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-00281-1
  • Case Name: USA v. Demaio
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Sentencing Memorandum ]
  • January 13, 2023: [Motion Hearing]
  • January 13, 2023: [Order on Motion for Bond ]
  • January 13, 2023: [Revocation of Probation Hearing (other than Initial Appearance)]
  • January 11, 2023: [Bond]
December, 2022
  • December 16, 2022: [Financial Affidavit - CJA23]
  • December 16, 2022: [Initial Appearance - Revocation Proceedings]
  • December 16, 2022: [Preliminary Revocation Hearing]
  • December 14, 2022: [Continue ]
  • December 14, 2022: [Sealed Violation Recommendation]
  • December 13, 2022: [Probation Violation Summons Returned Executed]
  • December 13, 2022: [Violation Report]
  • December 12, 2022: [Summons Issued]
  • December 07, 2022: [Prob 12C Petition for Warrant / Summons]
October, 2021
  • October 25, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 20, 2021: [Sealed Violation Recommendation]
August, 2021
  • August 17, 2021: [Probation Violation Summons Returned Executed]
July, 2021
  • July 27, 2021: [Summons Issued]
  • July 26, 2021: [Order Setting Conditions of Release]
  • July 25, 2021: [Transcript]
  • July 22, 2021: [Sealed Violation Recommendation]
  • July 14, 2021: [Transcript]
  • July 02, 2021: [Attorney Appearance - USA]
June, 2021
  • June 16, 2021: [Probation Violation Summons Returned Executed]
  • June 14, 2021: [Summons Issued]
  • June 04, 2021: [Order on Motion to Modify Conditions of Release]
  • June 03, 2021: [Modify Conditions of Release]
March, 2021
  • March 04, 2021: [Status Conference]
January, 2021
  • January 29, 2021: [Bail Information Sheet]
  • January 29, 2021: [Order Setting Conditions of Release]
  • January 29, 2021: [Bond]
  • January 29, 2021: [Motion Hearing]
  • January 29, 2021: [~Util - Bond Set/Reset]
  • January 29, 2021: [Order on Motion for Bond ]
  • January 29, 2021: [Bond Hearing]
  • January 26, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 26, 2021: [Probable Cause Hearing]
  • January 25, 2021: [Bond]
  • January 15, 2021: [Continue ]
  • January 13, 2021: [Order of Detention]
  • January 13, 2021: [Initial Appearance - Revocation Proceedings]
  • January 13, 2021: [Preliminary Revocation Hearing]
  • January 12, 2021: [Continue ]
  • January 12, 2021: [Probation Violation Summons Returned Executed]
  • January 12, 2021: [Sealed Violation Recommendation]
  • January 12, 2021: [Violation Report]
  • January 11, 2021: [Summons Issued]
  • January 10, 2021: [Prob 12C Petition for Warrant / Summons]
December, 2020
  • December 23, 2020: [Financial Affidavit - CJA23]
  • December 23, 2020: [Compliance Review Hearing]
  • December 21, 2020: [Probation Violation Summons Returned Executed]
  • December 18, 2020: [Add and Terminate Attorneys]
  • December 16, 2020: [Order on Motion to Withdraw as Attorney]
  • December 16, 2020: [Order on Motion to Appoint Counsel]
  • December 16, 2020: [Withdraw as Attorney]
  • December 16, 2020: [Appoint Counsel]
  • December 16, 2020: [Summons Issued]
  • December 16, 2020: [Prob 12N Petition for Action Request for Compliance Review Hearing]
  • December 11, 2020: [Attorney Appearance - Defendant]
October, 2020
  • October 19, 2020: [Restitution Order]
  • October 16, 2020: [Amended Judgment]
  • October 16, 2020: [Notice (Other)]
  • October 14, 2020: [Notice (Other)]
  • October 06, 2020: [Order on Motion for Return of Property/PreTrial]
  • October 01, 2020: [Return of Passport]
September, 2020
  • September 23, 2020: [Notice (Other)]
  • September 18, 2020: [Statement of Reasons]
  • September 15, 2020: [Judicial Evaluation Program Survey]
  • September 15, 2020: [Unredacted Judge's Signature]
  • September 15, 2020: [Judgment]
  • September 15, 2020: [Sentencing]
  • September 11, 2020: [Notice Regarding Hearing Via Zoom]
August, 2020
  • August 31, 2020: [Continue ]
  • August 17, 2020: [Sentencing Memorandum ]
  • August 12, 2020: [Sentencing Memorandum ]
July, 2020
  • July 13, 2020: [Continue ]
  • July 01, 2020: [Continue ]
April, 2020
  • April 09, 2020: [Continue ]
January, 2020
  • January 27, 2020: [Order for PSI and Report]
  • January 27, 2020: [Order on Motion to Continue ]
  • January 24, 2020: [Continue ]
  • January 24, 2020: [Presentence Investigation Report]
  • January 24, 2020: [Sealed Sentencing Recommendation]
December, 2019
  • December 27, 2019: [Presentence Investigation Report]
November, 2019
  • November 19, 2019: [Calendar Entry]
  • November 19, 2019: [Order Setting Conditions of Release]
  • November 19, 2019: [Bail Information Sheet]
  • November 19, 2019: [Bond]
  • November 19, 2019: [Electronic Filing Order]
  • November 19, 2019: [Order for PSI and Report]
  • November 19, 2019: [Plea Agreement]
  • November 19, 2019: [Initial Appearance]
  • November 19, 2019: [Waiver/Plea Hearing]
  • November 19, 2019: [~Util - Add and Terminate Attorneys]
  • November 19, 2019: [Order on Motion for Release from Custody ]
  • November 19, 2019: [~Util - Plea Entered]
  • November 19, 2019: [Bond Hearing]
  • November 19, 2019: [Motion Hearing]
  • November 19, 2019: [Release from Custody ]
  • November 19, 2019: [Information - ALL Misdemeanor]
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