DOUGHBOY INC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | DOUGHBOY INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Mar 2014 |
| Business ALEI: | 1135639 |
| Annual report due: | 18 Mar 2026 |
| Business address: | 11 SETTLERS LANE, SANDY HOOK, CT, 06482, United States |
| Mailing address: | 11, Sandy Hook, CT, United States, 06482 |
| ZIP code: | 06482 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | irdbinc1@yahoo.com |
NAICS
424490 Other Grocery and Related Products Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of groceries and related products (except a general line of groceries; packaged frozen food; dairy products (except dried and canned); poultry products (except canned); confectioneries; fish and seafood (except canned); meat products (except canned); and fresh fruits and vegetables). Included in this industry are establishments primarily engaged in the bottling and merchant wholesale distribution of spring and mineral waters processed by others. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IVAN REYES | Director | 11 SETTLERS LANE, SANDY HOOK, CT, 06482, United States | 11 SETTLERS LANE, SANDY HOOK, CT, 06482, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Ivan Reyes | Agent | 11 Settlers Ln, Sandy Hook, CT, 06482-1312, United States | 11 Settlers Ln, Sandy Hook, CT, 06482-1312, United States | +1 203-364-6773 | irdbinc1@yahoo.com | 11 Settlers Ln, Sandy Hook, CT, 06482-1312, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013039647 | 2025-02-25 | - | Annual Report | Annual Report | - |
| BF-0012232307 | 2024-02-17 | - | Annual Report | Annual Report | - |
| BF-0011195450 | 2023-03-02 | - | Annual Report | Annual Report | - |
| BF-0010260530 | 2022-03-20 | - | Annual Report | Annual Report | 2022 |
| 0007241802 | 2021-03-18 | - | Annual Report | Annual Report | 2021 |
| 0007084355 | 2021-01-27 | - | Interim Notice | Interim Notice | - |
| 0006949263 | 2020-07-18 | - | Annual Report | Annual Report | 2020 |
| 0006726627 | 2020-01-17 | - | Annual Report | Annual Report | 2016 |
| 0006726632 | 2020-01-17 | - | Annual Report | Annual Report | 2017 |
| 0006726638 | 2020-01-17 | - | Annual Report | Annual Report | 2018 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4331368802 | 2021-04-16 | 0156 | PPP | 11 Settlers Ln, Sandy Hook, CT, 06482-1312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2519042 | Interstate | 2024-04-10 | 1 | 2024 | 4 | 4 | Auth. For Hire, Private(Property) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 15 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 15 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 11.77 |
| Total Number of Vehicle Inspections for the measurement period | 9 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 8 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 3 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3079002043 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-06-09 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AE53656 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT1J4S58337 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 502A001089 |
| State abbreviation that indicates the state the inspector is from | RI |
| The date of the inspection | 2023-05-17 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | RI |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | BA85673 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1M2MDBAA9NS003088 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3079001932 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-03-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | AE05985 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1HTMMAAL6BH325389 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 00DP002304 |
| State abbreviation that indicates the state the inspector is from | RI |
| The date of the inspection | 2023-01-19 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | RI |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | BA85673 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1M2MDBAA9NS003088 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3132005204 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-12-23 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | AE53656 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT1J4S58337 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3087002889 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-11-11 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | AE53656 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT1J4S58337 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3075003586 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-10-03 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AU44899 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1FVACXDC34HN53701 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3097007554 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-09-06 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | AE53656 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT1J4S58337 |
