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-00187-1
  • Case Name: USA v. NatWest Markets plc
  • Filing Type: Criminal
Filing History
August, 2022
  • August 01, 2022: [Withdraw as Attorney]
March, 2022
  • March 21, 2022: [Sealed Order]
  • March 21, 2022: [Order on Motion for Miscellaneous Relief]
  • March 21, 2022: [Order on Sealed Motion]
  • March 11, 2022: [Sealed Motion]
  • March 11, 2022: [Miscellaneous Relief]
  • March 01, 2022: [Transcript]
February, 2022
  • February 28, 2022: [Transcript]
  • February 15, 2022: [Order]
  • February 04, 2022: [Statement of Reasons]
  • February 01, 2022: [Judicial Evaluation Program Survey]
  • February 01, 2022: [Judgment]
January, 2022
  • January 18, 2022: [Attorney Appearance - Defendant]
  • January 18, 2022: [Certificate of Good Standing]
  • January 14, 2022: [Attorney Appearance - Defendant]
  • January 12, 2022: [Certificate of Good Standing]
  • January 11, 2022: [Admission Pro Hac Vice]
  • January 10, 2022: [Order on Motion for Admission Pro Hac Vice]
  • January 07, 2022: [Admission Pro Hac Vice]
  • January 07, 2022: [Attorney Appearance - Defendant]
December, 2021
  • December 28, 2021: [Plea Agreement]
  • December 28, 2021: [Sentencing]
  • December 28, 2021: [Order on Motion for Admission Pro Hac Vice]
  • December 28, 2021: [Initial Appearance]
  • December 28, 2021: [Waiver/Plea Hearing]
  • December 28, 2021: [~Util - Plea Entered]
  • December 28, 2021: [Motion Hearing]
  • December 28, 2021: [Admission Pro Hac Vice]
  • December 28, 2021: [Waiver of Indictment]
  • December 28, 2021: [Attorney Appearance - Defendant]
  • December 28, 2021: [Information - Felony]
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