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-00138-1
  • Case Name: USA v. Lapan et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Continue ]
  • January 20, 2023: [Order on Motion to Seal ]
  • January 19, 2023: [Seal]
  • January 19, 2023: [Sealed Document]
  • January 19, 2023: [Sentencing Memorandum ]
  • January 17, 2023: [Sentencing Memorandum ]
  • January 04, 2023: [Order on Motion for Forfeiture of Property ]
  • January 03, 2023: [Forfeiture of Property]
December, 2022
  • December 09, 2022: [Presentence Investigation Report]
November, 2022
  • November 29, 2022: [Dismissal of Counts]
  • November 29, 2022: [Judgment]
  • November 28, 2022: [Statement of Reasons]
  • November 23, 2022: [Sentencing]
  • November 22, 2022: [Plea Agreement]
  • November 21, 2022: [Continue ]
  • November 21, 2022: [Sealed Sentencing Recommendation]
  • November 21, 2022: [Presentence Investigation Report]
  • November 17, 2022: [Sentencing Memorandum ]
  • November 10, 2022: [Sentencing Memorandum ]
  • November 08, 2022: [Continue ]
  • November 07, 2022: [Continue ]
  • November 04, 2022: [Presentence Investigation Report]
  • November 02, 2022: [Presentence Investigation Report]
  • November 01, 2022: [Presentence Investigation Report]
October, 2022
  • October 27, 2022: [Presentence Investigation Report]
  • October 27, 2022: [Sealed Sentencing Recommendation]
  • October 10, 2022: [Presentence Investigation Report]
September, 2022
  • September 21, 2022: [Order for PSI and Report]
  • September 20, 2022: [Set/Reset Deadlines/Hearings]
  • September 20, 2022: [Order for PSI and Report]
  • September 19, 2022: [Continue ]
  • September 15, 2022: [Continue ]
  • September 13, 2022: [Sentencing Scheduling Order]
  • September 12, 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]
  • August 04, 2022: [Order for PSI and Report]
  • August 02, 2022: [Plea Agreement]
  • August 02, 2022: [Change of Plea Hearing]
  • August 02, 2022: [~Util - Plea Entered]
  • August 02, 2022: [Order for PSI and Report]
July, 2022
  • July 29, 2022: [Statement of Reasons]
  • July 26, 2022: [Dismissal of Counts]
  • July 26, 2022: [Judgment]
  • July 26, 2022: [Order on Motion to Dismiss]
  • July 26, 2022: [Sentencing]
  • July 26, 2022: [Motion Hearing]
  • July 26, 2022: [Dismiss ]
  • July 25, 2022: [Status Conference]
  • July 25, 2022: [Order on Motion to Travel]
  • July 22, 2022: [Travel ]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 22, 2022: [Presentence Investigation Report]
  • July 19, 2022: [Order for PSI and Report]
  • July 15, 2022: [Continue ]
  • July 15, 2022: [Sealed Document]
  • July 15, 2022: [Plea Agreement]
  • July 01, 2022: [Change of Plea Hearing]
  • July 01, 2022: [Order on Motion for Bond ]
  • July 01, 2022: [Motion Hearing]
  • July 01, 2022: [~Util - Plea Entered]
  • July 01, 2022: [Continue ]
June, 2022
  • June 27, 2022: [Continue ]
  • June 14, 2022: [Order for PSI and Report]
  • June 09, 2022: [Sealed Sentencing Recommendation]
  • June 09, 2022: [Presentence Investigation Report]
  • June 02, 2022: [Financial Affidavit - CJA23]
May, 2022
  • May 19, 2022: [Order on Motion for Extension of Time]
  • May 18, 2022: [Extension of Time]
  • May 12, 2022: [Plea Agreement]
  • May 12, 2022: [Change of Plea Hearing]
  • May 12, 2022: [~Util - Plea Entered]
  • May 12, 2022: [Bond Hearing]
  • May 12, 2022: [Presentence Investigation Report]
  • May 04, 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: [Order on Motion for Extension of Time]
