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-00095-1
  • Case Name: USA v. Lopez
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Memorandum in Opposition to Motion]
June, 2025
  • June 30, 2025: [Withdraw as Attorney]
  • June 20, 2025: [Acquittal]
  • June 20, 2025: [New Trial]
  • June 09, 2025: [Extension of Time]
  • June 09, 2025: [Miscellaneous Relief]
May, 2025
  • May 08, 2025: [Extension of Time]
  • May 08, 2025: [Miscellaneous Relief]
  • May 02, 2025: [Witness List]
  • May 02, 2025: [Exhibit List]
April, 2025
  • April 29, 2025: [Transcript]
  • April 29, 2025: [Unredacted Foreperson's Signature]
  • April 29, 2025: [Jury Verdict]
  • April 29, 2025: [Order on Motion for Miscellaneous Relief]
  • April 29, 2025: [Miscellaneous Relief]
  • April 29, 2025: [Order on Motion for Acquittal]
  • April 29, 2025: [Jury Trial]
  • April 25, 2025: [Notice]
  • April 25, 2025: [Acquittal]
  • April 24, 2025: [Jury Trial]
  • April 23, 2025: [Jury Trial]
  • April 22, 2025: [Jury Trial]
  • April 22, 2025: [Jury Selection]
  • April 22, 2025: [Order on Motion to Continue ]
  • April 22, 2025: [Motion Hearing]
  • April 22, 2025: [Voir Dire Begun]
  • April 22, 2025: [Continue ]
  • April 21, 2025: [Reply/Response Misc]
  • April 18, 2025: [Notice]
  • April 17, 2025: [Docket Annotation]
  • April 16, 2025: [Pretrial Conference]
  • April 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2025: [Proposed Jury Instructions/Request to Charge]
  • April 15, 2025: [Proposed Jury Instructions/Request to Charge]
  • April 15, 2025: [Order on Motion in Limine]
  • April 15, 2025: [Daubert Hearing]
  • April 14, 2025: [Transcript]
  • April 13, 2025: [Trial Memo]
  • April 11, 2025: [Order on Motion for Joinder ]
  • April 11, 2025: [Order on Motion to Suppress]
  • April 11, 2025: [Order on Motion in Limine]
  • April 11, 2025: [Order on Motion to Compel]
  • April 11, 2025: [Order on Motion for Miscellaneous Relief]
  • April 07, 2025: [Transcript]
  • April 04, 2025: [Calendar Entry - Motion Hearing]
  • April 04, 2025: [Docket Annotation]
  • April 01, 2025: [Daubert Hearing]
  • April 01, 2025: [Arraignment]
March, 2025
  • March 25, 2025: [Status Conference]
  • March 18, 2025: [Unredacted Foreperson's Signature]
  • March 18, 2025: [Indictment]
  • March 17, 2025: [Order on Motion to Seal ]
  • March 14, 2025: [Seal]
  • March 14, 2025: [Sealed Document]
  • March 14, 2025: [Reply to Response]
October, 2024
  • October 09, 2024: [Order on Motion to Withdraw as Attorney]
  • October 09, 2024: [Order on Motion to Dismiss]
January, 2023
  • January 24, 2023: [Continue ]
September, 2022
  • September 26, 2022: [Continue ]
  • September 26, 2022: [Miscellaneous Relief]
August, 2022
  • August 08, 2022: [Set/Reset Deadlines/Hearings]
  • August 04, 2022: [Continue ]
  • August 04, 2022: [Miscellaneous Relief]
July, 2022
  • July 14, 2022: [Extension of Time]
March, 2022
  • March 18, 2022: [Continue ]
November, 2021
  • November 08, 2021: [Continue ]
  • November 08, 2021: [Miscellaneous Relief]
October, 2021
  • October 27, 2021: [Extension of Time]
  • October 27, 2021: [Continue ]
  • October 19, 2021: [Add and Terminate Attorneys]
  • October 13, 2021: [Order on Motion to Withdraw as Attorney]
  • October 13, 2021: [Motion Hearing]
  • October 11, 2021: [Withdraw as Attorney]
  • October 07, 2021: [Reply/Response Misc]
  • October 06, 2021: [Frye Hearing]
  • October 04, 2021: [Compel ]
  • October 01, 2021: [Miscellaneous Relief]
  • October 01, 2021: [Memorandum in Opposition to Motion]
September, 2021
  • September 30, 2021: [Memorandum in Opposition to Motion]
  • September 30, 2021: [Order on Motion for Hearing ]
  • September 21, 2021: [Attorney Appearance - USA]
