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-00140-3
  • Case Name: USA v. Lapan, et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 31, 2024: [Reply/Response Misc]
January, 2023
  • January 23, 2023: [Continue ]
  • January 19, 2023: [Notice (Other)]
  • January 04, 2023: [Order on Motion for Forfeiture of Property ]
  • January 03, 2023: [Forfeiture of Property]
December, 2022
  • December 20, 2022: [Order for PSI and Report]
  • December 09, 2022: [Presentence Investigation Report]
  • December 08, 2022: [Continue ]
November, 2022
  • November 21, 2022: [Presentence Investigation Report]
  • November 21, 2022: [Sealed Sentencing Recommendation]
  • November 07, 2022: [Continue ]
  • November 04, 2022: [Presentence Investigation Report]
  • November 01, 2022: [Presentence Investigation Report]
September, 2022
  • September 19, 2022: [Continue ]
  • September 01, 2022: [Amended Judgment]
August, 2022
  • August 25, 2022: [Continue ]
  • August 11, 2022: [Presentence Investigation Report]
  • August 11, 2022: [Sealed Sentencing Recommendation]
July, 2022
  • July 29, 2022: [Statement of Reasons]
  • July 27, 2022: [Plea Agreement]
  • July 27, 2022: [Change of Plea Hearing]
  • July 27, 2022: [~Util - Plea Entered]
  • July 27, 2022: [Bond Hearing]
  • July 26, 2022: [Judgment]
  • July 26, 2022: [Sentencing]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 22, 2022: [Presentence Investigation Report]
  • July 19, 2022: [Sentencing Memorandum ]
  • July 19, 2022: [Continue ]
  • July 15, 2022: [Plea Agreement]
  • July 15, 2022: [Sealed Document]
  • July 06, 2022: [Statement of Reasons]
  • July 01, 2022: [Statement of Reasons]
  • July 01, 2022: [Judgment]
  • July 01, 2022: [Sentencing]
June, 2022
  • June 29, 2022: [Modify Conditions of Release]
  • June 24, 2022: [Continue ]
  • June 24, 2022: [Sentencing Memorandum ]
  • June 16, 2022: [Sentencing Memorandum ]
  • June 14, 2022: [Order for PSI and Report]
  • June 14, 2022: [Order on Motion to Modify Conditions of Release]
  • June 13, 2022: [Modify Conditions of Release]
  • June 09, 2022: [Sealed Sentencing Recommendation]
  • June 09, 2022: [Presentence Investigation Report]
May, 2022
  • May 23, 2022: [Order Referring Case to Magistrate Judge]
  • May 19, 2022: [Presentence Investigation Report]
  • May 16, 2022: [Order for PSI and Report]
  • May 13, 2022: [Continue ]
  • May 13, 2022: [Waiver of Speedy Trial]
  • May 12, 2022: [Plea Agreement]
  • May 12, 2022: [Bond Hearing]
  • May 12, 2022: [Change of Plea Hearing]
  • May 12, 2022: [~Util - Plea Entered]
  • May 12, 2022: [Presentence Investigation Report]
  • May 12, 2022: [Continue ]
April, 2022
  • April 05, 2022: [Order for PSI and Report]
  • April 04, 2022: [Order for PSI and Report]
March, 2022
  • March 24, 2022: [Plea Agreement]
  • March 24, 2022: [Change of Plea Hearing]
  • March 24, 2022: [Motion Hearing]
  • March 24, 2022: [Bond Hearing]
  • March 24, 2022: [Order on Motion for Bond ]
  • March 24, 2022: [~Util - Plea Entered]
  • March 24, 2022: [Bond]
  • March 23, 2022: [Attorney Appearance - USA]
  • March 10, 2022: [Sealed Document]
February, 2022
  • February 25, 2022: [Change of Plea Hearing]
  • February 25, 2022: [~Util - Plea Entered]
  • February 22, 2022: [Notice Regarding Hearing Via Zoom]
  • February 07, 2022: [Order for PSI and Report]
January, 2022
  • January 20, 2022: [1 - Terminate Deadlines and Hearings]
December, 2021
  • December 13, 2021: [Continue ]
  • December 09, 2021: [Bond Hearing]
  • December 07, 2021: [Probation Violation Summons Returned Executed]
  • December 02, 2021: [Summons Issued]
  • December 02, 2021: [PS 8 Petition Action on Cond of PT Release]
November, 2021
  • November 16, 2021: [Plea Agreement]
  • November 16, 2021: [Financial Affidavit - CJA23]
  • November 10, 2021: [Order on Motion for Bond ]
  • November 10, 2021: [Change of Plea Hearing]
  • November 10, 2021: [Motion Hearing]
  • November 10, 2021: [~Util - Plea Entered]
  • November 10, 2021: [Bond]
  • November 01, 2021: [Notice of Hearing]
October, 2021
  • October 27, 2021: [Continue ]
