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: 2:16-cr-00056-1
  • Case Name: USA v. Perez-Tapia et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Discovery]
November, 2025
  • November 24, 2025: [Order and Report on Person Under Supervision]
August, 2025
  • August 13, 2025: [Order and Report on Person Under Supervision]
January, 2023
  • January 19, 2023: [Order on Motion for Miscellaneous Relief]
  • January 17, 2023: [Miscellaneous Relief]
  • January 09, 2023: [Order on Motion for Extension of Time]
  • January 04, 2023: [Extension of Time]
December, 2022
  • December 27, 2022: [Order on Motion for New Trial]
  • December 27, 2022: [Order on Motion for Declaration of Mistrial]
  • December 27, 2022: [1 - Terminate Deadlines]
  • December 19, 2022: [Miscellaneous Relief]
  • December 15, 2022: [Miscellaneous Relief]
  • December 13, 2022: [Judgment]
November, 2022
  • November 30, 2022: [Miscellaneous Relief]
  • November 15, 2022: [Order on Motion for Extension of Time]
  • November 15, 2022: [Extension of Time]
  • November 09, 2022: [Re-Appoint Counsel]
  • November 08, 2022: [Order on Motion for Hearing]
  • November 08, 2022: [Order on Motion for Miscellaneous Relief]
  • November 07, 2022: [Hearing]
  • November 07, 2022: [Miscellaneous Relief]
  • November 01, 2022: [Order on Motion for Hearing]
  • November 01, 2022: [Memorandum Decision]
October, 2022
  • October 25, 2022: [Hearing]
  • October 21, 2022: [Miscellaneous Relief]
  • October 19, 2022: [Order]
  • October 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 19, 2022: [Extension of Time to File Response/Reply]
  • October 13, 2022: [Order on Motion to Exclude]
  • October 12, 2022: [Miscellaneous Relief]
  • October 11, 2022: [Judgment]
September, 2022
  • September 22, 2022: [Order on Motion for Recusal]
  • September 14, 2022: [Miscellaneous Relief]
August, 2022
  • August 30, 2022: [Order on Motion for Miscellaneous Relief]
  • August 29, 2022: [Miscellaneous Relief]
  • August 25, 2022: [Declaration of Mistrial]
  • August 24, 2022: [Miscellaneous Relief]
  • August 22, 2022: [Declaration of Mistrial]
  • August 22, 2022: [Miscellaneous Relief]
  • August 22, 2022: [Suppress]
  • August 18, 2022: [Set Aside Verdict]
  • August 18, 2022: [Miscellaneous Relief]
  • August 15, 2022: [New Trial]
  • August 15, 2022: [Suppress]
  • August 12, 2022: [Dismiss Indictment/Information]
  • August 12, 2022: [New Trial]
  • August 05, 2022: [Order on Motion to Dismiss]
July, 2022
  • July 30, 2022: [Miscellaneous Relief]
  • July 29, 2022: [Order]
  • July 28, 2022: [Dismiss]
  • July 22, 2022: [Order on Motion to Dismiss Indictment/Information]
  • July 21, 2022: [Exclude]
  • July 21, 2022: [James Issues (and Request for Hearing)]
  • July 21, 2022: [Dismiss Indictment/Information]
  • July 21, 2022: [Hearing]
  • July 21, 2022: [Appoint Counsel]
  • July 21, 2022: [Recusal]
  • July 06, 2022: [Hearing]
June, 2022
  • June 29, 2022: [Miscellaneous Relief]
  • June 15, 2022: [Order on Motion to Dismiss Indictment/Information]
  • June 15, 2022: [Order on Sealed Motion]
  • June 15, 2022: [Order on Motion to Suppress]
  • June 15, 2022: [Order on Motion to Dismiss]
May, 2022
  • May 31, 2022: [Continue]
  • May 05, 2022: [Suppress]
April, 2022
  • April 27, 2022: [Dismiss]
March, 2022
  • March 22, 2022: [Dismiss]
  • March 22, 2022: [Suppress]
  • March 22, 2022: [Order on Motion for Reconsideration]
  • March 16, 2022: [Reconsideration]
  • March 16, 2022: [Appoint Counsel]
  • March 16, 2022: [Dismiss Indictment/Information]
  • March 07, 2022: [Trial Order]
February, 2022
  • February 18, 2022: [Miscellaneous Relief]
  • February 15, 2022: [Order to Continue - Ends of Justice]
  • February 15, 2022: [~Util - Set/Reset Hearings]
  • February 14, 2022: [Miscellaneous Relief]
January, 2022
  • January 19, 2022: [Miscellaneous Relief]
  • January 05, 2022: [Order on Motion to Expedite]
  • January 05, 2022: [Order Terminating Attorney]
December, 2021
  • December 30, 2021: [Expedite]
