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

oklahoma Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:17-cr-00295-1
  • Case Name: United States of America v. Giraldo et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 26, 2022: [Order on Supervised Release / Probation]
June, 2021
  • June 01, 2021: [Order]
February, 2021
  • February 08, 2021: [Order]
  • February 08, 2021: [Reply]
January, 2021
  • January 28, 2021: [Order on Motion for Order]
  • January 25, 2021: [Order on Motion to Seal Document]
  • January 25, 2021: [Response in Opposition]
  • January 25, 2021: [Seal Document]
  • January 22, 2021: [Response to Motion]
  • January 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 08, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 21, 2020: [Order]
November, 2020
  • November 12, 2020: [~Notice (Other)]
July, 2020
  • July 02, 2020: [Order]
  • July 01, 2020: [Letter]
August, 2019
  • August 05, 2019: [USCA Mandate Issued]
July, 2019
  • July 15, 2019: [USCA Order and Judgment]
May, 2019
  • May 28, 2019: [Order]
  • May 28, 2019: [Certificate of Service - NON SUMMONS]
  • May 24, 2019: [Garnishee's Answer]
  • May 20, 2019: [Order on Motion for Order]
  • May 17, 2019: [Order]
  • May 10, 2019: [Letter - Original File Sent to USCA]
  • May 09, 2019: [CJA 24 - Authorization to Pay]
  • May 06, 2019: [Judgment Returned Executed]
  • May 06, 2019: [Post-Judgment Writ of Garnishment]
  • May 03, 2019: [Writ of Garnishment]
  • May 03, 2019: [Entry of Attorney Appearance - USA]
  • May 01, 2019: [Order on Motion for Forfeiture of Property]
  • May 01, 2019: [Forfeiture of Property]
April, 2019
  • April 16, 2019: [Judgment Returned Executed]
  • April 10, 2019: [CJA 20 - Authorization to Pay]
  • April 10, 2019: [Appeal Transcript]
  • April 05, 2019: [Transcript Order Form]
  • April 02, 2019: [Docket Annotation]
  • April 02, 2019: [Transcript]
March, 2019
  • March 28, 2019: [Judgment & Commitment]
  • March 28, 2019: [Order]
  • March 28, 2019: [Sentencing]
  • March 25, 2019: [Designation of Record on Appeal]
  • March 25, 2019: [Transcript Order Form]
  • March 20, 2019: [Order on Motion for Leave to File Document]
  • March 20, 2019: [Leave to File Document]
  • March 11, 2019: [USCA Case Number]
  • March 11, 2019: [Preliminary Record Letter - Tenth Circuit]
  • March 11, 2019: [Notice of Appeal]
February, 2019
  • February 28, 2019: [Order on Motion for Extension of Time]
  • February 28, 2019: [Extension of Time]
  • February 27, 2019: [Judgment Returned Executed]
  • February 26, 2019: [Judgment & Commitment]
  • February 25, 2019: [Order]
  • February 25, 2019: [Sentencing]
  • February 22, 2019: [Judgment Returned Executed]
  • February 19, 2019: [Notice of Hearing]
  • February 13, 2019: [CJA 20 - Authorization to Pay]
  • February 11, 2019: [Judgment Returned Executed]
  • February 05, 2019: [Sentencing Memorandum]
  • February 05, 2019: [Certificate]
January, 2019
  • January 25, 2019: [Judgment & Commitment]
  • January 24, 2019: [Order]
  • January 24, 2019: [Sentencing]
  • January 24, 2019: [Judgment & Commitment]
  • January 23, 2019: [Order on Motion for Extension of Time to File]
  • January 23, 2019: [Order]
  • January 23, 2019: [Sentencing]
  • January 23, 2019: [Extension of Time to File Document]
  • January 22, 2019: [Sentencing Memorandum]
  • January 22, 2019: [Notice of Hearing]
  • January 21, 2019: [Advisement to Court - Notice]
  • January 16, 2019: [~Notice (Other)]
  • January 11, 2019: [Response to Non - Motion]
  • January 10, 2019: [Sealed and/or Ex Parte Order]
  • January 09, 2019: [Order on Motion to Seal Document]
  • January 08, 2019: [Seal Document]
  • January 06, 2019: [Sentencing Memorandum]
December, 2018
  • December 28, 2018: [Order on Motion to Seal Document]
  • December 28, 2018: [Order on Motion for Extension of Time to File]
  • December 28, 2018: [Seal Document]
  • December 28, 2018: [Extension of Time to File Document]
  • December 20, 2018: [Sentencing Memorandum]
  • December 17, 2018: [Order on Motion for Extension of Time]
  • December 14, 2018: [Extension of Time]
  • December 12, 2018: [Notice of Hearing]
  • December 10, 2018: [Order on Motion for Extension of Time]
  • December 10, 2018: [Extension of Time]
  • December 07, 2018: [Notice of Hearing]
November, 2018
  • November 27, 2018: [Order on Motion for Extension of Time]
  • November 26, 2018: [Order on Motion for Extension of Time]
  • November 26, 2018: [Extension of Time]
  • November 20, 2018: [Order on Motion for Extension of Time to File]
  • November 19, 2018: [Extension of Time to File Document]
  • November 07, 2018: [Return of Service - NON SUMMONS]
October, 2018
  • October 04, 2018: [CJA 20 - Authorization to Pay]
