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-00035-1
  • Case Name: USA v. Cariati
  • Filing Type: Criminal
Filing History
July, 2022
  • July 05, 2022: [Order on Motion for Early Termination of Probation]
  • July 05, 2022: [Reply/Response Misc]
June, 2022
  • June 16, 2022: [Reply/Response Misc]
  • June 02, 2022: [Early Termination of Probation]
July, 2021
  • July 07, 2021: [USCA Mandate]
January, 2021
  • January 19, 2021: [Amended Judgment]
  • January 11, 2021: [Continue ]
December, 2020
  • December 19, 2020: [Order on Motion for Reconsideration]
  • December 17, 2020: [Reconsideration]
  • December 08, 2020: [Memorandum in Opposition to Motion]
  • December 07, 2020: [Sealed Motion]
  • December 07, 2020: [Seal]
November, 2020
  • November 23, 2020: [Sealed Document]
  • November 23, 2020: [Seal]
  • November 10, 2020: [Passport Returned]
  • November 10, 2020: [Reply/Response Misc]
  • November 04, 2020: [Order on Motion for Extension of Time]
October, 2020
  • October 30, 2020: [Motion Hearing]
  • October 30, 2020: [Extension of Time]
  • October 26, 2020: [Order on Motion for Miscellaneous Relief]
  • October 22, 2020: [Memorandum in Opposition to Motion]
  • October 22, 2020: [Miscellaneous Relief]
  • October 21, 2020: [Miscellaneous Relief]
  • October 20, 2020: [Reply/Response Misc]
  • October 13, 2020: [Order on Motion to Withdraw Document]
  • October 08, 2020: [Withdraw Document]
  • October 08, 2020: [Continue ]
  • October 05, 2020: [Transcript]
  • October 01, 2020: [Payment]
September, 2020
  • September 24, 2020: [Transmission of Notice of Appeal]
  • September 24, 2020: [Statement of Reasons]
  • September 24, 2020: [Attorney Appearance - Defendant]
  • September 23, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • September 22, 2020: [Notice of Appeal - Final Judgment]
August, 2020
  • August 26, 2020: [Order on Motion for Order]
  • August 25, 2020: [Restitution Order]
  • August 25, 2020: [Order on Sealed Motion]
  • August 21, 2020: [Judicial Evaluation Program Survey]
  • August 21, 2020: [Judgment]
  • August 20, 2020: [Presentence Investigation Report]
  • August 19, 2020: [Order]
  • August 19, 2020: [Docket Annotation]
  • August 19, 2020: [Scheduling Order]
  • August 19, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 19, 2020: [Sentencing]
  • August 19, 2020: [Motion Hearing]
  • August 19, 2020: [Acceptance of Responsibility]
  • August 19, 2020: [Seal]
  • August 19, 2020: [Sealed Motion]
  • August 17, 2020: [Presentence Investigation Report]
  • August 17, 2020: [Notice Regarding Hearing Via Zoom]
  • August 15, 2020: [Sealed Document]
  • August 15, 2020: [Seal]
  • August 15, 2020: [Reply/Response Misc]
  • August 14, 2020: [Order on Motion to Seal ]
  • August 12, 2020: [Sentencing Memorandum ]
  • August 12, 2020: [Sealed Motion]
  • August 12, 2020: [Seal]
  • August 07, 2020: [Sentencing Memorandum ]
  • August 05, 2020: [Status Conference]
  • August 05, 2020: [Order on Motion for Extension of Time]
  • August 05, 2020: [Extension of Time]
  • August 03, 2020: [Sealed Sentencing Recommendation]
  • August 03, 2020: [Presentence Investigation Report]
July, 2020
  • July 10, 2020: [Set/Reset Deadlines/Hearings]
  • July 09, 2020: [Order on Motion to Travel]
  • July 08, 2020: [Travel ]
  • July 07, 2020: [Presentence Investigation Report]
March, 2020
  • March 31, 2020: [Order]
  • March 20, 2020: [Continue ]
  • March 20, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 19, 2020: [Order on Motion to Continue ]
  • March 18, 2020: [Waiver of Sentencing Time]
  • March 18, 2020: [Continue ]
  • March 13, 2020: [Transcript]
February, 2020
  • February 28, 2020: [Surety Information Sheet]
  • February 28, 2020: [Notice (Other)]
  • February 28, 2020: [Bail Information Sheet]
  • February 28, 2020: [Bond]
  • February 28, 2020: [Order Setting Conditions of Release]
  • February 28, 2020: [Electronic Filing Order]
  • February 28, 2020: [Findings and Recommendations]
  • February 28, 2020: [Order for PSI and Report]
  • February 28, 2020: [Plea Agreement]
  • February 28, 2020: [Initial Appearance]
  • February 28, 2020: [Detention Hearing]
  • February 28, 2020: [Waiver/Plea Hearing]
  • February 28, 2020: [Order on Motion for Release from Custody ]
  • February 28, 2020: [Motion Hearing]
  • February 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 28, 2020: [~Util - Plea Entered]
  • February 28, 2020: [Release from Custody ]
  • February 28, 2020: [Consent Form]
  • February 28, 2020: [Order Referring Plea]
  • February 28, 2020: [Waiver of Indictment]
  • February 28, 2020: [Information - Felony]
  • February 28, 2020: [Receipt for Passport]
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