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-00166-1
  • Case Name: USA v. Daniel
  • Filing Type: Criminal
Filing History
May, 2022
  • May 03, 2022: [Order for Forfeiture of Property]
  • May 03, 2022: [Judicial Evaluation Program Survey]
  • May 03, 2022: [Dismissal of Counts]
  • May 03, 2022: [Judgment]
  • May 03, 2022: [Statement of Reasons]
  • May 02, 2022: [Order on Motion to Continue ]
  • May 02, 2022: [Order on Motion for Acceptance of Responsibility]
  • May 02, 2022: [Order on Motion to Dismiss]
  • May 02, 2022: [Motion Hearing]
  • May 02, 2022: [Order on Motion for Forfeiture of Property ]
  • May 02, 2022: [Sentencing]
  • May 02, 2022: [Acceptance of Responsibility]
  • May 02, 2022: [Dismiss ]
April, 2022
  • April 29, 2022: [Continue ]
  • April 26, 2022: [Forfeiture of Property ]
  • April 22, 2022: [Presentence Investigation Report]
March, 2022
  • March 30, 2022: [Continue ]
  • March 28, 2022: [Presentence Investigation Report]
  • March 24, 2022: [Reply/Response Misc]
  • March 02, 2022: [Continue ]
February, 2022
  • February 28, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [Seal]
  • February 21, 2022: [Sealed Document]
  • February 21, 2022: [Seal]
  • February 21, 2022: [Sentencing Memorandum ]
  • February 09, 2022: [Continue ]
January, 2022
  • January 06, 2022: [Order on Motion to Seal ]
  • January 05, 2022: [Sealed Document]
  • January 05, 2022: [Seal]
  • January 05, 2022: [Continue ]
November, 2021
  • November 30, 2021: [Continue ]
  • November 23, 2021: [Sealed Sentencing Recommendation]
  • November 23, 2021: [Presentence Investigation Report]
September, 2021
  • September 27, 2021: [Continue ]
June, 2021
  • June 30, 2021: [Continue ]
  • June 16, 2021: [Presentence Investigation Report]
April, 2021
  • April 08, 2021: [Plea Agreement]
  • April 06, 2021: [Order for PSI and Report]
  • April 05, 2021: [Continue ]
February, 2021
  • February 26, 2021: [Order for PSI and Report]
  • February 26, 2021: [Change of Plea Hearing]
  • February 26, 2021: [~Util - Plea Entered]
  • February 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 23, 2021: [Notice Regarding Hearing Via Zoom]
  • February 11, 2021: [Continue ]
December, 2020
  • December 08, 2020: [1 - Terminate Deadlines and Hearings]
July, 2020
  • July 09, 2020: [Continue ]
June, 2020
  • June 19, 2020: [Order on Motion to Withdraw as Attorney]
  • June 18, 2020: [Attorney Appearance - Defendant]
  • June 18, 2020: [Withdraw as Attorney]
  • June 11, 2020: [Order]
  • June 11, 2020: [Attorney Appearance - Defendant]
January, 2020
  • January 15, 2020: [Status Conference]
  • January 15, 2020: [Motion Hearing]
  • January 14, 2020: [Terminate Deadlines and Hearings]
August, 2019
  • August 02, 2019: [Waiver of Speedy Trial]
July, 2019
  • July 29, 2019: [Order on Motion to Continue ]
  • July 29, 2019: [Scheduling Conference]
  • July 29, 2019: [Continue ]
June, 2019
  • June 28, 2019: [Calendar Entry]
  • June 25, 2019: [Scheduling Order]
  • June 25, 2019: [Order of Detention]
  • June 25, 2019: [Financial Affidavit - CJA23]
  • June 24, 2019: [Order on Motion for Pretrial Detention]
  • June 24, 2019: [Initial Appearance]
  • June 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2019: [Arraignment]
  • June 24, 2019: [Detention Hearing]
  • June 24, 2019: [Motion Hearing]
  • June 24, 2019: [~Util - Plea Entered]
  • June 24, 2019: [Pretrial Detention]
  • June 21, 2019: [Notice of Hearing]
  • June 21, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 21, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 20, 2019: [Electronic Filing Order]
  • June 20, 2019: [Unredacted Foreperson's Signature]
  • June 20, 2019: [Indictment]
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