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-00113-2
Case Name: USA v. Aucapina
Filing Type: Criminal

Filing History

January, 2023

January 04, 2023: [Presentence Investigation Report]

December, 2022

December 29, 2022: [Clerk's Disbursement of Funds]
December 27, 2022: [Continue ]
December 20, 2022: [Order on Motion to Modify Conditions of Release]
December 20, 2022: [Order Referring Case to Magistrate Judge]
December 19, 2022: [Modify Conditions of Release]
December 16, 2022: [Order on Motion for Exoneration of Bond]
December 13, 2022: [Exoneration of Bond]
December 06, 2022: [Modify Conditions of Release]

November, 2022

November 18, 2022: [Sentencing Scheduling Order]
November 17, 2022: [Order]
November 17, 2022: [Bond Hearing]
November 08, 2022: [PS 8 Petition Action on Cond of PT Release]
November 01, 2022: [Continue ]

October, 2022

October 24, 2022: [Continue ]
October 13, 2022: [Order for PSI and Report]
October 13, 2022: [Plea Agreement]
October 13, 2022: [Petition to Enter Guilty Plea]
October 13, 2022: [Change of Plea Hearing]
October 13, 2022: [~Util - Plea Entered]
October 11, 2022: [Extension of Time]
October 05, 2022: [Bond]

September, 2022

September 21, 2022: [Financial Affidavit - CJA23]
September 21, 2022: [Pretrial Conference]
September 21, 2022: [Motion Hearing]
September 21, 2022: [Order on Motion for Extension of Time]
September 20, 2022: [Order on Motion for Miscellaneous Relief]
September 19, 2022: [Attorney Appearance - USA]
September 19, 2022: [Trial Memo]
September 19, 2022: [In Limine ]
September 19, 2022: [Extension of Time]
September 19, 2022: [Proposed Verdict Form]
September 19, 2022: [Witness List]
September 19, 2022: [Exhibit List]
September 14, 2022: [Waiver of Speedy Trial]
September 13, 2022: [Miscellaneous Relief]
September 13, 2022: [Judgment]
September 13, 2022: [Restitution Order]
September 13, 2022: [Statement of Reasons]
September 07, 2022: [Dismissal of Counts]
September 07, 2022: [Sentencing]
September 06, 2022: [Order]

August, 2022

August 31, 2022: [Sentencing Memorandum ]
August 29, 2022: [Docket Annotation]
August 24, 2022: [Sentencing Memorandum ]
August 24, 2022: [Probation Violation Summons Returned Executed]
August 24, 2022: [Bond Hearing]
August 24, 2022: [Summons Issued]
August 23, 2022: [PS 8 Petition Action on Cond of PT Release]
August 22, 2022: [Sentencing Scheduling Order]
August 18, 2022: [Sentencing Scheduling Order]
August 18, 2022: [Order on Motion for Extension of Time]
August 15, 2022: [Continue ]
August 15, 2022: [Extension of Time]
August 09, 2022: [Scheduling Conference]
August 09, 2022: [Presentence Investigation Report]
August 09, 2022: [Sealed Sentencing Recommendation]
August 08, 2022: [Statement of Reasons]
August 04, 2022: [PS Violation Report No Action]
August 03, 2022: [Restitution Order]
August 01, 2022: [Dismissal of Counts]

July, 2022

July 28, 2022: [Judgment]
July 28, 2022: [Sentencing]
July 28, 2022: [Order on Motion to Dismiss]
July 28, 2022: [Motion Hearing]
July 28, 2022: [Dismiss ]
July 28, 2022: [Order]
July 27, 2022: [Order]
July 22, 2022: [Sentencing Memorandum ]
July 15, 2022: [Sentencing Memorandum ]
July 08, 2022: [Presentence Investigation Report]
July 05, 2022: [Presentence Investigation Report]
July 05, 2022: [Sealed Sentencing Recommendation]

June, 2022

June 23, 2022: [Presentence Investigation Report]
June 23, 2022: [Sealed Sentencing Recommendation]
June 21, 2022: [Continue ]
June 16, 2022: [Presentence Investigation Report]
June 08, 2022: [Order]
June 03, 2022: [Order on Motion to Modify Conditions of Release]

