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: 3:19-cr-00276-7
  • Case Name: USA v. Sosa-Ortiz et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Letter]
June, 2025
  • June 02, 2025: [Order on Motion to Appoint Counsel]
May, 2025
  • May 28, 2025: [Appoint Counsel]
January, 2023
  • January 18, 2023: [Continue ]
  • January 10, 2023: [Clerk's Certificate Re: Notice of Appeal]
  • January 10, 2023: [Transmission of Notice of Appeal]
  • January 05, 2023: [Statement of Reasons]
  • January 03, 2023: [Judgment]
December, 2022
  • December 26, 2022: [Notice of Appeal - Final Judgment]
  • December 22, 2022: [Dismissal of Counts]
  • December 22, 2022: [Order on Motion to Dismiss]
  • December 22, 2022: [Sentencing]
  • December 22, 2022: [Motion Hearing]
  • December 22, 2022: [Dismiss ]
  • December 22, 2022: [Presentence Investigation Report]
  • December 21, 2022: [Auto docketing digital audio upload]
  • December 20, 2022: [Order for PSI and Report]
  • December 08, 2022: [Presentence Investigation Report]
  • December 05, 2022: [Sentencing Memorandum ]
  • December 05, 2022: [Change of Plea Hearing]
  • December 05, 2022: [~Util - Plea Entered]
  • December 02, 2022: [Order]
  • December 02, 2022: [Notice]
  • December 02, 2022: [Plea Agreement]
  • December 02, 2022: [Petition to Enter Guilty Plea]
  • December 02, 2022: [Consent Form]
November, 2022
  • November 24, 2022: [Sentencing Memorandum ]
  • November 23, 2022: [Sentencing Memorandum ]
  • November 17, 2022: [Continue ]
  • November 08, 2022: [Presentence Investigation Report]
  • November 08, 2022: [Sealed Sentencing Recommendation]
October, 2022
  • October 19, 2022: [Presentence Investigation Report]
  • October 10, 2022: [Continue ]
  • October 07, 2022: [Order Referring Case to Magistrate Judge]
September, 2022
  • September 29, 2022: [Sentencing Memorandum ]
  • September 23, 2022: [Sentencing Memorandum ]
  • September 16, 2022: [Order on Motion for Order]
  • September 15, 2022: [Presentence Investigation Report]
  • September 15, 2022: [Sealed Sentencing Recommendation]
  • September 02, 2022: [Presentence Investigation Report]
  • September 02, 2022: [Findings and Recommendations]
  • September 02, 2022: [Order for PSI and Report]
  • September 02, 2022: [Plea Agreement]
  • September 02, 2022: [Petition to Enter Guilty Plea]
  • September 02, 2022: [Consent Form]
  • September 02, 2022: [Change of Plea Hearing]
  • September 02, 2022: [~Util - Plea Entered]
  • September 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
August, 2022
  • August 26, 2022: [Order]
  • August 25, 2022: [Order on Sealed Motion]
  • August 24, 2022: [Sealed Motion]
  • August 15, 2022: [Modify Conditions of Release]
  • August 03, 2022: [Attorney Appearance - Defendant]
  • August 01, 2022: [Admission Pro Hac Vice]
  • August 01, 2022: [Order on Motion for Admission Pro Hac Vice]
July, 2022
  • July 28, 2022: [Admission Pro Hac Vice]
  • July 27, 2022: [Waiver of Speedy Trial]
  • July 08, 2022: [Financial Affidavit - CJA23]
  • July 07, 2022: [Miscellaneous Relief]
  • July 01, 2022: [Order of Detention]
  • July 01, 2022: [Scheduling Order]
  • July 01, 2022: [Order Re: Due Process Protections Act of 2020]
  • July 01, 2022: [Initial Appearance]
  • July 01, 2022: [Order on Motion for Pretrial Detention]
  • July 01, 2022: [Arraignment]
  • July 01, 2022: [~Util - Plea Entered]
  • July 01, 2022: [Detention Hearing]
  • July 01, 2022: [Motion Hearing]
June, 2022
  • June 30, 2022: [Status Report]
  • June 30, 2022: [Pretrial Detention]
  • June 24, 2022: [Continue ]
  • June 21, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 15, 2022: [Transcript]
May, 2022
  • May 04, 2022: [Add and Terminate Attorneys]
  • May 03, 2022: [Order on Motion to Withdraw as Attorney]
  • May 03, 2022: [Motion Hearing]
April, 2022
  • April 22, 2022: [Withdraw as Attorney]
March, 2022
  • March 21, 2022: [Order on ExParte Motion]
  • March 21, 2022: [PS Violation Report No Action]
  • March 08, 2022: [Miscellaneous Relief]
  • March 03, 2022: [ExParte Motion]
February, 2022
  • February 24, 2022: [Continue ]
  • February 09, 2022: [Scheduling Conference]
  • February 07, 2022: [Order on Sealed Motion]
January, 2022
  • January 31, 2022: [Sealed Motion]
  • January 28, 2022: [Order of Detention]
  • January 28, 2022: [Order Re: Due Process Protections Act of 2020]
  • January 28, 2022: [Order on Motion for Pretrial Detention]
  • January 28, 2022: [Bond Hearing]
  • January 28, 2022: [Motion Hearing]
  • January 28, 2022: [Detention Hearing]
  • January 28, 2022: [Pretrial Detention]
December, 2021
  • December 14, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney]
October, 2021
  • October 25, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • October 08, 2021: [Transcript]
September, 2021