  • March 23, 2022: [Extension of Time]
  • March 10, 2022: [Sealed Document]
  • March 01, 2022: [Change of Plea Hearing]
  • March 01, 2022: [~Util - Plea Entered]
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]
December, 2021
  • December 13, 2021: [Continue ]
November, 2021
  • November 16, 2021: [Plea Agreement]
  • 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 04, 2021: [Attorney Appearance - Defendant]
  • November 01, 2021: [Notice of Hearing]
September, 2021
  • September 23, 2021: [Continue ]
  • September 21, 2021: [Attorney Appearance - Defendant]
  • September 13, 2021: [Order on Motion to Withdraw as Attorney]
  • September 10, 2021: [Withdraw as Attorney]
May, 2021
  • May 17, 2021: [Attorney Appearance - Defendant]
  • May 13, 2021: [Add and Terminate Attorneys]
  • May 13, 2021: [Order on Motion to Withdraw as Attorney]
  • May 12, 2021: [Withdraw as Attorney]
April, 2021
  • April 29, 2021: [Order on Motion to Continue ]
  • April 28, 2021: [Continue ]
March, 2021
  • March 30, 2021: [Order on Motion for Release from Custody ]
  • March 30, 2021: [Bond Hearing]
  • March 30, 2021: [Motion Hearing]
  • March 22, 2021: [Release from Custody ]
  • March 02, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 23, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 23, 2020: [Order on Motion for Pretrial Detention]
  • December 23, 2020: [~Util - Plea Entered]
  • December 23, 2020: [Order on Motion to Seal ]
  • December 23, 2020: [Arraignment]
  • December 23, 2020: [Bond Hearing]
  • December 23, 2020: [Motion Hearing]
  • December 18, 2020: [Seal]
  • December 18, 2020: [Pretrial Detention]
  • December 10, 2020: [Order Referring Case to Magistrate Judge]
  • December 08, 2020: [Pretrial Detention]
November, 2020
  • November 20, 2020: [Order Re: Due Process Protections Act of 2020]
  • November 20, 2020: [Initial Appearance]
  • November 20, 2020: [Arraignment]
  • November 18, 2020: [Scheduling Order]
  • November 18, 2020: [Notice Regarding Hearing Via Zoom]
  • November 17, 2020: [Notice (Other)]
  • November 17, 2020: [Notice of Hearing]
  • November 11, 2020: [Order on Motion for Release from Custody ]
  • November 09, 2020: [Notice (Other)]
October, 2020
  • October 30, 2020: [Order]
  • October 30, 2020: [Scheduling Conference]
  • October 23, 2020: [Release from Custody ]
  • October 22, 2020: [Motion Hearing]
  • October 22, 2020: [Order on Motion to Withdraw as Attorney]
  • October 22, 2020: [Calendar Entry]
  • October 16, 2020: [USM Return Executed]
  • October 09, 2020: [Notice Regarding Hearing Via Zoom]
  • October 06, 2020: [Calendar Entry]
  • October 06, 2020: [Withdraw as Attorney]
  • October 06, 2020: [Attorney Appearance - Defendant]
September, 2020
  • September 28, 2020: [Arraignment]
  • September 28, 2020: [~Util - Plea Entered]
  • September 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 25, 2020: [Order on Motion to Modify Conditions of Release]
  • September 25, 2020: [Order Referring Case to Magistrate Judge]
  • September 23, 2020: [Notice]
  • September 18, 2020: [Notice of Hearing]
  • September 18, 2020: [~Util - Plea Entered]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2020: [Modify Conditions of Release]
  • September 15, 2020: [Notice Regarding Hearing Via Zoom]
  • September 14, 2020: [Indictment Unsealed]
  • September 14, 2020: [Case Unsealed]
  • September 14, 2020: [Electronic Filing Order]
  • September 14, 2020: [Order on Motion to Unseal Case ]
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