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-00128-1
  • Case Name: USA v. Thomas, et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Statement of Reasons]
September, 2024
  • September 30, 2024: [Dismissal of Counts]
  • September 30, 2024: [Judgment]
  • September 30, 2024: [Order on Motion for Acceptance of Responsibility]
  • September 30, 2024: [Motion Hearing]
  • September 30, 2024: [Order on Motion to Dismiss]
  • September 30, 2024: [Sentencing]
  • September 30, 2024: [Acceptance of Responsibility]
  • September 30, 2024: [Dismiss ]
  • September 27, 2024: [Presentence Investigation Report]
January, 2023
  • January 19, 2023: [Order for PSI and Report]
  • January 19, 2023: [Order on Motion for Order]
  • January 19, 2023: [Memorandum in Support of Motion]
  • January 18, 2023: [Sealed Motion]
  • January 18, 2023: [Order]
  • January 18, 2023: [Seal]
December, 2022
  • December 14, 2022: [Order for PSI and Report]
  • December 14, 2022: [Sealed Document]
  • December 14, 2022: [Findings and Recommendations]
  • December 14, 2022: [Petition to Enter Guilty Plea]
  • December 14, 2022: [Plea Agreement]
  • December 14, 2022: [Consent Form]
  • December 14, 2022: [Order on Motion for Bond ]
  • December 14, 2022: [Order on Motion to Seal ]
  • December 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 14, 2022: [Change of Plea Hearing]
  • December 14, 2022: [Motion Hearing]
  • December 14, 2022: [~Util - Plea Entered]
  • December 14, 2022: [Seal]
  • December 14, 2022: [Bond]
November, 2022
  • November 16, 2022: [Order Referring Case to Magistrate Judge]
October, 2022
  • October 24, 2022: [Continue ]
August, 2022
  • August 02, 2022: [Statement of Reasons]
  • August 01, 2022: [Judgment]
July, 2022
  • July 29, 2022: [Dismissal of Counts]
  • July 29, 2022: [Order on Motion to Dismiss]
  • July 29, 2022: [Order on Motion for Acceptance of Responsibility]
  • July 29, 2022: [Sentencing]
  • July 29, 2022: [Motion Hearing]
  • July 29, 2022: [Auto docketing digital audio upload]
  • July 29, 2022: [Dismiss ]
  • July 29, 2022: [Acceptance of Responsibility]
  • July 14, 2022: [Extension of Time]
  • July 14, 2022: [Order on Motion for Forfeiture of Property ]
  • July 13, 2022: [Forfeiture of Property ]
May, 2022
  • May 25, 2022: [Waiver of Speedy Trial]
  • May 23, 2022: [Docket Annotation]
  • May 19, 2022: [Order on Motion to Amend/Correct ]
  • May 09, 2022: [Notice Regarding Hearing Via Zoom]
  • May 06, 2022: [Notice]
  • May 04, 2022: [Waiver of Speedy Trial]
April, 2022
  • April 24, 2022: [Amend/Correct]
  • April 21, 2022: [Sealed Document]
  • April 21, 2022: [Sealed Motion]
  • April 20, 2022: [Extension of Time]
  • April 19, 2022: [Presentence Investigation Report]
  • April 14, 2022: [Sentencing Memorandum ]
  • April 12, 2022: [Order on Motion for Forfeiture of Property ]
  • April 11, 2022: [Plea Agreement]
  • April 11, 2022: [Consent Form]
  • April 11, 2022: [Petition to Enter Guilty Plea]
  • April 07, 2022: [Sentencing Memorandum ]
  • April 01, 2022: [Sealed Sentencing Recommendation]
  • April 01, 2022: [Presentence Investigation Report]
March, 2022
  • March 28, 2022: [Order Referring Case to Magistrate Judge]
  • March 28, 2022: [PS 8 Petition Action on Cond of PT Release]
  • March 04, 2022: [Presentence Investigation Report]
  • March 03, 2022: [Forfeiture of Property ]
February, 2022
  • February 07, 2022: [Order on Motion for Miscellaneous Relief]
  • February 04, 2022: [Order on Sealed Motion]
  • February 02, 2022: [Waiver of Speedy Trial]
January, 2022
  • January 25, 2022: [Reply/Response Misc]
  • January 23, 2022: [Seal]
  • January 23, 2022: [Sealed Motion]
  • January 21, 2022: [Order for PSI and Report]
  • January 21, 2022: [Findings and Recommendations]
  • January 21, 2022: [Memorandum in Opposition to Motion]
  • January 21, 2022: [Change of Plea Hearing]
  • January 21, 2022: [~Util - Plea Entered]
  • January 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 19, 2022: [Notice Regarding Hearing Via Zoom]
December, 2021
  • December 20, 2021: [Miscellaneous Relief]
  • December 16, 2021: [Waiver of Speedy Trial]
  • December 15, 2021: [Extension of Time]
  • December 06, 2021: [Order on Motion to Seal ]
November, 2021
  • November 29, 2021: [Order Referring Case to Magistrate Judge]
October, 2021
  • October 25, 2021: [Order on Motion for Discovery]
  • October 05, 2021: [Memorandum in Opposition to Motion]
  • October 05, 2021: [Reply/Response Misc]
September, 2021
  • September 23, 2021: [Discovery]
  • September 19, 2021: [Discovery]
  • September 17, 2021: [Order on Sealed Motion]
  • September 17, 2021: [Order on Motion to Suppress]
August, 2021
  • August 24, 2021: [Extension of Time]
  • August 06, 2021: [Memorandum in Opposition to Motion]
July, 2021
  • July 16, 2021: [Seal]
  • July 16, 2021: [Sealed Motion]
  • July 16, 2021: [Suppress]
  • July 12, 2021: [Extension of Time]
June, 2021
  • June 18, 2021: [Waiver of Speedy Trial]
  • June 16, 2021: [Waiver of Speedy Trial]
  • June 16, 2021: [Continue ]
  • June 02, 2021: [Status Conference]
May, 2021
  • May 05, 2021: [PS Violation Report No Action]
March, 2021
  • March 23, 2021: [Order on Motion to Continue ]
  • March 23, 2021: [Continue ]
February, 2021
  • February 10, 2021: [Scheduling Conference]
January, 2021
  • January 21, 2021: [Calendar Entry]
September, 2020
  • September 18, 2020: [Order]
  • September 18, 2020: [Scheduling Order]
  • September 18, 2020: [Order on Motion for Extension of Time]
  • September 15, 2020: [Extension of Time]
  • September 03, 2020: [Order on Motion to Travel]
August, 2020
  • August 31, 2020: [Travel ]
  • August 19, 2020: [Bond]
  • August 18, 2020: [Order]
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