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-00263-2
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Transcript]
November, 2022
  • November 21, 2022: [Order on Motion for Forfeiture of Property ]
  • November 09, 2022: [Forfeiture of Property]
October, 2022
  • October 14, 2022: [Continue ]
September, 2022
  • September 29, 2022: [Order on Motion for Forfeiture of Property ]
  • September 29, 2022: [Dismissal of Counts]
  • September 29, 2022: [Judgment]
  • September 27, 2022: [Presentence Investigation Report]
  • September 26, 2022: [Statement of Reasons]
  • September 26, 2022: [Order on Motion to Dismiss]
  • September 26, 2022: [Order on Motion for Acceptance of Responsibility]
  • September 26, 2022: [Motion Hearing]
  • September 26, 2022: [Sentencing]
  • September 26, 2022: [Acceptance of Responsibility]
  • September 26, 2022: [Dismiss ]
  • September 15, 2022: [Sentencing Memorandum ]
  • September 15, 2022: [Presentence Investigation Report]
  • September 12, 2022: [Forfeiture of Property ]
  • September 07, 2022: [Miscellaneous Relief]
  • September 02, 2022: [Dismissal of Counts]
  • September 02, 2022: [Judgment]
  • September 01, 2022: [Order on Motion for Acceptance of Responsibility]
  • September 01, 2022: [Order on Motion to Dismiss]
  • September 01, 2022: [Sentencing]
  • September 01, 2022: [Motion Hearing]
  • September 01, 2022: [Acceptance of Responsibility]
  • September 01, 2022: [Dismiss ]
August, 2022
  • August 31, 2022: [Statement of Reasons]
  • August 25, 2022: [Sentencing Memorandum ]
  • August 23, 2022: [Continue ]
  • August 23, 2022: [Sealed Document]
  • August 23, 2022: [Notice (Other)]
  • August 19, 2022: [Sentencing Memorandum ]
  • August 15, 2022: [Statement of Reasons]
  • August 08, 2022: [Presentence Investigation Report]
  • August 08, 2022: [Sealed Sentencing Recommendation]
  • August 03, 2022: [Modify Conditions of Release]
July, 2022
  • July 29, 2022: [Judgment]
  • July 28, 2022: [Statement of Reasons]
  • July 27, 2022: [Order on Motion for Forfeiture of Property ]
  • July 27, 2022: [Dismissal of Counts]
  • July 27, 2022: [Order on Motion to Dismiss]
  • July 27, 2022: [Order on Motion for Acceptance of Responsibility]
  • July 27, 2022: [Motion Hearing]
  • July 27, 2022: [Sentencing]
  • July 27, 2022: [Acceptance of Responsibility]
  • July 27, 2022: [Dismiss ]
  • July 25, 2022: [Presentence Investigation Report]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 21, 2022: [Sentencing Memorandum ]
  • July 19, 2022: [Presentence Investigation Report]
  • July 19, 2022: [Sentencing Memorandum ]
  • July 18, 2022: [Presentence Investigation Report]
  • July 15, 2022: [Statement of Reasons]
  • July 13, 2022: [Dismissal of Counts]
  • July 13, 2022: [Judgment]
  • July 12, 2022: [Order on Motion for Acceptance of Responsibility]
  • July 12, 2022: [Order on Motion to Dismiss]
  • July 12, 2022: [Sentencing]
  • July 12, 2022: [Motion Hearing]
  • July 12, 2022: [Acceptance of Responsibility]
  • July 12, 2022: [Dismiss ]
  • July 05, 2022: [Order on Motion for Forfeiture of Property ]
  • July 05, 2022: [Sentencing Memorandum ]
  • July 01, 2022: [Modify Conditions of Release]
June, 2022
  • June 30, 2022: [Sealed Sentencing Recommendation]
  • June 30, 2022: [Presentence Investigation Report]
  • June 28, 2022: [Sealed Document]
  • June 28, 2022: [Seal]
  • June 28, 2022: [Sentencing Memorandum ]
  • June 23, 2022: [Sealed Sentencing Recommendation]
  • June 23, 2022: [Presentence Investigation Report]
  • June 23, 2022: [Continue ]
  • June 14, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • June 13, 2022: [Continue ]
