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-00150-8
  • Case Name: USA v. Irizarry et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [Memorandum in Opposition to Motion]
  • September 08, 2025: [Bond Hearing]
  • September 05, 2025: [Order on Motion to Travel]
  • September 05, 2025: [Travel ]
  • September 03, 2025: [Add and Terminate Attorneys]
August, 2025
  • August 29, 2025: [Motion Hearing]
  • August 28, 2025: [Order on Motion in Limine]
  • August 28, 2025: [Order on Motion to Continue ]
  • August 28, 2025: [Order on Motion for Hearing ]
  • August 27, 2025: [Hearing ]
  • August 27, 2025: [Motion Hearing]
  • August 27, 2025: [Status Conference]
  • August 21, 2025: [Terminate Deadlines and Hearings]
  • August 21, 2025: [Order]
  • August 20, 2025: [Order on Motion to Seal ]
  • August 20, 2025: [Order on Motion to Suppress]
  • August 19, 2025: [Approve Associate Counsel]
  • August 19, 2025: [Continue ]
  • August 19, 2025: [Sealed Document]
  • August 19, 2025: [Motion Hearing]
  • August 18, 2025: [Suppress]
  • August 14, 2025: [Notice (Other)]
  • August 07, 2025: [Withdraw as Attorney]
  • August 07, 2025: [Set/Reset Deadlines/Hearings]
  • August 07, 2025: [Add and Terminate Attorneys]
  • August 01, 2025: [Order on Motion to Modify Conditions of Release]
July, 2025
  • July 31, 2025: [Sealed Document]
  • July 31, 2025: [Motion Hearing]
  • July 30, 2025: [Terminate Deadlines and Hearings]
  • July 30, 2025: [Order]
  • July 30, 2025: [Reply/Response Misc]
  • July 29, 2025: [Withdraw as Attorney]
  • July 24, 2025: [Bail Information Sheet]
  • July 24, 2025: [Surety Information Sheet]
  • July 24, 2025: [Bond]
  • July 24, 2025: [Order Setting Conditions of Release]
  • July 24, 2025: [Bond Hearing]
  • July 24, 2025: [Order on Motion to Vacate]
  • July 24, 2025: [Motion Hearing]
  • July 24, 2025: [~Util - Bond Set/Reset]
  • July 22, 2025: [Auto docketing digital audio upload]
  • July 18, 2025: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 18, 2025: [Order]
  • July 17, 2025: [Arraignment]
  • July 15, 2025: [Motions Referred]
  • July 15, 2025: [Extension of Time]
  • July 15, 2025: [~Util - Set/Reset Scheduling Order Deadlines]
  • July 14, 2025: [Modify Conditions of Release]
  • July 14, 2025: [Order on Motion for Forfeiture of Property ]
  • July 14, 2025: [Statement of Reasons]
  • July 14, 2025: [Order on Motion to Sever Defendant]
  • July 11, 2025: [Forfeiture of Property]
  • July 11, 2025: [Motions Referred]
  • July 11, 2025: [Judgment]
  • July 11, 2025: [Order on Motion for Acceptance of Responsibility]
  • July 11, 2025: [Sentencing]
  • July 11, 2025: [Order on Motion to Dismiss]
  • July 11, 2025: [Motion Hearing]
  • July 11, 2025: [Dismiss ]
  • July 11, 2025: [Acceptance of Responsibility]
  • July 09, 2025: [Arraignment]
  • July 09, 2025: [Vacate ]
  • July 08, 2025: [Continue ]
  • July 08, 2025: [Sentencing Memorandum ]
  • July 08, 2025: [Terminate Deadlines and Hearings]
  • July 07, 2025: [Reply/Response Misc]
  • July 07, 2025: [Memorandum in Opposition to Motion]
  • July 05, 2025: [Memorandum in Opposition to Motion]
  • July 03, 2025: [Proposed Jury Instructions/Request to Charge]
  • July 02, 2025: [Sever Defendant]
  • July 02, 2025: [Order on Motion for Extension of Time]
  • July 01, 2025: [Reply/Response Misc]
  • July 01, 2025: [Memorandum in Opposition to Motion]
  • July 01, 2025: [Motion Hearing]
June, 2025
  • June 30, 2025: [Extension of Time]
  • June 30, 2025: [Sentencing Memorandum ]
  • June 30, 2025: [Order on Motion to Appoint Counsel]
  • June 30, 2025: [Transcript]
  • June 25, 2025: [Miscellaneous Relief]
  • June 25, 2025: [Proposed Voir Dire]
  • June 25, 2025: [Proposed Jury Instructions/Request to Charge]
  • June 25, 2025: [Calendar Entry - Motion Hearing]
  • June 25, 2025: [Statement of Reasons]
  • June 24, 2025: [Trial Memo]
  • June 24, 2025: [Notice (Other)]
  • June 24, 2025: [Order on Motion for Miscellaneous Relief]
  • June 24, 2025: [In Limine ]
  • June 24, 2025: [Order on Sealed Motion]
  • June 23, 2025: [Sealed Motion]
  • June 23, 2025: [Sealed Document]
  • June 23, 2025: [Seal]
  • June 23, 2025: [Suppress]
  • June 23, 2025: [Miscellaneous Relief]
  • June 23, 2025: [Notice (Other)]
  • June 20, 2025: [Judgment]
  • June 20, 2025: [Order on Motion to Dismiss]
  • June 20, 2025: [Order on Motion for Acceptance of Responsibility]
  • June 20, 2025: [Motion Hearing]
  • June 20, 2025: [Order on Motion for Voluntary Surrender]
  • June 20, 2025: [Sentencing]
