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-00220-1
  • Case Name: USA v. Patel et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Exhibit]
  • January 24, 2023: [Sealed Document]
  • January 24, 2023: [Sealed Motion]
  • January 24, 2023: [Seal]
  • January 24, 2023: [Order on Motion for Extension of Time]
  • January 23, 2023: [Extension of Time]
  • January 18, 2023: [Withdraw as Attorney]
  • January 18, 2023: [Order]
December, 2022
  • December 02, 2022: [Order on Motion to Dismiss]
  • December 01, 2022: [1 - Terminate Deadlines and Hearings]
November, 2022
  • November 25, 2022: [Sealed Document]
  • November 25, 2022: [Seal]
  • November 25, 2022: [Reply/Response Misc]
  • November 18, 2022: [Miscellaneous Relief]
  • November 02, 2022: [Modify Conditions of Release]
October, 2022
  • October 21, 2022: [Order on Motion for Bill of Particulars]
  • October 21, 2022: [Order on Motion for Disclosure]
  • October 21, 2022: [Transcript]
  • October 21, 2022: [Notice (Other)]
  • October 20, 2022: [Motion Hearing]
  • October 18, 2022: [Reply/Response Misc]
  • October 17, 2022: [Attorney Appearance - Defendant]
  • October 16, 2022: [Admission Pro Hac Vice]
September, 2022
  • September 20, 2022: [Attorney Appearance - Defendant]
  • September 15, 2022: [Continue ]
  • September 04, 2022: [Transcript]
  • September 01, 2022: [Sealed Document]
August, 2022
  • August 31, 2022: [Seal]
  • August 31, 2022: [Reply to Response]
  • August 30, 2022: [Attorney Appearance - Defendant]
  • August 30, 2022: [Modify Conditions of Release]
  • August 25, 2022: [Order]
  • August 24, 2022: [File Excess Pages]
  • August 17, 2022: [Certificate of Good Standing]
  • August 17, 2022: [Order on Sealed Motion]
  • August 10, 2022: [Sealed Document]
  • August 10, 2022: [Seal]
  • August 10, 2022: [Memorandum in Opposition to Motion]
  • August 04, 2022: [Notice (Other)]
  • August 04, 2022: [Order on Motion to File Amicus Brief ]
  • August 03, 2022: [File Amicus Brief ]
July, 2022
  • July 29, 2022: [Certificate of Good Standing]
  • July 29, 2022: [Attorney Appearance - Defendant]
  • July 21, 2022: [Attorney Appearance - Defendant]
  • July 20, 2022: [Attorney Appearance - Defendant]
  • July 19, 2022: [Attorney Appearance - Defendant]
  • July 18, 2022: [Certificate of Good Standing]
  • July 18, 2022: [Transcript]
  • July 11, 2022: [Attorney Appearance - Defendant]
  • July 09, 2022: [Modify Conditions of Release]
  • July 08, 2022: [Notice (Other)]
  • July 08, 2022: [Order on Motion for Admission Pro Hac Vice]
  • July 08, 2022: [Order on Motion for Leave to File Document ]
  • July 07, 2022: [Admission Pro Hac Vice]
  • July 07, 2022: [Order on Motion to Withdraw as Attorney]
  • July 07, 2022: [Leave to File]
  • July 07, 2022: [Notice (Other)]
  • July 06, 2022: [Withdraw as Attorney]
June, 2022
  • June 29, 2022: [Dismiss ]
  • June 29, 2022: [Sealed Document]
  • June 29, 2022: [Seal]
  • June 29, 2022: [Disclosure ]
  • June 23, 2022: [Order on Motion for Leave to File Excess Pages ]
  • June 22, 2022: [File Excess Pages]
  • June 16, 2022: [Certificate of Good Standing]
  • June 16, 2022: [Attorney Appearance - Defendant]
  • June 13, 2022: [Order on Motion to Modify Conditions of Release]
  • June 10, 2022: [Modify Conditions of Release]
  • June 08, 2022: [Notice (Other)]
  • June 08, 2022: [Attorney Appearance - Defendant]
  • June 02, 2022: [Admission Pro Hac Vice]
May, 2022
  • May 13, 2022: [Miscellaneous Relief]
  • May 10, 2022: [Reply to Response]
April, 2022
  • April 26, 2022: [Memorandum in Opposition to Motion]
  • April 08, 2022: [Order on Motion to Seal ]
  • April 07, 2022: [Sealed Document]
  • April 07, 2022: [Seal]
  • April 05, 2022: [Bill of Particulars]
March, 2022
  • March 28, 2022: [Order on Motion to Travel]
  • March 25, 2022: [Travel ]
  • March 15, 2022: [Bond]
  • March 08, 2022: [Certificate of Good Standing]
  • March 08, 2022: [Order on Motion to Modify Conditions of Release]
  • March 07, 2022: [Modify Conditions of Release]
  • March 04, 2022: [Transcript]
  • March 04, 2022: [Order on Motion for Reconsideration]
  • March 04, 2022: [Motion Hearing]
  • March 03, 2022: [Order]
  • March 02, 2022: [Reconsideration]
  • March 02, 2022: [Motion Hearing]
  • March 02, 2022: [Order on Motion to Seal ]
  • March 02, 2022: [Order on Sealed Motion]
  • March 02, 2022: [Order on Motion to Modify Conditions of Release]
  • March 02, 2022: [Bond Hearing]
  • March 02, 2022: [Modify Conditions of Release]
February, 2022
  • February 18, 2022: [Reply to Response]
  • February 17, 2022: [Memorandum in Opposition to Motion]
