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-00192-1
  • Case Name: USA v. Sanford
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Case Assigned/Reassigned]
  • October 07, 2024: [Early Termination of Probation]
October, 2021
  • October 12, 2021: [Stipulation]
December, 2020
  • December 10, 2020: [Restitution Order]
  • December 09, 2020: [Notice (Other)]
September, 2020
  • September 18, 2020: [Statement of Reasons]
  • September 10, 2020: [Judicial Evaluation Program Survey]
  • September 10, 2020: [Judgment]
  • September 09, 2020: [Sentencing]
  • September 09, 2020: [Set/Reset Restitution Order Deadline]
  • September 02, 2020: [Sentencing Memorandum ]
  • September 01, 2020: [Sentencing Memorandum ]
August, 2020
  • August 18, 2020: [Presentence Investigation Report]
  • August 18, 2020: [Sealed Sentencing Recommendation]
July, 2020
  • July 29, 2020: [Presentence Investigation Report]
June, 2020
  • June 24, 2020: [Consent Form]
  • June 24, 2020: [Petition to Enter Guilty Plea]
  • June 24, 2020: [Plea Agreement]
  • June 24, 2020: [Findings and Recommendations]
  • June 24, 2020: [Change of Plea Hearing]
  • June 24, 2020: [Order on Motion for Order]
  • June 24, 2020: [Motion Hearing]
  • June 24, 2020: [~Util - Plea Entered]
  • June 24, 2020: [Order]
  • June 24, 2020: [Order for PSI and Report]
  • June 01, 2020: [Notice]
May, 2020
  • May 19, 2020: [Notice Regarding Hearing Via Zoom]
  • May 14, 2020: [Notice (Other)]
  • May 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2020: [Continue ]
  • March 09, 2020: [Order Referring Case to Magistrate Judge]
January, 2020
  • January 10, 2020: [Docket Annotation]
  • January 08, 2020: [Waiver of Speedy Trial]
  • January 06, 2020: [Continue ]
November, 2019
  • November 20, 2019: [Order on Motion to Modify Conditions of Release]
  • November 15, 2019: [Modify Conditions of Release]
October, 2019
  • October 31, 2019: [Waiver of Speedy Trial]
  • October 30, 2019: [Continue ]
  • October 04, 2019: [Order Setting Conditions of Release]
  • October 04, 2019: [Bond Hearing]
  • October 01, 2019: [Bond Hearing]
  • October 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 30, 2019: [Probation Violation Summons Returned Executed]
  • September 19, 2019: [Scheduling Order]
  • September 17, 2019: [Summons Issued]
  • September 17, 2019: [PS 8 Petition Action on Cond of PT Release]
  • September 16, 2019: [Order]
  • September 12, 2019: [Waiver of Speedy Trial]
  • September 12, 2019: [Order on Motion to Continue ]
  • September 10, 2019: [Continue ]
  • September 10, 2019: [Waiver of Speedy Trial]
August, 2019
  • August 16, 2019: [Surety Information Sheet]
  • August 16, 2019: [Order Setting Conditions of Release]
  • August 16, 2019: [Bond Hearing]
  • August 09, 2019: [Scheduling Order]
  • August 09, 2019: [Bail Information Sheet]
  • August 09, 2019: [Order Setting Conditions of Release]
  • August 09, 2019: [Bond]
  • August 09, 2019: [Financial Affidavit - CJA23]
  • August 09, 2019: [Initial Appearance]
  • August 09, 2019: [Bond Hearing]
  • August 09, 2019: [Arraignment]
  • August 09, 2019: [~Util - Plea Entered]
  • August 09, 2019: [Arrest ]
  • August 09, 2019: [Calendar Entry]
July, 2019
  • July 29, 2019: [Attorney Appearance - Defendant]
  • July 24, 2019: [Electronic Filing Order]
  • July 24, 2019: [Summons Issued]
  • July 24, 2019: [Indictment]
  • July 24, 2019: [Unredacted Foreperson's Signature]
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