  • September 13, 2021: [Miscellaneous Relief]
  • September 09, 2021: [Hearing ]
  • September 09, 2021: [Affidavit]
August, 2021
  • August 06, 2021: [Motion Hearing]
  • August 06, 2021: [Order on Motion to Amend/Correct ]
  • August 06, 2021: [Arraignment]
  • August 06, 2021: [~Util - Plea Entered]
July, 2021
  • July 30, 2021: [Order on Motion for Bond ]
  • July 19, 2021: [Motion Hearing]
  • July 09, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
June, 2021
  • June 28, 2021: [Transcript]
  • June 28, 2021: [Bond]
  • June 28, 2021: [Amend/Correct]
  • June 25, 2021: [Order on Motion for Extension of Time]
  • June 24, 2021: [Extension of Time]
  • June 16, 2021: [Order on Motion for Bond ]
  • June 16, 2021: [Arraignment]
  • June 16, 2021: [~Util - Plea Entered]
  • June 16, 2021: [Bond Hearing]
  • June 16, 2021: [Motion Hearing]
  • June 16, 2021: [Order Re: Due Process Protections Act of 2020]
  • June 10, 2021: [Bond]
  • June 07, 2021: [Unredacted Foreperson's Signature]
  • June 07, 2021: [Indictment]
March, 2021
  • March 31, 2021: [Notice (Other)]
  • March 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2021: [Order on Motion to Compel]
  • March 25, 2021: [Order]
  • March 22, 2021: [Miscellaneous Relief]
  • March 16, 2021: [Order]
  • March 12, 2021: [Exhibit]
  • March 12, 2021: [Conference]
  • March 02, 2021: [Search Warrant Returned Executed ]
February, 2021
  • February 26, 2021: [Memorandum in Opposition to Motion]
  • February 24, 2021: [Memorandum in Support of Motion]
  • February 10, 2021: [Status Conference]
  • February 04, 2021: [Attorney Appearance - Defendant]
January, 2021
  • January 28, 2021: [Order on Motion for Miscellaneous Relief]
  • January 27, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Memorandum in Opposition to Motion]
November, 2020
  • November 25, 2020: [Scheduling Order]
  • November 23, 2020: [Notice (Other)]
October, 2020
  • October 16, 2020: [Order on Motion for Speedy Trial ]
  • October 16, 2020: [Order to Continue - Ends of Justice]
  • October 16, 2020: [Memorandum in Opposition to Motion]
  • October 15, 2020: [Speedy Trial]
  • October 09, 2020: [Order on Motion to Withdraw Document]
  • October 09, 2020: [In Limine ]
  • October 09, 2020: [Leave to File]
  • October 09, 2020: [Joinder ]
  • October 09, 2020: [Compel ]
  • October 09, 2020: [Giglio Material]
  • October 09, 2020: [Disclosure ]
  • October 09, 2020: [Suppress]
  • October 08, 2020: [Withdraw Document]
September, 2020
  • September 30, 2020: [Joinder ]
  • September 26, 2020: [Order on Motion to Approve Associate Counsel]
  • September 25, 2020: [Approve Associate Counsel]
  • September 25, 2020: [Order on Motion to Continue ]
  • September 24, 2020: [Continue ]
  • September 24, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 21, 2020: [Notice (Other)]
  • September 21, 2020: [Joinder ]
  • September 04, 2020: [Transcript]
  • September 04, 2020: [Order]
August, 2020
  • August 31, 2020: [Application for Search Warrant]
  • August 31, 2020: [Search Warrant Issued ]
  • August 13, 2020: [Notice (Other)]
July, 2020
  • July 24, 2020: [Scheduling Conference]
  • July 06, 2020: [Order on Motion for Conference]
  • July 02, 2020: [Conference]
June, 2020
  • June 30, 2020: [~Util - Plea Entered]
  • June 30, 2020: [Arraignment]
  • June 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2020: [Waiver of Hearings]
  • June 29, 2020: [Notice Regarding Hearing Via Zoom]
  • June 29, 2020: [Calendar Entry]
  • June 25, 2020: [Order Referring Case to Magistrate Judge]
  • June 18, 2020: [Electronic Filing Order]
  • June 18, 2020: [Unredacted Foreperson's Signature]
  • June 18, 2020: [Indictment]
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