U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:20-cr-00051-3
  • Case Name: USA v. Fasasi et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Summons Issued]
  • March 17, 2025: [Prob 12N Petition for Action Request for Compliance Review Hearing]
January, 2023
  • January 04, 2023: [Order on Motion for Order]
  • January 04, 2023: [Motion Hearing]
November, 2022
  • November 29, 2022: [Transcript]
  • November 18, 2022: [Order]
October, 2022
  • October 31, 2022: [Order on Motion for Order]
  • October 24, 2022: [Transcript]
  • October 04, 2022: [Order]
September, 2022
  • September 30, 2022: [Transcript]
  • September 26, 2022: [Order on Motion for Order]
  • September 22, 2022: [Order on Motion for Extension of Time]
  • September 22, 2022: [Order on Motion for Release from Custody ]
  • September 15, 2022: [Order]
  • September 15, 2022: [Continue ]
  • September 09, 2022: [Memorandum in Opposition to Motion]
  • September 08, 2022: [Statement of Reasons]
  • September 08, 2022: [Transcript]
  • September 08, 2022: [Judgment]
  • September 08, 2022: [Docket Annotation]
  • September 02, 2022: [Memorandum in Support of Motion]
  • September 02, 2022: [Release from Custody ]
  • September 02, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • September 02, 2022: [Notice of Appeal - Final Judgment]
August, 2022
  • August 31, 2022: [Continue ]
  • August 24, 2022: [Continue ]
  • August 23, 2022: [Presentence Investigation Report]
  • August 23, 2022: [Sentencing]
  • August 19, 2022: [Sentencing Memorandum ]
  • August 19, 2022: [Statement of Reasons]
  • August 19, 2022: [Judgment]
  • August 10, 2022: [Presentence Investigation Report]
  • August 09, 2022: [Sentencing Memorandum ]
  • August 09, 2022: [Add and Terminate Attorneys]
  • August 09, 2022: [Statement of Reasons]
  • August 09, 2022: [Sentencing]
  • August 09, 2022: [Judgment]
  • August 08, 2022: [Dismissal of Counts]
  • August 04, 2022: [Sentencing Memorandum ]
  • August 04, 2022: [Presentence Investigation Report]
  • August 04, 2022: [Order on Motion to Dismiss]
  • August 04, 2022: [Motion Hearing]
  • August 04, 2022: [Sentencing]
  • August 03, 2022: [Dismiss ]
  • August 03, 2022: [Sentencing Memorandum ]
  • August 03, 2022: [Order on Motion to Appoint Counsel]
  • August 03, 2022: [Order on Motion to Withdraw as Attorney]
  • August 01, 2022: [Appoint Counsel]
  • August 01, 2022: [Letter]
July, 2022
  • July 29, 2022: [Extension of Time]
  • July 29, 2022: [Withdraw as Attorney]
  • July 22, 2022: [Presentence Investigation Report]
  • July 22, 2022: [Sealed Sentencing Recommendation]
  • July 15, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • July 15, 2022: [Docket Annotation]
  • July 15, 2022: [Notice of Appeal - Final Judgment]
  • July 14, 2022: [Notice (Other)]
  • July 13, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • July 13, 2022: [Notice of Appeal - Final Judgment]
  • July 13, 2022: [Statement of Reasons]
  • July 12, 2022: [Judgment]
  • July 12, 2022: [Transcript]
June, 2022
  • June 29, 2022: [Presentence Investigation Report]
  • June 28, 2022: [Order on Motion for Miscellaneous Relief]
  • June 28, 2022: [Sentencing]
  • June 24, 2022: [Sentencing Memorandum ]
  • June 24, 2022: [Presentence Investigation Report]
  • June 20, 2022: [Sentencing Memorandum ]
  • June 10, 2022: [Miscellaneous Relief]
  • June 06, 2022: [Set/Reset Deadlines/Hearings]
  • June 02, 2022: [Sentencing Memorandum ]
  • June 01, 2022: [Order of Detention]
May, 2022
  • May 31, 2022: [Order for PSI and Report]
  • May 31, 2022: [Bond Hearing]
  • May 31, 2022: [Order on Motion for Pretrial Detention]
  • May 31, 2022: [Motion Hearing]
  • May 31, 2022: [Pretrial Detention]
  • May 27, 2022: [Probation Violation Summons Returned Executed]
