U.S. Criminal Court Records for the District of Oregon

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Oregon
Case Information:
  • Case Number: 3:18-cr-00497-1
  • Case Name: USA v. Farfan et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Transfer of Jurisdiction Out and Notice to Receiving Court for Probation or Supervised Release]
  • January 11, 2023: [Violation Summons Returned Executed]
November, 2022
  • November 28, 2022: [Withdrawal of Defense Attorney]
  • November 23, 2022: [Order for Early Termination of Supervision]
September, 2022
  • September 23, 2022: [Transcript of Proceedings]
August, 2022
  • August 26, 2022: [Order for Early Termination of Supervision]
July, 2022
  • July 13, 2022: [Order on Motion to Withdraw as Attorney]
  • July 13, 2022: [Withdraw Attorney]
  • July 11, 2022: [Statement of Reasons]
  • July 11, 2022: [Judgment & Commitment]
  • July 11, 2022: [Sentencing Hearing]
June, 2022
  • June 22, 2022: [Order on Motion to Withdraw as Attorney]
  • June 22, 2022: [Sentencing Memorandum ]
  • June 21, 2022: [Order on Motion to Withdraw as Attorney]
  • June 20, 2022: [Withdraw Attorney]
  • June 15, 2022: [Withdraw Attorney]
  • June 03, 2022: [Order on Motion to Withdraw as Attorney]
  • June 02, 2022: [Withdraw Attorney]
May, 2022
  • May 26, 2022: [Statement of Reasons]
  • May 26, 2022: [Judgment & Commitment]
  • May 25, 2022: [Sentencing Hearing]
  • May 19, 2022: [Sentencing Memorandum ]
  • May 19, 2022: [JCC Revocation Prob/SR]
  • May 17, 2022: [Supervised Release Violation Hearing]
  • May 13, 2022: [Order on Motion for Extension of Time]
  • May 13, 2022: [Declaration]
  • May 13, 2022: [Extension of Time ]
  • May 10, 2022: [Petition for Probation/Supervised Release Action/Modification and Order]
  • May 10, 2022: [Reentry Court Hearing]
April, 2022
  • April 22, 2022: [Reentry Court Hearing]
  • April 13, 2022: [Reentry Court Hearing]
March, 2022
  • March 25, 2022: [Reentry Court Hearing]
  • March 23, 2022: [Statement of Reasons]
  • March 23, 2022: [Judgment & Commitment]
  • March 22, 2022: [Order on Motion to Withdraw as Attorney]
  • March 22, 2022: [Declaration]
  • March 22, 2022: [Withdraw Attorney]
  • March 22, 2022: [Sentencing Hearing]
  • March 15, 2022: [Violation Summons Returned Executed]
  • March 14, 2022: [Reentry Court Hearing]
  • March 08, 2022: [Statement of Reasons]
  • March 08, 2022: [Judgment & Commitment]
  • March 07, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • March 07, 2022: [Acknowledgment of Receipt of Record]
  • March 07, 2022: [Transfer of Jurisdiction Out - Supervised Release]
  • March 04, 2022: [Sentencing Hearing]
February, 2022
  • February 25, 2022: [Reentry Court Hearing]
  • February 24, 2022: [Sentencing Memorandum ]
  • February 23, 2022: [Sentencing Memorandum ]
  • February 14, 2022: [Reentry Court Hearing]
  • February 10, 2022: [Detention]
  • February 10, 2022: [Pretrial Release Violation Hearing]
  • February 10, 2022: [Violation Summons Returned Executed]
  • February 04, 2022: [Reentry Court Hearing]
  • February 03, 2022: [Correction of the Record]
January, 2022
  • January 14, 2022: [Statement of Reasons]
  • January 14, 2022: [Judgment & Commitment]
  • January 13, 2022: [Sentencing Hearing]
  • January 12, 2022: [Sentencing Memorandum ]
  • January 07, 2022: [Reentry Court Hearing]
  • January 05, 2022: [Sentencing Memorandum ]
December, 2021
  • December 17, 2021: [Reentry Court Hearing]
  • December 03, 2021: [Reentry Court Hearing]
November, 2021
  • November 29, 2021: [Preliminary Order of Forfeiture of Property]
