Judge 
Party 
Law Firm USA v. Schneider
3:20-mj-01051 | Connecticut District Court
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Division
New Haven
Judge
Judge Robert A. Richardson
Filed
Dec. 8, 2020
Terminated
Jan. 12, 2022
Case Flags
CLOSED,
EFILE,
and
MERGED
Last Updated: 1 year, 9 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 1/6/2022 | NOTICE regarding hearing as to Nicholas Schneider: The Change of Plea scheduled for January 12, 2021 at 3:00PM will be accessible via Zoom. The video link is https://www.zoomgov.com/j/1611000818?pwd=OU5DQmFVTzdYWHZTb0YvVmp3c0x3Zz09 and call in number is +1 646 828 7666. Meeting ID: 161 100 0818 Meeting Password: 805756 Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Caffrey, A.) (Entered: 01/06/2022) | |
| 1/6/2022 | 38 | NOTICE OF E-FILED CALENDAR as to Nicholas Schneider: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET Courtroom Location Change of Plea Hearing set for 1/12/2022 03:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Sarah A. L. Merriam. This matter will be held in person, but will also be available via Zoom. The parties are advised to contact the courtroom deputy as soon as possible if they expect there to be in physical attendance more than two persons per party, including counsel.(Caffrey, A.) (Entered: 01/06/2022) |
| 12/21/2021 | 37 | NOTICE OF E-FILED CALENDAR as to Nicholas Schneider: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Change of Plea Hearing set for 1/12/2022 03:00 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Sarah A. L. Merriam. All parties are advised that if defendant seeks release pending sentencing, defense counsel must be prepared to present an argument in support of release under the standard that will apply if defendant's guilty plea is entered and accepted. (Caffrey, A.) (Entered: 12/21/2021) |
| 12/12/2021 | 36 | ORDER granting 35 Motion to Continue the Probable Cause Hearing as to Nicholas Schneider (1). The defendant has indicated that a continuance of 30 days is necessary. Although the Court is granting this motion, FUTURE REQUESTS WILL BE DENIED IF THEY DO NOT CONTAIN A MORE DETAILED EXPLANATION for the requested continuance. The Court finds the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial. Although the motion requests a continuance until "January December 12, 2022", Court construes the motion as requesting a continuance until January 12, 2022. Thus, the probable cause hearing is continued until January 12, 2022 at 9:30 a.m. In light of the speedy trial waiver that is incorporated into the body of the motion, the time between December 13, 2021 and January 12, 2022 will be excluded from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 12/12/21. (Richardson, Robert) (Entered: 12/12/2021) |
| 12/10/2021 | 35 | MOTION to Continue probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 12/10/2021) |
| 12/1/2021 | 34 | SEALED CJA 23 Financial Affidavit by Nicholas Schneider (Blue, A.) (Entered: 12/02/2021) |
| 11/11/2021 | 33 | ORDER granting 32 Motion to Continue the Probable Cause Hearing as to Nicholas Schneider (1). The Court finds the ends of justice served by granting the 30 day continuance outweigh the best interests of the public and the defendant in a speedy trial. The probable cause hearing that is currently scheduled for November 12, 2021 is continued until Monday, December 13, 2021 at 9:00 a.m. In light of the speedy trial waiver that the defendant has signed, the time between November 12 and December 13, 2021 will be excluded from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 11/11/21. (Richardson, Robert) (Entered: 11/11/2021) |
| 11/10/2021 | 32 | MOTION to Continue probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 11/10/2021) |
