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-00403-1
  • Case Name: USA v. Kemp & Associates et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 29, 2020: [Judgment]
  • January 28, 2020: [Judgment]
July, 2019
  • July 16, 2019: [Order Referring B3 and Consent to Entry of Plea]
  • July 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 04, 2019: [~Util - Terminate Motions]
  • March 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 04, 2019: [Order to Continue - Ends of Justice]
  • March 01, 2019: [Exclude]
February, 2019
  • February 21, 2019: [Order on Motion to Withdraw as Attorney]
  • February 21, 2019: [Memorandum Decision]
  • February 21, 2019: [~Util - Terminate Motions]
  • February 21, 2019: [Order on Motion for Reconsideration]
  • February 14, 2019: [Withdraw as Attorney]
December, 2018
  • December 26, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 23, 2018: [Extension of Time to File Response/Reply]
  • December 14, 2018: [Reconsideration]
January, 2018
  • January 04, 2018: [Order on Motion to Unseal Document]
December, 2017
  • December 20, 2017: [Unseal Document]
September, 2017
  • September 11, 2017: [Order on Motion to Release Bond Obligation]
  • September 11, 2017: [Release Bond Obligation]
August, 2017
  • August 28, 2017: [Memorandum Decision]
  • August 28, 2017: [Order]
July, 2017
  • July 14, 2017: [Reconsideration]
June, 2017
  • June 07, 2017: [Order to Continue - Ends of Justice]
  • June 07, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 07, 2017: [~Util - Terminate Motions]
  • June 05, 2017: [Speedy Trial]
  • June 02, 2017: [Speedy Trial]
May, 2017
  • May 10, 2017: [~Util - Terminate Motions]
  • May 10, 2017: [Order]
  • May 10, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2017: [Miscellaneous Relief]
April, 2017
  • April 28, 2017: [Quash]
March, 2017
  • March 30, 2017: [Order on Motion for Admission Pro Hac Vice]
  • March 29, 2017: [Admission Pro Hac Vice (fee collected during entry)]
  • March 10, 2017: [~Util - Set/Reset Deadlines]
  • March 10, 2017: [~Util - Terminate Motions]
  • March 10, 2017: [Order]
  • March 07, 2017: [Miscellaneous Relief]
October, 2016
  • October 12, 2016: [~Util - Terminate Motions]
  • October 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 12, 2016: [Order to Continue - Ends of Justice]
September, 2016
  • September 28, 2016: [Continue]
  • September 23, 2016: [Order on Motion for Protective Order]
  • September 23, 2016: [~Util - Set/Reset Pretrial Order Deadlines]
  • September 21, 2016: [Protective Order]
  • September 14, 2016: [Miscellaneous Relief]
August, 2016
  • August 30, 2016: [Order on Motion to Amend/Correct]
  • August 30, 2016: [Order on Motion for Admission Pro Hac Vice]
  • August 29, 2016: [Admission Pro Hac Vice (fee collected during entry)]
  • August 19, 2016: [Amend/Correct]
  • August 19, 2016: [Admission Pro Hac Vice (fee collected during entry)]
  • August 18, 2016: [Admission Pro Hac Vice (fee collected during entry)]
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