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-00631-1
  • Case Name: USA v. Shamo
  • Filing Type: Criminal
Filing History
October, 2025
  • October 08, 2025: [Order on Motion for Early Termination of Supervised Release]
  • October 07, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 18, 2025: [Order for Forfeiture of Property]
  • August 18, 2025: [Order on Motion for Forfeiture of Property]
  • August 18, 2025: [Memorandum Decision]
July, 2025
  • July 30, 2025: [Forfeiture of Property]
March, 2025
  • March 17, 2025: [Order on Motion for Early Termination of Supervised Release]
  • March 10, 2025: [Early Termination of Supervised Release]
October, 2024
  • October 10, 2024: [Order on Motion for Early Termination of Supervised Release]
  • October 09, 2024: [Early Termination of Supervised Release]
July, 2021
  • July 16, 2021: [Amended Judgment]
  • July 16, 2021: [Judgment]
  • July 15, 2021: [Judgment]
  • July 13, 2021: [Judgment]
April, 2021
  • April 26, 2021: [Order]
December, 2020
  • December 03, 2020: [~Util - Terminate Motions]
  • December 03, 2020: [Order]
  • December 02, 2020: [Reassign Case]
  • December 01, 2020: [Amended Judgment]
November, 2020
  • November 30, 2020: [Order on Motion for Miscellaneous Relief]
  • November 30, 2020: [Memorandum Decision]
October, 2020
  • October 15, 2020: [Judgment]
  • October 12, 2020: [Hearing]
  • October 12, 2020: [Miscellaneous Relief]
May, 2020
  • May 05, 2020: [Order Setting Conditions of Release]
  • May 05, 2020: [Order on Motion for Review of Detention by District Judge]
  • May 05, 2020: [Memorandum Decision]
April, 2020
  • April 17, 2020: [Review of Detention by District Judge]
  • April 17, 2020: [Amend/Correct]
  • April 07, 2020: [Order on Motion for Review of Detention]
  • April 06, 2020: [Order]
  • April 01, 2020: [Review of Detention]
March, 2020
  • March 27, 2020: [Order for Forfeiture of Property]
  • March 27, 2020: [~Util - Terminate Motions]
  • March 26, 2020: [Miscellaneous Relief]
  • March 09, 2020: [~Util - Terminate Motions]
  • March 09, 2020: [Order]
  • March 09, 2020: [1 - Terminate Deadlines and Hearings]
  • March 09, 2020: [Continue]
January, 2020
  • January 14, 2020: [Consent Order Modifying Conditions of Release]
December, 2019
  • December 16, 2019: [Order for Exam]
November, 2019
  • November 27, 2019: [Continue]
  • November 27, 2019: [Order]
  • November 27, 2019: [~Util - Set/Reset Hearings]
  • November 27, 2019: [~Util - Terminate Motions]
  • November 26, 2019: [Continue]
  • November 21, 2019: [~Util - Terminate Motions]
  • November 21, 2019: [Order]
  • November 21, 2019: [1 - Terminate Deadlines and Hearings]
  • November 21, 2019: [Continue]
September, 2019
  • September 20, 2019: [Order on Motion for Directed Verdict]
  • September 20, 2019: [Order on Motion to Dismiss]
  • September 20, 2019: [Memorandum Decision]
  • September 11, 2019: [~Util - Terminate Motions]
  • September 11, 2019: [Order for Forfeiture of Property]
  • September 10, 2019: [Forfeiture of Property]
August, 2019
  • August 29, 2019: [Order on Motion for Miscellaneous Relief]
  • August 29, 2019: [Memorandum Decision]
  • August 28, 2019: [Dismiss]
  • August 27, 2019: [Miscellaneous Relief]
  • August 27, 2019: [Directed Verdict]
  • August 22, 2019: [Miscellaneous Relief]
  • August 22, 2019: [Order on Motion to Exclude]
  • August 21, 2019: [Exclude]
  • August 19, 2019: [Order]
  • August 12, 2019: [Miscellaneous Relief]
  • August 09, 2019: [Order]
  • August 07, 2019: [Disclosure]
July, 2019
  • July 12, 2019: [Order]
  • July 12, 2019: [~Util - Terminate Motions]
  • July 11, 2019: [Reassign Case]
June, 2019
  • June 13, 2019: [Trial Order]
  • June 07, 2019: [~Util - Set/Reset Hearings]
  • June 04, 2019: [Order to Continue - Ends of Justice]
  • June 04, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 31, 2019: [Order on Motion in Limine]
  • May 31, 2019: [Order on Motion to Continue]
  • May 31, 2019: [~Util - Set/Reset Hearings]
