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: 3:20-cr-00024-1
  • Case Name: USA v. Valle
  • Filing Type: Criminal
Filing History
July, 2021
  • July 30, 2021: [Transcript]
June, 2021
  • June 15, 2021: [Continue ]
April, 2021
  • April 23, 2021: [Presentence Investigation Report]
  • April 15, 2021: [Statement of Reasons]
  • April 14, 2021: [Judicial Evaluation Program Survey]
  • April 14, 2021: [Judgment]
  • April 14, 2021: [Dismissal of Counts]
  • April 14, 2021: [Order on Motion to Dismiss]
  • April 14, 2021: [Sentencing]
  • April 14, 2021: [Order on Motion to Seal ]
  • April 14, 2021: [Motion Hearing]
  • April 14, 2021: [Dismiss ]
  • April 09, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Sealed Document]
  • April 06, 2021: [Seal]
  • April 06, 2021: [Sentencing Memorandum ]
March, 2021
  • March 19, 2021: [Sentencing Memorandum ]
  • March 18, 2021: [Continue ]
  • March 14, 2021: [Sentencing Memorandum ]
  • March 04, 2021: [Sealed Sentencing Recommendation]
  • March 04, 2021: [Presentence Investigation Report]
February, 2021
  • February 09, 2021: [Presentence Investigation Report]
January, 2021
  • January 08, 2021: [Sentencing Scheduling Order]
  • January 05, 2021: [Continue ]
December, 2020
  • December 08, 2020: [Order for Forfeiture of Property]
  • December 01, 2020: [Order on Motion for Forfeiture of Property ]
November, 2020
  • November 30, 2020: [Forfeiture of Property ]
  • November 05, 2020: [Order for PSI and Report]
  • November 05, 2020: [Order on Motion to Continue ]
  • November 03, 2020: [Continue ]
September, 2020
  • September 02, 2020: [Order for PSI and Report]
  • September 02, 2020: [Change of Plea Hearing]
  • September 02, 2020: [~Util - Plea Entered]
  • September 02, 2020: [Plea Agreement]
  • September 02, 2020: [Order on Motion for Bond ]
  • September 01, 2020: [Bond]
August, 2020
  • August 16, 2020: [Notice Regarding Hearing Via Zoom]
March, 2020
  • March 30, 2020: [Attorney Appearance - Defendant]
  • March 25, 2020: [Scheduling Conference]
  • March 24, 2020: [Scheduling Order]
February, 2020
  • February 28, 2020: [Calendar Entry]
  • February 26, 2020: [Bond]
  • February 26, 2020: [Surety Information Sheet]
  • February 26, 2020: [Order Setting Conditions of Release]
  • February 20, 2020: [Bail Information Sheet]
  • February 20, 2020: [Arraignment]
  • February 20, 2020: [Bond Hearing]
  • February 20, 2020: [Order on Motion for Bond ]
  • February 20, 2020: [~Util - Bond Set/Reset]
  • February 20, 2020: [Motion Hearing]
  • February 20, 2020: [~Util - Plea Entered]
  • February 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2020: [Bond]
  • February 12, 2020: [Electronic Filing Order]
  • February 12, 2020: [Unredacted Foreperson's Signature]
  • February 12, 2020: [Indictment]
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