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-00091-1
  • Case Name: USA v. Sum
  • Filing Type: Criminal
Filing History
May, 2022
  • May 27, 2022: [Order on Motion for Exoneration of Bond]
  • May 26, 2022: [Exoneration of Bond]
  • May 23, 2022: [Judicial Evaluation Program Survey]
  • May 23, 2022: [Dismissal of Counts]
  • May 23, 2022: [Judgment]
  • May 20, 2022: [Statement of Reasons]
  • May 20, 2022: [Order on Motion to Dismiss]
  • May 20, 2022: [Order on Motion for Acceptance of Responsibility]
  • May 20, 2022: [Motion Hearing]
  • May 20, 2022: [Sentencing]
  • May 20, 2022: [Presentence Investigation Report]
  • May 19, 2022: [Acceptance of Responsibility]
  • May 19, 2022: [Dismiss ]
  • May 16, 2022: [Presentence Investigation Report]
  • May 12, 2022: [Sentencing Memorandum ]
  • May 06, 2022: [Sentencing Memorandum ]
April, 2022
  • April 28, 2022: [Sealed Sentencing Recommendation]
  • April 28, 2022: [Presentence Investigation Report]
  • April 06, 2022: [Presentence Investigation Report]
March, 2022
  • March 30, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 14, 2022: [Order on Motion to Continue ]
  • March 11, 2022: [Continue ]
January, 2022
  • January 26, 2022: [Order for PSI and Report]
  • January 26, 2022: [~Util - Plea Entered]
  • January 26, 2022: [Change of Plea Hearing]
  • January 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2022: [Plea Agreement]
  • January 18, 2022: [Terminate Deadlines and Hearings]
November, 2021
  • November 23, 2021: [Order]
March, 2021
  • March 31, 2021: [Calendar Entry]
August, 2020
  • August 04, 2020: [Status Conference]
July, 2020
  • July 01, 2020: [Set/Reset Deadlines/Hearings]
  • July 01, 2020: [Order]
June, 2020
  • June 09, 2020: [Electronic Filing Order]
  • June 09, 2020: [Waiver/Plea Hearing]
  • June 09, 2020: [Arraignment]
  • June 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2020: [~Util - Plea Entered]
  • June 09, 2020: [Consent Form]
  • June 09, 2020: [Order Referring Case to Magistrate Judge]
  • June 09, 2020: [Waiver of Indictment]
  • June 09, 2020: [Information - Felony]
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