  • September 27, 2021: [Modify Conditions of Release]
  • September 20, 2021: [Order on Motion for Forfeiture of Property ]
  • September 15, 2021: [Order on Sealed Motion]
  • September 13, 2021: [Order on Motion to proceed IFP]
  • September 10, 2021: [USCA Order]
  • September 10, 2021: [Forfeiture of Property ]
August, 2021
  • August 31, 2021: [Sealed Motion]
  • August 24, 2021: [Transcript]
  • August 17, 2021: [Affidavit]
  • August 10, 2021: [Terminate Deadlines and Hearings]
  • August 05, 2021: [Order Referring Case to Magistrate Judge]
  • August 04, 2021: [Modify Conditions of Release]
July, 2021
  • July 29, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • July 29, 2021: [Notice of Appeal - Final Judgment]
  • July 28, 2021: [Continue ]
  • July 27, 2021: [Order on Sealed Motion]
  • July 27, 2021: [Sealed Motion]
  • July 26, 2021: [Order on Motion to Withdraw as Attorney]
  • July 26, 2021: [Status Conference]
  • July 26, 2021: [Withdraw as Attorney]
  • July 26, 2021: [Continue ]
  • July 23, 2021: [Order on Motion to Appoint Counsel]
  • July 22, 2021: [Appoint Counsel]
  • July 13, 2021: [USM Return Executed]
  • July 12, 2021: [Continue ]
  • July 12, 2021: [Statement of Reasons]
  • July 07, 2021: [Continue ]
  • July 07, 2021: [Judgment]
  • July 07, 2021: [Order on Motion for Forfeiture of Property ]
  • July 02, 2021: [Continue ]
  • July 01, 2021: [Presentence Investigation Report]
  • July 01, 2021: [Dismissal of Counts]
  • July 01, 2021: [Order on Motion to Dismiss]
  • July 01, 2021: [Order on Motion for Acceptance of Responsibility]
  • July 01, 2021: [Sentencing]
  • July 01, 2021: [Motion Hearing]
  • July 01, 2021: [Dismiss ]
  • July 01, 2021: [Acceptance of Responsibility]
June, 2021
  • June 24, 2021: [Reply/Response Misc]
  • June 22, 2021: [Reply/Response Misc]
  • June 21, 2021: [Attorney Appearance - Defendant]
  • June 21, 2021: [Presentence Investigation Report]
  • June 21, 2021: [Reply/Response Misc]
  • June 17, 2021: [Sentencing Memorandum ]
  • June 16, 2021: [Transcript]
  • June 16, 2021: [Sentencing Memorandum ]
May, 2021
  • May 11, 2021: [Continue ]
  • May 10, 2021: [Transcript]
  • May 07, 2021: [Sealed Order]
April, 2021
  • April 29, 2021: [Sentencing]
  • April 29, 2021: [Order on Motion for Miscellaneous Relief]
  • April 29, 2021: [Motion Hearing]
  • April 29, 2021: [Miscellaneous Relief]
  • April 27, 2021: [Statement of Reasons]
  • April 23, 2021: [Judgment]
  • April 22, 2021: [Auto docketing digital audio upload]
  • April 22, 2021: [Dismissal of Counts]
  • April 22, 2021: [Order on Motion to Dismiss]
  • April 22, 2021: [Sentencing]
  • April 22, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 22, 2021: [Motion Hearing]
  • April 22, 2021: [Dismiss ]
  • April 22, 2021: [Acceptance of Responsibility]
  • April 20, 2021: [Exhibit]
  • April 19, 2021: [Order on Motion to Seal ]
  • April 15, 2021: [Memorandum in Opposition to Motion]
  • April 14, 2021: [Seal]
  • April 14, 2021: [Memorandum in Support of Motion]
  • April 13, 2021: [Presentence Investigation Report]
  • April 08, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Sealed Document]
  • April 05, 2021: [Seal]
  • April 05, 2021: [Reduce Sentence - First Step Act]
  • April 01, 2021: [PS 8 Petition Action on Cond of PT Release]
March, 2021
  • March 31, 2021: [Notice]
  • March 30, 2021: [Sealed Sentencing Recommendation]
  • March 30, 2021: [Presentence Investigation Report]
  • March 29, 2021: [Presentence Investigation Report]
  • March 25, 2021: [Notice (Other)]
  • March 23, 2021: [Continue ]
  • March 18, 2021: [1 - Terminate Deadlines and Hearings]
  • March 18, 2021: [Order on Sealed Motion]
  • March 17, 2021: [Acceptance of Responsibility]
  • March 17, 2021: [Reply/Response Misc]
  • March 16, 2021: [Sealed Motion]
  • March 16, 2021: [Continue ]
  • March 16, 2021: [Notice (Other)]
  • March 15, 2021: [Sealed Order]
  • March 15, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 15, 2021: [Order on Sealed Motion]
  • March 12, 2021: [Sealed Motion]
  • March 12, 2021: [Sentencing Memorandum ]
  • March 12, 2021: [Presentence Investigation Report]
  • March 11, 2021: [Order on Motion for Extension of Time]
  • March 10, 2021: [Extension of Time]
  • March 10, 2021: [Presentence Investigation Report]
  • March 08, 2021: [Acknowledgment of Receipt]
  • March 05, 2021: [Continue ]
  • March 01, 2021: [Dismissal of Counts]
  • March 01, 2021: [Order on Motion to Dismiss]
February, 2021
  • February 26, 2021: [Miscellaneous Relief]
  • February 26, 2021: [Reply/Response Misc]
  • February 25, 2021: [Forfeiture of Property ]
  • February 19, 2021: [Statement of Reasons]
  • February 19, 2021: [Judgment]
  • February 18, 2021: [Dismissal of Counts]
  • February 18, 2021: [Sentencing]
