]
  • July 02, 2019: [Order on Motion for Pretrial Detention]
  • July 02, 2019: [~Util - Add and Terminate Attorneys]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [USM Return Executed]
  • July 02, 2019: [Pretrial Detention]
  • July 02, 2019: [Arrest ]
  • July 01, 2019: [Docket Annotation]
June, 2019
  • June 24, 2019: [Miscellaneous Relief]
  • June 24, 2019: [In Limine ]
  • June 24, 2019: [Proposed Jury Instructions/Request to Charge]
  • June 24, 2019: [Proposed Voir Dire]
  • June 21, 2019: [~Util - Plea Entered]
  • June 21, 2019: [Arraignment]
  • June 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2019: [Order for PSI and Report]
  • June 20, 2019: [Plea Agreement]
  • June 20, 2019: [Change of Plea Hearing]
  • June 20, 2019: [Arraignment]
  • June 20, 2019: [~Util - Plea Entered]
  • June 19, 2019: [Miscellaneous Relief]
  • June 19, 2019: [Surety Information Sheet]
  • June 19, 2019: [Bail Information Sheet]
  • June 19, 2019: [Order Setting Conditions of Release]
  • June 19, 2019: [Bond]
  • June 19, 2019: [Order on Motion for Pretrial Detention]
  • June 19, 2019: [Bond Hearing]
  • June 19, 2019: [Motion Hearing]
  • June 19, 2019: [~Util - Bond Set/Reset]
  • June 19, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 19, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 18, 2019: [Scheduling Conference]
  • June 17, 2019: [Set/Reset Deadlines/Hearings]
  • June 14, 2019: [Order on Motion to Modify Conditions of Release]
  • June 14, 2019: [Order on Motion for Miscellaneous Relief]
  • June 13, 2019: [Order]
  • June 12, 2019: [Miscellaneous Relief]
  • June 12, 2019: [Modify Conditions of Release]
  • June 11, 2019: [Order of Detention]
  • June 11, 2019: [USM Return Executed]
  • June 11, 2019: [Financial Affidavit - CJA23]
  • June 11, 2019: [Initial Appearance]
  • June 11, 2019: [Order on Motion for Pretrial Detention]
  • June 11, 2019: [Detention Hearing]
  • June 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 11, 2019: [Arraignment]
  • June 11, 2019: [Motion Hearing]
  • June 11, 2019: [~Util - Plea Entered]
  • June 11, 2019: [Pretrial Detention]
  • June 11, 2019: [Calendar Entry]
  • June 11, 2019: [Arrest ]
  • June 11, 2019: [Bond]
  • June 11, 2019: [Surety Information Sheet]
  • June 10, 2019: [Calendar Entry]
  • June 10, 2019: [Electronic Filing Order]
  • June 10, 2019: [~Util - Add and Terminate Attorneys]
  • June 10, 2019: [Case Unsealed]
  • June 10, 2019: [Indictment Unsealed]
  • June 10, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 10, 2019: [USM Return Executed]
  • June 10, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 10, 2019: [Order of Detention]
  • June 10, 2019: [Financial Affidavit - CJA23]
  • June 10, 2019: [Attorney Appearance - Defendant]
  • June 10, 2019: [Order on Motion for Pretrial Detention]
  • June 10, 2019: [Initial Appearance]
  • June 10, 2019: [Detention Hearing]
  • June 10, 2019: [Order on Motion to Unseal Case ]
  • June 10, 2019: [Arraignment]
  • June 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2019: [Motion Hearing]
  • June 10, 2019: [~Util - Plea Entered]
  • June 10, 2019: [Pretrial Detention]
  • June 10, 2019: [Unseal Case]
  • June 10, 2019: [Arrest ]
  • June 03, 2019: [Calendar Entry]
  • June 03, 2019: [Order on Motion to Withdraw as Attorney]
