U.S. Criminal Court Records for the District of Connecticut

connecticut Public Records Search

Been Verified
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
February, 2026
  • February 13, 2026: [Sealed Sentencing Recommendation]
  • February 13, 2026: [Presentence Investigation Report]
  • February 13, 2026: [Order on Motion for Acceptance of Responsibility]
  • February 13, 2026: [Motion Hearing]
  • February 13, 2026: [Sentencing]
  • February 13, 2026: [Acceptance of Responsibility]
  • February 12, 2026: [Modify Conditions of Release]
  • February 11, 2026: [Order]
  • February 11, 2026: [Reply/Response Misc]
  • February 09, 2026: [Presentence Investigation Report]
  • February 09, 2026: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • February 09, 2026: [Order on Motion to Continue ]
  • February 09, 2026: [Sentencing Memorandum ]
  • February 06, 2026: [Continue ]
  • February 06, 2026: [PS 8 Petition Action on Cond of PT Release]
  • February 06, 2026: [Show Cause Hearing]
  • February 06, 2026: [Bond Hearing]
  • February 05, 2026: [Summons Issued]
  • February 05, 2026: [PS 8 Petition Action on Cond of PT Release]
  • February 05, 2026: [Order on Motion for Forfeiture of Property ]
  • February 05, 2026: [Presentence Investigation Report]
  • February 04, 2026: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • February 04, 2026: [Transcript]
  • February 03, 2026: [Order on Motion to Continue ]
  • February 03, 2026: [Sealed Document]
  • February 03, 2026: [Memorandum in Opposition to Motion]
  • February 03, 2026: [Seal]
  • February 03, 2026: [Forfeiture of Property]
  • February 03, 2026: [Sealed Sentencing Recommendation]
  • February 03, 2026: [Presentence Investigation Report]
  • February 02, 2026: [Sentencing Memorandum ]
January, 2026
  • January 29, 2026: [Transcript]
  • January 28, 2026: [Sealed Sentencing Recommendation]
  • January 28, 2026: [Presentence Investigation Report]
  • January 27, 2026: [Continue ]
  • January 26, 2026: [Presentence Investigation Report]
  • January 26, 2026: [Transcript]
  • January 25, 2026: [Continue ]
  • January 20, 2026: [Sealed Sentencing Recommendation]
  • January 20, 2026: [Presentence Investigation Report]
  • January 20, 2026: [Terminate Deadlines and Hearings]
  • January 18, 2026: [Transcript]
  • January 16, 2026: [Modify Conditions of Release]
  • January 16, 2026: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 15, 2026: [Modify Conditions of Release]
  • January 15, 2026: [Continue ]
  • January 15, 2026: [Status Report]
  • January 14, 2026: [Transcript]
  • January 14, 2026: [Order on Motion for Forfeiture of Property ]
  • January 14, 2026: [Forfeiture of Property]
  • January 13, 2026: [Order for PSI and Report]
  • January 13, 2026: [Plea Agreement]
  • January 13, 2026: [Order on Motion in Limine]
  • January 13, 2026: [Change of Plea Hearing]
  • January 12, 2026: [Reply/Response Misc]
  • January 12, 2026: [Presentence Investigation Report]
  • January 09, 2026: [Pretrial Conference]
  • January 09, 2026: [Order on Motion in Limine]
  • January 09, 2026: [Motion Hearing]
  • January 08, 2026: [Sealed Order]
  • January 07, 2026: [Notice (Other)]
  • January 06, 2026: [Notice (Other)]
  • January 06, 2026: [Proposed Jury Instructions/Request to Charge]
  • January 06, 2026: [Proposed Voir Dire]
  • January 06, 2026: [Order on Motion to Continue ]
  • January 06, 2026: [Order on Motion for Order]
  • January 06, 2026: [Reply/Response Misc]
  • January 05, 2026: [Memorandum in Support of Motion]
  • January 05, 2026: [Order]
  • January 05, 2026: [Continue ]
  • January 05, 2026: [Presentence Investigation Report]
  • January 02, 2026: [Transcript]
December, 2025
  • December 30, 2025: [Order on Motion for Forfeiture of Property ]
  • December 30, 2025: [Seal]
  • December 30, 2025: [Sealed Motion]
  • December 30, 2025: [Notice (Other)]
  • December 30, 2025: [Witness List]
  • December 30, 2025: [In Limine ]
  • December 30, 2025: [Modify Conditions of Release]
  • December 30, 2025: [Forfeiture of Property]
  • December 29, 2025: [Presentence Investigation Report]
  • December 29, 2025: [Order on Motion in Limine]
  • December 29, 2025: [Order on Motion to Preclude]
  • December 23, 2025: [Order on Motion for Continued Release on Bond]
  • December 23, 2025: [Motion Hearing]
  • December 23, 2025: [Findings and Recommendations]
  • December 23, 2025: [Consent Form]
  • December 23, 2025: [Change of Plea Hearing]
  • December 23, 2025: [~Util - Plea Entered]
  • December 23, 2025: [Plea Agreement]
  • December 23, 2025: [Order for PSI and Report]
  • December 23, 2025: [Modify Conditions of Release]
  • December 22, 2025: [Proposed Verdict Form]
  • December 22, 2025: [Proposed Voir Dire]
  • December 22, 2025: [Notice (Other)]
  • December 22, 2025: [Proposed Jury Instructions/Request to Charge]
  • December 22, 2025: [Reply/Response Misc]
  • December 22, 2025: [Statement of Reasons]
  • December 22, 2025: [Judgment]
  • December 22, 2025: [Continued Release on Bond]
  • December 22, 2025: [Frye Hearing]
  • December 22, 2025: [Order Referring Case to Magistrate Judge]
  • December 20, 2025: [Presentence Investigation Report]
  • December 19, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 19, 2025: [Order on Motion to Dismiss]
  • December 19, 2025: [Transcript]
  • 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]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.