  • February 18, 2021: [Order on Motion to Dismiss]
  • February 18, 2021: [Motion Hearing]
  • February 18, 2021: [Dismiss ]
  • February 16, 2021: [Presentence Investigation Report]
  • February 15, 2021: [Sealed Sentencing Recommendation]
  • February 11, 2021: [Statement of Reasons]
  • February 10, 2021: [Dismiss ]
  • February 09, 2021: [Reply/Response Misc]
  • February 08, 2021: [Acceptance of Responsibility]
  • February 08, 2021: [Sealed Document]
  • February 08, 2021: [Seal]
  • February 08, 2021: [Sentencing Memorandum ]
  • February 08, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • February 05, 2021: [Order on Motion to Suppress]
  • February 05, 2021: [Order on Motion to Preclude]
  • February 05, 2021: [Memorandum in Opposition to Motion]
  • February 04, 2021: [Judgment]
  • February 04, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 04, 2021: [Dismissal of Counts]
  • February 04, 2021: [Sentencing]
  • February 04, 2021: [Order on Motion to Dismiss]
  • February 04, 2021: [Motion Hearing]
  • February 04, 2021: [Dismiss ]
  • February 03, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 02, 2021: [Acceptance of Responsibility]
  • February 01, 2021: [Order on Motion to Seal ]
  • February 01, 2021: [Order]
January, 2021
  • January 29, 2021: [Sealed Document]
  • January 29, 2021: [Seal]
  • January 29, 2021: [Reduce Sentence - First Step Act]
  • January 27, 2021: [Reply/Response Misc]
  • January 26, 2021: [Miscellaneous Relief]
  • January 22, 2021: [Notice (Other)]
  • January 20, 2021: [Sentencing Memorandum ]
  • January 20, 2021: [Order]
  • January 15, 2021: [Sealed Sentencing Recommendation]
  • January 15, 2021: [Presentence Investigation Report]
December, 2020
  • December 29, 2020: [Statement of Reasons]
  • December 29, 2020: [Order on Motion for Release from Custody ]
  • December 29, 2020: [Order on Motion for Miscellaneous Relief]
  • December 28, 2020: [Order]
  • December 28, 2020: [Judgment]
  • December 23, 2020: [Sentencing Scheduling Order]
  • December 21, 2020: [Sealed Document]
  • December 21, 2020: [Presentence Investigation Report]
  • December 21, 2020: [Reply/Response Misc]
  • December 21, 2020: [Order on Motion to Seal ]
  • December 21, 2020: [Order on Sealed Motion]
  • December 18, 2020: [Miscellaneous Relief]
  • December 18, 2020: [Reply/Response Misc]
  • December 18, 2020: [Sentencing Memorandum ]
  • December 16, 2020: [Sealed Motion]
  • December 16, 2020: [Seal]
  • December 14, 2020: [Modify Conditions of Release]
  • December 14, 2020: [Miscellaneous Relief]
  • December 14, 2020: [Order on Motion for Miscellaneous Relief]
  • December 11, 2020: [Order on Sealed Motion]
  • December 11, 2020: [Sealed Document]
  • December 11, 2020: [Docket Annotation]
  • December 10, 2020: [Letter]
  • December 10, 2020: [Dismissal of Counts]
  • December 10, 2020: [Order on Motion to Dismiss]
  • December 10, 2020: [Sentencing]
  • December 10, 2020: [Order on Motion for Acceptance of Responsibility]
  • December 10, 2020: [Motion Hearing]
  • December 10, 2020: [Sealed Document]
  • December 10, 2020: [Dismiss ]
  • December 10, 2020: [Seal]
  • December 10, 2020: [Acceptance of Responsibility]
  • December 10, 2020: [Miscellaneous Relief]
  • December 09, 2020: [Presentence Investigation Report]
  • December 08, 2020: [Sentencing Memorandum ]
  • December 03, 2020: [Seal]
  • December 02, 2020: [Sealed Document]
  • December 01, 2020: [Sealed Motion]
  • December 01, 2020: [Sentencing Memorandum ]
  • December 01, 2020: [Acceptance of Responsibility]
  • December 01, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Extension of Time to File Response/Reply]
  • November 30, 2020: [Presentence Investigation Report]
  • November 30, 2020: [Notice]
  • November 25, 2020: [Sentencing Scheduling Order]
  • November 25, 2020: [Order on Motion to Continue ]
  • November 25, 2020: [Order for PSI and Report]
  • November 25, 2020: [Sealed Sentencing Recommendation]
  • November 25, 2020: [Presentence Investigation Report]
  • November 25, 2020: [Sentencing Memorandum ]
  • November 25, 2020: [Order]
  • November 24, 2020: [Release from Custody ]
  • November 24, 2020: [Continue ]
  • November 24, 2020: [Order on Motion to Set Aside Forfeiture ]
  • November 19, 2020: [Modify Conditions of Release]
  • November 19, 2020: [Order]
  • November 19, 2020: [Statement of Reasons]
  • November 19, 2020: [Judgment]
  • November 19, 2020: [Dismissal of Counts]
  • November 19, 2020: [Order on Motion to Dismiss]
  • November 19, 2020: [Sentencing]
  • November 19, 2020: [Order on Motion for Acceptance of Responsibility]
  • November 19, 2020: [Motion Hearing]
  • November 19, 2020: [Dismiss ]
  • November 18, 2020: [Stipulation]
  • November 17, 2020: [Presentence Investigation Report]
  • November 17, 2020: [Sealed Sentencing Recommendation]
