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-00030-1
  • Case Name: USA v. Anderson et al.
  • Filing Type: Criminal
Filing History
December, 2024
  • December 11, 2024: [Statement of Reasons]
October, 2024
  • October 14, 2024: [Presentence Investigation Report]
September, 2024
  • September 27, 2024: [Statement of Reasons]
  • September 27, 2024: [Judgment]
  • September 27, 2024: [Order on Motion to Dismiss]
  • September 27, 2024: [Order on Motion for Acceptance of Responsibility]
  • September 27, 2024: [Sentencing]
  • September 27, 2024: [Motion Hearing]
  • September 27, 2024: [Acceptance of Responsibility]
  • September 27, 2024: [Dismiss ]
January, 2023
  • January 03, 2023: [Extension of Time]
November, 2022
  • November 09, 2022: [Continue ]
October, 2022
  • October 03, 2022: [Extension of Time]
August, 2022
  • August 17, 2022: [Order of Detention]
  • August 17, 2022: [Status Conference]
  • August 17, 2022: [Motion Hearing]
  • August 16, 2022: [Order on Motion to Seal ]
  • August 15, 2022: [Sealed Motion]
  • August 15, 2022: [Seal]
  • August 03, 2022: [Bond Hearing]
  • August 03, 2022: [Motion Hearing]
July, 2022
  • July 28, 2022: [Order Referring Case to Magistrate Judge]
  • July 27, 2022: [Modify Conditions of Release]
  • July 06, 2022: [Unredacted Foreperson's Signature]
  • July 06, 2022: [Indictment]
June, 2022
  • June 07, 2022: [Transcript]
May, 2022
  • May 10, 2022: [Continue ]
  • May 06, 2022: [Docket Annotation]
  • May 04, 2022: [Modify Conditions of Release]
March, 2022
  • March 21, 2022: [Continue ]
  • March 14, 2022: [Order]
  • March 14, 2022: [Order on Motion for Pretrial Detention]
  • March 04, 2022: [Transcript]
  • March 03, 2022: [Transcript]
February, 2022
  • February 18, 2022: [Motion Hearing]
  • February 16, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 15, 2022: [Sealed Document]
  • February 15, 2022: [Seal]
  • February 15, 2022: [Pretrial Detention]
December, 2021
  • December 23, 2021: [Continue ]
  • December 15, 2021: [Extension of Time]
  • December 14, 2021: [Order on Motion for Miscellaneous Relief]
  • December 13, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney]
  • December 09, 2021: [Miscellaneous Relief]
November, 2021
  • November 15, 2021: [Order on Motion to Travel]
  • November 12, 2021: [Travel ]
  • November 03, 2021: [Extension of Time]
  • November 01, 2021: [Order on Motion to Seal ]
  • November 01, 2021: [Order on Motion to Continue ]
  • November 01, 2021: [Order on Sealed Motion]
  • November 01, 2021: [Motion Hearing]
October, 2021
  • October 30, 2021: [Seal]
  • October 30, 2021: [Continue ]
  • October 30, 2021: [Sealed Motion]
  • October 19, 2021: [Frye Hearing]
  • October 04, 2021: [Order Referring Case to Magistrate Judge]
September, 2021
  • September 14, 2021: [Attorney Appearance - USA]
June, 2021
  • June 04, 2021: [Order on Motion to Modify Conditions of Release]
  • June 03, 2021: [Order Referring Case to Magistrate Judge]
  • June 01, 2021: [Modify Conditions of Release]
May, 2021
  • May 25, 2021: [Order for Forfeiture of Property]
  • May 25, 2021: [Order on Motion to Continue ]
  • May 22, 2021: [Continue ]
  • May 12, 2021: [Continue ]
  • May 12, 2021: [Forfeiture of Property ]
  • May 07, 2021: [Sealed Sentencing Recommendation]
  • May 07, 2021: [Presentence Investigation Report]
April, 2021
  • April 30, 2021: [Bond Hearing]
  • April 30, 2021: [Financial Affidavit - CJA23]
  • April 20, 2021: [Status Conference]
  • April 14, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Transcript]
March, 2021
