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-00058-5
Case Name: USA v. Gerena et al
Filing Type: Criminal

Filing History

March, 2025

March 14, 2025: [Presentence Investigation Report]
March 14, 2025: [Sealed Sentencing Recommendation]
March 14, 2025: [Sentencing Memorandum ]

October, 2024

October 10, 2024: [Sealed Document]
October 10, 2024: [Modify Conditions of Release]

January, 2023

January 05, 2023: [Continue ]

December, 2022

December 27, 2022: [Order for Forfeiture of Property]
December 27, 2022: [Order on Motion for Forfeiture of Property ]
December 19, 2022: [Forfeiture of Property]
December 02, 2022: [Sealed Motion]
December 01, 2022: [Sealed Motion]
December 01, 2022: [Sealed Document]

November, 2022

November 30, 2022: [Order for PSI and Report]
November 30, 2022: [Plea Agreement]
November 30, 2022: [Change of Plea Hearing]
November 30, 2022: [~Util - Plea Entered]
November 28, 2022: [Terminate Deadlines and Hearings]
November 16, 2022: [Statement of Reasons]
November 16, 2022: [Order on Motion to Continue ]
November 09, 2022: [Continue ]
November 08, 2022: [Order on Motion to Seal ]
November 03, 2022: [Sealed Sentencing Recommendation]
November 03, 2022: [Presentence Investigation Report]
November 02, 2022: [Waiver of Speedy Trial]
November 02, 2022: [Judgment]
November 02, 2022: [Notice (Other)]
November 02, 2022: [Order for Forfeiture of Property]
November 02, 2022: [Dismissal of Counts]
November 02, 2022: [Order on Motion to Dismiss]
November 02, 2022: [Order on Motion for Forfeiture of Property ]
November 02, 2022: [Sentencing]
November 02, 2022: [Motion Hearing]
November 02, 2022: [Dismiss ]
November 01, 2022: [Forfeiture of Property]

October, 2022

October 31, 2022: [Sealed Motion]
October 31, 2022: [Seal]
October 26, 2022: [Bond Hearing]
October 24, 2022: [Bond Hearing]
October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
October 21, 2022: [Order on Motion to Continue ]
October 21, 2022: [Scheduling Conference]
October 20, 2022: [Continue ]
October 19, 2022: [Summons Issued]
October 13, 2022: [Notice Regarding Hearing Via Zoom]
October 12, 2022: [PS 8 Petition Action on Cond of PT Release]
October 10, 2022: [Presentence Investigation Report]
October 07, 2022: [Sealed Motion]
October 03, 2022: [Calendar Entry]
October 03, 2022: [Withdraw as Attorney]

September, 2022

September 26, 2022: [Continue ]
September 26, 2022: [Presentence Investigation Report]
September 20, 2022: [Sentencing Memorandum ]
September 12, 2022: [Sentencing Memorandum ]
September 01, 2022: [Order for PSI and Report]
September 01, 2022: [Plea Agreement]
September 01, 2022: [Change of Plea Hearing]
September 01, 2022: [Order on Motion for Bond ]
September 01, 2022: [Motion Hearing]
September 01, 2022: [~Util - Plea Entered]
September 01, 2022: [Bond Hearing]

August, 2022

August 26, 2022: [Waiver of Speedy Trial]
August 16, 2022: [Order]
August 08, 2022: [Modify Conditions of Release]
August 07, 2022: [Continue ]
August 04, 2022: [Calendar Entry]

July, 2022

July 22, 2022: [Continue ]
July 07, 2022: [Continue ]

June, 2022

June 27, 2022: [Order on Sealed Motion]
June 24, 2022: [Sealed Motion]
June 14, 2022: [Continue ]
June 06, 2022: [Sealed Sentencing Recommendation]
June 06, 2022: [Presentence Investigation Report]

April, 2022

April 15, 2022: [Continue ]
April 14, 2022: [Presentence Investigation Report]
April 07, 2022: [Order on Motion for Forfeiture of Property ]
April 06, 2022: [Forfeiture of Property ]

