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: 3:11-cr-00217-11
  • Case Name: USA v. Serrano et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 29, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • June 21, 2022: [Sealed Violation Recommendation]
  • June 21, 2022: [Violation Report]
  • June 01, 2022: [Notice Regarding Hearing Via Zoom]
April, 2022
  • April 07, 2022: [Set/Reset Deadlines/Hearings]
  • April 06, 2022: [Initial Appearance - Revocation Proceedings]
  • April 06, 2022: [Preliminary Revocation Hearing]
  • April 01, 2022: [Probation Violation Summons Returned Executed]
March, 2022
  • March 31, 2022: [Probation Violation Summons Returned Executed]
  • March 28, 2022: [Summons Issued]
  • March 23, 2022: [Order Referring Case to Magistrate Judge]
  • March 22, 2022: [Prob 12C Petition for Warrant / Summons]
September, 2019
  • September 13, 2019: [Order on Motion for Early Termination of Probation]
  • September 12, 2019: [Early Termination of Probation]
August, 2019
  • August 20, 2019: [Attorney Appearance - Defendant]
May, 2019
  • May 22, 2019: [Order]
April, 2019
  • April 24, 2019: [Initial Appearance - Revocation Proceedings]
  • April 24, 2019: [Preliminary Revocation Hearing]
  • April 19, 2019: [Sealed Violation Recommendation]
  • April 19, 2019: [Violation Report]
March, 2019
  • March 19, 2019: [Order]
  • March 08, 2019: [Initial Appearance - Revocation Proceedings]
  • March 08, 2019: [Preliminary Revocation Hearing]
  • March 05, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
February, 2019
  • February 13, 2019: [Probation Violation Summons Returned Executed]
  • February 11, 2019: [Sealed Violation Recommendation]
  • February 11, 2019: [Violation Report]
January, 2019
  • January 31, 2019: [Summons Issued]
  • January 31, 2019: [Prob 12C Petition for Warrant / Summons]
  • January 28, 2019: [Order Revoking Supervised Release]
  • January 25, 2019: [Order on Motion to Modify Conditions of Release]
  • January 25, 2019: [Detention Hearing]
  • January 25, 2019: [Motion Hearing]
  • January 25, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • January 18, 2019: [Sealed Violation Recommendation]
  • January 18, 2019: [Violation Report]
  • January 02, 2019: [Order on Motion for Hearing ]
December, 2018
  • December 28, 2018: [Hearing ]
  • December 13, 2018: [Terminate Deadlines and Hearings]
November, 2018
  • November 26, 2018: [Probation Violation Summons Returned Executed]
  • November 13, 2018: [Summons Issued]
  • November 13, 2018: [Prob 12C Petition for Warrant / Summons]
  • November 13, 2018: [Order on Motion to Continue ]
  • November 12, 2018: [Continue ]
  • November 09, 2018: [Calendar Entry]
  • November 08, 2018: [Prob 12C Petition for Warrant / Summons]
  • November 05, 2018: [USM Return Executed]
  • November 05, 2018: [Modify Conditions of Release]
October, 2018
  • October 31, 2018: [Prob 12C Petition for Warrant / Summons]
  • October 29, 2018: [Financial Affidavit - CJA23]
  • October 29, 2018: [Detention Hearing]
  • October 24, 2018: [Calendar Entry]
  • October 24, 2018: [Initial Appearance - Revocation Proceedings]
  • October 24, 2018: [Preliminary Revocation Hearing]
  • October 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2018: [Writ of Habeas Corpus ad prosequendum]
August, 2018
  • August 10, 2018: [Order on Motion to Dismiss]
  • August 10, 2018: [Dismiss ]
  • August 09, 2018: [Terminate Deadlines and Hearings]
July, 2018
  • July 26, 2018: [Prob 12C Petition for Warrant / Summons]
  • July 17, 2018: [Order Revoking Supervised Release]
  • July 16, 2018: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
June, 2018
  • June 27, 2018: [Sealed Violation Recommendation]
April, 2018
  • April 27, 2018: [Attorney Appearance - Defendant]
October, 2017
  • October 31, 2017: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 27, 2017: [Add and Terminate Attorneys]
  • October 27, 2017: [Order on Motion to Withdraw as Attorney]
  • October 17, 2017: [Detention Hearing]
  • October 16, 2017: [Add and Terminate Attorneys]
  • October 11, 2017: [Prob 12C Petition for Warrant / Summons]
  • October 11, 2017: [USM Return Executed]
  • October 11, 2017: [Financial Affidavit - CJA23]
  • October 11, 2017: [Initial Appearance - Revocation Proceedings]
  • October 11, 2017: [Detention Hearing]
  • October 11, 2017: [Preliminary Revocation Hearing]
  • October 11, 2017: [Order on Motion to Withdraw as Attorney]
  • October 10, 2017: [Sealed Violation Recommendation]
  • October 10, 2017: [Violation Report]
  • October 05, 2017: [Attorney Appearance - Defendant]
  • October 04, 2017: [Calendar Entry]
September, 2017
  • September 28, 2017: [Order Referring Case to Magistrate Judge]
  • September 27, 2017: [Withdraw as Attorney]
  • September 27, 2017: [Attorney Appearance - Defendant]
August, 2017
  • August 18, 2017: [Attorney Appearance - Defendant]
  • August 08, 2017: [Attorney Appearance - Defendant]
April, 2017
  • April 28, 2017: [Order]
  • April 26, 2017: [Initial Appearance - Revocation Proceedings]
  • April 26, 2017: [Preliminary Revocation Hearing]
  • April 25, 2017: [Sealed Violation Recommendation]
  • April 25, 2017: [Violation Report]
  • April 24, 2017: [Reply/Response Misc]
  • April 21, 2017: [Sentencing Memorandum ]
February, 2017
  • February 23, 2017: [Calendar Entry]
  • February 23, 2017: [Summons Issued]
  • February 22, 2017: [Attorney Appearance - Defendant]
  • February 02, 2017: [Prob 12C Petition for Warrant / Summons]
September, 2016
  • September 20, 2016: [Sealed Order]
  • September 20, 2016: [Sealed Motion]
May, 2016
  • May 23, 2016: [Order on Motion for Miscellaneous Relief]
  • May 17, 2016: [Miscellaneous Relief]
January, 2015
  • January 12, 2015: [Order on Motion for Miscellaneous Relief]
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