  • June 20, 2025: [Voluntary Surrender]
  • June 20, 2025: [Dismiss ]
  • June 20, 2025: [Acceptance of Responsibility]
  • June 20, 2025: [Status Conference]
  • June 18, 2025: [Seal]
  • June 18, 2025: [Sealed Document]
  • June 18, 2025: [Reply/Response Misc]
  • June 18, 2025: [Order on Motion for Extension of Time]
  • June 18, 2025: [Order on Motion for Leave to File Document ]
  • June 18, 2025: [Calendar Entry]
  • June 18, 2025: [Unredacted Foreperson's Signature]
  • June 18, 2025: [Indictment]
  • June 18, 2025: [Extension of Time]
  • June 17, 2025: [Leave to File]
  • June 17, 2025: [Order on Sealed Motion]
  • June 17, 2025: [Sealed Motion]
  • June 16, 2025: [Sentencing Memorandum ]
  • June 09, 2025: [Order on Motion to Seal ]
  • June 09, 2025: [Appoint Counsel]
  • June 09, 2025: [Withdraw as Attorney]
  • June 06, 2025: [Sealed Document]
  • June 06, 2025: [Seal]
  • June 06, 2025: [Sentencing Memorandum ]
  • June 05, 2025: [Continue ]
  • June 05, 2025: [Presentence Investigation Report]
  • June 02, 2025: [Notice (Other)]
May, 2025
  • May 20, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • May 20, 2025: [Calendar Entry]
  • May 20, 2025: [Order on Motion to Continue ]
  • May 16, 2025: [Sealed Sentencing Recommendation]
  • May 16, 2025: [Presentence Investigation Report]
  • May 16, 2025: [Continue ]
  • May 14, 2025: [Withdraw as Attorney]
  • May 13, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • May 13, 2025: [Calendar Entry]
  • May 13, 2025: [Order on Motion to Continue ]
  • May 12, 2025: [Continue ]
  • May 01, 2025: [Status Conference]
April, 2025
  • April 30, 2025: [Order on Motion to Produce ]
  • April 30, 2025: [Order on Motion to Compel]
  • April 30, 2025: [Presentence Investigation Report]
  • April 30, 2025: [Sealed Sentencing Recommendation]
  • April 23, 2025: [Order]
  • April 22, 2025: [Presentence Investigation Report]
  • April 17, 2025: [Memorandum in Opposition to Motion]
  • April 15, 2025: [Order on Motion to Continue ]
  • April 14, 2025: [Continue ]
  • April 10, 2025: [Calendar Entry]
  • April 10, 2025: [Statement of Reasons]
  • April 09, 2025: [Presentence Investigation Report]
  • April 08, 2025: [Judgment]
  • April 08, 2025: [Order on Motion for Acceptance of Responsibility]
  • April 08, 2025: [Sentencing]
  • April 08, 2025: [Motion Hearing]
  • April 08, 2025: [Acceptance of Responsibility]
  • April 07, 2025: [Reply/Response Misc]
  • April 04, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 04, 2025: [Calendar Entry]
  • April 04, 2025: [Order on Motion to Continue ]
  • April 03, 2025: [Continue ]
  • April 03, 2025: [Produce ]
  • April 03, 2025: [Compel ]
  • April 01, 2025: [Sentencing Memorandum ]
March, 2025
  • March 26, 2025: [Order on Motion to Seal ]
  • March 25, 2025: [Sealed Document]
  • March 25, 2025: [Seal]
  • March 25, 2025: [Sentencing Memorandum ]
  • March 20, 2025: [Order]
  • March 19, 2025: [Presentence Investigation Report]
  • March 13, 2025: [Presentence Investigation Report]
  • March 13, 2025: [Order on Motion to Withdraw as Attorney]
  • March 13, 2025: [Notice]
December, 2024
  • December 18, 2024: [Modify Conditions of Release]
November, 2024
  • November 17, 2024: [Sealed Document]
October, 2024
  • October 11, 2024: [Order on Motion to Sever Defendant]
  • October 11, 2024: [Continue ]
  • October 10, 2024: [Calendar Entry - Motion Hearing]
  • October 10, 2024: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 10, 2024: [Presentence Investigation Report]
  • October 10, 2024: [Order]
  • October 09, 2024: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 09, 2024: [Calendar Entry]
  • October 09, 2024: [Bond]
  • October 08, 2024: [Order on Motion to Continue ]
  • October 07, 2024: [Presentence Investigation Report]
  • October 07, 2024: [Continue ]
  • October 03, 2024: [Presentence Investigation Report]
  • October 02, 2024: [Sentencing Memorandum ]
  • October 02, 2024: [Memorandum in Opposition to Motion]
  • October 01, 2024: [Bond Hearing]
  • October 01, 2024: [Motion Hearing]
  • October 01, 2024: [Order on Motion for Bond ]
September, 2024
  • September 30, 2024: [Memorandum in Opposition to Motion]
  • September 27, 2024: [Order on Motion to Approve Associate Counsel]
  • September 27, 2024: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 26, 2024: [Order]
  • September 26, 2024: [Approve Associate Counsel]
  • September 25, 2024: [Sentencing Memorandum ]
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