| Decal number of the main unit | 34380014 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3079002964 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-08-21 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AU44899 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1FVACXDC34HN53701 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3013002206 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-08-16 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | BA82282 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT2L5S60076 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3020000447 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-08-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | AE53656 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT1J4S58337 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0198000013 |
| State abbreviation that indicates the state the inspector is from | RI |
| The date of the inspection | 2024-05-16 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | RI |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | BA82282 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT2L5S60076 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3022000295 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-02-20 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AU44899 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1FVACXDC34HN53701 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1234000038 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-12-27 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AU44899 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 1FVACXDC34HN53701 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3082000663 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-08-09 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | BA82282 |
| License state of the main unit | CT |
| Vehicle Identification Number of the main unit | 5PVNJ8JT2L5S60076 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-03 |
| Code of the violation | 3939ALCL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Clearance lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-03 |
| Code of the violation | 39355D1B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Air Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1 1997 and each single unit CMV on or after 1998. |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-03 |
| Code of the violation | 39345B2B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Air Brake - Hose/tubing damaged or not secured |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-03 |
| Code of the violation | 393203BCBP |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Cab and Body Parts - Cab/body mounts loose/broken/missing |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-21 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-12-27 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-21 |
| Code of the violation | 393203C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Hood not securely fastened |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-21 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-16 |
| Code of the violation | 3939T |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Inoperable tail lamp |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-16 |
| Code of the violation | 393209E |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Power steering violations |
| The description of the violation group | Steering Mechanism |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-16 |
| Code of the violation | 393207C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Leaf spring assembly defective/missing |
| The description of the violation group | Suspension |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-12 |
| Code of the violation | 3939H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-12 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-12 |
| Code of the violation | 39330 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Improper battery installation |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-12 |
| Code of the violation | 393203E |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Cab front bumper missing/unsecured/protrude |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-16 |
| Code of the violation | 3969D2FTF |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-16 |
| Code of the violation | 3939ALRLI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Tail lamp - Any inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-17 |
| Code of the violation | 3963A1TC |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire in contact with another part of the vehicle |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-17 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-13 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-13 |
| Code of the violation | 393209D |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Steering system components worn welded or missing |
| The description of the violation group | Steering Mechanism |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-13 |
| Code of the violation | 393203B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Cab/body improperly secured to frame |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-19 |
| Code of the violation | 3922LV |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lane Restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-19 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
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| USCOURTS-ctd-3_94-cr-00223 | Judicial Publications | - | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | William Mendez |
| Role | Defendant |
| Name | Nelson Estremera |
| Role | Defendant |
| Name | Lupe Martinez |
| Role | Defendant |
