U.S. Criminal Court Records for the Western District of Oklahoma

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:17-cr-00039-1
  • Case Name: United States of America v. Maloney
  • Filing Type: Criminal
Filing History
April, 2022
  • April 07, 2022: [Petition for Warrant or Summons for Offender Under Supervision and Order (12C)]
December, 2021
  • December 15, 2021: [Petition for Warrant or Summons for Offender Under Supervision and Order (12C)]
  • December 15, 2021: [Revocation of Supervised Release - Final Hearing]
  • December 14, 2021: [Entry of Attorney Appearance - Defendant]
  • December 13, 2021: [Summons Returned Executed]
  • December 13, 2021: [Violation Report - Post Sentencing]
  • December 08, 2021: [Order Appointing Counsel]
  • December 08, 2021: [~Util - Add and Terminate Attorneys]
  • December 08, 2021: [Financial Affidavit - CJA23]
  • December 02, 2021: [Notice of Hearing]
  • December 02, 2021: [Petition for Warrant or Summons for Offender Under Supervision and Order (12C)]
September, 2021
  • September 28, 2021: [CJA 20 - Authorization to Pay]
August, 2021
  • August 09, 2021: [Judgment - Revocation]
  • August 06, 2021: [Revocation of Supervised Release - Final Hearing]
July, 2021
  • July 22, 2021: [Notice of Hearing]
  • July 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • July 20, 2021: [Violation Report - Post Sentencing]
  • July 16, 2021: [Warrant Returned Executed]
  • July 13, 2021: [Entry of Attorney Appearance - Defendant]
  • July 13, 2021: [DPPA-Order]
  • July 13, 2021: [Waiver of Preliminary Hearing]
  • July 13, 2021: [Order Appointing Counsel]
  • July 13, 2021: [Preliminary Examination]
  • July 13, 2021: [Initial Appearance - Revocation Proceedings]
  • July 13, 2021: [Detention Hearing]
  • July 13, 2021: [~Util - Set/Reset Hearings]
  • July 13, 2021: [Financial Affidavit - CJA23]
  • July 12, 2021: [Petition for Warrant or Summons for Offender Under Supervision and Order (12C)]
May, 2021
  • May 06, 2021: [Request for Modifying Conditions of Supervision (12B)]
November, 2020
  • November 09, 2020: [Judgment - Revocation]
October, 2020
  • October 30, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 08, 2020: [Notice of Hearing]
  • October 08, 2020: [Revocation of Supervised Release - Final Hearing]
September, 2020
  • September 29, 2020: [Warrant Returned Executed]
  • September 28, 2020: [Violation Report - Post Sentencing]
  • September 24, 2020: [Waiver of Preliminary Hearing]
  • September 24, 2020: [Initial Appearance - Revocation Proceedings]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Preliminary Examination]
  • September 24, 2020: [Detention Hearing]
  • September 24, 2020: [Financial Affidavit - CJA23]
  • September 23, 2020: [Petition for Warrant or Summons for Offender Under Supervision and Order (12C)]
April, 2020
  • April 03, 2020: [Judgment - Revocation]
  • April 03, 2020: [Revocation of Supervised Release - Final Hearing]
March, 2020
  • March 30, 2020: [Warrant Returned Executed]
  • March 30, 2020: [Entry of Attorney Appearance - Defendant]
  • March 27, 2020: [Violation Report - Post Sentencing]
  • March 27, 2020: [Notice of Hearing]
  • March 26, 2020: [Waiver of Detention Hearing & Order]
  • March 26, 2020: [Preliminary Examination]
  • March 26, 2020: [Detention Hearing]
  • March 26, 2020: [Initial Appearance - Revocation Proceedings]
  • March 26, 2020: [~Util - Set/Reset Hearings]
  • March 26, 2020: [Waiver of Preliminary Hearing]
  • March 26, 2020: [Order Appointing Public Defender]
  • March 26, 2020: [~Util - Add and Terminate Attorneys]
  • March 26, 2020: [Financial Affidavit - CJA23]
  • March 19, 2020: [Petition for Warrant or Summons for Offender Under Supervision and Order (12C)]
August, 2019
  • August 27, 2019: [Warrant Returned Executed]
  • August 13, 2019: [Order Reassigning Case]
November, 2017
  • November 17, 2017: [Order on Motion for Forfeiture of Property]
October, 2017
  • October 20, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 05, 2017: [Forfeiture of Property]
September, 2017
  • September 29, 2017: [Judgment & Commitment]
  • September 29, 2017: [Order]
  • September 29, 2017: [Sentencing]
  • September 28, 2017: [Warrant Returned Executed]
  • September 19, 2017: [Sentencing Memorandum]
August, 2017
  • August 22, 2017: [Notice of Hearing]
June, 2017
  • June 22, 2017: [Return of Service - NON SUMMONS]
  • June 02, 2017: [Order on Motion for Forfeiture of Property]
  • June 01, 2017: [Forfeiture of Property]
May, 2017
  • May 03, 2017: [Plea Agreement]
  • May 03, 2017: [Petition to Enter Plea of Guilty]
  • May 03, 2017: [Change of Plea Hearing]
  • May 03, 2017: [~Util - Plea Entered]
  • May 03, 2017: [Waiver of Jury Trial]
April, 2017
  • April 24, 2017: [Notice of Hearing]
  • April 10, 2017: [Order]
  • April 07, 2017: [Docket]
March, 2017
  • March 17, 2017: [Entry of Attorney Appearance - Defendant]
  • March 16, 2017: [Waiver of Detention Hearing]
  • March 16, 2017: [Arraignment]
  • March 16, 2017: [Attorney Appointment Hearing]
  • March 16, 2017: [~Util - Set/Reset Hearings]
  • March 16, 2017: [Detention Hearing]
  • March 16, 2017: [~Util - Plea Entered]
  • March 16, 2017: [Order Appointing Public Defender]
  • March 16, 2017: [Financial Affidavit - CJA23]
  • March 16, 2017: [Case Unsealed]
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