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: 3:14-cr-00100-1
  • Case Name: USA v. Neal et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 20, 2026: [Writ Returned]
  • February 11, 2026: [Writ Returned]
January, 2026
  • January 12, 2026: [Answer to Writ of Garnishment]
December, 2025
  • December 15, 2025: [Order on Motion to Seal ]
  • December 15, 2025: [Writ Issued]
  • December 09, 2025: [Add and Terminate Judges]
  • December 05, 2025: [Sealed Document]
  • December 05, 2025: [Seal]
  • December 05, 2025: [Application for Writ]
  • December 05, 2025: [Attorney Appearance - USA]
November, 2022
  • November 16, 2022: [Auto docketing digital audio upload]
  • November 16, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 14, 2022: [Sentencing Memorandum ]
  • November 09, 2022: [Sealed Violation Recommendation]
  • November 08, 2022: [Violation Report]
October, 2022
  • October 12, 2022: [Order on Motion to Continue ]
  • October 11, 2022: [Continue ]
August, 2022
  • August 15, 2022: [Order on Motion to Modify Conditions of Release]
  • August 15, 2022: [Modify Conditions of Release]
  • August 11, 2022: [Status Report]
July, 2022
  • July 19, 2022: [Bond Hearing]
  • July 19, 2022: [Status Report]
June, 2022
  • June 21, 2022: [Bond Hearing]
  • June 10, 2022: [Notice Regarding Hearing Via Zoom]
May, 2022
  • May 27, 2022: [Order]
  • May 27, 2022: [Bond Hearing]
  • May 20, 2022: [Status Report]
  • May 03, 2022: [Financial Affidavit - CJA23]
  • May 03, 2022: [Bond Hearing]
  • May 03, 2022: [Preliminary Revocation Hearing]
  • May 03, 2022: [Initial Appearance - Revocation Proceedings]
  • May 03, 2022: [Order Setting Conditions of Release]
  • May 02, 2022: [Sentencing Memorandum ]
April, 2022
  • April 26, 2022: [Sealed Violation Recommendation]
  • April 26, 2022: [Violation Report]
  • April 22, 2022: [Summons Issued]
  • April 22, 2022: [Order Referring Case to Magistrate Judge]
  • April 22, 2022: [Prob 12C Petition for Warrant / Summons]
  • April 14, 2022: [Attorney Appearance - USA]
December, 2021
  • December 03, 2021: [Prob 12A Report On Offender Under Supervision]
February, 2020
  • February 20, 2020: [Order on Motion for Miscellaneous Relief]
August, 2019
  • August 01, 2019: [Miscellaneous Relief]
May, 2019
  • May 22, 2019: [Order Revoking Supervised Release]
  • May 20, 2019: [Statement of Reasons]
  • May 20, 2019: [Witness List]
  • May 20, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • May 20, 2019: [Auto docketing digital audio upload]
April, 2019
  • April 02, 2019: [Auto docketing digital audio upload]
March, 2019
  • March 21, 2019: [Initial Appearance - Revocation Proceedings]
  • March 21, 2019: [Preliminary Revocation Hearing]
  • March 20, 2019: [Sentencing Memorandum ]
  • March 14, 2019: [Calendar Entry]
  • March 13, 2019: [Summons Issued]
  • March 13, 2019: [Prob 12C Petition for Warrant / Summons]
  • March 12, 2019: [Violation Report]
June, 2018
  • June 26, 2018: [Attorney Appearance - Defendant]
September, 2017
  • September 14, 2017: [Notice of Criminal Case Transfer]
  • September 14, 2017: [Unredacted Judge's Signature]
  • September 14, 2017: [Transfer Out/Probationer]
August, 2017
  • August 22, 2017: [Attorney Appearance - Defendant]
February, 2017
  • February 01, 2017: [Prob 12F Modification of Monetary Condition]
September, 2016
  • September 30, 2016: [Payment]
September, 2015
  • September 28, 2015: [Order on Motion for Miscellaneous Relief]
  • September 21, 2015: [Miscellaneous Relief]
June, 2015
  • June 18, 2015: [Order on Motion to Dismiss]
May, 2014
  • May 14, 2014: [Case Unsealed]
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