Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Connecticut

Case Information:

Case Number: 3:19-cr-00144-1
Case Name: USA v. Rodriguez et al
Filing Type: Criminal

Filing History

March, 2025

March 12, 2025: [Transcript]
March 11, 2025: [Memorandum in Opposition to Motion]

February, 2025

February 07, 2025: [Early Termination of Probation or Supervised Release]

October, 2024

October 11, 2024: [Order on Motion for Early Termination of Probation]

December, 2022

December 20, 2022: [Statement of Reasons]
December 15, 2022: [Judgment]
December 15, 2022: [Order on Sealed Motion]
December 15, 2022: [Sealed Motion]
December 08, 2022: [Auto docketing digital audio upload]
December 07, 2022: [Dismissal of Counts]
December 07, 2022: [Order on Motion for Acceptance of Responsibility]
December 07, 2022: [Order on Motion to Dismiss]
December 07, 2022: [Motion Hearing]
December 07, 2022: [Sentencing]
December 07, 2022: [Dismiss ]
December 07, 2022: [Acceptance of Responsibility]

November, 2022

November 28, 2022: [Sentencing Memorandum ]
November 22, 2022: [Sentencing Memorandum ]
November 14, 2022: [Sealed Sentencing Recommendation]
November 14, 2022: [Presentence Investigation Report]

October, 2022

October 25, 2022: [Presentence Investigation Report]

September, 2022

September 30, 2022: [Statement of Reasons]
September 28, 2022: [Order Revoking Supervised Release]
September 14, 2022: [Auto docketing digital audio upload]
September 14, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
September 08, 2022: [Continue ]

August, 2022

August 26, 2022: [Order on Motion for Order]
August 25, 2022: [Order]
August 16, 2022: [Statement of Reasons]

July, 2022

July 19, 2022: [Witness List]
July 19, 2022: [Initial Appearance - Revocation Proceedings]
July 19, 2022: [Preliminary Revocation Hearing]
July 19, 2022: [Auto docketing digital audio upload]
July 18, 2022: [Order on Motion to Appoint Counsel]
July 15, 2022: [Continue ]
July 15, 2022: [Appoint Counsel]
July 15, 2022: [Attorney Appearance - Defendant]
July 15, 2022: [Attorney Appearance - USA]
July 15, 2022: [Probation Violation Summons Returned Executed]
July 13, 2022: [Sealed Violation Recommendation]
July 13, 2022: [Violation Report]
July 08, 2022: [Summons Issued]
July 08, 2022: [Prob 12C Petition for Warrant / Summons]
July 07, 2022: [Dismissal of Counts]
July 07, 2022: [Judgment]
July 07, 2022: [Sentencing]
July 05, 2022: [Sealed Motion]

June, 2022

June 30, 2022: [Sentencing Memorandum ]
June 23, 2022: [Statement of Reasons]
June 21, 2022: [Order on Sealed Motion]
June 21, 2022: [Judgment]
June 16, 2022: [Statement of Reasons]
June 16, 2022: [Sealed Sentencing Recommendation]
June 16, 2022: [Presentence Investigation Report]
June 15, 2022: [Dismissal of Counts]
June 15, 2022: [Order on Motion for Acceptance of Responsibility]
June 15, 2022: [Motion Hearing]
June 15, 2022: [Order on Motion to Dismiss]
June 15, 2022: [Sentencing]
June 15, 2022: [Dismiss ]
June 15, 2022: [Acceptance of Responsibility]
June 15, 2022: [Auto docketing digital audio upload]
June 14, 2022: [Order]
June 14, 2022: [Order on Motion to Amend/Correct ]
June 14, 2022: [Amend/Correct]
June 13, 2022: [Presentence Investigation Report]
June 13, 2022: [Judgment]
June 13, 2022: [Statement of Reasons]
June 10, 2022: [Judgment]
June 09, 2022: [Dismissal of Counts]
June 09, 2022: [Witness List]
June 09, 2022: [Order on Motion to Dismiss]
June 09, 2022: [Sentencing]
June 09, 2022: [Motion Hearing]
June 09, 2022: [Dismiss ]
June 08, 2022: [Sentencing Memorandum ]
June 08, 2022: [Dismissal of Counts]
June 08, 2022: [Order on Motion to Dismiss]
June 08, 2022: [Sentencing]
June 08, 2022: [Motion Hearing]
June 08, 2022: [Dismiss ]
June 08, 2022: [Auto docketing digital audio upload]
June 07, 2022: [Sealed Motion]
June 07, 2022: [Presentence Investigation Report]
June 06, 2022: [Sealed Document]