September, 2018
  • September 13, 2018: [Order]
  • September 13, 2018: [Bond Revocation Hearing]
August, 2018
  • August 30, 2018: [Rule 5 (c)(3) Documents Received]
  • August 27, 2018: [Warrant Returned Executed]
  • August 24, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • August 10, 2018: [Preliminary Order of Forfeiture]
  • August 10, 2018: [~Util - Terminate Motions]
  • August 10, 2018: [Forfeiture of Property]
July, 2018
  • July 10, 2018: [Waiver of Jury Trial]
  • July 10, 2018: [Plea Agreement]
  • July 10, 2018: [Petition to Enter Plea of Guilty]
  • July 10, 2018: [Change of Plea Hearing]
  • July 10, 2018: [~Util - Plea Entered]
  • July 09, 2018: [Other Hearing]
  • July 09, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 22, 2018: [Preliminary Order of Forfeiture]
  • June 22, 2018: [Forfeiture of Property]
  • June 13, 2018: [Waiver of Detention Hearing & Order]
  • June 13, 2018: [Waiver of Final Revocation Hearing]
  • June 13, 2018: [Order Appointing Interpreter]
  • June 13, 2018: [Oath of Interpreter]
  • June 13, 2018: [Bond Revocation Hearing]
  • June 13, 2018: [Detention Hearing]
  • June 12, 2018: [Terminate Deadlines and Hearings]
  • June 12, 2018: [Notice of Hearing]
  • June 12, 2018: [Waiver of Jury Trial]
  • June 12, 2018: [Petition to Enter Plea of Guilty]
  • June 12, 2018: [Plea Agreement]
  • June 12, 2018: [Change of Plea Hearing]
  • June 12, 2018: [~Util - Plea Entered]
  • June 11, 2018: [Other Hearing]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Waiver of Jury Trial]
  • June 11, 2018: [Petition to Enter Plea of Guilty]
  • June 11, 2018: [Plea Agreement]
  • June 11, 2018: [Change of Plea Hearing]
  • June 11, 2018: [~Util - Plea Entered]
  • June 11, 2018: [Docket]
  • June 07, 2018: [Notice of Hearing]
  • June 07, 2018: [Order of Temporary Detention]
  • June 07, 2018: [Order Appointing Interpreter]
  • June 07, 2018: [Oath of Interpreter]
  • June 07, 2018: [Initial Appearance - Revocation Proceedings]
  • June 07, 2018: [~Util - Set/Reset Hearings]
  • June 06, 2018: [Rule 5 (c)(3) Documents Received]
  • June 06, 2018: [Notice of Hearing]
May, 2018
  • May 31, 2018: [Order]
  • May 31, 2018: [1 - Terminate Hearings]
  • May 31, 2018: [~Util - Terminate Motions]
  • May 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2018: [Terminate Deadlines and Hearings]
  • May 30, 2018: [Continue]
  • May 30, 2018: [Warrant Returned Executed]
  • May 24, 2018: [Terminate Deadlines and Hearings]
  • May 24, 2018: [Notice of Hearing]
  • May 22, 2018: [Terminate Deadlines and Hearings]
  • May 22, 2018: [Notice of Hearing]
  • May 21, 2018: [Entry of Attorney Appearance - Defendant]
  • May 21, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • May 21, 2018: [Order Appointing Counsel]
  • May 21, 2018: [~Util - Add and Terminate Attorneys]
  • May 21, 2018: [Order on Motion to Withdraw as Attorney]
  • May 18, 2018: [Withdraw as Attorney]
  • May 15, 2018: [Docket]
  • May 14, 2018: [Docket]
  • May 14, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • May 09, 2018: [Order on Motion to Travel]
  • May 07, 2018: [Travel]
April, 2018
  • April 24, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • April 05, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • April 03, 2018: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
February, 2018
  • February 26, 2018: [Joint Discovery Statement]
  • February 26, 2018: [1 - Terminate Hearings]
  • February 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 26, 2018: [Order]
  • February 26, 2018: [~Util - Terminate Motions]
  • February 23, 2018: [Continue]
  • February 23, 2018: [Extension of Time]
  • February 23, 2018: [Entry of Attorney Appearance - Defendant]
  • February 14, 2018: [Docket]
  • February 14, 2018: [Financial Affidavit - CJA23]
  • February 14, 2018: [Rule 5 (c)(3) Documents Received]
  • February 09, 2018: [Entry of Attorney Appearance - Defendant]
  • February 09, 2018: [Entry of Attorney Appearance - USA]
  • February 08, 2018: [Add and Terminate Attorneys]
  • February 08, 2018: [Order Appointing Counsel]
  • February 08, 2018: [Oath of Interpreter]
  • February 08, 2018: [Order Appointing Interpreter]
  • February 08, 2018: [Bond]
  • February 08, 2018: [Order Setting Conditions of Release]
  • February 08, 2018: [Arraignment]
  • February 08, 2018: [~Util - Plea Entered]
  • February 08, 2018: [~Util - Set/Reset Hearings]
  • February 08, 2018: [Order Appointing Public Defender]
  • February 08, 2018: [Financial Affidavit - CJA23]
  • February 08, 2018: [Entry of Attorney Appearance - Defendant]
  • February 07, 2018: [Rule 5 (c)(3) Documents Received]
  • February 07, 2018: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.