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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Florida
Case Information:
  • Case Number: 1:19-cr-20351-2
  • Case Name: USA v. Chacin Haddad et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 19, 2022: [Return of Service Executed]
June, 2022
  • June 28, 2022: [Return of Service Executed]
March, 2022
  • March 17, 2022: [Order on Motion for Forfeiture of Property/Bond]
  • March 17, 2022: [Forfeiture of Property/Bond]
  • March 03, 2022: [Order on Motion for Forfeiture of Property/Bond]
  • March 02, 2022: [Forfeiture of Property/Bond]
February, 2022
  • February 25, 2022: [Order on Motion for Miscellaneous Relief]
  • February 24, 2022: [Miscellaneous Relief]
January, 2022
  • January 03, 2022: [Order on Motion to Modify Conditions of Release]
December, 2021
  • December 30, 2021: [Modify Conditions of Release]
  • December 30, 2021: [Order on Motion to Modify Conditions of Release]
  • December 29, 2021: [Modify Conditions of Release]
August, 2021
  • August 11, 2021: [Order on Sealed Motion]
July, 2021
  • July 23, 2021: [Notice (Other)]
  • July 12, 2021: [Order on Sealed Motion]
  • July 09, 2021: [Order]
February, 2021
  • February 24, 2021: [Notice (Other)]
December, 2020
  • December 09, 2020: [Return of Service Executed]
  • December 03, 2020: [Acknowledgment of Service]
October, 2020
  • October 13, 2020: [Order on Sealed Motion]
  • October 09, 2020: [Order on Sealed Motion]
  • October 06, 2020: [- Order (PAPERLESS or pdf attached)]
  • October 02, 2020: [Order on Sealed Motion]
September, 2020
  • September 30, 2020: [- Order (PAPERLESS or pdf attached)]
  • September 30, 2020: [~Util - Set/Reset Motion/R&R Deadlines and Hearings]
  • September 17, 2020: [Order on Sealed Motion]
  • September 14, 2020: [Order on Sealed Motion]
  • September 11, 2020: [Order on Sealed Motion]
  • September 08, 2020: [Order on Sealed Motion]
August, 2020
  • August 31, 2020: [Order on Sealed Motion]
  • August 27, 2020: [Withdraw as Attorney]
  • August 27, 2020: [Order on Motion to Withdraw as Attorney]
  • August 26, 2020: [Withdraw as Attorney]
  • August 18, 2020: [Order on Sealed Motion]
June, 2020
  • June 11, 2020: [Order on Motion for Reconsideration]
  • June 09, 2020: [Reconsideration]
  • June 09, 2020: [Order on Motion for Leave to File Document]
  • June 09, 2020: [Leave to File Document]
May, 2020
  • May 29, 2020: [Order on Motion for Miscellaneous Relief]
  • May 19, 2020: [- Order (PAPERLESS or pdf attached)]
  • May 19, 2020: [~Util - Set/Reset Motion/R&R Deadlines and Hearings]
  • May 05, 2020: [Order on Motion for Miscellaneous Relief]
  • May 04, 2020: [Miscellaneous Relief]
March, 2020
  • March 27, 2020: [Order on Motion for Miscellaneous Relief]
  • March 27, 2020: [Miscellaneous Relief]
December, 2019
  • December 05, 2019: [Order on Motion for Miscellaneous Relief]
  • December 05, 2019: [Order on Motion for Disbursement of Bond]
  • December 05, 2019: [Order on Motion to Release Bond Obligation]
  • December 05, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Disbursement of Bond]
  • December 05, 2019: [Release Bond Obligation]
November, 2019
  • November 12, 2019: [Order on Motion to Modify Conditions of Release]
  • November 12, 2019: [Modify Conditions of Release]
October, 2019
  • October 29, 2019: [Judgment]
  • October 07, 2019: [Order on Motion to Release Bond Obligation]
  • October 07, 2019: [Release Bond Obligation]
  • October 07, 2019: [Order of Distribution of Bond]
  • October 03, 2019: [Order on Motion to Release Bond Obligation]
  • October 02, 2019: [Release Bond Obligation]
September, 2019
  • September 27, 2019: [Order on Motion for Miscellaneous Relief]
  • September 27, 2019: [Miscellaneous Relief]
  • September 26, 2019: [Judgment]
  • September 23, 2019: [Order on Motion to Continue]
  • September 23, 2019: [Continue]
  • September 19, 2019: [Order on Motion for Forfeiture of Property]
  • September 18, 2019: [Forfeiture of Property]
  • September 18, 2019: [Order on Motion for Miscellaneous Relief]
  • September 18, 2019: [Miscellaneous Relief]
August, 2019
  • August 30, 2019: [Order on Motion to Continue Change of Plea and/or Sentencing Hearing]
  • August 30, 2019: [Continue Change of Plea and/or Sentencing Hearing]
July, 2019
  • July 16, 2019: [Order on Motion to Continue Change of Plea and/or Sentencing Hearing]
  • July 15, 2019: [Continue Change of Plea and/or Sentencing Hearing]
June, 2019
  • June 24, 2019: [Notice/Order of Change of Plea and/or Sentencing]
  • June 21, 2019: [Order on Motion to Modify Conditions of Release]
  • June 21, 2019: [Modify Conditions of Release]
  • June 17, 2019: [- Order (PAPERLESS or pdf attached)]
  • June 17, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Order on Motion to Appear Pro Hac Vice]
  • June 13, 2019: [Order on Motion to Continue]
  • June 13, 2019: [Arraignment (Select as last hrg for OPT SDO txt)]
  • June 12, 2019: [Scheduling Order]
  • June 12, 2019: [Arraignment (Select as last hrg for OPT SDO txt)]
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