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-00165-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
October, 2021
  • October 20, 2021: [Transcript]
August, 2021
  • August 24, 2021: [Statement of Reasons]
  • August 24, 2021: [Judicial Evaluation Program Survey]
  • August 24, 2021: [Judgment]
  • August 24, 2021: [Modify Conditions of Release]
  • August 23, 2021: [Dismissal of Counts]
  • August 20, 2021: [Order on Motion for Acceptance of Responsibility]
  • August 20, 2021: [Order on Motion to Dismiss]
  • August 20, 2021: [Sentencing]
  • August 20, 2021: [Order on Motion for Order]
  • August 20, 2021: [Motion Hearing]
  • August 20, 2021: [Dismiss ]
  • August 20, 2021: [Acceptance of Responsibility]
  • August 08, 2021: [Sentencing Memorandum ]
May, 2021
  • May 07, 2021: [Continue ]
February, 2021
  • February 25, 2021: [Sentencing Memorandum ]
  • February 23, 2021: [Sentencing Scheduling Order]
  • February 19, 2021: [Order on Motion to Seal ]
  • February 18, 2021: [Sealed Document]
  • February 18, 2021: [Seal]
  • February 18, 2021: [Sentencing Memorandum ]
  • February 12, 2021: [Continue ]
  • February 10, 2021: [Sealed Sentencing Recommendation]
  • February 10, 2021: [Presentence Investigation Report]
January, 2021
  • January 14, 2021: [Presentence Investigation Report]
December, 2020
  • December 21, 2020: [Petition to Enter Guilty Plea]
  • December 18, 2020: [Order]
  • December 09, 2020: [Findings and Recommendations]
  • December 08, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 08, 2020: [Consent Form]
  • December 08, 2020: [Order on Motion for Order]
  • December 08, 2020: [Change of Plea Hearing]
  • December 08, 2020: [Motion Hearing]
  • December 08, 2020: [~Util - Plea Entered]
  • December 08, 2020: [Order for PSI and Report]
  • December 08, 2020: [Plea Agreement]
  • December 08, 2020: [Order]
  • December 03, 2020: [Notice Regarding Hearing Via Zoom]
November, 2020
  • November 10, 2020: [Scheduling Order]
October, 2020
  • October 21, 2020: [Order on Motion to Continue ]
  • October 20, 2020: [Status Conference]
  • October 16, 2020: [Waiver of Speedy Trial]
  • October 13, 2020: [Continue ]
  • October 09, 2020: [Order on Motion to Continue ]
September, 2020
  • September 23, 2020: [Waiver of Speedy Trial]
August, 2020
  • August 18, 2020: [Order on Motion to Continue ]
July, 2020
  • July 20, 2020: [Continue ]
  • July 10, 2020: [Continue ]
  • July 09, 2020: [Order]
April, 2020
  • April 29, 2020: [Scheduling Order]
  • April 29, 2020: [Order]
March, 2020
  • March 31, 2020: [Order]
February, 2020
  • February 05, 2020: [Scheduling Order]
  • February 04, 2020: [Order on Motion to Continue ]
January, 2020
  • January 28, 2020: [Waiver of Speedy Trial]
  • January 28, 2020: [Continue ]
  • January 02, 2020: [Waiver of Speedy Trial]
November, 2019
  • November 13, 2019: [Scheduling Order]
  • November 08, 2019: [Order on Motion to Continue ]
October, 2019
  • October 31, 2019: [Continue ]
  • October 30, 2019: [Terminate Deadlines and Hearings]
  • October 28, 2019: [Order Referring Case to Magistrate Judge]
  • October 28, 2019: [Modify Conditions of Release]
August, 2019
  • August 21, 2019: [Scheduling Order]
  • August 21, 2019: [Order on Motion to Continue ]
  • August 19, 2019: [Continue ]
  • August 05, 2019: [Order on Motion to Modify Conditions of Release]
July, 2019
  • July 30, 2019: [Modify Conditions of Release]
  • July 17, 2019: [Calendar Entry]
  • July 16, 2019: [Scheduling Order]
  • July 16, 2019: [Arraignment]
  • July 16, 2019: [~Util - Plea Entered]
June, 2019
  • June 26, 2019: [Order on Motion to Withdraw as Attorney]
  • June 26, 2019: [Withdraw as Attorney]
  • June 26, 2019: [Attorney Appearance - Defendant]
  • June 20, 2019: [Electronic Filing Order]
  • June 20, 2019: [Unredacted Foreperson's Signature]
  • June 20, 2019: [Indictment]
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