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-00093-3
  • Case Name: USA v. Reynoso et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Transcript]
December, 2022
  • December 27, 2022: [Transcript]
  • December 21, 2022: [Extension of Time]
November, 2022
  • November 16, 2022: [Letter]
  • November 16, 2022: [Reduce Sentence - First Step Act]
  • November 15, 2022: [Statement of Reasons]
  • November 14, 2022: [Statement of Reasons]
  • November 14, 2022: [Dismissal of Counts]
  • November 14, 2022: [Judgment]
  • November 08, 2022: [Dismissal of Counts]
  • November 08, 2022: [Judgment]
  • November 04, 2022: [Order on Motion to Dismiss]
  • November 04, 2022: [Sentencing]
  • November 04, 2022: [Order on Motion for Acceptance of Responsibility]
  • November 04, 2022: [Motion Hearing]
  • November 04, 2022: [Dismiss ]
  • November 04, 2022: [Acceptance of Responsibility]
  • November 01, 2022: [Order on Motion for Acceptance of Responsibility]
  • November 01, 2022: [Order on Motion to Dismiss]
  • November 01, 2022: [Sentencing]
  • November 01, 2022: [Motion Hearing]
  • November 01, 2022: [Acceptance of Responsibility]
  • November 01, 2022: [Dismiss ]
October, 2022
  • October 27, 2022: [Sentencing Memorandum ]
  • October 21, 2022: [Order on Motion for Leave to File Document ]
  • October 19, 2022: [Sentencing Memorandum ]
  • October 19, 2022: [Leave to File]
  • October 18, 2022: [Sentencing Memorandum ]
  • October 13, 2022: [Presentence Investigation Report]
  • October 13, 2022: [Sealed Sentencing Recommendation]
September, 2022
  • September 22, 2022: [Sentencing Scheduling Order]
  • September 22, 2022: [Presentence Investigation Report]
  • September 01, 2022: [Sentencing Scheduling Order]
August, 2022
  • August 25, 2022: [Continue ]
  • August 25, 2022: [Transcript]
July, 2022
  • July 26, 2022: [Continue ]
  • July 04, 2022: [Order for PSI and Report]
June, 2022
  • June 30, 2022: [Statement of Reasons]
  • June 27, 2022: [Unredacted Judge's Signature]
  • June 27, 2022: [Judgment]
  • June 27, 2022: [Continue ]
  • June 17, 2022: [Presentence Investigation Report]
  • June 17, 2022: [Sealed Sentencing Recommendation]
  • June 14, 2022: [Continue ]
  • June 10, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 10, 2022: [Sentencing]
  • June 10, 2022: [Motion Hearing]
  • June 10, 2022: [Acceptance of Responsibility]
  • June 09, 2022: [Presentence Investigation Report]
  • June 07, 2022: [Continue ]
  • June 07, 2022: [Statement of Reasons]
  • June 07, 2022: [Presentence Investigation Report]
  • June 06, 2022: [Docket Annotation]
  • June 06, 2022: [Unredacted Judge's Signature]
  • June 06, 2022: [Judgment]
May, 2022
  • May 26, 2022: [Sentencing]
  • May 26, 2022: [Order on Motion for Acceptance of Responsibility]
  • May 26, 2022: [Motion Hearing]
  • May 26, 2022: [Acceptance of Responsibility]
  • May 24, 2022: [Presentence Investigation Report]
  • May 20, 2022: [Sentencing Memorandum ]
  • May 13, 2022: [Sentencing Memorandum ]
April, 2022
  • April 20, 2022: [Sentencing Memorandum ]
  • April 19, 2022: [Sentencing Memorandum ]
  • April 15, 2022: [Sealed Sentencing Recommendation]
  • April 15, 2022: [Presentence Investigation Report]
  • April 04, 2022: [Order for PSI and Report]
  • April 04, 2022: [Plea Agreement]
  • April 04, 2022: [Petition to Enter Guilty Plea]
  • April 04, 2022: [Change of Plea Hearing]
