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: 3:20-cr-00085-2
  • Case Name: USA v. Aguilar-Linares et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 03, 2025: [Transcript]
  • July 01, 2025: [Transcript]
June, 2025
  • June 09, 2025: [Order on Motion for Reconsideration]
  • June 05, 2025: [Reply/Response Misc]
May, 2025
  • May 28, 2025: [Clerk's Certificate Re: Notice of Appeal]
  • May 28, 2025: [Transmission of Notice of Appeal]
  • May 27, 2025: [Notice of Appeal - Final Judgment]
  • May 23, 2025: [Statement of Reasons]
  • May 22, 2025: [Dismissal of Counts]
  • May 22, 2025: [Judgment]
  • May 22, 2025: [Order on Motion for Acceptance of Responsibility]
  • May 22, 2025: [Sentencing]
  • May 22, 2025: [Order on Motion to Dismiss]
  • May 22, 2025: [Motion Hearing]
  • May 22, 2025: [Presentence Investigation Report]
  • May 21, 2025: [Dismiss ]
  • May 21, 2025: [Acceptance of Responsibility]
  • May 13, 2025: [Reply/Response Misc]
  • May 08, 2025: [Sentencing Memorandum ]
  • May 08, 2025: [Continue ]
April, 2025
  • April 29, 2025: [Sentencing Memorandum ]
  • April 25, 2025: [Sealed Sentencing Recommendation]
  • April 25, 2025: [Presentence Investigation Report]
  • April 01, 2025: [Memorandum in Opposition to Motion]
  • April 01, 2025: [Presentence Investigation Report]
March, 2025
  • March 14, 2025: [Order on Sealed Motion]
  • March 12, 2025: [Sealed Motion]
October, 2024
  • October 09, 2024: [Continue ]
September, 2024
  • September 30, 2024: [Order on Motion to Reduce Sentence - USSC Amendment]
January, 2023
  • January 13, 2023: [Statement of Reasons]
  • January 10, 2023: [Judgment]
  • January 10, 2023: [Sentencing Memorandum ]
  • January 06, 2023: [Order on Sealed Motion]
  • January 06, 2023: [Order on Motion for Acceptance of Responsibility]
  • January 06, 2023: [Order on Motion to Seal ]
  • January 06, 2023: [Motion Hearing]
  • January 06, 2023: [Sentencing]
  • January 06, 2023: [Sealed Motion]
  • January 06, 2023: [Acceptance of Responsibility]
  • January 06, 2023: [Seal]
  • January 05, 2023: [Sealed Document]
  • January 05, 2023: [Seal]
  • January 04, 2023: [Presentence Investigation Report]
December, 2022
  • December 30, 2022: [Sealed Document]
  • December 26, 2022: [Sentencing Memorandum ]
October, 2022
  • October 17, 2022: [Transcript]
  • October 12, 2022: [Sealed Document]
  • October 12, 2022: [Seal]
  • October 05, 2022: [Statement of Reasons]
  • October 05, 2022: [Judgment]
  • October 03, 2022: [Dismissal of Counts]
  • October 03, 2022: [Order on Motion to Dismiss]
  • October 03, 2022: [Sentencing]
  • October 03, 2022: [Order on Motion for Acceptance of Responsibility]
  • October 03, 2022: [Motion Hearing]
  • October 03, 2022: [Dismiss ]
September, 2022
  • September 30, 2022: [Acceptance of Responsibility]
  • September 30, 2022: [Statement of Reasons]
  • September 29, 2022: [Judgment]
  • September 26, 2022: [Presentence Investigation Report]
  • September 23, 2022: [Sentencing Memorandum ]
  • September 23, 2022: [Order on Motion for Acceptance of Responsibility]
  • September 23, 2022: [Motion Hearing]
  • September 23, 2022: [Sentencing]
  • September 23, 2022: [Acceptance of Responsibility]
  • September 22, 2022: [Sentencing Memorandum ]
  • September 22, 2022: [Continue ]
  • September 16, 2022: [Sentencing Memorandum ]
  • September 12, 2022: [Sentencing Memorandum ]
July, 2022
  • July 18, 2022: [Continue ]
  • July 17, 2022: [Continue ]
  • July 13, 2022: [Presentence Investigation Report]
  • July 13, 2022: [Sealed Sentencing Recommendation]
  • July 08, 2022: [Sealed Sentencing Recommendation]
  • July 08, 2022: [Presentence Investigation Report]
