Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Connecticut

Case Information:

Case Number: 3:20-cr-00158-8
Case Name: USA v. James, et al.
Filing Type: Criminal

Filing History

December, 2022

December 28, 2022: [Prob 12A Report On Offender Under Supervision]
December 16, 2022: [USCA Mandate]

October, 2022

October 31, 2022: [Prob 12A Report On Offender Under Supervision]
October 28, 2022: [Attorney Appearance - Defendant]

September, 2022

September 07, 2022: [Docket Annotation]
September 06, 2022: [Order on Motion for Order]

August, 2022

August 19, 2022: [Order]

July, 2022

July 08, 2022: [Clerk's Certificate Re: Notice of Appeal]
July 07, 2022: [Notice of Appeal - Final Judgment]

June, 2022

June 28, 2022: [Order on Motion for Release from Custody ]
June 24, 2022: [Release from Custody ]

May, 2022

May 24, 2022: [Statement of Reasons]
May 23, 2022: [Judgment]
May 23, 2022: [Dismissal of Counts]
May 23, 2022: [Sentencing]
May 23, 2022: [Motion Hearing]
May 23, 2022: [Order on Motion to Dismiss]
May 23, 2022: [Set/Reset Restitution Order Deadline]
May 23, 2022: [Dismiss ]
May 23, 2022: [Auto docketing digital audio upload]
May 09, 2022: [Sentencing Memorandum ]
May 04, 2022: [Sentencing Memorandum ]

April, 2022

April 29, 2022: [Sealed Sentencing Recommendation]
April 29, 2022: [Presentence Investigation Report]

March, 2022

March 31, 2022: [Presentence Investigation Report]
March 07, 2022: [Order on Motion for Forfeiture of Property ]
March 07, 2022: [Order on Motion for Order]
March 04, 2022: [Forfeiture of Property ]
March 01, 2022: [Order]

February, 2022

February 11, 2022: [Notice (Other)]
February 07, 2022: [Notice of Hearing]
February 07, 2022: [Sentencing Scheduling Order]
February 02, 2022: [Continue ]

January, 2022

January 26, 2022: [Order on Sealed Motion]
January 24, 2022: [Sealed Document]
January 24, 2022: [Sealed Motion]
January 03, 2022: [Order on Motion to Appoint Counsel]

December, 2021

December 28, 2021: [Findings and Recommendations]
December 28, 2021: [Order for PSI and Report]
December 28, 2021: [Plea Agreement]
December 28, 2021: [Petition to Enter Guilty Plea]
December 28, 2021: [Consent Form]
December 28, 2021: [Change of Plea Hearing]
December 28, 2021: [Detention Hearing]
December 28, 2021: [Order on Motion for Miscellaneous Relief]
December 28, 2021: [~Util - Plea Entered]
December 28, 2021: [Motion Hearing]
December 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
December 28, 2021: [Miscellaneous Relief]
December 20, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
December 20, 2021: [Writ of Habeas Corpus ad prosequendum]
December 13, 2021: [Order on Motion for Order]
December 10, 2021: [Order on Motion for Order]
December 09, 2021: [Order]
December 08, 2021: [Order on Motion for Order]
December 07, 2021: [Transcript]
December 06, 2021: [Statement of Reasons]
December 06, 2021: [Order on Motion for Order]
December 06, 2021: [Order on Motion to Amend/Correct ]
December 03, 2021: [Amend/Correct]
December 02, 2021: [Judgment]
December 02, 2021: [Dismissal of Counts]
December 02, 2021: [Order on Motion to Dismiss]
December 02, 2021: [Sentencing]
December 02, 2021: [Set/Reset Restitution Order Deadline]
December 02, 2021: [Motion Hearing]
December 02, 2021: [Dismiss ]
December 01, 2021: [Auto docketing digital audio upload]
December 01, 2021: [Presentence Investigation Report]

November, 2021

November 30, 2021: [Notice (Other)]
November 24, 2021: [Sentencing Memorandum ]
November 15, 2021: [Sentencing Memorandum ]
November 12, 2021: [Sealed Sentencing Recommendation]
November 12, 2021: [Presentence Investigation Report]
November 04, 2021: [Appoint Counsel]

October, 2021

October 28, 2021: [Transcript]
October 27, 2021: [Order]
October 25, 2021: [Order Referring Case to Magistrate Judge]
October 20, 2021: [Presentence Investigation Report]

