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: 1:25-cr-20133-1
  • Case Name: USA v. Jair Daniel Barroeta Espinoza et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Notice of Probation Officer Assignment]
  • June 11, 2025: [- Order (PAPERLESS or pdf attached)]
  • June 11, 2025: [Order to Continue - Ends of Justice]
  • June 11, 2025: [Calendar Call]
  • June 11, 2025: [Change of Plea Hearing]
  • June 11, 2025: [Plea Agreement/Factual Proffer Statement]
  • June 09, 2025: [Notice/Order of Change of Plea and/or Sentencing]
  • June 04, 2025: [Order on Motion to Withdraw as Attorney]
  • June 04, 2025: [Order on Motion to Continue]
  • June 04, 2025: [Withdraw as Attorney]
  • June 03, 2025: [Continue]
  • June 03, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 28, 2025: [Order on Motion to Continue Trial]
  • May 28, 2025: [Continue Trial]
  • May 09, 2025: [Order Transferring to Fugitive Status]
April, 2025
  • April 29, 2025: [Initial Disclosure(s)]
  • April 25, 2025: [Scheduling Order]
  • April 25, 2025: [Bond]
  • April 25, 2025: [Order on Motion for Discovery]
  • April 25, 2025: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • April 25, 2025: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • April 25, 2025: [Discovery]
  • April 18, 2025: [Invocation of Right to Silence and Counsel]
  • April 17, 2025: [Notice of Assignment of Assistant Federal Public Defender]
  • April 17, 2025: [Bond]
  • April 17, 2025: [Order on Motion for Miscellaneous Relief]
  • April 17, 2025: [Miscellaneous Relief]
  • April 17, 2025: [Initial Appearance & Arraignment (W OPT WVR/DPPA/SDO)]
  • April 17, 2025: [Order on Motion to Appoint Counsel]
  • April 17, 2025: [Appoint Counsel]
  • April 17, 2025: [Order on Motion to Unseal Case]
  • April 17, 2025: [Unseal Case]
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