  • November 29, 2021: [Order]
  • November 23, 2021: [Plea Agreement ]
  • November 23, 2021: [Plea Petition]
  • November 23, 2021: [4-First / Arraign / Plea Master Minutes]
  • November 21, 2021: [Reentry Court Hearing]
  • November 05, 2021: [Reentry Court Hearing]
October, 2021
  • October 26, 2021: [Reentry Court Hearing]
  • October 12, 2021: [Reentry Court Hearing]
September, 2021
  • September 23, 2021: [Reentry Court Hearing]
  • September 10, 2021: [Reentry Court Hearing]
  • September 03, 2021: [Reentry Court Hearing]
  • September 02, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
August, 2021
  • August 18, 2021: [PROB 12AS - Report on Person Under Supervision]
  • August 13, 2021: [Reentry Court Hearing]
July, 2021
  • July 23, 2021: [Reentry Court Hearing]
  • July 02, 2021: [Reentry Court Hearing]
June, 2021
  • June 30, 2021: [Declaration]
  • June 30, 2021: [Continue/Reset]
  • June 30, 2021: [Order on Motion to Substitute Attorney]
  • June 24, 2021: [Withdraw Attorney]
  • June 18, 2021: [Reentry Court Hearing]
  • June 07, 2021: [Transcript of Proceedings]
  • June 04, 2021: [Reentry Court Hearing]
May, 2021
  • May 25, 2021: [Order Continuing and Modifying Conditions of Supervision]
  • May 19, 2021: [CJA 20 - Appointment]
  • May 11, 2021: [Violation Summons Returned Executed]
April, 2021
  • April 26, 2021: [Withdrawal of Defense Attorney]
  • April 26, 2021: [Speedy Trial]
  • April 21, 2021: [Declaration]
  • April 21, 2021: [Continue/Reset]
  • April 16, 2021: [Declaration]
  • April 16, 2021: [Other]
March, 2021
  • March 26, 2021: [Order on Motion for Extension of Time]
  • March 26, 2021: [Declaration]
  • March 26, 2021: [Extension of Time ]
February, 2021
  • February 26, 2021: [Correction of the Record]
  • February 26, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 26, 2021: [Transfer of Jurisdiction Out - Supervised Release]
  • February 24, 2021: [Order on Motion to Dismiss]
  • February 24, 2021: [Dismiss ]
  • February 09, 2021: [Order Continuing and Modifying Conditions of Supervision]
  • February 09, 2021: [Supervised Release Violation Hearing]
  • February 08, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 08, 2021: [Transfer of Jurisdiction Out - Supervised Release]
January, 2021
  • January 22, 2021: [Statement of Reasons]
  • January 22, 2021: [Judgment & Commitment]
  • January 22, 2021: [Trial Management Order]
  • January 22, 2021: [Sentencing Hearing]
  • January 13, 2021: [Sentencing Memorandum ]
  • January 11, 2021: [Sentencing Memorandum ]
December, 2020
  • December 29, 2020: [Opinion and Order]
  • December 28, 2020: [Reply to Motion]
  • December 21, 2020: [Order Setting Conditions of Release]
  • December 18, 2020: [Response to Motion]
  • December 18, 2020: [Initial Appearance - Revocation Proceedings]
  • December 14, 2020: [PROB 12AS - Report on Person Under Supervision]
  • December 14, 2020: [Violation Summons Returned Executed]
  • December 10, 2020: [Statement of Reasons]
  • December 10, 2020: [Judgment & Commitment]
  • December 09, 2020: [Sentencing Hearing]
November, 2020
  • November 23, 2020: [Memorandum in Support]
  • November 23, 2020: [9CONV - SEAL DOC COURT USER ONLY ROUTINE]
  • November 20, 2020: [Order on Motion for Order ]
  • November 18, 2020: [Order]
  • November 12, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • November 06, 2020: [Declaration]
  • November 06, 2020: [Continue/Reset]
  • November 05, 2020: [Statement of Reasons]
  • November 05, 2020: [Judgment & Commitment]
  • November 04, 2020: [Sentencing Hearing]
  • November 03, 2020: [Sentencing Hearing]