May, 2019
  • May 31, 2019: [Order Setting Conditions of Release]
  • May 31, 2019: [Bond Hearing]
  • May 31, 2019: [Motion Hearing]
  • May 31, 2019: [~Util - Plea Entered]
  • May 31, 2019: [Arraignment]
  • May 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2019: [Withdraw as Attorney]
  • May 24, 2019: [Order on Motion to Modify Conditions of Release]
  • May 24, 2019: [Order Referring Case to Magistrate Judge]
  • May 24, 2019: [~Util - Plea Entered]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2019: [Bond Hearing]
  • May 24, 2019: [Calendar Entry]
  • May 24, 2019: [USM Return Executed]
  • May 23, 2019: [Order of Detention]
  • May 23, 2019: [USM Return Executed]
  • May 23, 2019: [Financial Affidavit - CJA23]
  • May 23, 2019: [Surety Information Sheet]
  • May 23, 2019: [Modify Conditions of Release]
  • May 23, 2019: [Calendar Entry]
  • May 23, 2019: [Order]
  • May 23, 2019: [Initial Appearance]
  • May 23, 2019: [Arraignment]
  • May 23, 2019: [Detention Hearing]
  • May 23, 2019: [Motion Hearing]
  • May 23, 2019: [~Util - Plea Entered]
  • May 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2019: [Order on Motion for Pretrial Detention]
  • May 23, 2019: [~Util - Add and Terminate Attorneys]
  • May 23, 2019: [Pretrial Detention]
  • May 23, 2019: [Arrest ]
  • May 22, 2019: [Arraignment]
  • May 22, 2019: [Bond Hearing]
  • May 22, 2019: [Order on Motion for Bond ]
  • May 22, 2019: [Motion Hearing]
  • May 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2019: [~Util - Plea Entered]
  • May 22, 2019: [Dismissal of Counts]
  • May 20, 2019: [Surety Information Sheet]
  • May 20, 2019: [Bail Information Sheet]
  • May 20, 2019: [Bond]
  • May 20, 2019: [USM Return Executed]
  • May 20, 2019: [Attorney Appearance - Defendant]
  • May 20, 2019: [Financial Affidavit - CJA23]
  • May 20, 2019: [Initial Appearance]
  • May 20, 2019: [Arraignment]
  • May 20, 2019: [Order on Motion for Pretrial Detention]
  • May 20, 2019: [Detention Hearing]
  • May 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2019: [Motion Hearing]
  • May 20, 2019: [~Util - Plea Entered]
  • May 20, 2019: [~Util - Add and Terminate Attorneys]
  • May 20, 2019: [Pretrial Detention]
  • May 20, 2019: [Arrest ]
  • May 17, 2019: [Electronic Filing Order]
  • May 17, 2019: [Order Setting Conditions of Release]
  • May 17, 2019: [Order on Motion to Dismiss]
  • May 17, 2019: [Order Referring Case to Magistrate Judge]
  • May 16, 2019: [Electronic Filing Order]
  • May 16, 2019: [Order on Motion for Pretrial Detention]
  • May 16, 2019: [Bail Information Sheet]
  • May 16, 2019: [Pretrial Detention]
  • May 16, 2019: [USM Return Executed]
  • May 16, 2019: [Financial Affidavit - CJA23]
  • May 16, 2019: [Arrest ]
  • May 16, 2019: [Initial Appearance]
  • May 16, 2019: [Arraignment]
  • May 16, 2019: [Detention Hearing]
  • May 16, 2019: [Order on Motion to Unseal Case ]
  • May 16, 2019: [Motion Hearing]
  • May 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 16, 2019: [~Util - Plea Entered]
  • May 16, 2019: [~Util - Add and Terminate Attorneys]
  • May 16, 2019: [Case Unsealed]
  • May 16, 2019: [Indictment Unsealed]
  • May 16, 2019: [Unseal Case]
  • May 16, 2019: [Dismiss ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.