September, 2021

September 30, 2021: [Notice (Other)]
September 16, 2021: [Statement of Reasons]
September 10, 2021: [Judgment]
September 10, 2021: [Sentencing]
September 10, 2021: [Set/Reset Restitution Order Deadline]
September 09, 2021: [Presentence Investigation Report]
September 03, 2021: [Sentencing Memorandum ]

August, 2021

August 31, 2021: [Sentencing Memorandum ]
August 31, 2021: [PS Violation Report No Action]
August 26, 2021: [Sentencing Memorandum ]
August 25, 2021: [Restitution Order]
August 25, 2021: [Order on Motion for Miscellaneous Relief]
August 25, 2021: [Order on Motion to Amend/Correct ]
August 25, 2021: [Findings and Recommendations]
August 25, 2021: [Order for PSI and Report]
August 25, 2021: [Plea Agreement]
August 25, 2021: [Petition to Enter Guilty Plea]
August 25, 2021: [Consent Form]
August 25, 2021: [~Util - Plea Entered]
August 25, 2021: [Change of Plea Hearing]
August 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
August 24, 2021: [Amend/Correct]
August 24, 2021: [Order]
August 24, 2021: [Miscellaneous Relief]
August 24, 2021: [Sentencing Memorandum ]
August 19, 2021: [Continue ]
August 19, 2021: [Electronic Filing Order]
August 19, 2021: [Order of Transfer]
August 17, 2021: [Continue ]
August 16, 2021: [Order on Motion for Extension of Time]
August 15, 2021: [Extension of Time]
August 12, 2021: [Sealed Sentencing Recommendation]
August 12, 2021: [Presentence Investigation Report]
August 12, 2021: [Sealed Document]
August 12, 2021: [Bail Information Sheet]
August 12, 2021: [Order Setting Conditions of Release]
August 12, 2021: [Bond]
August 09, 2021: [Order on Motion to Modify Conditions of Release]
August 09, 2021: [Clerk's Certificate Re: Notice of Appeal]
August 09, 2021: [Transmission of Notice of Appeal]
August 06, 2021: [Notice of Appeal - Final Judgment]
August 06, 2021: [Order]
August 04, 2021: [Order Referring Case to Magistrate Judge]
August 03, 2021: [Modify Conditions of Release]
August 03, 2021: [Statement of Reasons]

July, 2021

July 30, 2021: [Judgment]
July 29, 2021: [Order on Motion for Extension of Time]
July 29, 2021: [Judgment]
July 29, 2021: [Order on Motion to Dismiss]
July 29, 2021: [Sentencing]
July 29, 2021: [Order on Motion for Acceptance of Responsibility]
July 29, 2021: [Motion Hearing]
July 29, 2021: [Dismiss ]
July 29, 2021: [Acceptance of Responsibility]
July 28, 2021: [Extension of Time]
July 28, 2021: [Notice (Other)]
July 28, 2021: [Sealed Sentencing Recommendation]
July 28, 2021: [Presentence Investigation Report]
July 27, 2021: [Notice (Other)]
July 27, 2021: [Order]
July 27, 2021: [Dismissal of Counts]
July 27, 2021: [Presentence Investigation Report]
July 27, 2021: [Order on Motion to Dismiss]
July 26, 2021: [Presentence Investigation Report]
July 26, 2021: [Order Referring Case to Magistrate Judge]
July 26, 2021: [Plea Agreement]
July 22, 2021: [Sentencing]
July 22, 2021: [Order on Motion for Acceptance of Responsibility]
July 22, 2021: [Motion Hearing]
July 22, 2021: [Set/Reset Restitution Order Deadline]
July 22, 2021: [Dismiss ]
July 22, 2021: [Acceptance of Responsibility]
July 22, 2021: [Presentence Investigation Report]
July 22, 2021: [Reply/Response Misc]
July 21, 2021: [Presentence Investigation Report]
July 21, 2021: [Plea Agreement]
July 21, 2021: [Consent Form]
July 19, 2021: [Seal]
July 19, 2021: [Consent Form]
July 19, 2021: [Presentence Investigation Report]
July 16, 2021: [Sentencing Memorandum ]
July 15, 2021: [Order on Motion to Seal ]
July 14, 2021: [Sentencing Memorandum ]
July 07, 2021: [Sentencing Memorandum ]
July 07, 2021: [Sealed Document]
July 07, 2021: [Seal]
July 07, 2021: [Sealed Sentencing Recommendation]
July 07, 2021: [Presentence Investigation Report]