| Name | Black Frank |
| Role | Defendant |
| Name | Calliwood |
| Role | Defendant |
| Name | Cally Cal |
| Role | Defendant |
| Name | "Sharp" |
| Role | Defendant |
| Name | Miguel Berrios |
| Role | Defendant |
| Name | Lupe Burgos |
| Role | Defendant |
| Name | CARL LLC |
| Role | Defendant |
| Name | Charlie Boy |
| Role | Defendant |
| Name | Chewito |
| Role | Defendant |
| Name | Chupa-Cana |
| Role | Defendant |
| Name | Ramon Collazo |
| Role | Defendant |
| Name | Terry Collier |
| Role | Defendant |
| Name | Jose Colon |
| Role | Defendant |
| Name | Raul Colon |
| Role | Defendant |
| Name | Edwin Crespo |
| Role | Defendant |
| Name | Cripple Ed |
| Role | Defendant |
| Name | Dice |
| Role | Defendant |
| Name | Figa |
| Role | Defendant |
| Name | Edwin Fonseca |
| Role | Defendant |
| Name | Luis Geraldo Leon |
| Role | Defendant |
| Name | MEGA CORPORATION THE |
| Role | Defendant |
| Name | Luis Rosa |
| Role | Defendant |
| Name | Melvin Saez |
| Role | Defendant |
| Name | MIGUEL SANCHEZ LLC |
| Role | Defendant |
| Name | Santos Sanchez |
| Role | Defendant |
| Name | Eduardo Santana |
| Role | Defendant |
| Name | SHORTY, INC. |
| Role | Defendant |
| Name | Skee |
| Role | Defendant |
| Name | Skeem |
| Role | Defendant |
| Name | SLICK, L.L.C. |
| Role | Defendant |
| Name | Smurf |
| Role | Defendant |
| Name | T-Bone |
| Role | Defendant |
| Name | T. LEE, INC. |
| Role | Defendant |
| Name | T-Rock |
| Role | Defendant |
| Name | Angel Torres |
| Role | Defendant |
| Name | Gedeon Torres |
| Role | Defendant |
| Name | Jose Torres |
| Role | Defendant |
| Name | Francisco Vasquez |
| Role | Defendant |
| Name | Willie |
| Role | Defendant |
| Name | Willie Wonk |
| Role | Defendant |
| Name | David Lays |
| Role | Interested Party |
| Name | Edwin Quiros |
| Role | Interested Party |
| Name | Arnaldo Saez |
| Role | Interested Party |
| Name | Lawrence Smith |
| Role | Interested Party |
| Name | Manads Torres |
| Role | Interested Party |
| Name | Maurice Wade |
| Role | Interested Party |
| Name | US Court of Appeals |
| Role | Notice |
| Name | USA |
| Role | Plaintiff |
| Name | Cal |
| Role | Defendant |
| Name | Conejo |
| Role | Defendant |
| Name | Carlito Figueroa |
| Role | Defendant |
| Name | Mari |
| Role | Defendant |
| Name | Travis Dailey |
| Role | Defendant |
| Name | Danger |
| Role | Defendant |
| Name | Martin Delgado |
| Role | Defendant |
| Name | DOUGHBOY INC |
| Role | Defendant |
| Name | EDDIE, LLC |
| Role | Defendant |
| Name | FRANK & COMPANY LLC |
| Role | Defendant |
| Name | Frankie |
| Role | Defendant |
| Name | G |
| Role | Defendant |
| Name | GERRY, INCORPORATED |
| Role | Defendant |
| Name | Gilligan |
| Role | Defendant |
| Name | Glazer |
| Role | Defendant |
| Name | Gyd |
| Role | Defendant |
| Name | Half Pint |
| Role | Defendant |
| Name | MIGUEL HERNANDEZ LLC |
| Role | Defendant |
| Name | Fox |
| Role | Defendant |
| Name | Phillip Kloskowski |
| Role | Defendant |
| Name | LB |
| Role | Defendant |
| Name | Larry |
| Role | Defendant |
| Name | Little Ralphie |
| Role | Defendant |
| Name | Littleman |
| Role | Defendant |
| Name | LUCKY LLC |
| Role | Defendant |
| Name | Ruben Luna |
| Role | Defendant |
| Name | Vincent Major |
| Role | Defendant |
| Name | Micky |
| Role | Defendant |
| Name | Moe |
| Role | Defendant |
| Name | MOE D LLC |
| Role | Defendant |
| Name | Edgar Montalvo |
| Role | Defendant |
| Name | Edgardo Montanez |
| Role | Defendant |
| Name | Charlie Morales |
| Role | Defendant |
| Name | Ralph Moreno |
| Role | Defendant |
| Name | Mike Nasty |
| Role | Defendant |
| Name | Juan Ayala |
| Role | Defendant |
| Name | B-Y |
| Role | Defendant |
| Name | Luis Banks |
| Role | Defendant |
| Name | Beast |
| Role | Defendant |
| Name | Lawrence Beauvais |
| Role | Defendant |
| Name | Beaver |
| Role | Defendant |
| Name | Iran Nazario |
| Role | Defendant |
| Name | NEL, INCORPORATED |
| Role | Defendant |
| Name | Nellie Nel |
| Role | Defendant |
| Name | Pekino |
| Role | Defendant |
| Name | Israel Perez |
| Role | Defendant |
| Name | Philly |
| Role | Defendant |
| Name | Pitbull |
| Role | Defendant |
| Name | Ralphie |
| Role | Defendant |
| Name | Edson Ramos |
| Role | Defendant |
| Name | Amador Rivera Jr. |
| Role | Defendant |
| Name | Byron Lee |
| Role | Defendant |
| Name | Jorge Rivera |
| Role | Defendant |
| Name | Tony Rivera |
| Role | Defendant |
| Name | Estor Luis Rivera |
| Role | Defendant |
| Name | Jesus Rodriguez |
| Role | Defendant |
| Name | Jose Rodriguez |
| Role | Defendant |
| Name | Marangelis Albert |
| Role | Defendant |
| Name | Nelson Albert |
| Role | Defendant |
| Name | William Albert |
| Role | Defendant |
| Name | Michael Armstrong |
| Role | Defendant |
| Name | Ant |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-0 |
| Date | 2007-05-09 |
| Notes | ORDER of Transfer to the USCA-Successive 2255 (Ruling on Defendant's Motion for Reinstatement of Appeal Rights, #2396) as to Michael Armstrong. Signed by Judge Peter C. Dorsey on 5/9/07. (Jefferson, V.) Modified on 5/10/2007 to indicate Ruling as Opinion (Jefferson, V.). |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-1 |
| Date | 2007-08-30 |
