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-00089-1
  • Case Name: USA v. Walters
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Statement of Reasons]
  • November 01, 2022: [Presentence Investigation Report]
October, 2022
  • October 31, 2022: [Judicial Evaluation Program Survey]
  • October 31, 2022: [Judgment]
  • October 31, 2022: [Order on Motion in Limine]
  • October 31, 2022: [Dismissal of Counts]
  • October 31, 2022: [Order on Motion to Dismiss]
  • October 31, 2022: [Sentencing]
  • October 31, 2022: [Motion Hearing]
  • October 31, 2022: [Dismiss ]
  • October 31, 2022: [Sentencing Memorandum ]
  • October 30, 2022: [Seal]
  • October 30, 2022: [Sentencing Memorandum ]
  • October 30, 2022: [Sealed Document]
September, 2022
  • September 29, 2022: [Order for Forfeiture of Property]
  • September 29, 2022: [Order on Motion for Forfeiture of Property ]
  • September 28, 2022: [Sentencing]
  • September 28, 2022: [Order on Motion to Continue ]
  • September 28, 2022: [Motion Hearing]
  • September 28, 2022: [Continue ]
  • September 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 27, 2022: [Forfeiture of Property]
  • September 26, 2022: [Sentencing Memorandum ]
  • September 22, 2022: [Extension of Time to File Response/Reply]
  • September 22, 2022: [Sentencing Memorandum ]
  • September 16, 2022: [Order on Motion to Seal ]
  • September 14, 2022: [Seal]
  • September 14, 2022: [Sentencing Memorandum ]
  • September 14, 2022: [Sealed Document]
  • September 09, 2022: [Presentence Investigation Report]
  • September 09, 2022: [Sealed Sentencing Recommendation]
July, 2022
  • July 19, 2022: [Continue ]
June, 2022
  • June 27, 2022: [Presentence Investigation Report]
May, 2022
  • May 16, 2022: [Order for PSI and Report]
  • May 16, 2022: [Plea Agreement]
  • May 16, 2022: [Change of Plea Hearing]
  • May 16, 2022: [~Util - Plea Entered]
  • May 14, 2022: [Attorney Appearance - USA]
  • May 13, 2022: [Proposed Jury Instructions/Request to Charge]
  • May 12, 2022: [Order on Motion for Order]
  • May 09, 2022: [Jury Selection]
  • May 09, 2022: [Voir Dire Begun]
  • May 09, 2022: [Pretrial Conference]
  • May 05, 2022: [Memorandum in Opposition to Motion]
  • May 02, 2022: [Dismiss ]
April, 2022
  • April 26, 2022: [Memorandum in Opposition to Motion]
  • April 26, 2022: [Attorney Appearance - Defendant]
  • April 22, 2022: [Trial Memo]
  • April 22, 2022: [In Limine ]
  • April 22, 2022: [Notice (Other)]
  • April 13, 2022: [Extension of Time]
  • April 06, 2022: [Terminate Deadlines and Hearings]
  • April 04, 2022: [Continue ]
  • April 04, 2022: [Memorandum in Opposition to Motion]
  • April 04, 2022: [Miscellaneous Relief]
  • April 04, 2022: [Proposed Voir Dire]
  • April 04, 2022: [Proposed Jury Instructions/Request to Charge]
  • April 01, 2022: [Dismiss ]
  • April 01, 2022: [Order]
  • April 01, 2022: [Status Conference]
March, 2022
  • March 29, 2022: [Status Conference]
  • March 25, 2022: [Order on Motion for Extension of Time]
  • March 25, 2022: [Order on Motion to Withdraw as Attorney]
  • March 25, 2022: [Notice (Other)]
  • March 25, 2022: [Extension of Time]
  • March 22, 2022: [Order on Motion to Withdraw as Attorney]
  • March 22, 2022: [Motion Hearing]
  • March 17, 2022: [Withdraw as Attorney]
  • March 12, 2022: [Attorney Appearance - Defendant]
October, 2021
  • October 27, 2021: [Waiver of Speedy Trial]
  • October 26, 2021: [Continue ]
  • October 25, 2021: [Order Re: Due Process Protections Act of 2020]
  • October 25, 2021: [Frye Hearing]
  • October 13, 2021: [Order Referring Case to Magistrate Judge]
  • October 08, 2021: [Hearing ]
  • October 08, 2021: [Order on Motion for Hearing ]
  • October 07, 2021: [Hearing ]
August, 2021
  • August 07, 2021: [Waiver of Speedy Trial]
  • August 07, 2021: [Continue ]
March, 2021
  • March 22, 2021: [Continue ]
  • March 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2021: [Order on Motion to Suppress]
January, 2021
  • January 18, 2021: [Continue ]
  • January 17, 2021: [Waiver of Speedy Trial]
October, 2020
  • October 19, 2020: [Reconsideration]
  • October 08, 2020: [Memorandum in Opposition to Motion]
  • October 08, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Order on Motion to Seal ]
  • September 29, 2020: [Attorney Appearance - USA]
  • September 25, 2020: [Order on Motion to Continue ]
  • September 23, 2020: [Continue ]
  • September 18, 2020: [Seal]
  • September 17, 2020: [Sealed Document]
  • September 17, 2020: [Memorandum in Support of Motion]
  • September 17, 2020: [Suppress]
  • September 08, 2020: [Set/Reset Deadlines/Hearings]
  • September 08, 2020: [~Util - Set/Reset Scheduling Order Deadlines]
  • September 08, 2020: [Order on Motion for Miscellaneous Relief]
  • September 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 14, 2020: [Scheduling Order]
  • July 14, 2020: [Scheduling Conference]
  • July 11, 2020: [Calendar Entry]
  • July 08, 2020: [Arraignment]
  • July 08, 2020: [~Util - Plea Entered]
  • July 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2020: [Order]
  • July 02, 2020: [Notice Regarding Hearing Via Zoom]
June, 2020
  • June 04, 2020: [Electronic Filing Order]
  • June 04, 2020: [Unredacted Foreperson's Signature]
  • June 04, 2020: [Indictment]
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