  • June 07, 2022: [Presentence Investigation Report]
May, 2022
  • May 31, 2022: [Presentence Investigation Report]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [Order for PSI and Report]
  • April 29, 2022: [Plea Agreement]
  • April 29, 2022: [~Util - Plea Entered]
  • April 29, 2022: [Change of Plea Hearing]
  • April 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2022: [Order for PSI and Report]
  • April 27, 2022: [Plea Agreement]
  • April 27, 2022: [Change of Plea Hearing]
  • April 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2022: [~Util - Plea Entered]
  • April 11, 2022: [Order]
  • April 11, 2022: [Status Conference]
  • April 11, 2022: [Set/Reset Deadlines/Hearings]
March, 2022
  • March 31, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 30, 2022: [Order on Motion for Extension of Time]
  • March 29, 2022: [Extension of Time]
February, 2022
  • February 18, 2022: [Forfeiture of Property ]
  • February 14, 2022: [Order for PSI and Report]
  • February 14, 2022: [Plea Agreement]
  • February 14, 2022: [Change of Plea Hearing]
  • February 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 14, 2022: [~Util - Plea Entered]
  • February 14, 2022: [Continue ]
  • February 10, 2022: [Sealed Sentencing Recommendation]
  • February 10, 2022: [Presentence Investigation Report]
January, 2022
  • January 28, 2022: [Order on Motion to Seal ]
  • January 28, 2022: [Order on Motion for Order]
  • January 20, 2022: [Order]
  • January 18, 2022: [Presentence Investigation Report]
  • January 05, 2022: [Sealed Document]
  • January 05, 2022: [Seal]
December, 2021
  • December 09, 2021: [Forfeiture of Property ]
  • December 03, 2021: [Bond Hearing]
  • December 03, 2021: [Motion Hearing]
  • December 03, 2021: [Order on Motion for Hearing ]
November, 2021
  • November 16, 2021: [Hearing ]
  • November 12, 2021: [Order]
  • November 10, 2021: [Transcript]
  • November 08, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 04, 2021: [Status Conference]
  • November 02, 2021: [Bond Hearing]
  • November 01, 2021: [Set/Reset Deadlines/Hearings]
October, 2021
  • October 29, 2021: [Order]
  • October 27, 2021: [Summons Issued]
  • October 26, 2021: [PS 8 Petition Action on Cond of PT Release]
  • October 13, 2021: [Continue ]
September, 2021
  • September 29, 2021: [Order on Motion for Leave to File Document ]
  • September 29, 2021: [Motion Hearing]
  • September 29, 2021: [Bond Hearing]
  • September 28, 2021: [Sealed Document]
  • September 28, 2021: [Leave to File]
  • September 23, 2021: [Summons Issued]
  • September 22, 2021: [Continue ]
  • September 16, 2021: [Order Referring Case to Magistrate Judge]
  • September 16, 2021: [PS 8 Petition Action on Cond of PT Release]
August, 2021
  • August 26, 2021: [Order on Motion to Modify Conditions of Release]
  • August 26, 2021: [Modify Conditions of Release]
  • August 24, 2021: [Modify Conditions of Release]
  • August 05, 2021: [Continue ]
July, 2021
  • July 20, 2021: [PS Violation Report No Action]
  • July 01, 2021: [Financial Affidavit - CJA23]
  • July 01, 2021: [Arraignment]
  • July 01, 2021: [~Util - Plea Entered]
  • July 01, 2021: [Order on Motion for Miscellaneous Relief]
  • July 01, 2021: [Status Conference]
  • July 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
June, 2021
  • June 30, 2021: [Order on Motion to Continue ]
  • June 29, 2021: [Order]
  • June 25, 2021: [USM Return Executed]
  • June 23, 2021: [Order on Motion to Continue ]
  • June 22, 2021: [Continue ]
  • June 22, 2021: [Calendar Entry]
  • June 22, 2021: [Order on Motion to Continue ]
  • June 21, 2021: [Continue ]
  • June 11, 2021: [USM Return Executed]
