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-00373-1
  • Case Name: USA v. Al-Rekabi et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 09, 2021: [Order on Motion for Early Termination of Supervised Release]
February, 2021
  • February 22, 2021: [Early Termination of Supervised Release]
October, 2020
  • October 20, 2020: [Early Termination of Supervised Release]
January, 2020
  • January 10, 2020: [Order and Report on Offender Under Supervision]
November, 2019
  • November 15, 2019: [Consent Order Modifying Conditions of Supervision]
April, 2019
  • April 08, 2019: [Order on Motion for Extension of Time]
March, 2019
  • March 21, 2019: [Extension of Time]
February, 2019
  • February 14, 2019: [Order on Motion for Leave to File Dismissal]
  • February 11, 2019: [Leave to File Dismissal per Rule 48(a)]
December, 2018
  • December 05, 2018: [Consent Order Modifying Conditions of Supervision]
October, 2018
  • October 31, 2018: [Order to Continue - Ends of Justice]
  • October 31, 2018: [1 - Terminate Hearings]
  • October 25, 2018: [Continue]
  • October 03, 2018: [Judgment]
July, 2018
  • July 20, 2018: [Order to Continue - Ends of Justice]
  • July 20, 2018: [~Util - Set/Reset Hearings]
  • July 17, 2018: [Continue]
April, 2018
  • April 09, 2018: [Order to Continue - Ends of Justice]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Continue]
March, 2018
  • March 13, 2018: [Order]
  • March 13, 2018: [~Util - Terminate Motions]
February, 2018
  • February 08, 2018: [Unseal Document]
January, 2018
  • January 16, 2018: [Order to Continue - Ends of Justice]
  • January 16, 2018: [~Util - Set/Reset Hearings]
  • January 12, 2018: [Continue]
November, 2017
  • November 06, 2017: [Amend/Correct]
October, 2017
  • October 06, 2017: [Order to Continue - Ends of Justice]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [Continue]
September, 2017
  • September 28, 2017: [Order on Motion to Compel]
  • September 28, 2017: [Order on Motion for Bill of Particulars]
  • September 25, 2017: [Order for Forfeiture of Property]
  • September 22, 2017: [Forfeiture of Property]
  • September 18, 2017: [Trial Order]
  • September 07, 2017: [Order to Continue - Ends of Justice]
August, 2017
  • August 24, 2017: [Judgment]
July, 2017
  • July 21, 2017: [Judgment]
  • July 06, 2017: [Order on Motion to Determine James Issues]
  • July 06, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June, 2017
  • June 16, 2017: [Review of Detention by District Judge]
  • June 15, 2017: [1 - Terminate Hearings]
April, 2017
  • April 07, 2017: [Order Referring B3 and Consent to Entry of Plea]
March, 2017
  • March 28, 2017: [Order Referring B3 and Consent to Entry of Plea]
  • March 23, 2017: [~Util - Set/Reset Hearings]
  • March 20, 2017: [Order Setting Conditions of Release]
  • March 20, 2017: [Petition and Order]
  • March 08, 2017: [Order Referring B3 and Consent to Entry of Plea]
  • March 08, 2017: [~Util - Set/Reset Hearings]
February, 2017
  • February 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
January, 2017
  • January 05, 2017: [Order to Continue - Ends of Justice]
  • January 05, 2017: [~Util - Set/Reset Hearings]
  • January 03, 2017: [Continue]
December, 2016
  • December 12, 2016: [Bill of Particulars]
  • December 09, 2016: [Compel]
  • December 09, 2016: [James Issues (and Request for Hearing)]
November, 2016
  • November 01, 2016: [Budget Order]
October, 2016
  • October 12, 2016: [~Util - Set/Reset Hearings]
  • October 12, 2016: [Order to Continue - Ends of Justice]
  • October 12, 2016: [Order on Motion for Joinder]
  • October 07, 2016: [Joinder]
  • October 06, 2016: [Order on Motion for Joinder]
  • October 06, 2016: [Joinder]
  • October 05, 2016: [Order on Motion for Joinder]
  • October 04, 2016: [Joinder]
  • October 03, 2016: [Continue]
September, 2016
  • September 14, 2016: [Order on Motion to Withdraw as Attorney]
  • September 14, 2016: [Order Referring Case to Magistrate Judge]
August, 2016
  • August 31, 2016: [Withdraw as Attorney]
  • August 19, 2016: [Order of Detention Pending Trial]
  • August 17, 2016: [Order Setting Conditions of Release]
  • August 16, 2016: [Order Withdrawing Warrant]
  • August 12, 2016: [Order Setting Conditions of Release]
  • August 12, 2016: [Order of Detention Pending Trial]
  • August 12, 2016: [Order Appointing CJA Counsel]
  • August 12, 2016: [~Util - Add and Terminate Attorneys]
  • August 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2016: [Order on Motion to Unseal Document]
  • August 11, 2016: [Order on Motion to Unseal Case]
  • August 11, 2016: [Unseal Document]
  • August 11, 2016: [Unseal Case]
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