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-00251-1
  • Case Name: USA v. KOSHKIN, ET AL
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Travel ]
  • December 19, 2022: [Order on Motion to Travel]
  • December 16, 2022: [Travel ]
  • December 12, 2022: [Judicial Evaluation Program Survey]
  • December 12, 2022: [Dismissal of Counts]
  • December 12, 2022: [Judgment]
  • December 09, 2022: [Statement of Reasons]
  • December 09, 2022: [Order on Motion to Dismiss]
  • December 09, 2022: [Motion Hearing]
  • December 09, 2022: [Sentencing]
  • December 09, 2022: [Dismiss ]
November, 2022
  • November 30, 2022: [Sentencing Memorandum ]
  • November 28, 2022: [Order on Motion to Seal ]
  • November 25, 2022: [Extension of Time]
  • November 25, 2022: [Sealed Document]
  • November 25, 2022: [Seal]
  • November 16, 2022: [Sealed Sentencing Recommendation]
  • November 16, 2022: [Presentence Investigation Report]
September, 2022
  • September 15, 2022: [Extension of Time]
April, 2022
  • April 08, 2022: [Order on Motion for Extension of Time]
  • April 07, 2022: [Extension of Time]
March, 2022
  • March 16, 2022: [Transcript]
December, 2021
  • December 27, 2021: [Order on Motion to proceed IFP]
  • December 22, 2021: [USCA Order]
  • December 21, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • December 21, 2021: [Transmission of Notice of Appeal]
  • December 20, 2021: [Memorandum in Opposition to Motion]
  • December 20, 2021: [Notice of Appeal - Final Judgment]
  • December 20, 2021: [Extension of Time]
  • December 20, 2021: [Proceed In Forma Pauperis]
  • December 20, 2021: [Withdraw as Attorney]
  • December 13, 2021: [Judgment]
  • December 13, 2021: [Sentencing]
  • December 11, 2021: [Statement of Reasons]
  • December 10, 2021: [Presentence Investigation Report]
  • December 09, 2021: [Order on Motion for Forfeiture of Property ]
  • December 09, 2021: [Forfeiture of Property ]
  • December 07, 2021: [Notice (Other)]
  • December 06, 2021: [Affidavit]
  • December 06, 2021: [Sentencing Memorandum ]
November, 2021
  • November 29, 2021: [Sentencing Memorandum ]
  • November 16, 2021: [Continue ]
  • November 12, 2021: [Sealed Sentencing Recommendation]
  • November 12, 2021: [Presentence Investigation Report]
October, 2021
  • October 21, 2021: [Order on Motion for Return of Property/PreTrial]
  • October 20, 2021: [Return of Passport]
  • October 12, 2021: [Transcript]
  • October 08, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 06, 2021: [Continue ]
  • October 06, 2021: [Travel ]
September, 2021
  • September 17, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • September 17, 2021: [Order on Motion to Continue ]
  • September 16, 2021: [Continue ]
  • September 14, 2021: [Presentence Investigation Report]
  • September 08, 2021: [Order on Motion for Discovery]
  • September 04, 2021: [Presentence Investigation Report]
  • September 02, 2021: [Order]
  • September 01, 2021: [Transcript]
  • September 01, 2021: [Findings and Recommendations]
  • September 01, 2021: [Miscellaneous Hearing]
August, 2021
  • August 27, 2021: [Reply/Response Misc]
  • August 26, 2021: [Memorandum in Opposition to Motion]
  • August 18, 2021: [Miscellaneous Hearing]
  • August 18, 2021: [Discovery]
  • August 10, 2021: [Order on Motion for Disclosure]
  • August 10, 2021: [Order on Motion for Miscellaneous Relief]
  • August 06, 2021: [Order on Motion to Travel]
  • August 04, 2021: [Travel ]
July, 2021
  • July 28, 2021: [Plea Agreement]
  • July 28, 2021: [Consent Form]
