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: 3:21-cr-00008-2
  • Case Name: USA v. Donald et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Sentencing Memorandum ]
  • March 17, 2025: [Transmission of Notice of Appeal]
  • March 17, 2025: [Clerk's Certificate Re: Notice of Appeal]
  • March 14, 2025: [Notice of Appeal - Final Judgment]
  • March 13, 2025: [Reply to Response]
  • March 12, 2025: [Memorandum in Opposition to Motion]
  • March 10, 2025: [Sentencing Memorandum ]
January, 2023
  • January 20, 2023: [Status Conference]
  • January 10, 2023: [Order on Motion to Sever Defendant]
December, 2022
  • December 22, 2022: [Miscellaneous Relief]
  • December 19, 2022: [Order]
  • December 19, 2022: [Status Conference]
  • December 05, 2022: [Order for PSI and Report]
  • December 04, 2022: [Continue ]
October, 2022
  • October 17, 2022: [Transcript]
  • October 17, 2022: [Continue ]
August, 2022
  • August 29, 2022: [Plea Agreement]
  • August 29, 2022: [Change of Plea Hearing]
  • August 29, 2022: [~Util - Plea Entered]
  • August 29, 2022: [Withdraw as Attorney]
  • August 20, 2022: [Order on Motion to Continue ]
  • August 19, 2022: [Continue ]
  • August 05, 2022: [Transcript]
  • August 03, 2022: [Order for PSI and Report]
July, 2022
  • July 07, 2022: [Plea Agreement]
  • July 07, 2022: [Change of Plea Hearing]
  • July 07, 2022: [~Util - Plea Entered]
  • July 05, 2022: [Order on Sealed Motion]
  • July 05, 2022: [Sealed Motion]
June, 2022
  • June 30, 2022: [Order on Motion to Seal ]
  • June 29, 2022: [Seal]
  • June 29, 2022: [Sealed Document]
  • June 29, 2022: [Order for PSI and Report]
  • June 28, 2022: [Continue ]
May, 2022
  • May 26, 2022: [Memorandum in Opposition to Motion]
  • May 13, 2022: [Sever Defendant]
  • May 11, 2022: [Order on Sealed Motion]
  • May 11, 2022: [Sealed Motion]
  • May 05, 2022: [Extension of Time]
April, 2022
  • April 21, 2022: [Order]
  • April 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2022: [Status Conference]
  • April 08, 2022: [Order for PSI and Report]
  • April 06, 2022: [Miscellaneous Relief]
  • April 05, 2022: [Order on Motion to Continue ]
  • April 05, 2022: [Order on Motion for Extension of Time]
  • April 04, 2022: [Extension of Time]
  • April 04, 2022: [Continue ]
March, 2022
  • March 31, 2022: [Frye Hearing]
  • March 25, 2022: [Miscellaneous Relief]
  • March 25, 2022: [Order on Motion to Continue ]
  • March 24, 2022: [Continue ]
  • March 16, 2022: [Order on Sealed Motion]
  • March 16, 2022: [Sealed Motion]
February, 2022
  • February 11, 2022: [Order on Motion to Appoint Counsel]
  • February 10, 2022: [Appoint Counsel]
January, 2022
  • January 19, 2022: [Transcript]
  • January 13, 2022: [Financial Affidavit - CJA23]
December, 2021
  • December 28, 2021: [Transcript]
  • December 14, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney]
November, 2021
  • November 30, 2021: [Order for PSI and Report]
  • November 24, 2021: [Plea Agreement]
  • November 23, 2021: [Change of Plea Hearing]
  • November 23, 2021: [~Util - Plea Entered]
  • November 18, 2021: [Order on Motion for Discovery]
  • November 18, 2021: [Motion Hearing]
  • November 10, 2021: [Motion Hearing]
  • November 09, 2021: [Notice]
  • November 09, 2021: [Set/Reset Deadlines/Hearings]
  • November 08, 2021: [Order on Sealed Motion]
  • November 07, 2021: [Notice Regarding Hearing Via Zoom]
  • November 05, 2021: [Sealed Motion]
October, 2021
  • October 25, 2021: [Attorney Appearance - USA]
  • October 25, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 19, 2021: [Notice of Hearing]
  • October 08, 2021: [Order on Motion to Seal ]
  • October 07, 2021: [Discovery]
  • October 07, 2021: [Sealed Document]
  • October 07, 2021: [Seal]
September, 2021