  • April 04, 2022: [~Util - Plea Entered]
March, 2022
  • March 24, 2022: [Continue ]
  • March 24, 2022: [Sealed Sentencing Recommendation]
  • March 24, 2022: [Presentence Investigation Report]
  • March 02, 2022: [Presentence Investigation Report]
February, 2022
  • February 22, 2022: [Speedy Trial]
  • February 03, 2022: [Initial Appearance - Revocation Proceedings]
  • February 03, 2022: [Preliminary Revocation Hearing]
  • February 02, 2022: [Probation Violation Summons Returned Executed]
January, 2022
  • January 31, 2022: [Summons Issued]
  • January 31, 2022: [PS 8 Petition Action on Cond of PT Release]
  • January 18, 2022: [Continue ]
  • January 12, 2022: [Continue ]
  • January 06, 2022: [Continue ]
  • January 05, 2022: [Motion Hearing]
  • January 05, 2022: [Pretrial Conference]
  • January 03, 2022: [Continue ]
December, 2021
  • December 16, 2021: [Order for PSI and Report]
  • December 16, 2021: [Plea Agreement]
  • December 16, 2021: [Petition to Enter Guilty Plea]
  • December 16, 2021: [Change of Plea Hearing]
  • December 16, 2021: [~Util - Plea Entered]
  • December 10, 2021: [Presentence Investigation Report]
November, 2021
  • November 15, 2021: [Terminate Deadlines and Hearings]
  • November 02, 2021: [Order for PSI and Report]
  • November 02, 2021: [Plea Agreement]
  • November 02, 2021: [Petition to Enter Guilty Plea]
  • November 02, 2021: [Change of Plea Hearing]
  • November 02, 2021: [~Util - Plea Entered]
October, 2021
  • October 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2021: [Continue ]
  • October 12, 2021: [Statement of Reasons]
September, 2021
  • September 22, 2021: [Judgment]
  • September 13, 2021: [Dismissal of Counts]
  • September 13, 2021: [Order on Motion for Acceptance of Responsibility]
  • September 13, 2021: [Sentencing]
  • September 13, 2021: [Order on Motion to Dismiss]
  • September 13, 2021: [Motion Hearing]
  • September 13, 2021: [Dismiss ]
  • September 13, 2021: [Acceptance of Responsibility]
  • September 13, 2021: [Presentence Investigation Report]
  • September 07, 2021: [Sentencing Memorandum ]
  • September 07, 2021: [Presentence Investigation Report]
August, 2021
  • August 30, 2021: [Exhibit]
  • August 30, 2021: [Sentencing Memorandum ]
  • August 26, 2021: [Continue ]
  • August 24, 2021: [Sealed Sentencing Recommendation]
  • August 24, 2021: [Presentence Investigation Report]
  • August 02, 2021: [Presentence Investigation Report]
July, 2021
  • July 26, 2021: [Order for PSI and Report]
  • July 26, 2021: [Petition to Enter Guilty Plea]
  • July 26, 2021: [Plea Agreement]
  • July 26, 2021: [Order on Motion for Bond ]
  • July 26, 2021: [Motion Hearing]
  • July 26, 2021: [Change of Plea Hearing]
  • July 26, 2021: [Bond Hearing]
  • July 26, 2021: [~Util - Plea Entered]
  • July 26, 2021: [Bond]
  • July 12, 2021: [Order on Motion to Approve Associate Counsel]
  • July 12, 2021: [Order on Motion to Withdraw Document]
  • July 08, 2021: [Modify Conditions of Release]
  • July 01, 2021: [Approve Associate Counsel]
  • July 01, 2021: [Withdraw Document]
June, 2021
  • June 30, 2021: [Terminate Deadlines and Hearings]
  • June 23, 2021: [Approve Associate Counsel]
  • June 21, 2021: [Order on Motion to Withdraw as Attorney]
  • June 21, 2021: [Frye Hearing]
  • June 21, 2021: [~Util - Add and Terminate Attorneys]
  • June 21, 2021: [Motion Hearing]