| Notes | RULING on Petitioner's Motion to Set Aside Judgment (ORDER of Transfer to the USCA- Successive Petition) as to Amador Rivera, Jr. Case transferred to USCA to enable that court to determine whether the claims raised in this petition (Doc. 2390) should be considered by the district court. Signed by Judge Peter C. Dorsey on 8/29/07. (Jefferson, V.) Modified on 8/30/2007 to flag as opinion. (Jefferson, V.). |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-2 |
| Date | 2008-03-11 |
| Notes | ORDER re: Crack Cocaine Offense - 18:3582 as to William Mendez. Signed by Judge Peter C. Dorsey on 3/11/08. (Villano, P.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-3 |
| Date | 2008-12-10 |
| Notes | MEMORANDUM OF DECISION as to William Mendez denying re 2451 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by William Mendez. Signed by Judge Peter C. Dorsey on 10/10/08. (Villano, P.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-4 |
| Date | 2009-03-19 |
| Notes | ORDER granting 2458 Motion For Reconsideration re 2438 Ruling on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to Luis Geraldo Leon (28). Signed by Judge Peter C. Dorsey on 3/19/09. (Villano, P.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-5 |
| Date | 2013-10-07 |
| Notes | RULING (see attached) denying Amador Rivera's 2532 pro se motion for reduction of sentence pursuant to 18 U.S.C. § 3582(c)(2). Rivera is ineligible for a reduced sentence under Amendment 750. The Clerk of the Court is respectfully directed to serve Rivera with a copy of this Ruling. Signed by Judge Charles S. Haight, Jr. on October 7, 2013. (Dorais, L.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-6 |
| Date | 2022-04-18 |
| Notes | ORDER as to Travis Dailey (22): Motion for Sentence Reduction Under First Step Act (Compassionate Release) (ECF No. 2682) is hereby DENIED per the attached document. Signed by Judge Alvin W. Thompson on 4/18/2022. (Mata, E.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-7 |
| Date | 2023-09-28 |
| Notes | ORDER as to Amador Rivera, Jr. (42): The defendant's First Step Act Motion for Immediate Release or Resentencing (ECF Nos. 2609 and 2621) is hereby DENIED for the reasons set forth in the attached document. Signed by Judge Alvin W. Thompson on 9/28/2023. (Mata, E.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-8 |
| Date | 2024-07-02 |
| Notes | ORDER DENYING MOTION FOR SENTENCE REDUCTION UNDER THE FIRST STEP ACT (ECF Nos. 2647, 2652, 2667) as to Jorge Rivera (1) was signed by Judge Alvin W. Thompson on 7/1/2024 and is attached. (Mata, E.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_94-cr-00223-9 |
| Date | 2025-02-27 |
| Notes | ORDER DENYING MOTION FOR SENTENCE REDUCTION UNDER FIRST STEP ACT (ECF Nos. 2623, 2656) as to Ralph Moreno (26) signed by Judge Alvin W. Thompson on 2/27/2025 is attached. (Mata, E.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | criminal |
Parties
| Name | Kenneth Crutchfield |
| Role | Defendant |
| Name | Kimberly Artis |
| Role | Defendant |
| Name | DOUGHBOY INC |
| Role | Defendant |
| Name | Rufus Hunter |
| Role | Defendant |
| Name | Charles Johnson |
| Role | Defendant |
| Name | Wilonda Matthews-Gary |
| Role | Defendant |
| Name | Aaron Moore |
| Role | Defendant |
| Name | Mujahid Muhammad |
| Role | Defendant |
| Name | Jayren Wynn |
| Role | Defendant |
| Name | USA |
| Role | Plaintiff |
| Name | Gregory Teel |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-ctd-3_12-cr-00206-0 |
| Date | 2013-11-19 |
| Notes | ORDER denying 130 Motion for Bill of Particulars as to Kenneth Crutchfield (6). Signed by Judge Alfred V. Covello on November 19, 2013. (Meskill, J) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_12-cr-00206-1 |
| Date | 2013-11-19 |
| Notes | ORDER denying 307 motion for disclosure as to Charles Johnson (5) without prejudice; denying 308 motion in limine as to Charles Johnson (5) without prejudice; denying 132 motion for disclosure as to Kenneth Crutchfield (6)without prejudice. Signed by Judge Alfred V. Covello on November 19, 2013. (Meskill, J) Modified on 11/20/2013 to edit "without prejudice" into text of this entry (Ferguson, L.).ORDER denying 307 motion for disclosure as to Charles Johnson (5) without prejudice; denying 308 motion in limine as to Charles Johnson (5) without prejudice; denying 132 motion for disclosure as to Kenneth Crutchfield (6)without prejudice. Signed by Judge Alfred V. Covello on November 19, 2013. (Meskill, J) Modified on 11/20/2013 to edit "without prejudice" into text of this entry (Ferguson, L.). |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_12-cr-00206-2 |
| Date | 2013-12-03 |
| Notes | ORDER denying 133 motion for discovery as to Kenneth Crutchfield (6); denying 133 motion for disclosure as to Kenneth Crutchfield (6). Signed by Judge Alfred V. Covello on December 3, 2013. (Meskill, J) (Additional attachment(s) added on 12/3/2013: # (1) REPLACEMENT PDF) (Kelsey, N.). |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_12-cr-00206-3 |
| Date | 2013-12-03 |
| Notes | ORDER denying 310, 312, 314, 316 and 318 motions to suppress as to Gregory Teel (3). Signed by Judge Alfred V. Covello on December 3, 2013. (Meskill, J) (Additional attachment(s) added on 12/3/2013: # (1) REPLACEMENT PDF) (Kelsey, N.). |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_12-cr-00206-4 |
| Date | 2021-01-04 |
| Notes | ORDER as to Mujahid Muhammad (1): The defendant's motions for compassionate release (ECF Nos. 735 and 738) are hereby DENIED for the reasons set forth in the attached document. Signed by Judge Alvin W. Thompson on 1/4/21. (Mata, E.) |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information