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-00027-1
  • Case Name: USA v. Montanez
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order Revoking Supervised Release]
  • January 13, 2023: [Order on Motion to Withdraw as Attorney]
  • January 12, 2023: [Clerk's Certificate Re: Notice of Appeal]
  • January 12, 2023: [Transmission of Notice of Appeal]
  • January 10, 2023: [Withdraw as Attorney]
  • January 10, 2023: [Notice of Appeal - Final Judgment]
  • January 06, 2023: [Initial Appearance - Revocation Proceedings]
  • January 06, 2023: [Preliminary Revocation Hearing]
December, 2022
  • December 15, 2022: [Calendar Entry]
  • December 14, 2022: [Continue ]
  • December 08, 2022: [Sealed Violation Recommendation]
  • December 07, 2022: [Probation Violation Summons Returned Executed]
  • December 07, 2022: [Violation Report]
November, 2022
  • November 28, 2022: [Summons Issued]
  • November 22, 2022: [Prob 12C Petition for Warrant / Summons]
September, 2022
  • September 30, 2022: [Prob 12A Report On Offender Under Supervision]
September, 2021
  • September 30, 2021: [Order on Sealed Motion]
August, 2021
  • August 05, 2021: [Sealed Document]
  • August 05, 2021: [Sealed Motion]
October, 2020
  • October 25, 2020: [Continue ]
September, 2020
  • September 11, 2020: [Order on Motion for Order]
August, 2020
  • August 11, 2020: [Restitution Order]
  • August 06, 2020: [Order]
July, 2020
  • July 29, 2020: [Judgment]
  • July 29, 2020: [Judicial Evaluation Program Survey]
  • July 29, 2020: [Sentencing]
  • July 29, 2020: [Statement of Reasons]
  • July 28, 2020: [Presentence Investigation Report]
  • July 23, 2020: [Notice]
  • July 23, 2020: [Notice Regarding Hearing Via Zoom]
  • July 21, 2020: [Sentencing Memorandum ]
  • July 20, 2020: [Status Conference]
  • July 17, 2020: [Order]
  • July 16, 2020: [Set/Reset Deadlines/Hearings]
  • July 15, 2020: [Order]
  • July 14, 2020: [Sentencing Memorandum ]
June, 2020
  • June 03, 2020: [Continue ]
May, 2020
  • May 28, 2020: [Presentence Investigation Report]
  • May 28, 2020: [Sealed Sentencing Recommendation]
April, 2020
  • April 22, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 21, 2020: [Order on Motion to Continue ]
  • April 15, 2020: [Continue ]
March, 2020
  • March 30, 2020: [Presentence Investigation Report]
February, 2020
  • February 18, 2020: [Findings and Recommendations]
  • February 18, 2020: [Order Setting Conditions of Release]
  • February 18, 2020: [Electronic Filing Order]
  • February 18, 2020: [Order for PSI and Report]
  • February 18, 2020: [Waiver/Plea Hearing]
  • February 18, 2020: [Bond Hearing]
  • February 18, 2020: [Motion Hearing]
  • February 18, 2020: [~Util - Plea Entered]
  • February 18, 2020: [Order on Motion for Release from Custody ]
  • February 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2020: [Plea Agreement]
  • February 18, 2020: [Release from Custody ]
  • February 18, 2020: [Consent Form]
  • February 18, 2020: [Waiver of Indictment]
  • February 18, 2020: [Order Referring Plea]
  • February 18, 2020: [Information - Felony]
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