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-00096-2
  • Case Name: USA v. Quiles., et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Prob 12C Petition for Warrant / Summons]
December, 2022
  • December 20, 2022: [Prob 12A Report On Offender Under Supervision]
November, 2022
  • November 18, 2022: [Statement of Reasons]
  • November 18, 2022: [Dismissal of Counts]
  • November 18, 2022: [Judgment]
  • November 16, 2022: [Order on Motion for Acceptance of Responsibility]
  • November 16, 2022: [Order on Motion to Dismiss]
  • November 16, 2022: [Sentencing]
  • November 16, 2022: [Motion Hearing]
  • November 16, 2022: [Dismiss ]
  • November 16, 2022: [Acceptance of Responsibility]
  • November 14, 2022: [Sentencing Memorandum ]
  • November 09, 2022: [Order on Motion to Seal ]
  • November 08, 2022: [Sentencing Memorandum ]
  • November 04, 2022: [Sealed Document]
  • November 04, 2022: [Seal]
  • November 04, 2022: [Miscellaneous Relief]
  • November 03, 2022: [Sentencing Memorandum ]
  • November 02, 2022: [Continue ]
October, 2022
  • October 13, 2022: [Presentence Investigation Report]
  • October 13, 2022: [Sealed Sentencing Recommendation]
September, 2022
  • September 22, 2022: [Transcript]
  • September 14, 2022: [Order on Motion for Miscellaneous Relief]
  • September 13, 2022: [Memorandum in Opposition to Motion]
  • September 08, 2022: [Miscellaneous Relief]
August, 2022
  • August 24, 2022: [Presentence Investigation Report]
  • August 08, 2022: [Order for Forfeiture of Property]
  • August 08, 2022: [Order on Motion for Forfeiture of Property ]
  • August 02, 2022: [Forfeiture of Property ]
  • August 02, 2022: [Statement of Reasons]
  • August 01, 2022: [Judgment]
July, 2022
  • July 26, 2022: [Instrument Returned]
  • July 26, 2022: [Presentence Investigation Report]
  • July 25, 2022: [Dismissal of Counts]
  • July 25, 2022: [Order for Forfeiture of Property]
  • July 25, 2022: [Order on Motion for Forfeiture of Property ]
  • July 25, 2022: [Order on Motion for Acceptance of Responsibility]
  • July 25, 2022: [Sentencing]
  • July 25, 2022: [Order on Motion to Dismiss]
  • July 25, 2022: [Motion Hearing]
  • July 25, 2022: [Dismiss ]
  • July 25, 2022: [Acceptance of Responsibility]
  • July 25, 2022: [Exhibit List]
  • July 20, 2022: [Continue ]
  • July 18, 2022: [Sentencing Memorandum ]
  • July 18, 2022: [Presentence Investigation Report]
  • July 12, 2022: [Sentencing Memorandum ]
  • July 07, 2022: [Sealed Sentencing Recommendation]
  • July 07, 2022: [Presentence Investigation Report]
  • July 06, 2022: [Forfeiture of Property ]
June, 2022
  • June 13, 2022: [Presentence Investigation Report]
May, 2022
  • May 02, 2022: [Continue ]
April, 2022
  • April 11, 2022: [Continue ]
March, 2022
  • March 15, 2022: [Order for Forfeiture of Property]
  • March 15, 2022: [Order on Motion for Forfeiture of Property ]
  • March 14, 2022: [Forfeiture of Property ]
  • March 11, 2022: [Forfeiture of Property ]
February, 2022
  • February 24, 2022: [Plea Agreement]
  • February 24, 2022: [Order for PSI and Report]
  • February 24, 2022: [~Util - Plea Entered]
  • February 24, 2022: [Order on Motion to Amend/Correct ]
  • February 24, 2022: [Change of Plea Hearing]
  • February 24, 2022: [Motion Hearing]
  • February 24, 2022: [Amend/Correct]
  • February 22, 2022: [Plea Agreement]
  • February 22, 2022: [Order for PSI and Report]
  • February 22, 2022: [Change of Plea Hearing]
  • February 22, 2022: [~Util - Plea Entered]
November, 2021
  • November 01, 2021: [Order]
  • November 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
October, 2021
  • October 25, 2021: [Continue ]
September, 2021
  • September 23, 2021: [Scheduling Order]
July, 2021
  • July 27, 2021: [Change of Plea Hearing]
  • July 23, 2021: [Continue ]
  • July 22, 2021: [Order Re: Due Process Protections Act of 2020]
  • July 21, 2021: [Notice Regarding Hearing Via Zoom]
April, 2021
  • April 14, 2021: [Continue ]
February, 2021
  • February 10, 2021: [Calendar Entry]
  • February 10, 2021: [Status Conference]
January, 2021
  • January 28, 2021: [PS Violation Report No Action]
December, 2020
  • December 11, 2020: [Order on Motion to Continue ]
  • December 10, 2020: [Continue ]
September, 2020
  • September 02, 2020: [Waiver of Speedy Trial]
  • September 02, 2020: [Order]
  • September 02, 2020: [Financial Affidavit - CJA23]
August, 2020
  • August 28, 2020: [Calendar Entry]
  • August 28, 2020: [Order on Motion to Continue ]
  • August 27, 2020: [Continue ]
July, 2020
  • July 23, 2020: [Financial Affidavit - CJA23]
  • July 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 22, 2020: [Writ of Habeas Corpus ad prosequendum]
  • July 16, 2020: [Surety Information Sheet]
  • July 16, 2020: [Order Setting Conditions of Release]
  • July 16, 2020: [Bail Information Sheet]
  • July 16, 2020: [Bond]
  • July 09, 2020: [USM Return Executed]
  • July 09, 2020: [Order of Detention]
  • July 09, 2020: [Scheduling Order]
  • July 09, 2020: [Initial Appearance]
  • July 09, 2020: [Arraignment]
  • July 09, 2020: [Order on Motion for Pretrial Detention]
  • July 09, 2020: [Detention Hearing]
  • July 09, 2020: [~Util - Plea Entered]
  • July 09, 2020: [Motion Hearing]
  • July 09, 2020: [Pretrial Detention]
  • July 09, 2020: [Attorney Appearance - Defendant]
  • July 07, 2020: [Order]
  • July 07, 2020: [Notice Regarding Hearing Via Zoom]
June, 2020
  • June 29, 2020: [Indictment Unsealed]
  • June 29, 2020: [Case Unsealed]
  • June 29, 2020: [USM Return Executed]
  • June 29, 2020: [Electronic Filing Order]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [~Util - Plea Entered]
  • June 29, 2020: [Initial Appearance]
  • June 29, 2020: [Detention Hearing]
  • June 29, 2020: [~Util - Add and Terminate Attorneys]
  • June 29, 2020: [Order Referring Case to Magistrate Judge]
  • June 29, 2020: [Arrest ]
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