  • November 17, 2020: [Acceptance of Responsibility]
  • November 17, 2020: [Statement of Reasons]
  • November 17, 2020: [Transcript]
  • November 15, 2020: [Judgment]
  • November 13, 2020: [Sentencing Scheduling Order]
  • November 13, 2020: [Reply to Response]
  • November 13, 2020: [Sentencing]
  • November 12, 2020: [Reply to Response]
  • November 12, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Reply/Response Misc]
  • November 10, 2020: [Passport Returned]
  • November 10, 2020: [Transcript]
  • November 09, 2020: [Notice]
  • November 06, 2020: [Auto docketing digital audio upload]
  • November 05, 2020: [Witness List]
  • November 05, 2020: [Exhibit List]
  • November 05, 2020: [Evidentiary Hearing]
  • November 05, 2020: [Consent Form]
  • November 04, 2020: [Acceptance of Responsibility]
  • November 04, 2020: [Reply/Response Misc]
  • November 02, 2020: [Waiver of Speedy Trial]
October, 2020
  • October 26, 2020: [Scheduling Conference]
  • October 23, 2020: [Presentence Investigation Report]
  • October 22, 2020: [Sentencing Scheduling Order]
  • October 22, 2020: [Order on Motion to Continue ]
  • October 21, 2020: [Sealed Sentencing Recommendation]
  • October 21, 2020: [Presentence Investigation Report]
  • October 21, 2020: [Notice (Other)]
  • October 20, 2020: [Notice]
  • October 20, 2020: [Docket Annotation]
  • October 20, 2020: [Order on Sealed Motion]
  • October 20, 2020: [Findings and Recommendations]
  • October 20, 2020: [Order on Motion for Order]
  • October 20, 2020: [~Util - Plea Entered]
  • October 20, 2020: [Change of Plea Hearing]
  • October 20, 2020: [Motion Hearing]
  • October 20, 2020: [Order for PSI and Report]
  • October 20, 2020: [Continue ]
  • October 20, 2020: [Notice Regarding Hearing Via Zoom]
  • October 20, 2020: [Terminate Deadlines and Hearings]
  • October 19, 2020: [Notice]
  • October 19, 2020: [Continue ]
  • October 19, 2020: [Notice (Other)]
  • October 19, 2020: [Order on Motion to Continue ]
  • October 19, 2020: [Order on Sealed Motion]
  • October 19, 2020: [Sealed Document]
  • October 19, 2020: [Sealed Motion]
  • October 16, 2020: [Continue ]
  • October 16, 2020: [Notice (Other)]
  • October 16, 2020: [Presentence Investigation Report]
  • October 16, 2020: [Order on Motion to Continue ]
  • October 15, 2020: [Continue ]
  • October 14, 2020: [Sentencing Memorandum ]
  • October 14, 2020: [Reply/Response Misc]
  • October 14, 2020: [Auto docketing digital audio upload]
  • October 14, 2020: [Evidentiary Hearing]
  • October 14, 2020: [Motion Hearing]
  • October 13, 2020: [Order on Motion for Return of Property/PreTrial]
  • October 12, 2020: [Sentencing Memorandum ]
  • October 09, 2020: [Reply/Response Misc]
  • October 09, 2020: [Sentencing Memorandum ]
  • October 09, 2020: [Order on Motion for Extension of Time]
  • October 08, 2020: [Reply/Response Misc]
  • October 08, 2020: [Notice (Other)]
  • October 08, 2020: [Order on Motion to Seal ]
  • October 08, 2020: [Sentencing Scheduling Order]
  • October 08, 2020: [Extension of Time]
  • October 08, 2020: [Docket Annotation]
  • October 07, 2020: [Sealed Document]
  • October 07, 2020: [Seal]
  • October 07, 2020: [Sentencing Memorandum ]
  • October 07, 2020: [Sentencing Scheduling Order]
  • October 07, 2020: [Order on Sealed Motion]
  • October 07, 2020: [Notice (Other)]
  • October 07, 2020: [Order on Motion for Miscellaneous Relief]
  • October 07, 2020: [Bond Hearing]
  • October 07, 2020: [Consent Form]
  • October 07, 2020: [Petition to Enter Guilty Plea]
  • October 07, 2020: [Plea Agreement]
  • October 07, 2020: [Continue ]
  • October 06, 2020: [Preclude]
  • October 05, 2020: [Notice (Other)]
  • October 05, 2020: [Order on Motion to Withdraw Document]
  • October 05, 2020: [Findings and Recommendations]
  • October 02, 2020: [Continue ]
  • October 02, 2020: [Sealed Sentencing Recommendation]
  • October 02, 2020: [Presentence Investigation Report]
  • October 01, 2020: [Notice (Other)]
  • October 01, 2020: [Order on Motion for Order]
  • October 01, 2020: [Change of Plea Hearing]
  • October 01, 2020: [~Util - Plea Entered]
  • October 01, 2020: [Motion Hearing]
  • October 01, 2020: [Order for PSI and Report]
September, 2020
  • September 30, 2020: [Withdraw Document]
  • September 29, 2020: [Sealed Motion]
  • September 29, 2020: [Notice (Other)]
  • September 28, 2020: [Sealed Sentencing Recommendation]
  • September 28, 2020: [Presentence Investigation Report]
  • September 28, 2020: [Continue ]
  • September 28, 2020: [Memorandum in Opposition to Motion]
  • September 24, 2020: [Presentence Investigation Report]
  • September 24, 2020: [Attorney Appearance - Defendant]
  • September 23, 2020: [Disclosure ]
  • September 22, 2020: [Presentence Investigation Report]