May, 2022

May 31, 2022: [Sentencing Memorandum ]
May 27, 2022: [Sentencing Memorandum ]
May 25, 2022: [Auto docketing digital audio upload]
May 18, 2022: [Order on Motion to Seal ]
May 18, 2022: [Order on Sealed Motion]
May 17, 2022: [Sealed Motion]
May 17, 2022: [Seal]
May 13, 2022: [Statement of Reasons]
May 13, 2022: [Auto docketing digital audio upload]
May 12, 2022: [Judgment]
May 12, 2022: [Sentencing]
May 11, 2022: [Order on Sealed Motion]
May 11, 2022: [Sealed Order]
May 11, 2022: [Dismissal of Counts]
May 11, 2022: [Order on Motion for Acceptance of Responsibility]
May 11, 2022: [Motion Hearing]
May 11, 2022: [Order on Motion to Dismiss]
May 11, 2022: [Sentencing]
May 11, 2022: [Dismiss ]
May 11, 2022: [Acceptance of Responsibility]
May 10, 2022: [Presentence Investigation Report]
May 10, 2022: [Sealed Sentencing Recommendation]
May 10, 2022: [Sealed Motion]
May 10, 2022: [Seal]
May 06, 2022: [Sentencing Memorandum ]
May 05, 2022: [Sentencing Memorandum ]
May 05, 2022: [Sealed Sentencing Recommendation]
May 02, 2022: [Sentencing Memorandum ]

April, 2022

April 27, 2022: [Presentence Investigation Report]
April 25, 2022: [Auto docketing digital audio upload]
April 19, 2022: [Statement of Reasons]
April 19, 2022: [Judgment]
April 14, 2022: [Dismissal of Counts]
April 14, 2022: [Order on Motion to Dismiss]
April 14, 2022: [Order on Motion for Acceptance of Responsibility]
April 14, 2022: [Sentencing]
April 14, 2022: [Motion Hearing]
April 14, 2022: [Dismiss ]
April 14, 2022: [Acceptance of Responsibility]
April 07, 2022: [Sentencing Memorandum ]
April 07, 2022: [Continue ]
April 07, 2022: [Financial Affidavit - CJA23]

March, 2022

March 30, 2022: [Sentencing Memorandum ]
March 30, 2022: [Order on Motion to Seal ]
March 29, 2022: [Sealed Document]
March 29, 2022: [Seal]
March 29, 2022: [Sentencing Memorandum ]
March 25, 2022: [Sentencing Memorandum ]
March 24, 2022: [Sentencing Memorandum ]
March 24, 2022: [Sentencing Scheduling Order]
March 24, 2022: [Order on Motion for Miscellaneous Relief]
March 23, 2022: [Miscellaneous Relief]
March 15, 2022: [Sentencing Memorandum ]
March 15, 2022: [Presentence Investigation Report]
March 11, 2022: [Transcript]
March 08, 2022: [Continue ]

February, 2022

February 17, 2022: [Continue ]
February 17, 2022: [Waiver of Sentencing Time]
February 14, 2022: [Findings and Recommendations]
February 14, 2022: [Order for PSI and Report]
February 14, 2022: [Plea Agreement]
February 14, 2022: [Petition to Enter Guilty Plea]
February 14, 2022: [Consent Form]
February 14, 2022: [Bond Hearing]
February 14, 2022: [~Util - Plea Entered]
February 14, 2022: [Change of Plea Hearing]
February 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 08, 2022: [Notice Regarding Hearing Via Zoom]
February 02, 2022: [Presentence Investigation Report]
February 02, 2022: [Sealed Sentencing Recommendation]

January, 2022

January 28, 2022: [Continue ]
January 27, 2022: [Continue ]
January 27, 2022: [Sentencing Scheduling Order]
January 23, 2022: [Continue ]
January 18, 2022: [Presentence Investigation Report]
January 18, 2022: [Sealed Sentencing Recommendation]
January 13, 2022: [Sentencing Scheduling Order]
January 13, 2022: [Dismissal of Counts]
January 13, 2022: [Order on Motion to Dismiss]
January 11, 2022: [Dismiss ]
January 05, 2022: [Order on Motion for Extension of Time]
January 05, 2022: [Status Conference]
January 05, 2022: [Motion Hearing]
January 04, 2022: [Extension of Time]

December, 2021

December 29, 2021: [Presentence Investigation Report]
December 15, 2021: [Presentence Investigation Report]
December 14, 2021: [Statement of Reasons]
December 13, 2021: [Judgment]
December 02, 2021: [Dismissal of Counts]
December 02, 2021: [Order on Motion to Dismiss]
December 02, 2021: [Order on Motion for Acceptance of Responsibility]
December 02, 2021: [Sentencing]
December 02, 2021: [Motion Hearing]
December 02, 2021: [Dismiss ]
December 02, 2021: [Acceptance of Responsibility]
December 01, 2021: [Auto docketing digital audio upload]