June, 2021

June 29, 2021: [Sealed Sentencing Recommendation]
June 29, 2021: [Presentence Investigation Report]
June 17, 2021: [Order on Motion to Continue ]
June 17, 2021: [Waiver of Speedy Trial]
June 14, 2021: [Presentence Investigation Report]
June 10, 2021: [USM Return Executed]
June 08, 2021: [Continue ]
June 08, 2021: [Statement of Reasons]
June 07, 2021: [Presentence Investigation Report]
June 03, 2021: [Continue ]
June 01, 2021: [Statement of Reasons]

May, 2021

May 28, 2021: [Judgment]
May 27, 2021: [Presentence Investigation Report]
May 27, 2021: [Dismissal of Counts]
May 27, 2021: [Sentencing]
May 27, 2021: [Motion Hearing]
May 27, 2021: [Order on Motion to Dismiss]
May 27, 2021: [Set/Reset Restitution Order Deadline]
May 27, 2021: [Dismiss ]
May 20, 2021: [Financial Affidavit - CJA23]
May 19, 2021: [Sentencing Memorandum ]
May 19, 2021: [Reply/Response Misc]
May 18, 2021: [Order on Motion to Continue ]
May 17, 2021: [USM Return Executed]
May 17, 2021: [Scheduling Order]
May 17, 2021: [Order on Motion for Pretrial Detention]
May 17, 2021: [Order Re: Due Process Protections Act of 2020]
May 17, 2021: [Arraignment]
May 17, 2021: [Initial Appearance]
May 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
May 17, 2021: [Detention Hearing]
May 17, 2021: [Motion Hearing]
May 17, 2021: [~Util - Add and Terminate Attorneys]
May 17, 2021: [Arrest ]
May 17, 2021: [Pretrial Detention]
May 17, 2021: [Findings and Recommendations]
May 17, 2021: [Consent Form]
May 17, 2021: [Petition to Enter Guilty Plea]
May 17, 2021: [Change of Plea Hearing]
May 17, 2021: [~Util - Plea Entered]
May 17, 2021: [Order for PSI and Report]
May 17, 2021: [Plea Agreement]
May 14, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 14, 2021: [Writ of Habeas Corpus ad prosequendum]
May 14, 2021: [Continue ]
May 14, 2021: [Findings and Recommendations]
May 14, 2021: [Petition to Enter Guilty Plea]
May 13, 2021: [Notice (Other)]
May 13, 2021: [Consent Form]
May 13, 2021: [Plea Agreement]
May 12, 2021: [Sentencing Memorandum ]
May 07, 2021: [Order Re: Due Process Protections Act of 2020]
May 07, 2021: [Bond Hearing]
May 07, 2021: [Change of Plea Hearing]
May 07, 2021: [~Util - Plea Entered]
May 07, 2021: [Order for PSI and Report]
May 07, 2021: [Sealed Sentencing Recommendation]
May 07, 2021: [Presentence Investigation Report]
May 06, 2021: [Sealed Sentencing Recommendation]
May 06, 2021: [Presentence Investigation Report]
May 03, 2021: [Writ Issued]
May 03, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 03, 2021: [Writ of Habeas Corpus ad prosequendum]

April, 2021

April 30, 2021: [Petition to Enter Guilty Plea]
April 30, 2021: [Change of Plea Hearing]
April 30, 2021: [Order Referring Case to Magistrate Judge]
April 28, 2021: [Findings and Recommendations]
April 28, 2021: [Change of Plea Hearing]
April 28, 2021: [~Util - Plea Entered]
April 28, 2021: [Order for PSI and Report]
April 27, 2021: [Status Conference]
April 27, 2021: [Findings and Recommendations]
April 27, 2021: [Change of Plea Hearing]
April 27, 2021: [~Util - Plea Entered]
April 27, 2021: [Order for PSI and Report]
April 22, 2021: [Order Referring Case to Magistrate Judge]
April 15, 2021: [Presentence Investigation Report]
April 13, 2021: [Presentence Investigation Report]
April 02, 2021: [PS Violation Report No Action]
April 01, 2021: [Scheduling Conference]