  • September 08, 2021: [Notice (Other)]
August, 2021
  • August 05, 2021: [Miscellaneous Relief]
July, 2021
  • July 26, 2021: [Attorney Appearance - Defendant]
  • July 19, 2021: [Motion Hearing]
  • July 15, 2021: [Attorney Appearance - Defendant]
  • July 15, 2021: [Order on Motion to Appoint Counsel]
  • July 15, 2021: [Order on Motion to Withdraw as Attorney]
  • July 15, 2021: [Order on Motion for Psychiatric Exam ]
  • July 12, 2021: [Order on Motion for Miscellaneous Relief]
  • July 12, 2021: [Withdraw as Attorney]
  • July 12, 2021: [Psychiatric Exam]
  • July 08, 2021: [Calendar Entry]
  • July 08, 2021: [Order]
  • July 08, 2021: [Appoint Counsel]
  • July 08, 2021: [Order on Sealed Motion]
  • July 08, 2021: [Sealed Motion]
  • July 07, 2021: [Miscellaneous Relief]
  • July 07, 2021: [Order on Sealed Motion]
  • July 07, 2021: [Sealed Motion]
  • July 07, 2021: [Order on ExParte Motion]
  • July 07, 2021: [ExParte Motion]
  • July 02, 2021: [Order on Motion to Approve Associate Counsel]
June, 2021
  • June 30, 2021: [Approve Associate Counsel]
  • June 29, 2021: [Plea Agreement]
  • June 29, 2021: [Change of Plea Hearing]
  • June 29, 2021: [~Util - Plea Entered]
  • June 23, 2021: [Sealed Motion]
  • June 17, 2021: [Order Re: Due Process Protections Act of 2020]
  • June 17, 2021: [~Util - Plea Entered]
  • June 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2021: [Arraignment]
  • June 16, 2021: [Order on Motion to Approve Associate Counsel]
  • June 16, 2021: [Approve Associate Counsel]
  • June 15, 2021: [Calendar Entry]
  • June 15, 2021: [Notice Regarding Hearing Via Zoom]
  • June 14, 2021: [USM Return Executed]
  • June 11, 2021: [USM Return Executed]
  • June 10, 2021: [USM Return Executed]
  • June 09, 2021: [Order on ExParte Motion]
  • June 09, 2021: [ExParte Motion]
  • June 09, 2021: [Order on Sealed Motion]
  • June 09, 2021: [Sealed Motion]
  • June 07, 2021: [Notice (Other)]
  • June 07, 2021: [Order]
  • June 07, 2021: [Financial Affidavit - CJA23]
May, 2021
  • May 26, 2021: [Arraignment]
  • May 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2021: [~Util - Plea Entered]
  • May 26, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 26, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 21, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 21, 2021: [Arraignment]
  • May 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2021: [~Util - Plea Entered]
  • May 20, 2021: [Writ Issued]
  • May 20, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 20, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 20, 2021: [Calendar Entry]
  • May 20, 2021: [Notice Regarding Hearing Via Zoom]
  • May 19, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 19, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 19, 2021: [Order of Detention]
  • May 18, 2021: [Initial Appearance]
  • May 18, 2021: [Detention Hearing]
  • May 18, 2021: [Order on Motion for Pretrial Detention]
  • May 18, 2021: [Motion Hearing]
  • May 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2021: [~Util - Plea Entered]
  • May 18, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 18, 2021: [Arraignment]
  • May 18, 2021: [Pretrial Detention]
  • May 17, 2021: [Calendar Entry]
  • May 17, 2021: [Notice Regarding Hearing Via Zoom]
  • May 13, 2021: [Add and Terminate Attorneys]
  • May 13, 2021: [Order on Motion to Withdraw as Attorney]
  • May 12, 2021: [Order on Motion for Pretrial Detention]
  • May 12, 2021: [Order of Detention]
  • May 12, 2021: [Arraignment]
  • May 12, 2021: [Detention Hearing]
  • May 12, 2021: [Motion Hearing]
  • May 12, 2021: [Initial Appearance]
  • May 12, 2021: [~Util - Plea Entered]
  • May 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 12, 2021: [Withdraw as Attorney]
