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-00222-7
  • Case Name: USA v. Ortiz et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Transcript]
  • December 18, 2025: [Dismiss ]
  • December 17, 2025: [Sentencing]
  • December 17, 2025: [Transcript]
  • December 17, 2025: [Findings and Recommendations]
  • December 17, 2025: [Consent Form]
  • December 17, 2025: [Order on Motion for Order]
  • December 17, 2025: [Change of Plea Hearing]
  • December 17, 2025: [Order on Motion to Modify Conditions of Release]
  • December 17, 2025: [Motion Hearing]
  • December 17, 2025: [~Util - Plea Entered]
  • December 17, 2025: [Plea Agreement]
  • December 17, 2025: [Order for PSI and Report]
  • December 16, 2025: [Sealed Order]
  • December 16, 2025: [Modify Conditions of Release]
  • December 16, 2025: [Transcript]
  • December 16, 2025: [Notice (Other)]
  • December 15, 2025: [Change of Plea Hearing]
  • December 15, 2025: [Extension of Time]
  • December 15, 2025: [Order Referring Case to Magistrate Judge]
  • December 15, 2025: [Order on Motion for Hearing ]
  • December 15, 2025: [In Limine ]
  • December 15, 2025: [Preclude]
  • December 15, 2025: [Hearing ]
  • December 11, 2025: [Transcript]
  • December 10, 2025: [Order]
  • December 09, 2025: [Change of Plea Hearing]
  • December 08, 2025: [Order on Motion for Miscellaneous Relief]
  • December 04, 2025: [Status Report]
  • December 04, 2025: [Order Referring Case to Magistrate Judge]
  • December 04, 2025: [Reply to Response]
  • December 04, 2025: [Bond Hearing]
  • December 04, 2025: [Motion Hearing]
  • December 03, 2025: [Travel ]
  • December 03, 2025: [Order on Motion to Unseal Document ]
  • December 03, 2025: [Order on Motion for Reconsideration]
  • December 02, 2025: [Memorandum in Opposition to Motion]
  • December 02, 2025: [Notice (Other)]
  • December 02, 2025: [Sentencing Memorandum ]
  • December 02, 2025: [Reconsideration]
  • December 02, 2025: [Unseal Document]
  • December 01, 2025: [Findings and Recommendations]
  • December 01, 2025: [Order for PSI and Report]
  • December 01, 2025: [Order on Motion for Continued Release on Bond]
  • December 01, 2025: [Plea Agreement]
  • December 01, 2025: [Motion Hearing]
  • December 01, 2025: [Change of Plea Hearing]
  • December 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2025: [Continued Release on Bond]
  • December 01, 2025: [Consent Form]
  • December 01, 2025: [Sentencing Memorandum ]
  • December 01, 2025: [Order on Motion for Forfeiture of Property ]
  • December 01, 2025: [Forfeiture of Property]
  • December 01, 2025: [Calendar Entry - Motion Hearing]
November, 2025
  • November 26, 2025: [Order on Motion to Seal ]
  • November 26, 2025: [Order on Sealed Motion]
  • November 26, 2025: [Order on ExParte Motion]
  • November 26, 2025: [Order Referring Case to Magistrate Judge]
  • November 26, 2025: [Order on Motion for Forfeiture of Property ]
  • November 25, 2025: [Findings and Recommendations]
  • November 25, 2025: [Consent Form]
  • November 25, 2025: [~Util - Plea Entered]
  • November 25, 2025: [Change of Plea Hearing]
  • November 25, 2025: [Order for PSI and Report]
  • November 25, 2025: [Plea Agreement]
  • November 25, 2025: [Bond Hearing]
  • November 25, 2025: [Order on Motion for Order]
  • November 25, 2025: [Motion Hearing]
  • November 25, 2025: [Withdraw as Attorney]
  • November 25, 2025: [Forfeiture of Property]
  • November 24, 2025: [Findings and Recommendations]
  • November 24, 2025: [Consent Form]
  • November 24, 2025: [Order on Motion for Continued Release on Bond]
  • November 24, 2025: [Change of Plea Hearing]
