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: 3:19-cr-08125-1
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Order/Judgment Revoking Supervised Release]
  • March 02, 2026: [Order on Magistrate Judge Findings and Recommendation]
February, 2026
  • February 26, 2026: [Sentencing and/or Disposition Memorandum]
December, 2025
  • December 15, 2025: [Continue Dispositional Hearing ]
November, 2025
  • November 21, 2025: [Magistrate Judge Findings & Recommendation]
  • November 19, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
October, 2025
  • October 24, 2025: [Order of Detention]
  • October 24, 2025: [Preliminary Hearing]
  • October 24, 2025: [~Util - Add and Terminate Attorneys]
  • October 24, 2025: [Detention Hearing]
  • October 24, 2025: [~Util - Set/Reset Hearings]
  • October 21, 2025: [Initial Appearance - Revocation Proceedings]
  • October 21, 2025: [~Util - Set/Reset Hearings]
June, 2022
  • June 24, 2022: [Order/Judgment Revoking Supervised Release]
  • June 23, 2022: [Order on Report and Recommendation on Guilty Plea]
  • June 23, 2022: [Final Disposition Hearing (Text Only)]
May, 2022
  • May 13, 2022: [Order on Motion to Continue Dispositional Hearing]
  • May 12, 2022: [Continue Dispositional Hearing ]
April, 2022
  • April 21, 2022: [Magistrate Judge Findings & Recommendation]
  • April 20, 2022: [Admit/Deny Hearing (Text Only)]
  • April 05, 2022: [Consent of Defendant for Hearing Before a Magistrate Judge]
March, 2022
  • March 31, 2022: [Amended Minute Entry]
  • March 25, 2022: [Order of Detention]
  • March 25, 2022: [Initial Appearance - Revocation Proceedings]
  • March 25, 2022: [Detention Hearing]
  • March 25, 2022: [~Util - Set/Reset Hearings]
  • March 25, 2022: [Preliminary Hearing]
  • March 25, 2022: [Notice of Attorney Appearance/Substitution - USA]
November, 2021
  • November 18, 2021: [Amended Judgment]
  • November 18, 2021: [Order on Motion to Amend/Correct ]
November, 2020
  • November 16, 2020: [Reply to Response]
  • November 12, 2020: [Response to Motion]
  • November 02, 2020: [Modification of Sentence ]
October, 2020
  • October 20, 2020: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • October 19, 2020: [Plea Agreement ]
  • October 16, 2020: [Sentencing (Text Only)]
  • October 09, 2020: [CARES Act Referral Order]
September, 2020
  • September 18, 2020: [Order on Motion to Continue Sentencing]
  • September 17, 2020: [Continue Sentencing ]
  • September 15, 2020: [Order]
July, 2020
  • July 01, 2020: [Lodged Plea Agreement]
  • July 01, 2020: [Change of Plea Hearing (Text Only)]
  • July 01, 2020: [~Util - Plea Entered (Guilty)]
June, 2020
  • June 19, 2020: [Order on Motion for Miscellaneous Relief]
  • June 19, 2020: [Miscellaneous Relief]
  • June 17, 2020: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • June 17, 2020: [Plea Agreement ]
  • June 16, 2020: [Sentencing (Text Only)]
  • June 12, 2020: [Order on Motion for Leave to Appear]
  • June 12, 2020: [Sentencing and/or Disposition Memorandum]
  • June 11, 2020: [Appear]
  • June 10, 2020: [Status Report ]
April, 2020
  • April 23, 2020: [~Util - Set/Reset Hearings]
  • April 17, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • April 16, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
March, 2020
  • March 27, 2020: [Order on Motion to Withdraw Document ]
  • March 23, 2020: [Withdraw Document ]
  • March 23, 2020: [Order]
  • March 18, 2020: [Order on Motion for Extension of Time to File Response/Reply ]
  • March 16, 2020: [Extension of Time to File Response/Reply]
February, 2020
  • February 21, 2020: [Order on Motion to Continue Sentencing]
  • February 19, 2020: [Objection to Presentence Investigation Report ]
  • February 19, 2020: [Continue Sentencing ]
  • February 06, 2020: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • February 06, 2020: [Continue Trial and Extend Time to File Pretrial Motions]
December, 2019
  • December 17, 2019: [Order on Motion to Withdraw as Attorney]
  • December 16, 2019: [Lodged Plea Agreement]
  • December 16, 2019: [~Util - Plea Entered (Guilty)]
  • December 16, 2019: [Change of Plea Hearing (Text Only)]
  • December 09, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 25, 2019: [Withdraw as Attorney]
  • November 07, 2019: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • November 04, 2019: [Continue Trial and Extend Time to File Pretrial Motions]
August, 2019
  • August 26, 2019: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • August 22, 2019: [Continue Trial and Extend Time to File Pretrial Motions]
  • August 22, 2019: [Minute Order]
  • August 21, 2019: [Amended Minute Entry]
  • August 07, 2019: [Order of Detention]
  • August 07, 2019: [Detention Hearing (Text Only)]
  • August 07, 2019: [~Util - Add and Terminate Attorneys]
  • August 06, 2019: [Warrant Returned Executed]
  • August 02, 2019: [Financial Affidavit - CJA 23]
  • August 02, 2019: [Arraignment (Text Only)]
  • August 02, 2019: [Initial Appearance (Text Only)]
  • August 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 02, 2019: [1 - Common Prompts (Text Only)]
  • August 02, 2019: [Arrest]
July, 2019
  • July 26, 2019: [Warrant Returned Executed]
  • July 26, 2019: [Order of Detention]
  • July 26, 2019: [~Util - Add and Terminate Attorneys]
  • July 24, 2019: [Arraignment (Text Only)]
  • July 24, 2019: [Detention Hearing (Text Only)]
  • July 24, 2019: [1 - Common Prompts (Text Only)]
  • July 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2019: [Financial Affidavit - CJA 23]
  • July 22, 2019: [Initial Appearance]
  • July 22, 2019: [~Util - Add and Terminate Attorneys]
  • July 22, 2019: [~Util - Set/Reset Hearings]
  • July 22, 2019: [Arrest]
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