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-00055-1
  • Case Name: USA v. Velez
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [Order on Motion for Forfeiture of Property ]
August, 2022
  • August 26, 2022: [Forfeiture of Property ]
May, 2022
  • May 27, 2022: [Statement of Reasons]
  • May 27, 2022: [Judicial Evaluation Program Survey]
  • May 27, 2022: [Judgment]
  • May 25, 2022: [Order on Motion for Acceptance of Responsibility]
  • May 25, 2022: [Sentencing]
  • May 25, 2022: [Motion Hearing]
  • May 25, 2022: [Acceptance of Responsibility]
  • May 24, 2022: [Presentence Investigation Report]
  • May 23, 2022: [Status Report]
April, 2022
  • April 27, 2022: [Sentencing]
  • April 25, 2022: [Presentence Investigation Report]
  • April 22, 2022: [Order on Motion for Forfeiture of Property ]
March, 2022
  • March 21, 2022: [Order on Motion to Seal ]
  • March 09, 2022: [Sealed Document]
  • March 09, 2022: [Seal]
February, 2022
  • February 15, 2022: [Continue ]
January, 2022
  • January 06, 2022: [Continue ]
October, 2021
  • October 18, 2021: [Sentencing]
  • October 02, 2021: [Reply/Response Misc]
August, 2021
  • August 27, 2021: [Presentence Investigation Report]
July, 2021
  • July 27, 2021: [Sentencing]
June, 2021
  • June 30, 2021: [Forfeiture of Property ]
  • June 30, 2021: [Sentencing Memorandum ]
  • June 23, 2021: [Sentencing Memorandum ]
  • June 18, 2021: [Sealed Sentencing Recommendation]
  • June 18, 2021: [Presentence Investigation Report]
  • June 09, 2021: [Forfeiture of Property ]
  • June 02, 2021: [Order on Motion for Giglio Material]
  • June 02, 2021: [Order on Motion for Disclosure]
May, 2021
  • May 25, 2021: [Presentence Investigation Report]
April, 2021
  • April 15, 2021: [Consent Form]
  • April 15, 2021: [Petition to Enter Guilty Plea]
  • April 15, 2021: [Plea Agreement]
  • April 12, 2021: [Findings and Recommendations]
  • April 12, 2021: [Change of Plea Hearing]
  • April 12, 2021: [~Util - Plea Entered]
  • April 12, 2021: [Order for PSI and Report]
March, 2021
  • March 26, 2021: [Disclosure ]
  • March 26, 2021: [Giglio Material]
  • March 12, 2021: [Order Returning Submission]
  • March 05, 2021: [Order Returning Submission]
February, 2021
  • February 26, 2021: [Continue ]
January, 2021
  • January 15, 2021: [Motion Hearing]
  • January 15, 2021: [Order on Motion to Withdraw as Attorney]
  • January 14, 2021: [Notice]
  • January 12, 2021: [Withdraw as Attorney]
November, 2020
  • November 02, 2020: [Order Referring Case to Magistrate Judge]
October, 2020
  • October 20, 2020: [Notice Regarding Hearing Via Zoom]
August, 2020
  • August 27, 2020: [Scheduling Order]
  • August 26, 2020: [Waiver of Speedy Trial]
  • August 18, 2020: [Notice (Other)]
  • August 11, 2020: [Order]
June, 2020
  • June 12, 2020: [Electronic Filing Order]
  • June 12, 2020: [Order of Transfer]
  • June 12, 2020: [Order on Motion to Continue ]
  • June 10, 2020: [Notice (Other)]
May, 2020
  • May 22, 2020: [Continue ]
April, 2020
  • April 07, 2020: [Scheduling Order]
  • April 07, 2020: [Arraignment]
  • April 07, 2020: [~Util - Plea Entered]
  • April 06, 2020: [Calendar Entry]
March, 2020
  • March 30, 2020: [Notice (Other)]
  • March 18, 2020: [Electronic Filing Order]
  • March 18, 2020: [Unredacted Foreperson's Signature]
  • March 18, 2020: [Indictment]
  • March 18, 2020: [Order of Detention]
  • March 18, 2020: [Order on Motion for Pretrial Detention]
  • March 18, 2020: [Order on Motion for Miscellaneous Relief]
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