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-00071-1
  • Case Name: USA v. Glencore Ltd.
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Amended Judgment]
  • October 12, 2022: [Transcript]
  • October 07, 2022: [Order for Forfeiture of Property]
  • October 06, 2022: [Docket Annotation]
  • October 04, 2022: [Statement of Reasons]
  • October 04, 2022: [Amended Judgment]
  • October 03, 2022: [Judicial Evaluation Program Survey]
  • October 03, 2022: [Judgment]
September, 2022
  • September 29, 2022: [Sentencing]
  • September 16, 2022: [Sentencing Memorandum ]
  • September 13, 2022: [Sentencing Memorandum ]
  • September 12, 2022: [Notice (Other)]
August, 2022
  • August 30, 2022: [Order on Motion for Miscellaneous Relief]
  • August 29, 2022: [Miscellaneous Relief]
  • August 29, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 26, 2022: [Order on Motion for Extension of Time]
  • August 25, 2022: [Extension of Time]
  • August 12, 2022: [Order]
  • August 11, 2022: [Sealed Sentencing Recommendation]
  • August 11, 2022: [Presentence Investigation Report]
July, 2022
  • July 08, 2022: [Certificate of Good Standing]
  • July 06, 2022: [Notice (Other)]
June, 2022
  • June 28, 2022: [Certificate of Good Standing]
  • June 28, 2022: [Order on Motion for Admission Pro Hac Vice]
  • June 27, 2022: [Acceptance of Responsibility]
  • June 27, 2022: [Admission Pro Hac Vice]
  • June 23, 2022: [Certificate of Good Standing]
  • June 21, 2022: [Sentencing Scheduling Order]
  • June 21, 2022: [Order on Motion to Continue ]
  • June 20, 2022: [Transcript]
  • June 17, 2022: [Continue ]
  • June 17, 2022: [Notice (Other)]
  • June 10, 2022: [Initial Appearance]
May, 2022
  • May 27, 2022: [Transcript]
  • May 26, 2022: [Attorney Appearance - USA]
  • May 26, 2022: [Calendar Entry]
  • May 26, 2022: [Electronic Filing Order]
  • May 26, 2022: [Order for PSI and Report]
  • May 26, 2022: [Plea Agreement]
  • May 26, 2022: [Case Unsealed]
  • May 26, 2022: [Motion Hearing]
  • May 26, 2022: [Waiver/Plea Hearing]
  • May 26, 2022: [Order on Motion to Unseal Case ]
  • May 26, 2022: [~Util - Plea Entered]
  • May 26, 2022: [Unseal Case]
  • May 26, 2022: [Waiver of Indictment]
  • May 26, 2022: [Information - Felony]
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