  • December 29, 2021: [Order on Motion for Hearing]
  • December 29, 2021: [Order on Motion for Franks Issues]
  • December 29, 2021: [Order on Motion to Amend/Correct]
  • December 13, 2021: [Order on Motion for Miscellaneous Relief]
  • December 13, 2021: [Order on Motion to Compel]
  • December 13, 2021: [Memorandum Decision]
  • December 01, 2021: [Amend/Correct]
  • December 01, 2021: [Order on Motion for Leave to File Document]
November, 2021
  • November 29, 2021: [Franks Issues (and Request for Hearing)]
  • November 29, 2021: [Miscellaneous Relief]
  • November 29, 2021: [Hearing]
  • November 29, 2021: [Suppress]
  • November 29, 2021: [Continue]
  • November 29, 2021: [Compel]
  • November 29, 2021: [Leave to File Document]
  • November 29, 2021: [In Limine]
  • November 22, 2021: [Order on Motion for Miscellaneous Relief]
  • November 20, 2021: [Miscellaneous Relief]
  • November 04, 2021: [Order]
  • November 04, 2021: [~Util - Set/Reset Pretrial Order Deadlines]
  • November 03, 2021: [Order on Motion for Miscellaneous Relief]
October, 2021
  • October 15, 2021: [Trial Order]
August, 2021
  • August 02, 2021: [Trial Order]
July, 2021
  • July 09, 2021: [Order to Continue - Ends of Justice]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 01, 2021: [Continue]
June, 2021
  • June 16, 2021: [Discovery]
April, 2021
  • April 19, 2021: [~Util - Set/Reset Pretrial Order Deadlines]
  • April 19, 2021: [Order to Continue - Ends of Justice]
  • April 16, 2021: [Continue]
February, 2021
  • February 01, 2021: [Order Vacating Hearing or Trial]
December, 2020
  • December 23, 2020: [Order to Continue - Ends of Justice]
  • December 23, 2020: [~Util - Set/Reset Hearings]
  • December 23, 2020: [Continue]
November, 2020
  • November 25, 2020: [Continue]
  • November 24, 2020: [Order on Motion for Miscellaneous Relief]
  • November 19, 2020: [Miscellaneous Relief]
  • November 12, 2020: [Order on Motion to Continue]
  • November 12, 2020: [Continue]
  • November 03, 2020: [Order on Motion for Discovery]
  • November 03, 2020: [Order on Motion for Miscellaneous Relief]
  • November 03, 2020: [Order Setting Motion Hearing]
October, 2020
  • October 21, 2020: [Order Setting Hearing or Trial]
  • October 20, 2020: [Order on Motion for Miscellaneous Relief]
  • October 01, 2020: [Suppress]
  • October 01, 2020: [In Limine]
  • October 01, 2020: [Discovery]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 03, 2020: [Order to Continue - Ends of Justice]
  • September 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2020: [Trial Order]
August, 2020
  • August 03, 2020: [Order on Motion for Review of Detention]
July, 2020
  • July 22, 2020: [Order to Continue - Ends of Justice]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [Review of Detention]
June, 2020
  • June 19, 2020: [Order to Continue - Ends of Justice]
May, 2020
  • May 20, 2020: [Order on Motion for Separate Trial on Counts]
  • May 20, 2020: [Order on Motion to Determine James Issues]
  • May 20, 2020: [Order on Motion in Limine]
  • May 20, 2020: [Order on Motion to Substitute Attorney]
  • May 18, 2020: [Substitute Attorney]
  • May 07, 2020: [Order on Motion to Re-Appoint Counsel]
  • May 05, 2020: [Miscellaneous Relief]
  • May 04, 2020: [In Limine]
  • May 03, 2020: [Separate Trial on Counts]
March, 2020
  • March 30, 2020: [Order to Continue - Ends of Justice]
  • March 30, 2020: [~Util - Set/Reset Hearings]
  • March 30, 2020: [Miscellaneous Relief]
  • March 30, 2020: [Continue]
  • March 27, 2020: [In Limine]
  • March 05, 2020: [~Util - Set/Reset Pretrial Order Deadlines]
February, 2020
  • February 03, 2020: [James Issues (and Request for Hearing)]
December, 2019
  • December 02, 2019: [Order on Motion to Suppress]
  • December 02, 2019: [Memorandum Decision]
September, 2019
  • September 30, 2019: [Suppress]
  • September 17, 2019: [Order on Motion to Withdraw as Attorney]
  • September 13, 2019: [Withdraw as Attorney]
  • September 06, 2019: [Extension of Time]
