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: 3:16-cr-00147-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
October, 2019
  • October 24, 2019: [Order]
  • October 16, 2019: [Order]
  • October 08, 2019: [Forfeiture of Property ]
September, 2019
  • September 26, 2019: [Order on Motion for Forfeiture of Property ]
August, 2019
  • August 01, 2019: [Forfeiture of Property ]
July, 2017
  • July 05, 2017: [Dismissal of Counts]
June, 2017
  • June 30, 2017: [Judicial Evaluation Program Survey]
  • June 30, 2017: [Order on Motion to Dismiss]
  • June 30, 2017: [Dismiss ]
  • June 16, 2017: [Unredacted Judge's Signature]
  • June 15, 2017: [Amended Judgment]
  • June 07, 2017: [Statement of Reasons]
  • June 07, 2017: [Unredacted Judge's Signature]
  • June 05, 2017: [Judgment]
May, 2017
  • May 15, 2017: [Sentencing]
  • May 12, 2017: [Order on Motion to Seal ]
  • May 08, 2017: [Sentencing Memorandum ]
April, 2017
  • April 28, 2017: [Order on Motion for Release from Custody ]
  • April 28, 2017: [Order on Motion for Order]
  • April 27, 2017: [Order]
  • April 25, 2017: [Order Referring Case to Magistrate Judge]
  • April 19, 2017: [Release from Custody ]
  • April 13, 2017: [Sealed Document]
  • April 13, 2017: [Seal]
  • April 13, 2017: [Exhibit]
  • April 13, 2017: [Continue ]
  • April 10, 2017: [Sentencing Memorandum ]
March, 2017
  • March 31, 2017: [Sealed Sentencing Recommendation]
  • March 31, 2017: [Presentence Investigation Report]
  • March 31, 2017: [Order on Motion to Withdraw as Attorney]
  • March 29, 2017: [Withdraw as Attorney]
  • March 15, 2017: [Continue ]
  • March 15, 2017: [Presentence Investigation Report]
February, 2017
  • February 14, 2017: [Attorney Appearance - Defendant]
January, 2017
  • January 26, 2017: [Docket Annotation]
  • January 26, 2017: [Order for PSI and Report]
  • January 26, 2017: [Waiver/Plea Hearing]
  • January 26, 2017: [~Util - Plea Entered]
  • January 26, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2017: [Plea Agreement]
  • January 26, 2017: [Waiver of Indictment]
  • January 26, 2017: [Information - Felony]
  • January 23, 2017: [Remark]
  • January 17, 2017: [Reply to Response]
  • January 11, 2017: [Exhibit]
  • January 09, 2017: [Memorandum in Opposition to Motion]
  • January 09, 2017: [In Limine ]
  • January 06, 2017: [Exhibit]
  • January 05, 2017: [Exhibit]
December, 2016
  • December 20, 2016: [Trial Memo]
  • December 19, 2016: [Suppress]
  • December 19, 2016: [Produce ]
  • December 19, 2016: [In Limine ]
  • December 19, 2016: [Dismiss ]
  • December 06, 2016: [Order to Continue - Ends of Justice]
  • December 06, 2016: [Order]
  • December 06, 2016: [Order on Motion for Conference]
  • December 06, 2016: [Status Conference]
  • December 06, 2016: [Motion Hearing]
  • December 02, 2016: [Order of Transfer]
November, 2016
  • November 30, 2016: [Continue ]
  • November 28, 2016: [Conference]
  • November 23, 2016: [Arraignment]
  • November 23, 2016: [~Util - Plea Entered]
  • November 23, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 17, 2016: [USM Return Unexecuted]
  • November 07, 2016: [Attorney Appearance - USA]
  • November 03, 2016: [Indictment]
October, 2016
  • October 31, 2016: [Order on Motion to Continue ]
  • October 28, 2016: [Continue ]
  • October 21, 2016: [Memorandum in Opposition to Motion]
  • October 14, 2016: [Scheduling Conference]
  • October 14, 2016: [Order on Motion to Continue ]
  • October 14, 2016: [Motion Hearing]
  • October 14, 2016: [Continue ]
  • October 05, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 05, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • October 05, 2016: [Extension of Time to File Response/Reply]
  • October 04, 2016: [Dismiss ]
September, 2016
  • September 07, 2016: [Scheduling Order]
  • September 06, 2016: [Order on Motion to Continue ]
August, 2016
  • August 24, 2016: [Continue ]
  • August 23, 2016: [USM Return Executed]
  • August 04, 2016: [Add and Terminate Attorneys]
  • August 04, 2016: [Order of Detention]
  • August 04, 2016: [Scheduling Order]
  • August 04, 2016: [Calendar Entry]
  • August 03, 2016: [Financial Affidavit - CJA23]
  • August 03, 2016: [Initial Appearance]
  • August 03, 2016: [Arraignment]
  • August 03, 2016: [Detention Hearing]
  • August 03, 2016: [Motion Hearing]
  • August 03, 2016: [Order on Motion for Pretrial Detention]
  • August 03, 2016: [~Util - Plea Entered]
  • August 02, 2016: [Pretrial Detention]
July, 2016
  • July 29, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 29, 2016: [Notice of Hearing]
  • July 29, 2016: [Electronic Filing Order]
  • July 29, 2016: [Indictment]
  • July 29, 2016: [Case Unsealed]
  • July 29, 2016: [Order to Unseal Case]
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