  • May 26, 2022: [Summons Issued]
  • May 26, 2022: [PS 8 Petition Action on Cond of PT Release]
  • May 23, 2022: [Extension of Time]
  • May 09, 2022: [Transcript]
  • May 06, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • May 06, 2022: [Sentencing]
  • May 06, 2022: [1 - Terminate Deadlines and Hearings]
  • May 03, 2022: [Sentencing Memorandum ]
April, 2022
  • April 29, 2022: [Order on Motion for Extension of Time]
  • April 29, 2022: [Memorandum in Support of Motion]
  • April 25, 2022: [Sentencing Scheduling Order]
  • April 25, 2022: [Extension of Time]
  • April 21, 2022: [1 - Terminate Deadlines and Hearings]
  • April 21, 2022: [Sealed Sentencing Recommendation]
  • April 21, 2022: [Presentence Investigation Report]
  • April 19, 2022: [Continue ]
  • April 19, 2022: [Order on Motion for Extension of Time]
  • April 18, 2022: [Extension of Time]
  • April 18, 2022: [Continue ]
  • April 15, 2022: [Presentence Investigation Report]
  • April 15, 2022: [Sealed Sentencing Recommendation]
  • April 12, 2022: [Transcript]
  • April 12, 2022: [Compliance Review Hearing]
  • April 08, 2022: [Order]
  • April 04, 2022: [Order for PSI and Report]
  • April 04, 2022: [Order on Motion to Continue ]
  • April 01, 2022: [Order on Motion to Withdraw as Attorney]
  • April 01, 2022: [Waiver of Hearings]
March, 2022
  • March 31, 2022: [Presentence Investigation Report]
  • March 31, 2022: [Sealed Sentencing Recommendation]
  • March 29, 2022: [Notice (Other)]
  • March 29, 2022: [Presentence Investigation Report]
  • March 28, 2022: [Presentence Investigation Report]
  • March 25, 2022: [Unredacted Foreperson's Signature]
  • March 25, 2022: [Jury Verdict]
  • March 24, 2022: [Notice (Other)]
  • March 16, 2022: [PS 8 Petition Action on Cond of PT Release]
  • March 11, 2022: [Set/Reset Deadlines/Hearings]
  • March 11, 2022: [Conflict Hearing]
  • March 09, 2022: [Presentence Investigation Report]
  • March 07, 2022: [Transcript]
  • March 07, 2022: [Order on Motion for Hearing ]
  • March 03, 2022: [Hearing ]
  • March 03, 2022: [Continue ]
  • March 02, 2022: [Withdraw as Attorney]
  • March 02, 2022: [Attorney Appearance - Defendant]
February, 2022
  • February 23, 2022: [Order on ExParte Motion]
  • February 16, 2022: [Order for PSI and Report]
  • February 16, 2022: [Witness List]
  • February 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 16, 2022: [Order on Motion to Dismiss]
  • February 16, 2022: [Dismiss ]
  • February 16, 2022: [Order on Motion to Preclude]
  • February 16, 2022: [Jury Trial]
  • February 14, 2022: [Proposed Jury Instructions/Request to Charge]
  • February 09, 2022: [Preclude]
  • February 09, 2022: [Order on Motion for Order]
  • February 09, 2022: [Jury Trial]
  • February 09, 2022: [Order]
  • February 08, 2022: [Order on Motion to Sever Defendant]
  • February 08, 2022: [Jury Trial]
  • February 07, 2022: [Notice (Other)]
  • February 07, 2022: [Memorandum in Support of Motion]
  • February 07, 2022: [Sever Defendant]
  • February 07, 2022: [Order on Motion to Appoint Counsel]
  • February 04, 2022: [Jury Selection]
  • February 04, 2022: [Voir Dire Begun]
  • February 02, 2022: [Financial Affidavit - CJA23]
  • February 01, 2022: [Motion Hearing]
  • February 01, 2022: [ExParte Motion]
  • February 01, 2022: [Order for PSI and Report]
  • February 01, 2022: [Plea Agreement]
  • February 01, 2022: [Change of Plea Hearing]
  • February 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2022: [~Util - Plea Entered]
  • February 01, 2022: [Order on Motion in Limine]
  • February 01, 2022: [Order on Motion for Miscellaneous Relief]
January, 2022
  • January 31, 2022: [Notice Regarding Hearing Via Zoom]
  • January 28, 2022: [Proposed Jury Instructions/Request to Charge]
