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: 3:21-cr-08090-1
  • Case Name: USA v. Sine
  • Filing Type: Criminal
Filing History
March, 2026
  • March 18, 2026: [Magistrate Judge Findings & Recommendation]
  • March 04, 2026: [Consent of Defendant for Hearing Before a Magistrate Judge]
  • March 03, 2026: [Warrant Returned Executed]
  • March 02, 2026: [Order of Detention]
February, 2026
  • February 27, 2026: [Notice of Attorney Appearance/Substitution - FPD]
  • February 26, 2026: [Initial Appearance - Revocation Proceedings]
  • February 26, 2026: [~Util - Set/Reset Hearings]
  • February 26, 2026: [Detention Hearing]
  • February 26, 2026: [Preliminary Hearing]
January, 2026
  • January 14, 2026: [Notice of Attorney Appearance/Substitution - USA]
November, 2025
  • November 24, 2025: [~Util - Add and Terminate Judges]
October, 2024
  • October 08, 2024: [Order on Motion to Continue Dispositional Hearing]
  • October 07, 2024: [Continue Dispositional Hearing ]
July, 2022
  • July 01, 2022: [Judgment and Commitment Issued/Judgment of Probation Issued]
June, 2022
  • June 30, 2022: [Plea Agreement ]
  • June 30, 2022: [Sentencing (Text Only)]
  • June 24, 2022: [Sentencing and/or Disposition Memorandum]
  • June 02, 2022: [Order on Motion to Continue Sentencing]
  • June 01, 2022: [Continue Sentencing ]
May, 2022
  • May 31, 2022: [Response]
  • May 23, 2022: [Objection to Presentence Investigation Report ]
March, 2022
  • March 29, 2022: [Order]
  • March 29, 2022: [Lodged Plea Agreement]
  • March 28, 2022: [~Util - Plea Entered (Guilty)]
  • March 28, 2022: [Change of Plea Hearing (Text Only)]
  • March 28, 2022: [1 - Common Prompts (Text Only)]
  • March 14, 2022: [Minute Order]
  • March 14, 2022: [~Util - Set/Reset Hearings]
February, 2022
  • February 28, 2022: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • February 28, 2022: [Continue Trial and Extend Time to File Pretrial Motions]
December, 2021
  • December 27, 2021: [Notice of Attorney Appearance/Substitution - USA]
  • December 23, 2021: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • December 23, 2021: [Continue Trial and Extend Time to File Pretrial Motions]
October, 2021
  • October 27, 2021: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • October 27, 2021: [Continue Trial and Extend Time to File Pretrial Motions]
  • October 22, 2021: [Warrant Returned Executed]
  • October 08, 2021: [Notice of Attorney Appearance/Substitution - FPD]
  • October 07, 2021: [Order of Detention]
  • October 07, 2021: [Financial Affidavit - CJA 23]
  • October 07, 2021: [Detention Hearing]
  • October 07, 2021: [Arraignment]
  • October 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2021: [Initial Appearance]
  • October 05, 2021: [~Util - Set/Reset Hearings]
  • October 05, 2021: [Arrest]
August, 2021
  • August 18, 2021: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • August 18, 2021: [Notice of Related Case]
  • August 18, 2021: [DOJ Conflict Memo]
  • August 18, 2021: [Indictment]
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