U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:19-cr-00300-1
  • Case Name: USA v. Lopez et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Clerk's Certificate Re: Notice of Appeal]
  • January 04, 2023: [Transmission of Notice of Appeal]
December, 2022
  • December 30, 2022: [Notice of Appeal - Final Judgment]
  • December 29, 2022: [Statement of Reasons]
  • December 21, 2022: [Judgment]
  • December 20, 2022: [Presentence Investigation Report]
  • December 19, 2022: [Dismissal of Counts]
  • December 19, 2022: [Order on Motion to Dismiss]
  • December 19, 2022: [Sentencing]
  • December 19, 2022: [Motion Hearing]
  • December 19, 2022: [Docket Annotation]
  • December 19, 2022: [Dismiss ]
  • December 12, 2022: [Seal]
  • December 12, 2022: [Sealed Document]
  • December 11, 2022: [Sentencing Memorandum ]
  • December 05, 2022: [Sentencing Memorandum ]
  • December 01, 2022: [Presentence Investigation Report]
  • December 01, 2022: [Sealed Sentencing Recommendation]
October, 2022
  • October 31, 2022: [Extension of Time]
  • October 25, 2022: [Continue ]
August, 2022
  • August 29, 2022: [Order on Motion in Limine]
  • August 11, 2022: [Continue ]
  • August 04, 2022: [Order on Motion for Disclosure]
  • August 03, 2022: [Disclosure ]
July, 2022
  • July 28, 2022: [Presentence Investigation Report]
May, 2022
  • May 09, 2022: [Transcript]
April, 2022
  • April 22, 2022: [Continue ]
  • April 06, 2022: [Statement of Reasons]
March, 2022
  • March 15, 2022: [Dismissal of Counts]
  • March 15, 2022: [Judgment]
  • March 15, 2022: [Plea Agreement]
  • March 15, 2022: [Order on Motion to Dismiss]
  • March 15, 2022: [Sentencing]
  • March 15, 2022: [Motion Hearing]
  • March 15, 2022: [Dismiss ]
February, 2022
  • February 24, 2022: [Order on Motion for Extension of Time]
  • February 18, 2022: [Extension of Time]
  • February 17, 2022: [Presentence Investigation Report]
January, 2022
  • January 10, 2022: [Seal]
  • January 10, 2022: [Sealed Motion]
December, 2021
  • December 15, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney]
  • December 07, 2021: [Seal]
  • December 07, 2021: [Sealed Document]
  • December 07, 2021: [Sentencing Memorandum ]
  • December 02, 2021: [Order for PSI and Report]
  • December 02, 2021: [Order on Motion to Seal ]
  • December 01, 2021: [Seal]
  • December 01, 2021: [Sealed Motion]
  • December 01, 2021: [Exhibit]
November, 2021
  • November 30, 2021: [Sentencing Memorandum ]
  • November 22, 2021: [Sealed Sentencing Recommendation]
  • November 22, 2021: [Presentence Investigation Report]
  • November 01, 2021: [Presentence Investigation Report]
September, 2021
  • September 30, 2021: [Plea Agreement]
  • September 28, 2021: [Change of Plea Hearing]
  • September 28, 2021: [~Util - Plea Entered]
  • September 21, 2021: [Order on Motion in Limine]
  • September 21, 2021: [Order for PSI and Report]
  • September 21, 2021: [Plea Agreement]
  • September 21, 2021: [Change of Plea Hearing]
  • September 21, 2021: [~Util - Plea Entered]
  • September 09, 2021: [Order on Sealed Motion]
  • September 09, 2021: [Sealed Motion]
August, 2021
  • August 25, 2021: [Order on Motion to Preclude]
  • August 10, 2021: [Status Conference]
  • August 09, 2021: [Reply to Response]
July, 2021
  • July 29, 2021: [Reply to Response]
  • July 28, 2021: [Memorandum in Opposition to Motion]
  • July 28, 2021: [Preclude]
  • July 26, 2021: [Memorandum in Opposition to Motion]
  • July 15, 2021: [Order on Motion for Joinder ]
  • July 14, 2021: [Joinder ]
  • July 14, 2021: [Memorandum in Support of Motion]
  • July 14, 2021: [In Limine ]
  • July 13, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 12, 2021: [Sealed Document]
  • July 12, 2021: [Seal]
  • July 12, 2021: [Preclude]
  • July 12, 2021: [Memorandum in Support of Motion]
  • July 12, 2021: [In Limine ]
  • July 12, 2021: [Notice (Other)]