  • June 10, 2021: [Dismissal of Counts]
  • June 08, 2021: [Calendar Entry]
  • June 07, 2021: [Order on Motion to Dismiss]
  • June 07, 2021: [PS Violation Report No Action]
  • June 02, 2021: [Dismiss ]
May, 2021
  • May 14, 2021: [USM Return Executed]
  • May 12, 2021: [Order Setting Conditions of Release]
  • May 12, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 12, 2021: [Electronic Filing Order]
  • May 12, 2021: [Case Unsealed]
  • May 12, 2021: [Indictment Unsealed]
  • May 12, 2021: [Arraignment]
  • May 12, 2021: [Initial Appearance]
  • May 12, 2021: [Bond Hearing]
  • May 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2021: [~Util - Plea Entered]
  • May 12, 2021: [Arrest ]
April, 2021
  • April 20, 2021: [Order on Motion to Continue ]
  • April 19, 2021: [Continue ]
  • April 02, 2021: [Miscellaneous Relief]
March, 2021
  • March 31, 2021: [Findings and Recommendations]
  • March 31, 2021: [Plea Agreement]
  • March 31, 2021: [Consent Form]
  • March 30, 2021: [Order for PSI and Report]
  • March 30, 2021: [Change of Plea Hearing]
  • March 30, 2021: [~Util - Plea Entered]
  • March 30, 2021: [Bond Hearing]
  • March 24, 2021: [Notice]
  • March 22, 2021: [Order Referring Plea]
  • March 09, 2021: [Status Conference]
February, 2021
  • February 23, 2021: [Order on Motion for Bond ]
  • February 23, 2021: [Order on Motion to Modify Conditions of Release]
  • February 23, 2021: [Modify Conditions of Release]
  • February 22, 2021: [Bond]
January, 2021
  • January 25, 2021: [Arraignment]
  • January 25, 2021: [Order on Motion for Reconsideration]
  • January 25, 2021: [~Util - Plea Entered]
  • January 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2021: [Bond Hearing]
  • January 25, 2021: [Motion Hearing]
  • January 21, 2021: [Order]
  • January 20, 2021: [Memorandum in Opposition to Motion]
  • January 20, 2021: [Order on Motion to Withdraw as Attorney]
  • January 20, 2021: [Order Referring Case to Magistrate Judge]
  • January 19, 2021: [Withdraw as Attorney]
  • January 19, 2021: [Reconsideration]
  • January 14, 2021: [Attorney Appearance - Defendant]
  • January 12, 2021: [Arraignment]
  • January 12, 2021: [~Util - Plea Entered]
  • January 08, 2021: [Attorney Appearance - USA]
  • January 06, 2021: [USM Return Executed]
December, 2020
  • December 30, 2020: [Financial Affidavit - CJA23]
  • December 29, 2020: [Calendar Entry]
  • December 29, 2020: [Notice Regarding Hearing Via Zoom]
  • December 29, 2020: [Set/Reset Deadlines/Hearings]
  • December 28, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • December 23, 2020: [Summons Issued]
  • December 23, 2020: [Unredacted Foreperson's Signature]
  • December 23, 2020: [Indictment]
  • December 23, 2020: [Electronic Filing Order]
  • December 23, 2020: [Order on Motion to Approve Associate Counsel]
  • December 23, 2020: [Surety Information Sheet]
  • December 23, 2020: [Bail Information Sheet]
  • December 23, 2020: [Order Setting Conditions of Release]
  • December 23, 2020: [Bond]
  • December 23, 2020: [~Util - Bond Set/Reset]
  • December 23, 2020: [Order on Motion for Pretrial Detention]
  • December 23, 2020: [Approve Associate Counsel]
  • December 23, 2020: [Order of Detention]
  • December 23, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 23, 2020: [Bond Hearing]
  • December 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2020: [Initial Appearance]
  • December 23, 2020: [Motion Hearing]
  • December 23, 2020: [~Util - Add and Terminate Attorneys]
  • December 23, 2020: [Arrest ]
  • December 23, 2020: [Pretrial Detention]
  • December 23, 2020: [Complaint]
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