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-00174-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • November 16, 2022: [Order on Motion to Withdraw Document]
  • November 14, 2022: [Withdraw Document]
October, 2022
  • October 06, 2022: [Order on Motion for Extension of Time]
  • October 05, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2022: [Extension of Time]
August, 2022
  • August 15, 2022: [Reduce Sentence - First Step Act]
  • August 02, 2022: [USCA Mandate]
July, 2022
  • July 22, 2022: [Miscellaneous Relief]
  • July 07, 2022: [USCA Order]
May, 2021
  • May 21, 2021: [Transcript]
February, 2021
  • February 26, 2021: [Transcript]
January, 2021
  • January 19, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • January 19, 2021: [Transmission of Notice of Appeal]
  • January 15, 2021: [Notice of Appeal - Final Judgment]
  • January 15, 2021: [Statement of Reasons]
  • January 14, 2021: [Judicial Evaluation Program Survey]
  • January 14, 2021: [Judgment]
  • January 14, 2021: [Dismissal of Counts]
  • January 14, 2021: [Order on Motion to Dismiss]
  • January 14, 2021: [Sentencing]
  • January 14, 2021: [Motion Hearing]
  • January 14, 2021: [Dismiss ]
December, 2020
  • December 23, 2020: [Presentence Investigation Report]
  • December 10, 2020: [Continue ]
November, 2020
  • November 23, 2020: [Sentencing Memorandum ]
  • November 23, 2020: [Notice Regarding Hearing Via Zoom]
  • November 12, 2020: [Sealed Sentencing Recommendation]
  • November 12, 2020: [Presentence Investigation Report]
  • November 12, 2020: [Sentencing Memorandum ]
September, 2020
  • September 22, 2020: [Order on Motion for Forfeiture of Property ]
  • September 21, 2020: [Forfeiture of Property ]
  • September 04, 2020: [Sentencing Scheduling Order]
  • September 02, 2020: [Continue ]
August, 2020
  • August 31, 2020: [Order for PSI and Report]
  • August 31, 2020: [Sealed Order]
June, 2020
  • June 30, 2020: [Presentence Investigation Report]
May, 2020
  • May 12, 2020: [Disclosure ]
April, 2020
  • April 13, 2020: [Order on Motion for Discovery]
  • April 13, 2020: [Order on Motion to Suppress]
  • April 13, 2020: [Order on Motion for Giglio Material]
  • April 13, 2020: [Order on Motion in Limine]
  • April 13, 2020: [Order on Motion for Disclosure]
March, 2020
  • March 23, 2020: [Continue ]
  • March 19, 2020: [Order]
  • March 19, 2020: [Attorney Appearance - USA]
February, 2020
  • February 21, 2020: [Order for PSI and Report]
  • February 21, 2020: [Plea Agreement]
  • February 20, 2020: [Change of Plea Hearing]
  • February 20, 2020: [~Util - Plea Entered]
  • February 11, 2020: [Continue ]
January, 2020
  • January 22, 2020: [Reply/Response Misc]
  • January 17, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 16, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Order on Motion for Miscellaneous Relief]
  • January 13, 2020: [Miscellaneous Relief]
  • January 07, 2020: [Set/Reset Deadlines/Hearings]
December, 2019
  • December 06, 2019: [Attorney Appearance - Defendant]
  • December 05, 2019: [Set/Reset Deadlines/Hearings - Sealed]
  • December 05, 2019: [Terminate Deadlines and Hearings]
  • December 05, 2019: [Order on Motion to Continue ]
  • December 05, 2019: [Continue ]
November, 2019
  • November 25, 2019: [Order on Motion to Approve Associate Counsel]
  • November 22, 2019: [Approve Associate Counsel]
  • November 18, 2019: [Notice of Hearing on Motion]
  • November 15, 2019: [Memorandum in Opposition to Motion]
October, 2019
  • October 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 28, 2019: [Extension of Time to File Response/Reply]
  • October 25, 2019: [Transcript]
  • October 18, 2019: [Giglio Material]
  • October 18, 2019: [In Limine ]
  • October 18, 2019: [Disclosure ]
  • October 18, 2019: [Discovery]
  • October 18, 2019: [Suppress]
August, 2019
  • August 20, 2019: [Status Conference]
  • August 01, 2019: [Order]
  • August 01, 2019: [Scheduling Order]
  • August 01, 2019: [Waiver of Speedy Trial]
July, 2019
  • July 16, 2019: [Arraignment]
  • July 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2019: [~Util - Plea Entered]
  • July 08, 2019: [Notice of Hearing]
  • July 02, 2019: [Calendar Entry]
  • July 01, 2019: [Electronic Filing Order]
  • July 01, 2019: [Unredacted Foreperson's Signature]
  • July 01, 2019: [Indictment]
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