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: 4:17-cr-01522-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
March, 2026
  • March 24, 2026: [Order/Judgment Revoking Supervised Release]
  • March 24, 2026: [Final Disposition Hearing (Text Only)]
  • March 19, 2026: [Time Change Only - Hearing]
  • March 05, 2026: [Order Adopting MJ Findings re Admissions/Pleas]
February, 2026
  • February 18, 2026: [Magistrate Judge Findings & Recommendation]
  • February 18, 2026: [Admit/Deny Hearing (Text Only)]
  • February 18, 2026: [Admissions of Allegation ]
  • February 18, 2026: [Consent of Defendant for Hearing Before a Magistrate Judge]
January, 2026
  • January 12, 2026: [~Util - Terminate Motions]
  • January 12, 2026: [Order on Motion to Continue Admit/Deny Hearing]
  • January 09, 2026: [Continue Admit/Deny Hearing]
December, 2025
  • December 15, 2025: [Notice of Attorney Termination/Withdrawal]
  • December 05, 2025: [Initial Appearance - Revocation Proceedings (Text Only)]
  • December 05, 2025: [Preliminary Hearing (Text Only)]
  • December 05, 2025: [~Util - Add and Terminate Attorneys]
  • December 05, 2025: [~Util - Interpreter Language (Calendars)]
  • December 05, 2025: [Warrant Returned Executed]
  • December 05, 2025: [Arrest]
April, 2019
  • April 03, 2019: [Amended Judgment]
  • April 03, 2019: [Order on Motion to Amend/Correct ]
  • April 01, 2019: [Amend/Correct ]
  • April 01, 2019: [Judgment and Commitment Issued/Judgment of Probation Issued]
March, 2019
  • March 26, 2019: [Sentencing and/or Disposition Memorandum]
  • March 25, 2019: [Sentencing and/or Disposition Memorandum]
January, 2019
  • January 11, 2019: [Order on Motion for Miscellaneous Relief]
  • January 09, 2019: [Miscellaneous Relief]
November, 2018
  • November 15, 2018: [Order]
  • November 14, 2018: [Order on Motion for Reconsideration]
  • November 14, 2018: [Motion Hearing]
  • November 07, 2018: [Miscellaneous Relief]
  • November 07, 2018: [Set/Reset Motion Hearings]
  • November 06, 2018: [Reconsideration]
  • November 02, 2018: [Order on Motion for Psychiatric Exam ]
  • November 02, 2018: [Psychiatric Exam]
October, 2018
  • October 31, 2018: [Plea Agreement ]
  • October 31, 2018: [Change of Plea Hearing (Text Only)]
  • October 31, 2018: [~Util - Plea Entered (Guilty)]
  • October 05, 2018: [Continue Trial and Plea Deadline]
July, 2018
  • July 03, 2018: [Psychiatric Exam]
May, 2018
  • May 23, 2018: [Order Setting Conditions of Release]
  • May 23, 2018: [Pretrial Release Revocation Hearing (Text Only)]
  • May 10, 2018: [Initial Appearance - Pretrial Release Revocation Hearing (Text Only)]
  • May 10, 2018: [Warrant Returned Executed]
  • May 07, 2018: [~Util - Excludable Start]
April, 2018
  • April 30, 2018: [Set/Reset Hearings]
  • April 25, 2018: [Hearing]
  • April 04, 2018: [Order on Motion to Continue]
  • April 04, 2018: [Continue ]
March, 2018
  • March 21, 2018: [Status Conference (Text Only)]
  • March 08, 2018: [Order]
  • March 08, 2018: [~Util - Set/Reset Hearings]
  • March 07, 2018: [Order on Motion to Continue Trial and Plea Deadline]
  • March 07, 2018: [Continue Trial and Plea Deadline]
January, 2018
  • January 15, 2018: [Notice of Change of Address/Firm Name (Attorney)]
December, 2017
  • December 22, 2017: [Order on Motion to Continue Trial and Plea Deadline]
  • December 21, 2017: [Continue Trial and Plea Deadline]
  • December 14, 2017: [Appoint Expert ]
November, 2017
  • November 03, 2017: [Order on Motion to Continue Trial and Plea Deadline]
  • November 02, 2017: [Continue Trial and Plea Deadline]
October, 2017
  • October 24, 2017: [Financial Affidavit - CJA 23]
  • October 13, 2017: [Order Setting Conditions of Release]
  • October 13, 2017: [Arraignment (Text Only)]
  • October 13, 2017: [1 - Common Prompts (Text Only)]
  • October 13, 2017: [Initial Appearance (Text Only)]
  • October 13, 2017: [Detention Hearing (Text Only)]
  • October 13, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [Summons Returned Executed]
  • October 03, 2017: [Indictment/Information (Sealed - Unredacted)]
September, 2017
  • September 28, 2017: [Indictment]
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