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-00086-1
  • Case Name: USA v. Rallo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Forfeiture of Property]
  • January 20, 2023: [Memorandum in Opposition to Motion]
  • January 18, 2023: [Presentence Investigation Report]
  • January 09, 2023: [New Trial]
  • January 06, 2023: [Memorandum in Support of Motion]
December, 2022
  • December 30, 2022: [New Trial]
  • December 27, 2022: [Acquittal]
  • December 27, 2022: [New Trial]
  • December 22, 2022: [Witness List]
  • December 22, 2022: [Court Exhibits]
  • December 21, 2022: [Order on Motion in Limine]
  • December 21, 2022: [Order on Sealed Motion]
  • December 19, 2022: [Exhibit List]
  • December 19, 2022: [Jury Verdict]
  • December 19, 2022: [Jury Instructions/Charge]
  • December 19, 2022: [Jury Trial]
  • December 16, 2022: [Order on Motion for Acquittal]
  • December 16, 2022: [Acquittal]
  • December 16, 2022: [Motion Hearing]
  • December 16, 2022: [Order on Motion to Appoint Counsel]
  • December 16, 2022: [Jury Trial]
  • December 16, 2022: [Appoint Counsel]
  • December 14, 2022: [Jury Trial]
  • December 12, 2022: [Jury Trial]
  • December 09, 2022: [Jury Trial]
  • December 08, 2022: [Jury Trial]
  • December 07, 2022: [In Limine ]
  • December 07, 2022: [Voir Dire Begun]
  • December 07, 2022: [Jury Selection]
  • December 05, 2022: [Order on Motion to Seal ]
  • December 05, 2022: [Order on Sealed Motion]
  • December 05, 2022: [Order on Motion in Limine]
  • December 05, 2022: [Motion Hearing]
  • December 05, 2022: [Order on Motion to Dismiss]
  • December 05, 2022: [Pretrial Conference]
  • December 05, 2022: [Miscellaneous Relief]
  • December 04, 2022: [Memorandum in Opposition to Motion]
  • December 04, 2022: [In Limine ]
November, 2022
  • November 23, 2022: [Notice (Other)]
  • November 23, 2022: [In Limine ]
  • November 23, 2022: [Reply/Response Misc]
  • November 21, 2022: [Reply/Response Misc]
  • November 21, 2022: [Order on Motion for Bill of Particulars]
  • November 21, 2022: [Attorney Appearance - USA]
  • November 18, 2022: [Order on Motion for Miscellaneous Relief]
  • November 17, 2022: [Motion Hearing]
  • November 17, 2022: [Order on Motion for Miscellaneous Relief]
  • November 17, 2022: [Order on Motion for Bill of Particulars]
  • November 17, 2022: [Order on Motion in Limine]
  • November 17, 2022: [Order on Motion to Dismiss]
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 16, 2022: [Proposed Voir Dire]
  • November 16, 2022: [Reply/Response Misc]
  • November 15, 2022: [Miscellaneous Relief]
  • November 14, 2022: [Memorandum in Opposition to Motion]
  • November 14, 2022: [Sealed Motion]
  • November 13, 2022: [Proposed Jury Instructions/Request to Charge]
  • November 11, 2022: [Sealed Motion]
  • November 11, 2022: [Sealed Document]
  • November 11, 2022: [Trial Memo]
  • November 10, 2022: [In Limine ]
  • November 08, 2022: [Memorandum in Opposition to Motion]
  • November 08, 2022: [In Limine ]
  • November 04, 2022: [Sealed Motion]
  • November 04, 2022: [Seal]
  • November 04, 2022: [In Limine ]
  • November 03, 2022: [Notice (Other)]
  • November 03, 2022: [Order on Motion for Leave to File Document ]
  • November 03, 2022: [Transcript]
  • November 02, 2022: [Leave to File]
  • November 02, 2022: [Dismiss ]
  • November 01, 2022: [Notice (Other)]
  • November 01, 2022: [In Limine ]
October, 2022
  • October 26, 2022: [Memorandum in Opposition to Motion]
  • October 26, 2022: [Reply/Response Misc]
  • October 24, 2022: [Order on Motion for Extension of Time]
  • October 19, 2022: [Dismiss ]
  • October 19, 2022: [Bill of Particulars]
  • October 19, 2022: [Extension of Time]
  • October 17, 2022: [Miscellaneous Relief]
  • October 16, 2022: [Proposed Voir Dire]
September, 2022
  • September 13, 2022: [Order on Motion for Miscellaneous Relief]
  • September 05, 2022: [Continue ]
August, 2022
  • August 31, 2022: [Motion Hearing]
  • August 31, 2022: [Order on Motion for Miscellaneous Relief]
  • August 24, 2022: [Transcript]
July, 2022
  • July 28, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 19, 2022: [Reply to Response]
  • July 12, 2022: [Memorandum in Opposition to Motion]
June, 2022
  • June 07, 2022: [Continue ]
May, 2022
  • May 31, 2022: [Miscellaneous Relief]
  • May 09, 2022: [Transcript]
April, 2022
  • April 21, 2022: [Order on Motion for Hearing ]
  • April 21, 2022: [Motion Hearing]
  • April 15, 2022: [Transcript]
  • April 11, 2022: [Order for PSI and Report]
  • April 11, 2022: [Order on Motion to Continue ]
