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: 2:17-cr-00835-1
  • Case Name: USA v. Saiz et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Minute Order]
  • March 05, 2026: [~Util - Add and Terminate Judges]
  • March 05, 2026: [Order]
May, 2025
  • May 14, 2025: [Order/Judgment Revoking Supervised Release]
April, 2025
  • April 21, 2025: [Magistrate Judge Findings & Recommendation]
  • April 18, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
March, 2025
  • March 26, 2025: [Order of Detention]
  • March 26, 2025: [Warrant Returned Executed]
November, 2022
  • November 25, 2022: [Order on Motion for Early Termination of Probation]
October, 2022
  • October 21, 2022: [Early Termination of Probation]
  • October 19, 2022: [Order on Motion for Early Termination of Probation]
  • October 19, 2022: [Order on Motion to Appoint Counsel]
  • October 18, 2022: [Financial Affidavit - CJA 23]
September, 2022
  • September 30, 2022: [Early Termination of Probation]
June, 2022
  • June 21, 2022: [Substitute Attorney ]
August, 2021
  • August 19, 2021: [Order/Judgment Revoking Supervised Release]
  • August 17, 2021: [Final Disposition Hearing (Text Only)]
  • August 17, 2021: [Order on Report and Recommendation on Guilty Plea]
  • August 16, 2021: [Sentencing and/or Disposition Memorandum]
July, 2021
  • July 16, 2021: [Magistrate Judge Findings & Recommendation]
  • July 16, 2021: [Admit/Deny Hearing (Text Only)]
  • July 15, 2021: [Consent of Defendant for Hearing Before a Magistrate Judge]
June, 2021
  • June 17, 2021: [Warrant Returned Executed]
  • June 14, 2021: [Order of Detention]
  • June 14, 2021: [Initial Appearance - Revocation Proceedings (Text Only)]
  • June 14, 2021: [~Util - Add and Terminate Attorneys]
  • June 14, 2021: [Preliminary Hearing (Text Only)]
  • June 14, 2021: [~Util - Set/Reset Hearings]
  • June 14, 2021: [Arrest]
March, 2021
  • March 02, 2021: [Notice of Attorney Appearance/Substitution - USA]
March, 2018
  • March 20, 2018: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • March 20, 2018: [Plea Agreement ]
  • March 19, 2018: [Sentencing (Text Only)]
November, 2017
  • November 16, 2017: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • November 16, 2017: [Plea Agreement ]
  • November 13, 2017: [Sentencing (Text Only)]
  • November 07, 2017: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • November 07, 2017: [Plea Agreement ]
  • November 06, 2017: [Sentencing (Text Only)]
October, 2017
  • October 13, 2017: [Objection to Presentence Investigation Report ]
September, 2017
  • September 22, 2017: [Lodged Plea Agreement]
  • September 21, 2017: [~Util - Plea Entered (Guilty)]
  • September 21, 2017: [Change of Plea Hearing (Text Only)]
  • September 21, 2017: [Notice of Related Case]
  • September 12, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 25, 2017: [Lodged Plea Agreement]
  • August 21, 2017: [~Util - Plea Entered (Guilty)]
  • August 21, 2017: [Change of Plea Hearing (Text Only)]
  • August 16, 2017: [~Util - Set/Reset Hearings]
  • August 09, 2017: [Lodged Plea Agreement]
  • August 09, 2017: [Change of Plea Hearing (Text Only)]
  • August 09, 2017: [~Util - Plea Entered (Guilty)]
July, 2017
  • July 19, 2017: [Order Setting Conditions of Release]
  • July 17, 2017: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • July 10, 2017: [Continue Trial and Extend Time to File Pretrial Motions]
June, 2017
  • June 28, 2017: [Order of Detention]
  • June 22, 2017: [Arraignment (Text Only)]
  • June 22, 2017: [Detention Hearing (Text Only)]
  • June 22, 2017: [1 - Common Prompts (Text Only)]
  • June 22, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 21, 2017: [DOJ Conflict Memo]
  • June 21, 2017: [Indictment]
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