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-00134-1
  • Case Name: USA v. Lindsay et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 21, 2022: [Sealed Order]
  • October 21, 2022: [Restitution Order]
  • October 21, 2022: [Order on Motion for Miscellaneous Relief]
  • October 21, 2022: [Order on Motion to Seal ]
  • October 17, 2022: [Seal]
  • October 17, 2022: [Miscellaneous Relief]
September, 2022
  • September 30, 2022: [Statement of Reasons]
  • September 28, 2022: [Order on Sealed Motion]
  • September 28, 2022: [Sealed Motion]
  • September 27, 2022: [Notice of Appeal - Final Judgment]
  • September 26, 2022: [Judgment]
  • September 23, 2022: [Set/Reset Restitution Order Deadline]
  • September 23, 2022: [Dismissal of Counts]
  • September 23, 2022: [Order on Motion to Dismiss]
  • September 23, 2022: [Motion Hearing]
  • September 23, 2022: [Sentencing]
  • September 23, 2022: [Dismiss ]
  • September 22, 2022: [Auto docketing digital audio upload]
  • September 22, 2022: [Transcript]
  • September 13, 2022: [Presentence Investigation Report]
  • September 13, 2022: [Sentencing Memorandum ]
  • September 08, 2022: [Sentencing Memorandum ]
  • September 07, 2022: [Transcript]
  • September 02, 2022: [Presentence Investigation Report]
  • September 02, 2022: [Transcript]
  • September 01, 2022: [Transcript]
August, 2022
  • August 16, 2022: [Transcript]
July, 2022
  • July 14, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 25, 2022: [Order on Motion to Seal ]
  • May 23, 2022: [Sealed Document]
  • May 23, 2022: [Seal]
  • May 23, 2022: [Miscellaneous Relief]
  • May 23, 2022: [Order for PSI and Report]
April, 2022
  • April 01, 2022: [Continue ]
March, 2022
  • March 08, 2022: [Auto docketing digital audio upload]
  • March 08, 2022: [Statement of Reasons]
  • March 08, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • March 08, 2022: [Notice of Appeal - Final Judgment]
  • March 08, 2022: [Order]
  • March 08, 2022: [Set/Reset Restitution Order Deadline]
  • March 08, 2022: [Judgment]
  • March 03, 2022: [Sentencing]
  • March 03, 2022: [Order on Motion for Acceptance of Responsibility]
  • March 03, 2022: [Motion Hearing]
  • March 03, 2022: [Acceptance of Responsibility]
  • March 02, 2022: [Sealed Document]
  • March 02, 2022: [Sentencing Memorandum ]
  • March 01, 2022: [Sentencing Memorandum ]
February, 2022
  • February 18, 2022: [Sentencing Memorandum ]
January, 2022
  • January 31, 2022: [Sealed Sentencing Recommendation]
  • January 31, 2022: [Presentence Investigation Report]
December, 2021
  • December 27, 2021: [Sentencing Scheduling Order]
  • December 22, 2021: [Presentence Investigation Report]
  • December 22, 2021: [Sealed Sentencing Recommendation]
  • December 20, 2021: [Continue ]
  • December 16, 2021: [Sentencing Scheduling Order]
  • December 15, 2021: [Continue ]
  • December 06, 2021: [Presentence Investigation Report]
  • December 01, 2021: [Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Order on Motion to Withdraw as Attorney]
  • October 27, 2021: [Withdraw as Attorney]
  • October 25, 2021: [Plea Agreement]
  • October 25, 2021: [Consent Form]
  • October 15, 2021: [Findings and Recommendations]
  • October 15, 2021: [Order for PSI and Report]
  • October 15, 2021: [Change of Plea Hearing]
  • October 15, 2021: [~Util - Plea Entered]
  • October 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2021: [Continue ]
  • October 08, 2021: [Change of Plea Hearing]
  • October 08, 2021: [Notice Regarding Hearing Via Zoom]
  • October 07, 2021: [Findings and Recommendations]
  • October 07, 2021: [Order for PSI and Report]
  • October 07, 2021: [Plea Agreement]
  • October 07, 2021: [Petition to Enter Guilty Plea]
  • October 07, 2021: [Consent Form]
  • October 07, 2021: [Change of Plea Hearing]
