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-00227-1
  • Case Name: United States of America v. Maldonado-Passage
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Leave to File Document]
  • January 23, 2023: [USCA Mandate Issued]
December, 2022
  • December 23, 2022: [USCA Judgment]
  • December 23, 2022: [USCA Opinion]
June, 2022
  • June 16, 2022: [Reply to Response]
  • June 01, 2022: [Order on Motion for Leave to File Document]
May, 2022
  • May 26, 2022: [Leave to File Document]
  • May 19, 2022: [Response in Opposition]
April, 2022
  • April 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 19, 2022: [Extension of Time to File Response/Reply]
  • April 04, 2022: [Notice of Conventional Filing]
  • April 01, 2022: [New Trial]
March, 2022
  • March 16, 2022: [Order on Motion for Leave to File Document]
  • March 04, 2022: [Leave to File Document]
  • March 03, 2022: [Transcript Letter]
February, 2022
  • February 25, 2022: [Appeal Transcript]
  • February 24, 2022: [Transcript Order Form]
  • February 24, 2022: [USCA Appeal Fees]
  • February 23, 2022: [Reply]
  • February 22, 2022: [Response to Motion]
  • February 17, 2022: [Transcript Order Form]
  • February 16, 2022: [Order for Response]
  • February 16, 2022: [Order on Motion for New Trial]
  • February 15, 2022: [USCA Case Number]
  • February 14, 2022: [Preliminary Record Letter - Tenth Circuit]
  • February 11, 2022: [Exhibits]
  • February 11, 2022: [Notice of Appeal]
  • February 11, 2022: [Notice of Conventional Filing]
  • February 11, 2022: [New Trial]
  • February 10, 2022: [Leave to File Document]
  • February 10, 2022: [Order on Motion for Leave to File Excess Pages]
  • February 08, 2022: [Order]
  • February 08, 2022: [File Excess Pages]
January, 2022
  • January 31, 2022: [Amended Judgment]
  • January 28, 2022: [Sentencing]
  • January 27, 2022: [Order on Motion for Reconsideration]
  • January 25, 2022: [Reply]
  • January 24, 2022: [Response in Opposition]
  • January 23, 2022: [Reconsideration]
  • January 07, 2022: [Order on Motion to Unseal Document]
  • January 07, 2022: [Reply to Response]
  • January 07, 2022: [Order on Motion for Leave to File Document]
  • January 06, 2022: [Leave to File Document]
  • January 06, 2022: [Entry of Attorney Appearance - USA]
  • January 03, 2022: [Notice of Hearing]
  • January 03, 2022: [Order on Motion for Hearing]
December, 2021
  • December 16, 2021: [Order]
  • December 15, 2021: [Hearing]
  • December 01, 2021: [Order]
  • December 01, 2021: [Unseal Document]
November, 2021
  • November 18, 2021: [Order on Motion to Unseal Document]
October, 2021
  • October 29, 2021: [Reply]
  • October 22, 2021: [Order for Response]
  • October 19, 2021: [Unseal Document]
  • October 14, 2021: [Order on Motion for Order]
  • October 14, 2021: [Entry of Attorney Appearance - USA]
  • October 14, 2021: [Order]
  • October 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
September, 2021
  • September 30, 2021: [Extension of Time to File Response/Reply]
  • September 27, 2021: [Order on Motion to Amend/Correct]
  • September 21, 2021: [Order on Motion for Leave to File Document]
  • September 20, 2021: [Leave to File Document]
  • September 03, 2021: [Reply]
  • September 01, 2021: [Order on Motion for Leave to File Document]
  • September 01, 2021: [Order on Motion to Amend/Correct]
August, 2021
  • August 27, 2021: [Amend/Correct]
  • August 27, 2021: [Leave to File Document]
  • August 20, 2021: [Response in Opposition]
  • August 20, 2021: [~Notice (Other)]
  • August 20, 2021: [Entry of Attorney Appearance - Defendant]
  • August 20, 2021: [Order on Motion for Order]
  • August 18, 2021: [Order]
  • August 13, 2021: [Amend/Correct]
  • August 13, 2021: [Notice from the Court]
  • August 13, 2021: [Recusal]
  • August 12, 2021: [Case Reopened]
  • August 11, 2021: [Order]
  • August 09, 2021: [USCA Mandate Issued]
July, 2021
  • July 15, 2021: [USCA Judgment]
  • July 15, 2021: [USCA Opinion]
April, 2021
  • April 22, 2021: [Order on Motion to Amend/Correct]
  • April 20, 2021: [Entry of Attorney Appearance - Defendant]
  • April 19, 2021: [Brief in Support]
  • April 19, 2021: [Amend/Correct]
  • April 19, 2021: [Add and Terminate Attorneys]
  • April 16, 2021: [Brief in Support]
  • April 14, 2021: [Entry of Attorney Appearance - Defendant]
  • April 06, 2021: [Order on Motion for Order]
March, 2021
  • March 05, 2021: [Order]
February, 2021
  • February 23, 2021: [~Notice (Other)]
  • February 22, 2021: [Letter]
June, 2020
  • June 08, 2020: [USCA Order]
April, 2020
  • April 21, 2020: [Order on Motion for Order]
  • April 21, 2020: [Order]
  • April 15, 2020: [Letter - Record Sent to USCA]
March, 2020
  • March 23, 2020: [Sealed Transcript]
  • March 23, 2020: [Appeal Transcript]
February, 2020
  • February 24, 2020: [Transcript Order Form]
  • February 14, 2020: [USCA Order]
  • February 11, 2020: [Transcript Order Form]
  • February 11, 2020: [Designation of Record on Appeal]