  • February 15, 2022: [Modify Conditions of Release]
  • February 15, 2022: [Sealed Motion]
  • February 15, 2022: [Seal]
  • February 11, 2022: [Order on Motion to Seal ]
  • February 10, 2022: [Modify Conditions of Release]
  • February 10, 2022: [Sealed Motion]
  • February 10, 2022: [Seal]
  • February 09, 2022: [Scheduling Order]
  • February 09, 2022: [Order on Motion to Continue ]
  • February 08, 2022: [Continue ]
  • February 07, 2022: [Attorney Appearance - Defendant]
  • February 04, 2022: [Exhibit]
  • February 03, 2022: [Order on Motion to Modify Conditions of Release]
  • February 02, 2022: [Modify Conditions of Release]
  • February 02, 2022: [Scheduling Conference]
  • February 02, 2022: [Order on Sealed Motion]
  • February 02, 2022: [Order on Motion for Miscellaneous Relief]
  • February 01, 2022: [Miscellaneous Relief]
  • February 01, 2022: [Certificate of Good Standing]
January, 2022
  • January 31, 2022: [Attorney Appearance - Defendant]
  • January 27, 2022: [Attorney Appearance - USA]
  • January 25, 2022: [Attorney Appearance - Defendant]
  • January 20, 2022: [Notice Regarding Hearing Via Zoom]
  • January 18, 2022: [Order Re: Due Process Protections Act of 2020]
  • January 18, 2022: [Initial Appearance - Rule 5]
  • January 18, 2022: [Detention Hearing]
  • January 18, 2022: [Arraignment]
  • January 18, 2022: [~Util - Plea Entered]
  • January 17, 2022: [Affidavit]
  • January 17, 2022: [Admission Pro Hac Vice]
  • January 17, 2022: [Order on Motion for Discovery]
  • January 14, 2022: [Attorney Appearance - Defendant]
  • January 14, 2022: [Discovery]
  • January 14, 2022: [Order on Motion for Admission Pro Hac Vice]
  • January 13, 2022: [Admission Pro Hac Vice]
  • January 13, 2022: [Order on Motion for Admission Pro Hac Vice]
  • January 12, 2022: [Admission Pro Hac Vice]
  • January 07, 2022: [Calendar Entry]
  • January 06, 2022: [Arraignment]
  • January 06, 2022: [~Util - Plea Entered]
  • January 06, 2022: [Sealed Motion]
  • January 04, 2022: [Transcript]
  • January 04, 2022: [Surety Information Sheet]
  • January 04, 2022: [Calendar Entry]
  • January 04, 2022: [Notice Regarding Hearing Via Zoom]
  • January 03, 2022: [Calendar Entry]
  • January 03, 2022: [Notice Regarding Hearing Via Zoom]
December, 2021
  • December 28, 2021: [Order on Motion for Order]
  • December 27, 2021: [Surety Information Sheet]
  • December 27, 2021: [Order Setting Conditions of Release]
  • December 27, 2021: [Bail Information Sheet]
  • December 27, 2021: [Bond]
  • December 27, 2021: [Order]
  • December 27, 2021: [Notice (Other)]
  • December 22, 2021: [Attorney Appearance - Defendant]
  • December 22, 2021: [Order Referring Case to Magistrate Judge]
  • December 20, 2021: [Certificate of Good Standing]
  • December 20, 2021: [Attorney Appearance - Defendant]
  • December 20, 2021: [Order on Motion for Admission Pro Hac Vice]
  • December 20, 2021: [Admission Pro Hac Vice]
  • December 17, 2021: [Admission Pro Hac Vice]
  • December 17, 2021: [USM Return Executed]
  • December 17, 2021: [Order Re: Due Process Protections Act of 2020]
  • December 17, 2021: [Arraignment]
  • December 17, 2021: [~Util - Plea Entered]
  • December 17, 2021: [Bond Hearing]
  • December 17, 2021: [Initial Appearance]
  • December 17, 2021: [~Util - Add and Terminate Attorneys]
  • December 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2021: [Arrest ]
  • December 17, 2021: [Attorney Appearance - Defendant]
  • December 17, 2021: [Rule 5 Documents Received]
  • December 17, 2021: [Arrest - Other District]
  • December 17, 2021: [Attorney Appearance - USA]
  • December 17, 2021: [Order on Motion for Admission Pro Hac Vice]
  • December 16, 2021: [Admission Pro Hac Vice]
  • December 16, 2021: [Bail Information Sheet]
  • December 16, 2021: [USM Return Executed]
  • December 16, 2021: [Bond]
  • December 16, 2021: [Order Setting Conditions of Release]
  • December 16, 2021: [Initial Appearance]
  • December 16, 2021: [Detention Hearing]
  • December 16, 2021: [Arraignment]
  • December 16, 2021: [~Util - Bond Set/Reset]
  • December 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 16, 2021: [~Util - Plea Entered]
  • December 16, 2021: [Arrest ]
  • December 16, 2021: [Indictment Unsealed]
  • December 16, 2021: [Attorney Appearance - Defendant]
  • December 16, 2021: [Calendar Entry]
  • December 16, 2021: [Notice Regarding Hearing Via Zoom]
  • December 16, 2021: [Electronic Filing Order]
  • December 16, 2021: [Case Unsealed]
  • December 16, 2021: [Order on Motion to Unseal Case ]
  • December 16, 2021: [Unseal Case]
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