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-00039-1
  • Case Name: USA v. Lugo et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Amended Judgment]
December, 2022
  • December 22, 2022: [Order on Motion to Dismiss]
  • December 22, 2022: [Status Conference]
  • December 22, 2022: [Motion Hearing]
  • December 08, 2022: [USCA Mandate]
September, 2022
  • September 15, 2022: [Statement of Reasons]
  • September 15, 2022: [Judgment]
  • September 09, 2022: [Dismissal of Counts]
  • September 09, 2022: [Order for Forfeiture of Property]
  • September 09, 2022: [Order on Motion for Acceptance of Responsibility]
  • September 09, 2022: [Order on Motion for Forfeiture of Property ]
  • September 09, 2022: [Order on Motion to Dismiss]
  • September 09, 2022: [Motion Hearing]
  • September 09, 2022: [Sentencing]
  • September 09, 2022: [Dismiss ]
  • September 09, 2022: [Acceptance of Responsibility]
  • September 09, 2022: [Presentence Investigation Report]
  • September 08, 2022: [Forfeiture of Property ]
  • September 01, 2022: [Sentencing Memorandum ]
August, 2022
  • August 26, 2022: [Sentencing Memorandum ]
July, 2022
  • July 11, 2022: [Continue ]
  • July 06, 2022: [Sealed Sentencing Recommendation]
  • July 06, 2022: [Presentence Investigation Report]
June, 2022
  • June 24, 2022: [Order for Forfeiture of Property]
  • June 24, 2022: [Order on Motion for Forfeiture of Property ]
  • June 21, 2022: [Forfeiture of Property ]
April, 2022
  • April 04, 2022: [Continue ]
March, 2022
  • March 21, 2022: [Presentence Investigation Report]
  • March 02, 2022: [Plea Agreement]
  • March 01, 2022: [Transcript]
February, 2022
  • February 08, 2022: [Order for PSI and Report]
  • February 08, 2022: [Change of Plea Hearing]
  • February 08, 2022: [~Util - Plea Entered]
  • February 01, 2022: [Order on Motion to Unseal Document ]
January, 2022
  • January 27, 2022: [Unseal Document]
  • January 12, 2022: [Transcript]
  • January 05, 2022: [Scheduling Order]
December, 2021
  • December 20, 2021: [Waiver of Speedy Trial]
  • December 03, 2021: [Status Conference]
November, 2021
  • November 09, 2021: [Statement of Reasons]
  • November 09, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • November 09, 2021: [Transmission of Notice of Appeal]
  • November 08, 2021: [Notice of Appeal - Final Judgment]
  • November 08, 2021: [Order Referring Case to Magistrate Judge]
  • November 08, 2021: [Dismissal of Counts]
  • November 08, 2021: [Judgment]
  • November 03, 2021: [Financial Affidavit - CJA23]
October, 2021
  • October 27, 2021: [Presentence Investigation Report]
  • October 22, 2021: [Order on Motion to Dismiss]
  • October 22, 2021: [Order on Motion for Acceptance of Responsibility]
  • October 22, 2021: [Sentencing]
  • October 22, 2021: [Motion Hearing]
  • October 22, 2021: [Dismiss ]
  • October 22, 2021: [Acceptance of Responsibility]
  • October 14, 2021: [Sentencing Memorandum ]
  • October 07, 2021: [Sentencing Memorandum ]
September, 2021
  • September 27, 2021: [Continue ]
  • September 17, 2021: [Status Conference]
  • September 17, 2021: [Continue ]
August, 2021
  • August 30, 2021: [Sealed Sentencing Recommendation]
  • August 30, 2021: [Presentence Investigation Report]
  • August 17, 2021: [Order on Motion for Speedy Trial ]
  • August 16, 2021: [Waiver of Speedy Trial]
  • August 16, 2021: [Speedy Trial]
  • August 14, 2021: [Waiver of Speedy Trial]
  • August 10, 2021: [Continue ]
July, 2021
  • July 29, 2021: [Order on Motion for Extension of Time]
  • July 28, 2021: [Extension of Time]
  • July 06, 2021: [Continue ]
June, 2021
  • June 28, 2021: [Continue ]
  • June 21, 2021: [Presentence Investigation Report]
  • June 15, 2021: [Statement of Reasons]
  • June 11, 2021: [Dismissal of Counts]
  • June 11, 2021: [Judgment]
  • June 10, 2021: [Presentence Investigation Report]