  • September 21, 2020: [Docket Annotation]
  • September 18, 2020: [Attorney Appearance - Defendant]
  • September 18, 2020: [Statement of Reasons]
  • September 17, 2020: [Return of Passport]
  • September 17, 2020: [Judgment]
  • September 16, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Continue ]
  • September 16, 2020: [Dismissal of Counts]
  • September 16, 2020: [Order on Motion to Dismiss]
  • September 16, 2020: [Sentencing]
  • September 16, 2020: [Motion Hearing]
  • September 16, 2020: [Dismiss ]
  • September 15, 2020: [Reply/Response Misc]
  • September 15, 2020: [Sealed Document]
  • September 15, 2020: [Seal]
  • September 15, 2020: [Sealed Motion]
  • September 14, 2020: [Set Aside Forfeiture ]
  • September 14, 2020: [Terminate Deadlines and Hearings]
  • September 14, 2020: [Miscellaneous Relief]
  • September 09, 2020: [Reply/Response Misc]
  • September 09, 2020: [Presentence Investigation Report]
  • September 09, 2020: [Consent Form]
  • September 09, 2020: [Petition to Enter Guilty Plea]
  • September 09, 2020: [Plea Agreement]
  • September 08, 2020: [Presentence Investigation Report]
  • September 02, 2020: [Continue ]
  • September 02, 2020: [Sentencing Memorandum ]
August, 2020
  • August 27, 2020: [Change of Plea Hearing]
  • August 27, 2020: [~Util - Plea Entered]
  • August 27, 2020: [Order on Motion for Order]
  • August 27, 2020: [Motion Hearing]
  • August 27, 2020: [Findings and Recommendations]
  • August 27, 2020: [Order for PSI and Report]
  • August 26, 2020: [Attorney Appearance - Defendant]
  • August 25, 2020: [Order on Motion to Continue ]
  • August 24, 2020: [Continue ]
  • August 24, 2020: [Notice (Other)]
  • August 21, 2020: [Presentence Investigation Report]
  • August 21, 2020: [Sealed Sentencing Recommendation]
  • August 20, 2020: [Docket Annotation]
  • August 20, 2020: [PS Violation Report No Action]
  • August 17, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 14, 2020: [Notice of Hearing on Motion]
  • August 14, 2020: [Set/Reset Deadlines/Hearings]
  • August 13, 2020: [Miscellaneous Relief]
  • August 13, 2020: [Attorney Appearance - USA]
  • August 12, 2020: [Reply/Response Misc]
  • August 11, 2020: [Notice Regarding Hearing Via Zoom]
  • August 10, 2020: [Order Referring Case to Magistrate Judge]
  • August 10, 2020: [Modify Conditions of Release]
  • August 05, 2020: [Order on Motion for Release from Custody ]
  • August 04, 2020: [PS 8 Petition Action on Cond of PT Release]
  • August 03, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 03, 2020: [Consent Form]
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Rule 5 Documents Received]
  • August 03, 2020: [Arrest - Other District]
July, 2020
  • July 30, 2020: [Presentence Investigation Report]
  • July 28, 2020: [Notice (Other)]
  • July 28, 2020: [Statement of Reasons]
  • July 28, 2020: [Order for PSI and Report]
  • July 28, 2020: [Judgment]
  • July 24, 2020: [Continue ]
  • July 23, 2020: [Presentence Investigation Report]
  • July 23, 2020: [Dismissal of Counts]
  • July 23, 2020: [Order on Motion to Dismiss]
  • July 23, 2020: [Motion Hearing]
  • July 23, 2020: [Sentencing]
  • July 23, 2020: [Dismiss ]
  • July 23, 2020: [Auto docketing digital audio upload]
  • July 20, 2020: [Reply/Response Misc]
  • July 17, 2020: [Reply/Response Misc]
  • July 17, 2020: [Notice Regarding Hearing Via Zoom]
  • July 17, 2020: [Sentencing Scheduling Order]
  • July 17, 2020: [Order on Motion for Extension of Time]
  • July 16, 2020: [Acceptance of Responsibility]
  • July 16, 2020: [Sentencing Memorandum ]
  • July 16, 2020: [Show Cause Hearing]
  • July 16, 2020: [Motion Hearing]
  • July 15, 2020: [Order on Motion to Seal ]
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Seal]
  • July 14, 2020: [Release from Custody ]
  • July 13, 2020: [Order on Motion for Release from Custody ]
  • July 13, 2020: [Petition to Enter Guilty Plea]
  • July 13, 2020: [Consent Form]
  • July 13, 2020: [Waiver of Indictment]
  • July 13, 2020: [Exhibit]
  • July 09, 2020: [Findings and Recommendations]
  • July 09, 2020: [Notice]
  • July 08, 2020: [Order on Miscelleneous Motion re Reduction of Sentence Crack Cocaine Offense 18:3582]
  • July 08, 2020: [Release from Custody ]
  • July 08, 2020: [Reply/Response Misc]
  • July 07, 2020: [Order on Motion to Seal ]
  • July 07, 2020: [Consent Form]
  • July 07, 2020: [Petition to Enter Guilty Plea]
  • July 07, 2020: [Plea Agreement]
  • July 07, 2020: [Reply/Response Misc]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [Seal]
  • July 07, 2020: [Sentencing Memorandum ]
  • July 07, 2020: [Notice Regarding Hearing Via Zoom]
  • July 06, 2020: [Reply to Response]
  • July 03, 2020: [Order to Show Cause]
  • July 01, 2020: [Memorandum in Opposition to Motion]