  • July 09, 2021: [Order for PSI and Report]
June, 2021
  • June 17, 2021: [Order for PSI and Report]
  • June 17, 2021: [Findings and Recommendations]
  • June 17, 2021: [Change of Plea Hearing]
  • June 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2021: [~Util - Plea Entered]
  • June 17, 2021: [Court Exhibits]
  • June 17, 2021: [Exhibit List]
  • June 17, 2021: [Witness List]
  • June 16, 2021: [Docket Annotation]
  • June 15, 2021: [Order for PSI and Report]
  • June 15, 2021: [Unredacted Foreperson's Signature]
  • June 15, 2021: [Jury Verdict]
  • June 15, 2021: [Order on Motion for Acquittal]
  • June 15, 2021: [Motion Hearing]
  • June 15, 2021: [Jury Instructions/Charge]
  • June 15, 2021: [Notice of Hearing]
  • June 15, 2021: [Jury Trial]
  • June 14, 2021: [Jury Trial]
  • June 11, 2021: [Order on Motion for Acquittal]
  • June 11, 2021: [Jury Trial]
  • June 11, 2021: [Motion Hearing]
  • June 11, 2021: [Transcript]
  • June 10, 2021: [Acquittal]
  • June 09, 2021: [Jury Trial]
  • June 08, 2021: [Jury Trial]
  • June 03, 2021: [Jury Selection]
  • June 01, 2021: [Docket Annotation]
  • June 01, 2021: [Pretrial Conference]
May, 2021
  • May 27, 2021: [Status Report]
  • May 26, 2021: [In Limine ]
  • May 26, 2021: [Reply/Response Misc]
  • May 25, 2021: [Motion Hearing]
  • May 25, 2021: [Pretrial Conference]
  • May 25, 2021: [Order on Motion to Preclude]
  • May 25, 2021: [Order on Motion in Limine]
  • May 24, 2021: [Order]
  • May 21, 2021: [Memorandum in Opposition to Motion]
  • May 21, 2021: [Notice (Other)]
  • May 20, 2021: [Status Report]
  • May 19, 2021: [In Limine ]
  • May 19, 2021: [Reply/Response Misc]
  • May 19, 2021: [Notice (Other)]
  • May 19, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 19, 2021: [Leave to File]
  • May 18, 2021: [Miscellaneous Relief]
  • May 18, 2021: [Memorandum in Opposition to Motion]
  • May 17, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 17, 2021: [In Limine ]
  • May 17, 2021: [Memorandum in Opposition to Motion]
  • May 15, 2021: [Stipulation]
  • May 14, 2021: [Preclude]
  • May 14, 2021: [In Limine ]
  • May 14, 2021: [Order on Motion for Leave to File Document ]
  • May 13, 2021: [Leave to File]
  • May 13, 2021: [Miscellaneous Hearing]
  • May 12, 2021: [Status Report]
  • May 11, 2021: [In Limine ]
  • May 10, 2021: [Proposed Voir Dire]
  • May 04, 2021: [Status Conference]
April, 2021
  • April 15, 2021: [Attorney Appearance - Defendant]
  • April 14, 2021: [Attorney Appearance - Defendant]
  • April 14, 2021: [ExParte Motion]
  • April 09, 2021: [Order]
  • April 09, 2021: [Docket Annotation]
  • April 09, 2021: [Motion Hearing]
  • April 08, 2021: [Order on Motion for Release from Custody ]
  • April 08, 2021: [Order on Motion to Withdraw as Attorney]
  • April 07, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 05, 2021: [Memorandum in Opposition to Motion]
  • April 02, 2021: [Withdraw as Attorney]
March, 2021
  • March 29, 2021: [Release from Custody ]
  • March 23, 2021: [Status Conference]
  • March 17, 2021: [Order on Motion for Bond ]
  • March 05, 2021: [Order Re: Due Process Protections Act of 2020]
  • March 05, 2021: [Bond]
  • March 05, 2021: [Bail Information Sheet]
  • March 05, 2021: [Order Setting Conditions of Release]
  • March 05, 2021: [Initial Appearance]
  • March 05, 2021: [Bond Hearing]
  • March 05, 2021: [Arraignment]
  • March 05, 2021: [Motion Hearing]
  • March 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2021: [~Util - Bond Set/Reset]
