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-00142-1
  • Case Name: USA v. Simons
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Summons Issued]
  • January 23, 2023: [PS 8 Petition Action on Cond of PT Release]
November, 2021
  • November 18, 2021: [Modify Conditions of Release]
July, 2021
  • July 12, 2021: [Order Setting Conditions of Release]
  • July 12, 2021: [Bond Hearing]
  • July 09, 2021: [Order on Motion for Bond ]
  • July 08, 2021: [Bond]
June, 2021
  • June 28, 2021: [Attorney Appearance - USA]
  • June 23, 2021: [Bond Hearing]
  • June 16, 2021: [Probation Violation Summons Returned Executed]
  • June 15, 2021: [Set/Reset Deadlines/Hearings]
  • June 14, 2021: [Summons Issued]
  • June 14, 2021: [PS 8 Petition Action on Cond of PT Release]
  • June 11, 2021: [PS 8 Petition Action on Cond of PT Release]
  • June 11, 2021: [PS Violation Report No Action]
  • June 11, 2021: [Notice (Other)]
  • June 11, 2021: [Modify Conditions of Release]
May, 2021
  • May 11, 2021: [Order Setting Conditions of Release]
  • May 10, 2021: [Initial Appearance - Revocation Proceedings]
  • May 04, 2021: [Probation Violation Summons Returned Executed]
  • May 04, 2021: [Notice]
April, 2021
  • April 28, 2021: [Summons Issued]
  • April 28, 2021: [PS 8 Petition Action on Cond of PT Release]
  • April 22, 2021: [PS Violation Report No Action]
  • April 16, 2021: [Modify Conditions of Release]
March, 2021
  • March 17, 2021: [Order Revoking Supervised Release]
  • March 17, 2021: [Initial Appearance - Revocation Proceedings]
  • March 17, 2021: [Preliminary Revocation Hearing]
  • March 16, 2021: [Probation Violation Summons Returned Executed]
  • March 11, 2021: [Summons Issued]
  • March 10, 2021: [PS 8 Petition Action on Cond of PT Release]
February, 2021
  • February 02, 2021: [Detention Hearing]
  • February 02, 2021: [Exhibit]
  • February 01, 2021: [Probation Violation Summons Returned Executed]
January, 2021
  • January 28, 2021: [Summons Issued]
  • January 26, 2021: [PS 8 Petition Action on Cond of PT Release]
  • January 22, 2021: [PS Violation Report No Action]
  • January 13, 2021: [Probation Violation Summons Returned Executed]
  • January 12, 2021: [Order]
  • January 12, 2021: [Bond Hearing]
  • January 12, 2021: [Order on Motion to Modify Conditions of Release]
  • January 12, 2021: [Motion Hearing]
  • January 11, 2021: [Order Referring Case to Magistrate Judge]
  • January 08, 2021: [Modify Conditions of Release]
  • January 07, 2021: [Summons Issued]
  • January 06, 2021: [PS 8 Petition Action on Cond of PT Release]
December, 2020
  • December 22, 2020: [PS 8 Petition Action on Cond of PT Release]
November, 2020
  • November 10, 2020: [PS Violation Report No Action]
  • November 10, 2020: [Order on Motion to Modify Conditions of Release]
  • November 10, 2020: [Modify Conditions of Release]
October, 2020
  • October 14, 2020: [Surety Information Sheet]
  • October 14, 2020: [Order Setting Conditions of Release]
  • October 14, 2020: [Bail Information Sheet]
  • October 14, 2020: [Bond]
  • October 13, 2020: [Order on Motion for Release from Custody ]
  • October 13, 2020: [Motion Hearing]
  • October 13, 2020: [Bond Hearing]
  • October 13, 2020: [Attorney Appearance - Defendant]
  • October 12, 2020: [Release from Custody ]
  • October 05, 2020: [Arraignment]
  • October 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2020: [~Util - Plea Entered]
September, 2020
  • September 29, 2020: [Calendar Entry]
  • September 29, 2020: [Notice Regarding Hearing Via Zoom]
  • September 03, 2020: [Indictment]
  • September 03, 2020: [Unredacted Foreperson's Signature]
  • September 03, 2020: [Electronic Filing Order]
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