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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Utah
Case Information:
  • Case Number: 2:15-cr-00229-1
  • Case Name: USA v. Babikyan et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 08, 2021: [Order and Report on Offender Under Supervision]
March, 2021
  • March 25, 2021: [Consent Order Modifying Conditions of Supervision]
August, 2020
  • August 24, 2020: [Order for Forfeiture of Property]
  • August 24, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [Forfeiture of Property]
  • August 20, 2020: [Order on Motion for Forfeiture of Property]
  • August 19, 2020: [Forfeiture of Property]
June, 2020
  • June 12, 2020: [Order on Motion for Miscellaneous Relief]
  • June 11, 2020: [Miscellaneous Relief]
May, 2020
  • May 21, 2020: [Order]
  • May 20, 2020: [Order on Motion for Return of Property/PostTrial]
  • May 20, 2020: [Return of Property/PostTrial]
  • May 19, 2020: [Return of Property/PostTrial]
  • May 19, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Order Terminating Probation/Supervised Release]
January, 2020
  • January 22, 2020: [Early Termination of Supervised Release]
December, 2019
  • December 19, 2019: [Release Order]
May, 2019
  • May 08, 2019: [Judgment]
April, 2019
  • April 17, 2019: [Order on Motion for Miscellaneous Relief]
  • April 15, 2019: [Miscellaneous Relief]
  • April 10, 2019: [Order]
  • April 10, 2019: [Judgment]
  • April 10, 2019: [Order on Motion for Miscellaneous Relief]
  • April 10, 2019: [Miscellaneous Relief]
  • April 03, 2019: [Order on Motion for Return of Property/PostTrial]
  • April 02, 2019: [Return of Property/PostTrial]
March, 2019
  • March 29, 2019: [Judgment]
  • March 27, 2019: [Judgment]
  • March 26, 2019: [Order on Motion for Leave to File Dismissal]
  • March 26, 2019: [Leave to File Dismissal per Rule 48(a)]
  • March 20, 2019: [Order on Motion to Withdraw as Attorney]
  • March 20, 2019: [Withdraw as Attorney]
February, 2019
  • February 04, 2019: [Order and Report on Offender Under Supervision]
November, 2018
  • November 07, 2018: [Order on Motion to Modify Conditions of Release]
  • November 02, 2018: [Modify Conditions of Release]
October, 2018
  • October 26, 2018: [~Util - Set/Reset Hearings]
  • October 26, 2018: [Order to Continue - Ends of Justice]
  • October 26, 2018: [~Util - Terminate Motions]
  • October 25, 2018: [Continue]
August, 2018
  • August 01, 2018: [Order to Continue - Ends of Justice]
  • August 01, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 31, 2018: [Continue]
April, 2018
  • April 12, 2018: [Order to Continue - Ends of Justice]
  • April 12, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [Continue]
December, 2017
  • December 13, 2017: [Order to Continue - Ends of Justice]
  • December 13, 2017: [~Util - Set/Reset Hearings]
  • December 05, 2017: [Joinder]
  • December 05, 2017: [Continue]
September, 2017
  • September 07, 2017: [Order to Continue - Ends of Justice]
  • September 07, 2017: [~Util - Set/Reset Hearings]
  • September 06, 2017: [Continue]
July, 2017
  • July 27, 2017: [Order on Motion for Miscellaneous Relief]
  • July 27, 2017: [Miscellaneous Relief]
May, 2017
  • May 25, 2017: [Petition and Order]
  • May 23, 2017: [~Util - Terminate Motions]
  • May 23, 2017: [Order]
  • May 23, 2017: [~Util - Set/Reset Hearings]
  • May 23, 2017: [~Util - Set/Reset Deadlines]
  • May 15, 2017: [Joinder]
  • May 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 15, 2017: [~Util - Terminate Motions]
  • May 15, 2017: [Order to Continue - Ends of Justice]
  • May 15, 2017: [Order on Motion for Joinder]
  • May 12, 2017: [Joinder]
  • May 12, 2017: [Continue]
April, 2017
  • April 28, 2017: [Discovery]
March, 2017
  • March 16, 2017: [~Util - Set/Reset Hearings]
  • March 16, 2017: [Order to Continue - Ends of Justice]
  • March 10, 2017: [Joinder]
  • March 09, 2017: [Continue]
February, 2017
  • February 28, 2017: [Order]
