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-00208-1
  • Case Name: USA v. Josephs et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Motion for Forfeiture of Property ]
  • January 10, 2023: [Presentence Investigation Report]
  • January 05, 2023: [Forfeiture of Property]
  • January 05, 2023: [1 - Terminate Deadlines and Hearings]
  • January 05, 2023: [Order for PSI and Report]
  • January 05, 2023: [Plea Agreement]
  • January 05, 2023: [Change of Plea Hearing]
  • January 05, 2023: [~Util - Plea Entered]
December, 2022
  • December 22, 2022: [Continue ]
  • December 06, 2022: [Order for PSI and Report]
  • December 05, 2022: [Continue ]
  • December 01, 2022: [Terminate Deadlines and Hearings]
  • December 01, 2022: [Order on Motion to Suppress]
  • December 01, 2022: [Order on Motion in Limine]
  • December 01, 2022: [Order on Motion for Order]
November, 2022
  • November 30, 2022: [Order for PSI and Report]
  • November 30, 2022: [Change of Plea Hearing]
  • November 30, 2022: [~Util - Plea Entered]
  • November 30, 2022: [Plea Agreement]
  • November 29, 2022: [Terminate Deadlines and Hearings]
  • November 29, 2022: [Order for PSI and Report]
  • November 29, 2022: [Plea Agreement]
  • November 29, 2022: [Change of Plea Hearing]
  • November 29, 2022: [~Util - Plea Entered]
  • November 04, 2022: [Order]
  • November 01, 2022: [Order on Motion to Suppress]
  • November 01, 2022: [Order on Motion to Withdraw Document]
October, 2022
  • October 31, 2022: [Withdraw Document]
  • October 28, 2022: [Consent Form]
  • October 28, 2022: [Findings and Recommendations]
  • October 28, 2022: [Change of Plea Hearing]
  • October 28, 2022: [Order for PSI and Report]
  • October 28, 2022: [Plea Agreement]
  • October 12, 2022: [Scheduling Conference]
  • October 11, 2022: [Order on Motion for Conference]
  • October 07, 2022: [Order on Motion to Continue ]
  • October 06, 2022: [Continue ]
  • October 03, 2022: [Conference]
September, 2022
  • September 29, 2022: [Order of Transfer]
  • September 13, 2022: [Reply to Response]
  • September 06, 2022: [Memorandum in Opposition to Motion]
August, 2022
  • August 31, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 31, 2022: [Extension of Time to File Response/Reply]
  • August 22, 2022: [Order on Motion to Withdraw as Attorney]
  • August 19, 2022: [In Limine ]
  • August 19, 2022: [Order]
  • August 19, 2022: [Suppress]
  • August 18, 2022: [Suppress]
July, 2022
  • July 21, 2022: [Order on Motion to Withdraw as Attorney]
  • July 21, 2022: [Motion Hearing]
June, 2022
  • June 29, 2022: [Attorney Appearance - Defendant]
  • June 28, 2022: [Order on Motion to Approve Associate Counsel]
  • June 28, 2022: [Withdraw as Attorney]
  • June 27, 2022: [Approve Associate Counsel]
May, 2022
  • May 31, 2022: [Order on Motion for Speedy Trial ]
  • May 18, 2022: [Transcript]
April, 2022
  • April 04, 2022: [Order]
  • April 01, 2022: [Speedy Trial]
February, 2022
  • February 17, 2022: [Frye Hearing]
  • February 02, 2022: [Order]
January, 2022
  • January 19, 2022: [Attorney Appearance - Defendant]
  • January 19, 2022: [Order on Motion to Approve Associate Counsel]
  • January 19, 2022: [Approve Associate Counsel]
  • January 18, 2022: [Detention Hearing]
  • January 18, 2022: [Order on Motion for Release from Custody ]
  • January 18, 2022: [Motion Hearing]
  • January 14, 2022: [Memorandum in Opposition to Motion]
  • January 12, 2022: [Scheduling Order]
  • January 12, 2022: [Scheduling Conference]
December, 2021
  • December 29, 2021: [Order Referring Case to Magistrate Judge]
  • December 29, 2021: [Release from Custody ]
  • December 20, 2021: [Order on Motion for Bond ]
  • December 20, 2021: [Motion Hearing]
  • December 20, 2021: [Order on Motion to Seal ]
  • December 20, 2021: [Detention Hearing]
  • December 19, 2021: [Memorandum in Opposition to Motion]
  • December 15, 2021: [Order Referring Case to Magistrate Judge]
  • December 14, 2021: [Seal]
  • December 14, 2021: [Bond]
  • December 10, 2021: [Notice Regarding Hearing Via Zoom]
  • December 09, 2021: [Calendar Entry]
  • December 09, 2021: [Docket Annotation]
  • December 08, 2021: [USM Return Executed]
  • December 08, 2021: [Order of Detention]
  • December 08, 2021: [Order Re: Due Process Protections Act of 2020]
  • December 08, 2021: [Initial Appearance]
  • December 08, 2021: [Arraignment]
  • December 08, 2021: [~Util - Plea Entered]
  • December 08, 2021: [Detention Hearing]
  • December 08, 2021: [Order on Motion for Pretrial Detention]
  • December 08, 2021: [Motion Hearing]
  • December 08, 2021: [~Util - Add and Terminate Attorneys]
  • December 08, 2021: [Financial Affidavit - CJA23]
  • December 08, 2021: [Arrest ]
  • December 08, 2021: [Pretrial Detention]
  • December 01, 2021: [Electronic Filing Order]
  • December 01, 2021: [Unredacted Foreperson's Signature]
  • December 01, 2021: [Indictment]
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