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-00230-1
Case Name: USA v. Evans
Filing Type: Criminal

Filing History

May, 2022

May 26, 2022: [Dismissal of Counts]
May 26, 2022: [Order on Motion to Dismiss]
May 24, 2022: [Dismiss ]

September, 2021

September 23, 2021: [Order on Motion for Forfeiture of Property ]
September 22, 2021: [Forfeiture of Property ]

March, 2021

March 24, 2021: [Terminate Deadlines and Hearings]
March 23, 2021: [Continue ]
March 15, 2021: [Attorney Appearance - Defendant]

February, 2021

February 08, 2021: [Attorney Appearance - USA]

January, 2021

January 08, 2021: [Continue ]
January 08, 2021: [Transcript]

December, 2020

December 15, 2020: [Order for Forfeiture of Property]
December 09, 2020: [Forfeiture of Property ]

November, 2020

November 20, 2020: [Detention Hearing]
November 20, 2020: [Summons Issued]
November 19, 2020: [PS 8 Petition Action on Cond of PT Release]
November 04, 2020: [Order for Forfeiture of Property]
November 04, 2020: [Judgment]
November 04, 2020: [Dismissal of Counts]
November 03, 2020: [Motion Hearing]
November 03, 2020: [Order on Motion to Dismiss]
November 03, 2020: [Sentencing]
November 03, 2020: [Dismiss ]
November 03, 2020: [Order on Motion for Forfeiture of Property ]
November 02, 2020: [Statement of Reasons]
November 02, 2020: [Forfeiture of Property ]

October, 2020

October 31, 2020: [Sentencing Memorandum ]
October 30, 2020: [Notice (Other)]
October 20, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
October 20, 2020: [Order on Motion for Extension of Time]
October 16, 2020: [Extension of Time]
October 08, 2020: [Continue ]
October 01, 2020: [Sealed Sentencing Recommendation]
October 01, 2020: [Presentence Investigation Report]

September, 2020

September 22, 2020: [Modify Conditions of Release]
September 18, 2020: [Presentence Investigation Report]
September 18, 2020: [Sealed Sentencing Recommendation]

August, 2020

August 13, 2020: [Order for PSI and Report]
August 12, 2020: [Order for PSI and Report]
August 12, 2020: [Order on Motion to Continue ]
August 11, 2020: [Continue ]
August 07, 2020: [Miscellaneous Relief]

July, 2020

July 29, 2020: [Order for Forfeiture of Property]
July 23, 2020: [Order on Motion for Forfeiture of Property ]
July 22, 2020: [Forfeiture of Property ]
July 21, 2020: [Continue ]
July 17, 2020: [Presentence Investigation Report]

June, 2020

June 26, 2020: [Order on Motion to Continue ]
June 25, 2020: [Continue ]
June 25, 2020: [Plea Agreement]
June 18, 2020: [Waiver of Indictment]
June 17, 2020: [Plea Agreement]
June 12, 2020: [Order for PSI and Report]
June 12, 2020: [Waiver/Plea Hearing]
June 12, 2020: [~Util - Plea Entered]
June 12, 2020: [Information - Felony]
June 12, 2020: [Presentence Investigation Report]

May, 2020

May 26, 2020: [Order on Motion for Release from Custody ]
May 21, 2020: [Order on Motion for Miscellaneous Relief]
May 20, 2020: [Miscellaneous Relief]
May 19, 2020: [Order on Motion to Modify Conditions of Release]
May 18, 2020: [Modify Conditions of Release]
May 15, 2020: [Bond]
May 15, 2020: [Order Setting Conditions of Release]
May 15, 2020: [Bond Hearing]
May 13, 2020: [Order Referring Case to Magistrate Judge]
May 13, 2020: [Order on Motion for Release from Custody ]
May 13, 2020: [Release from Custody ]
May 13, 2020: [Terminate Deadlines and Hearings]
May 13, 2020: [Status Conference]

April, 2020

April 30, 2020: [Plea Agreement]
April 30, 2020: [Notice Regarding Hearing Via Zoom]
April 23, 2020: [Order Setting Conditions of Release]
April 23, 2020: [Bond]
April 22, 2020: [Release from Custody ]
April 21, 2020: [Status Conference]
April 21, 2020: [Order for PSI and Report]
April 21, 2020: [Change of Plea Hearing]
April 21, 2020: [~Util - Plea Entered]
April 17, 2020: [Order to Continue - Ends of Justice]
April 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
April 16, 2020: [Notice Regarding Hearing Via Zoom]

March, 2020

March 17, 2020: [Notice of Hearing]

November, 2019

November 06, 2019: [Set/Reset Deadlines/Hearings]

October, 2019

October 25, 2019: [Order]
October 23, 2019: [Scheduling Conference]
October 04, 2019: [USM Return Executed]
October 03, 2019: [Calendar Entry]

September, 2019

September 26, 2019: [Order on Motion for Pretrial Detention]
September 26, 2019: [Detention Hearing]
September 26, 2019: [Motion Hearing]
September 16, 2019: [Electronic Filing Order]
September 16, 2019: [Case Unsealed]
September 16, 2019: [Indictment Unsealed]
September 16, 2019: [Order of Detention]
September 16, 2019: [Detention Hearing]
September 16, 2019: [USM Return Executed]
September 16, 2019: [Financial Affidavit - CJA23]
September 16, 2019: [Initial Appearance]
September 16, 2019: [Arraignment]
September 16, 2019: [Motion Hearing]
September 16, 2019: [Order on Motion for Pretrial Detention]
September 16, 2019: [~Util - Plea Entered]
September 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 16, 2019: [Pretrial Detention]
September 16, 2019: [Add and Terminate Attorneys]
September 16, 2019: [Arrest ]

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