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-00112-2
Case Name: USA v. Kelly et al
Filing Type: Criminal

Filing History

September, 2025

September 03, 2025: [Continue ]

August, 2025

August 19, 2025: [Transcript]
August 15, 2025: [PS Violation Report No Action]
August 14, 2025: [Presentence Investigation Report]

July, 2025

July 10, 2025: [Bond Hearing]
July 08, 2025: [Probation Violation Summons Returned Executed]
July 03, 2025: [Clerk's Certificate Re: Notice of Appeal]
July 03, 2025: [Transmission of Notice of Appeal]
July 02, 2025: [Notice of Appeal - Final Judgment]

June, 2025

June 27, 2025: [Summons Issued]
June 27, 2025: [PS 8 Petition Action on Cond of PT Release]
June 25, 2025: [Statement of Reasons]
June 23, 2025: [Presentence Investigation Report]
June 23, 2025: [Statement of Reasons]
June 23, 2025: [Dismissal of Counts]
June 23, 2025: [Judgment]
June 20, 2025: [Exhibit List]
June 20, 2025: [Dismissal of Counts]
June 20, 2025: [Judgment]
June 20, 2025: [Order on Motion for Acceptance of Responsibility]
June 20, 2025: [Order on Motion to Dismiss]
June 20, 2025: [Order on Motion for Departure]
June 20, 2025: [Sentencing]
June 20, 2025: [Order on Motion for Forfeiture of Property ]
June 20, 2025: [Motion Hearing]
June 20, 2025: [Departure]
June 20, 2025: [Dismiss ]
June 20, 2025: [Acceptance of Responsibility]
June 18, 2025: [Exhibit List]
June 18, 2025: [Order on Motion to Dismiss]
June 18, 2025: [Order on Motion for Acceptance of Responsibility]
June 18, 2025: [Sentencing]
June 18, 2025: [Motion Hearing]
June 18, 2025: [Dismiss ]
June 18, 2025: [Acceptance of Responsibility]
June 18, 2025: [PS 8 Petition Action on Cond of PT Release]
June 11, 2025: [Sentencing Memorandum ]
June 06, 2025: [Sentencing Memorandum ]
June 04, 2025: [Sentencing Memorandum ]
June 03, 2025: [Presentence Investigation Report]

May, 2025

May 28, 2025: [Sentencing Memorandum ]
May 27, 2025: [Forfeiture of Property]
May 20, 2025: [Sealed Sentencing Recommendation]
May 20, 2025: [Presentence Investigation Report]
May 07, 2025: [Order for Forfeiture of Property]
May 07, 2025: [Order on Motion for Forfeiture of Property ]
May 05, 2025: [Calendar Entry]
May 01, 2025: [Presentence Investigation Report]
May 01, 2025: [Order on Motion for Extension of Time]
May 01, 2025: [Order on Motion to Continue ]

April, 2025

April 30, 2025: [Extension of Time]
April 30, 2025: [Continue ]
April 21, 2025: [Forfeiture of Property]
April 21, 2025: [Presentence Investigation Report]
April 21, 2025: [Sealed Sentencing Recommendation]
April 10, 2025: [Order for PSI and Report]
April 10, 2025: [Plea Agreement]
April 10, 2025: [Change of Plea Hearing]
April 10, 2025: [Order on Motion for Continued Release on Bond]
April 10, 2025: [Motion Hearing]
April 10, 2025: [Continued Release on Bond]
April 04, 2025: [Presentence Investigation Report]

March, 2025

March 28, 2025: [Calendar Entry]
March 24, 2025: [Withdraw as Attorney]
March 21, 2025: [Order on Motion for Disclosure]
March 21, 2025: [Order for PSI and Report]
March 21, 2025: [Plea Agreement]
March 21, 2025: [Change of Plea Hearing]
March 20, 2025: [Order on Motion to Withdraw as Attorney]
March 19, 2025: [Withdraw as Attorney]
March 18, 2025: [Calendar Entry]
March 13, 2025: [Order]
March 13, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
March 12, 2025: [Disclosure ]
March 12, 2025: [Status Report]
March 12, 2025: [Frye Hearing]

January, 2025

January 11, 2025: [Memorandum in Opposition to Motion]

October, 2024

October 11, 2024: [Extension of Time]

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