U.S. Criminal Court Records for the District of New Jersey

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Jersey
Case Information:
  • Case Number: 2:20-cr-00903-1
  • Case Name: USA v. ORTIZ et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [Transcript]
  • July 01, 2025: [Notice of Appeal]
May, 2025
  • May 28, 2025: [Amended Judgment]
  • May 28, 2025: [Judgment of Forfeiture ]
  • May 28, 2025: [Evidentiary Hearing]
  • May 28, 2025: [Sentencing]
  • May 12, 2025: [Submission Notice re Sentencing Materials]
  • May 09, 2025: [QC - Document Not Signed by Attorney]
  • May 09, 2025: [Submission Notice re Sentencing Materials]
January, 2023
  • January 20, 2023: [Order]
  • January 20, 2023: [Order on Motion for New Trial ]
  • January 20, 2023: [Memorandum Opinion]
November, 2022
  • November 18, 2022: [Order on Motion for Acquittal]
  • November 18, 2022: [Memorandum Opinion]
  • November 11, 2022: [Brief in Opposition]
  • November 02, 2022: [New Trial ]
October, 2022
  • October 26, 2022: [Response in Opposition]
  • October 18, 2022: [Transcript]
  • October 14, 2022: [Jury Verdict]
  • October 14, 2022: [Jury Notes]
  • October 14, 2022: [Jury Trial - Completed]
  • October 13, 2022: [Jury Trial - Held]
  • October 12, 2022: [Acquittal]
  • October 12, 2022: [Jury Trial - Held]
  • October 11, 2022: [Jury Trial - Held]
  • October 07, 2022: [Jury Trial - Held]
  • October 07, 2022: [Jury Trial - Voir Dire Begun]
  • October 03, 2022: [In Limine]
  • October 01, 2022: [In Limine]
September, 2022
  • September 29, 2022: [Order]
  • September 28, 2022: [Letter]
  • September 22, 2022: [Letter]
  • September 21, 2022: [Order on Motion in Limine]
  • September 21, 2022: [Motion Hearing]
  • September 16, 2022: [Transcript]
  • September 16, 2022: [In Limine]
  • September 15, 2022: [Letter]
  • September 13, 2022: [Letter]
  • September 08, 2022: [Order]
August, 2022
  • August 22, 2022: [Response in Opposition]
  • August 22, 2022: [Order to Continue - Ends of Justice]
  • August 10, 2022: [QC - Generic Message]
  • August 09, 2022: [Notice of Attorney Appearance - Defendant]
  • August 08, 2022: [In Limine]
  • August 01, 2022: [Order]
July, 2022
  • July 05, 2022: [Order for Discovery and Inspection]
June, 2022
  • June 30, 2022: [Order]
  • June 14, 2022: [Order]
  • June 13, 2022: [Notice (Other)]
  • June 08, 2022: [Order]
May, 2022
  • May 17, 2022: [Order to Continue - Ends of Justice]
  • May 04, 2022: [Order]
April, 2022
  • April 13, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 13, 2022: [Order for Discovery and Inspection]
  • April 05, 2022: [Transcript]
March, 2022
  • March 28, 2022: [Notice of Attorney Appearance - USA]
  • March 24, 2022: [Arraignment]
  • March 24, 2022: [~Util - Plea Entered]
  • March 23, 2022: [Order to Continue - Ends of Justice]
  • March 02, 2022: [Set/Reset Deadlines/Hearings]
  • March 02, 2022: [Add and Terminate Attorneys]
February, 2022
  • February 10, 2022: [Indictment]
  • February 09, 2022: [Order]
  • February 08, 2022: [Set/Reset Deadlines/Hearings]
January, 2022
  • January 18, 2022: [Order for Interim Payments]
  • January 18, 2022: [Order to Continue - Ends of Justice]
  • January 14, 2022: [Transcript]
December, 2021
  • December 30, 2021: [Order to Continue - Ends of Justice]
November, 2021
  • November 03, 2021: [Order to Continue - Ends of Justice]
October, 2021
  • October 21, 2021: [Plea Agreement]
  • October 21, 2021: [Plea Application of Guilty]
  • October 21, 2021: [Change of Plea Hearing]
  • October 21, 2021: [~Util - Plea Entered]
  • October 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2021: [Miscellaneous Hearing]
September, 2021
  • September 13, 2021: [Order to Continue - Ends of Justice]
  • September 08, 2021: [Order to Continue - Ends of Justice]
August, 2021
  • August 23, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 21, 2021: [Order to Continue - Ends of Justice]
  • June 10, 2021: [Add and Terminate Attorneys]
  • June 10, 2021: [CJA 20 - Appointment]
  • June 10, 2021: [Miscellaneous Hearing]
  • June 01, 2021: [Order to Continue - Ends of Justice]
May, 2021
  • May 13, 2021: [Letter]
March, 2021
  • March 15, 2021: [Order to Continue - Ends of Justice]
January, 2021
  • January 21, 2021: [Bond]
  • January 21, 2021: [Order Setting Conditions of Release]
  • January 21, 2021: [Bond Hearing]
  • January 19, 2021: [Bond Hearing]
December, 2020
  • December 20, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [Transcript]
November, 2020
  • November 23, 2020: [Order]
October, 2020
  • October 22, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 22, 2020: [Order for Discovery and Inspection]
  • October 22, 2020: [Order to Continue - Ends of Justice]
  • October 22, 2020: [Order]
  • October 22, 2020: [Arraignment]
  • October 22, 2020: [~Util - Plea Entered]
  • October 21, 2020: [Set/Reset Hearings]
  • October 14, 2020: [Notice of Allocation and Assignment]
  • October 14, 2020: [Indictment]
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