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: 1:22-cr-20531-1
  • Case Name: USA v. Moreno Turberquia
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 08, 2022: [Notice of Hearing]
  • December 07, 2022: [Status Report]
  • December 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2022: [Order Re: Status Report/Speedy Trial/Pretrial Matters - FORM]
November, 2022
  • November 23, 2022: [Order Reassigning/Transferring Case]
  • November 23, 2022: [Order on Motion for Miscellaneous Relief]
  • November 22, 2022: [Miscellaneous Relief]
  • November 04, 2022: [Notice of Attorney Appearance - Defendant]
  • November 04, 2022: [Rule 20 - Transfer In]
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