U.S. Criminal Court Records for the Central District of California

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Court Information:
  • Court Name: U.S. Criminal Court for the Central District of California
Case Information:
  • Case Number: 2:25-cr-00695-1
  • Case Name: USA v. Ponce De Leon, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 17, 2025: [Minutes of In Chambers Order/Directive - no proceeding held]
  • September 17, 2025: [Continue Trial, Change of Plea or Sentencing]
  • September 17, 2025: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • September 17, 2025: [Financial Affidavit (CJA 23) - NFPV]
  • September 17, 2025: [Arrest on Indictment - Initial Appearance]
  • September 17, 2025: [Report Commencing Criminal Action (CR-64)]
  • September 16, 2025: [Order]
  • September 15, 2025: [Detention]
  • September 15, 2025: [Detention Hearing]
  • September 15, 2025: [Unredacted Document]
  • September 15, 2025: [Affidavit of Surety (No Justification)(CR-4)]
  • September 15, 2025: [Declaration re Passport (CR-37)]
  • September 15, 2025: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • September 15, 2025: [Financial Affidavit (CJA 23) - NFPV]
  • September 15, 2025: [Arrest on Indictment - Initial Appearance]
  • September 15, 2025: [Report Commencing Criminal Action (CR-64)]
  • September 11, 2025: [Order on Stipulation]
  • September 10, 2025: [Order]
  • September 08, 2025: [Text Only Scheduling Notice]
  • September 05, 2025: [Arraignment - Post Indictment]
  • September 03, 2025: [Text Only Scheduling Notice]
  • September 02, 2025: [Miscellaneous Order]
  • September 01, 2025: [Attorney Appearance or Reassignment for the USA]
  • September 01, 2025: [Seal Case]
  • September 01, 2025: [Request for Detention]
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