March, 2022

March 31, 2022: [Modify Conditions of Release]
March 23, 2022: [Order on Sealed Motion]
March 22, 2022: [Sealed Motion]
March 21, 2022: [Plea Agreement]
March 18, 2022: [Attorney Appearance - Defendant]
March 10, 2022: [Withdraw as Attorney]
March 10, 2022: [Transcript]
March 03, 2022: [Order on Motion to Continue ]

February, 2022

February 28, 2022: [Continue ]
February 04, 2022: [Order on Motion to Withdraw as Attorney]
February 03, 2022: [Withdraw as Attorney]

January, 2022

January 27, 2022: [Order for PSI and Report]
January 27, 2022: [Change of Plea Hearing]
January 27, 2022: [~Util - Plea Entered]
January 26, 2022: [Notice Regarding Hearing Via Zoom]
January 26, 2022: [Calendar Entry]
January 14, 2022: [Order on Motion to Modify Conditions of Release]
January 13, 2022: [Order Referring Case to Magistrate Judge]
January 13, 2022: [Set/Reset Deadlines/Hearings]
January 12, 2022: [Modify Conditions of Release]
January 11, 2022: [Waiver of Speedy Trial]
January 11, 2022: [Continue ]
January 03, 2022: [Financial Affidavit - CJA23]

December, 2021

December 23, 2021: [Order on Motion to Continue ]
December 22, 2021: [Continue ]

November, 2021

November 16, 2021: [Order]
November 15, 2021: [Order for PSI and Report]
November 15, 2021: [Order on Motion to Continue ]
November 12, 2021: [Continue ]
November 10, 2021: [Order for PSI and Report]
November 10, 2021: [Plea Agreement]
November 10, 2021: [Consent Form]
November 10, 2021: [Bond Hearing]
November 10, 2021: [Change of Plea Hearing]
November 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
November 10, 2021: [~Util - Plea Entered]
November 10, 2021: [Findings and Recommendations]
November 01, 2021: [Order on Motion to Modify Conditions of Release]

October, 2021

October 28, 2021: [Order]
October 28, 2021: [Order on Motion for Bond ]
October 28, 2021: [Motion Hearing]
October 28, 2021: [Bond Hearing]
October 27, 2021: [Memorandum in Opposition to Motion]
October 25, 2021: [Modify Conditions of Release]
October 22, 2021: [Notice Regarding Hearing Via Zoom]
October 22, 2021: [Calendar Entry]
October 22, 2021: [Order Referring Case to Magistrate Judge]
October 20, 2021: [Order Referring Case to Magistrate Judge]
October 18, 2021: [Scheduling Order]
October 18, 2021: [Bond]
October 15, 2021: [Status Conference]
October 07, 2021: [Docket Annotation]
October 07, 2021: [Detention Hearing]
October 07, 2021: [Arraignment]
October 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 07, 2021: [~Util - Plea Entered]
October 06, 2021: [Order on Motion to Approve Associate Counsel]
October 06, 2021: [Approve Associate Counsel]
October 04, 2021: [Arraignment]
October 04, 2021: [~Util - Plea Entered]
October 04, 2021: [~Util - Set/Reset Deadlines/Hearings]

September, 2021

September 30, 2021: [USM Return Executed]
September 30, 2021: [Bail Information Sheet]
September 30, 2021: [Order Setting Conditions of Release]
September 30, 2021: [Order Re: Due Process Protections Act of 2020]
September 30, 2021: [Financial Affidavit - CJA23]
September 30, 2021: [Order on Motion for Bond ]
September 30, 2021: [Arraignment]
September 30, 2021: [Initial Appearance]
September 30, 2021: [Order on Motion to Approve Associate Counsel]
September 30, 2021: [Motion Hearing]
September 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
September 30, 2021: [Detention Hearing]
September 30, 2021: [~Util - Plea Entered]
September 30, 2021: [~Util - Add and Terminate Attorneys]
September 30, 2021: [~Util - Bond Set/Reset]
September 30, 2021: [Bond]
September 30, 2021: [Arrest ]
September 30, 2021: [Approve Associate Counsel]
September 30, 2021: [Electronic Filing Order]
September 30, 2021: [Case Unsealed]
September 30, 2021: [Indictment Unsealed]
September 30, 2021: [Order on Motion to Unseal Case ]
September 30, 2021: [Unseal Case]

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