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-00294-1
Case Name: USA v. Thomas
Filing Type: Criminal

Filing History

July, 2021

July 19, 2021: [Financial Affidavit - CJA23]
July 19, 2021: [Sealed Motion]

May, 2021

May 19, 2021: [Instrument Returned]
May 19, 2021: [Judicial Evaluation Program Survey]
May 19, 2021: [Dismissal of Counts]
May 14, 2021: [Judgment]
May 14, 2021: [Unredacted Foreperson's Signature]
May 14, 2021: [Jury Verdict]
May 14, 2021: [Witness List]
May 14, 2021: [Exhibit List]
May 14, 2021: [Jury Trial]
May 14, 2021: [Order on Motion for Miscellaneous Relief]
May 14, 2021: [Motion Hearing]
May 14, 2021: [Miscellaneous Relief]
May 12, 2021: [Order Re: Due Process Protections Act of 2020]
May 12, 2021: [Jury Trial]
May 11, 2021: [Order on Motion for Miscellaneous Relief]
May 11, 2021: [Miscellaneous Relief]
May 10, 2021: [Proposed Jury Instructions/Request to Charge]
May 10, 2021: [Jury Trial]
May 06, 2021: [Jury Selection]
May 05, 2021: [Order on Motion in Limine]
May 05, 2021: [Motion Hearing]
May 05, 2021: [Jury Selection]
May 05, 2021: [Voir Dire Begun]
May 04, 2021: [Jury Selection]
May 04, 2021: [~Util - Plea Entered]
May 04, 2021: [Arraignment]
May 03, 2021: [Order on Motion for Miscellaneous Relief]
May 03, 2021: [Order on Motion for Conference]
May 03, 2021: [Status Conference]
May 03, 2021: [Motion Hearing]
May 03, 2021: [Memorandum in Support of Motion]
May 03, 2021: [Reply/Response Misc]
May 03, 2021: [Unredacted Foreperson's Signature]
May 03, 2021: [Indictment]
May 03, 2021: [In Limine ]

April, 2021

April 29, 2021: [Proposed Jury Instructions/Request to Charge]
April 28, 2021: [Memorandum in Opposition to Motion]
April 27, 2021: [Proposed Voir Dire]
April 26, 2021: [Conference]
April 26, 2021: [Proposed Jury Instructions/Request to Charge]
April 26, 2021: [Proposed Voir Dire]
April 22, 2021: [Continue ]
April 20, 2021: [Order on Motion to Suppress]
April 12, 2021: [In Limine ]
April 09, 2021: [Reply/Response Misc]
April 09, 2021: [Trial Memo]
April 08, 2021: [Proposed Jury Instructions/Request to Charge]
April 08, 2021: [Memorandum in Opposition to Motion]
April 07, 2021: [In Limine ]
April 07, 2021: [Memorandum in Opposition to Motion]
April 02, 2021: [Memorandum in Support of Motion]
April 02, 2021: [Suppress]

March, 2021

March 26, 2021: [Miscellaneous Relief]
March 26, 2021: [Proposed Voir Dire]
March 23, 2021: [Order on Motion for Miscellaneous Relief]
March 23, 2021: [Sealed Document]
March 23, 2021: [Sealed Motion]
March 23, 2021: [Notice (Other)]
March 22, 2021: [Frye Hearing]
March 15, 2021: [Attorney Appearance - USA]
March 08, 2021: [Frye Hearing]
March 08, 2021: [Order on Motion to Withdraw Document]
March 08, 2021: [Withdraw Document]
March 02, 2021: [Miscellaneous Relief]
March 01, 2021: [Miscellaneous Relief]

February, 2021

February 17, 2021: [Order Referring Case to Magistrate Judge]
February 05, 2021: [Sealed Order]
February 05, 2021: [Order on Sealed Motion]
February 05, 2021: [Sealed Motion]
February 01, 2021: [Sealed Order]
February 01, 2021: [Order on Sealed Motion]
February 01, 2021: [Sealed Motion]

January, 2021

January 06, 2021: [Scheduling Conference]
January 04, 2021: [Notice Regarding Hearing Via Zoom]

October, 2020

October 22, 2020: [Docket Annotation]
October 22, 2020: [Bail Information Sheet]
October 22, 2020: [Terminate Deadlines and Hearings]

September, 2020

September 02, 2020: [Scheduling Conference]

July, 2020

July 28, 2020: [Order on Motion to Dismiss]
July 24, 2020: [Memorandum in Opposition to Motion]
July 23, 2020: [Dismiss ]

June, 2020

June 23, 2020: [Order on Motion for Extension of Time]
June 23, 2020: [Extension of Time]
June 23, 2020: [Memorandum in Opposition to Motion]

May, 2020

May 29, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
May 28, 2020: [Dismiss ]

March, 2020

March 23, 2020: [Order on Motion for Order]
March 23, 2020: [Order]

February, 2020

February 03, 2020: [Order on Sealed Motion]
February 02, 2020: [Sealed Motion]

January, 2020

January 28, 2020: [Order on Sealed Motion]
January 28, 2020: [Order Appointing Public Defender]
January 26, 2020: [Sealed Motion]
January 06, 2020: [Order on Motion to Continue ]
January 06, 2020: [Motion Hearing]
January 06, 2020: [Status Conference]
January 06, 2020: [Continue ]
January 02, 2020: [Calendar Entry]

December, 2019

December 23, 2019: [USM Return Executed]
December 13, 2019: [Set/Reset Deadlines/Hearings]
December 13, 2019: [Scheduling Order]
December 13, 2019: [Financial Affidavit - CJA23]
December 13, 2019: [Search Warrant Returned Executed ]
December 13, 2019: [Order of Detention]
December 13, 2019: [Electronic Filing Order]
December 13, 2019: [Case Unsealed]
December 13, 2019: [Indictment Unsealed]
December 13, 2019: [Initial Appearance]
December 13, 2019: [~Util - Add and Terminate Attorneys]
December 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
December 13, 2019: [Bond Hearing]
December 13, 2019: [Arraignment]
December 13, 2019: [~Util - Plea Entered]
December 13, 2019: [Order on Motion to Unseal Case ]
December 13, 2019: [Motion Hearing]
December 13, 2019: [Unseal Case]

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