August, 2019
  • August 29, 2019: [Order on Motion for Protective Order]
  • August 28, 2019: [Protective Order]
  • August 16, 2019: [Order on Motion for Miscellaneous Relief]
  • August 16, 2019: [Order on Motion to Compel]
  • August 09, 2019: [Miscellaneous Relief]
July, 2019
  • July 18, 2019: [Compel]
June, 2019
  • June 24, 2019: [Order to Continue - Ends of Justice]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Continue]
  • June 05, 2019: [Discovery]
  • June 04, 2019: [Discovery]
March, 2019
  • March 20, 2019: [Order to Continue - Ends of Justice]
  • March 20, 2019: [~Util - Set/Reset Pretrial Order Deadlines]
  • March 14, 2019: [Continue]
January, 2019
  • January 15, 2019: [Order to Continue - Ends of Justice]
  • January 15, 2019: [~Util - Set/Reset Hearings]
  • January 15, 2019: [Continue]
  • January 11, 2019: [Trial Order]
November, 2018
  • November 23, 2018: [Withdraw as Attorney]
  • November 20, 2018: [Strike]
  • November 20, 2018: [Substitute Attorney]
October, 2018
  • October 09, 2018: [Order on Motion to Appoint Counsel]
  • October 03, 2018: [Appoint Counsel]
September, 2018
  • September 14, 2018: [Order to Continue - Ends of Justice]
  • September 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2018: [Continue]
  • September 11, 2018: [Order to Continue - Ends of Justice]
  • September 11, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 29, 2018: [Continue]
  • August 15, 2018: [Order on Motion for Extension of Time]
  • August 13, 2018: [Extension of Time]
July, 2018
  • July 03, 2018: [Re-Appoint Counsel]
June, 2018
  • June 06, 2018: [Order to Continue - Ends of Justice]
  • June 06, 2018: [~Util - Set/Reset Hearings]
  • June 06, 2018: [~Util - Set/Reset Pretrial Order Deadlines]
  • June 05, 2018: [Continue]
  • June 05, 2018: [Extension of Time]
  • June 01, 2018: [Continue]
  • June 01, 2018: [Extension of Time]
April, 2018
  • April 04, 2018: [Order to Continue - Ends of Justice]
  • April 04, 2018: [~Util - Set/Reset Pretrial Order Deadlines]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Continue]
  • April 03, 2018: [Extension of Time]
February, 2018
  • February 13, 2018: [Order Appointing CJA Counsel]
  • February 12, 2018: [Withdraw as Attorney]
November, 2017
  • November 30, 2017: [~Util - Terminate Motions]
  • November 30, 2017: [Order to Continue - Ends of Justice]
  • November 30, 2017: [~Util - Set/Reset Hearings]
  • November 30, 2017: [Continue]
October, 2017
  • October 02, 2017: [Amended Judgment]
September, 2017
  • September 25, 2017: [Order for Forfeiture of Property]
  • September 25, 2017: [~Util - Terminate Motions]
  • September 25, 2017: [Judgment]
  • September 22, 2017: [Forfeiture of Property]
  • September 19, 2017: [Judgment]
August, 2017
  • August 25, 2017: [Order to Continue - Ends of Justice]
  • August 25, 2017: [~Util - Terminate Motions]
  • August 25, 2017: [~Util - Set/Reset Hearings]
  • August 03, 2017: [Order]
  • August 03, 2017: [~Util - Set/Reset Hearings]
  • August 03, 2017: [~Util - Terminate Motions]
July, 2017
  • July 18, 2017: [Judgment]
  • July 05, 2017: [Order Referring B3 and Consent to Entry of Plea]
June, 2017
  • June 30, 2017: [Order to Continue - Ends of Justice]
  • June 29, 2017: [Continue]
  • June 28, 2017: [Order - Written Order Following Oral Order on Motion]
  • June 28, 2017: [Order on Motion to Suppress]
  • June 26, 2017: [In Limine]
  • June 16, 2017: [Order Referring B3 and Consent to Entry of Plea]
  • June 15, 2017: [~Util - Set/Reset Hearings]
  • June 15, 2017: [Order to Continue - Ends of Justice]
  • June 15, 2017: [1 - Terminate Hearings]
  • June 15, 2017: [Order for Forfeiture of Property]
  • June 15, 2017: [~Util - Terminate Motions]
  • June 15, 2017: [Strike]
  • June 14, 2017: [Forfeiture of Property]
  • June 09, 2017: [~Util - Set/Reset Deadlines]
  • June 09, 2017: [Order]
  • June 09, 2017: [~Util - Terminate Motions]
  • June 08, 2017: [Order Referring B3 and Consent to Entry of Plea]
  • June 08, 2017: [Extension of Time]
