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: 3:09-cr-00269-1
  • Case Name: USA v. Santos et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 24, 2021: [Statement of Reasons]
  • May 19, 2021: [Order on Motion for Order]
  • May 19, 2021: [Order Revoking Supervised Release]
  • May 19, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • May 14, 2021: [Sentencing Memorandum ]
March, 2021
  • March 11, 2021: [Sealed Violation Recommendation]
  • March 11, 2021: [Violation Report]
October, 2020
  • October 16, 2020: [USM Return Executed]
February, 2020
  • February 11, 2020: [USCA Mandate]
November, 2019
  • November 08, 2019: [Notice (Other)]
October, 2019
  • October 11, 2019: [Attorney Appearance - USA]
  • October 01, 2019: [Order]
September, 2019
  • September 30, 2019: [Miscellaneous Relief]
July, 2019
  • July 18, 2019: [Prob 12C Petition for Warrant / Summons]
  • July 17, 2019: [Order Appointing Public Defender]
  • July 17, 2019: [Financial Affidavit - CJA23]
  • July 16, 2019: [Initial Appearance - Revocation Proceedings]
  • July 16, 2019: [Preliminary Revocation Hearing]
  • July 10, 2019: [Terminate Deadlines and Hearings]
  • July 10, 2019: [Continue ]
  • July 07, 2019: [Attorney Appearance - Defendant]
April, 2019
  • April 09, 2019: [Order on Motion to Continue ]
  • April 09, 2019: [Continue ]
January, 2019
  • January 29, 2019: [Attorney Appearance - Defendant]
  • January 28, 2019: [Attorney Appearance - USA]
  • January 28, 2019: [Status Conference]
  • January 28, 2019: [~Util - Add and Terminate Attorneys]
  • January 28, 2019: [Order Appointing Public Defender]
  • January 23, 2019: [Calendar Entry]
  • January 15, 2019: [Case Assigned/Reassigned]
  • January 14, 2019: [Order]
April, 2015
  • April 03, 2015: [Order of Transfer]
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