  • July 01, 2020: [Miscellaneous Motion regarding Reduction of Sentence re Crack Cocaine Offense 18:3582]
June, 2020
  • June 30, 2020: [Extension of Time]
  • June 29, 2020: [Findings and Recommendations]
  • June 29, 2020: [Consent Form]
  • June 29, 2020: [Petition to Enter Guilty Plea]
  • June 29, 2020: [Plea Agreement]
  • June 29, 2020: [Memorandum in Support of Motion]
  • June 29, 2020: [Bill of Particulars]
  • June 29, 2020: [Order]
  • June 26, 2020: [Memorandum in Opposition to Motion]
  • June 26, 2020: [Modify Conditions of Release]
  • June 26, 2020: [Reply/Response Misc]
  • June 25, 2020: [Findings and Recommendations]
  • June 25, 2020: [Change of Plea Hearing]
  • June 25, 2020: [~Util - Plea Entered]
  • June 25, 2020: [Order for PSI and Report]
  • June 25, 2020: [Memorandum in Opposition to Motion]
  • June 25, 2020: [Modify Conditions of Release]
  • June 24, 2020: [Change of Plea Hearing]
  • June 24, 2020: [Order on Motion for Order]
  • June 24, 2020: [Motion Hearing]
  • June 24, 2020: [~Util - Plea Entered]
  • June 24, 2020: [Order]
  • June 24, 2020: [Order for PSI and Report]
  • June 24, 2020: [Notice Regarding Hearing Via Zoom]
  • June 24, 2020: [Findings and Recommendations]
  • June 24, 2020: [Order on Motion for Extension of Time]
  • June 23, 2020: [PS 8 Petition Action on Cond of PT Release]
  • June 22, 2020: [Order on Motion for Conference]
  • June 22, 2020: [Information - Felony]
  • June 19, 2020: [Findings and Recommendations]
  • June 19, 2020: [Order for PSI and Report]
  • June 18, 2020: [Change of Plea Hearing]
  • June 18, 2020: [Notice (Other)]
  • June 18, 2020: [Order Referring Case to Magistrate Judge]
  • June 12, 2020: [Notice Regarding Hearing Via Zoom]
  • June 12, 2020: [Findings and Recommendations]
  • June 12, 2020: [Consent Form]
  • June 12, 2020: [Petition to Enter Guilty Plea]
  • June 12, 2020: [Order on Motion for Order]
  • June 12, 2020: [Change of Plea Hearing]
  • June 12, 2020: [~Util - Plea Entered]
  • June 12, 2020: [Motion Hearing]
  • June 12, 2020: [Order for PSI and Report]
  • June 12, 2020: [Plea Agreement]
  • June 09, 2020: [Notice (Other)]
  • June 09, 2020: [Change of Plea Hearing]
  • June 08, 2020: [Order on Sealed Motion]
  • June 08, 2020: [Order on Motion to Seal ]
  • June 08, 2020: [Motion Hearing]
  • June 08, 2020: [Modify Conditions of Release]
  • June 08, 2020: [Notice Regarding Hearing Via Zoom]
  • June 08, 2020: [Change of Plea Hearing]
  • June 03, 2020: [Seal]
  • June 02, 2020: [Presentence Investigation Report]
  • June 02, 2020: [Order for PSI and Report]
  • June 01, 2020: [Extension of Time]
  • June 01, 2020: [Notice]
  • June 01, 2020: [Findings and Recommendations]
  • June 01, 2020: [Petition to Enter Guilty Plea]
  • June 01, 2020: [Change of Plea Hearing]
  • June 01, 2020: [~Util - Plea Entered]
  • June 01, 2020: [Order for PSI and Report]
  • June 01, 2020: [Plea Agreement]
  • June 01, 2020: [Order on Motion to Continue ]
  • June 01, 2020: [Motion Hearing]
  • June 01, 2020: [Continue ]
May, 2020
  • May 29, 2020: [Suppress]
  • May 28, 2020: [Modify Conditions of Release]
  • May 27, 2020: [Notice (Other)]
  • May 27, 2020: [Continue ]
  • May 27, 2020: [Notice Regarding Hearing Via Zoom]
  • May 26, 2020: [Presentence Investigation Report]
  • May 26, 2020: [Sealed Sentencing Recommendation]
  • May 26, 2020: [Surety Information Sheet]
  • May 26, 2020: [Bond]
  • May 26, 2020: [Bail Information Sheet]
  • May 26, 2020: [Notice (Other)]
  • May 22, 2020: [Conference]
  • May 22, 2020: [Reply/Response Misc]
  • May 21, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 20, 2020: [Sealed Motion]
  • May 20, 2020: [Sealed Document]
  • May 19, 2020: [Notice Regarding Hearing Via Zoom]
  • May 14, 2020: [Order on Motion to Seal ]
  • May 13, 2020: [Order Setting Conditions of Release]
  • May 13, 2020: [Bond Hearing]
  • May 13, 2020: [Motion Hearing]
  • May 13, 2020: [Order on Motion for Release from Custody ]
  • May 13, 2020: [~Util - Bond Set/Reset]
  • May 12, 2020: [Reply/Response Misc]
  • May 12, 2020: [Notice Regarding Hearing Via Zoom]
  • May 12, 2020: [Order Referring Case to Magistrate Judge]
  • May 11, 2020: [Sealed Document]
  • May 11, 2020: [Seal]
  • May 11, 2020: [Release from Custody ]
  • May 11, 2020: [Modify Conditions of Release]
  • May 08, 2020: [Presentence Investigation Report]
  • May 08, 2020: [Attorney Appearance - USA]
  • May 08, 2020: [Notice (Other)]
  • May 04, 2020: [Set/Reset Deadlines/Hearings]
April, 2020
  • April 21, 2020: [Surety Information Sheet]
  • April 21, 2020: [Bond]
  • April 21, 2020: [Bail Information Sheet]
  • April 21, 2020: [Sentencing Scheduling Order]
  • April 17, 2020: [Order Setting Conditions of Release]
  • April 17, 2020: [Bond Hearing]
  • April 17, 2020: [Order on Motion for Reconsideration]
