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-00162-1
  • Case Name: USA v. McGhie
  • Filing Type: Criminal
Filing History
January, 2022
  • January 04, 2022: [Statement of Reasons]
December, 2021
  • December 22, 2021: [Judicial Evaluation Program Survey]
  • December 22, 2021: [Dismissal of Counts]
  • December 22, 2021: [Judgment]
  • December 17, 2021: [Order for Forfeiture of Property]
  • December 17, 2021: [Order on Motion for Acceptance of Responsibility]
  • December 17, 2021: [Order on Motion for Forfeiture of Property ]
  • December 17, 2021: [Order on Motion to Dismiss]
  • December 17, 2021: [Motion Hearing]
  • December 17, 2021: [Sentencing]
  • December 17, 2021: [Dismiss ]
  • December 17, 2021: [Acceptance of Responsibility]
  • December 10, 2021: [Forfeiture of Property ]
  • December 10, 2021: [Sentencing Memorandum ]
  • December 06, 2021: [Sentencing Memorandum ]
November, 2021
  • November 24, 2021: [Presentence Investigation Report]
  • November 24, 2021: [Sealed Sentencing Recommendation]
  • November 04, 2021: [Presentence Investigation Report]
September, 2021
  • September 23, 2021: [Order for PSI and Report]
  • September 23, 2021: [Plea Agreement]
  • September 23, 2021: [Order on Motion for Miscellaneous Relief]
  • September 23, 2021: [Change of Plea Hearing]
  • September 23, 2021: [~Util - Plea Entered]
  • September 23, 2021: [Motion Hearing]
  • September 13, 2021: [Order on Motion to Withdraw Document]
  • September 13, 2021: [Order on Motion to Suppress]
  • September 13, 2021: [Withdraw Document]
  • September 13, 2021: [Scheduling Order]
  • September 02, 2021: [Proposed Voir Dire]
  • September 02, 2021: [Proposed Jury Instructions/Request to Charge]
  • September 01, 2021: [Proposed Voir Dire]
August, 2021
  • August 23, 2021: [Witness List]
  • August 19, 2021: [Witness List]
  • August 13, 2021: [Witness List]
July, 2021
  • July 28, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 27, 2021: [Motion Hearing]
  • July 27, 2021: [Order on Motion for Discovery]
  • July 27, 2021: [Status Conference]
  • July 16, 2021: [Discovery]
June, 2021
  • June 29, 2021: [Attorney Appearance - USA]
  • June 23, 2021: [Attorney Appearance - USA]
  • June 22, 2021: [Order on Motion to Withdraw as Attorney]
  • June 16, 2021: [Withdraw as Attorney]
May, 2021
  • May 26, 2021: [Motion Hearing]
  • May 19, 2021: [Order on Motion for Miscellaneous Relief]
  • May 19, 2021: [Miscellaneous Relief]
  • May 19, 2021: [Continue ]
  • May 18, 2021: [Miscellaneous Relief]
  • May 18, 2021: [Memorandum in Opposition to Motion]
  • May 12, 2021: [Waiver of Speedy Trial]
  • May 12, 2021: [Continue ]
  • May 10, 2021: [Order on Motion to Modify Conditions of Release]
  • May 07, 2021: [Modify Conditions of Release]
  • May 04, 2021: [Order to Show Cause]
  • May 03, 2021: [Memorandum in Support of Motion]
  • May 03, 2021: [Suppress]
March, 2021
  • March 12, 2021: [Status Conference]
February, 2021
  • February 26, 2021: [Order]
  • February 24, 2021: [Waiver of Speedy Trial]
  • February 23, 2021: [Calendar Entry]
  • February 23, 2021: [Order on Motion to Continue ]
  • February 22, 2021: [Continue ]
January, 2021
  • January 15, 2021: [Bail Information Sheet]
  • January 15, 2021: [Surety Information Sheet]
  • January 15, 2021: [Order Setting Conditions of Release]
  • January 15, 2021: [Bond]
  • January 13, 2021: [Order Setting Conditions of Release]
  • January 13, 2021: [Scheduling Order]
  • January 13, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 13, 2021: [Electronic Filing Order]
  • January 13, 2021: [Indictment Unsealed]
  • January 13, 2021: [Case Unsealed]
  • January 13, 2021: [Arraignment]
  • January 13, 2021: [Initial Appearance]
  • January 13, 2021: [Bond Hearing]
  • January 13, 2021: [~Util - Plea Entered]
  • January 13, 2021: [Arrest ]
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