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: 3:14-cr-00243-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
June, 2018
  • June 12, 2018: [Order]
February, 2017
  • February 08, 2017: [Statement of Reasons]
  • February 01, 2017: [Restitution Order]
  • February 01, 2017: [Unredacted Judge's Signature]
  • February 01, 2017: [Judicial Evaluation Program Survey]
  • February 01, 2017: [Judgment]
January, 2017
  • January 30, 2017: [Notice (Other)]
  • January 30, 2017: [Order on Motion for Acceptance of Responsibility]
  • January 30, 2017: [Order on Sealed Motion]
  • January 30, 2017: [Motion Hearing]
  • January 30, 2017: [Sentencing]
  • January 30, 2017: [Acceptance of Responsibility]
  • January 24, 2017: [Sentencing Memorandum ]
  • January 23, 2017: [Order on Sealed Motion]
  • January 23, 2017: [Sealed Motion]
  • January 20, 2017: [Sealed Motion]
  • January 19, 2017: [Sentencing Memorandum ]
  • January 17, 2017: [Withdraw as Attorney]
November, 2016
  • November 16, 2016: [Continue ]
  • November 03, 2016: [Sealed Sentencing Recommendation]
  • November 03, 2016: [Presentence Investigation Report]
October, 2016
  • October 05, 2016: [Presentence Investigation Report]
September, 2016
  • September 19, 2016: [Continue ]
August, 2016
  • August 22, 2016: [Order on Motion to Seal ]
  • August 22, 2016: [Order on Motion for Hearing ]
  • August 22, 2016: [Continue ]
  • August 10, 2016: [Order for PSI and Report]
July, 2016
  • July 26, 2016: [Order on Motion to Continue ]
  • July 26, 2016: [Continue ]
  • July 21, 2016: [Sealed Motion]
  • July 21, 2016: [Seal]
  • July 21, 2016: [Hearing ]
June, 2016
  • June 23, 2016: [Terminate Deadlines and Hearings]
  • June 21, 2016: [Order on Motion for Pretrial Detention]
  • June 13, 2016: [Order]
  • June 13, 2016: [Pretrial Detention]
February, 2016
  • February 24, 2016: [USM Return Executed]
  • February 12, 2016: [Detention Hearing]
  • February 12, 2016: [~Util - Add and Terminate Attorneys]
  • February 02, 2016: [Order on Motion to Withdraw as Attorney]
  • February 01, 2016: [Withdraw as Attorney]
December, 2015
  • December 23, 2015: [PS 8 Petition Action on Cond of PT Release]
  • December 21, 2015: [Modify Conditions of Release]
October, 2015
  • October 27, 2015: [Order on Motion to Modify Conditions of Release]
  • October 22, 2015: [Modify Conditions of Release]
September, 2015
  • September 04, 2015: [Bond Hearing]
August, 2015
  • August 19, 2015: [Attorney Appearance - USA]
July, 2015
  • July 17, 2015: [PS 8 Petition Action on Cond of PT Release]
  • July 17, 2015: [Calendar Entry]
April, 2015
  • April 07, 2015: [Order Referring Case to Magistrate Judge]
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