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-00248-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Status Conference]
  • January 03, 2023: [USCA Mandate]
March, 2022
  • March 04, 2022: [Prob 12F Modification of Monetary Condition]
October, 2021
  • October 01, 2021: [Attorney Appearance - Defendant]
September, 2021
  • September 30, 2021: [Prob 12B Req to Modify Cond of Supervision]
April, 2021
  • April 14, 2021: [Transcript]
February, 2021
  • February 25, 2021: [Proceed In Forma Pauperis]
  • February 24, 2021: [Sealed Order]
  • February 24, 2021: [Restitution Order]
  • February 23, 2021: [Financial Affidavit - CJA23]
  • February 17, 2021: [Presentence Investigation Report]
  • February 11, 2021: [Order on Motion to proceed IFP]
  • February 10, 2021: [Proceed In Forma Pauperis]
  • February 10, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • February 10, 2021: [Transmission of Notice of Appeal]
  • February 09, 2021: [Notice of Appeal - Final Judgment]
  • February 05, 2021: [Statement of Reasons]
  • February 04, 2021: [Judicial Evaluation Program Survey]
  • February 04, 2021: [Judgment]
  • February 02, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 02, 2021: [Sentencing]
  • February 02, 2021: [Motion Hearing]
  • February 02, 2021: [Acceptance of Responsibility]
January, 2021
  • January 28, 2021: [Exhibit]
  • January 28, 2021: [Financial Affidavit - CJA23]
  • January 22, 2021: [Exhibit]
  • January 21, 2021: [Notice]
  • January 21, 2021: [Attorney Appearance - Defendant]
  • January 21, 2021: [Sentencing Memorandum ]
  • January 15, 2021: [Docket Annotation]
  • January 14, 2021: [Reduce Sentence (non-drug)]
November, 2020
  • November 30, 2020: [Continue ]
  • November 09, 2020: [Notice Regarding Hearing Via Zoom]
  • November 04, 2020: [Continue ]
February, 2020
  • February 26, 2020: [Continue ]
December, 2019
  • December 26, 2019: [Order on Motion to Continue ]
  • December 20, 2019: [Continue ]
  • December 16, 2019: [Sealed Sentencing Recommendation]
  • December 16, 2019: [Presentence Investigation Report]
  • December 02, 2019: [Presentence Investigation Report]
October, 2019
  • October 08, 2019: [Order Setting Conditions of Release]
  • October 08, 2019: [Bond]
  • October 04, 2019: [Bail Information Sheet]
  • October 04, 2019: [Order for PSI and Report]
  • October 04, 2019: [Electronic Filing Order]
  • October 04, 2019: [Calendar Entry]
  • October 04, 2019: [Plea Agreement]
  • October 04, 2019: [Initial Appearance]
  • October 04, 2019: [Waiver/Plea Hearing]
  • October 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2019: [~Util - Plea Entered]
  • October 04, 2019: [Waiver of Indictment]
  • October 04, 2019: [Information - Felony]
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