  • June 21, 2021: [Order for PSI and Report]
  • June 21, 2021: [Plea Agreement]
  • June 21, 2021: [Petition to Enter Guilty Plea]
  • June 21, 2021: [Change of Plea Hearing]
  • June 21, 2021: [~Util - Plea Entered]
  • June 18, 2021: [Withdraw as Attorney]
May, 2021
  • May 20, 2021: [Order on Motion to Modify Conditions of Release]
April, 2021
  • April 29, 2021: [Modify Conditions of Release]
  • April 28, 2021: [Modify Conditions of Release]
  • April 07, 2021: [Order Setting Conditions of Release]
  • April 05, 2021: [Proposed Jury Instructions/Request to Charge]
  • April 05, 2021: [Proposed Voir Dire]
  • April 02, 2021: [Status Conference]
  • April 02, 2021: [Order on Motion to Modify Conditions of Release]
  • April 01, 2021: [Modify Conditions of Release]
March, 2021
  • March 24, 2021: [Order on Motion for Hearing ]
  • March 23, 2021: [Status Report]
  • March 21, 2021: [Hearing ]
  • March 09, 2021: [Attorney Appearance - USA]
  • March 04, 2021: [Bond]
February, 2021
  • February 18, 2021: [Surety Information Sheet]
  • February 18, 2021: [Bail Information Sheet]
  • February 17, 2021: [Notice (Other)]
  • February 16, 2021: [Order Setting Conditions of Release]
  • February 10, 2021: [Notice]
  • February 10, 2021: [Bond Hearing]
  • February 10, 2021: [Order on Motion for Bond ]
  • February 10, 2021: [Motion Hearing]
  • February 10, 2021: [Order Re: Due Process Protections Act of 2020]
  • February 03, 2021: [Waiver of Speedy Trial]
  • February 02, 2021: [Financial Affidavit - CJA23]
January, 2021
  • January 26, 2021: [Bond]
  • January 25, 2021: [Order]
  • January 25, 2021: [Order Referring Case to Magistrate Judge]
  • January 25, 2021: [Order Setting Conditions of Release]
  • January 22, 2021: [Order on Motion for Speedy Trial ]
  • January 20, 2021: [Bond]
  • January 19, 2021: [Bond]
  • January 19, 2021: [Waiver of Speedy Trial]
  • January 17, 2021: [Waiver of Speedy Trial]
  • January 14, 2021: [Speedy Trial]
  • January 13, 2021: [Order on Motion to Continue ]
  • January 11, 2021: [Continue ]
  • January 06, 2021: [Order Setting Conditions of Release]
  • January 06, 2021: [Order on Motion to Modify Conditions of Release]
  • January 06, 2021: [Bond Hearing]
  • January 06, 2021: [Motion Hearing]
December, 2020
  • December 28, 2020: [Order Referring Case to Magistrate Judge]
  • December 24, 2020: [Modify Conditions of Release]
October, 2020
  • October 05, 2020: [Scheduling Order]
September, 2020
  • September 29, 2020: [Scheduling Conference]
  • September 29, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • September 29, 2020: [Motion Hearing]
  • September 10, 2020: [Arraignment]
  • September 10, 2020: [~Util - Plea Entered]
  • September 10, 2020: [Calendar Entry]
  • September 09, 2020: [Order]
  • September 09, 2020: [Notice Regarding Hearing Via Zoom]
  • September 09, 2020: [Calendar Entry]
  • September 08, 2020: [Order on Sealed Motion]
  • September 08, 2020: [Sealed Motion]
  • September 04, 2020: [Notice (Other)]
  • September 03, 2020: [Transcript]
August, 2020
  • August 26, 2020: [Arraignment]
  • August 26, 2020: [~Util - Plea Entered]
  • August 25, 2020: [Notice Regarding Hearing Via Zoom]
  • August 25, 2020: [Calendar Entry]
  • August 24, 2020: [Arraignment]
  • August 24, 2020: [~Util - Plea Entered]
  • August 20, 2020: [Notice Regarding Hearing Via Zoom]
  • August 20, 2020: [Calendar Entry]