November, 2021

November 30, 2021: [Sentencing Memorandum ]
November 29, 2021: [Plea Agreement]
November 23, 2021: [Statement of Reasons]
November 22, 2021: [Judgment]
November 17, 2021: [Dismissal of Counts]
November 17, 2021: [Order on Motion to Dismiss]
November 17, 2021: [Order on Motion for Acceptance of Responsibility]
November 17, 2021: [Sentencing]
November 17, 2021: [Motion Hearing]
November 17, 2021: [Dismiss ]
November 17, 2021: [Acceptance of Responsibility]
November 16, 2021: [Sealed Order]
November 16, 2021: [Sentencing Scheduling Order]
November 16, 2021: [Petition to Enter Guilty Plea]
November 16, 2021: [Consent Form]
November 15, 2021: [Sentencing Memorandum ]
November 10, 2021: [Sentencing Memorandum ]
November 10, 2021: [Order on Motion for Reconsideration]
November 10, 2021: [Sealed Sentencing Recommendation]
November 10, 2021: [Presentence Investigation Report]
November 10, 2021: [Probation Violation Summons Returned Executed]
November 09, 2021: [Disclosure ]
November 09, 2021: [Bond Hearing]
November 09, 2021: [Reconsideration]
November 08, 2021: [Continue ]
November 08, 2021: [Auto docketing digital audio upload]
November 05, 2021: [Continue ]
November 04, 2021: [Findings and Recommendations]
November 04, 2021: [Order for PSI and Report]
November 04, 2021: [Change of Plea Hearing]
November 04, 2021: [~Util - Plea Entered]
November 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
November 03, 2021: [Sentencing Memorandum ]

October, 2021

October 29, 2021: [Sealed Sentencing Recommendation]
October 29, 2021: [Presentence Investigation Report]
October 27, 2021: [Presentence Investigation Report]
October 27, 2021: [Summons Issued]
October 25, 2021: [Notice Regarding Hearing Via Zoom]
October 25, 2021: [Continue ]
October 20, 2021: [PS 8 Petition Action on Cond of PT Release]
October 19, 2021: [Sentencing Scheduling Order]
October 19, 2021: [Presentence Investigation Report]
October 18, 2021: [Continue ]
October 13, 2021: [Continue ]
October 07, 2021: [Order on Motion to Travel]
October 06, 2021: [Presentence Investigation Report]
October 05, 2021: [Travel ]
October 05, 2021: [Presentence Investigation Report]
October 01, 2021: [Order on Motion to Withdraw Document]
October 01, 2021: [Sentencing Scheduling Order]

September, 2021

September 29, 2021: [Continue ]
September 28, 2021: [Continue ]
September 23, 2021: [Statement of Reasons]
September 20, 2021: [Judgment]
September 13, 2021: [Dismissal of Counts]
September 13, 2021: [Sentencing]
September 13, 2021: [Order on Motion to Dismiss]
September 13, 2021: [Motion Hearing]
September 13, 2021: [Dismiss ]
September 12, 2021: [Withdraw Document]

August, 2021

August 26, 2021: [Findings and Recommendations]
August 26, 2021: [Order for PSI and Report]
August 26, 2021: [Plea Agreement]
August 26, 2021: [Petition to Enter Guilty Plea]
August 26, 2021: [Consent Form]
August 26, 2021: [~Util - Plea Entered]
August 26, 2021: [Change of Plea Hearing]
August 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
August 25, 2021: [Findings and Recommendations]
August 25, 2021: [Order for PSI and Report]
August 25, 2021: [Plea Agreement]
August 25, 2021: [Petition to Enter Guilty Plea]
August 25, 2021: [Consent Form]
August 25, 2021: [Change of Plea Hearing]
August 25, 2021: [~Util - Plea Entered]
August 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
August 23, 2021: [Transcript]
August 23, 2021: [Findings and Recommendations]
August 23, 2021: [Order for PSI and Report]
August 23, 2021: [Petition to Enter Guilty Plea]
August 23, 2021: [Consent Form]
August 23, 2021: [Plea Agreement]
August 23, 2021: [Change of Plea Hearing]
August 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
August 23, 2021: [~Util - Plea Entered]
August 03, 2021: [Transcript]
August 02, 2021: [USM Return Executed]

July, 2021

July 27, 2021: [Continue ]
July 22, 2021: [Order for PSI and Report]
July 22, 2021: [Findings and Recommendations]
July 22, 2021: [Petition to Enter Guilty Plea]
July 22, 2021: [Plea Agreement]
July 22, 2021: [Consent Form]
July 22, 2021: [Change of Plea Hearing]
July 22, 2021: [~Util - Plea Entered]
July 21, 2021: [Order Referring Case to Magistrate Judge]
July 19, 2021: [Status Conference]
July 19, 2021: [Order Referring Case to Magistrate Judge]
July 08, 2021: [Sentencing Memorandum ]
July 08, 2021: [Continue ]
July 07, 2021: [Frye Hearing]