June, 2021
  • June 15, 2021: [Memorandum in Opposition to Motion]
  • June 14, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 11, 2021: [Continue ]
  • June 11, 2021: [Memorandum in Opposition to Motion]
  • June 10, 2021: [Continue ]
May, 2021
  • May 21, 2021: [Order on Motion to Dismiss]
January, 2021
  • January 08, 2021: [Order on Motion for Bond ]
  • January 08, 2021: [Motion Hearing]
  • January 08, 2021: [Bond Hearing]
  • January 08, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 06, 2021: [Notice Regarding Hearing Via Zoom]
  • January 04, 2021: [Order Referring Case to Magistrate Judge]
December, 2020
  • December 30, 2020: [Memorandum in Opposition to Motion]
  • December 24, 2020: [Order on Motion to Seal ]
  • December 22, 2020: [Sealed Document]
  • December 22, 2020: [Seal]
  • December 21, 2020: [Memorandum in Support of Motion]
  • December 21, 2020: [Bond]
  • December 18, 2020: [Continue ]
  • December 17, 2020: [Continue ]
November, 2020
  • November 16, 2020: [Status Report]
  • November 02, 2020: [Attorney Appearance - Defendant]
  • November 02, 2020: [Order on ExParte Motion]
October, 2020
  • October 30, 2020: [ExParte Motion]
  • October 23, 2020: [Notice Regarding Hearing Via Zoom]
  • October 22, 2020: [Reply/Response Misc]
  • October 22, 2020: [Order Referring Case to Magistrate Judge]
  • October 20, 2020: [Conference]
  • October 14, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
July, 2020
  • July 17, 2020: [Scheduling Order]
  • July 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2020: [Speedy Trial Excludable Start]
  • July 16, 2020: [Order on Motion to Continue ]
  • July 15, 2020: [Continue ]
  • July 13, 2020: [Continue ]
  • July 01, 2020: [Memorandum in Opposition to Motion]
June, 2020
  • June 17, 2020: [Memorandum in Support of Motion]
  • June 17, 2020: [Dismiss ]
April, 2020
  • April 17, 2020: [Order on Motion for Extension of Time]
  • April 17, 2020: [~Util - Set/Reset Scheduling Order Deadlines]
  • April 17, 2020: [Order on Motion to Continue ]
  • April 16, 2020: [Continue ]
  • April 16, 2020: [Extension of Time]
January, 2020
  • January 31, 2020: [Set/Reset Deadlines/Hearings]
  • January 29, 2020: [Order]
  • January 22, 2020: [Scheduling Conference]
December, 2019
  • December 23, 2019: [USM Return Executed]
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Sealed Motion]
  • December 18, 2019: [Financial Affidavit - CJA23]
  • December 16, 2019: [Calendar Entry]
  • December 12, 2019: [USM Return Executed]
  • December 12, 2019: [Financial Affidavit - CJA23]
  • December 12, 2019: [Order of Detention]
  • December 12, 2019: [Initial Appearance]
  • December 12, 2019: [Order on Motion for Pretrial Detention]
  • December 12, 2019: [Arraignment]
  • December 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2019: [Detention Hearing]
  • December 12, 2019: [Motion Hearing]
  • December 12, 2019: [~Util - Plea Entered]
  • December 12, 2019: [Arrest ]
  • December 12, 2019: [Pretrial Detention]
  • December 11, 2019: [Order of Detention]
  • December 11, 2019: [Indictment Unsealed]
  • December 11, 2019: [Case Unsealed]
  • December 11, 2019: [Electronic Filing Order]
  • December 11, 2019: [Order on Motion for Pretrial Detention]
  • December 11, 2019: [Initial Appearance]
  • December 11, 2019: [Detention Hearing]
  • December 11, 2019: [Arraignment]
  • December 11, 2019: [Order on Motion to Unseal Case ]
  • December 11, 2019: [Motion Hearing]
  • December 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2019: [~Util - Plea Entered]
  • December 11, 2019: [USM Return Executed]
  • December 11, 2019: [Pretrial Detention]
  • December 11, 2019: [Unseal Case]
  • December 11, 2019: [Arrest ]
  • December 10, 2019: [Unredacted Foreperson's Signature]
  • December 10, 2019: [Indictment (Sealed)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.