U.S. Criminal Court Records for the District of Arizona

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Arizona
Case Information:
  • Case Number: 3:20-cr-08011-1
  • Case Name: USA v. Chinchee-Clawson et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 27, 2021: [Warrant Returned Executed]
March, 2021
  • March 04, 2021: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • March 04, 2021: [Plea Agreement ]
  • March 04, 2021: [Sentencing (Text Only)]
  • March 02, 2021: [Sentencing and/or Disposition Memorandum]
February, 2021
  • February 24, 2021: [Sentencing and/or Disposition Memorandum]
  • February 11, 2021: [Minute Order]
January, 2021
  • January 28, 2021: [Order of Detention]
  • January 28, 2021: [Pretrial Release Revocation Hearing (Text Only)]
  • January 22, 2021: [Initial Appearance - Pretrial Release Revocation Hearing (Text Only)]
  • January 07, 2021: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • January 07, 2021: [Plea Agreement ]
  • January 07, 2021: [Sentencing (Text Only)]
December, 2020
  • December 30, 2020: [Order on Report and Recommendation on Guilty Plea]
  • December 28, 2020: [Sentencing and/or Disposition Memorandum]
  • December 04, 2020: [Magistrate Judge Findings & Recommendation]
  • December 04, 2020: [Lodged Plea Agreement]
  • December 04, 2020: [Change of Plea Hearing (Text Only)]
  • December 04, 2020: [~Util - Plea Entered (Guilty)]
  • December 04, 2020: [Consent of Defendant for Hearing Before a Magistrate Judge]
  • December 01, 2020: [Order on Report and Recommendation on Guilty Plea]
November, 2020
  • November 24, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • November 24, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
October, 2020
  • October 22, 2020: [Order]
  • October 22, 2020: [Set Change of Plea Hearing ]
  • October 15, 2020: [Magistrate Judge Findings & Recommendation]
  • October 14, 2020: [Lodged Plea Agreement]
  • October 14, 2020: [~Util - Plea Entered (Guilty)]
  • October 14, 2020: [Change of Plea Hearing (Text Only)]
  • October 14, 2020: [Consent of Defendant for Hearing Before a Magistrate Judge]
  • October 08, 2020: [Order]
  • October 08, 2020: [Set Change of Plea Hearing ]
September, 2020
  • September 14, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • September 14, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
July, 2020
  • July 24, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • July 24, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
May, 2020
  • May 15, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • May 15, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
March, 2020
  • March 26, 2020: [Order Setting Conditions of Release]
  • March 17, 2020: [Order]
  • March 06, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • March 06, 2020: [Warrant Returned Executed]
  • March 06, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
  • March 04, 2020: [Notice of Attorney Appearance/Substitution - FPD]
  • March 02, 2020: [Notice (Other)]
February, 2020
  • February 27, 2020: [Order of Detention]
  • February 27, 2020: [Financial Affidavit - CJA 23]
  • February 27, 2020: [Detention Hearing (Text Only)]
  • February 27, 2020: [Arraignment (Text Only)]
  • February 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2020: [~Util - Set/Reset Hearings]
  • February 24, 2020: [Initial Appearance (Text Only)]
  • February 24, 2020: [1 - Common Prompts (Text Only)]
  • February 24, 2020: [Arrest]
  • February 07, 2020: [Order of Detention]
  • February 07, 2020: [Detention Hearing (Text Only)]
  • February 07, 2020: [Arraignment (Text Only)]
  • February 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 07, 2020: [~Util - Add and Terminate Attorneys]
  • February 06, 2020: [Warrant Returned Executed]
  • February 04, 2020: [Financial Affidavit - CJA 23]
  • February 04, 2020: [Initial Appearance (Text Only)]
  • February 04, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [1 - Common Prompts (Text Only)]
  • February 04, 2020: [Arrest]
January, 2020
  • January 22, 2020: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • January 21, 2020: [Notice of Related Case]
  • January 21, 2020: [DOJ Conflict Memo]
  • January 21, 2020: [Indictment]
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