June, 2021

June 30, 2021: [Sentencing Memorandum ]
June 29, 2021: [Notice Regarding Hearing Via Zoom]
June 28, 2021: [Order Referring Case to Magistrate Judge]
June 28, 2021: [Order on Motion for Hearing ]
June 24, 2021: [Order Referring Case to Magistrate Judge]
June 23, 2021: [Status Conference]
June 23, 2021: [Hearing ]
June 22, 2021: [Sealed Sentencing Recommendation]
June 22, 2021: [Presentence Investigation Report]
June 18, 2021: [Order on Motion to Seal ]
June 17, 2021: [Seal]

May, 2021

May 25, 2021: [Statement of Reasons]
May 24, 2021: [Judgment]
May 14, 2021: [Auto docketing digital audio upload]
May 13, 2021: [Dismissal of Counts]
May 13, 2021: [Order on Motion for Acceptance of Responsibility]
May 13, 2021: [Order on Motion to Dismiss]
May 13, 2021: [Motion Hearing]
May 13, 2021: [Sentencing]
May 13, 2021: [Dismiss ]
May 13, 2021: [Acceptance of Responsibility]
May 05, 2021: [Exhibit]
May 04, 2021: [Order on Motion for Order]
May 04, 2021: [Order]
May 04, 2021: [Miscellaneous Relief]
May 04, 2021: [Transcript]
May 04, 2021: [Order on Motion for Miscellaneous Relief]
May 04, 2021: [Notice Regarding Hearing Via Zoom]
May 03, 2021: [Miscellaneous Relief]

April, 2021

April 30, 2021: [Order Referring Case to Magistrate Judge]
April 29, 2021: [Sentencing Scheduling Order]
April 29, 2021: [PS 8 Petition Action on Cond of PT Release]
April 25, 2021: [Continue ]
April 12, 2021: [Presentence Investigation Report]
April 05, 2021: [Continue ]

March, 2021

March 31, 2021: [Sentencing Memorandum ]
March 24, 2021: [Miscellaneous Relief]
March 22, 2021: [Sentencing Memorandum ]
March 22, 2021: [Continue ]
March 12, 2021: [Sealed Sentencing Recommendation]
March 12, 2021: [Presentence Investigation Report]
March 11, 2021: [Motion Hearing]
March 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
March 11, 2021: [Order on Motion to Appoint Counsel]
March 10, 2021: [PS Violation Report No Action]
March 09, 2021: [Continue ]
March 09, 2021: [Dismissal of Counts]
March 09, 2021: [Order on Motion to Dismiss]
March 08, 2021: [Reply/Response Misc]
March 06, 2021: [Objection to Presentence Investigation Report]
March 05, 2021: [Continue ]

February, 2021

February 25, 2021: [Dismiss ]
February 25, 2021: [Appoint Counsel]
February 24, 2021: [Findings and Recommendations]
February 24, 2021: [Petition to Enter Guilty Plea]
February 24, 2021: [Consent Form]
February 24, 2021: [Order on Motion for Order]
February 24, 2021: [Change of Plea Hearing]
February 24, 2021: [Motion Hearing]
February 24, 2021: [~Util - Plea Entered]
February 24, 2021: [Order for PSI and Report]
February 24, 2021: [Plea Agreement]
February 24, 2021: [Continue ]
February 23, 2021: [Presentence Investigation Report]
February 22, 2021: [PS Violation Report No Action]
February 18, 2021: [Status Conference]
February 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 18, 2021: [Notice Regarding Hearing Via Zoom]
February 18, 2021: [Statement of Reasons]
February 16, 2021: [Judgment]
February 12, 2021: [Presentence Investigation Report]
February 12, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
February 11, 2021: [Statement of Reasons]
February 11, 2021: [Judgment]
February 11, 2021: [Dismissal of Counts]
February 11, 2021: [Order on Motion to Dismiss]
February 11, 2021: [Sentencing]
February 11, 2021: [Motion Hearing]
February 11, 2021: [Dismiss ]
February 10, 2021: [Docket Annotation]
February 10, 2021: [Dismissal of Counts]
February 10, 2021: [Order on Motion to Dismiss]
February 10, 2021: [Motion Hearing]
February 10, 2021: [Sentencing]
February 10, 2021: [Dismiss ]
February 10, 2021: [Presentence Investigation Report]
February 04, 2021: [Sentencing Memorandum ]
February 02, 2021: [Scheduling Conference]
February 02, 2021: [Sealed Document]
February 01, 2021: [Order]

