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: 5:18-cr-00006-1
  • Case Name: United States of America v. Lopez et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 23, 2025: [Request for Modifying Conditions of Supervision (12B)]
  • July 23, 2025: [Order Reassigning Case]
November, 2021
  • November 08, 2021: [Order on Motion for Compassionate Release - First Step Act of 2018]
October, 2021
  • October 25, 2021: [Order on Motion for Leave to File Document]
  • October 25, 2021: [Leave to File Document]
  • October 04, 2021: [Compassionate Release - First Step Act of 2018]
August, 2021
  • August 03, 2021: [USCA Order]
October, 2020
  • October 19, 2020: [USCA Case Number]
  • October 14, 2020: [Preliminary Record Letter - Tenth Circuit]
  • October 14, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • October 13, 2020: [Appeal In Forma Pauperis]
  • October 13, 2020: [Notice of Appeal]
  • October 01, 2020: [Entry of Attorney Appearance - Defendant]
September, 2020
  • September 17, 2020: [Judgment]
  • September 17, 2020: [Order on Motion for Order]
  • September 11, 2020: [Order]
August, 2020
  • August 11, 2020: [Judgment]
  • August 11, 2020: [Order on Motion to Vacate (2255)]
  • August 10, 2020: [Reply]
July, 2020
  • July 20, 2020: [Response in Opposition]
May, 2020
  • May 22, 2020: [Order on Motion to Vacate (2255)]
  • May 21, 2020: [Vacate (2255)]
January, 2020
  • January 21, 2020: [Return of Service - NON SUMMONS]
  • January 14, 2020: [Order on Motion for Forfeiture of Property]
  • January 14, 2020: [Forfeiture of Property]
December, 2019
  • December 12, 2019: [Order on Motion for Extension of Time]
  • December 12, 2019: [Extension of Time]
October, 2019
  • October 23, 2019: [Judgment & Commitment]
  • October 23, 2019: [Order]
  • October 23, 2019: [Sentencing]
September, 2019
  • September 09, 2019: [USCA Mandate Issued]
August, 2019
  • August 20, 2019: [Notice of Hearing]
  • August 19, 2019: [USCA Order and Judgment]
July, 2019
  • July 11, 2019: [Transcript]
  • July 09, 2019: [Certificate 18 USC 3006]
  • July 01, 2019: [Letter - Record Sent to USCA]
June, 2019
  • June 28, 2019: [Appeal Transcript]
  • June 27, 2019: [Return of Service - NON SUMMONS]
  • June 20, 2019: [Transcript Order Form]
  • June 17, 2019: [Order on Motion for Forfeiture of Property]
  • June 17, 2019: [Forfeiture of Property]
  • June 12, 2019: [USCA Order]
  • June 06, 2019: [Order]
  • June 06, 2019: [1 - Terminate Hearings]
  • June 05, 2019: [Transcript Order Form]
  • June 05, 2019: [Designation of Record on Appeal]
May, 2019
  • May 24, 2019: [USCA Case Number]
  • May 24, 2019: [Preliminary Record Letter - Tenth Circuit]
  • May 24, 2019: [Notice of Appeal]
  • May 10, 2019: [Judgment & Commitment]
  • May 09, 2019: [Order]
  • May 09, 2019: [Sentencing]
  • May 07, 2019: [Supplement]
April, 2019
  • April 23, 2019: [Amended Notice]
  • April 10, 2019: [Objection to Presentence Investigation Report]
March, 2019
  • March 29, 2019: [Order on Motion for Leave to File Document]
  • March 29, 2019: [Leave to File Document]
  • March 29, 2019: [Order on Motion for Extension of Time]
  • March 28, 2019: [Extension of Time]
  • March 28, 2019: [Variance]
  • March 28, 2019: [Sentencing Memorandum]
  • March 26, 2019: [Notice of Hearing]
  • March 20, 2019: [Notice of Hearing]
  • March 11, 2019: [CJA 20 - Authorization to Pay]
  • March 05, 2019: [Certificate]
February, 2019
  • February 26, 2019: [Order on Motion for Extension of Time]
  • February 25, 2019: [Extension of Time]
  • February 12, 2019: [Judgment & Commitment]
