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: 3:22-cr-00010-1
Case Name: USA v. Reeves et al
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Sentencing Memorandum ]
January 18, 2023: [Order on Motion for Forfeiture of Property ]
January 17, 2023: [Sentencing Memorandum ]
January 17, 2023: [Forfeiture of Property]
January 06, 2023: [Sealed Sentencing Recommendation]
January 06, 2023: [Presentence Investigation Report]

December, 2022

December 20, 2022: [Presentence Investigation Report]

November, 2022

November 28, 2022: [Order]
November 28, 2022: [Order on Motion for Forfeiture of Property ]
November 28, 2022: [Order on Motion for Miscellaneous Relief]
November 22, 2022: [Dismissal of Counts]
November 22, 2022: [Judgment]
November 18, 2022: [Statement of Reasons]
November 17, 2022: [Transcript]
November 17, 2022: [Order on Motion for Acceptance of Responsibility]
November 17, 2022: [Sentencing]
November 17, 2022: [Order on Motion to Dismiss]
November 17, 2022: [Motion Hearing]
November 17, 2022: [Acceptance of Responsibility]
November 17, 2022: [Dismiss ]
November 16, 2022: [Miscellaneous Relief]
November 14, 2022: [Order on Motion for Forfeiture of Property ]
November 11, 2022: [Forfeiture of Property]
November 10, 2022: [Sentencing Memorandum ]
November 08, 2022: [Forfeiture of Property]
November 08, 2022: [Order on Motion to Modify Conditions of Release]
November 08, 2022: [Order on Motion for Order]
November 08, 2022: [Order Setting Conditions of Release]
November 08, 2022: [Findings and Recommendations]
November 08, 2022: [Consent Form]
November 08, 2022: [Motion Hearing]
November 08, 2022: [Bond Hearing]
November 08, 2022: [Change of Plea Hearing]
November 08, 2022: [~Util - Plea Entered]
November 08, 2022: [Plea Agreement]
November 08, 2022: [Order for PSI and Report]
November 07, 2022: [Modify Conditions of Release]
November 04, 2022: [Order on Motion to Modify Conditions of Release]
November 03, 2022: [Modify Conditions of Release]
November 02, 2022: [Sentencing Memorandum ]

October, 2022

October 25, 2022: [Sealed Sentencing Recommendation]
October 25, 2022: [Presentence Investigation Report]
October 17, 2022: [Order Referring Plea]
October 04, 2022: [Presentence Investigation Report]

August, 2022

August 24, 2022: [Order for PSI and Report]
August 24, 2022: [Plea Agreement]
August 24, 2022: [~Util - Plea Entered]
August 24, 2022: [Change of Plea Hearing]
August 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 24, 2022: [Order on Motion for Release from Custody ]
August 19, 2022: [Release from Custody ]

June, 2022

June 01, 2022: [Order on Motion to Travel]
June 01, 2022: [Travel ]

May, 2022

May 19, 2022: [Status Conference]
May 19, 2022: [Continue ]

April, 2022

April 11, 2022: [Bond Hearing]
April 01, 2022: [Probation Violation Summons Returned Executed]

March, 2022

March 28, 2022: [Summons Issued]
March 23, 2022: [PS 8 Petition Action on Cond of PT Release]
March 18, 2022: [Order Referring Case to Magistrate Judge]
March 15, 2022: [Order on Motion to Vacate]
March 15, 2022: [Order on Motion to Withdraw Document]
March 14, 2022: [Withdraw Document]
March 14, 2022: [Notice (Other)]
March 10, 2022: [Reply/Response Misc]
March 10, 2022: [Surety Information Sheet]
March 10, 2022: [Order Setting Conditions of Release]
March 10, 2022: [Bail Information Sheet]
March 10, 2022: [Bond]
March 09, 2022: [Notice of Hearing on Motion]
March 07, 2022: [Vacate ]
March 03, 2022: [Detention Hearing]
March 03, 2022: [Order on Motion for Bond ]
March 03, 2022: [Bond Hearing]
March 03, 2022: [Motion Hearing]

February, 2022

February 25, 2022: [Set/Reset Deadlines/Hearings]
February 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 24, 2022: [Status Conference]
February 13, 2022: [Bond]
February 04, 2022: [Surety Information Sheet]
February 04, 2022: [Bail Information Sheet]
February 03, 2022: [Order Setting Conditions of Release]
February 03, 2022: [Bond]
February 03, 2022: [Arraignment]
February 03, 2022: [Detention Hearing]
February 03, 2022: [Bond Hearing]
February 03, 2022: [Order on Motion for Release from Custody ]
February 03, 2022: [Motion Hearing]
February 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 03, 2022: [~Util - Plea Entered]
February 01, 2022: [Arraignment]
February 01, 2022: [Detention Hearing]
February 01, 2022: [Motion Hearing]
February 01, 2022: [~Util - Plea Entered]
February 01, 2022: [Order on Motion for Bond ]
February 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 01, 2022: [Order Referring Case to Magistrate Judge]

January, 2022

January 31, 2022: [Notice Regarding Hearing Via Zoom]
January 31, 2022: [Release from Custody ]
January 28, 2022: [Bond]
January 27, 2022: [Order on Motion to Continue ]
January 26, 2022: [Continue ]
January 21, 2022: [Calendar Entry]
January 21, 2022: [Order]
January 20, 2022: [Electronic Filing Order]
January 20, 2022: [Unredacted Foreperson's Signature]
January 20, 2022: [Indictment]

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