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-00100-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
August, 2022
  • August 16, 2022: [Statement of Reasons]
  • August 12, 2022: [Judicial Evaluation Program Survey]
  • August 12, 2022: [Judgment]
  • August 12, 2022: [Order on Motion for Acceptance of Responsibility]
  • August 12, 2022: [Motion Hearing]
  • August 12, 2022: [Sentencing]
  • August 12, 2022: [Acceptance of Responsibility]
  • August 01, 2022: [Order on Motion for Forfeiture of Property ]
July, 2022
  • July 29, 2022: [Forfeiture of Property ]
  • July 25, 2022: [Order for PSI and Report]
  • July 19, 2022: [Continue ]
  • July 14, 2022: [Terminate Deadlines and Hearings]
  • July 07, 2022: [Sentencing Memorandum ]
  • July 06, 2022: [Presentence Investigation Report]
  • July 06, 2022: [Sealed Sentencing Recommendation]
  • July 04, 2022: [Sentencing Memorandum ]
June, 2022
  • June 13, 2022: [Presentence Investigation Report]
May, 2022
  • May 04, 2022: [Order for PSI and Report]
  • May 04, 2022: [Plea Agreement]
  • May 04, 2022: [Change of Plea Hearing]
  • May 04, 2022: [~Util - Plea Entered]
January, 2022
  • January 14, 2022: [Order]
  • January 14, 2022: [Motion Hearing]
  • January 14, 2022: [Continue ]
November, 2021
  • November 04, 2021: [Order on Motion to Withdraw as Attorney]
  • November 04, 2021: [Motion Hearing]
October, 2021
  • October 19, 2021: [Order on Motion for Miscellaneous Relief]
  • October 14, 2021: [Miscellaneous Relief]
  • October 04, 2021: [Continue ]
September, 2021
  • September 30, 2021: [Financial Affidavit - CJA23]
  • September 28, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 27, 2021: [Withdraw as Attorney]
  • September 27, 2021: [Status Conference]
  • September 14, 2021: [Continue ]
August, 2021
  • August 20, 2021: [Order on Motion to Withdraw as Attorney]
  • August 18, 2021: [Withdraw as Attorney]
  • August 11, 2021: [Sealed Document]
July, 2021
  • July 23, 2021: [Scheduling Conference]
  • July 19, 2021: [Order on Motion to Continue ]
  • July 19, 2021: [Order on Motion to Withdraw Document]
  • July 19, 2021: [Withdraw Document]
  • July 13, 2021: [Continue ]
June, 2021
  • June 30, 2021: [Attorney Appearance - Defendant]
  • June 29, 2021: [Scheduling Order]
  • June 28, 2021: [USM Return Executed]
  • June 25, 2021: [Order of Detention]
  • June 25, 2021: [Arraignment]
  • June 25, 2021: [Detention Hearing]
  • June 25, 2021: [Initial Appearance]
  • June 25, 2021: [Motion Hearing]
  • June 25, 2021: [~Util - Add and Terminate Attorneys]
  • June 25, 2021: [Order on Motion for Pretrial Detention]
  • June 25, 2021: [~Util - Plea Entered]
  • June 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2021: [Order Re: Due Process Protections Act of 2020]
  • June 21, 2021: [Pretrial Detention]
  • June 17, 2021: [Writ Issued]
  • June 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 17, 2021: [Calendar Entry]
  • June 17, 2021: [Notice Regarding Hearing Via Zoom]
  • June 10, 2021: [Electronic Filing Order]
  • June 10, 2021: [Indictment]
  • June 10, 2021: [Unredacted Foreperson's Signature]
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