  • February 28, 2017: [~Util - Terminate Motions]
  • February 28, 2017: [Order on Motion for Miscellaneous Relief]
  • February 13, 2017: [Forfeiture of Property]
  • February 13, 2017: [Miscellaneous Relief]
  • February 01, 2017: [Judgment]
January, 2017
  • January 11, 2017: [~Util - Set/Reset Hearings]
  • January 11, 2017: [Order to Continue - Ends of Justice]
  • January 10, 2017: [Joinder]
  • January 10, 2017: [Continue]
  • January 05, 2017: [Order on Motion to Modify Conditions of Release]
  • January 04, 2017: [Modify Conditions of Release]
December, 2016
  • December 30, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 30, 2016: [Extension of Time to File Response/Reply]
  • December 15, 2016: [Forfeiture of Property]
November, 2016
  • November 18, 2016: [Judgment]
October, 2016
  • October 26, 2016: [~Util - Set/Reset Hearings]
  • October 26, 2016: [Order to Continue - Ends of Justice]
  • October 25, 2016: [Joinder]
  • October 20, 2016: [Joinder]
  • October 20, 2016: [Continue]
  • October 14, 2016: [Order on Motion to Travel]
  • October 12, 2016: [Travel]
August, 2016
  • August 05, 2016: [Joinder]
  • August 03, 2016: [~Util - Set/Reset Hearings]
  • August 03, 2016: [Order to Continue - Ends of Justice]
  • August 03, 2016: [Joinder]
  • August 02, 2016: [Continue]
July, 2016
  • July 12, 2016: [Order of Recusal]
June, 2016
  • June 13, 2016: [Order on Motion to Modify Conditions of Release]
May, 2016
  • May 23, 2016: [Modify Conditions of Release]
April, 2016
  • April 25, 2016: [~Util - Set/Reset Hearings]
  • April 25, 2016: [Order to Continue - Ends of Justice]
  • April 25, 2016: [Joinder]
  • April 22, 2016: [Joinder]
  • April 22, 2016: [Continue]
February, 2016
  • February 23, 2016: [Judgment]
  • February 18, 2016: [~Util - Set/Reset Hearings]
  • February 18, 2016: [Order to Continue - Ends of Justice]
January, 2016
  • January 29, 2016: [Joinder]
  • January 29, 2016: [Order on Motion for Joinder]
  • January 28, 2016: [Joinder]
  • January 28, 2016: [Continue]
  • January 21, 2016: [Order on Motion to Modify Conditions of Release]
  • January 14, 2016: [Modify Conditions of Release]
  • January 13, 2016: [Order on Motion to Modify Conditions of Release]
  • January 08, 2016: [Modify Conditions of Release]
December, 2015
  • December 09, 2015: [Order on Motion to Modify Conditions of Release]
  • December 04, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2015: [Modify Conditions of Release]
  • December 02, 2015: [Order to Continue - Ends of Justice]
  • December 02, 2015: [Modify Conditions of Release]
  • December 01, 2015: [Joinder]
  • December 01, 2015: [Continue]
October, 2015
  • October 28, 2015: [Order]
September, 2015
  • September 04, 2015: [Order on Motion to Modify Conditions of Release]
August, 2015
  • August 31, 2015: [Order]
  • August 27, 2015: [Modify Conditions of Release]
  • August 10, 2015: [Order Setting Conditions of Release]
  • August 07, 2015: [Order on Motion for Review of Detention by District Judge]
July, 2015
  • July 29, 2015: [Review of Detention by District Judge]
  • July 28, 2015: [Order on Motion for Bond]
  • July 23, 2015: [Order]
  • July 15, 2015: [~Util - Terminate Motions]
  • July 15, 2015: [Order to Continue - Ends of Justice]
  • July 15, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2015: [Order on Motion for Joinder]
  • July 09, 2015: [Joinder]
  • July 08, 2015: [Review of Detention by District Judge]
  • July 08, 2015: [Continue]
  • July 08, 2015: [Joinder]
  • July 02, 2015: [Bond]
June, 2015
  • June 24, 2015: [~Util - Set/Reset Hearings]
  • June 23, 2015: [Petition and Order]
  • June 17, 2015: [~Util - Add and Terminate Attorneys]
  • June 17, 2015: [~Util - Set/Reset Pretrial Order Deadlines]
  • June 17, 2015: [Order Appointing Public Defender]
April, 2015
  • April 30, 2015: [Order on Motion to Unseal Case]
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