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-00191-1
  • Case Name: USA v. Palma
  • Filing Type: Criminal
Filing History
July, 2022
  • July 01, 2022: [Statement of Reasons]
June, 2022
  • June 30, 2022: [Judicial Evaluation Program Survey]
  • June 30, 2022: [Judgment]
  • June 28, 2022: [Order for Forfeiture of Property]
  • June 28, 2022: [Dismissal of Counts]
  • June 28, 2022: [Order on Motion for Forfeiture of Property ]
  • June 28, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 28, 2022: [Motion Hearing]
  • June 28, 2022: [Order on Motion to Dismiss]
  • June 28, 2022: [Sentencing]
  • June 28, 2022: [Dismiss ]
  • June 28, 2022: [Acceptance of Responsibility]
  • June 26, 2022: [Presentence Investigation Report]
  • June 23, 2022: [Presentence Investigation Report]
  • June 20, 2022: [Forfeiture of Property ]
  • June 20, 2022: [Sentencing Memorandum ]
April, 2022
  • April 25, 2022: [Order on Motion to Withdraw as Attorney]
  • April 22, 2022: [Withdraw as Attorney]
  • April 12, 2022: [Continue ]
March, 2022
  • March 24, 2022: [Attorney Appearance - USA]
October, 2021
  • October 13, 2021: [Continue ]
September, 2021
  • September 01, 2021: [Continue ]
May, 2021
  • May 08, 2021: [Continue ]
April, 2021
  • April 02, 2021: [Order on Motion to Travel]
  • April 01, 2021: [Travel ]
March, 2021
  • March 04, 2021: [Order for Forfeiture of Property]
  • March 04, 2021: [Order on Motion for Forfeiture of Property ]
  • March 03, 2021: [Forfeiture of Property ]
February, 2021
  • February 28, 2021: [Continue ]
  • February 22, 2021: [Presentence Investigation Report]
  • February 22, 2021: [Sealed Sentencing Recommendation]
December, 2020
  • December 01, 2020: [Continue ]
November, 2020
  • November 18, 2020: [Presentence Investigation Report]
October, 2020
  • October 07, 2020: [Order for PSI and Report]
  • October 07, 2020: [Plea Agreement]
September, 2020
  • September 24, 2020: [Change of Plea Hearing]
  • September 24, 2020: [~Util - Plea Entered]
  • September 14, 2020: [Notice Regarding Hearing Via Zoom]
July, 2020
  • July 09, 2020: [Continue ]
April, 2020
  • April 22, 2020: [Continue ]
January, 2020
  • January 29, 2020: [Continue ]
  • January 03, 2020: [Continue ]
September, 2019
  • September 27, 2019: [Continue ]
  • September 23, 2019: [Surety Information Sheet]
  • September 23, 2019: [Order Setting Conditions of Release]
  • September 23, 2019: [Bond]
  • September 23, 2019: [Bail Information Sheet]
  • September 23, 2019: [Order on Motion for Release from Custody ]
  • September 23, 2019: [Bond Hearing]
  • September 23, 2019: [Motion Hearing]
  • September 18, 2019: [Order Referring Case to Magistrate Judge]
  • September 17, 2019: [Release from Custody ]
August, 2019
  • August 13, 2019: [USM Return Executed]
  • August 08, 2019: [Order on Motion to Continue ]
  • August 08, 2019: [Order of Detention]
  • August 06, 2019: [Continue ]
  • August 02, 2019: [Initial Appearance]
  • August 02, 2019: [Arraignment]
  • August 02, 2019: [Detention Hearing]
  • August 02, 2019: [Motion Hearing]
  • August 02, 2019: [~Util - Plea Entered]
  • August 02, 2019: [Order on Motion to Appoint Counsel]
  • August 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 02, 2019: [USM Return Executed]
  • August 02, 2019: [Notice of Hearing]
  • August 02, 2019: [Arrest ]
  • August 02, 2019: [Appoint Counsel]
July, 2019
  • July 30, 2019: [Calendar Entry]
  • July 24, 2019: [Electronic Filing Order]
  • July 24, 2019: [Unredacted Foreperson's Signature]
  • July 24, 2019: [Indictment]
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