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

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:20-cr-00137-1
  • Case Name: USA v. Caraballo et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Presentence Investigation Report]
  • October 11, 2024: [Sealed Sentencing Recommendation]
January, 2023
  • January 19, 2023: [Add and Terminate Attorneys]
  • January 18, 2023: [Letter]
  • January 18, 2023: [Motion Hearing]
  • January 18, 2023: [Withdraw as Attorney]
  • January 05, 2023: [Notice of Hearing on Motion]
December, 2022
  • December 28, 2022: [Add and Terminate Judges]
  • December 22, 2022: [Order]
  • December 15, 2022: [Order on Motion for Extension of Time]
  • December 15, 2022: [Extension of Time]
  • December 05, 2022: [Memorandum in Opposition to Motion]
November, 2022
  • November 10, 2022: [Notice (Other)]
  • November 07, 2022: [Order on Motion to Suppress]
  • November 04, 2022: [Sealed Document]
  • November 04, 2022: [Seal]
  • November 04, 2022: [Suppress]
October, 2022
  • October 25, 2022: [Financial Affidavit - CJA23]
  • October 05, 2022: [Terminate Deadlines and Hearings]
  • October 04, 2022: [Docket Annotation]
September, 2022
  • September 28, 2022: [Order on Sealed Motion]
  • September 28, 2022: [Sealed Motion]
  • September 15, 2022: [Status Conference]
August, 2022
  • August 22, 2022: [Approve Associate Counsel]
  • August 18, 2022: [Order on Motion for Order]
  • August 05, 2022: [Order]
  • August 04, 2022: [Status Conference]
July, 2022
  • July 05, 2022: [Order on Motion for Hearing ]
June, 2022
  • June 30, 2022: [Hearing ]
May, 2022
  • May 19, 2022: [Scheduling Order]
  • May 10, 2022: [Order on Motion to Continue ]
  • May 09, 2022: [Continue ]
  • May 05, 2022: [Continue ]
March, 2022
  • March 03, 2022: [Withdraw as Attorney]
February, 2022
  • February 17, 2022: [Waiver of Speedy Trial]
  • February 08, 2022: [Reply/Response Misc]
  • February 07, 2022: [Scheduling Order]
  • February 04, 2022: [Order on Motion to Continue ]
  • February 03, 2022: [Order on Motion to Withdraw as Attorney]
  • February 03, 2022: [Withdraw as Attorney]
  • February 03, 2022: [Continue ]
  • February 03, 2022: [Reply to Response]
January, 2022
  • January 31, 2022: [Status Report]
  • January 18, 2022: [Waiver of Speedy Trial]
  • January 04, 2022: [Order on Motion for Leave to File Document ]
  • January 03, 2022: [Waiver of Speedy Trial]
  • January 03, 2022: [Leave to File]
December, 2021
  • December 29, 2021: [Status Report]
  • December 10, 2021: [Order on Motion to Continue ]
  • December 06, 2021: [Continue ]
  • December 02, 2021: [Memorandum in Opposition to Motion]
  • December 02, 2021: [Continue ]
  • December 01, 2021: [Continue ]
November, 2021
  • November 29, 2021: [Order on Motion for Psychiatric Exam ]
  • November 12, 2021: [Continue ]
  • November 11, 2021: [Suppress]
October, 2021
  • October 08, 2021: [Waiver of Speedy Trial]
September, 2021
  • September 23, 2021: [Set/Reset Deadlines/Hearings]
  • September 23, 2021: [Order on Motion to Continue ]
  • September 21, 2021: [Continue ]
  • September 10, 2021: [Continue ]
August, 2021
  • August 31, 2021: [Reply/Response Misc]
  • August 31, 2021: [Order on Motion for Hearing ]
  • August 26, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 25, 2021: [Psychiatric Exam]
  • August 16, 2021: [Hearing ]
  • August 11, 2021: [Order]
  • August 10, 2021: [Sealed Document]
July, 2021
  • July 30, 2021: [Waiver of Speedy Trial]
