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-00145-1
  • Case Name: USA v. Lopes Santos
  • Filing Type: Criminal
Filing History
May, 2021
  • May 05, 2021: [Statement of Reasons]
April, 2021
  • April 21, 2021: [Judicial Evaluation Program Survey]
  • April 21, 2021: [Judgment]
  • April 21, 2021: [Order on Sealed Motion]
March, 2021
  • March 31, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 31, 2021: [Motion Hearing]
  • March 31, 2021: [Sentencing]
  • March 31, 2021: [Acceptance of Responsibility]
  • March 26, 2021: [Notice Regarding Hearing Via Zoom]
  • March 26, 2021: [Reply/Response Misc]
  • March 26, 2021: [Sealed Motion]
  • March 23, 2021: [Sentencing Memorandum ]
  • March 16, 2021: [Sentencing Memorandum ]
  • March 11, 2021: [Sealed Sentencing Recommendation]
  • March 11, 2021: [Presentence Investigation Report]
February, 2021
  • February 16, 2021: [Presentence Investigation Report]
January, 2021
  • January 13, 2021: [Continue ]
December, 2020
  • December 02, 2020: [Continue ]
November, 2020
  • November 04, 2020: [Continue ]
May, 2020
  • May 29, 2020: [Continue ]
December, 2019
  • December 03, 2019: [Order for PSI and Report]
  • December 01, 2019: [Order on Motion to Continue ]
November, 2019
  • November 27, 2019: [Continue ]
  • November 12, 2019: [Travel ]
September, 2019
  • September 27, 2019: [Calendar Entry]
  • September 27, 2019: [Order for PSI and Report]
  • September 21, 2019: [Order on Motion to Travel]
  • September 19, 2019: [Travel ]
June, 2019
  • June 21, 2019: [Attorney Appearance - Defendant]
  • June 19, 2019: [Order on Motion for Admission Pro Hac Vice]
  • June 18, 2019: [Admission Pro Hac Vice]
  • June 05, 2019: [Order Setting Conditions of Release]
  • June 05, 2019: [Bond]
  • June 05, 2019: [Bail Information Sheet]
  • June 05, 2019: [Electronic Filing Order]
  • June 05, 2019: [Plea Agreement]
  • June 05, 2019: [Order on Motion for Admission Pro Hac Vice]
  • June 05, 2019: [Initial Appearance]
  • June 05, 2019: [Order on Motion for Release from Custody ]
  • June 05, 2019: [Waiver/Plea Hearing]
  • June 05, 2019: [~Util - Plea Entered]
  • June 05, 2019: [Motion Hearing]
  • June 05, 2019: [Bond Hearing]
  • June 05, 2019: [Admission Pro Hac Vice]
  • June 05, 2019: [Release from Custody ]
  • June 05, 2019: [Notice of Appearance]
  • June 05, 2019: [Waiver of Indictment]
  • June 05, 2019: [Information - Felony]
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