March, 2021

March 31, 2021: [Notice (Other)]
March 30, 2021: [Order Referring Case to Magistrate Judge]
March 26, 2021: [Consent Form]
March 26, 2021: [Plea Agreement]
March 26, 2021: [Petition to Enter Guilty Plea]
March 25, 2021: [PS Violation Report No Action]
March 18, 2021: [Order Referring Case to Magistrate Judge]
March 16, 2021: [Order on Motion for Extension of Time]
March 15, 2021: [Extension of Time]
March 05, 2021: [Findings and Recommendations]
March 05, 2021: [Consent Form]
March 05, 2021: [Petition to Enter Guilty Plea]
March 05, 2021: [Order on Motion for Order]
March 05, 2021: [Change of Plea Hearing]
March 05, 2021: [~Util - Plea Entered]
March 05, 2021: [Motion Hearing]
March 02, 2021: [Order for PSI and Report]
March 02, 2021: [Plea Agreement]

February, 2021

February 26, 2021: [Findings and Recommendations]
February 26, 2021: [Change of Plea Hearing]
February 26, 2021: [~Util - Plea Entered]
February 26, 2021: [Order for PSI and Report]
February 19, 2021: [Order on Motion to Continue ]
February 17, 2021: [Continue ]
February 17, 2021: [Order Referring Case to Magistrate Judge]
February 08, 2021: [Bond Hearing]
February 03, 2021: [Modify Conditions of Release]
February 03, 2021: [Bond Hearing]
February 02, 2021: [Scheduling Conference]

January, 2021

January 29, 2021: [Summons Issued]
January 28, 2021: [PS 8 Petition Action on Cond of PT Release]
January 22, 2021: [PS Violation Report No Action]
January 21, 2021: [Order on Motion for Release from Custody ]
January 21, 2021: [Order on Motion to Withdraw Document]
January 21, 2021: [Withdraw Document]
January 21, 2021: [Calendar Entry]
January 15, 2021: [PS Violation Report No Action]
January 08, 2021: [PS 8 Petition Action on Cond of PT Release]
January 07, 2021: [Order on Motion to Modify Conditions of Release]
January 06, 2021: [Modify Conditions of Release]
January 06, 2021: [USM Return Executed]
January 06, 2021: [Bond Hearing]
January 04, 2021: [Surety Information Sheet]
January 04, 2021: [Bail Information Sheet]
January 04, 2021: [Order Setting Conditions of Release]
January 04, 2021: [Bond]

December, 2020

December 30, 2020: [Summons Issued]
December 29, 2020: [Calendar Entry]
December 23, 2020: [PS 8 Petition Action on Cond of PT Release]
December 23, 2020: [Order Referring Case to Magistrate Judge]
December 23, 2020: [Order on Sealed Motion]
December 22, 2020: [Sealed Motion]
December 22, 2020: [Sealed Document]
December 22, 2020: [Release from Custody ]
December 21, 2020: [Order on Motion for Miscellaneous Relief]
December 21, 2020: [Order Referring Case to Magistrate Judge]
December 18, 2020: [Attorney Appearance - Defendant]
December 18, 2020: [Miscellaneous Relief]
December 18, 2020: [Order Setting Conditions of Release]
December 02, 2020: [Bond Hearing]
December 02, 2020: [Motion Hearing]
December 01, 2020: [Financial Affidavit - CJA23]