| 10/1/2021 | 31 | ORDER granting 30 Motion to Continue the Probable Cause Hearing as to Nicholas Schneider (1). The defendant has indicated that a continuance of 30 days is necessary to allow the parties to continue discussing a potential pre-indictment resolution of the case. The Court finds the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial. Since the Court will be closed on November 11, 2021, in observance of Veteran's Day, the preliminary hearing is continued until Friday, November 12, 2021 at 9:30 a.m. If the defendant files a speedy trial waiver, the time between October 11 and November 12, 2021 will be excluded from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 10/1/2021. (Richardson, Robert) (Entered: 10/01/2021) |
| 10/1/2021 | 30 | Consent MOTION to Continue probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 10/01/2021) |
| 7/27/2021 | 29 | ORDER granting 28 Motion to Continue the Probable Cause hearing as to Nicholas Schneider (1). The defendant has requested a 60 day continuance to continue discussions with the Government in an effort to explore a potential pre-indictment resolution of the matter. The Court finds the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial. The preliminary hearing is continued until Monday, October 11, 2021 at 10:00 a.m. If and when the defendant files a speedy trial waiver, the clerk is directed to exclude the time between August 9 and October 11, 2021 from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 7/27/2021. (Richardson, Robert) (Entered: 07/27/2021) |
| 7/26/2021 | 28 | Consent MOTION to Continue probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 07/26/2021) |
| 6/16/2021 | 27 | PS Violation Report No Action as to Nicholas Schneider Signed by Judge Robert A. Richardson on 6/16/2021. (Mahar, A.) (Entered: 06/16/2021) |
| 6/9/2021 | 26 | ORDER finding as moot 23 Motion to Continue the Probable Cause hearing as to Nicholas Schneider (1), in light of docket entry #25. Signed by Judge Robert A. Richardson on 6/9/2021. (Richardson, Robert) (Entered: 06/09/2021) |
| 6/9/2021 | 25 | ORDER granting 24 Motion to Continue the Probable Cause hearing as to Nicholas Schneider (1). Based on the reasons set forth in defendant's motion (Dkt. #24), the Court finds the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial. The preliminary hearing is continued until August 9, 2021 at 10:30 a.m. In light of the speedy trial waiver that the defendant has filed (Dkt. #23), the time between June 9 and August 9, 2021 will be excluded from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 6/9/2021. (Richardson, Robert) (Entered: 06/09/2021) |
| 6/9/2021 | 24 | Supplemental MOTION to Continue Probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 06/09/2021) |
| 6/7/2021 | 23 | MOTION to Continue probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 06/07/2021) |
| 5/11/2021 | 22 | Minute Entry for proceedings held before Judge Robert A. Richardson: Bond Hearing as to Nicholas Schneider held on 5/11/2021; 20 minutes (Court Reporter FTR.) (Blue, A.) (Entered: 05/11/2021) |
| 5/11/2021 | 21 | SEALED BAIL INFORMATION SHEET by Nicholas Schneider (Blue, A.) (Entered: 05/11/2021) |
| 5/11/2021 | 20 | ORDER Setting Conditions of Release as to Nicholas Schneider, Signed by Judge Robert A. Richardson on 5/11/21. (Blue, A.) (Entered: 05/11/2021) |
| 5/11/2021 | 19 | Unsecured Surety Bond Entered as to Nicholas Schneider in amount of $ 25,000.00, (Blue, A.) (Entered: 05/11/2021) |
| 5/7/2021 | 18 | NOTICE OF E-FILED CALENDAR as to Nicholas Schneider: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Bond Hearing set for 5/11/2021 @2:00 PM in West Courtroom, 450 Main St., Hartford, CT before Judge Robert A. Richardson. This hearing will be conducted by Zoom videoconferencing. Meeting ID: 161 790 3481; Meeting Password: 999999 (Blue, A.) (Entered: 05/07/2021) |
| 5/7/2021 | NOTICE regarding hearing via Zoom as to Nicholas Schneider: The Bond Hearing scheduled for 5/11/21 at @2:00pm will be conducted via Zoom. The video link is https://www.zoomgov.com/j/1617903481?pwd=dVhvUitpZzc2aHFhcVNoMVJ4NWptdz09 and call in number is +1 646 828 7666. Meeting ID: 161 790 3481 Meeting Password: 999999 Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Blue, A.) (Entered: 05/07/2021) | |
