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-00025-1
  • Case Name: USA v. Torres Morel et al.
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Order on Motion for Extension of Time]
June, 2022
  • June 24, 2022: [USM Return Executed]
  • June 17, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 29, 2022: [Order on Motion for Forfeiture of Property ]
  • April 26, 2022: [Forfeiture of Property ]
  • April 26, 2022: [Clerk's Disbursement of Funds]
  • April 21, 2022: [Statement of Reasons]
  • April 15, 2022: [Order]
  • April 14, 2022: [Notice (Other)]
  • April 13, 2022: [Order]
  • April 13, 2022: [Order on Motion for Forfeiture of Property ]
  • April 12, 2022: [Notice (Other)]
  • April 12, 2022: [Forfeiture of Property ]
March, 2022
  • March 29, 2022: [Order]
  • March 21, 2022: [Judicial Evaluation Program Survey]
  • March 21, 2022: [Dismissal of Counts]
  • March 21, 2022: [Judgment]
  • March 21, 2022: [Order on Motion for Acceptance of Responsibility]
  • March 21, 2022: [Order on Motion to Dismiss]
  • March 21, 2022: [Sentencing]
  • March 21, 2022: [Motion Hearing]
  • March 21, 2022: [Acceptance of Responsibility]
  • March 21, 2022: [Dismiss ]
  • March 17, 2022: [Presentence Investigation Report]
  • March 14, 2022: [Sentencing Memorandum ]
  • March 09, 2022: [Order on Motion for Exoneration of Bond]
  • March 07, 2022: [Exoneration of Bond]
  • March 01, 2022: [Miscellaneous Relief]
February, 2022
  • February 11, 2022: [Continue ]
  • February 08, 2022: [Sentencing Memorandum ]
  • February 01, 2022: [Order on Motion for Forfeiture of Property ]
January, 2022
  • January 31, 2022: [Forfeiture of Property ]
  • January 24, 2022: [Order on Motion to Continue ]
  • January 23, 2022: [Continue ]
  • January 14, 2022: [Amended Judgment]
  • January 13, 2022: [Modify Conditions of Release]
  • January 06, 2022: [Sealed Sentencing Recommendation]
  • January 06, 2022: [Presentence Investigation Report]
December, 2021
  • December 16, 2021: [Presentence Investigation Report]
October, 2021
  • October 25, 2021: [Extension of Time]
  • October 15, 2021: [Modify Conditions of Release]
September, 2021
  • September 28, 2021: [Judgment]
  • September 27, 2021: [Presentence Investigation Report]
  • September 27, 2021: [Statement of Reasons]
  • September 24, 2021: [Dismissal of Counts]
  • September 24, 2021: [Order on Motion for Miscellaneous Relief]
  • September 24, 2021: [Order on Motion to Dismiss]
  • September 24, 2021: [Sentencing]
  • September 24, 2021: [Motion Hearing]
  • September 24, 2021: [Miscellaneous Relief]
  • September 24, 2021: [Dismiss ]
  • September 23, 2021: [Order on Motion for Forfeiture of Property ]
  • September 23, 2021: [Forfeiture of Property ]
  • September 23, 2021: [Presentence Investigation Report]
  • September 23, 2021: [Order on Motion for Extension of Time]
  • September 22, 2021: [Extension of Time]
  • September 22, 2021: [Order on Motion to Unseal Case ]
  • September 22, 2021: [Document Unsealed]
  • September 22, 2021: [Order on Motion to Unseal Document ]
  • September 13, 2021: [Sentencing Memorandum ]
  • September 07, 2021: [Extension of Time]
  • September 07, 2021: [Sentencing Memorandum ]
August, 2021
  • August 31, 2021: [Sealed Sentencing Recommendation]
  • August 31, 2021: [Presentence Investigation Report]
  • August 23, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 20, 2021: [Exhibit]
  • August 20, 2021: [Unseal Document]
  • August 20, 2021: [Unseal Case]
  • August 13, 2021: [Order]
  • August 12, 2021: [Transcript]
  • August 12, 2021: [Order on Motion to Unseal Case ]
  • August 09, 2021: [Presentence Investigation Report]
  • August 06, 2021: [Order]
  • August 03, 2021: [Transcript]
July, 2021
  • July 27, 2021: [Unseal Case]
  • July 21, 2021: [Findings and Recommendations]
  • July 21, 2021: [Order for PSI and Report]
  • July 21, 2021: [Plea Agreement]
  • July 21, 2021: [Order on Motion for Release from Custody ]