October, 2020
  • October 21, 2020: [Sentencing Memorandum ]
  • October 19, 2020: [Attorney Appearance - USA]
  • October 16, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
September, 2020
  • September 30, 2020: [Preliminary Order of Forfeiture of Property]
  • September 30, 2020: [Plea Agreement ]
  • September 30, 2020: [Plea Petition]
  • September 30, 2020: [4-First / Arraign / Plea Master Minutes]
  • September 01, 2020: [Statement of Reasons]
  • September 01, 2020: [Judgment & Commitment]
August, 2020
  • August 31, 2020: [CJA 20 - Appointment]
  • August 31, 2020: [Sentencing Hearing]
  • August 27, 2020: [Statement of Reasons]
  • August 27, 2020: [Judgment & Commitment]
  • August 26, 2020: [Sentencing Memorandum ]
  • August 26, 2020: [Sentencing Hearing]
  • August 25, 2020: [Sentencing Memorandum ]
  • August 25, 2020: [Statement of Reasons]
  • August 25, 2020: [Judgment & Commitment]
  • August 25, 2020: [Sentencing Hearing]
  • August 19, 2020: [Order on Motion for Extension of Time]
  • August 19, 2020: [Consent to Video or Telephonic Conference]
  • August 19, 2020: [Sentencing Memorandum ]
  • August 19, 2020: [Extension of Time ]
  • August 17, 2020: [Sentencing Memorandum ]
  • August 12, 2020: [Sentencing Memorandum ]
  • August 11, 2020: [Notice of (Generic)]
  • August 10, 2020: [Attorney Appearance - Defendant]
July, 2020
  • July 30, 2020: [Order on Motion to Modify Conditions of Release]
  • July 29, 2020: [Appointing Public Defender]
  • July 27, 2020: [Order on Motion to Modify Conditions of Release]
  • July 21, 2020: [Order on Motion to Modify Conditions of Release]
  • July 15, 2020: [Preliminary Order of Forfeiture of Property]
  • July 15, 2020: [4-First / Arraign / Plea Master Minutes]
  • July 15, 2020: [Statement of Reasons]
  • July 15, 2020: [Judgment & Commitment]
  • July 15, 2020: [Sentencing Hearing]
  • July 13, 2020: [Order on Motion to Continue / Reset]
  • July 10, 2020: [Order on Motion to Continue / Reset]
  • July 08, 2020: [Statement of Reasons]
  • July 08, 2020: [Judgment & Commitment]
  • July 08, 2020: [Sentencing Hearing]
  • July 07, 2020: [Order Modifying Conditions of Pretrial Release]
June, 2020
  • June 25, 2020: [Statement of Reasons]
  • June 25, 2020: [Judgment & Commitment]
  • June 24, 2020: [Detention Hearing]
  • June 24, 2020: [Sentencing Hearing]
  • June 17, 2020: [Statement of Reasons]
  • June 17, 2020: [Judgment & Commitment]
  • June 17, 2020: [Sentencing Hearing]
May, 2020
  • May 18, 2020: [Order Modifying Conditions of Pretrial Release]
  • May 14, 2020: [Amended Judgment]
  • May 14, 2020: [Order on Motion to Modify Conditions of Release]
  • May 13, 2020: [Statement of Reasons]
  • May 13, 2020: [Judgment & Commitment]
  • May 13, 2020: [Sentencing Hearing]
  • May 06, 2020: [Order on Motion to Continue / Reset]
April, 2020
  • April 20, 2020: [Order on Motion to Modify Conditions of Release]
  • April 15, 2020: [Order on Motion to Continue / Reset]
  • April 01, 2020: [Order Modifying Conditions of Pretrial Release]
March, 2020
  • March 31, 2020: [Order Modifying Conditions of Pretrial Release]
  • March 23, 2020: [Order Continuing and Modifying Conditions of Supervision]
  • March 16, 2020: [PROB 12B - Order Modifying Supervision Conditions]
  • March 16, 2020: [Order on Motion for Leave to File Document ]
  • March 11, 2020: [Statement of Reasons]
  • March 11, 2020: [Judgment & Commitment]
  • March 10, 2020: [Sentencing Hearing]
  • March 03, 2020: [Statement of Reasons]
  • March 03, 2020: [Judgment & Commitment]
  • March 02, 2020: [Sentencing Hearing]