January, 2021

January 29, 2021: [Order on Motion to Seal ]
January 27, 2021: [Memorandum in Opposition to Motion]
January 27, 2021: [Sentencing Memorandum ]
January 26, 2021: [Order on Motion for Miscellaneous Relief]
January 23, 2021: [Miscellaneous Relief]
January 21, 2021: [Sealed Sentencing Recommendation]
January 21, 2021: [Presentence Investigation Report]
January 20, 2021: [Order]
January 20, 2021: [Seal]
January 20, 2021: [Reduce Sentence - First Step Act]
January 13, 2021: [Findings and Recommendations]
January 13, 2021: [Consent Form]
January 13, 2021: [Petition to Enter Guilty Plea]
January 13, 2021: [Change of Plea Hearing]
January 13, 2021: [Motion Hearing]
January 13, 2021: [Order on Motion for Order]
January 13, 2021: [~Util - Plea Entered]
January 13, 2021: [Order for PSI and Report]
January 13, 2021: [Plea Agreement]

December, 2020

December 28, 2020: [Presentence Investigation Report]
December 21, 2020: [Notice Regarding Hearing Via Zoom]
December 16, 2020: [USM Return Executed]
December 11, 2020: [Statement of Reasons]
December 11, 2020: [Judgment]
December 10, 2020: [Dismissal of Counts]
December 10, 2020: [Order on Motion for Acceptance of Responsibility]
December 10, 2020: [Motion Hearing]
December 10, 2020: [Order on Motion to Dismiss]
December 10, 2020: [Sentencing]
December 10, 2020: [Dismiss ]
December 10, 2020: [Acceptance of Responsibility]
December 09, 2020: [Presentence Investigation Report]
December 07, 2020: [Sealed Document]
December 03, 2020: [Sentencing Memorandum ]
December 03, 2020: [Order on Motion for Miscellaneous Relief]
December 01, 2020: [Miscellaneous Relief]

November, 2020

November 30, 2020: [Notice Regarding Hearing Via Zoom]
November 23, 2020: [Transcript]
November 19, 2020: [Order on Motion for Bond ]
November 16, 2020: [Memorandum in Opposition to Motion]
November 13, 2020: [Sealed Sentencing Recommendation]
November 13, 2020: [Presentence Investigation Report]
November 06, 2020: [Order Referring Case to Magistrate Judge]

October, 2020

October 31, 2020: [Memorandum in Support of Motion]
October 24, 2020: [Waiver of Speedy Trial]
October 16, 2020: [Order on Motion for Order]
October 15, 2020: [Presentence Investigation Report]
October 13, 2020: [Order on Motion for Miscellaneous Relief]
October 13, 2020: [Order]
October 13, 2020: [Order on Motion to Suppress]
October 13, 2020: [Order Referring Case to Magistrate Judge]
October 12, 2020: [Waiver of Speedy Trial]
October 09, 2020: [Sealed Sentencing Recommendation]
October 09, 2020: [Presentence Investigation Report]
October 08, 2020: [Continue ]
October 08, 2020: [Order on Motion to Continue ]
October 07, 2020: [Waiver of Speedy Trial]
October 07, 2020: [Continue ]
October 07, 2020: [Notice]
October 06, 2020: [Sentencing Scheduling Order]
October 05, 2020: [Statement of Reasons]
October 02, 2020: [PS 8 Petition Action on Cond of PT Release]
October 02, 2020: [Judgment]
October 01, 2020: [Dismissal of Counts]
October 01, 2020: [Order on Motion to Dismiss]
October 01, 2020: [Order on Motion for Acceptance of Responsibility]
October 01, 2020: [Sentencing]
October 01, 2020: [Motion Hearing]
October 01, 2020: [Dismiss ]
October 01, 2020: [Acceptance of Responsibility]

September, 2020

September 30, 2020: [Order of Transfer]
September 30, 2020: [Waiver of Sentencing Time]
September 30, 2020: [Continue ]
September 28, 2020: [Sealed Sentencing Recommendation]
September 25, 2020: [Notice Regarding Hearing Via Zoom]
September 24, 2020: [Notice (Other)]
September 23, 2020: [Sentencing Memorandum ]
September 21, 2020: [Notice of Hearing on Motion]
September 18, 2020: [Status Conference]
September 18, 2020: [Statement of Reasons]
September 17, 2020: [Order on Motion for Bond ]
September 17, 2020: [Order Referring Case to Magistrate Judge]
September 16, 2020: [Continue ]
September 16, 2020: [Notice (Other)]
September 16, 2020: [Miscellaneous Relief]
September 15, 2020: [Continue ]
September 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
September 15, 2020: [Sentencing Memorandum ]
September 14, 2020: [Presentence Investigation Report]
September 13, 2020: [Continue ]
September 11, 2020: [Memorandum in Opposition to Motion]
September 11, 2020: [Extension of Time to File Response/Reply]
September 10, 2020: [Judgment]
September 09, 2020: [Dismissal of Counts]
September 09, 2020: [Order on Motion to Dismiss]
September 09, 2020: [Order on Motion for Acceptance of Responsibility]
September 09, 2020: [Sentencing]
September 09, 2020: [Motion Hearing]
September 09, 2020: [Dismiss ]
September 09, 2020: [Acceptance of Responsibility]
September 01, 2020: [Sealed Sentencing Recommendation]
September 01, 2020: [Presentence Investigation Report]

