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-00195-1
  • Case Name: USA v. Stephenson, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Order on Motion for Return of Property/PreTrial]
  • January 19, 2023: [Return of Passport]
December, 2022
  • December 07, 2022: [Judicial Evaluation Program Survey]
  • December 07, 2022: [Judgment]
  • December 07, 2022: [Statement of Reasons]
  • December 07, 2022: [Order on Motion for Acceptance of Responsibility]
  • December 07, 2022: [Sentencing]
  • December 07, 2022: [Motion Hearing]
  • December 07, 2022: [Presentence Investigation Report]
  • December 06, 2022: [Acceptance of Responsibility]
  • December 06, 2022: [Order on Motion for Extension of Time]
  • December 05, 2022: [Extension of Time]
  • December 04, 2022: [Notice (Other)]
  • December 02, 2022: [Attorney Appearance - USA]
November, 2022
  • November 28, 2022: [Sentencing Memorandum ]
  • November 23, 2022: [Sentencing Memorandum ]
  • November 21, 2022: [Statement of Reasons]
  • November 15, 2022: [Presentence Investigation Report]
  • November 15, 2022: [Sealed Sentencing Recommendation]
  • November 14, 2022: [Dismissal of Counts]
  • November 14, 2022: [Judgment]
  • November 14, 2022: [Sentencing]
  • November 14, 2022: [Order on Motion to Dismiss]
  • November 10, 2022: [Dismiss ]
  • November 02, 2022: [Presentence Investigation Report]
October, 2022
  • October 05, 2022: [Continue ]
  • October 05, 2022: [Order Setting Conditions of Release]
  • October 05, 2022: [Motion Hearing]
  • October 05, 2022: [Order on Motion for Reconsideration]
  • October 05, 2022: [Bond Hearing]
  • October 02, 2022: [Reconsideration]
September, 2022
  • September 30, 2022: [Reconsideration]
  • September 27, 2022: [Order on Motion for Miscellaneous Relief]
  • September 27, 2022: [Motion Hearing]
  • September 27, 2022: [Bond Hearing]
  • September 23, 2022: [Summons Issued]
  • September 15, 2022: [Presentence Investigation Report]
  • September 12, 2022: [Miscellaneous Relief]
  • September 12, 2022: [PS 8 Petition Action on Cond of PT Release]
August, 2022
  • August 30, 2022: [Sentencing Memorandum ]
  • August 30, 2022: [Bond Hearing]
  • August 22, 2022: [Sentencing Memorandum ]
  • August 18, 2022: [Summons Issued]
  • August 17, 2022: [Sealed Sentencing Recommendation]
  • August 17, 2022: [Presentence Investigation Report]
  • August 16, 2022: [PS 8 Petition Action on Cond of PT Release]
  • August 12, 2022: [Order]
  • August 09, 2022: [Continue ]
July, 2022
  • July 21, 2022: [Presentence Investigation Report]
  • July 20, 2022: [PS Violation Report No Action]
  • July 19, 2022: [Modify Conditions of Release]
May, 2022
  • May 11, 2022: [Continue ]
April, 2022
  • April 26, 2022: [Continue ]
January, 2022
  • January 31, 2022: [Continue ]
  • January 04, 2022: [Continue ]
December, 2021
  • December 03, 2021: [Attorney Appearance - USA]
November, 2021
  • November 30, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 29, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 29, 2021: [Order on Motion to Continue ]
  • November 28, 2021: [Continue ]
  • November 24, 2021: [Continue ]
  • November 24, 2021: [Order on Motion to Continue ]
  • November 23, 2021: [Continue ]
  • November 12, 2021: [Order]
October, 2021
  • October 14, 2021: [Transcript]
  • October 13, 2021: [Order for PSI and Report]
  • October 01, 2021: [Order for PSI and Report]
  • October 01, 2021: [Findings and Recommendations]
  • October 01, 2021: [Plea Agreement]
  • October 01, 2021: [~Util - Plea Entered]
  • October 01, 2021: [Order on Motion to Modify Conditions of Release]
  • October 01, 2021: [Motion Hearing]
  • October 01, 2021: [Order on Motion for Release from Custody ]
  • October 01, 2021: [Waiver/Plea Hearing]
  • October 01, 2021: [Release from Custody ]
  • October 01, 2021: [Information - Felony]
  • October 01, 2021: [Waiver of Indictment]
  • October 01, 2021: [Consent Form]
September, 2021
  • September 29, 2021: [Modify Conditions of Release]
  • September 21, 2021: [Change of Plea Hearing]
  • September 21, 2021: [Order on Motion to Modify Conditions of Release]
  • September 21, 2021: [Motion Hearing]
  • September 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 21, 2021: [Consent Form]
  • September 17, 2021: [Modify Conditions of Release]
  • September 09, 2021: [Order Referring Plea]
  • September 03, 2021: [Modify Conditions of Release]
August, 2021
  • August 27, 2021: [Plea Agreement]
  • August 27, 2021: [Change of Plea Hearing]
  • August 27, 2021: [~Util - Plea Entered]
  • August 23, 2021: [Order on Motion for Reconsideration]
  • August 22, 2021: [Reconsideration]
  • August 19, 2021: [Order on Motion to Travel]
  • August 19, 2021: [Travel ]
  • August 18, 2021: [Status Conference]
July, 2021
  • July 30, 2021: [Modify Conditions of Release]
  • July 20, 2021: [Calendar Entry]
  • July 19, 2021: [Bond Hearing]
June, 2021
  • June 16, 2021: [PS 8 Petition Action on Cond of PT Release]
May, 2021
  • May 19, 2021: [Order Referring Case to Magistrate Judge]
  • May 18, 2021: [Order]
  • May 18, 2021: [Modify Conditions of Release]
April, 2021
  • April 30, 2021: [Bond Hearing]
  • April 23, 2021: [Summons Issued]
  • April 22, 2021: [Notice Regarding Hearing Via Zoom]
  • April 22, 2021: [Calendar Entry]
  • April 21, 2021: [PS 8 Petition Action on Cond of PT Release]
March, 2021
  • March 12, 2021: [Order on Motion to Modify Conditions of Release]
  • March 11, 2021: [Modify Conditions of Release]
  • March 03, 2021: [Docket Annotation]
January, 2021
  • January 21, 2021: [Order on Motion for Discovery]
December, 2020
  • December 22, 2020: [Order on Motion for Discovery]
  • December 11, 2020: [Discovery]
  • December 09, 2020: [Status Conference]
  • December 09, 2020: [Order]
  • December 02, 2020: [PS 8 Petition Action on Cond of PT Release]
November, 2020
  • November 16, 2020: [USM Return Executed]
  • November 05, 2020: [Bail Information Sheet]
  • November 05, 2020: [Bond]
  • November 05, 2020: [Order Setting Conditions of Release]
October, 2020
  • October 30, 2020: [Set/Reset Deadlines/Hearings]
  • October 20, 2020: [Electronic Filing Order]
  • October 20, 2020: [Indictment Unsealed]
  • October 20, 2020: [Case Unsealed]
  • October 20, 2020: [Initial Appearance]
  • October 20, 2020: [Arraignment]
  • October 20, 2020: [Order on Motion to Unseal Case ]
  • October 20, 2020: [~Util - Plea Entered]
  • October 20, 2020: [~Util - Add and Terminate Attorneys]
  • October 20, 2020: [Bond Hearing]
  • October 20, 2020: [~Util - Bond Set/Reset]
  • October 20, 2020: [Motion Hearing]
  • October 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2020: [Arrest ]
  • October 20, 2020: [Unseal Case]
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