June, 2022
  • June 30, 2022: [Statement of Reasons]
  • June 28, 2022: [Dismissal of Counts]
  • June 28, 2022: [Order on Motion to Dismiss]
  • June 28, 2022: [Motion Hearing]
  • June 28, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 28, 2022: [Sentencing]
  • June 28, 2022: [Judgment]
  • June 27, 2022: [Presentence Investigation Report]
  • June 27, 2022: [Dismiss ]
  • June 27, 2022: [Acceptance of Responsibility]
  • June 23, 2022: [Transcript]
  • June 22, 2022: [Sealed Sentencing Recommendation]
  • June 22, 2022: [Presentence Investigation Report]
  • June 22, 2022: [Continue ]
  • June 20, 2022: [Sentencing Memorandum ]
  • June 17, 2022: [Presentence Investigation Report]
  • June 14, 2022: [Sentencing Memorandum ]
  • June 14, 2022: [Sealed Document]
  • June 14, 2022: [Seal]
  • June 07, 2022: [Presentence Investigation Report]
  • June 07, 2022: [Sealed Sentencing Recommendation]
May, 2022
  • May 26, 2022: [Presentence Investigation Report]
  • May 18, 2022: [Presentence Investigation Report]
  • May 11, 2022: [Findings and Recommendations]
  • May 11, 2022: [Order for PSI and Report]
  • May 11, 2022: [Plea Agreement]
  • May 11, 2022: [Consent Form]
  • May 11, 2022: [Change of Plea Hearing]
  • May 11, 2022: [~Util - Plea Entered]
  • May 06, 2022: [Statement of Reasons]
  • May 05, 2022: [Statement of Reasons]
  • May 04, 2022: [Judgment]
  • May 02, 2022: [Continue ]
April, 2022
  • April 29, 2022: [Continue ]
  • April 28, 2022: [Presentence Investigation Report]
  • April 28, 2022: [Order on Motion for Acceptance of Responsibility]
  • April 28, 2022: [Sentencing]
  • April 28, 2022: [Motion Hearing]
  • April 28, 2022: [Acceptance of Responsibility]
  • April 25, 2022: [Presentence Investigation Report]
  • April 25, 2022: [Status Conference]
  • April 22, 2022: [Sentencing Memorandum ]
  • April 20, 2022: [Financial Affidavit - CJA23]
  • April 18, 2022: [Findings of Fact]
  • April 18, 2022: [Order for PSI and Report]
  • April 18, 2022: [Plea Agreement]
  • April 18, 2022: [Consent Form]
  • April 18, 2022: [Change of Plea Hearing]
  • April 18, 2022: [~Util - Plea Entered]
  • April 11, 2022: [Sentencing Memorandum ]
  • April 08, 2022: [Presentence Investigation Report]
  • April 08, 2022: [Sealed Sentencing Recommendation]
March, 2022
  • March 28, 2022: [Findings and Recommendations]
  • March 28, 2022: [Order for PSI and Report]
  • March 28, 2022: [Consent Form]
  • March 28, 2022: [Plea Agreement]
  • March 28, 2022: [Change of Plea Hearing]
  • March 28, 2022: [~Util - Plea Entered]
  • March 25, 2022: [Status Conference]
  • March 15, 2022: [Order for PSI and Report]
  • March 15, 2022: [Presentence Investigation Report]
  • March 07, 2022: [Order on Sealed Motion]
  • March 07, 2022: [Order on Motion to Seal ]
  • March 03, 2022: [Sealed Document]
  • March 03, 2022: [Seal]
  • March 01, 2022: [Statement of Reasons]
February, 2022
  • February 28, 2022: [Dismissal of Counts]
  • February 28, 2022: [Judgment]
  • February 28, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • February 28, 2022: [Order on Motion to Dismiss]
  • February 28, 2022: [Sentencing]
  • February 28, 2022: [Order on Motion for Acceptance of Responsibility]
  • February 28, 2022: [Motion Hearing]
  • February 27, 2022: [Dismiss ]
  • February 27, 2022: [Acceptance of Responsibility]
  • February 24, 2022: [Presentence Investigation Report]
  • February 23, 2022: [Exhibit]
  • February 17, 2022: [Sentencing Memorandum ]
  • February 15, 2022: [Order on Motion to Seal ]
  • February 12, 2022: [Sealed Document]
  • February 12, 2022: [Sentencing Memorandum ]
  • February 12, 2022: [Seal]
January, 2022
