U.S. Criminal Court Records for the Northern District of Illinois

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Illinois
Case Information:
  • Case Number: 1:20-cr-00474-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 17, 2025: [Order on Motion for Extension of Time]
  • November 15, 2025: [Extension of Time]
September, 2025
  • September 19, 2025: [Order on Motion for Extension of Time]
  • September 18, 2025: [Extension of Time]
July, 2025
  • July 31, 2025: [~Util - Terminated Defendant]
  • July 31, 2025: [Judgment (Sentencing Order)]
  • July 31, 2025: [~Util - Set/Clear Flags]
  • July 30, 2025: [1 - Defendant Name]
  • July 30, 2025: [Order]
  • July 30, 2025: [Order on Motion for Forfeiture]
  • July 30, 2025: [1 - Sentencing Held]
  • July 30, 2025: [Order on Motion in Limine]
  • July 30, 2025: [Forfeiture]
March, 2025
  • March 25, 2025: [Order Reducing Sentence - USSC Amendment]
  • March 25, 2025: [Order on Motion for Reduction First Step Act]
  • March 25, 2025: [Order on Motion for Relief Under the First Step Act]
  • March 25, 2025: [1 - Defendant Name]
September, 2024
  • September 27, 2024: [Order on Motion to Modify Conditions of Release]
  • September 26, 2024: [Modify Conditions of Release]
January, 2023
  • January 18, 2023: [1 - Terminate Hearings]
  • January 17, 2023: [1 - Terminate Hearings]
December, 2022
  • December 08, 2022: [Order on Motion to Modify Conditions of Release]
  • December 07, 2022: [Modify Conditions of Release]
November, 2022
  • November 14, 2022: [Order on Motion to Modify Conditions of Release]
  • November 11, 2022: [Modify Conditions of Release]
  • November 03, 2022: [1 - Terminate Hearings]
October, 2022
  • October 11, 2022: [Sealed Order]
  • October 11, 2022: [Order on Motion for Exparte]
  • October 11, 2022: [~Util - Terminate Motions]
  • October 04, 2022: [Order on Motion to Substitute Attorney]
  • October 03, 2022: [Substitute Attorney]
September, 2022
  • September 15, 2022: [Order on Motion to Modify Conditions of Release]
  • September 15, 2022: [Modify Conditions of Release]
  • September 09, 2022: [Order on Motion to Modify Conditions of Release]
  • September 08, 2022: [Modify Conditions of Release]
July, 2022
  • July 01, 2022: [Order on Motion to Withdraw Document]
June, 2022
  • June 30, 2022: [Withdraw Document]
  • June 30, 2022: [Order on Motion to Seal Document]
  • June 29, 2022: [Seal Document]
  • June 29, 2022: [Suppress]
  • June 29, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 29, 2022: [Order on Motion for Miscellaneous Relief]
  • June 29, 2022: [Miscellaneous Relief]
April, 2022
  • April 26, 2022: [Order on Motion to Modify Conditions of Release]
  • April 23, 2022: [Modify Conditions of Release]
March, 2022
  • March 28, 2022: [Order on Motion to Modify Conditions of Release]
  • March 17, 2022: [Modify Conditions of Release]
December, 2021
  • December 16, 2021: [Order on Motion to Modify Conditions of Release]
  • December 15, 2021: [Modify Conditions of Release]
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