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: 3:24-cr-00097-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
November, 2025
  • November 19, 2025: [Terminate Deadlines and Hearings]
  • November 17, 2025: [Continue ]
  • November 04, 2025: [Presentence Investigation Report]
  • November 04, 2025: [Sealed Sentencing Recommendation]
October, 2025
  • October 06, 2025: [Continue ]
September, 2025
  • September 25, 2025: [Order]
  • September 23, 2025: [PS 8 Petition Action on Cond of PT Release]
  • September 22, 2025: [Arrest ]
  • September 22, 2025: [Detention Hearing]
  • September 22, 2025: [Motion Hearing]
  • September 22, 2025: [Order on Motion for Pretrial Detention]
  • September 22, 2025: [USM Return Executed]
  • September 22, 2025: [Search Warrant Returned Executed ]
  • September 22, 2025: [Continue ]
  • September 22, 2025: [Pretrial Detention]
  • September 19, 2025: [Order on Motion to Seal ]
  • September 19, 2025: [Order on Motion for Miscellaneous Relief]
  • September 17, 2025: [Sealed Document]
  • September 17, 2025: [Seal]
  • September 10, 2025: [Sealed Document]
  • September 10, 2025: [Seal]
  • September 10, 2025: [Miscellaneous Relief]
  • September 10, 2025: [Sentencing Memorandum ]
  • September 03, 2025: [Sealed Sentencing Recommendation]
  • September 03, 2025: [Presentence Investigation Report]
August, 2025
  • August 13, 2025: [Presentence Investigation Report]
  • August 07, 2025: [Order on Motion to Modify Conditions of Release]
  • August 06, 2025: [Modify Conditions of Release]
April, 2025
  • April 11, 2025: [Order for PSI and Report]
  • April 11, 2025: [Calendar Entry]
  • April 10, 2025: [Order on Motion to Continue ]
  • April 09, 2025: [Continue ]
March, 2025
  • March 25, 2025: [Order on Motion to Withdraw as Attorney]
  • March 24, 2025: [Withdraw as Attorney]
October, 2024
  • October 02, 2024: [Waiver of Speedy Trial]
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