  • July 21, 2021: [Change of Plea Hearing]
  • July 21, 2021: [Motion Hearing]
  • July 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2021: [~Util - Plea Entered]
  • July 21, 2021: [Release from Custody ]
  • July 21, 2021: [Consent Form]
June, 2021
  • June 30, 2021: [Order for PSI and Report]
  • June 30, 2021: [Findings and Recommendations]
  • June 30, 2021: [Plea Agreement]
  • June 30, 2021: [Consent Form]
  • June 29, 2021: [Change of Plea Hearing]
  • June 29, 2021: [~Util - Plea Entered]
  • June 25, 2021: [Waiver of Speedy Trial]
  • June 09, 2021: [Terminate Deadlines and Hearings]
  • June 08, 2021: [Order Referring Plea]
  • June 04, 2021: [Order Referring Plea]
  • June 02, 2021: [Bond Hearing]
  • June 02, 2021: [Motion Hearing]
May, 2021
  • May 28, 2021: [Status Conference]
  • May 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2021: [Modify Conditions of Release]
  • May 20, 2021: [Order on Motion to Modify Conditions of Release]
  • May 18, 2021: [Modify Conditions of Release]
November, 2020
  • November 13, 2020: [Order Setting Conditions of Release]
  • November 13, 2020: [Bond]
  • November 12, 2020: [Bond Hearing]
  • November 12, 2020: [Motion Hearing]
  • November 10, 2020: [Bond]
  • November 06, 2020: [Memorandum in Support of Motion]
  • November 06, 2020: [Bond]
October, 2020
  • October 30, 2020: [Bond]
  • October 26, 2020: [Transcript]
  • October 20, 2020: [Order on Motion to Withdraw as Attorney]
  • October 20, 2020: [Exhibit]
  • October 20, 2020: [Bond]
  • October 19, 2020: [Withdraw as Attorney]
  • October 19, 2020: [Attorney Appearance - Defendant]
  • October 05, 2020: [Status Conference]
  • October 05, 2020: [Add and Terminate Attorneys]
  • October 01, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 01, 2020: [Modify Conditions of Release]
July, 2020
  • July 14, 2020: [Set/Reset Deadlines/Hearings]
  • July 14, 2020: [Status Conference]
  • July 10, 2020: [Notice Regarding Hearing Via Zoom]
  • July 07, 2020: [Notice (Other)]
  • July 02, 2020: [Order on Motion to Continue ]
  • July 01, 2020: [Order on Motion to Modify Conditions of Release]
June, 2020
  • June 29, 2020: [Continue ]
  • June 24, 2020: [Modify Conditions of Release]
  • June 12, 2020: [Status Conference]
May, 2020
  • May 13, 2020: [Bond]
April, 2020
  • April 08, 2020: [Order on Motion for Bond ]
  • April 08, 2020: [Status Conference]
  • April 07, 2020: [Set/Reset Deadlines/Hearings]
  • April 05, 2020: [Bond]
  • April 03, 2020: [Exhibit]
  • April 02, 2020: [Exhibit]
March, 2020
  • March 26, 2020: [Reply/Response Misc]
  • March 25, 2020: [Memorandum in Opposition to Motion]
  • March 19, 2020: [Exhibit]
  • March 19, 2020: [Bond]
  • March 06, 2020: [Order of Detention]
  • March 04, 2020: [Motion Hearing]
  • March 04, 2020: [Order on Motion for Bond ]
  • March 04, 2020: [Bond Hearing]
  • March 04, 2020: [Exhibit]
  • March 03, 2020: [Calendar Entry]
  • March 03, 2020: [Bond]
  • March 01, 2020: [Attorney Appearance - Defendant]
February, 2020
  • February 28, 2020: [Order on Motion for Bond ]
  • February 28, 2020: [Surety Information Sheet]
  • February 28, 2020: [Bail Information Sheet]
  • February 28, 2020: [Bond]
  • February 28, 2020: [Order Setting Conditions of Release]
  • February 28, 2020: [Bond Hearing]
  • February 28, 2020: [~Util - Bond Set/Reset]
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [~Util - Plea Entered]
  • February 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2020: [Order Referring Case to Magistrate Judge]
  • February 26, 2020: [Order]
  • February 25, 2020: [Bond]
  • February 18, 2020: [Bond]
  • February 18, 2020: [Order Referring Case to Magistrate Judge]
  • February 14, 2020: [Order]
  • February 13, 2020: [Bond]
  • February 12, 2020: [Electronic Filing Order]
  • February 12, 2020: [Unredacted Foreperson's Signature]
  • February 12, 2020: [Indictment]
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