  • October 26, 2021: [Order Referring Case to Magistrate Judge]
September, 2021
  • September 30, 2021: [PS Violation Report No Action]
  • September 21, 2021: [Attorney Appearance - Defendant]
  • September 13, 2021: [Docket Annotation]
  • September 13, 2021: [Order on Motion to Withdraw as Attorney]
  • September 11, 2021: [Withdraw as Attorney]
  • September 10, 2021: [Withdraw as Attorney]
  • September 09, 2021: [Order on Motion for Extension of Time]
  • September 08, 2021: [Extension of Time]
  • September 08, 2021: [Attorney Appearance - Defendant]
  • September 02, 2021: [Order]
August, 2021
  • August 20, 2021: [Order on Motion for Miscellaneous Relief]
  • August 19, 2021: [Bond Hearing]
  • August 19, 2021: [Miscellaneous Relief]
  • August 06, 2021: [PS Violation Report No Action]
July, 2021
  • July 09, 2021: [PS Violation Report No Action]
June, 2021
  • June 04, 2021: [PS Violation Report No Action]
  • June 03, 2021: [Notice (Other)]
May, 2021
  • May 19, 2021: [Attorney Appearance - Defendant]
  • May 17, 2021: [Attorney Appearance - Defendant]
  • May 13, 2021: [Order on Motion to Withdraw as Attorney]
  • May 13, 2021: [Add and Terminate Attorneys]
  • May 12, 2021: [Withdraw as Attorney]
  • May 06, 2021: [Modify Conditions of Release]
April, 2021
  • April 30, 2021: [PS Violation Report No Action]
  • April 28, 2021: [PS Violation Report No Action]
  • April 23, 2021: [Order on Motion to Continue ]
  • April 22, 2021: [Continue ]
December, 2020
  • December 16, 2020: [Modify Conditions of Release]
November, 2020
  • November 18, 2020: [Scheduling Order]
  • November 17, 2020: [Notice (Other)]
  • November 17, 2020: [Financial Affidavit - CJA23]
  • November 16, 2020: [Sealed Document]
  • November 09, 2020: [Bond Hearing]
  • November 06, 2020: [Modify Conditions of Release]
  • November 03, 2020: [Order]
October, 2020
  • October 30, 2020: [Status Conference]
  • October 22, 2020: [Calendar Entry]
  • October 16, 2020: [Financial Affidavit - CJA23]
  • October 15, 2020: [Bail Information Sheet]
  • October 15, 2020: [Surety Information Sheet]
  • October 15, 2020: [Bond]
  • October 07, 2020: [Order on Motion to Modify Conditions of Release]
  • October 06, 2020: [Modify Conditions of Release]
September, 2020
  • September 28, 2020: [~Util - Plea Entered]
  • September 28, 2020: [Arraignment]
  • September 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 28, 2020: [Initial Appearance]
  • September 23, 2020: [Calendar Entry]
  • September 22, 2020: [Order on Motion for Miscellaneous Relief]
  • September 21, 2020: [Miscellaneous Relief]
  • September 21, 2020: [Order on Motion for Hearing ]
  • September 21, 2020: [Order on Motion for Pretrial Detention]
  • September 21, 2020: [Bond Hearing]
  • September 21, 2020: [Motion Hearing]
  • September 21, 2020: [Pretrial Detention]
  • September 21, 2020: [Hearing ]
  • September 18, 2020: [Notice of Hearing]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [~Util - Plea Entered]
  • September 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2020: [Modify Conditions of Release]
  • September 15, 2020: [Bail Information Sheet]
  • September 15, 2020: [Surety Information Sheet]
  • September 15, 2020: [Order Setting Conditions of Release]
  • September 15, 2020: [Bond Hearing]
  • September 15, 2020: [Order on Motion for Bond ]
  • September 15, 2020: [~Util - Bond Set/Reset]
  • September 15, 2020: [Motion Hearing]
  • September 15, 2020: [Bond]
  • September 15, 2020: [Electronic Filing Order]
  • September 15, 2020: [Order of Transfer]
  • September 14, 2020: [USM Return Executed]
  • September 14, 2020: [Notice Regarding Hearing Via Zoom]
  • September 14, 2020: [Calendar Entry]
  • September 10, 2020: [Notice (Other)]
  • September 10, 2020: [Notice Regarding Hearing Via Zoom]
  • September 10, 2020: [Financial Affidavit - CJA23]
  • September 10, 2020: [Bail Information Sheet]
  • September 10, 2020: [Order Setting Conditions of Release]
  • September 10, 2020: [Add and Terminate Attorneys]
  • September 08, 2020: [USM Return Executed]
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