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: 4:25-cr-01802-1
  • Case Name: USA v. Soulat et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Lodged Proposed Document]
  • December 12, 2025: [Sentencing and/or Disposition Memorandum]
  • December 11, 2025: [Sentencing and/or Disposition Memorandum]
November, 2025
  • November 13, 2025: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • November 13, 2025: [Order for Forfeiture of Property ]
  • November 10, 2025: [Lodged Proposed Document]
  • November 06, 2025: [Sentencing and/or Disposition Memorandum]
  • November 05, 2025: [Order on Motion to Continue Sentencing]
  • November 05, 2025: [Continue Sentencing ]
October, 2025
  • October 14, 2025: [Order on Motion to Continue Sentencing]
  • October 07, 2025: [Continue Sentencing ]
September, 2025
  • September 02, 2025: [Order]
  • September 02, 2025: [Magistrate Judge Findings & Recommendation]
  • September 02, 2025: [Order for Forfeiture of Property ]
  • September 02, 2025: [Plea Agreement ]
  • September 02, 2025: [Change of Plea Hearing (Text Only)]
  • September 02, 2025: [Status Conference (Text Only)]
  • September 02, 2025: [~Util - Plea Entered (Guilty)]
  • September 02, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
August, 2025
  • August 26, 2025: [Lodged Proposed Document]
  • August 25, 2025: [Notice of Change of Plea Hearing ]
  • August 22, 2025: [Set Change of Plea Hearing ]
  • August 22, 2025: [Notice of Change of Plea Hearing ]
July, 2025
  • July 31, 2025: [Notice (Other)]
  • July 29, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • July 29, 2025: [Continue Trial and Plea Deadline]
June, 2025
  • June 17, 2025: [Set/Reset Hearings]
  • June 05, 2025: [Order Adopting MJ Findings re Admissions/Pleas]
May, 2025
  • May 21, 2025: [Order for Forfeiture of Property ]
  • May 21, 2025: [Magistrate Judge Findings & Recommendation]
  • May 21, 2025: [Plea Agreement ]
  • May 21, 2025: [Change of Plea Hearing (Text Only)]
  • May 21, 2025: [~Util - Plea Entered (Guilty)]
  • May 21, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
  • May 21, 2025: [Notice of Attorney Appearance/Substitution - USA]
  • May 19, 2025: [Set Change of Plea Hearing ]
  • May 19, 2025: [Notice of Change of Plea Hearing ]
  • May 12, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • May 12, 2025: [Continue Trial and Plea Deadline]
  • May 09, 2025: [Continue Trial and Plea Deadline]
  • May 02, 2025: [~Util - Set/Reset Hearings]
  • May 02, 2025: [Arraignment (Text Only)]
  • May 02, 2025: [1 - Common Prompts (Text Only)]
April, 2025
  • April 30, 2025: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • April 28, 2025: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • April 11, 2025: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • April 10, 2025: [Indictment]
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