  • June 10, 2021: [Order on Motion for Acceptance of Responsibility]
  • June 10, 2021: [Sentencing]
  • June 10, 2021: [Order on Motion to Dismiss]
  • June 10, 2021: [Motion Hearing]
  • June 10, 2021: [Dismiss ]
  • June 10, 2021: [Acceptance of Responsibility]
  • June 09, 2021: [Presentence Investigation Report]
  • June 07, 2021: [Sentencing Memorandum ]
  • June 04, 2021: [Continue ]
  • June 03, 2021: [Continue ]
  • June 02, 2021: [Sentencing Memorandum ]
May, 2021
  • May 28, 2021: [Attorney Appearance - Defendant]
  • May 28, 2021: [Add and Terminate Attorneys]
  • May 26, 2021: [Plea Agreement]
  • May 19, 2021: [Order on Motion to Withdraw as Attorney]
  • May 19, 2021: [Motion Hearing]
  • May 11, 2021: [Order for PSI and Report]
  • May 11, 2021: [Change of Plea Hearing]
  • May 11, 2021: [~Util - Plea Entered]
  • May 10, 2021: [Notice Regarding Hearing Via Zoom]
  • May 10, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 06, 2021: [Withdraw as Attorney]
  • May 04, 2021: [Order]
  • May 04, 2021: [Order Returning Submission]
  • May 03, 2021: [Continue ]
April, 2021
  • April 28, 2021: [Continue ]
  • April 23, 2021: [Sealed Sentencing Recommendation]
  • April 23, 2021: [Presentence Investigation Report]
  • April 01, 2021: [Presentence Investigation Report]
February, 2021
  • February 23, 2021: [Plea Agreement]
  • February 18, 2021: [Order for PSI and Report]
  • February 18, 2021: [Change of Plea Hearing]
  • February 18, 2021: [~Util - Plea Entered]
  • February 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2021: [Order of Detention]
  • February 18, 2021: [Order on Motion for Bond ]
  • February 18, 2021: [Motion Hearing]
  • February 18, 2021: [Bond Hearing]
  • February 10, 2021: [Status Conference]
  • February 03, 2021: [Attorney Appearance - USA]
  • February 02, 2021: [Order Referring Case to Magistrate Judge]
January, 2021
  • January 29, 2021: [Bond]
  • January 20, 2021: [Financial Affidavit - CJA23]
  • January 05, 2021: [Attorney Appearance - Defendant]
  • January 04, 2021: [Order on ExParte Motion]
December, 2020
  • December 29, 2020: [Notice]
  • December 29, 2020: [1 - Terminate Deadlines and Hearings]
  • December 29, 2020: [Order on Motion to Continue ]
  • December 23, 2020: [ExParte Motion]
  • December 18, 2020: [Order of Detention]
  • December 17, 2020: [Arraignment]
  • December 17, 2020: [Bond Hearing]
  • December 17, 2020: [~Util - Plea Entered]
  • December 16, 2020: [Motion Hearing]
  • December 15, 2020: [Order of Detention]
  • December 15, 2020: [Order on Motion for Pretrial Detention]
  • December 15, 2020: [Detention Hearing]
  • December 15, 2020: [Motion Hearing]
  • December 14, 2020: [Notice Regarding Hearing Via Zoom]
  • December 14, 2020: [Order on Motion for Bond ]
  • December 11, 2020: [Memorandum in Opposition to Motion]
  • December 11, 2020: [Notice Regarding Hearing Via Zoom]
  • December 10, 2020: [Continue ]
  • December 10, 2020: [Calendar Entry]
  • December 10, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 10, 2020: [USM Return Executed]
  • December 10, 2020: [Motion Hearing]
  • December 10, 2020: [Initial Appearance]
  • December 10, 2020: [~Util - Add and Terminate Attorneys]
  • December 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 10, 2020: [Pretrial Detention]
  • December 10, 2020: [Arrest ]
  • December 09, 2020: [Order]
  • December 07, 2020: [Order Referring Case to Magistrate Judge]
  • December 03, 2020: [Bond]
June, 2020
  • June 05, 2020: [Order of Detention]
  • June 05, 2020: [Electronic Filing Order]
  • June 05, 2020: [Order on Motion to Unseal Case ]
  • June 05, 2020: [Indictment Unsealed]
  • June 05, 2020: [Case Unsealed]
  • June 05, 2020: [Order on Motion for Bond ]
  • June 05, 2020: [Motion Hearing]
  • June 05, 2020: [Bond Hearing]
  • June 05, 2020: [Unseal Case]
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