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-00220-1
  • Case Name: USA v. Molina-Montalvo
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Statement of Reasons]
  • July 18, 2025: [Judicial Evaluation Program Survey]
  • July 18, 2025: [Judgment]
  • July 15, 2025: [Order on Motion for Acceptance of Responsibility]
  • July 15, 2025: [Sentencing]
  • July 15, 2025: [Motion Hearing]
  • July 15, 2025: [Acceptance of Responsibility]
  • July 15, 2025: [Order on Motion for Forfeiture of Property ]
  • July 14, 2025: [Forfeiture of Property]
  • July 09, 2025: [Sentencing Memorandum ]
  • July 02, 2025: [Sentencing Memorandum ]
June, 2025
  • June 27, 2025: [Sealed Sentencing Recommendation]
  • June 27, 2025: [Presentence Investigation Report]
May, 2025
  • May 27, 2025: [Presentence Investigation Report]
April, 2025
  • April 15, 2025: [Order for PSI and Report]
March, 2025
  • March 28, 2025: [Plea Agreement]
  • March 28, 2025: [Change of Plea Hearing]
  • March 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2025: [Order on Motion to Withdraw as Attorney]
  • March 27, 2025: [Withdraw as Attorney]
  • March 25, 2025: [Calendar Entry]
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