November, 2020

November 30, 2020: [Financial Affidavit - CJA23]
November 30, 2020: [Order Re: Due Process Protections Act of 2020]
November 30, 2020: [Order on Motion for Pretrial Detention]
November 30, 2020: [Detention Hearing]
November 30, 2020: [Initial Appearance]
November 30, 2020: [Motion Hearing]
November 30, 2020: [~Util - Add and Terminate Attorneys]
November 30, 2020: [~Util - Plea Entered]
November 30, 2020: [Arraignment]
November 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
November 30, 2020: [Order on Motion for Reconsideration]
November 30, 2020: [Pretrial Detention]
November 25, 2020: [USM Return Executed]
November 25, 2020: [Reconsideration]
November 25, 2020: [Order on Motion for Pretrial Detention]
November 25, 2020: [Order Re: Due Process Protections Act of 2020]
November 25, 2020: [Initial Appearance]
November 25, 2020: [Arraignment]
November 25, 2020: [Detention Hearing]
November 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
November 25, 2020: [Motion Hearing]
November 25, 2020: [~Util - Add and Terminate Attorneys]
November 25, 2020: [~Util - Plea Entered]
November 25, 2020: [Pretrial Detention]
November 25, 2020: [Transcript]
November 24, 2020: [Transcript]
November 23, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
November 23, 2020: [Writ of Habeas Corpus ad prosequendum]
November 20, 2020: [USM Return Executed]
November 19, 2020: [Order Setting Conditions of Release]
November 19, 2020: [Detention Hearing]
November 19, 2020: [Order on Motion for Pretrial Detention]
November 19, 2020: [Bond Hearing]
November 19, 2020: [Motion Hearing]
November 18, 2020: [Memorandum in Support of Motion]
November 18, 2020: [Order Re: Due Process Protections Act of 2020]
November 16, 2020: [Order]
November 16, 2020: [Initial Appearance]
November 16, 2020: [Arraignment]
November 16, 2020: [Order on Motion for Pretrial Detention]
November 16, 2020: [Motion Hearing]
November 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
November 16, 2020: [~Util - Plea Entered]
November 16, 2020: [Pretrial Detention]
November 16, 2020: [Calendar Entry]
November 16, 2020: [USM Return Executed]
November 16, 2020: [Arrest ]
November 13, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
November 13, 2020: [Writ of Habeas Corpus ad prosequendum]
November 12, 2020: [Calendar Entry]

October, 2020

October 26, 2020: [Scheduling Conference]
October 23, 2020: [Order on Motion to Continue ]
October 22, 2020: [Continue ]
October 21, 2020: [Financial Affidavit - CJA23]
October 21, 2020: [Rule 5 Documents Received]
October 21, 2020: [Arrest - Other District]
October 20, 2020: [Notice Regarding Hearing Via Zoom]
October 20, 2020: [Financial Affidavit - CJA23]
October 13, 2020: [Order]
October 13, 2020: [Scheduling Order]
October 13, 2020: [Order on Motion to Continue ]
October 09, 2020: [Bail Information Sheet]
October 09, 2020: [Order Setting Conditions of Release]
October 09, 2020: [Bond]
October 08, 2020: [Waiver of Speedy Trial]
October 08, 2020: [Bail Information Sheet]
October 06, 2020: [Attorney Appearance - Defendant]
October 06, 2020: [Order on Motion to Modify Conditions of Release]
October 06, 2020: [Order]
October 06, 2020: [Bail Information Sheet]
October 06, 2020: [Order Setting Conditions of Release]
October 06, 2020: [Financial Affidavit - CJA23]
October 05, 2020: [Modify Conditions of Release]
October 05, 2020: [Order]
October 02, 2020: [Financial Affidavit - CJA23]

September, 2020

September 25, 2020: [Order of Detention]
September 25, 2020: [Order on Motion for Pretrial Detention]
September 25, 2020: [Initial Appearance]
September 25, 2020: [Arraignment]
September 25, 2020: [~Util - Plea Entered]
September 25, 2020: [Detention Hearing]
September 25, 2020: [Motion Hearing]
September 25, 2020: [Pretrial Detention]
September 24, 2020: [Notice Regarding Hearing Via Zoom]
September 23, 2020: [Scheduling Order]
September 23, 2020: [Initial Appearance]
September 23, 2020: [~Util - Plea Entered]
September 23, 2020: [Arraignment]
September 23, 2020: [Bond Hearing]
September 23, 2020: [Arrest ]
September 23, 2020: [Writ Issued]
September 23, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 23, 2020: [Writ of Habeas Corpus ad prosequendum]
September 22, 2020: [Continue ]
September 22, 2020: [USM Return Executed]
September 22, 2020: [Scheduling Order]
September 22, 2020: [Arraignment]
September 22, 2020: [Initial Appearance]
September 22, 2020: [Bond Hearing]
September 22, 2020: [~Util - Plea Entered]
September 22, 2020: [Arrest ]
September 21, 2020: [USM Return Executed]
September 18, 2020: [Electronic Filing Order]
September 18, 2020: [Case Unsealed]
September 18, 2020: [Indictment Unsealed]
September 18, 2020: [Initial Appearance]
September 18, 2020: [Arraignment]
September 18, 2020: [~Util - Plea Entered]
September 18, 2020: [Bond Hearing]
September 18, 2020: [Arrest ]

U.S. Criminal Court Records for the District of Connecticut

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