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: 3:23-cr-00223-8
  • Case Name: USA v. Quiros, et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Notice (Other)]
  • June 12, 2025: [Seal]
  • June 12, 2025: [Sentencing Memorandum ]
  • June 12, 2025: [Sealed Document]
  • June 12, 2025: [Order]
  • June 10, 2025: [Order on Motion in Limine]
  • June 10, 2025: [Pretrial Conference]
  • June 10, 2025: [Motion Hearing]
  • June 10, 2025: [Proposed Verdict Form]
  • June 09, 2025: [Modify Conditions of Release]
  • June 06, 2025: [Proposed Jury Instructions/Request to Charge]
  • June 06, 2025: [Proposed Voir Dire]
  • June 06, 2025: [Judgment]
  • June 06, 2025: [Statement of Reasons]
  • June 05, 2025: [Proposed Verdict Form]
  • June 05, 2025: [Exhibit List]
  • June 05, 2025: [Stipulation]
  • June 05, 2025: [Proposed Jury Instructions/Request to Charge]
  • June 05, 2025: [Proposed Voir Dire]
  • June 05, 2025: [Reply/Response Misc]
  • June 05, 2025: [Sentencing Memorandum ]
  • June 05, 2025: [Order on Motion to Dismiss]
  • June 05, 2025: [Order on Motion for Acceptance of Responsibility]
  • June 05, 2025: [Sentencing]
  • June 05, 2025: [Motion Hearing]
  • June 05, 2025: [Dismiss ]
  • June 05, 2025: [Acceptance of Responsibility]
  • June 04, 2025: [Presentence Investigation Report]
  • June 03, 2025: [Status Conference]
  • June 02, 2025: [In Limine ]
  • June 02, 2025: [Statement of Reasons]
May, 2025
  • May 29, 2025: [Judgment]
  • May 28, 2025: [Order]
  • May 28, 2025: [Order on Motion for Forfeiture of Property ]
  • May 28, 2025: [Witness List]
  • May 28, 2025: [Order on Motion to Dismiss]
  • May 28, 2025: [Sentencing]
  • May 28, 2025: [Motion Hearing]
  • May 28, 2025: [Sealed Sentencing Recommendation]
  • May 28, 2025: [Presentence Investigation Report]
  • May 28, 2025: [Dismiss ]
  • May 27, 2025: [Notice (Other)]
  • May 27, 2025: [Order on Motion to Seal ]
  • May 27, 2025: [Forfeiture of Property]
  • May 27, 2025: [Sealed Document]
  • May 27, 2025: [Seal]
  • May 27, 2025: [Sentencing Memorandum ]
  • May 27, 2025: [Statement of Reasons]
  • May 23, 2025: [Judgment]
  • May 23, 2025: [Order]
  • May 23, 2025: [Order on Motion for Acceptance of Responsibility]
  • May 23, 2025: [Motion Hearing]
  • May 23, 2025: [Order on Motion to Dismiss]
  • May 23, 2025: [Sentencing]
  • May 23, 2025: [Presentence Investigation Report]
  • May 23, 2025: [Dismiss ]
  • May 23, 2025: [Acceptance of Responsibility]
  • May 23, 2025: [Withdraw as Attorney]
  • May 22, 2025: [PS Violation Report No Action]
  • May 22, 2025: [Sentencing Memorandum ]
  • May 21, 2025: [Order for PSI and Report]
  • May 21, 2025: [Order of Transfer]
  • May 19, 2025: [Order]
  • May 19, 2025: [Statement of Reasons]
  • May 16, 2025: [Order on Motion to Travel]
  • May 16, 2025: [Travel ]
  • May 16, 2025: [Acknowledgment of Receipt]
  • May 16, 2025: [Exhibit List]
  • May 16, 2025: [Judgment]
  • May 16, 2025: [Order on Motion to Dismiss]
  • May 16, 2025: [Order on Motion for Acceptance of Responsibility]
  • May 16, 2025: [Sentencing]
  • May 16, 2025: [Motion Hearing]
  • May 16, 2025: [Continue ]
  • May 16, 2025: [Sentencing Memorandum ]
  • May 16, 2025: [Dismiss ]
  • May 16, 2025: [Acceptance of Responsibility]
  • May 14, 2025: [Order on Sealed Motion]
  • May 14, 2025: [Sentencing Memorandum ]
  • May 13, 2025: [Presentence Investigation Report]
  • May 12, 2025: [Modify Conditions of Release]
  • May 12, 2025: [Presentence Investigation Report]
  • May 12, 2025: [Sealed Sentencing Recommendation]
  • May 12, 2025: [Sentencing Memorandum ]
  • May 08, 2025: [Order]
  • May 08, 2025: [Notice re: Manual Filing]
  • May 08, 2025: [Sealed Motion]
  • May 07, 2025: [Sealed Document]
  • May 07, 2025: [Sentencing Memorandum ]
  • May 06, 2025: [Sealed Sentencing Recommendation]
  • May 06, 2025: [Presentence Investigation Report]
  • May 01, 2025: [Calendar Entry]
  • May 01, 2025: [Terminate Deadlines and Hearings]
