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-00163-1
  • Case Name: USA v. Verzella
  • Filing Type: Criminal
Filing History
September, 2024
  • September 30, 2024: [Answer to Writ of Garnishment]
December, 2020
  • December 08, 2020: [Amended Judgment]
  • December 08, 2020: [Restitution Order]
November, 2020
  • November 06, 2020: [Miscellaneous Relief]
September, 2020
  • September 15, 2020: [Order on Motion for Extension of Time]
  • September 15, 2020: [Order on Motion to Withdraw Document]
  • September 14, 2020: [Withdraw Document]
  • September 14, 2020: [Extension of Time]
August, 2020
  • August 21, 2020: [Order on Motion for Miscellaneous Relief]
  • August 20, 2020: [Notice (Other)]
  • August 13, 2020: [Status Conference]
  • August 13, 2020: [Statement of Reasons]
  • August 06, 2020: [Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Presentence Investigation Report]
  • July 22, 2020: [Judicial Evaluation Program Survey]
  • July 22, 2020: [Unredacted Judge's Signature]
  • July 22, 2020: [Judgment]
  • July 22, 2020: [Sentencing]
  • July 22, 2020: [Order on Motion for Acceptance of Responsibility]
  • July 22, 2020: [Motion Hearing]
  • July 22, 2020: [Acceptance of Responsibility]
  • July 17, 2020: [Notice Regarding Hearing Via Zoom]
  • July 16, 2020: [Reply/Response Misc]
  • July 13, 2020: [Sealed Document]
  • July 13, 2020: [Seal]
  • July 13, 2020: [Sentencing Memorandum ]
  • July 01, 2020: [Status Report]
June, 2020
  • June 08, 2020: [Order on Motion to Seal ]
  • June 08, 2020: [Motion Hearing]
  • June 08, 2020: [Scheduling Conference]
  • June 05, 2020: [Memorandum in Opposition to Motion]
  • June 05, 2020: [Seal]
  • June 05, 2020: [Sealed Document]
  • June 05, 2020: [Sentencing Memorandum ]
  • June 05, 2020: [Order]
  • June 04, 2020: [Continue ]
May, 2020
  • May 11, 2020: [Order for PSI and Report]
  • May 08, 2020: [Reply/Response Misc]
  • May 06, 2020: [Continue ]
April, 2020
  • April 29, 2020: [Sealed Sentencing Recommendation]
  • April 29, 2020: [Presentence Investigation Report]
  • April 09, 2020: [Presentence Investigation Report]
February, 2020
  • February 27, 2020: [Order for PSI and Report]
  • February 27, 2020: [Plea Agreement]
  • February 27, 2020: [Change of Plea Hearing]
  • February 27, 2020: [Order on Motion for Bond ]
  • February 27, 2020: [~Util - Plea Entered]
  • February 27, 2020: [Bond Hearing]
  • February 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2020: [Motion Hearing]
  • February 03, 2020: [Waiver of Speedy Trial]
January, 2020
  • January 31, 2020: [Continue ]
  • January 30, 2020: [Notice of Hearing]
November, 2019
  • November 22, 2019: [Waiver of Speedy Trial]
  • November 22, 2019: [Continue ]
August, 2019
  • August 19, 2019: [Order on Motion to Continue ]
  • August 19, 2019: [Waiver of Speedy Trial]
  • August 16, 2019: [Continue ]
June, 2019
  • June 25, 2019: [Scheduling Order]
  • June 25, 2019: [Order on Motion to Continue ]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Order on Motion for Bond ]
  • June 25, 2019: [~Util - Plea Entered]
  • June 25, 2019: [Bond Hearing]
  • June 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2019: [Motion Hearing]
  • June 25, 2019: [Bond]
  • June 25, 2019: [Continue ]
  • June 20, 2019: [Attorney Appearance - Defendant]
  • June 20, 2019: [Calendar Entry]
  • June 19, 2019: [Electronic Filing Order]
  • June 19, 2019: [Indictment]
  • June 19, 2019: [Unredacted Foreperson's Signature]
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