| 5/4/2021 | 17 | Probation Form 8 Petition for Action on Conditions of Pretrial Release as to Nicholas Schneider Signed by Judge Robert A. Richardson on 5/4/2021. (Mahar, A.) (Entered: 05/04/2021) |
| 4/13/2021 | 16 | ORDER granting 15 Motion to Continue the Probable Cause Hearing as to Nicholas Schneider (1). The Court finds the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial. The preliminary hearing is continued until June 9, 2021 at 10:00 a.m. In light of the speedy trial waiver that the defendant has incorporated into his motion, the time between April 16 and June 9, 2021 will be excluded from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 4/13/2021. (Richardson, Robert) (Entered: 04/13/2021) |
| 4/12/2021 | 15 | Second MOTION to Continue probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 04/12/2021) |
| 3/25/2021 | 14 | ATTORNEY APPEARANCE Angel Krull appearing for USA (Krull, Angel) (Entered: 03/25/2021) |
| 1/6/2021 | 13 | USM Return of Service on Arrest Warrant executed as to Nicholas Schneider on 12/14/2020 (Reis, Julia) (Entered: 01/06/2021) |
| 1/4/2021 | 12 | ORDER granting 11 Motion to Continue the Probable Cause Hearing as to Nicholas Schneider (1). The Court finds the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial. The preliminary hearing is continued until April 16, 2021 at 10:00 a.m. In light of the speedy trial waiver that the defendant has filed, the time between January 4, 2021 and April 16, 2021 will be excluded from the calculation for speedy trial purposes. Signed by Judge Robert A. Richardson on 1/4/2021. (Richardson, Robert). (Entered: 01/04/2021) |
| 1/4/2021 | 11 | MOTION to Continue Probable cause hearing by Nicholas Schneider. (Berke, Robert) (Entered: 01/04/2021) |
| 12/30/2020 | 10 | PS Violation Report No Action as to Nicholas Schneider Signed by Judge Robert A. Richardson on 12/30/2020. (Mahar, A.) (Entered: 12/30/2020) |
| 12/22/2020 | 9 | NOTICE by Nicholas Schneider (Berke, Robert) (Entered: 12/22/2020) |
| 12/14/2020 | 8 | ORDER as to Nicholas Schneider pursuant to the Due Process Protections Act of 2020, P.L. 116-182, to be codified as Fed. R. Crim. P. 5(f). Counsel for the defendant shall ensure that the defendant receives a copy of this order within ten days. Signed by Judge Robert A. Richardson on 12/14/20. (Blue, A.) (Entered: 12/15/2020) |
| 12/14/2020 | 7 | ELECTRONIC FILING ORDER FOR COUNSEL as to Nicholas Schneider - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert A. Richardson on 12/14/20. (Blue, A.) (Entered: 12/14/2020) |
| 12/14/2020 | CASE UNSEALED as to Nicholas Schneider (Blue, A.) (Entered: 12/14/2020) | |
| 12/14/2020 | 6 | USM Return of Service on Arrest Warrant executed as to Nicholas Schneider on 12/14/20 (Blue, A.) (Entered: 12/14/2020) |
| 12/14/2020 | 5 | Minute Entry for proceedings held before Judge Robert A. Richardson: Initial Appearance as to Nicholas Schneider held on 12/14/2020, Detention Hearing as to Nicholas Schneider held on 12/14/2020, Added attorney Robert M. Berke for Nicholas Schneider, ( Probable Cause Hearing set for 1/4/2021 @1:00 PM in West Courtroom, 450 Main St., Hartford, CT before Judge Robert A. Richardson); 17 minutes (Court Reporter FTR.) (Blue, A.) (Entered: 12/14/2020) |
| 12/14/2020 | Arrest of Nicholas Schneider (Blue, A.) (Entered: 12/14/2020) | |
| 12/8/2020 | 4 | ORDER granting 3 Sealed Motion to seal documents as to Nicholas Schneider (1), Signed by Judge Robert A. Richardson on 12/8/20. (Blue, A.) (Entered: 12/09/2020) |
| 12/8/2020 | 3 | SEALED MOTION to seal documents by USA as to Nicholas Schneider. (Blue, A.) (Entered: 12/09/2020) |
| 12/8/2020 | 1 | SEALED COMPLAINT as to Nicholas Schneider (1). (Attachments: # 1 Affidavit) (Blue, A.) (Entered: 12/09/2020) |
