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-00102-4
Case Name: USA v. Orjuela, et al
Filing Type: Criminal

Filing History

December, 2025

December 17, 2025: [Leave to File]
December 17, 2025: [Order Referring Case to Magistrate Judge]
December 16, 2025: [Continue ]
December 13, 2025: [Approve Associate Counsel]
December 08, 2025: [Sealed Sentencing Recommendation]
December 08, 2025: [Presentence Investigation Report]
December 05, 2025: [Order of Detention]
December 04, 2025: [USM Return Executed]
December 04, 2025: [Order Re: Due Process (Brady Order)]
December 04, 2025: [Arrest ]
December 04, 2025: [Financial Affidavit - CJA23]
December 04, 2025: [Order on Motion for Pretrial Detention]
December 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
December 04, 2025: [Initial Appearance]
December 04, 2025: [Arraignment]
December 04, 2025: [Detention Hearing]
December 04, 2025: [Motion Hearing]
December 04, 2025: [~Util - Add and Terminate Attorneys]
December 04, 2025: [Pretrial Detention]

November, 2025

November 25, 2025: [Continue ]
November 20, 2025: [Statement of Reasons]
November 20, 2025: [Judgment]
November 20, 2025: [Dismissal of Counts]
November 17, 2025: [Order for Forfeiture of Property]
November 14, 2025: [Motion Hearing]
November 14, 2025: [Sentencing]
November 14, 2025: [Acceptance of Responsibility]
November 14, 2025: [Dismiss ]
November 12, 2025: [Presentence Investigation Report]
November 11, 2025: [Sentencing Memorandum ]
November 11, 2025: [Presentence Investigation Report]
November 11, 2025: [Forfeiture of Property]
November 10, 2025: [Sentencing Memorandum ]
November 05, 2025: [Order on Motion to Continue ]
November 05, 2025: [Order for PSI and Report]
November 04, 2025: [Continue ]
November 04, 2025: [Sentencing Memorandum ]

October, 2025

October 31, 2025: [Sentencing Memorandum ]
October 30, 2025: [~Util - Set/Reset Sentencing Scheduling Deadlines]
October 29, 2025: [Order on Motion for Extension of Time]
October 29, 2025: [Extension of Time]
October 28, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 28, 2025: [Writ of Habeas Corpus ad prosequendum]
October 22, 2025: [Presentence Investigation Report]
October 22, 2025: [Sealed Sentencing Recommendation]
October 21, 2025: [Presentence Investigation Report]
October 21, 2025: [Order on Motion for Forfeiture of Property ]
October 20, 2025: [Forfeiture of Property]
October 01, 2025: [Presentence Investigation Report]

September, 2025

September 26, 2025: [Bond Hearing]
September 17, 2025: [Terminate Deadlines and Hearings]
September 17, 2025: [Set/Reset Deadlines/Hearings]
September 16, 2025: [Status Conference]
September 16, 2025: [Order for PSI and Report]
September 16, 2025: [Order on Motion for Extension of Time]
September 11, 2025: [Extension of Time]
September 10, 2025: [Findings and Recommendations]
September 10, 2025: [Order for PSI and Report]
September 10, 2025: [Plea Agreement]
September 10, 2025: [Change of Plea Hearing]
September 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
September 10, 2025: [Consent Form]
September 04, 2025: [Frye Hearing]
September 03, 2025: [Order on Motion for Conference]
September 03, 2025: [Order on Motion for Forfeiture of Property ]
September 03, 2025: [Order on Motion for Hearing ]
September 02, 2025: [Conference]

August, 2025

August 29, 2025: [Hearing ]
August 29, 2025: [Bail Information Sheet]
August 29, 2025: [Surety Information Sheet]
August 29, 2025: [Bond]
August 29, 2025: [Order Setting Conditions of Release]
August 27, 2025: [Order on Motion for Extension of Time]
August 27, 2025: [Extension of Time]
August 27, 2025: [Notice (Other)]
August 25, 2025: [Bond Hearing]
August 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
August 25, 2025: [Motion Hearing]
August 21, 2025: [Forfeiture of Property]
August 20, 2025: [Findings and Recommendations]
August 20, 2025: [Order for PSI and Report]
August 20, 2025: [Plea Agreement]
August 20, 2025: [Change of Plea Hearing]
August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
August 20, 2025: [Consent Form]
August 19, 2025: [Terminate Deadlines and Hearings]
August 18, 2025: [Order Referring Case to Magistrate Judge]
August 13, 2025: [Status Conference]
August 13, 2025: [Motions Referred]
August 12, 2025: [Continue ]
August 11, 2025: [Order on Motion for Hearing ]
August 11, 2025: [Continue ]
August 11, 2025: [Hearing ]
August 07, 2025: [Motions Referred]
August 06, 2025: [Hearing ]

July, 2025

July 28, 2025: [Statement of Reasons]
July 25, 2025: [Order on Motion for Forfeiture of Property ]
July 24, 2025: [Forfeiture of Property]
July 24, 2025: [Judgment]
July 23, 2025: [Order on Motion for Acceptance of Responsibility]
July 23, 2025: [Sentencing]
July 23, 2025: [Motion Hearing]
July 23, 2025: [Acceptance of Responsibility]
July 22, 2025: [Order for PSI and Report]
July 22, 2025: [Plea Agreement]
July 22, 2025: [Order on Motion for Order]
July 22, 2025: [Change of Plea Hearing]
July 22, 2025: [Motion Hearing]
July 15, 2025: [Sentencing Memorandum ]
July 08, 2025: [Sentencing Memorandum ]

June, 2025

June 30, 2025: [Order on Motion for Hearing ]
June 26, 2025: [Sealed Sentencing Recommendation]
June 26, 2025: [Presentence Investigation Report]
June 26, 2025: [Frye Hearing]
June 11, 2025: [Presentence Investigation Report]
June 05, 2025: [Motions Referred]
June 04, 2025: [Hearing ]
June 03, 2025: [Waiver of Speedy Trial]

April, 2025

April 30, 2025: [Order for PSI and Report]
April 30, 2025: [Plea Agreement]
April 30, 2025: [Change of Plea Hearing]
April 25, 2025: [Order for PSI and Report]
April 25, 2025: [Order on Motion to Continue ]
April 24, 2025: [Continue ]
April 23, 2025: [Bond Hearing]
April 22, 2025: [PS Violation Report No Action]
April 17, 2025: [Order for PSI and Report]
April 17, 2025: [Order on Motion to Continue ]
April 17, 2025: [Probation Violation Summons Returned Executed]
April 17, 2025: [Summons Issued]
April 17, 2025: [PS 8 Petition Action on Cond of PT Release]
April 16, 2025: [Continue ]

March, 2025

March 27, 2025: [Waiver of Speedy Trial]
March 25, 2025: [Calendar Entry]
March 25, 2025: [Order Setting Conditions of Release]
March 25, 2025: [Bond Hearing]
March 24, 2025: [Order on Motion to Withdraw as Attorney]
March 24, 2025: [Withdraw as Attorney]
March 24, 2025: [Waiver of Speedy Trial]
March 24, 2025: [Status Conference]
March 24, 2025: [Order]
March 21, 2025: [Calendar Entry]
March 21, 2025: [Order for PSI and Report]
March 21, 2025: [Plea Agreement]
March 20, 2025: [Change of Plea Hearing]
March 19, 2025: [Attorney Appearance - Defendant]

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