  • May 01, 2025: [Order on Motion for Forfeiture of Property ]
April, 2025
  • April 30, 2025: [Order on Motion to Continue ]
  • April 30, 2025: [PS Violation Report No Action]
  • April 29, 2025: [Transcript]
  • April 29, 2025: [Notice (Other)]
  • April 29, 2025: [Order for PSI and Report]
  • April 29, 2025: [Forfeiture of Property]
  • April 28, 2025: [Sentencing Memorandum ]
  • April 28, 2025: [Continue ]
  • April 28, 2025: [Forfeiture of Property]
  • April 27, 2025: [Sentencing Memorandum ]
  • April 25, 2025: [PS Violation Report No Action]
  • April 24, 2025: [Order on Motion for Forfeiture of Property ]
  • April 24, 2025: [Notice (Other)]
  • April 24, 2025: [Forfeiture of Property]
  • April 24, 2025: [Order for PSI and Report]
  • April 24, 2025: [Plea Agreement]
  • April 24, 2025: [Consent Form]
  • April 23, 2025: [Findings and Recommendations]
  • April 23, 2025: [Order on Motion for Continued Release on Bond]
  • April 23, 2025: [Motion Hearing]
  • April 23, 2025: [Change of Plea Hearing]
  • April 23, 2025: [Continued Release on Bond]
  • April 22, 2025: [Calendar Entry]
  • April 21, 2025: [Order]
  • April 21, 2025: [Order on Motion to Continue ]
  • April 18, 2025: [Order]
  • April 17, 2025: [Status Report]
  • April 15, 2025: [Presentence Investigation Report]
  • April 15, 2025: [Continue ]
  • April 11, 2025: [Presentence Investigation Report]
  • April 11, 2025: [Calendar Entry]
  • April 10, 2025: [Order Referring Case to Magistrate Judge]
  • April 08, 2025: [Calendar Entry]
  • April 07, 2025: [Order on Motion to Continue ]
  • April 04, 2025: [Continue ]
  • April 03, 2025: [Order on Motion for Forfeiture of Property ]
  • April 03, 2025: [Order Referring Case to Magistrate Judge]
  • April 02, 2025: [Modify Conditions of Release]
  • April 01, 2025: [Forfeiture of Property]
March, 2025
  • March 28, 2025: [Terminate Deadlines and Hearings]
  • March 28, 2025: [Set/Reset Deadlines/Hearings]
  • March 28, 2025: [Order on Motion to Continue ]
  • March 27, 2025: [Withdraw as Attorney]
  • March 26, 2025: [Calendar Entry]
  • March 26, 2025: [Order]
  • March 26, 2025: [Order on Motion to Continue ]
  • March 25, 2025: [Transcript]
  • March 25, 2025: [Calendar Entry]
  • March 25, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 25, 2025: [Order on Motion to Modify Conditions of Release]
  • March 25, 2025: [Modify Conditions of Release]
  • March 25, 2025: [Order on Motion for Forfeiture of Property ]
  • March 25, 2025: [Order on Motion to Continue ]
  • March 24, 2025: [Modify Conditions of Release]
  • March 24, 2025: [Auto docketing digital audio upload]
  • March 24, 2025: [Presentence Investigation Report]
  • March 24, 2025: [Continue ]
  • March 21, 2025: [Presentence Investigation Report]
  • March 20, 2025: [Continue ]
  • March 18, 2025: [Status Report]
  • March 18, 2025: [Forfeiture of Property]
  • March 14, 2025: [Presentence Investigation Report]
  • March 14, 2025: [Sealed Sentencing Recommendation]
  • March 13, 2025: [Order on Motion to Withdraw as Attorney]
  • March 12, 2025: [Order on Motion for Forfeiture of Property ]
  • March 12, 2025: [Withdraw as Attorney]
  • March 10, 2025: [Order on Motion to Modify Conditions of Release]
  • March 10, 2025: [Modify Conditions of Release]
October, 2024
  • October 14, 2024: [Miscellaneous Relief]
  • October 09, 2024: [Transcript]
  • October 04, 2024: [Sentencing Memorandum ]
  • October 04, 2024: [Calendar Entry]
  • October 04, 2024: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 03, 2024: [Order on Motion to Continue ]
  • October 01, 2024: [Continue ]
September, 2024
  • September 29, 2024: [Modify Conditions of Release]
  • September 27, 2024: [Order on Motion to Modify Conditions of Release]
  • September 27, 2024: [Order Referring Case to Magistrate Judge]
  • September 26, 2024: [Modify Conditions of Release]
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