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-01876-1
  • Case Name: USA v. Malmaceda-Lopez
  • Filing Type: Criminal
Filing History
March, 2026
  • March 23, 2026: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • March 23, 2026: [Order]
  • March 23, 2026: [Sentencing (Text Only)]
  • March 23, 2026: [~Util - Location Start]
  • March 19, 2026: [Lodged Proposed Document]
  • March 04, 2026: [Sentencing and/or Disposition Memorandum]
February, 2026
  • February 25, 2026: [Sentencing and/or Disposition Memorandum]
  • February 23, 2026: [Order on Motion to Modify Conditions of Release ]
  • February 19, 2026: [Notice (Other)]
  • February 12, 2026: [Modify Conditions of Release ]
  • February 04, 2026: [Notice of Attorney Appearance/Substitution - USA]
December, 2025
  • December 10, 2025: [Time Change Only - Hearing]
  • December 01, 2025: [Order on Motion to Continue Sentencing]
  • December 01, 2025: [Continue Sentencing ]
November, 2025
  • November 19, 2025: [Order Adopting MJ Findings re Admissions/Pleas]
  • November 04, 2025: [Magistrate Judge Findings & Recommendation]
  • November 04, 2025: [Order for Forfeiture of Property ]
  • November 04, 2025: [~Util - Plea Entered (Guilty)]
  • November 04, 2025: [Change of Plea Hearing (Text Only)]
  • November 04, 2025: [~Util - Terminate Deadlines and Hearings]
  • November 04, 2025: [Plea Agreement ]
  • November 04, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
October, 2025
  • October 31, 2025: [Lodged Proposed Document]
  • October 22, 2025: [Set Change of Plea Hearing ]
  • October 22, 2025: [Notice of Change of Plea Hearing ]
September, 2025
  • September 22, 2025: [Order on Motion to Modify Conditions of Release ]
  • September 19, 2025: [Modify Conditions of Release ]
August, 2025
  • August 27, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • August 27, 2025: [Continue Trial and Plea Deadline]
  • August 12, 2025: [Order on Motion to Modify Conditions of Release ]
  • August 11, 2025: [Modify Conditions of Release ]
June, 2025
  • June 18, 2025: [Order on Motion for Protective Order]
  • June 17, 2025: [Protective Order ]
  • June 04, 2025: [Order on Motion to Amend/Correct ]
  • June 04, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • June 02, 2025: [Amend/Correct ]
  • June 02, 2025: [Continue Trial and Plea Deadline]
May, 2025
  • May 16, 2025: [Arraignment (Text Only)]
  • May 12, 2025: [~Util - Set/Reset Hearings]
  • May 12, 2025: [Status Conference (Text Only)]
  • May 12, 2025: [~Util - Excludable Start]
  • May 12, 2025: [1 - Common Prompts (Text Only)]
  • May 09, 2025: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
April, 2025
  • April 17, 2025: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • April 17, 2025: [Indictment]
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