February, 2020
  • February 24, 2020: [Preliminary Order of Forfeiture of Property]
  • February 24, 2020: [4-First / Arraign / Plea Master Minutes]
  • February 19, 2020: [Preliminary Order of Forfeiture of Property]
  • February 19, 2020: [4-First / Arraign / Plea Master Minutes]
  • February 11, 2020: [Preliminary Order of Forfeiture of Property]
  • February 11, 2020: [4-First / Arraign / Plea Master Minutes]
  • February 04, 2020: [Preliminary Order of Forfeiture of Property]
  • February 04, 2020: [Plea Hearing]
  • February 04, 2020: [Statement of Reasons]
  • February 04, 2020: [Judgment & Commitment]
  • February 03, 2020: [Plea Hearing]
  • February 03, 2020: [Preliminary Order of Forfeiture of Property]
  • February 03, 2020: [4-First / Arraign / Plea Master Minutes]
  • February 03, 2020: [Sentencing Hearing]
January, 2020
  • January 22, 2020: [Preliminary Order of Forfeiture of Property]
  • January 22, 2020: [4-First / Arraign / Plea Master Minutes]
  • January 17, 2020: [Order on Motion to Continue / Reset]
  • January 14, 2020: [Order on Motion to Continue / Reset]
  • January 13, 2020: [Preliminary Order of Forfeiture of Property]
  • January 13, 2020: [4-First / Arraign / Plea Master Minutes]
  • January 10, 2020: [Order on Motion to Modify Conditions of Release]
  • January 09, 2020: [Order on Motion to Modify Conditions of Release]
  • January 09, 2020: [Order on Motion to Continue / Reset]
  • January 03, 2020: [Statement of Reasons]
  • January 03, 2020: [Judgment & Commitment]
  • January 03, 2020: [Sentencing Hearing]
December, 2019
  • December 20, 2019: [1- Scheduling Order]
  • December 16, 2019: [Order Modifying Conditions of Pretrial Release]
  • December 10, 2019: [Statement of Reasons]
  • December 10, 2019: [Judgment & Commitment]
  • December 09, 2019: [Sentencing Hearing]
November, 2019
  • November 27, 2019: [Order Modifying Conditions of Pretrial Release]
October, 2019
  • October 21, 2019: [Pretrial Waiver of Hearing/Modification of Bond Conditions]
  • October 16, 2019: [CJA 20 - Appointment]
  • October 08, 2019: [Order Modifying Conditions of Pretrial Release]
  • October 07, 2019: [Order on Motion to Withdraw as Attorney]
  • October 04, 2019: [Order Modifying Conditions of Pretrial Release]
  • October 03, 2019: [Order on Motion to Continue / Reset]
  • October 01, 2019: [Order Modifying Conditions of Pretrial Release]
September, 2019
  • September 10, 2019: [Order Setting Conditions of Release]
  • September 10, 2019: [1-First / Initial Criminal Master Minutes]
  • September 04, 2019: [Preliminary Order of Forfeiture of Property]
  • September 04, 2019: [Arraignment]
  • September 04, 2019: [Plea Hearing]
  • September 03, 2019: [Preliminary Order of Forfeiture of Property]
  • September 03, 2019: [4-First / Arraign / Plea Master Minutes]
August, 2019
  • August 27, 2019: [Preliminary Order of Forfeiture of Property]
  • August 27, 2019: [4-First / Arraign / Plea Master Minutes]
  • August 15, 2019: [Detention Hearing]
  • August 15, 2019: [Order Setting Conditions of Release]
  • August 12, 2019: [1-First / Initial Criminal Master Minutes]
  • August 12, 2019: [Preliminary Order of Forfeiture of Property]
  • August 12, 2019: [4-First / Arraign / Plea Master Minutes]
  • August 01, 2019: [CJA 20 - Appointment]
July, 2019
  • July 31, 2019: [1- Scheduling Order]
  • July 26, 2019: [Preliminary Order of Forfeiture of Property]
  • July 26, 2019: [4-First / Arraign / Plea Master Minutes]
  • July 19, 2019: [Plea Hearing]
  • July 19, 2019: [Preliminary Order of Forfeiture of Property]
