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: 3:21-cr-00030-1
Case Name: USA v. Singh et al
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Statement of Reasons]
January 06, 2023: [Statement of Reasons]

December, 2022

December 22, 2022: [Exhibit List]
December 14, 2022: [Dismissal of Counts]
December 14, 2022: [Judgment]
December 14, 2022: [Order on Sealed Motion]
December 12, 2022: [Order on Motion to Dismiss]
December 12, 2022: [Order on Motion for Acceptance of Responsibility]
December 12, 2022: [Motion Hearing]
December 12, 2022: [Sentencing]
December 12, 2022: [Dismiss ]
December 12, 2022: [Acceptance of Responsibility]
December 02, 2022: [Acknowledgment of Receipt]
December 01, 2022: [Reply/Response Misc]

November, 2022

November 30, 2022: [Presentence Investigation Report]
November 29, 2022: [Dismissal of Counts]
November 29, 2022: [Judgment]
November 29, 2022: [Exhibit List]
November 29, 2022: [Order on Motion to Dismiss]
November 29, 2022: [Order on Motion for Acceptance of Responsibility]
November 29, 2022: [Motion Hearing]
November 29, 2022: [Sentencing]
November 29, 2022: [Acceptance of Responsibility]
November 29, 2022: [Dismiss ]
November 28, 2022: [Sentencing Memorandum ]
November 23, 2022: [Sentencing Memorandum ]
November 22, 2022: [Sentencing Memorandum ]
November 22, 2022: [Sealed Motion]
November 21, 2022: [Sentencing Memorandum ]
November 15, 2022: [Order on Motion for Extension of Time]
November 15, 2022: [Extension of Time]
November 10, 2022: [Presentence Investigation Report]
November 10, 2022: [Sealed Sentencing Recommendation]
November 08, 2022: [Presentence Investigation Report]
November 08, 2022: [Sealed Sentencing Recommendation]

October, 2022

October 17, 2022: [Presentence Investigation Report]
October 03, 2022: [Order of Detention]
October 03, 2022: [Bond Hearing]

September, 2022

September 23, 2022: [Extension of Time]
September 14, 2022: [Summons Issued]
September 13, 2022: [PS 8 Petition Action on Cond of PT Release]
September 06, 2022: [Transcript]

August, 2022

August 29, 2022: [Extension of Time]
August 19, 2022: [Order for PSI and Report]
August 19, 2022: [Plea Agreement]
August 19, 2022: [Change of Plea Hearing]
August 19, 2022: [~Util - Plea Entered]
August 11, 2022: [Change of Plea Hearing]
August 11, 2022: [Order for PSI and Report]
August 11, 2022: [Order on Motion for Extension of Time]
August 10, 2022: [Extension of Time]

July, 2022

July 27, 2022: [Presentence Investigation Report]
July 13, 2022: [Status Conference]

June, 2022

June 27, 2022: [Order on Motion to Continue ]
June 24, 2022: [Continue ]
June 15, 2022: [Order for PSI and Report]
June 15, 2022: [Plea Agreement]
June 15, 2022: [Motion Hearing]
June 15, 2022: [Bond Hearing]
June 15, 2022: [Change of Plea Hearing]
June 15, 2022: [Order on Motion for Bond ]
June 15, 2022: [~Util - Plea Entered]
June 15, 2022: [Bond]
June 13, 2022: [Order Returning Submission]
June 07, 2022: [Terminate Deadlines and Hearings]

February, 2022

February 22, 2022: [Order on Motion to Withdraw as Attorney]
February 19, 2022: [Withdraw as Attorney]
February 09, 2022: [Bond Hearing]
February 04, 2022: [Attorney Appearance - Defendant]
February 02, 2022: [PS 8 Petition Action on Cond of PT Release]

January, 2022

January 07, 2022: [Scheduling Conference]
January 06, 2022: [Notice (Other)]

December, 2021

December 14, 2021: [Attorney Appearance - Defendant]
December 14, 2021: [Add and Terminate Attorneys]
December 08, 2021: [Order on Motion to Withdraw as Attorney]
December 07, 2021: [Withdraw as Attorney]

October, 2021

October 28, 2021: [Order on Motion for Release from Custody ]
October 28, 2021: [Motion Hearing]
October 28, 2021: [Bond Hearing]
October 25, 2021: [Memorandum in Opposition to Motion]
October 25, 2021: [Attorney Appearance - USA]
October 18, 2021: [Release from Custody ]
October 14, 2021: [Order on Motion for Order]
October 13, 2021: [Order]
October 06, 2021: [Bond Hearing]
October 05, 2021: [Summons Issued]
October 05, 2021: [PS 8 Petition Action on Cond of PT Release]

August, 2021

August 18, 2021: [Order of Detention]
August 18, 2021: [Compliance Review Hearing]
August 09, 2021: [Modify Conditions of Release]
August 06, 2021: [PS 8 Petition Action on Cond of PT Release]

June, 2021

June 17, 2021: [Bond Hearing]
June 17, 2021: [PS 8 Petition Action on Cond of PT Release]

April, 2021

April 23, 2021: [PS 8 Petition Action on Cond of PT Release]
April 13, 2021: [Arrest ]
April 09, 2021: [Order]
April 09, 2021: [Bond Hearing]
April 08, 2021: [Status Report]

March, 2021

March 18, 2021: [Status Conference]
March 13, 2021: [Order on Motion to Modify Conditions of Release]
March 12, 2021: [Memorandum in Opposition to Motion]
March 12, 2021: [Modify Conditions of Release]
March 09, 2021: [Order]
March 09, 2021: [Bond Hearing]
March 04, 2021: [Scheduling Order]

February, 2021

February 26, 2021: [Status Report]
February 26, 2021: [Bond]
February 26, 2021: [Bond Hearing]
February 26, 2021: [Motion Hearing]
February 26, 2021: [Arraignment]
February 26, 2021: [~Util - Plea Entered]
February 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 26, 2021: [Order on Motion to Modify Conditions of Release]
February 25, 2021: [Order Referring Case to Magistrate Judge]
February 25, 2021: [Modify Conditions of Release]
February 23, 2021: [Set/Reset Deadlines/Hearings]
February 23, 2021: [Bond Hearing]
February 23, 2021: [Arraignment]
February 23, 2021: [~Util - Plea Entered]
February 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 22, 2021: [Notice Regarding Hearing Via Zoom]
February 22, 2021: [Calendar Entry]
February 19, 2021: [Electronic Filing Order]
February 19, 2021: [Unredacted Foreperson's Signature]
February 19, 2021: [Indictment]

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