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: 4:21-cr-02268-1
  • Case Name: USA v. Herezi et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 06, 2026: [Sentencing and/or Disposition Memorandum]
  • March 02, 2026: [Sentencing and/or Disposition Memorandum]
February, 2026
  • February 06, 2026: [Magistrate Judge Findings & Recommendation]
  • February 06, 2026: [Consent of Defendant for Hearing Before a Magistrate Judge]
January, 2026
  • January 12, 2026: [Order on Motion to Continue Admit/Deny Hearing]
  • January 12, 2026: [Continue Admit/Deny Hearing]
December, 2025
  • December 09, 2025: [Warrant Returned Executed]
November, 2025
  • November 14, 2025: [Order/Judgment Revoking Supervised Release]
  • November 06, 2025: [Sentencing and/or Disposition Memorandum]
  • November 05, 2025: [Sentencing and/or Disposition Memorandum]
October, 2025
  • October 16, 2025: [Order Adopting MJ Findings re Admissions/Pleas]
  • October 01, 2025: [Magistrate Judge Findings & Recommendation]
  • October 01, 2025: [Admit/Deny Hearing (Text Only)]
  • October 01, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
August, 2025
  • August 29, 2025: [Initial Appearance - Revocation Proceedings (Text Only)]
  • August 29, 2025: [Preliminary Hearing (Text Only)]
  • August 27, 2025: [Warrant Returned Executed]
  • August 27, 2025: [Arrest]
June, 2025
  • June 30, 2025: [Order/Judgment Revoking Supervised Release]
  • June 30, 2025: [Final Disposition Hearing (Text Only)]
  • June 26, 2025: [Sentencing and/or Disposition Memorandum]
  • June 20, 2025: [Sentencing and/or Disposition Memorandum]
  • June 17, 2025: [Sentencing and/or Disposition Memorandum]
May, 2025
  • May 23, 2025: [Magistrate Judge Findings & Recommendation]
  • May 23, 2025: [Admit/Deny Hearing (Text Only)]
  • May 23, 2025: [Consent of Defendant for Hearing Before a Magistrate Judge]
  • May 21, 2025: [Notice of Attorney Appearance/Substitution - USA]
April, 2025
  • April 30, 2025: [~Util - Excludable Start]
  • April 30, 2025: [~Util - Excludable Stop]
March, 2025
  • March 24, 2025: [Detention Hearing (Text Only)]
  • March 24, 2025: [Initial Appearance - Revocation Proceedings (Text Only)]
  • March 24, 2025: [Preliminary Hearing (Text Only)]
  • March 21, 2025: [Warrant Returned Executed]
  • March 21, 2025: [Arrest]
June, 2022
  • June 14, 2022: [Status Conference (Text Only)]
  • June 06, 2022: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • June 06, 2022: [Sentencing (Text Only)]
May, 2022
  • May 27, 2022: [Sentencing and/or Disposition Memorandum]
  • May 27, 2022: [Order on Motion for Hearing]
  • May 26, 2022: [Hearing]
  • May 26, 2022: [Miscellaneous Relief]
  • May 19, 2022: [Notice of Attorney Appearance/Substitution - USA]
  • May 18, 2022: [Sentencing and/or Disposition Memorandum]
April, 2022
  • April 12, 2022: [Order Adopting MJ Findings re Admissions/Pleas]
March, 2022
  • March 25, 2022: [Magistrate Judge Findings & Recommendation]
  • March 25, 2022: [Plea Agreement ]
  • March 25, 2022: [~Util - Plea Entered (Guilty)]
  • March 25, 2022: [Pretrial Release Revocation Hearing (Text Only)]
  • March 25, 2022: [Change of Plea Hearing (Text Only)]
  • March 25, 2022: [Consent of Defendant for Hearing Before a Magistrate Judge]
  • March 03, 2022: [Order Setting Conditions of Release]
  • March 02, 2022: [Final Disposition Hearing (Text Only)]
February, 2022
  • February 23, 2022: [Order on Motion to Continue Trial and Plea Deadline]
  • February 18, 2022: [Continue Trial and Plea Deadline]
  • February 15, 2022: [Pretrial Release Revocation Hearing (Text Only)]
January, 2022
  • January 26, 2022: [Order on Motion to Continue]
  • January 26, 2022: [Continue ]
  • January 26, 2022: [Vacate Hearing]
  • January 25, 2022: [Time Change Only - Hearing]
  • January 24, 2022: [Lodged Proposed Document]
  • January 24, 2022: [Set Change of Plea Hearing ]
  • January 24, 2022: [Notice of Change of Plea Hearing ]
  • January 24, 2022: [Order on Motion to Continue Trial and Plea Deadline]
  • January 18, 2022: [Continue Trial and Plea Deadline]
  • January 13, 2022: [Motion Hearing]
  • January 13, 2022: [~Util - Add and Terminate Attorneys]
  • January 11, 2022: [Order on Motion to Continue Admit/Deny Hearing]
  • January 11, 2022: [Continue Admit/Deny Hearing]
  • January 11, 2022: [Vacate Hearing]
  • January 06, 2022: [Lodged Proposed Document]
  • January 05, 2022: [Set Change of Plea Hearing ]
  • January 05, 2022: [Notice of Change of Plea Hearing ]
  • January 04, 2022: [Set/Reset Hearings]
  • January 03, 2022: [Set/Reset Motion Hearings]
December, 2021
  • December 27, 2021: [Withdraw as Attorney]
  • December 20, 2021: [Warrant Returned Executed]
  • December 16, 2021: [Status Conference (Text Only)]
  • December 08, 2021: [Initial Appearance - Pretrial Release Revocation Hearing (Text Only)]
  • December 06, 2021: [Warrant Returned Executed]
November, 2021
  • November 09, 2021: [Order Setting Conditions of Release]
October, 2021
  • October 28, 2021: [Pretrial Release Revocation Hearing]
  • October 28, 2021: [Order on Motion to Continue Trial and Plea Deadline]
  • October 21, 2021: [Continue Trial and Plea Deadline]
  • October 14, 2021: [Set/Reset Hearings]
  • October 13, 2021: [Initial Appearance - Pretrial Release Revocation Hearing (Text Only)]
  • October 13, 2021: [Warrant Returned Executed]
  • October 04, 2021: [Notice re Passport]
  • October 04, 2021: [~Util - Set/Reset Hearings]
  • October 04, 2021: [Arraignment (Text Only)]
  • October 04, 2021: [1 - Common Prompts (Text Only)]
  • October 01, 2021: [Arraignment (Text Only)]
  • October 01, 2021: [1 - Common Prompts (Text Only)]
  • October 01, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 30, 2021: [Order Setting Conditions of Release]
  • September 30, 2021: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • September 28, 2021: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • September 10, 2021: [Indictment/Information/Complaint (Sealed - Unredacted)]
  • September 09, 2021: [Indictment]
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