  • April 17, 2020: [Motion Hearing]
  • April 17, 2020: [~Util - Bond Set/Reset]
  • April 17, 2020: [Modify Conditions of Release]
  • April 16, 2020: [Status Conference]
  • April 15, 2020: [Notice Regarding Hearing Via Zoom]
  • April 14, 2020: [Order Referring Case to Magistrate Judge]
  • April 13, 2020: [Notice (Other)]
  • April 13, 2020: [Sealed Document]
  • April 10, 2020: [Seal]
  • April 10, 2020: [Sealed Document]
  • April 10, 2020: [Memorandum in Support of Motion]
  • April 06, 2020: [Order on Motion to Seal ]
  • April 06, 2020: [Reply/Response Misc]
  • April 06, 2020: [Sealed Document]
  • April 06, 2020: [Seal]
  • April 02, 2020: [Memorandum in Support of Motion]
  • April 02, 2020: [Reconsideration]
  • April 01, 2020: [Order on Motion to Modify Conditions of Release]
  • April 01, 2020: [Notice (Other)]
March, 2020
  • March 31, 2020: [Modify Conditions of Release]
  • March 30, 2020: [PS 8 Petition Action on Cond of PT Release]
  • March 26, 2020: [Order]
  • March 25, 2020: [Order Referring Case to Magistrate Judge]
  • March 23, 2020: [Modify Conditions of Release]
  • March 13, 2020: [Attorney Appearance - Defendant]
  • March 12, 2020: [Order on Motion to Continue ]
  • March 12, 2020: [Notice of Hearing]
  • March 11, 2020: [Order Referring Case to Magistrate Judge]
  • March 11, 2020: [Continue ]
  • March 09, 2020: [Notice of Hearing]
  • March 09, 2020: [Order Referring Case to Magistrate Judge]
  • March 05, 2020: [Arraignment]
  • March 05, 2020: [~Util - Plea Entered]
  • March 03, 2020: [Notice of Hearing]
  • March 02, 2020: [Order Referring Case to Magistrate Judge]
  • March 02, 2020: [Order Referring Plea]
February, 2020
  • February 27, 2020: [Order for PSI and Report]
  • February 27, 2020: [Findings and Recommendations]
  • February 27, 2020: [Petition to Enter Guilty Plea]
  • February 27, 2020: [Plea Agreement]
  • February 27, 2020: [Change of Plea Hearing]
  • February 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2020: [Consent Form]
  • February 27, 2020: [~Util - Plea Entered]
  • February 25, 2020: [Order on Sealed Motion]
  • February 20, 2020: [Sealed Motion]
  • February 20, 2020: [Sealed Order]
  • February 19, 2020: [Findings and Recommendations]
  • February 19, 2020: [Order for PSI and Report]
  • February 19, 2020: [Plea Agreement]
  • February 19, 2020: [Arraignment]
  • February 19, 2020: [Change of Plea Hearing]
  • February 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2020: [~Util - Plea Entered]
  • February 19, 2020: [Petition to Enter Guilty Plea]
  • February 19, 2020: [Consent Form]
  • February 19, 2020: [Add Counts]
  • February 14, 2020: [Order Referring Case to Magistrate Judge]
  • February 14, 2020: [Arraignment]
  • February 14, 2020: [~Util - Plea Entered]
  • February 13, 2020: [Terminate Deadlines and Hearings]
  • February 12, 2020: [Order on Motion to Modify Conditions of Release]
  • February 11, 2020: [Order Referring Case to Magistrate Judge]
  • February 11, 2020: [ExParte Motion]
  • February 11, 2020: [Attorney Appearance - Defendant]
  • February 10, 2020: [Modify Conditions of Release]
  • February 05, 2020: [Order on Motion for Extension of Time]
  • February 04, 2020: [Affidavit]
January, 2020
  • January 31, 2020: [Bond Hearing]
  • January 30, 2020: [Arraignment]
  • January 30, 2020: [~Util - Plea Entered]
  • January 30, 2020: [Order Referring Case to Magistrate Judge]
  • January 29, 2020: [Arraignment]
  • January 29, 2020: [~Util - Plea Entered]
  • January 28, 2020: [Summons Issued]
  • January 28, 2020: [PS 8 Petition Action on Cond of PT Release]
  • January 28, 2020: [Admission Pro Hac Vice]
  • January 27, 2020: [Appear]
  • January 27, 2020: [Amend/Correct]
  • January 23, 2020: [Extension of Time]
  • January 23, 2020: [Order on Motion to Modify Conditions of Release]
  • January 23, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • January 22, 2020: [Order for PSI and Report]
  • January 22, 2020: [Findings and Recommendations]
  • January 22, 2020: [Plea Agreement]
  • January 22, 2020: [Petition to Enter Guilty Plea]
  • January 22, 2020: [Consent Form]
  • January 22, 2020: [Change of Plea Hearing]
  • January 22, 2020: [Arraignment]
  • January 22, 2020: [~Util - Plea Entered]
  • January 21, 2020: [Modify Conditions of Release]
  • January 16, 2020: [Docket Annotation]
  • January 16, 2020: [USM Return Executed]
  • January 16, 2020: [Order of Detention]
  • January 16, 2020: [Financial Affidavit - CJA23]
  • January 16, 2020: [Initial Appearance]
  • January 16, 2020: [Order on Motion for Pretrial Detention]
  • January 16, 2020: [Detention Hearing]
  • January 16, 2020: [Motion Hearing]
  • January 16, 2020: [~Util - Add and Terminate Attorneys]
  • January 16, 2020: [Pretrial Detention]
  • January 16, 2020: [Arrest ]