  • February 11, 2019: [Order]
  • February 11, 2019: [Sentencing]
January, 2019
  • January 22, 2019: [Order on Motion for Order]
  • January 21, 2019: [Order]
  • January 15, 2019: [Order on Motion for Extension of Time to File]
  • January 14, 2019: [Extension of Time to File Document]
  • January 10, 2019: [Amended Notice]
December, 2018
  • December 21, 2018: [Return of Service - NON SUMMONS]
  • December 12, 2018: [Order on Motion for Forfeiture of Property]
  • December 12, 2018: [Forfeiture of Property]
  • December 05, 2018: [Amended Notice]
November, 2018
  • November 19, 2018: [Order]
  • November 19, 2018: [~Util - Set/Reset Hearings]
  • November 19, 2018: [~Util - Terminate Motions]
  • November 15, 2018: [Continue]
October, 2018
  • October 18, 2018: [CJA 20 - Authorization to Pay]
  • October 10, 2018: [Certificate]
  • October 04, 2018: [Waiver of Jury Trial]
  • October 04, 2018: [Petition to Enter Plea of Guilty]
  • October 04, 2018: [Plea Agreement]
  • October 04, 2018: [Change of Plea Hearing]
  • October 04, 2018: [~Util - Plea Entered]
  • October 02, 2018: [Judgment & Commitment]
  • October 02, 2018: [Order]
  • October 02, 2018: [Sentencing]
  • October 02, 2018: [Notice of Hearing]
  • October 02, 2018: [Waiver of Jury Trial]
  • October 02, 2018: [Plea Agreement]
  • October 02, 2018: [Petition to Enter Plea of Guilty]
  • October 02, 2018: [Change of Plea Hearing]
  • October 02, 2018: [~Util - Plea Entered]
September, 2018
  • September 28, 2018: [Return of Service - NON SUMMONS]
  • September 24, 2018: [Order on Motion for Forfeiture of Property]
  • September 24, 2018: [Forfeiture of Property]
  • September 17, 2018: [Return of Service - NON SUMMONS]
  • September 13, 2018: [Notice of Hearing]
  • September 11, 2018: [Judgment & Commitment]
  • September 11, 2018: [Order]
  • September 11, 2018: [Sentencing]
  • September 11, 2018: [Notice of Hearing]
  • September 07, 2018: [Terminate Deadlines and Hearings]
  • September 07, 2018: [Notice from the Court]
  • September 06, 2018: [Order on Motion for Order]
  • September 06, 2018: [Order]
August, 2018
  • August 30, 2018: [Order on Motion for Extension of Time]
  • August 30, 2018: [Extension of Time]
  • August 28, 2018: [Order on Motion to Seal Document]
  • August 28, 2018: [Seal Document]
  • August 27, 2018: [Order on Motion for Hearing]
  • August 21, 2018: [Order on Motion to Seal Document]
  • August 21, 2018: [Seal Document]
  • August 21, 2018: [Notice of Hearing]
  • August 21, 2018: [Amended Notice]
  • August 20, 2018: [Hearing]
  • August 20, 2018: [Notice of Hearing]
  • August 16, 2018: [Order on Motion for Extension of Time]
  • August 16, 2018: [Hearing]
  • August 16, 2018: [Extension of Time]
  • August 15, 2018: [Order on Motion for Extension of Time]
  • August 15, 2018: [Extension of Time]
  • August 06, 2018: [Order on Motion for Extension of Time]
  • August 06, 2018: [Extension of Time]
July, 2018
  • July 30, 2018: [Transcript]
  • July 26, 2018: [Notice of Hearing]
May, 2018
  • May 25, 2018: [Return of Service - NON SUMMONS]
April, 2018
  • April 25, 2018: [Waiver of Jury Trial]
  • April 25, 2018: [Plea Agreement]
  • April 25, 2018: [Change of Plea Hearing]
  • April 25, 2018: [~Util - Plea Entered]
  • April 25, 2018: [Petition to Enter Plea of Guilty]
  • April 20, 2018: [Sealed and/or Ex Parte Order]
  • April 17, 2018: [Terminate Deadlines and Hearings]
  • April 17, 2018: [Notice of Hearing]
  • April 16, 2018: [Order on Motion to Seal Document]
  • April 16, 2018: [Seal Document]