  • January 28, 2022: [Memorandum in Opposition to Motion]
  • January 28, 2022: [Appoint Counsel]
  • January 25, 2022: [Proposed Jury Instructions/Request to Charge]
  • January 25, 2022: [In Limine ]
  • January 25, 2022: [Sealed Motion]
  • January 25, 2022: [ExParte Motion]
  • January 24, 2022: [In Limine ]
  • January 24, 2022: [Miscellaneous Relief]
  • January 24, 2022: [Proposed Voir Dire]
  • January 23, 2022: [Proposed Voir Dire]
  • January 23, 2022: [Proposed Jury Instructions/Request to Charge]
  • January 22, 2022: [Proposed Voir Dire]
  • January 21, 2022: [Notice Regarding Hearing Via Zoom]
  • January 18, 2022: [Order on Motion in Limine]
  • January 17, 2022: [In Limine ]
  • January 17, 2022: [Proposed Jury Instructions/Request to Charge]
  • January 17, 2022: [Proposed Voir Dire]
  • January 13, 2022: [Scheduling Order]
  • January 12, 2022: [Notice (Other)]
  • January 03, 2022: [Order on Motion for Order]
December, 2021
  • December 16, 2021: [Attorney Appearance - USA]
  • December 09, 2021: [Order]
August, 2021
  • August 31, 2021: [Order on Motion for Order]
  • August 27, 2021: [Order]
  • August 25, 2021: [Modify Conditions of Release]
  • August 13, 2021: [Notice (Other)]
July, 2021
  • July 27, 2021: [Attorney Appearance - Defendant]
  • July 16, 2021: [Add and Terminate Attorneys]
  • July 15, 2021: [Order on Motion to Withdraw as Attorney]
  • July 14, 2021: [Withdraw as Attorney]
  • July 08, 2021: [Order]
  • July 06, 2021: [PS Violation Report No Action]
June, 2021
  • June 29, 2021: [Modify Conditions of Release]
  • June 09, 2021: [Bond Hearing]
  • June 09, 2021: [Motion Hearing]
  • June 04, 2021: [Modify Conditions of Release]
May, 2021
  • May 26, 2021: [PS Violation Report No Action]
  • May 20, 2021: [Modify Conditions of Release]
  • May 12, 2021: [Order to Continue - Ends of Justice]
  • May 12, 2021: [Order]
  • May 12, 2021: [Transcript]
  • May 11, 2021: [Scheduling Conference]
  • May 10, 2021: [Modify Conditions of Release]
  • May 05, 2021: [Modify Conditions of Release]
  • May 03, 2021: [Statement of Reasons]
April, 2021
  • April 28, 2021: [Unredacted Judge's Signature]
  • April 28, 2021: [Judgment]
  • April 28, 2021: [Docket Annotation]
  • April 28, 2021: [Dismissal of Counts]
  • April 28, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 28, 2021: [Sentencing]
  • April 28, 2021: [Order on Motion to Dismiss]
  • April 28, 2021: [Motion Hearing]
  • April 28, 2021: [Dismiss ]
  • April 28, 2021: [Acceptance of Responsibility]
  • April 12, 2021: [Sentencing Memorandum ]
  • April 12, 2021: [Notice Regarding Hearing Via Zoom]
  • April 08, 2021: [Sentencing Memorandum ]
March, 2021
  • March 26, 2021: [Status Report]
  • March 22, 2021: [Sealed Sentencing Recommendation]
  • March 22, 2021: [Presentence Investigation Report]
  • March 03, 2021: [Presentence Investigation Report]
February, 2021
  • February 22, 2021: [Order Re: Due Process Protections Act of 2020]
  • February 22, 2021: [Bond Hearing]
  • February 19, 2021: [PS 8 Petition Action on Cond of PT Release]
  • February 19, 2021: [Notice Regarding Hearing Via Zoom]
  • February 10, 2021: [Order]
  • February 02, 2021: [Order]
January, 2021
  • January 27, 2021: [Order for PSI and Report]
  • January 27, 2021: [Order on Motion to Continue ]
  • January 22, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Order on Motion to Modify Conditions of Release]
  • December 21, 2020: [Order for PSI and Report]
  • December 21, 2020: [Plea Agreement]
  • December 21, 2020: [Change of Plea Hearing]
  • December 21, 2020: [Motion Hearing]
  • December 21, 2020: [Order on Motion to Continue ]
  • December 21, 2020: [Bond Hearing]
  • December 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2020: [~Util - Plea Entered]
