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: 2:25-cr-00766-2
  • Case Name: USA v. Maio et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 27, 2026: [Order on Motion to Continue Trial and Extend Time to File Pretrial Motions]
  • March 07, 2026: [Continue Trial and Extend Time to File Pretrial Motions]
February, 2026
  • February 12, 2026: [Order on Motion to Withdraw as Attorney]
  • February 12, 2026: [~Util - Add and Terminate Attorneys]
January, 2026
  • January 29, 2026: [Motion Hearing]
  • January 23, 2026: [Order]
  • January 23, 2026: [~Util - Set/Reset Hearings]
  • January 22, 2026: [Withdraw as Attorney]
  • January 20, 2026: [Withdraw as Attorney]
December, 2025
  • December 23, 2025: [Order on Motion to Amend/Correct ]
  • December 15, 2025: [Substitute Attorney ]
  • December 05, 2025: [Amend/Correct ]
November, 2025
  • November 07, 2025: [Memorandum]
  • November 05, 2025: [Arraignment (Text Only)]
  • November 04, 2025: [~Util - Set/Reset Hearings]
October, 2025
  • October 31, 2025: [Order on Motion to Modify Conditions of Release ]
  • October 29, 2025: [Order on Motion to Modify Conditions of Release ]
  • October 29, 2025: [Arraignment (Text Only)]
  • October 23, 2025: [Order on Motion to Continue Arraignment]
  • October 23, 2025: [Continue Arraignment ]
  • October 23, 2025: [DOJ Conflict Memo]
  • October 23, 2025: [Indictment - Superseding]
  • October 17, 2025: [Modify Conditions of Release ]
  • October 17, 2025: [Notice (Other)]
  • October 16, 2025: [Miscellaneous Relief]
  • October 09, 2025: [Modify Conditions of Release ]
September, 2025
  • September 12, 2025: [Order on Motion for Miscellaneous Relief]
  • September 11, 2025: [Order on Motion to Substitute Attorney]
  • September 09, 2025: [Substitute Attorney ]
  • September 05, 2025: [Order on Motion to Substitute Attorney]
  • September 02, 2025: [Miscellaneous Relief]
August, 2025
  • August 28, 2025: [Substitute Attorney ]
  • August 22, 2025: [Order of Detention]
  • August 22, 2025: [Status Conference (Text Only)]
  • August 21, 2025: [Reply]
  • August 20, 2025: [Response to Motion]
  • August 14, 2025: [Miscellaneous Relief]
  • August 12, 2025: [Transcript Request]
  • August 07, 2025: [Order Setting Conditions of Release]
  • August 06, 2025: [Response in Opposition]
  • August 06, 2025: [Miscellaneous Relief]
  • August 06, 2025: [Order on Motion for Miscellaneous Relief]
  • August 06, 2025: [Detention Hearing (Text Only)]
  • August 06, 2025: [Notice of Errata]
  • August 06, 2025: [Notice (Other)]
  • August 06, 2025: [Order on Motion to Substitute Attorney]
  • August 05, 2025: [Miscellaneous Relief]
  • August 05, 2025: [Substitute Attorney ]
  • August 05, 2025: [Response to Motion]
  • August 04, 2025: [Miscellaneous Relief]
July, 2025
  • July 30, 2025: [Order on Motion to Continue Detention/Preliminary Hearing]
  • July 29, 2025: [Brady Order - Phoenix]
  • July 29, 2025: [Arraignment (Text Only)]
  • July 29, 2025: [Initial Appearance (Text Only)]
  • July 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 29, 2025: [1 - Common Prompts (Text Only)]
  • July 29, 2025: [Financial Affidavit - CJA 23]
  • July 29, 2025: [Arrest]
  • July 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2025: [~Util - Excludable Start]
  • July 16, 2025: [Order]
  • July 16, 2025: [1 - Common Prompts (Text Only)]
  • July 16, 2025: [Status Conference (Text Only)]
  • July 11, 2025: [Notice (Other)]
  • July 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2025: [~Util - Excludable Start]
  • July 02, 2025: [Order]
June, 2025
  • June 23, 2025: [Miscellaneous Relief]
  • June 09, 2025: [Surrender/Return of Passport]
  • June 09, 2025: [Order Setting Conditions of Release]
  • June 09, 2025: [Financial Affidavit - CJA 23]
  • June 09, 2025: [Brady Order - Phoenix]
  • June 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2025: [Initial Appearance]
  • June 06, 2025: [~Util - Add and Terminate Attorneys]
  • June 06, 2025: [Arraignment]
  • June 06, 2025: [Detention Hearing]
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