August, 2020

August 27, 2020: [Sentencing Scheduling Order]
August 24, 2020: [Order on Motion for Miscellaneous Relief]
August 24, 2020: [Order on Motion to Continue ]
August 20, 2020: [Miscellaneous Relief]
August 20, 2020: [Waiver of Sentencing Time]
August 20, 2020: [Continue ]
August 18, 2020: [Order on Motion to Continue ]
August 18, 2020: [Notice (Other)]
August 13, 2020: [Suppress]
August 13, 2020: [Order on Motion to Modify Conditions of Release]
August 13, 2020: [Order on Motion for Bond ]
August 11, 2020: [Order on Motion to Modify Conditions of Release]
August 07, 2020: [Modify Conditions of Release]
August 06, 2020: [Presentence Investigation Report]

July, 2020

July 31, 2020: [Memorandum in Opposition to Motion]
July 31, 2020: [Continue ]
July 29, 2020: [Order on Motion to Modify Conditions of Release]
July 28, 2020: [Bond]
July 17, 2020: [Exhibit]
July 16, 2020: [Notice Regarding Hearing Via Zoom]
July 15, 2020: [Notice (Other)]
July 09, 2020: [Sealed Document]
July 08, 2020: [Memorandum in Support of Motion]
July 08, 2020: [Sealed Motion]
July 08, 2020: [Seal]
July 07, 2020: [Order on Motion to Seal ]
July 07, 2020: [Order]
July 07, 2020: [Sealed Document]
July 07, 2020: [Seal]
July 07, 2020: [Bond]
July 01, 2020: [Auto docketing digital audio upload]
July 01, 2020: [Motion Hearing]

June, 2020

June 30, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
June 28, 2020: [Continue ]
June 26, 2020: [Notice Regarding Hearing Via Zoom]
June 25, 2020: [Notice (Other)]
June 24, 2020: [Continue ]
June 24, 2020: [Notice of Hearing on Motion]
June 24, 2020: [Petition to Enter Guilty Plea]
June 24, 2020: [Consent Form]
June 24, 2020: [Plea Agreement]
June 24, 2020: [Findings and Recommendations]
June 24, 2020: [Change of Plea Hearing]
June 24, 2020: [Order on Motion for Order]
June 24, 2020: [Motion Hearing]
June 24, 2020: [~Util - Plea Entered]
June 24, 2020: [Order]
June 24, 2020: [Order for PSI and Report]
June 23, 2020: [Presentence Investigation Report]
June 15, 2020: [Continue ]
June 11, 2020: [Bond Hearing]
June 11, 2020: [Motion Hearing]
June 11, 2020: [Auto docketing digital audio upload]
June 09, 2020: [Memorandum in Opposition to Motion]
June 08, 2020: [Notice Regarding Hearing Via Zoom]
June 08, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
June 01, 2020: [Notice]

May, 2020

May 29, 2020: [Order on Motion to Seal ]
May 29, 2020: [Sealed Document]
May 29, 2020: [Seal]
May 28, 2020: [Sealed Motion]
May 28, 2020: [Memorandum in Support of Motion]
May 28, 2020: [Modify Conditions of Release]
May 27, 2020: [Order on Motion for Bond ]
May 27, 2020: [Surety Information Sheet]
May 27, 2020: [Bail Information Sheet]
May 27, 2020: [Order Setting Conditions of Release]
May 27, 2020: [Bond]
May 19, 2020: [Bond]
May 19, 2020: [Notice Regarding Hearing Via Zoom]
May 08, 2020: [Notice (Other)]
May 06, 2020: [Order on Motion for Pretrial Detention]
May 06, 2020: [Order on Motion for Release from Custody ]
May 06, 2020: [Initial Appearance]
May 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
May 06, 2020: [Arraignment]
May 06, 2020: [Detention Hearing]
May 06, 2020: [Bond Hearing]
May 06, 2020: [Motion Hearing]
May 06, 2020: [~Util - Plea Entered]
May 06, 2020: [Arrest ]
May 06, 2020: [Pretrial Detention]
May 06, 2020: [Release from Custody ]
May 06, 2020: [Attorney Appearance - Defendant]
May 05, 2020: [Notice Regarding Hearing Via Zoom]