  • June 08, 2017: [Order]
  • June 08, 2017: [1 - Terminate Hearings]
  • June 08, 2017: [~Util - Terminate Motions]
  • June 07, 2017: [Order]
  • June 05, 2017: [Vacate]
  • June 04, 2017: [Suppress]
May, 2017
  • May 18, 2017: [Disclosure]
  • May 18, 2017: [Miscellaneous Relief]
  • May 10, 2017: [Order to Continue - Ends of Justice]
  • May 01, 2017: [Exclude]
  • May 01, 2017: [Trial Order]
April, 2017
  • April 26, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2017: [Memorandum Decision]
  • April 11, 2017: [Order on Motion for Miscellaneous Relief]
March, 2017
  • March 09, 2017: [Order Referring B3 and Consent to Entry of Plea]
  • March 08, 2017: [~Util - Set/Reset Hearings]
February, 2017
  • February 23, 2017: [Order on Motion to Withdraw as Attorney]
  • February 23, 2017: [~Util - Add and Terminate Attorneys]
  • February 22, 2017: [Withdraw as Attorney]
January, 2017
  • January 27, 2017: [~Util - Set/Reset Hearings]
  • January 27, 2017: [Order to Continue - Ends of Justice]
  • January 23, 2017: [Order on Motion for Joinder]
  • January 20, 2017: [Joinder]
  • January 20, 2017: [Order on Motion for Joinder]
  • January 19, 2017: [Joinder]
  • January 18, 2017: [~Util - Set/Reset Hearings]
  • January 18, 2017: [1 - Terminate Hearings]
  • January 18, 2017: [Order]
  • January 05, 2017: [Miscellaneous Relief]
  • January 05, 2017: [James Issues (and Request for Hearing)]
December, 2016
  • December 13, 2016: [Order on Motion for Bill of Particulars]
  • December 13, 2016: [Memorandum Decision]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Order to Continue - Ends of Justice]
  • December 12, 2016: [Order on Motion for Joinder]
  • December 12, 2016: [Continue]
  • December 09, 2016: [Joinder]
  • December 08, 2016: [Continue]
October, 2016
  • October 04, 2016: [Order Appointing CJA Counsel]
September, 2016
  • September 27, 2016: [Withdraw as Attorney]
  • September 26, 2016: [Order]
  • September 26, 2016: [~Util - Set/Reset Hearings]
  • September 26, 2016: [Order to Continue - Ends of Justice]
  • September 25, 2016: [Bill of Particulars]
  • September 23, 2016: [Continue]
  • September 22, 2016: [Continue]
  • September 06, 2016: [Withdraw as Attorney]
June, 2016
  • June 16, 2016: [~Util - Set/Reset Hearings]
  • June 16, 2016: [Order to Continue - Ends of Justice]
  • June 16, 2016: [Order on Motion for Joinder]
  • June 14, 2016: [Joinder]
  • June 10, 2016: [Continue]
May, 2016
  • May 20, 2016: [Withdraw as Attorney]
April, 2016
  • April 19, 2016: [Continue]
  • April 11, 2016: [Continue]
  • April 08, 2016: [~Util - Set/Reset Hearings]
  • April 08, 2016: [Order to Continue - Ends of Justice]
  • April 08, 2016: [Continue]
March, 2016
  • March 31, 2016: [Order on Motion for Miscellaneous Relief]
  • March 31, 2016: [Order on Motion to Withdraw as Attorney]
  • March 30, 2016: [Miscellaneous Relief]
  • March 24, 2016: [Withdraw as Attorney]
  • March 23, 2016: [Order on Motion to Substitute Attorney]
  • March 21, 2016: [Substitute Attorney]
February, 2016
  • February 22, 2016: [Order on Motion for Leave to Appear]
  • February 22, 2016: [Order on Motion to Withdraw as Attorney]
  • February 18, 2016: [~Util - Add and Terminate Attorneys]
  • February 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2016: [~Util - Interpreter Required]
  • February 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 17, 2016: [Order Referring Case to Magistrate Judge]
  • February 16, 2016: [~Util - Set/Reset Pretrial Order Deadlines]
  • February 16, 2016: [Appear]
  • February 16, 2016: [Withdraw as Attorney]
  • February 11, 2016: [Order on Motion to Unseal Case]
  • February 11, 2016: [Unseal Case]
  • February 09, 2016: [~Util - Interpreter Required]
  • February 09, 2016: [~Util - Add and Terminate Attorneys]
  • February 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 09, 2016: [Order on Motion to Unseal Case]
  • February 09, 2016: [Unseal Case]
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