May, 2022

May 31, 2022: [Findings and Recommendations]
May 31, 2022: [Order for PSI and Report]
May 31, 2022: [Plea Agreement]
May 31, 2022: [Petition to Enter Guilty Plea]
May 31, 2022: [Consent Form]
May 31, 2022: [Order on Motion for Order]
May 31, 2022: [Change of Plea Hearing]
May 31, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 31, 2022: [Motion Hearing]
May 31, 2022: [~Util - Plea Entered]
May 31, 2022: [Order]
May 26, 2022: [Order on Motion to Continue ]
May 26, 2022: [Modify Conditions of Release]
May 25, 2022: [Presentence Investigation Report]
May 20, 2022: [Waiver of Speedy Trial]
May 16, 2022: [PS Violation Report No Action]
May 09, 2022: [Continue ]
May 05, 2022: [Order for PSI and Report]
May 05, 2022: [Petition to Enter Guilty Plea]
May 05, 2022: [Plea Agreement]
May 05, 2022: [~Util - Plea Entered]
May 05, 2022: [Change of Plea Hearing]
May 05, 2022: [Bond Hearing]
May 05, 2022: [Order on Motion to Modify Conditions of Release]
May 05, 2022: [Motion Hearing]
May 05, 2022: [Modify Conditions of Release]

April, 2022

April 29, 2022: [Docket Annotation]
April 28, 2022: [Order Referring Case to Magistrate Judge]

March, 2022

March 28, 2022: [Order on Motion to Modify Conditions of Release]
March 24, 2022: [Memorandum in Opposition to Motion]
March 23, 2022: [Modify Conditions of Release]
March 04, 2022: [Continue ]

February, 2022

February 14, 2022: [Order for PSI and Report]
February 14, 2022: [Plea Agreement]
February 14, 2022: [Petition to Enter Guilty Plea]
February 14, 2022: [Change of Plea Hearing]
February 14, 2022: [~Util - Plea Entered]

January, 2022

January 13, 2022: [Proposed Voir Dire]
January 13, 2022: [Proposed Jury Instructions/Request to Charge]
January 03, 2022: [Pretrial Conference]
January 03, 2022: [Proposed Voir Dire]
January 03, 2022: [Proposed Jury Instructions/Request to Charge]

December, 2021

December 17, 2021: [Add and Terminate Attorneys]
December 15, 2021: [Order on Motion to Withdraw as Attorney]
December 15, 2021: [Withdraw as Attorney]
December 09, 2021: [Proposed Jury Instructions/Request to Charge]
December 09, 2021: [Proposed Voir Dire]
December 09, 2021: [ExParte Document]
December 09, 2021: [Order on Motion to Seal ]
December 04, 2021: [Seal]

November, 2021

November 15, 2021: [Docket Annotation]
November 09, 2021: [Order on Motion to Continue ]
November 05, 2021: [Attorney Appearance - Defendant]
November 05, 2021: [Continue ]
November 01, 2021: [Proposed Voir Dire]
November 01, 2021: [Proposed Jury Instructions/Request to Charge]

September, 2021

September 10, 2021: [Order on Motion to Modify Conditions of Release]
September 08, 2021: [Order on Motion for Miscellaneous Relief]
September 08, 2021: [Modify Conditions of Release]
September 02, 2021: [Miscellaneous Relief]

August, 2021

August 04, 2021: [Bond]
August 04, 2021: [Order Setting Conditions of Release]
August 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
August 04, 2021: [Scheduling Order]
August 04, 2021: [Status Conference]

July, 2021

July 30, 2021: [Calendar Entry]
July 30, 2021: [Financial Affidavit - CJA23]
July 26, 2021: [Arraignment]
July 26, 2021: [Bond Hearing]
July 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 26, 2021: [Motion Hearing]
July 26, 2021: [~Util - Plea Entered]
July 23, 2021: [Order on Motion to Modify Conditions of Release]
July 20, 2021: [Modify Conditions of Release]
July 20, 2021: [Notice Regarding Hearing Via Zoom]
July 20, 2021: [Calendar Entry]
July 19, 2021: [Docket Annotation]
July 19, 2021: [Electronic Filing Order]
July 19, 2021: [Indictment Unsealed]
July 19, 2021: [Case Unsealed]
July 19, 2021: [Bail Information Sheet]
July 19, 2021: [Financial Affidavit - CJA23]
July 19, 2021: [Order Re: Due Process Protections Act of 2020]
July 19, 2021: [Arraignment]
July 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 19, 2021: [~Util - Plea Entered]
July 19, 2021: [Bond]
July 19, 2021: [Order Setting Conditions of Release]
July 19, 2021: [~Util - Bond Set/Reset]
July 19, 2021: [~Util - Add and Terminate Attorneys]
July 19, 2021: [Motion Hearing]
July 19, 2021: [Detention Hearing]
July 19, 2021: [~Util - Indictment Unsealed]
July 19, 2021: [Initial Appearance]
July 19, 2021: [~Util - Case Unsealed]
July 19, 2021: [Order on Motion for Release from Custody ]
July 19, 2021: [Release from Custody ]
July 19, 2021: [USM Return Executed]
July 19, 2021: [Arrest ]

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