April, 2020

April 30, 2020: [Bond]
April 24, 2020: [Presentence Investigation Report]
April 22, 2020: [Sentencing Memorandum ]
April 21, 2020: [Notice (Other)]
April 08, 2020: [Order on Motion for Bond ]
April 06, 2020: [Memorandum in Opposition to Motion]
April 02, 2020: [Sentencing Memorandum ]
April 01, 2020: [Presentence Investigation Report]
April 01, 2020: [Sealed Sentencing Recommendation]

March, 2020

March 30, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
March 27, 2020: [Bond]
March 26, 2020: [Order on Motion to Continue ]
March 26, 2020: [Order]
March 26, 2020: [1 - Terminate Deadlines and Hearings]
March 25, 2020: [Reply/Response Misc]
March 23, 2020: [Bond Hearing]
March 23, 2020: [Motion Hearing]
March 20, 2020: [Order on ExParte Motion]
March 20, 2020: [Motion Hearing]
March 20, 2020: [Order on Motion to Appoint Counsel]
March 20, 2020: [Order on Motion to Withdraw as Attorney]
March 18, 2020: [Order on Motion for Bond ]
March 18, 2020: [Continue ]
March 18, 2020: [Sentencing Scheduling Order]
March 18, 2020: [Order on Motion to Continue ]
March 18, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
March 13, 2020: [Appoint Counsel]
March 13, 2020: [Withdraw as Attorney]
March 12, 2020: [ExParte Motion]
March 11, 2020: [Order Referring Case to Magistrate Judge]
March 10, 2020: [Order Referring Case to Magistrate Judge]
March 09, 2020: [Order on Motion to Continue ]
March 09, 2020: [Status Conference]
March 06, 2020: [Order on Motion for Order]
March 05, 2020: [Presentence Investigation Report]
March 01, 2020: [Order]

February, 2020

February 29, 2020: [Continue ]
February 28, 2020: [Calendar Entry]
February 26, 2020: [Bond]
February 20, 2020: [Sentencing Scheduling Order]
February 20, 2020: [Order on Motion to Continue ]
February 19, 2020: [Continue ]
February 13, 2020: [Continue ]
February 12, 2020: [Waiver of Sentencing Time]
February 11, 2020: [Continue ]

January, 2020

January 17, 2020: [Order for PSI and Report]
January 17, 2020: [Findings and Recommendations]
January 17, 2020: [Plea Agreement]
January 17, 2020: [Consent Form]
January 17, 2020: [Petition to Enter Guilty Plea]
January 17, 2020: [Change of Plea Hearing]
January 17, 2020: [~Util - Plea Entered]
January 14, 2020: [Order for PSI and Report]
January 14, 2020: [Findings and Recommendations]
January 14, 2020: [Plea Agreement]
January 14, 2020: [Petition to Enter Guilty Plea]
January 14, 2020: [Consent Form]
January 14, 2020: [Change of Plea Hearing]
January 14, 2020: [~Util - Plea Entered]
January 13, 2020: [Order on Motion to Withdraw as Attorney]
January 08, 2020: [Findings and Recommendations]
January 08, 2020: [Consent Form]
January 08, 2020: [Order on Motion for Order]
January 08, 2020: [~Util - Plea Entered]
January 08, 2020: [Change of Plea Hearing]
January 08, 2020: [Motion Hearing]
January 08, 2020: [Petition to Enter Guilty Plea]
January 08, 2020: [Order for PSI and Report]
January 08, 2020: [Plea Agreement]

December, 2019

December 19, 2019: [Order on Motion in Limine]
December 19, 2019: [Order on Motion for Miscellaneous Relief]
December 10, 2019: [Letter]
December 06, 2019: [Withdraw as Attorney]

November, 2019

November 26, 2019: [Order for PSI and Report]
November 26, 2019: [Findings and Recommendations]
November 26, 2019: [Plea Agreement]
November 26, 2019: [Petition to Enter Guilty Plea]
November 26, 2019: [Consent Form]
November 26, 2019: [Change of Plea Hearing]
November 26, 2019: [~Util - Plea Entered]

October, 2019

October 30, 2019: [Order on Motion to Modify Conditions of Release]
October 29, 2019: [Modify Conditions of Release]
October 11, 2019: [Order on Motion to Approve Associate Counsel]
October 08, 2019: [Approve Associate Counsel]

September, 2019

September 25, 2019: [Order on Motion for Release from Custody ]
September 25, 2019: [Bond Hearing]
September 25, 2019: [Motion Hearing]
September 18, 2019: [Bond Hearing]
September 18, 2019: [Motion Hearing]
September 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 18, 2019: [Order on Motion to Modify Conditions of Release]
September 18, 2019: [Add and Terminate Attorneys]
September 17, 2019: [Order on ExParte Motion]
September 17, 2019: [Order Referring Case to Magistrate Judge]
September 10, 2019: [Order on Motion for Bond ]