  • April 08, 2022: [Continue ]
  • April 06, 2022: [Order for PSI and Report]
  • April 06, 2022: [Plea Agreement]
  • April 06, 2022: [Change of Plea Hearing]
  • April 06, 2022: [~Util - Plea Entered]
March, 2022
  • March 15, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 14, 2022: [Hearing ]
  • March 08, 2022: [Order on Motion for Order]
  • March 08, 2022: [Motion Hearing]
February, 2022
  • February 19, 2022: [Transcript]
  • February 16, 2022: [Memorandum in Opposition to Motion]
  • February 15, 2022: [Order]
January, 2022
  • January 15, 2022: [Transcript]
  • January 13, 2022: [Order on Motion to Unseal Document ]
  • January 07, 2022: [Unseal Document]
October, 2021
  • October 26, 2021: [Order on Motion for Order]
  • October 05, 2021: [Transcript]
September, 2021
  • September 03, 2021: [Order on Motion to Seal ]
August, 2021
  • August 31, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 31, 2021: [Writ of Habeas Corpus ad prosequendum]
  • August 30, 2021: [Seal]
  • August 30, 2021: [Sealed Motion]
  • August 27, 2021: [Memorandum in Opposition to Motion]
  • August 25, 2021: [Order]
  • August 11, 2021: [Sealed Document]
  • August 11, 2021: [Sealed Motion]
June, 2021
  • June 21, 2021: [Attorney Appearance - Defendant]
May, 2021
  • May 05, 2021: [ExParte Motion]
April, 2021
  • April 13, 2021: [Notice (Other)]
  • April 13, 2021: [Attorney Appearance - Defendant]
  • April 09, 2021: [Order on ExParte Motion]
  • April 08, 2021: [ExParte Motion]
March, 2021
  • March 26, 2021: [Order on Sealed Motion]
  • March 22, 2021: [Sealed Motion]
February, 2021
  • February 09, 2021: [USM Return Executed]
  • February 01, 2021: [Order on ExParte Motion]
  • February 01, 2021: [Transcript]
January, 2021
  • January 27, 2021: [Status Conference]
  • January 21, 2021: [ExParte Motion]
December, 2020
  • December 18, 2020: [ExParte Motion]
November, 2020
  • November 20, 2020: [USM Return Executed]
September, 2020
  • September 22, 2020: [Transcript]
  • September 14, 2020: [Order on ExParte Motion]
  • September 10, 2020: [Order on Motion to Sever Defendant]
  • September 08, 2020: [Order on Motion to Strike ]
August, 2020
  • August 18, 2020: [ExParte Motion]
  • August 05, 2020: [Memorandum in Opposition to Motion]
  • August 03, 2020: [Order on Motion to Sever Defendant]
July, 2020
  • July 28, 2020: [Sever Defendant]
  • July 27, 2020: [Sever Defendant]
  • July 25, 2020: [Financial Affidavit - CJA23]
  • July 24, 2020: [Docket Annotation]
  • July 24, 2020: [Scheduling Conference]
  • July 23, 2020: [Disclosure ]
  • July 21, 2020: [Attorney Appearance - Defendant]
  • July 20, 2020: [Reply/Response Misc]
  • July 20, 2020: [Order on ExParte Motion]
  • July 14, 2020: [ExParte Motion]
  • July 14, 2020: [Sealed Document]
  • July 10, 2020: [Scheduling Order]
  • July 09, 2020: [Order of Detention]
  • July 09, 2020: [Initial Appearance]
  • July 09, 2020: [Bond Hearing]
  • July 09, 2020: [Motion Hearing]
  • July 09, 2020: [Order on Motion for Pretrial Detention]
  • July 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2020: [~Util - Plea Entered]
  • July 09, 2020: [Arraignment]
  • July 08, 2020: [Memorandum in Opposition to Motion]
  • July 08, 2020: [Order on Motion for Pretrial Detention]
  • July 08, 2020: [Order of Detention]
  • July 08, 2020: [Initial Appearance]
  • July 08, 2020: [Bond Hearing]
  • July 08, 2020: [~Util - Plea Entered]
  • July 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2020: [Arraignment]
  • July 08, 2020: [Financial Affidavit - CJA23]
  • July 06, 2020: [Strike ]
  • July 02, 2020: [Reply/Response Misc]
  • July 02, 2020: [Notice (Other)]
  • July 02, 2020: [Memorandum in Opposition to Motion]
  • July 01, 2020: [Notice (Other)]
  • July 01, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 30, 2020: [Inspect]
  • June 28, 2020: [Pretrial Detention]
  • June 25, 2020: [Order]
  • June 25, 2020: [Add and Terminate Attorneys]
  • June 24, 2020: [Calendar Entry]
  • June 24, 2020: [Notice Regarding Hearing Via Zoom]
  • June 24, 2020: [Attorney Appearance - Defendant]
  • June 24, 2020: [Add and Terminate Attorneys]
  • June 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 22, 2020: [Writ of Habeas Corpus ad prosequendum]
  • June 18, 2020: [Indictment]
  • June 18, 2020: [Unredacted Foreperson's Signature]
  • June 08, 2020: [Order]
  • June 04, 2020: [Electronic Filing Order]
  • June 04, 2020: [Unredacted Foreperson's Signature]
  • June 04, 2020: [Indictment]
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.