  • January 24, 2022: [Continue ]
  • January 20, 2022: [Notice (Other)]
  • January 20, 2022: [Continue ]
  • January 18, 2022: [Order on Motion to Continue ]
  • January 17, 2022: [Continue ]
  • January 06, 2022: [Presentence Investigation Report]
  • January 06, 2022: [Sealed Sentencing Recommendation]
  • January 06, 2022: [Order]
  • January 04, 2022: [Order on Motion to Suppress]
December, 2021
  • December 10, 2021: [Reply/Response Misc]
  • December 10, 2021: [Memorandum in Opposition to Motion]
  • December 10, 2021: [Exhibit]
  • December 02, 2021: [Continue ]
  • December 01, 2021: [Extension of Time]
November, 2021
  • November 30, 2021: [Continue ]
  • November 22, 2021: [Order for PSI and Report]
  • November 22, 2021: [Findings and Recommendations]
  • November 22, 2021: [Consent Form]
  • November 22, 2021: [Plea Agreement]
  • November 22, 2021: [Change of Plea Hearing]
  • November 22, 2021: [~Util - Plea Entered]
  • November 22, 2021: [Order on Motion to Continue ]
  • November 19, 2021: [Memorandum in Opposition to Motion]
  • November 19, 2021: [Sealed Document]
  • November 19, 2021: [Continue ]
  • November 18, 2021: [Sealed Sentencing Recommendation]
  • November 18, 2021: [Presentence Investigation Report]
  • November 08, 2021: [Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Presentence Investigation Report]
  • October 27, 2021: [Order]
  • October 25, 2021: [Findings and Recommendations]
  • October 25, 2021: [Plea Agreement]
  • October 25, 2021: [Consent Form]
  • October 25, 2021: [Change of Plea Hearing]
  • October 25, 2021: [~Util - Plea Entered]
  • October 22, 2021: [Motion Hearing]
  • October 22, 2021: [Exhibit List]
September, 2021
  • September 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2021: [Order]
  • September 27, 2021: [Exhibit]
  • September 22, 2021: [Notice]
  • September 22, 2021: [Extension of Time]
  • September 22, 2021: [Notice (Other)]
  • September 20, 2021: [Order]
  • September 17, 2021: [Findings and Recommendations]
  • September 17, 2021: [Order for PSI and Report]
  • September 17, 2021: [Plea Agreement]
  • September 17, 2021: [Consent Form]
  • September 17, 2021: [Change of Plea Hearing]
  • September 17, 2021: [~Util - Plea Entered]
  • September 13, 2021: [Notice (Other)]
  • September 13, 2021: [Financial Affidavit - CJA23]
  • September 10, 2021: [Order Referring Plea]
  • September 09, 2021: [Status Conference]
  • September 03, 2021: [Reply to Response]
August, 2021
  • August 27, 2021: [Order on Motion to Continue ]
  • August 26, 2021: [Continue ]
  • August 20, 2021: [Memorandum in Opposition to Motion]
  • August 19, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 18, 2021: [Extension of Time to File Response/Reply]
  • August 13, 2021: [Order]
  • August 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2021: [Approve Associate Counsel]
  • August 09, 2021: [Order on Motion to Approve Associate Counsel]
  • August 05, 2021: [Memorandum in Support of Motion]
  • August 05, 2021: [Order on Motion for Extension of Time]
  • August 04, 2021: [Extension of Time]
  • August 04, 2021: [Suppress]
July, 2021
  • July 27, 2021: [Status Conference]
  • July 20, 2021: [Plea Agreement]
  • July 20, 2021: [Order for PSI and Report]
  • July 20, 2021: [Change of Plea Hearing]
  • July 20, 2021: [~Util - Plea Entered]
June, 2021
  • June 21, 2021: [Approve Associate Counsel]
  • June 09, 2021: [Statement of Reasons]
  • June 09, 2021: [Dismissal of Counts]
  • June 09, 2021: [Judgment]
  • June 09, 2021: [Motion Hearing]
  • June 09, 2021: [Sentencing]
  • June 09, 2021: [Order on Motion for Acceptance of Responsibility]