  • March 31, 2021: [Compliance Review Hearing]
  • March 31, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2021: [PS Violation Report No Action]
  • March 10, 2021: [Order for PSI and Report]
  • March 10, 2021: [Order on Motion to Continue ]
  • March 09, 2021: [Continue ]
February, 2021
  • February 23, 2021: [Terminate Deadlines and Hearings]
  • February 19, 2021: [Order for Forfeiture of Property]
  • February 19, 2021: [Order on Motion for Forfeiture of Property ]
  • February 18, 2021: [Forfeiture of Property ]
  • February 03, 2021: [Plea Agreement]
January, 2021
  • January 26, 2021: [Order for PSI and Report]
  • January 26, 2021: [~Util - Plea Entered]
  • January 26, 2021: [Change of Plea Hearing]
  • January 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2021: [Bond Hearing]
  • January 26, 2021: [Motion Hearing]
  • January 26, 2021: [Bond]
  • January 25, 2021: [Notice Regarding Hearing Via Zoom]
  • January 13, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 13, 2021: [Detention Hearing]
  • January 05, 2021: [Probation Violation Summons Returned Executed]
  • January 04, 2021: [Extension of Time]
December, 2020
  • December 23, 2020: [Notice Regarding Hearing Via Zoom]
  • December 23, 2020: [Summons Issued]
  • December 23, 2020: [PS 8 Petition Action on Cond of PT Release]
November, 2020
  • November 23, 2020: [USM Return Executed]
October, 2020
  • October 30, 2020: [Extension of Time]
September, 2020
  • September 02, 2020: [Order for PSI and Report]
  • September 01, 2020: [Order on Motion for Extension of Time]
August, 2020
  • August 31, 2020: [Extension of Time]
July, 2020
  • July 22, 2020: [Order for PSI and Report]
  • July 22, 2020: [Plea Agreement]
  • July 22, 2020: [Order on Motion for Bond ]
  • July 22, 2020: [Motion Hearing]
  • July 22, 2020: [~Util - Plea Entered]
  • July 22, 2020: [Bond Hearing]
  • July 22, 2020: [Change of Plea Hearing]
  • July 22, 2020: [Bond]
  • July 17, 2020: [Notice of Hearing]
  • July 13, 2020: [Modify Conditions of Release]
June, 2020
  • June 29, 2020: [Notice of Hearing]
  • June 23, 2020: [Attorney Appearance - Defendant]
  • June 05, 2020: [Attorney Appearance - USA]
  • June 01, 2020: [Order on Motion to Modify Conditions of Release]
May, 2020
  • May 29, 2020: [Modify Conditions of Release]
  • May 05, 2020: [Certificate of Good Standing]
April, 2020
  • April 13, 2020: [Bail Information Sheet]
  • April 13, 2020: [Order Setting Conditions of Release]
  • April 13, 2020: [Bond]
  • April 09, 2020: [Arraignment]
  • April 09, 2020: [Initial Appearance]
  • April 09, 2020: [Order on Motion for Bond ]
  • April 09, 2020: [~Util - Bond Set/Reset]
  • April 09, 2020: [~Util - Plea Entered]
  • April 09, 2020: [Bond Hearing]
  • April 09, 2020: [Motion Hearing]
  • April 08, 2020: [Notice Regarding Hearing Via Zoom]
March, 2020
  • March 27, 2020: [Order]
  • March 26, 2020: [Bond]
  • March 26, 2020: [Scheduling Conference]
  • March 24, 2020: [Attorney Appearance - Defendant]
  • March 24, 2020: [Order on Motion for Admission Pro Hac Vice]
  • March 23, 2020: [Admission Pro Hac Vice]
  • March 19, 2020: [Calendar Entry]
  • March 19, 2020: [Scheduling Order]
  • March 19, 2020: [Rule 5 Documents Received]
  • March 19, 2020: [Financial Affidavit - CJA23]
  • March 19, 2020: [Arrest - Other District]
  • March 19, 2020: [Indictment Unsealed]
  • March 19, 2020: [Case Unsealed]
  • March 19, 2020: [Electronic Filing Order]
  • March 19, 2020: [Order on Motion to Unseal Case ]
  • March 18, 2020: [Unseal Case]
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