  • July 08, 2021: [Docket Annotation]
  • July 07, 2021: [Scheduling Order]
  • July 01, 2021: [Order on Motion to Continue ]
June, 2021
  • June 30, 2021: [Continue ]
  • June 17, 2021: [Arraignment]
  • June 17, 2021: [~Util - Plea Entered]
  • June 16, 2021: [Arraignment]
  • June 16, 2021: [~Util - Plea Entered]
  • June 11, 2021: [Continue ]
  • June 10, 2021: [Unredacted Foreperson's Signature]
  • June 10, 2021: [Indictment]
May, 2021
  • May 07, 2021: [Order on Motion to Continue ]
April, 2021
  • April 20, 2021: [Docket Annotation]
  • April 13, 2021: [Continue ]
March, 2021
  • March 22, 2021: [Continue ]
  • March 04, 2021: [Status Report]
January, 2021
  • January 26, 2021: [Scheduling Order]
  • January 25, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 25, 2021: [Bond Hearing]
  • January 25, 2021: [Order on Motion for Bond ]
  • January 25, 2021: [Motion Hearing]
  • January 25, 2021: [Order on Motion to Continue ]
  • January 25, 2021: [Order]
  • January 15, 2021: [Notice Regarding Hearing Via Zoom]
  • January 14, 2021: [Order Referring Case to Magistrate Judge]
  • January 13, 2021: [Reply/Response Misc]
  • January 12, 2021: [Waiver of Speedy Trial]
  • January 12, 2021: [Continue ]
  • January 12, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 11, 2021: [Sealed Document]
  • January 11, 2021: [Seal]
  • January 11, 2021: [Memorandum in Opposition to Motion]
  • January 11, 2021: [Order on Motion for Bond ]
  • January 11, 2021: [Motion Hearing]
  • January 11, 2021: [Bond Hearing]
  • January 10, 2021: [Memorandum in Opposition to Motion]
  • January 08, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 08, 2021: [Bill of Particulars]
  • January 07, 2021: [Order on Motion to Seal ]
  • January 06, 2021: [Sealed Document]
  • January 06, 2021: [Seal]
  • January 06, 2021: [Bond]
  • January 06, 2021: [Notice Regarding Hearing Via Zoom]
  • January 05, 2021: [Order Referring Case to Magistrate Judge]
  • January 05, 2021: [Bond]
December, 2020
  • December 21, 2020: [Continue ]
  • December 14, 2020: [Attorney Appearance - Defendant]
November, 2020
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Order on Motion to Continue ]
  • November 05, 2020: [Continue ]
  • November 05, 2020: [Waiver of Speedy Trial]
October, 2020
  • October 20, 2020: [Continue ]
  • October 19, 2020: [Search Warrant Returned Executed ]
  • October 14, 2020: [Calendar Entry]
  • October 13, 2020: [Attorney Appearance - Defendant]
  • October 09, 2020: [Application for Search Warrant]
  • October 09, 2020: [Search Warrant Issued ]
  • October 08, 2020: [Order]
  • October 08, 2020: [Order on Motion to Continue ]
  • October 08, 2020: [Continue ]
  • October 06, 2020: [Order of Detention]
  • October 06, 2020: [Initial Appearance]
  • October 06, 2020: [Arraignment]
  • October 06, 2020: [Order on Motion for Pretrial Detention]
  • October 06, 2020: [Detention Hearing]
  • October 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2020: [Motion Hearing]
  • October 06, 2020: [~Util - Plea Entered]
  • October 06, 2020: [Arrest ]
  • October 06, 2020: [USM Return Executed]
  • October 06, 2020: [Pretrial Detention]
  • October 06, 2020: [Indictment Unsealed]
  • October 06, 2020: [Case Unsealed]
  • October 06, 2020: [Electronic Filing Order]
  • October 06, 2020: [Unseal Case]
  • October 06, 2020: [Order on Motion to Unseal Case ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.