  • June 09, 2021: [Order on Motion to Dismiss]
  • June 09, 2021: [Dismiss ]
  • June 09, 2021: [Acceptance of Responsibility]
  • June 04, 2021: [Sentencing Memorandum ]
  • June 02, 2021: [Sentencing Memorandum ]
May, 2021
  • May 28, 2021: [Sealed Sentencing Recommendation]
  • May 28, 2021: [Presentence Investigation Report]
  • May 21, 2021: [Presentence Investigation Report]
  • May 19, 2021: [Order for PSI and Report]
  • May 19, 2021: [Waiver/Plea Hearing]
  • May 19, 2021: [~Util - Plea Entered]
  • May 19, 2021: [Waiver of Indictment]
  • May 19, 2021: [Information - Felony]
  • May 07, 2021: [Notice (Other)]
  • May 03, 2021: [Order]
  • May 03, 2021: [Order Returning Submission]
April, 2021
  • April 23, 2021: [Order on Motion to Modify Conditions of Release]
  • April 19, 2021: [Modify Conditions of Release]
February, 2021
  • February 10, 2021: [Calendar Entry]
  • February 10, 2021: [Status Conference]
November, 2020
  • November 23, 2020: [Docket Annotation]
  • November 23, 2020: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 23, 2020: [Order on Motion for Release from Custody ]
  • November 23, 2020: [Motion Hearing]
  • November 12, 2020: [Memorandum in Opposition to Motion]
  • November 03, 2020: [Order to Show Cause]
October, 2020
  • October 31, 2020: [Release from Custody ]
  • October 09, 2020: [Order on Motion to Continue ]
September, 2020
  • September 16, 2020: [Attorney Appearance - Defendant]
  • September 08, 2020: [Surety Information Sheet]
  • September 08, 2020: [Order Setting Conditions of Release]
  • September 08, 2020: [Bond]
August, 2020
  • August 27, 2020: [Continue ]
  • August 26, 2020: [Calendar Entry]
  • August 26, 2020: [Order on Motion to Continue ]
  • August 25, 2020: [Continue ]
  • August 21, 2020: [Order Setting Conditions of Release]
  • August 21, 2020: [Bail Information Sheet]
  • August 21, 2020: [Bond]
  • August 21, 2020: [Order on Motion for Bond ]
  • August 21, 2020: [Motion Hearing]
  • August 21, 2020: [Bond Hearing]
  • August 18, 2020: [Order on Motion for Pretrial Detention]
  • August 17, 2020: [USM Return Executed]
  • August 17, 2020: [Order of Detention]
  • August 17, 2020: [Initial Appearance]
  • August 17, 2020: [~Util - Add and Terminate Attorneys]
  • August 17, 2020: [Arraignment]
  • August 17, 2020: [~Util - Plea Entered]
  • August 17, 2020: [Detention Hearing]
  • August 17, 2020: [Pretrial Detention]
  • August 12, 2020: [Calendar Entry]
  • August 12, 2020: [Notice Regarding Hearing Via Zoom]
  • August 10, 2020: [Bond]
July, 2020
  • July 20, 2020: [USM Return Executed]
  • July 16, 2020: [Order on Motion for Bond ]
  • July 16, 2020: [Motion Hearing]
  • July 13, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
June, 2020
  • June 26, 2020: [Order on Motion for Hearing ]
  • June 26, 2020: [Order on Motion for Release from Custody ]
  • June 25, 2020: [~Util - Plea Entered]
  • June 25, 2020: [Arraignment]
  • June 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2020: [Arraignment]
  • June 24, 2020: [~Util - Plea Entered]
  • June 23, 2020: [Docket Annotation]
  • June 23, 2020: [Calendar Entry]
  • June 16, 2020: [Notice Regarding Hearing Via Zoom]
  • June 15, 2020: [Order Referring Case to Magistrate Judge]
  • June 15, 2020: [Notice (Other)]
  • June 11, 2020: [Order]
  • June 08, 2020: [Order Referring Case to Magistrate Judge]
  • June 04, 2020: [Electronic Filing Order]
  • June 04, 2020: [Indictment]
  • June 04, 2020: [Unredacted Foreperson's Signature]
  • June 04, 2020: [Motion Hearing]
  • June 04, 2020: [Detention Hearing]
  • June 04, 2020: [Order on Motion to Vacate]
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