  • October 07, 2021: [~Util - Plea Entered]
September, 2021
  • September 30, 2021: [PS Violation Report No Action]
  • September 29, 2021: [Continue ]
  • September 17, 2021: [Attorney Appearance - Defendant]
  • September 16, 2021: [Status Conference]
  • September 15, 2021: [Order on Motion to Approve Associate Counsel]
  • September 13, 2021: [Approve Associate Counsel]
  • September 13, 2021: [Order Referring Case to Magistrate Judge]
June, 2021
  • June 24, 2021: [Attorney Appearance - USA]
May, 2021
  • May 19, 2021: [Auto docketing digital audio upload]
  • May 19, 2021: [Probation Violation Summons Returned Executed]
  • May 19, 2021: [Bond Hearing]
  • May 13, 2021: [Docket Annotation]
  • May 13, 2021: [Summons Issued]
  • May 13, 2021: [PS Violation Report No Action]
  • May 04, 2021: [PS Violation Report No Action]
April, 2021
  • April 02, 2021: [Waiver of Speedy Trial]
March, 2021
  • March 24, 2021: [PS Violation Report No Action]
  • March 23, 2021: [Order on Motion to Continue ]
  • March 23, 2021: [Order on Motion for Speedy Trial ]
  • March 23, 2021: [Reply/Response Misc]
  • March 23, 2021: [Waiver of Speedy Trial]
  • March 22, 2021: [Order to Show Cause]
  • March 17, 2021: [Speedy Trial]
  • March 01, 2021: [Order on Motion to Continue ]
February, 2021
  • February 28, 2021: [Continue ]
  • February 22, 2021: [Status Conference]
  • February 17, 2021: [Order on Motion to Appoint Counsel]
  • February 17, 2021: [Order Setting Conditions of Release]
  • February 16, 2021: [Appoint Counsel]
  • February 12, 2021: [Surety Information Sheet]
  • February 12, 2021: [Bond]
  • February 12, 2021: [Bail Information Sheet]
  • February 08, 2021: [Bond Hearing]
  • February 08, 2021: [Order on Motion for Release from Custody ]
  • February 08, 2021: [Motion Hearing]
  • February 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2021: [Scheduling Conference]
January, 2021
  • January 21, 2021: [Notice]
December, 2020
  • December 11, 2020: [Order Referring Case to Magistrate Judge]
November, 2020
  • November 17, 2020: [Release from Custody ]
September, 2020
  • September 22, 2020: [Scheduling Order]
  • September 21, 2020: [Waiver of Speedy Trial]
  • September 18, 2020: [Financial Affidavit - CJA23]
  • September 17, 2020: [Waiver of Speedy Trial]
  • September 04, 2020: [Notice (Other)]
  • September 01, 2020: [Arraignment]
August, 2020
  • August 31, 2020: [Order]
  • August 28, 2020: [Sealed Document]
  • August 28, 2020: [USM Return Executed]
  • August 27, 2020: [Calendar Entry]
  • August 25, 2020: [USM Return Executed]
  • August 24, 2020: [Order of Detention]
  • August 24, 2020: [Arraignment]
  • August 24, 2020: [Detention Hearing]
  • August 24, 2020: [Initial Appearance]
  • August 24, 2020: [Motion Hearing]
  • August 24, 2020: [~Util - Plea Entered]
  • August 24, 2020: [Order on Motion for Pretrial Detention]
  • August 24, 2020: [~Util - Add and Terminate Attorneys]
  • August 24, 2020: [Pretrial Detention]
  • August 21, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 21, 2020: [Calendar Entry]
  • August 21, 2020: [Notice Regarding Hearing Via Zoom]
  • August 21, 2020: [Writ of Habeas Corpus ad prosequendum]
  • August 20, 2020: [USM Return Executed]
  • August 20, 2020: [Electronic Filing Order]
  • August 20, 2020: [Indictment Unsealed]
  • August 20, 2020: [Case Unsealed]
  • August 20, 2020: [Order of Detention]
  • August 20, 2020: [Initial Appearance]
  • August 20, 2020: [Detention Hearing]
  • August 20, 2020: [Order on Motion for Pretrial Detention]
  • August 20, 2020: [Motion Hearing]
  • August 20, 2020: [~Util - Add and Terminate Attorneys]
  • August 20, 2020: [Arrest ]
  • August 20, 2020: [Pretrial Detention]
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