  • March 05, 2021: [~Util - Plea Entered]
  • March 01, 2021: [Status Report]
February, 2021
  • February 25, 2021: [Order on Motion to Continue ]
  • February 25, 2021: [Continue ]
  • February 25, 2021: [Order on Motion for Miscellaneous Relief]
  • February 25, 2021: [Terminate Deadlines and Hearings]
  • February 24, 2021: [Bond]
  • February 24, 2021: [Miscellaneous Relief]
  • February 22, 2021: [Attorney Appearance - Defendant]
  • February 12, 2021: [Notice Regarding Hearing Via Zoom]
  • February 12, 2021: [Calendar Entry]
  • February 01, 2021: [Order]
January, 2021
  • January 27, 2021: [Order Referring Case to Magistrate Judge]
  • January 27, 2021: [Order on Motion to Suppress]
  • January 26, 2021: [Transcript]
  • January 22, 2021: [Order on ExParte Motion]
  • January 15, 2021: [Order on Motion to Suppress]
  • January 15, 2021: [Motion Hearing]
  • January 05, 2021: [Notice (Other)]
  • January 05, 2021: [ExParte Motion]
December, 2020
  • December 30, 2020: [Status Report]
  • December 16, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 16, 2020: [Status Conference]
  • December 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
November, 2020
  • November 23, 2020: [Notice Regarding Hearing Via Zoom]
October, 2020
  • October 26, 2020: [Status Report]
September, 2020
  • September 23, 2020: [Reply/Response Misc]
  • September 23, 2020: [Order on Motion for Leave to Appear]
  • September 21, 2020: [Appear]
  • September 21, 2020: [Memorandum in Opposition to Motion]
August, 2020
  • August 31, 2020: [Suppress]
  • August 28, 2020: [Status Report]
July, 2020
  • July 22, 2020: [Attorney Appearance - USA]
June, 2020
  • June 03, 2020: [Status Conference]
May, 2020
  • May 27, 2020: [Set/Reset Deadlines/Hearings]
  • May 01, 2020: [Reply/Response Misc]
April, 2020
  • April 23, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 21, 2020: [Status Report]
  • April 03, 2020: [Application for Search Warrant]
March, 2020
  • March 18, 2020: [Memorandum in Support of Motion]
  • March 18, 2020: [Disclosure ]
  • March 04, 2020: [Terminate Deadlines and Hearings]
February, 2020
  • February 28, 2020: [Status Report]
January, 2020
  • January 27, 2020: [Order on Motion for Order]
  • January 21, 2020: [Order]
  • January 06, 2020: [Attorney Appearance - USA]
December, 2019
  • December 20, 2019: [Notice (Other)]
  • December 19, 2019: [Order]
  • December 19, 2019: [Status Conference]
  • December 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 25, 2019: [Order on Motion for Extension of Time]
  • November 22, 2019: [Extension of Time]
  • November 07, 2019: [Calendar Entry]
  • November 07, 2019: [Notice]
  • November 01, 2019: [Order of Detention]
  • November 01, 2019: [Attorney Appearance - Defendant]
  • November 01, 2019: [Financial Affidavit - CJA23]
  • November 01, 2019: [Initial Appearance]
  • November 01, 2019: [~Util - Add and Terminate Attorneys]
  • November 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 01, 2019: [Bond Hearing]
  • November 01, 2019: [Order on Motion to Unseal Case ]
  • November 01, 2019: [Motion Hearing]
  • November 01, 2019: [~Util - Plea Entered]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [Arrest ]
  • November 01, 2019: [Unseal Case]
October, 2019
  • October 07, 2019: [Add and Terminate Attorneys]
  • October 04, 2019: [Electronic Filing Order]
  • October 04, 2019: [Unredacted Foreperson's Signature]
  • October 04, 2019: [Indictment]
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