  • August 20, 2020: [USM Return Executed]
  • August 20, 2020: [Order on Motion in Limine]
  • August 20, 2020: [Order on Motion for Miscellaneous Relief]
  • August 20, 2020: [Notice (Other)]
  • August 20, 2020: [Bail Information Sheet]
  • August 20, 2020: [Surety Information Sheet]
  • August 20, 2020: [Order Setting Conditions of Release]
  • August 20, 2020: [Bond]
  • August 19, 2020: [Order on Motion for Pretrial Detention]
  • August 19, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • August 19, 2020: [Motion Hearing]
  • August 19, 2020: [Detention Hearing]
  • August 19, 2020: [Calendar Entry]
  • August 19, 2020: [Notice Regarding Hearing Via Zoom]
  • August 19, 2020: [Waiver of Ten-Day Notice]
  • August 19, 2020: [USM Return Executed]
  • August 18, 2020: [Indictment Unsealed]
  • August 18, 2020: [Case Unsealed]
  • August 18, 2020: [USM Return Executed]
  • August 18, 2020: [Electronic Filing Order]
  • August 18, 2020: [Initial Appearance]
  • August 18, 2020: [Arraignment]
  • August 18, 2020: [~Util - Plea Entered]
  • August 18, 2020: [Motion Hearing]
  • August 18, 2020: [Detention Hearing]
  • August 18, 2020: [~Util - Add and Terminate Attorneys]
  • August 18, 2020: [Order on Motion to Unseal Case ]
  • August 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2020: [Unseal Case]
  • August 18, 2020: [Pretrial Detention]
  • August 18, 2020: [Arrest ]
  • August 06, 2020: [Memorandum in Opposition to Motion]
  • August 03, 2020: [Reply/Response Misc]
  • August 03, 2020: [Exhibit]
July, 2020
  • July 30, 2020: [Order Setting Conditions of Release]
  • July 30, 2020: [Order on Motion for Release from Custody ]
  • July 30, 2020: [Motion Hearing]
  • July 30, 2020: [Bond Hearing]
  • July 30, 2020: [Scheduling Order]
  • July 29, 2020: [Memorandum in Opposition to Motion]
  • July 20, 2020: [Notice (Other)]
  • July 15, 2020: [Financial Affidavit - CJA23]
  • July 12, 2020: [Financial Affidavit - CJA23]
  • July 08, 2020: [Release from Custody ]
  • July 01, 2020: [~Util - Plea Entered]
  • July 01, 2020: [Arraignment]
  • July 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
June, 2020
  • June 30, 2020: [Miscellaneous Relief]
  • June 30, 2020: [In Limine ]
  • June 30, 2020: [Proposed Jury Instructions/Request to Charge]
  • June 30, 2020: [Proposed Voir Dire]
  • June 29, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • June 26, 2020: [Financial Affidavit - CJA23]
  • June 25, 2020: [~Util - Plea Entered]
  • June 25, 2020: [Arraignment]
  • June 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2020: [Order]
  • June 25, 2020: [Notice Regarding Hearing Via Zoom]
  • June 25, 2020: [Calendar Entry]
  • June 23, 2020: [Arraignment]
  • June 23, 2020: [~Util - Plea Entered]
  • June 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2020: [Transcript]
  • June 23, 2020: [Notice Regarding Hearing Via Zoom]
  • June 23, 2020: [Order]
  • June 23, 2020: [Calendar Entry]
  • June 22, 2020: [Order]
  • June 22, 2020: [Notice Regarding Hearing Via Zoom]
  • June 22, 2020: [Calendar Entry]
  • June 19, 2020: [Order Referring Case to Magistrate Judge]
  • June 18, 2020: [Order on Motion for Pretrial Detention]
  • June 18, 2020: [Electronic Filing Order]
  • June 18, 2020: [Unredacted Foreperson's Signature]
  • June 18, 2020: [Indictment]
  • June 18, 2020: [Notice (Other)]
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