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: 3:21-cr-00014-1
Case Name: USA v. McLaughlin et al
Filing Type: Criminal

Filing History

September, 2022

September 20, 2022: [Proposed Order]
September 20, 2022: [Withdraw Attorney]
September 16, 2022: [Statement of Reasons]
September 16, 2022: [Judgment & Commitment]
September 07, 2022: [Sentencing Hearing]

August, 2022

August 31, 2022: [Sentencing Memorandum ]
August 03, 2022: [Declaration]
August 03, 2022: [Continue/Reset]

June, 2022

June 16, 2022: [Transcript of Proceedings]

May, 2022

May 27, 2022: [Declaration]
May 27, 2022: [Continue/Reset]
May 13, 2022: [Withdrawal of Defense Attorney]
May 12, 2022: [Withdrawal of Defense Attorney]
May 12, 2022: [Statement of Reasons]
May 12, 2022: [Judgment & Commitment]
May 05, 2022: [Sentencing Hearing]

April, 2022

April 29, 2022: [Sentencing Memorandum ]
April 15, 2022: [Transcript of Proceedings]
April 13, 2022: [Order Modifying Conditions of Pretrial Release]
April 13, 2022: [Preliminary Order of Forfeiture of Property]
April 13, 2022: [Plea Agreement ]
April 13, 2022: [Plea Petition]
April 13, 2022: [Plea Hearing]

March, 2022

March 01, 2022: [Transcript of Proceedings]

February, 2022

February 23, 2022: [Statement of Reasons]
February 23, 2022: [Judgment & Commitment]
February 18, 2022: [Sentencing Hearing]
February 09, 2022: [Sentencing Memorandum ]

January, 2022

January 10, 2022: [Other]
January 10, 2022: [Speedy Trial]
January 06, 2022: [Sentencing Memorandum ]
January 03, 2022: [Other]

December, 2021

December 06, 2021: [Status Conference]
December 06, 2021: [Other]
December 06, 2021: [Speedy Trial]
December 03, 2021: [Other]
December 01, 2021: [Substitution of Government Attorney]

November, 2021

November 30, 2021: [Opinion and Order]
November 17, 2021: [Declaration]
November 17, 2021: [Continue/Reset]
November 03, 2021: [Judgment or Order Returned Executed]

October, 2021

October 04, 2021: [Order Modifying Conditions of Pretrial Release]

September, 2021

September 22, 2021: [Status Conference]
September 21, 2021: [Declaration]
September 21, 2021: [Continue/Reset]
September 14, 2021: [Notice of (Generic)]
September 03, 2021: [Amended Judgment]
September 02, 2021: [Order on Motion for Release from Custody]

August, 2021

August 31, 2021: [Response to Motion]
August 27, 2021: [Release from Custody ]
August 27, 2021: [Memorandum in Support]
August 26, 2021: [Transcript of Proceedings]
August 23, 2021: [Preliminary Order of Forfeiture of Property]
August 23, 2021: [Plea Agreement ]
August 23, 2021: [Plea Petition]
August 23, 2021: [Plea Hearing]
August 14, 2021: [Notice of (Generic)]
August 13, 2021: [Denial Fed Benefits Confirmation Report]
August 11, 2021: [Statement of Reasons]
August 11, 2021: [Judgment & Commitment]
August 09, 2021: [Sentencing Hearing]
August 06, 2021: [Sentencing Memorandum ]
August 04, 2021: [Sentencing Memorandum ]

July, 2021

July 27, 2021: [Withdraw Attorney]
July 14, 2021: [Other]
July 14, 2021: [Speedy Trial]
July 13, 2021: [Other]
July 12, 2021: [Exhibits]
July 11, 2021: [Exhibits]

June, 2021

June 30, 2021: [Order on Motion to Continue / Reset]
June 24, 2021: [Declaration]
June 24, 2021: [Continue/Reset]
June 10, 2021: [Motion Hearing]
June 08, 2021: [Release from Custody ]
June 07, 2021: [Memorandum in Opposition]
June 04, 2021: [Transcript of Proceedings]
June 03, 2021: [Order Setting Conditions of Release]

May, 2021

May 20, 2021: [Motion Hearing]
May 20, 2021: [Order on Motion to Substitute Attorney]
May 20, 2021: [Order on Motion to Continue / Reset]
May 20, 2021: [Order on Motion to Withdraw as Attorney]
May 19, 2021: [Substitute Attorney ]
May 19, 2021: [Withdraw Attorney]
May 19, 2021: [Preliminary Order of Forfeiture of Property]
May 19, 2021: [Plea Agreement ]
May 19, 2021: [Plea Petition]
May 19, 2021: [Plea Hearing]
May 17, 2021: [Detention]
May 17, 2021: [Pretrial Release Violation Hearing]
May 14, 2021: [Declaration]
May 14, 2021: [Continue/Reset]
May 13, 2021: [Order on Motion for Order ]
May 12, 2021: [Order]
May 11, 2021: [Order Setting Conditions of Release]
May 10, 2021: [CAPS Conference]

April, 2021

April 30, 2021: [Trial Management Order]
April 28, 2021: [Plea Agreement ]
April 28, 2021: [Plea Petition]
April 28, 2021: [Plea Hearing]
April 20, 2021: [Withdraw Document]
April 16, 2021: [Franks Hearing ]
April 16, 2021: [Memorandum in Support]
April 16, 2021: [Suppress ]
April 06, 2021: [Order Modifying Conditions of Pretrial Release]

March, 2021

March 19, 2021: [Pretrial Release Violation Hearing]
March 11, 2021: [Notice by Pretrial of Compliance with Pre-Release Conditions]
March 08, 2021: [Scheduling Conference]
March 05, 2021: [Speedy Trial]
March 05, 2021: [Order Setting Conditions of Release]
March 05, 2021: [Other]

February, 2021

February 24, 2021: [Correction of the Record]
February 24, 2021: [1- Scheduling Order]
February 24, 2021: [Other]
February 22, 2021: [Response to Motion]
February 22, 2021: [Arrest Warrant Returned Executed ]
February 19, 2021: [1-First / Initial Criminal Master Minutes]
February 19, 2021: [2-Arraignment Criminal Master Minutes]
February 19, 2021: [Order Setting Conditions of Release]
February 18, 2021: [Release from Custody ]
February 18, 2021: [Exhibits]
February 17, 2021: [Request for Discovery]
February 17, 2021: [Arraignment]
February 17, 2021: [Correction of the Record]
February 17, 2021: [Declaration]
February 17, 2021: [Reply to Motion]
February 16, 2021: [Notice by Pretrial of Compliance with Pre-Release Conditions]
February 11, 2021: [Response to Motion]
February 11, 2021: [1- Scheduling Order]
February 11, 2021: [Other]
February 11, 2021: [Arraignment or Presence at Arraignment]
February 10, 2021: [Response to Motion]
February 10, 2021: [Order on Motion for Leave to File Document ]
February 10, 2021: [Leave to File ]
February 10, 2021: [CJA 20 - Appointment]
February 09, 2021: [Suppress ]
February 09, 2021: [1- Scheduling Order]
February 05, 2021: [Order on Motion for Release from Custody]
February 05, 2021: [Order on Motion to Revoke]
February 05, 2021: [2-Arraignment Criminal Master Minutes]
February 05, 2021: [Detention Hearing]
February 03, 2021: [1- Scheduling Order]

January, 2021

January 31, 2021: [Response to Motion]
January 29, 2021: [Order on Motion to Unseal Case ]
January 29, 2021: [Unseal Case]

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