  • May 29, 2019: [Order on Motion in Limine]
  • May 24, 2019: [Continue]
  • May 17, 2019: [Order on Motion to Determine James Issues]
  • May 17, 2019: [Order on Motion in Limine]
  • May 15, 2019: [Miscellaneous Relief]
April, 2019
  • April 26, 2019: [In Limine]
  • April 24, 2019: [Order on Motion for Extension of Time]
  • April 23, 2019: [Extension of Time]
  • April 01, 2019: [Trial Order]
December, 2018
  • December 27, 2018: [Trial Order]
  • December 27, 2018: [~Util - Terminate Motions]
  • December 27, 2018: [~Util - Set/Reset Hearings]
  • December 27, 2018: [Order to Continue - Ends of Justice]
  • December 27, 2018: [1 - Terminate Deadlines and Hearings]
  • December 27, 2018: [Continue]
  • December 07, 2018: [In Limine]
  • December 07, 2018: [Order on Motion for Miscellaneous Relief]
  • December 07, 2018: [James Issues (and Request for Hearing)]
  • December 06, 2018: [Miscellaneous Relief]
November, 2018
  • November 08, 2018: [Order Appointing CJA Counsel]
October, 2018
  • October 12, 2018: [Trial Order]
August, 2018
  • August 10, 2018: [~Util - Terminate Motions]
  • August 10, 2018: [Order]
  • August 10, 2018: [~Util - Set/Reset Hearings]
  • August 03, 2018: [~Util - Terminate Motions]
  • August 03, 2018: [~Util - Set/Reset Hearings]
  • August 03, 2018: [Order to Continue - Ends of Justice]
  • August 03, 2018: [Miscellaneous Relief]
  • August 01, 2018: [Continue]
July, 2018
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Set/Reset Deadlines]
  • July 30, 2018: [~Util - Terminate Motions]
  • July 30, 2018: [Extension of Time]
May, 2018
  • May 02, 2018: [~Util - Terminate Motions]
  • May 02, 2018: [Order]
  • May 02, 2018: [Reassign Case]
March, 2018
  • March 01, 2018: [Order to Continue - Ends of Justice]
January, 2018
  • January 05, 2018: [Order on Motion for Miscellaneous Relief]
  • January 04, 2018: [Miscellaneous Relief]
December, 2017
  • December 12, 2017: [Order on Motion for Miscellaneous Relief]
  • December 12, 2017: [Miscellaneous Relief]
  • December 11, 2017: [Order Referring Case to Magistrate Judge]
  • December 01, 2017: [Order to Continue - Ends of Justice]
November, 2017
  • November 21, 2017: [Order of Detention Pending Trial]
  • November 21, 2017: [~Util - Terminate Motions]
October, 2017
  • October 25, 2017: [Review of Detention by District Judge]
September, 2017
  • September 01, 2017: [Order to Continue - Ends of Justice]
July, 2017
  • July 13, 2017: [Order Setting Conditions of Release]
June, 2017
  • June 30, 2017: [1 - Terminate Hearings]
  • June 30, 2017: [~Util - Set/Reset Hearings]
  • June 30, 2017: [Order to Continue - Ends of Justice]
  • June 29, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2017: [~Util - Set/Reset Hearings]
  • June 29, 2017: [~Util - Terminate Motions]
  • June 29, 2017: [Order]
  • June 29, 2017: [Order Setting Conditions of Release]
  • June 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 21, 2017: [Order]
  • June 21, 2017: [~Util - Set/Reset Hearings]
  • June 21, 2017: [Order Setting Conditions of Release]
  • June 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2017: [Order on Motion for Protective Order]
  • June 15, 2017: [Protective Order]
  • June 02, 2017: [Order to Continue - Ends of Justice]
  • June 02, 2017: [~Util - Set/Reset Hearings]
  • June 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
May, 2017
  • May 24, 2017: [Order on Motion to Withdraw as Attorney]
  • May 22, 2017: [Withdraw as Attorney]
  • May 17, 2017: [Order to Continue - Ends of Justice]
  • May 17, 2017: [~Util - Terminate Motions]
  • May 17, 2017: [~Util - Set/Reset Hearings]
  • May 15, 2017: [Continue]
January, 2017
  • January 06, 2017: [Order to Continue - Ends of Justice]
  • January 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 05, 2017: [Continue]
December, 2016
  • December 20, 2016: [Order on Motion to Revoke]
  • December 09, 2016: [Revoke]
  • December 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
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