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-20562-1
  • Case Name: USA v. IRIZA, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Petition and Order for Modification of Conditions - Forms 12B/12D]
January, 2023
  • January 18, 2023: [Order on Motion to Withdraw as Attorney]
  • January 18, 2023: [Notice of Reassignment of AUSA]
  • January 17, 2023: [MOTION Hearing or Evidentiary Motion Hearing]
  • January 13, 2023: [Notice of Hearing on Motion]
  • January 12, 2023: [Withdraw as Attorney]
  • January 11, 2023: [Notice of Reassignment of AUSA]
  • January 06, 2023: [Response to Standing Discovery Order]
  • January 06, 2023: [Order to Continue - Ends of Justice]
  • January 05, 2023: [Continue Trial]
December, 2022
  • December 30, 2022: [Notice of Attorney Appearance - Defendant]
  • December 30, 2022: [Notice of Assignment of Assistant Federal Public Defender]
  • December 28, 2022: [Invocation of Right to Silence and Counsel]
  • December 27, 2022: [Attorney Appointment/Report Re: Counsel Hearing]
  • December 27, 2022: [~Util - Terminate Attorneys]
  • December 27, 2022: [~Util - Terminate Hearings]
  • December 27, 2022: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • December 25, 2022: [Notice of Attorney Appearance - Defendant]
  • December 23, 2022: [Notice of Attorney Appearance - Defendant]
  • December 22, 2022: [Bond]
  • December 21, 2022: [Scheduling Order]
  • December 20, 2022: [Order on Motion for Protective/Confidentiality Order]
  • December 16, 2022: [Protective/Confidentiality Order]
  • December 14, 2022: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • December 12, 2022: [Bond]
  • December 12, 2022: [Notice of Temporary Attorney Appearance - Defendant]
  • December 09, 2022: [~Util - Set/Reset Hearings]
  • December 07, 2022: [Arrest - Other District]
  • December 07, 2022: [Rule 5(c)(3)/Rule 40 Documents Received]
  • December 07, 2022: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • December 07, 2022: [Notice of Temporary Attorney Appearance - Defendant]
  • December 07, 2022: [Order to Unseal]
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