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-01890-1
  • Case Name: USA v. Silva et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 17, 2026: [Reply to Response]
  • April 17, 2026: [Miscellaneous Relief]
  • April 16, 2026: [Reply to Response]
  • April 15, 2026: [Response in Opposition]
  • April 13, 2026: [Miscellaneous Relief]
  • April 13, 2026: [Compel ]
  • April 13, 2026: [Reply to Response]
  • April 08, 2026: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • April 07, 2026: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • April 07, 2026: [Response in Opposition]
  • April 07, 2026: [Amended Notice of Arraignment, Trial & Plea Ddl]
  • April 03, 2026: [Dismiss Counts (Less Than All) ]
March, 2026
  • March 31, 2026: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • March 24, 2026: [Hearing]
  • March 24, 2026: [Reply to Response]
  • March 24, 2026: [Dismiss All Charges]
  • March 24, 2026: [Suppress ]
  • March 19, 2026: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • March 19, 2026: [Indictment - Superseding]
  • March 18, 2026: [Response in Opposition]
  • March 10, 2026: [Reply to Response]
  • March 06, 2026: [Response in Opposition]
  • March 05, 2026: [Discovery ]
  • March 05, 2026: [In Limine ]
  • March 03, 2026: [Notice of Attorney Appearance/Substitution - USA]
February, 2026
  • February 23, 2026: [Strike ]
  • February 23, 2026: [In Limine ]
  • February 23, 2026: [Dismiss All Charges]
  • February 23, 2026: [Order on Motion to Continue Trial and Plea Deadline]
  • February 20, 2026: [Continue Trial and Plea Deadline]
  • February 20, 2026: [Reply to Response]
  • February 18, 2026: [Response in Opposition]
  • February 17, 2026: [Reply to Response]
  • February 12, 2026: [Response in Opposition]
  • February 04, 2026: [Suppress ]
  • February 04, 2026: [Miscellaneous Relief]
January, 2026
  • January 30, 2026: [Response in Support]
  • January 29, 2026: [Extension of Time to File Response/Reply]
  • January 15, 2026: [Dismiss All Charges]
December, 2025
  • December 10, 2025: [Order on Motion to Modify Conditions of Release ]
  • December 10, 2025: [Modify Conditions of Release ]
November, 2025
  • November 20, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • November 19, 2025: [Continue Trial and Plea Deadline]
September, 2025
  • September 25, 2025: [Surrender/Return of Passport]
  • September 02, 2025: [Order on Motion to Modify Conditions of Release ]
August, 2025
  • August 29, 2025: [Modify Conditions of Release ]
  • August 26, 2025: [Supplement]
  • August 26, 2025: [Order on Motion to Modify Conditions of Release ]
  • August 26, 2025: [Modify Conditions of Release ]
  • August 14, 2025: [Order on Motion to Modify Conditions of Release ]
  • August 14, 2025: [Modify Conditions of Release ]
  • August 06, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • August 06, 2025: [Continue Trial and Plea Deadline]
July, 2025
  • July 21, 2025: [Surrender/Return of Passport]
  • July 07, 2025: [Order on Motion to Modify Conditions of Release ]
  • July 02, 2025: [Modify Conditions of Release ]
May, 2025
  • May 30, 2025: [Surrender/Return of Passport]
  • May 23, 2025: [Surrender/Return of Passport]
  • May 23, 2025: [Order on Motion to Modify Conditions of Release ]
  • May 22, 2025: [Modify Conditions of Release ]
  • May 21, 2025: [Modify Conditions of Release ]
  • May 14, 2025: [Order on Motion to Continue Trial and Plea Deadline]
  • May 12, 2025: [Continue Trial and Plea Deadline]
  • May 01, 2025: [Surrender/Return of Passport]
April, 2025
  • April 30, 2025: [Notice re Passport]
  • April 28, 2025: [Order on Motion to Substitute Attorney]
  • April 28, 2025: [Substitute Attorney ]
  • April 28, 2025: [Order Setting Conditions of Release]
  • April 28, 2025: [Order on Motion to Modify Conditions of Release ]
  • April 28, 2025: [Brady v. Maryland - Tucson]
  • April 28, 2025: [Financial Affidavit - CJA 23]
  • April 28, 2025: [Detention Hearing (Text Only)]
  • April 28, 2025: [Initial Appearance (Text Only) - Tucson]
  • April 28, 2025: [Arraignment (Text Only)]
  • April 28, 2025: [1 - Common Prompts (Text Only)]
  • April 28, 2025: [~Util - Add and Terminate Attorneys]
  • April 28, 2025: [~Util - Interpreter Language (Calendars)]
  • April 28, 2025: [~Util - Set/Reset Hearings]
  • April 28, 2025: [Arrest]
  • April 28, 2025: [Warrant Returned Executed]
  • April 25, 2025: [Modify Conditions of Release ]
  • April 25, 2025: [Notice of Attorney Appearance/Association - Defendant]
  • April 25, 2025: [Order Setting Conditions of Release]
  • April 25, 2025: [Financial Affidavit - CJA 23]
  • April 25, 2025: [Arraignment (Text Only)]
  • April 25, 2025: [Initial Appearance (Text Only) - Tucson]
  • April 25, 2025: [Detention Hearing (Text Only)]
  • April 25, 2025: [1 - Common Prompts (Text Only)]
  • April 25, 2025: [~Util - Add and Terminate Attorneys]
  • April 25, 2025: [~Util - Interpreter Language (Calendars)]
  • April 25, 2025: [~Util - Set/Reset Hearings]
  • April 25, 2025: [Brady v. Maryland - Tucson]
  • April 24, 2025: [Arrest]
  • April 24, 2025: [Warrant Returned Executed]
  • April 17, 2025: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • April 17, 2025: [Indictment]
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