  • May 12, 2021: [Attorney Appearance - Defendant]
  • May 12, 2021: [Pretrial Detention]
  • May 12, 2021: [Financial Affidavit - CJA23]
  • May 11, 2021: [Writ Issued]
  • May 11, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 11, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 11, 2021: [Calendar Entry]
  • May 11, 2021: [Notice Regarding Hearing Via Zoom]
  • May 11, 2021: [Order on Motion to Withdraw as Attorney]
  • May 10, 2021: [Withdraw as Attorney]
  • May 07, 2021: [Order Referring Case to Magistrate Judge]
  • May 06, 2021: [USM Return Executed]
  • May 06, 2021: [Indictment Unsealed]
  • May 06, 2021: [Electronic Filing Order]
  • May 06, 2021: [Case Unsealed]
  • May 06, 2021: [Financial Affidavit - CJA23]
  • May 06, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 06, 2021: [Order on Motion for Pretrial Detention]
  • May 06, 2021: [Initial Appearance]
  • May 06, 2021: [~Util - Plea Entered]
  • May 06, 2021: [Arraignment]
  • May 06, 2021: [Motion Hearing]
  • May 06, 2021: [Order on Motion to Unseal Case ]
  • May 06, 2021: [Detention Hearing]
  • May 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2021: [~Util - Add and Terminate Attorneys]
  • May 06, 2021: [~Util - Case Unsealed]
  • May 06, 2021: [Arrest ]
  • May 06, 2021: [Pretrial Detention]
  • May 06, 2021: [Unseal Case]
April, 2021
  • April 27, 2021: [Notice Regarding Hearing Via Zoom]
  • April 19, 2021: [1 - Terminate Deadlines and Hearings]
March, 2021
  • March 09, 2021: [Initial Appearance]
  • March 09, 2021: [Arraignment]
  • March 09, 2021: [~Util - Add and Terminate Attorneys]
  • March 09, 2021: [~Util - Plea Entered]
  • March 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2021: [Bond Hearing]
  • March 03, 2021: [Notice Regarding Hearing Via Zoom]
  • March 02, 2021: [Calendar Entry]
  • March 02, 2021: [Attorney Appearance - Defendant]
  • March 01, 2021: [Order on ExParte Motion]
  • March 01, 2021: [Motion Hearing]
  • March 01, 2021: [Financial Affidavit - CJA23]
  • March 01, 2021: [Order]
February, 2021
  • February 26, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 26, 2021: [Notice Regarding Hearing Via Zoom]
  • February 26, 2021: [Financial Affidavit - CJA23]
  • February 19, 2021: [ExParte Motion]
  • February 17, 2021: [Order of Detention]
  • February 17, 2021: [Initial Appearance]
  • February 17, 2021: [Order on Motion for Pretrial Detention]
  • February 17, 2021: [Arraignment]
  • February 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 17, 2021: [~Util - Plea Entered]
  • February 17, 2021: [Motion Hearing]
  • February 17, 2021: [Pretrial Detention]
  • February 04, 2021: [Calendar Entry]
  • February 03, 2021: [Inspect]
  • February 02, 2021: [Arraignment]
January, 2021
  • January 29, 2021: [Calendar Entry]
  • January 27, 2021: [Bond Hearing]
  • January 26, 2021: [Attorney Appearance - Defendant]
  • January 25, 2021: [Notice Regarding Hearing Via Zoom]
  • January 25, 2021: [Case Unsealed]
  • January 25, 2021: [Indictment Unsealed]
  • January 25, 2021: [Electronic Filing Order]
  • January 25, 2021: [Order of Detention]
  • January 25, 2021: [Financial Affidavit - CJA23]
  • January 25, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 25, 2021: [Order on Motion to Unseal Case ]
  • January 25, 2021: [Order on Motion for Pretrial Detention]
  • January 25, 2021: [Initial Appearance]
  • January 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2021: [Arraignment]
  • January 25, 2021: [Bond Hearing]
  • January 25, 2021: [Motion Hearing]
  • January 25, 2021: [~Util - Add and Terminate Attorneys]
  • January 25, 2021: [Unseal Case]
  • January 25, 2021: [Pretrial Detention]
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