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

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Court Information:

Court Name: U.S. Criminal Court for the Southern District of California

Case Information:

Case Number: 3:26-cr-00215-1
Case Name: USA v. Valverde et al
Filing Type: Criminal

Filing History

February, 2026

February 25, 2026: [Probation - Criminal History Report]
February 20, 2026: [Order Accepting Guilty Plea]
February 16, 2026: [Sentencing Memorandum]
February 06, 2026: [Notice of Attorney Appearance - USA]
February 04, 2026: [Judgment Returned Executed]
February 04, 2026: [Findings and Recommendation]
February 04, 2026: [Plea Agreement]
February 04, 2026: [Consent to Plea]
February 04, 2026: [Abstract of Order for Material Witness]
February 04, 2026: [Order on Motion to Take Deposition]
February 04, 2026: [Change of Plea Hearing (w/ Schedules)]
February 03, 2026: [Information - Felony]
February 03, 2026: [Judgment of Dismissal in Criminal Case]

January, 2026

January 28, 2026: [Notice of Hearing (No PDF)]
January 27, 2026: [Notice of Lodgment of Plea Agreement]
January 26, 2026: [Notice of Lodgment of Information]
January 26, 2026: [Stipulation of Fact and Joint Motion for Release of Material Witness]
January 25, 2026: [Take Deposition]
January 22, 2026: [~Util - Set/Reset Hearings]
January 22, 2026: [Material Witness Hearing]
January 22, 2026: [Arraignment (w/ Schedules)]
January 22, 2026: [Information - Felony]

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