  • January 16, 2020: [Arraignment]
  • January 16, 2020: [~Util - Plea Entered]
  • January 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 16, 2020: [Attorney Appearance - Defendant]
  • January 16, 2020: [Order on Motion for Admission Pro Hac Vice]
  • January 15, 2020: [Modify Conditions of Release]
  • January 13, 2020: [Calendar Entry]
  • January 10, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 10, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 10, 2020: [Notice of Hearing]
  • January 08, 2020: [Unredacted Foreperson's Signature]
  • January 08, 2020: [Indictment]
  • January 08, 2020: [Certificate of Good Standing]
  • January 08, 2020: [Admission Pro Hac Vice]
December, 2019
  • December 16, 2019: [Order on Motion to Travel]
  • December 13, 2019: [Surety Information Sheet]
  • December 13, 2019: [Bond]
  • December 12, 2019: [Travel ]
  • December 11, 2019: [Order on Motion to Continue ]
  • December 09, 2019: [Order on ExParte Motion]
  • December 09, 2019: [Continue ]
  • December 06, 2019: [ExParte Motion]
  • December 06, 2019: [Arraignment]
  • December 06, 2019: [~Util - Plea Entered]
  • December 03, 2019: [Surety Information Sheet]
  • December 03, 2019: [Bond]
November, 2019
  • November 26, 2019: [Certificate of Service]
  • November 26, 2019: [Order of Detention]
  • November 26, 2019: [Arraignment]
  • November 26, 2019: [~Util - Plea Entered]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [Bond Hearing]
  • November 26, 2019: [Calendar Entry]
  • November 25, 2019: [Scheduling Order]
  • November 25, 2019: [Order on Motion for Miscellaneous Relief]
  • November 25, 2019: [Arraignment]
  • November 25, 2019: [~Util - Plea Entered]
  • November 21, 2019: [Miscellaneous Relief]
  • November 21, 2019: [Waiver of Speedy Trial]
  • November 20, 2019: [Receipt for Passport]
  • November 20, 2019: [Bail Information Sheet]
  • November 20, 2019: [Arraignment]
  • November 20, 2019: [Bond Hearing]
  • November 20, 2019: [Order on Motion for Miscellaneous Relief]
  • November 20, 2019: [Motion Hearing]
  • November 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2019: [~Util - Plea Entered]
  • November 20, 2019: [Order Setting Conditions of Release]
  • November 20, 2019: [Surety Information Sheet]
  • November 20, 2019: [Bond]
  • November 19, 2019: [Order on Motion to Withdraw as Attorney]
  • November 19, 2019: [Arraignment]
  • November 19, 2019: [~Util - Plea Entered]
  • November 19, 2019: [Notice of Hearing]
  • November 18, 2019: [Arraignment]
  • November 18, 2019: [~Util - Plea Entered]
  • November 18, 2019: [Withdraw as Attorney]
  • November 15, 2019: [Order Referring Case to Magistrate Judge]
  • November 15, 2019: [Receipt for Passport]
  • November 15, 2019: [Order Setting Conditions of Release]
  • November 15, 2019: [Bail Information Sheet]
  • November 15, 2019: [Surety Information Sheet]
  • November 15, 2019: [Order on Motion to Seal ]
  • November 15, 2019: [Bond Hearing]
  • November 15, 2019: [Order on Motion for Reconsideration]
  • November 15, 2019: [Motion Hearing]
  • November 15, 2019: [Seal]
  • November 15, 2019: [Attorney Appearance - Defendant]
  • November 14, 2019: [Miscellaneous Relief]
  • November 14, 2019: [Sealed Document]
  • November 14, 2019: [Reconsideration]
  • November 13, 2019: [Order on Motion for Bond ]
  • November 13, 2019: [Receipt for Passport]
  • November 13, 2019: [Notice (Other)]
  • November 13, 2019: [Bail Information Sheet]
  • November 13, 2019: [Surety Information Sheet]
  • November 13, 2019: [Order Setting Conditions of Release]
  • November 13, 2019: [Bond]
  • November 13, 2019: [Arraignment]
  • November 13, 2019: [Bond Hearing]
  • November 13, 2019: [Order on Motion for Pretrial Detention]
  • November 13, 2019: [Motion Hearing]
  • November 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2019: [~Util - Plea Entered]
  • November 12, 2019: [Calendar Entry]
  • November 08, 2019: [Order]
  • November 08, 2019: [Calendar Entry]
  • November 08, 2019: [Scheduling Order]
  • November 07, 2019: [Notice of Hearing]
  • November 07, 2019: [Document Unsealed]
  • November 07, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • November 07, 2019: [Bond Hearing]
  • November 07, 2019: [Arraignment]
  • November 07, 2019: [~Util - Plea Entered]
  • November 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 07, 2019: [Notice (Other)]
  • November 07, 2019: [Calendar Entry]
  • November 06, 2019: [Electronic Filing Order]
  • November 06, 2019: [Unredacted Foreperson's Signature]
  • November 06, 2019: [Indictment]
  • November 06, 2019: [Motion Hearing]
  • November 06, 2019: [Bond Hearing]
  • November 06, 2019: [Order on Motion for Miscellaneous Relief]
  • November 06, 2019: [Calendar Entry]
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