  • November 24, 2025: [~Util - Plea Entered]
  • November 24, 2025: [Motion Hearing]
  • November 24, 2025: [Order for PSI and Report]
  • November 24, 2025: [Plea Agreement]
  • November 24, 2025: [Seal]
  • November 24, 2025: [Sealed Motion]
  • November 24, 2025: [ExParte Motion]
  • November 24, 2025: [Notice (Other)]
  • November 20, 2025: [Order on Motion for Forfeiture of Property ]
  • November 20, 2025: [Order Referring Case to Magistrate Judge]
  • November 20, 2025: [Presentence Investigation Report]
  • November 20, 2025: [Sealed Sentencing Recommendation]
  • November 19, 2025: [Status Report]
  • November 19, 2025: [Continued Release on Bond]
  • November 18, 2025: [Status Conference]
  • November 18, 2025: [Forfeiture of Property]
  • November 18, 2025: [Findings and Recommendations]
  • November 18, 2025: [Consent Form]
  • November 18, 2025: [Change of Plea Hearing]
  • November 18, 2025: [~Util - Plea Entered]
  • November 18, 2025: [Order for PSI and Report]
  • November 18, 2025: [Plea Agreement]
  • November 17, 2025: [Forfeiture of Property]
  • November 17, 2025: [Order Referring Case to Magistrate Judge]
  • November 13, 2025: [Order on Motion to Substitute Attorney ]
  • November 12, 2025: [Findings and Recommendations]
  • November 12, 2025: [Consent Form]
  • November 12, 2025: [Change of Plea Hearing]
  • November 12, 2025: [~Util - Plea Entered]
  • November 12, 2025: [Motion Hearing]
  • November 12, 2025: [Bond Hearing]
  • November 12, 2025: [Substitute Attorney ]
  • November 12, 2025: [Plea Agreement]
  • November 12, 2025: [Order for PSI and Report]
  • November 10, 2025: [Bond Hearing]
  • November 10, 2025: [Order on Motion for Order]
  • November 10, 2025: [Findings and Recommendations]
  • November 10, 2025: [Consent Form]
  • November 10, 2025: [Change of Plea Hearing]
  • November 10, 2025: [~Util - Plea Entered]
  • November 10, 2025: [Plea Agreement]
  • November 10, 2025: [Order for PSI and Report]
  • November 10, 2025: [Order]
  • November 07, 2025: [Miscellaneous Relief]
  • November 06, 2025: [Order on Motion for Order]
  • November 05, 2025: [Order]
  • November 03, 2025: [Withdraw as Attorney]
  • November 03, 2025: [Presentence Investigation Report]
  • November 03, 2025: [Summons Issued]
  • November 03, 2025: [PS 8 Petition Action on Cond of PT Release]
  • November 01, 2025: [Notice (Other)]
October, 2025
  • October 30, 2025: [Notice (Other)]
  • October 27, 2025: [Order]
  • October 27, 2025: [Status Conference]
  • October 22, 2025: [Modify Conditions of Release]
  • October 21, 2025: [Calendar Entry]
  • October 21, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 21, 2025: [Terminate Deadlines and Hearings]
  • October 21, 2025: [Order on Motion to Dismiss]
  • October 21, 2025: [Order on Motion to Sever Defendant]
  • October 21, 2025: [Order on Motion for Bill of Particulars]
  • October 20, 2025: [Order on Motion to Continue ]
  • October 16, 2025: [Continue ]
  • October 16, 2025: [Presentence Investigation Report]
  • October 15, 2025: [Modify Conditions of Release]
  • October 14, 2025: [Order on Motion for Hearing ]
  • October 08, 2025: [Order Referring Case to Magistrate Judge]
  • October 03, 2025: [Hearing ]
September, 2025
  • September 30, 2025: [Memorandum in Opposition to Motion]
  • September 24, 2025: [Docket Annotation]
  • September 17, 2025: [Order on Motion for Order]
  • September 15, 2025: [Order]
  • September 15, 2025: [PS Violation Report No Action]
  • September 12, 2025: [Probation Violation Summons Returned Executed]
  • September 11, 2025: [Order on Motion to Modify Conditions of Release]
