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-00079-1
  • Case Name: USA v. Dones et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Probation Violation Summons Returned Executed]
January, 2023
  • January 09, 2023: [Transcript]
November, 2022
  • November 21, 2022: [Order on Motion for Forfeiture of Property ]
  • November 15, 2022: [Forfeiture of Property]
September, 2022
  • September 07, 2022: [Judgment]
  • September 02, 2022: [Statement of Reasons]
  • September 02, 2022: [Dismissal of Counts]
  • September 02, 2022: [Order on Motion to Dismiss]
  • September 02, 2022: [Order on Motion for Bond ]
  • September 02, 2022: [Sentencing]
  • September 02, 2022: [Motion Hearing]
  • September 02, 2022: [Dismiss ]
  • September 01, 2022: [Exhibit]
August, 2022
  • August 29, 2022: [Order for Forfeiture of Property]
  • August 29, 2022: [Order on Motion for Forfeiture of Property ]
  • August 26, 2022: [Forfeiture of Property ]
  • August 07, 2022: [Continue ]
July, 2022
  • July 22, 2022: [Sentencing Memorandum ]
  • July 19, 2022: [Order on Motion to Seal ]
  • July 19, 2022: [Order on Motion for Extension of Time]
  • July 14, 2022: [Seal]
  • July 14, 2022: [Sealed Document]
  • July 14, 2022: [Sentencing Memorandum ]
  • July 13, 2022: [Extension of Time]
  • July 07, 2022: [Sealed Sentencing Recommendation]
  • July 07, 2022: [Presentence Investigation Report]
June, 2022
  • June 15, 2022: [Presentence Investigation Report]
May, 2022
  • May 10, 2022: [Modify Conditions of Release]
April, 2022
  • April 25, 2022: [Continue ]
March, 2022
  • March 31, 2022: [Statement of Reasons]
  • March 31, 2022: [Presentence Investigation Report]
  • March 30, 2022: [Judgment]
  • March 30, 2022: [Dismissal of Counts]
  • March 30, 2022: [Order on Motion to Dismiss]
  • March 30, 2022: [Sentencing]
  • March 30, 2022: [Order on Motion for Acceptance of Responsibility]
  • March 30, 2022: [Motion Hearing]
  • March 30, 2022: [Dismiss ]
  • March 30, 2022: [Acceptance of Responsibility]
  • March 30, 2022: [Attorney Appearance - USA]
  • March 22, 2022: [Presentence Investigation Report]
  • March 21, 2022: [Plea Agreement]
  • March 15, 2022: [Order for PSI and Report]
  • March 15, 2022: [Change of Plea Hearing]
  • March 15, 2022: [Motion Hearing]
  • March 15, 2022: [Order on Motion for Bond ]
  • March 15, 2022: [~Util - Plea Entered]
  • March 15, 2022: [Bond]
February, 2022
  • February 28, 2022: [Continue ]
  • February 28, 2022: [Sentencing Memorandum ]
  • February 25, 2022: [Presentence Investigation Report]
  • February 23, 2022: [Sentencing Memorandum ]
  • February 16, 2022: [Sentencing Memorandum ]
  • February 10, 2022: [Presentence Investigation Report]
  • February 10, 2022: [Sealed Sentencing Recommendation]
January, 2022
  • January 28, 2022: [Continue ]
  • January 19, 2022: [Presentence Investigation Report]
November, 2021
  • November 24, 2021: [Waiver of Speedy Trial]
  • November 24, 2021: [Continue ]
  • November 24, 2021: [Order on Motion to Modify Conditions of Release]
  • November 24, 2021: [Modify Conditions of Release]
  • November 03, 2021: [Order for PSI and Report]
  • November 03, 2021: [Plea Agreement]
  • November 03, 2021: [Order on Motion for Bond ]
  • November 03, 2021: [Change of Plea Hearing]
  • November 03, 2021: [~Util - Plea Entered]
  • November 03, 2021: [Motion Hearing]
  • November 03, 2021: [Bond]
October, 2021
  • October 20, 2021: [Continue ]
  • October 03, 2021: [Waiver of Speedy Trial]
  • October 03, 2021: [Continue ]
September, 2021
  • September 27, 2021: [Terminate Deadlines and Hearings]
August, 2021
  • August 23, 2021: [PS Violation Report No Action]
  • August 09, 2021: [Continue ]
April, 2021
  • April 07, 2021: [PS Violation Report No Action]
February, 2021
  • February 02, 2021: [Set/Reset Deadlines/Hearings]
January, 2021
  • January 28, 2021: [Continue ]
September, 2020
  • September 25, 2020: [Order on Motion to Continue ]
  • September 23, 2020: [Continue ]
  • September 16, 2020: [Order on Motion to Modify Conditions of Release]
  • September 15, 2020: [Order Referring Case to Magistrate Judge]
  • September 15, 2020: [Order]
  • September 14, 2020: [Modify Conditions of Release]
August, 2020
  • August 06, 2020: [PS Violation Report No Action]
June, 2020
  • June 18, 2020: [Scheduling Order]
  • June 18, 2020: [Scheduling Conference]
  • June 10, 2020: [~Util - Plea Entered]
  • June 10, 2020: [Arraignment]
  • June 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2020: [Docket Annotation]
  • June 04, 2020: [Calendar Entry]
May, 2020
  • May 22, 2020: [Electronic Filing Order]
  • May 22, 2020: [Indictment]
  • May 22, 2020: [Unredacted Foreperson's Signature]
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