Docket
D. Conn. No. 3:22-cr-00033
D. Conn. No. 3:22-cr-00033 — 7 source documents in the archive, dated 2021-10-19 – 2023-06-07. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2021-10-19 – 2023-06-07 |
| Courts | U.S. District Court for the District of Connecticut (7) |
Records
7 source documents, in date order.
- Affidavit in Support of a Criminal Complaint — United States v. Michael DimassaSource document
- Order on Disclosure Obligations — United States v. Michael DimassaSource document
- Government's Motion for an Opening StatementSource document
- Motion to Continue Sentencing to April 26, 2023 — United States v. Michael DimassaSource document
- Government's Sentencing Memorandum — United States v. Michael DimassaSource document
- Judgment in a Criminal Case — United States v. Michael DiMassa, District of Connecticut (Document 319)Source documentJudgment, U.S. v. Michael DiMassa, No. 3:22-CR-00033-OAW (D. Conn.), June 7, 2023: 27 months for wire fraud conspiracy, $865,844.45 in restitution.
- undatedIndictment — United States v. Michael DiMassa et al., District of ConnecticutSource documentIndictment, U.S. v. DiMassa, Trasacco, Knox and Bernardo, No. 3:22CR 33 (D. Conn.): wire fraud counts over West Haven COVID relief payments.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.