  • December 21, 2020: [Continue ]
  • December 18, 2020: [Notice of Hearing]
  • December 16, 2020: [Modify Conditions of Release]
November, 2020
  • November 04, 2020: [PS Violation Report No Action]
October, 2020
  • October 26, 2020: [Order]
  • October 26, 2020: [Status Conference]
  • October 05, 2020: [Order on Motion for Discovery]
September, 2020
  • September 21, 2020: [Order]
  • September 09, 2020: [Discovery]
August, 2020
  • August 24, 2020: [Docket Annotation]
  • August 24, 2020: [PS 8 Petition Action on Cond of PT Release]
July, 2020
  • July 13, 2020: [Order on Motion to Modify Conditions of Release]
  • July 13, 2020: [Bond Hearing]
  • July 13, 2020: [Motion Hearing]
June, 2020
  • June 29, 2020: [Notice Regarding Hearing Via Zoom]
  • June 26, 2020: [Notice (Other)]
  • June 24, 2020: [Order]
  • June 22, 2020: [Modify Conditions of Release]
May, 2020
  • May 06, 2020: [Order on Motion for Order]
April, 2020
  • April 28, 2020: [Order]
March, 2020
  • March 25, 2020: [Bond]
  • March 25, 2020: [Surety Information Sheet]
  • March 25, 2020: [Order of Transfer]
  • March 25, 2020: [Terminate Deadlines and Hearings]
  • March 25, 2020: [Notice (Other)]
  • March 23, 2020: [PS 8 Petition Action on Cond of PT Release]
  • March 23, 2020: [Surety Information Sheet]
  • March 23, 2020: [Bail Information Sheet]
  • March 23, 2020: [Order Setting Conditions of Release]
  • March 23, 2020: [Bond]
  • March 23, 2020: [Order on Motion to Modify Conditions of Release]
  • March 21, 2020: [Modify Conditions of Release]
  • March 20, 2020: [Bond]
  • March 20, 2020: [Surety Information Sheet]
  • March 20, 2020: [Bail Information Sheet]
  • March 20, 2020: [Order Setting Conditions of Release]
  • March 20, 2020: [Order on Motion for Bond ]
  • March 20, 2020: [Motion Hearing]
  • March 20, 2020: [Bond Hearing]
  • March 19, 2020: [Attorney Appearance - Defendant]
  • March 18, 2020: [Scheduling Order]
  • March 18, 2020: [Calendar Entry]
  • March 18, 2020: [USM Return Executed]
  • March 18, 2020: [Initial Appearance]
  • March 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2020: [Arraignment]
  • March 18, 2020: [Bond Hearing]
  • March 18, 2020: [~Util - Plea Entered]
  • March 17, 2020: [Calendar Entry]
  • March 17, 2020: [Order Referring Case to Magistrate Judge]
  • March 17, 2020: [Surety Information Sheet]
  • March 17, 2020: [Bail Information Sheet]
  • March 17, 2020: [Bond]
  • March 17, 2020: [Order Setting Conditions of Release]
  • March 17, 2020: [Bond Hearing]
  • March 17, 2020: [Arrest ]
  • March 16, 2020: [Bond]
  • March 16, 2020: [Indictment Unsealed]
  • March 13, 2020: [Add and Terminate Attorneys]
  • March 13, 2020: [Calendar Entry]
  • March 13, 2020: [Electronic Filing Order]
  • March 13, 2020: [Case Unsealed]
  • March 13, 2020: [Order on Motion to Unseal Case ]
  • March 13, 2020: [Unseal Case]
  • March 13, 2020: [Attorney Appearance - Defendant]
  • March 13, 2020: [Order of Detention]
  • March 13, 2020: [Surety Information Sheet]
  • March 13, 2020: [Bond]
  • March 13, 2020: [Bail Information Sheet]
  • March 13, 2020: [Order Setting Conditions of Release]
  • March 13, 2020: [Financial Affidavit - CJA23]
  • March 13, 2020: [USM Return Executed]
  • March 13, 2020: [Initial Appearance]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [Detention Hearing]
  • March 13, 2020: [Order on Motion for Pretrial Detention]
  • March 13, 2020: [Motion Hearing]
  • March 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2020: [~Util - Add and Terminate Attorneys]
  • March 13, 2020: [~Util - Bond Set/Reset]
  • March 13, 2020: [~Util - Plea Entered]
  • March 13, 2020: [Pretrial Detention]
  • March 13, 2020: [Arrest ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.