  • September 11, 2025: [Modify Conditions of Release]
  • September 11, 2025: [Order of Detention]
  • September 11, 2025: [Bond Hearing]
  • September 10, 2025: [Attorney Appearance - Defendant]
  • September 09, 2025: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 09, 2025: [Order on Motion to Continue ]
  • September 08, 2025: [Continue ]
  • September 04, 2025: [Summons Issued]
  • September 04, 2025: [PS 8 Petition Action on Cond of PT Release]
August, 2025
  • August 29, 2025: [Bill of Particulars]
  • August 29, 2025: [Sever Defendant]
  • August 29, 2025: [Dismiss ]
  • August 26, 2025: [Bond Hearing]
  • August 21, 2025: [Bond Hearing]
  • August 18, 2025: [Terminate Deadlines and Hearings]
  • August 18, 2025: [Summons Issued]
  • August 18, 2025: [PS 8 Petition Action on Cond of PT Release]
  • August 14, 2025: [Summons Issued]
  • August 13, 2025: [PS 8 Petition Action on Cond of PT Release]
  • August 12, 2025: [Modify Conditions of Release]
  • August 06, 2025: [Order on Motion to Travel]
  • August 06, 2025: [Order Referring Case to Magistrate Judge]
  • August 06, 2025: [Travel ]
July, 2025
  • July 29, 2025: [Order on Motion to Seal ]
  • July 29, 2025: [Order on Motion to Suppress]
  • July 29, 2025: [Order on Motion to Withdraw Document]
  • July 29, 2025: [Order on Motion to Continue ]
  • July 29, 2025: [Continue ]
  • July 28, 2025: [Withdraw Document]
  • July 25, 2025: [Modify Conditions of Release]
  • July 25, 2025: [Withdraw as Attorney]
  • July 23, 2025: [Transcript]
  • July 17, 2025: [Order on Motion for Bond ]
  • July 17, 2025: [Bond Hearing]
  • July 17, 2025: [Motion Hearing]
  • July 15, 2025: [Sealed Document]
  • July 15, 2025: [Seal]
  • July 15, 2025: [Suppress]
  • July 15, 2025: [Status Conference]
  • July 14, 2025: [Order on Motion for Extension of Time]
  • July 11, 2025: [Order Referring Case to Magistrate Judge]
  • July 11, 2025: [Bond]
  • July 10, 2025: [Order on Motion to Approve Associate Counsel]
  • July 10, 2025: [Order Referring Case to Magistrate Judge]
  • July 10, 2025: [Order on Motion for Order]
  • July 10, 2025: [Extension of Time]
  • July 09, 2025: [Status Report]
  • July 08, 2025: [Order on Motion for Extension of Time]
  • July 08, 2025: [Order]
  • July 08, 2025: [Attorney Appearance - Defendant]
  • July 04, 2025: [Approve Associate Counsel]
  • July 03, 2025: [Extension of Time]
June, 2025
  • June 26, 2025: [Order on Motion for Bond ]
  • June 26, 2025: [Bond]
  • June 23, 2025: [Order on Motion for Forfeiture of Property ]
  • June 16, 2025: [Forfeiture of Property]
  • June 16, 2025: [Exhibit]
  • June 13, 2025: [Order on Motion to Modify Conditions of Release]
  • June 13, 2025: [Motion Hearing]
  • June 13, 2025: [Order on Motion to Seal ]
  • June 13, 2025: [Bond Hearing]
  • June 12, 2025: [Order on Motion to Modify Conditions of Release]
  • June 12, 2025: [Modify Conditions of Release]
  • June 09, 2025: [Order]
  • June 06, 2025: [Order on Motion to Withdraw as Attorney]
  • June 06, 2025: [Motion Hearing]
  • June 05, 2025: [Modify Conditions of Release]
May, 2025
  • May 30, 2025: [PS 8 Petition Action on Cond of PT Release]
  • May 29, 2025: [Bond Hearing]
  • May 29, 2025: [Seal]
  • May 29, 2025: [Sealed Document]
  • May 29, 2025: [Modify Conditions of Release]
  • May 27, 2025: [Order]
  • May 27, 2025: [Order on Motion to Continue ]
  • May 27, 2025: [Order on Motion for Release from Custody ]
  • May 27, 2025: [Release from Custody ]
  • May 23, 2025: [Continue ]
  • May 23, 2025: [Order on Motion for Forfeiture of Property ]
  • May 20, 2025: [Order on Motion to Travel]
  • May 20, 2025: [Travel ]