  • April 13, 2018: [~Util - Terminate Motions]
  • April 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2018: [Order]
  • April 13, 2018: [1 - Terminate Hearings]
  • April 12, 2018: [Continue]
  • April 09, 2018: [Docket]
March, 2018
  • March 30, 2018: [Preliminary Order of Forfeiture]
  • March 30, 2018: [~Util - Terminate Motions]
  • March 29, 2018: [Entry of Attorney Appearance - Defendant]
  • March 29, 2018: [CJA 20 - Authorization to Pay]
  • March 29, 2018: [Forfeiture of Property]
  • March 13, 2018: [Waiver of Jury Trial]
  • March 13, 2018: [Plea Agreement]
  • March 13, 2018: [Petition to Enter Plea of Guilty]
  • March 13, 2018: [Change of Plea Hearing]
  • March 13, 2018: [~Util - Plea Entered]
  • March 09, 2018: [Order on Motion for Order]
  • March 09, 2018: [Order]
  • March 08, 2018: [Notice of Hearing]
  • March 07, 2018: [Entry of Attorney Appearance - Defendant]
  • March 07, 2018: [Order Appointing Counsel]
  • March 07, 2018: [~Util - Add and Terminate Attorneys]
  • March 07, 2018: [Order on Motion to Withdraw as Attorney]
  • March 02, 2018: [Withdraw as Attorney]
  • March 02, 2018: [Order]
  • March 01, 2018: [~Util - Set/Reset Hearings]
  • March 01, 2018: [1 - Terminate Hearings]
  • March 01, 2018: [~Util - Terminate Motions]
  • March 01, 2018: [Order]
February, 2018
  • February 28, 2018: [Continue]
  • February 28, 2018: [Bond Revocation Hearing]
  • February 28, 2018: [Preliminary Order of Forfeiture]
  • February 28, 2018: [~Util - Terminate Motions]
  • February 27, 2018: [Forfeiture of Property]
  • February 26, 2018: [Notice of Hearing]
  • February 26, 2018: [Waiver of Detention Hearing & Order]
  • February 26, 2018: [Initial Appearance - Revocation Proceedings]
  • February 26, 2018: [Detention Hearing]
  • February 23, 2018: [Notice of Hearing]
  • February 23, 2018: [Warrant Returned Executed]
  • February 23, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • February 14, 2018: [Docket]
  • February 12, 2018: [Waiver of Jury Trial]
  • February 12, 2018: [Plea Agreement]
  • February 12, 2018: [Petition to Enter Plea of Guilty]
  • February 12, 2018: [Change of Plea Hearing]
  • February 12, 2018: [~Util - Plea Entered]
  • February 08, 2018: [Order on Motion for Protective Order]
  • February 08, 2018: [Notice of Hearing]
  • February 07, 2018: [Protective Order]
  • February 06, 2018: [Entry of Attorney Appearance - Defendant]
  • February 05, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • February 01, 2018: [Arraignment]
  • February 01, 2018: [~Util - Plea Entered]
  • February 01, 2018: [~Util - Set/Reset Hearings]
  • February 01, 2018: [Order Appointing Interpreter]
  • February 01, 2018: [Oath of Interpreter]
January, 2018
  • January 29, 2018: [Warrant Returned Executed]
  • January 26, 2018: [Add and Terminate Attorneys]
  • January 26, 2018: [Appearance Bond]
  • January 26, 2018: [Order Setting Conditions of Release]
  • January 26, 2018: [Order Appointing Counsel]
  • January 26, 2018: [Financial Affidavit - CJA23]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [~Util - Plea Entered]
  • January 26, 2018: [~Util - Set/Reset Hearings]
  • January 25, 2018: [~Util - Plea Entered]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 22, 2018: [Notice of Hearing]
  • January 22, 2018: [Add and Terminate Attorneys]
  • January 22, 2018: [Order Reassigning Case]
  • January 19, 2018: [Memorandum Regarding Related Cases]
  • January 19, 2018: [Notice of Hearing]
  • January 17, 2018: [Indictment]
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