August, 2019

August 20, 2019: [Modify Conditions of Release]
August 19, 2019: [Financial Affidavit - CJA23]
August 14, 2019: [Bond]
August 02, 2019: [Order Referring Case to Magistrate Judge]

July, 2019

July 31, 2019: [Release from Custody ]
July 30, 2019: [Add and Terminate Attorneys]
July 29, 2019: [Financial Affidavit - CJA23]
July 29, 2019: [Initial Appearance]
July 29, 2019: [Arraignment]
July 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
July 29, 2019: [Detention Hearing]
July 29, 2019: [~Util - Plea Entered]
July 29, 2019: [Arrest ]
July 29, 2019: [Order on Motion to Approve Associate Counsel]
July 26, 2019: [ExParte Motion]
July 26, 2019: [Approve Associate Counsel]
July 25, 2019: [Order on Motion to Approve Associate Counsel]
July 24, 2019: [Approve Associate Counsel]
July 22, 2019: [Surety Information Sheet]
July 22, 2019: [Order Setting Conditions of Release]
July 22, 2019: [Bail Information Sheet]
July 22, 2019: [Bond]
July 22, 2019: [Bond Hearing]
July 22, 2019: [Order on Motion to Appoint Counsel]
July 22, 2019: [Order on Motion to Withdraw as Attorney]
July 22, 2019: [Docket Annotation]
July 22, 2019: [Appoint Counsel]
July 22, 2019: [Withdraw as Attorney]
July 19, 2019: [Appoint Counsel]
July 11, 2019: [Order Setting Conditions of Release]
July 11, 2019: [Bond]
July 11, 2019: [Scheduling Order]
July 11, 2019: [Financial Affidavit - CJA23]
July 11, 2019: [Initial Appearance]
July 11, 2019: [~Util - Add and Terminate Attorneys]
July 11, 2019: [Arraignment]
July 11, 2019: [~Util - Plea Entered]
July 11, 2019: [Bond Hearing]
July 09, 2019: [Status Report]
July 03, 2019: [Order on Motion for Conference]
July 01, 2019: [Conference]

June, 2019

June 28, 2019: [Order of Detention]
June 28, 2019: [Order on Motion for Bond ]
June 28, 2019: [Bond Hearing]
June 28, 2019: [Motion Hearing]
June 26, 2019: [Surety Information Sheet]
June 26, 2019: [Bail Information Sheet]
June 26, 2019: [Order Setting Conditions of Release]
June 26, 2019: [Bond]
June 26, 2019: [Order on Motion for Release from Custody ]
June 26, 2019: [Scheduling Order]
June 26, 2019: [~Util - Plea Entered]
June 26, 2019: [Arraignment]
June 26, 2019: [Bond Hearing]
June 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
June 26, 2019: [Motion Hearing]
June 25, 2019: [Arraignment]
June 25, 2019: [~Util - Plea Entered]
June 24, 2019: [Sealed Document]
June 24, 2019: [Financial Affidavit - CJA23]
June 24, 2019: [Rule 5 Documents Received]
June 24, 2019: [Arrest - Other District]
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 20, 2019: [Scheduling Order]
June 19, 2019: [Order Referring Case to Magistrate Judge]
June 19, 2019: [Order on Motion for Pretrial Detention]
June 19, 2019: [Order of Detention]
June 19, 2019: [Order on Motion for Waiver of Ten-Day Notice]
June 19, 2019: [Initial Appearance]
June 19, 2019: [Order on Motion to Appoint Counsel]
June 19, 2019: [Arraignment]
June 19, 2019: [Motion Hearing]
June 19, 2019: [~Util - Plea Entered]
June 19, 2019: [Waiver of Ten-Day Notice]
June 19, 2019: [Pretrial Detention]
June 19, 2019: [USM Return Executed]
June 19, 2019: [Arrest ]
June 19, 2019: [Sealed Document]
June 19, 2019: [Appoint Counsel]
June 18, 2019: [Bond]
June 18, 2019: [Calendar Entry]
June 17, 2019: [Scheduling Order]
June 17, 2019: [Arraignment]
June 17, 2019: [~Util - Plea Entered]
June 14, 2019: [Calendar Entry]
June 14, 2019: [Order Referring Case to Magistrate Judge]
June 14, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 14, 2019: [Writ of Habeas Corpus ad prosequendum]
June 14, 2019: [Order]
June 13, 2019: [Release from Custody ]
June 13, 2019: [Scheduling Order]
June 13, 2019: [Arraignment]
June 13, 2019: [~Util - Plea Entered]
June 12, 2019: [Calendar Entry]
June 12, 2019: [Electronic Filing Order]
June 12, 2019: [Unredacted Foreperson's Signature]
June 12, 2019: [Indictment]

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

connecticut Public Records Search