  • May 19, 2025: [Forfeiture of Property]
  • May 16, 2025: [Order]
  • May 15, 2025: [Withdraw as Attorney]
  • May 07, 2025: [Withdraw as Attorney]
  • May 07, 2025: [Order on Motion to Continue ]
  • May 07, 2025: [Modify Conditions of Release]
  • May 06, 2025: [Continue ]
  • May 01, 2025: [Transcript]
April, 2025
  • April 29, 2025: [Compliance Review Hearing]
  • April 29, 2025: [Transcript]
  • April 23, 2025: [Calendar Entry]
  • April 22, 2025: [Order on Sealed Motion]
  • April 22, 2025: [Summons Issued]
  • April 22, 2025: [PS 8 Petition Action on Cond of PT Release]
  • April 21, 2025: [Sealed Motion]
  • April 18, 2025: [Calendar Entry]
  • April 18, 2025: [Order]
  • April 18, 2025: [Order on Motion to Modify Conditions of Release]
  • April 17, 2025: [Modify Conditions of Release]
  • April 14, 2025: [Miscellaneous Hearing]
  • April 14, 2025: [Motion Hearing]
  • April 11, 2025: [Order on Motion to Withdraw as Attorney]
  • April 11, 2025: [Order on Motion for Order]
  • April 10, 2025: [Transcript]
  • April 09, 2025: [Order]
  • April 09, 2025: [Order on Motion for Forfeiture of Property ]
  • April 09, 2025: [Findings and Recommendations]
  • April 08, 2025: [Forfeiture of Property]
  • April 08, 2025: [PS Violation Report No Action]
  • April 08, 2025: [Transcript]
  • April 07, 2025: [Reply/Response Misc]
  • April 07, 2025: [Forfeiture of Property]
  • April 07, 2025: [Order for PSI and Report]
  • April 07, 2025: [Plea Agreement]
  • April 07, 2025: [Change of Plea Hearing]
  • April 07, 2025: [Order on Motion for Continued Release on Bond]
  • April 07, 2025: [Motion Hearing]
  • April 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2025: [Continued Release on Bond]
  • April 07, 2025: [Consent Form]
  • April 04, 2025: [Order on Motion to Modify Conditions of Release]
  • April 04, 2025: [Order Referring Case to Magistrate Judge]
  • April 03, 2025: [Notice]
  • April 03, 2025: [Transcript]
  • April 03, 2025: [Modify Conditions of Release]
  • April 03, 2025: [Surety Information Sheet]
  • April 03, 2025: [Bond]
  • April 03, 2025: [Bail Information Sheet]
  • April 02, 2025: [Status Report]
  • April 02, 2025: [Bond Hearing]
  • April 01, 2025: [Set/Reset Deadlines/Hearings]
  • April 01, 2025: [Summons Issued]
  • April 01, 2025: [PS 8 Petition Action on Cond of PT Release]
March, 2025
  • March 28, 2025: [Order on Motion to Withdraw as Attorney]
  • March 27, 2025: [Order on Motion to Amend/Correct ]
  • March 27, 2025: [Withdraw as Attorney]
  • March 26, 2025: [Amend/Correct]
  • March 26, 2025: [Calendar Entry]
  • March 25, 2025: [Letter]
  • March 24, 2025: [PS Violation Report No Action]
  • March 18, 2025: [Order Setting Conditions of Release]
  • March 18, 2025: [Order on Motion for Release from Custody ]
  • March 18, 2025: [Motion Hearing]
  • March 18, 2025: [Bond Hearing]
  • March 17, 2025: [Order Setting Conditions of Release]
  • March 14, 2025: [Calendar Entry]
  • March 12, 2025: [Order on Motion for Forfeiture of Property ]
  • March 12, 2025: [Order on Motion to Modify Conditions of Release]
  • March 12, 2025: [Order on Motion to Seal ]
  • March 12, 2025: [Calendar Entry]
  • March 11, 2025: [Sealed Motion]
  • March 11, 2025: [Seal]
  • March 11, 2025: [Modify Conditions of Release]
  • March 11, 2025: [Order]
  • March 11, 2025: [Order Referring Case to Magistrate Judge]
  • March 10, 2025: [Release from Custody ]
  • March 10, 2025: [Order Referring Case to Magistrate Judge]
December, 2024
  • December 19, 2024: [Calendar Entry]
  • December 12, 2024: [Arraignment]
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