  • July 19, 2019: [4-First / Arraign / Plea Master Minutes]
  • July 18, 2019: [Order on Motion to Quash ]
  • July 09, 2019: [Preliminary Order of Forfeiture of Property]
  • July 09, 2019: [4-First / Arraign / Plea Master Minutes]
  • July 02, 2019: [Preliminary Order of Forfeiture of Property]
  • July 02, 2019: [Plea Hearing]
June, 2019
  • June 26, 2019: [Preliminary Order of Forfeiture of Property]
  • June 26, 2019: [Plea Hearing]
April, 2019
  • April 30, 2019: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • April 23, 2019: [Order Setting Conditions of Release]
  • April 03, 2019: [Order Setting Conditions of Release]
  • April 02, 2019: [Pretrial Release Violation Hearing]
March, 2019
  • March 22, 2019: [Pretrial Waiver of Hearing/Modification of Bond Conditions]
  • March 11, 2019: [Order on Motion to Modify Conditions of Release]
  • March 11, 2019: [Scheduling Conference]
  • March 11, 2019: [Order on Motion for Protective Order]
  • March 06, 2019: [Order Modifying Conditions of Pretrial Release]
  • March 04, 2019: [Detention Hearing]
February, 2019
  • February 19, 2019: [Detention]
  • February 19, 2019: [1-First / Initial Criminal Master Minutes]
  • February 12, 2019: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • February 11, 2019: [Order Setting Conditions of Release]
  • February 01, 2019: [Initial Appearance - Revocation Proceedings]
January, 2019
  • January 28, 2019: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • January 25, 2019: [Detention Hearing]
  • January 25, 2019: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • January 24, 2019: [Order Setting Conditions of Release]
  • January 18, 2019: [Order Setting Conditions of Release]
  • January 16, 2019: [1- Scheduling Order]
  • January 16, 2019: [9CONV - Set/Reset/Terminate Hearings]
  • January 16, 2019: [Status Conference]
  • January 08, 2019: [Order Setting Conditions of Release]
  • January 08, 2019: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • January 03, 2019: [Order Setting Conditions of Release]
  • January 03, 2019: [Order on Motion for Release from Custody]
  • January 03, 2019: [Detention Hearing]
December, 2018
  • December 21, 2018: [Detention]
  • December 21, 2018: [1-First / Initial Criminal Master Minutes]
  • December 18, 2018: [Scheduling Conference]
  • December 18, 2018: [Motion Hearing]
  • December 05, 2018: [1- Scheduling Order]
November, 2018
  • November 30, 2018: [Order of Detention (Arraignment)]
  • November 30, 2018: [1-First / Initial Criminal Master Minutes]
  • November 19, 2018: [CJA 20 - Appointment]
  • November 16, 2018: [Order Setting Conditions of Release]
  • November 16, 2018: [Detention Hearing]
  • November 15, 2018: [Order Setting Conditions of Release]
  • November 15, 2018: [Detention Hearing]
  • November 15, 2018: [CJA 20 - Appointment]
  • November 14, 2018: [1- Scheduling Order]
  • November 13, 2018: [1-First / Initial Criminal Master Minutes]
  • November 02, 2018: [Order Setting Conditions of Release]
  • November 02, 2018: [Detention Hearing]
October, 2018
  • October 31, 2018: [Trial Management Order]
  • October 30, 2018: [CJA 20 - Appointment]
  • October 26, 2018: [Status Conference]
  • October 26, 2018: [Detention]
  • October 26, 2018: [Detention Hearing]
  • October 26, 2018: [1-First / Initial Criminal Master Minutes]
  • October 25, 2018: [Order Setting Conditions of Release]
  • October 24, 2018: [Detention]
  • October 24, 2018: [Order Setting Conditions of Release]
  • October 24, 2018: [1-First / Initial Criminal Master Minutes]
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