January, 2020
  • January 29, 2020: [USCA Case Number]
  • January 28, 2020: [Preliminary Record Letter - Tenth Circuit]
  • January 28, 2020: [Notice of Appeal]
  • January 23, 2020: [Judgment & Commitment]
  • January 23, 2020: [Order on Motion to Dismiss]
  • January 23, 2020: [Dismiss]
  • January 22, 2020: [Sentencing]
  • January 09, 2020: [Transcript]
December, 2019
  • December 16, 2019: [Response to Non - Motion]
  • December 04, 2019: [Notice of Hearing]
  • December 03, 2019: [Supplement]
November, 2019
  • November 08, 2019: [Transcript]
October, 2019
  • October 22, 2019: [Sentencing Memorandum]
  • October 11, 2019: [Order on Motion for Extension of Time to File]
  • October 10, 2019: [Extension of Time to File Document]
September, 2019
  • September 16, 2019: [Transcript]
June, 2019
  • June 11, 2019: [Letter]
May, 2019
  • May 15, 2019: [Transcript]
  • May 02, 2019: [Letter]
April, 2019
  • April 02, 2019: [Jury Instructions ]
  • April 02, 2019: [Jury Verdict ]
  • April 02, 2019: [Jury Trial]
  • April 01, 2019: [Jury Trial]
March, 2019
  • March 29, 2019: [Dismissal of Counts on Government Motion]
  • March 29, 2019: [Jury Trial]
  • March 28, 2019: [Jury Trial]
  • March 27, 2019: [Jury Trial]
  • March 26, 2019: [Jury Trial]
  • March 25, 2019: [Stipulation to Jury]
  • March 25, 2019: [Jury Trial]
  • March 22, 2019: [~Notice (Other)]
  • March 20, 2019: [~Notice (Other)]
  • March 19, 2019: [Order on Motion for Protective Order]
  • March 15, 2019: [Protective Order]
  • March 13, 2019: [Order]
  • March 12, 2019: [Other Hearing]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 12, 2019: [Jury Selection]
  • March 08, 2019: [Response to Motion]
  • March 08, 2019: [Response to Non - Motion]
  • March 08, 2019: [Response in Opposition]
  • March 08, 2019: [Objections]
  • March 07, 2019: [Order]
  • March 05, 2019: [Proposed Jury Instructions]
  • March 05, 2019: [~Notice (Other)]
  • March 05, 2019: [Proposed Voir Dire]
  • March 05, 2019: [In Limine]
  • March 05, 2019: [Notice of Intent to Use 404b Evidence]
February, 2019
  • February 27, 2019: [Order]
  • February 20, 2019: [Order on Motion to Seal Document]
  • February 20, 2019: [Seal Document]
  • February 14, 2019: [Docket]
  • February 12, 2019: [Order on Motion for Order]
January, 2019
  • January 22, 2019: [Transcript]
  • January 09, 2019: [Order on Motion to Dismiss Counts]
  • January 09, 2019: [Order on Motion to Dismiss]
  • January 03, 2019: [Order on Motion to Dismiss Counts]
December, 2018
  • December 21, 2018: [Terminate Deadlines and Hearings]
  • December 21, 2018: [Set/Reset Deadlines/Hearings]
  • December 21, 2018: [Order on Motion to Continue]
  • December 21, 2018: [Waiver of Speedy Trial]
  • December 21, 2018: [Continue]
  • December 15, 2018: [Response in Opposition]
  • December 14, 2018: [Response in Opposition]
  • December 13, 2018: [Order]
  • December 13, 2018: [~Util - Set/Reset Hearings]
  • December 12, 2018: [Docket]
  • December 05, 2018: [Dismiss]
  • December 05, 2018: [Dismiss Counts]
  • December 05, 2018: [Order]
November, 2018
  • November 30, 2018: [Order on Motion for Protective Order]
  • November 29, 2018: [Order on Motion for Order]
  • November 29, 2018: [Joint Discovery Statement]
  • November 29, 2018: [Protective Order]
  • November 27, 2018: [Response to Motion]
  • November 26, 2018: [Order on Motion for Order]
  • November 26, 2018: [Order]
  • November 20, 2018: [Order]
  • November 20, 2018: [Order on Motion to Seal Document]
  • November 19, 2018: [Seal Document]
  • November 14, 2018: [~Util - Plea Entered]
  • November 14, 2018: [Arraignment]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 09, 2018: [Notice of Hearing]
  • November 07, 2018: [Indictment]
  • November 07, 2018: [Docket]
October, 2018
  • October 25, 2018: [Set/Reset Hearings]
  • October 25, 2018: [Order on Motion to Continue]
  • October 24, 2018: [Continue]
  • October 12, 2018: [Joint Discovery Statement]
  • October 11, 2018: [Docket]
  • October 04, 2018: [Order of Detention]
  • October 04, 2018: [Detention Hearing]
  • October 03, 2018: [Entry of Attorney Appearance - USA]
  • October 01, 2018: [Rule 5 (c)(3) Documents Received]
September, 2018
  • September 28, 2018: [Entry of Attorney Appearance - Defendant]
  • September 27, 2018: [Notice of Hearing]
  • September 27, 2018: [Detention Hearing]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [~Util - Plea Entered]
  • September 27, 2018: [~Util - Set/Reset Hearings]
  • September 27, 2018: [Order Appointing Public Defender]
  • September 27, 2018: [Financial Affidavit - CJA23]
  • September 27, 2018: [Entry of Attorney Appearance - Defendant]
  • September 11, 2018: [Warrant Returned Executed]
  • September 07, 2018: [Entry of Attorney Appearance - USA]
  • September 07, 2018: [Order on Motion to Unseal Case]
  • September 07, 2018: [Unseal Case]
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