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-00612-1
  • Case Name: USA v. Casillas-Haro et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [~Util - Terminate Motions]
  • March 28, 2025: [Order on Motion to Reduce Sentence - USSC Amendment]
  • March 28, 2025: [Order]
  • March 28, 2025: [Memorandum Decision]
December, 2022
  • December 08, 2022: [Order to Seal Document]
January, 2022
  • January 24, 2022: [Administrative Closing]
March, 2021
  • March 30, 2021: [Order and Report on Offender Under Supervision]
April, 2018
  • April 25, 2018: [Judgment]
  • April 03, 2018: [Order on Motion for Leave to File Dismissal]
  • April 03, 2018: [Leave to File Dismissal per Rule 48(a)]
March, 2018
  • March 28, 2018: [Judgment]
February, 2018
  • February 23, 2018: [Order]
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [Continue]
  • February 09, 2018: [Judgment]
  • February 06, 2018: [1 - Terminate Hearings]
January, 2018
  • January 30, 2018: [Order on Motion for Miscellaneous Relief]
  • January 29, 2018: [Miscellaneous Relief]
  • January 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 19, 2018: [Order to Continue - Ends of Justice]
  • January 05, 2018: [Judgment]
  • January 02, 2018: [Order on Motion for Miscellaneous Relief]
  • January 02, 2018: [Miscellaneous Relief]
December, 2017
  • December 29, 2017: [Order on Motion for Miscellaneous Relief]
  • December 29, 2017: [Miscellaneous Relief]
  • December 14, 2017: [Order of Recusal]
  • December 06, 2017: [Order on Motion for Miscellaneous Relief]
November, 2017
  • November 28, 2017: [Miscellaneous Relief]
  • November 17, 2017: [~Util - Set/Reset Hearings]
  • November 17, 2017: [~Util - Terminate Motions]
  • November 17, 2017: [Order to Continue - Ends of Justice]
  • November 17, 2017: [Continue]
October, 2017
  • October 16, 2017: [Order]
  • October 16, 2017: [~Util - Terminate Motions]
  • October 10, 2017: [Withdraw Document]
  • October 10, 2017: [James Issues (and Request for Hearing)]
  • October 06, 2017: [Order on Motion for Miscellaneous Relief]
September, 2017
  • September 20, 2017: [Order on Motion to Modify Conditions of Release]
  • September 15, 2017: [Modify Conditions of Release]
  • September 13, 2017: [Order]
  • September 13, 2017: [~Util - Set/Reset Hearings]
  • September 13, 2017: [~Util - Terminate Motions]
  • September 13, 2017: [1 - Terminate Hearings]
  • September 13, 2017: [Hearing]
August, 2017
  • August 21, 2017: [Order]
  • August 17, 2017: [Miscellaneous Relief]
  • August 10, 2017: [Order on Motion for Leave to File Dismissal]
  • August 09, 2017: [~Util - Terminate Motions]
  • August 09, 2017: [Order to Continue - Ends of Justice]
  • August 09, 2017: [~Util - Set/Reset Hearings]
  • August 09, 2017: [Leave to File Dismissal per Rule 48(a)]
  • August 08, 2017: [Continue]
  • August 08, 2017: [Order on Motion for Admission Pro Hac Vice]
  • August 07, 2017: [Admission Pro Hac Vice (fee collected during entry)]
  • August 07, 2017: [Continue]
May, 2017
  • May 19, 2017: [Order on Motion to Amend/Correct]
  • May 18, 2017: [Amend/Correct]
  • May 03, 2017: [~Util - Set/Reset Hearings]
  • May 03, 2017: [Order to Continue - Ends of Justice]
  • May 03, 2017: [Order on Motion for Joinder]
  • May 03, 2017: [Joinder]
  • May 02, 2017: [Continue]
  • May 01, 2017: [Order Referring B3 and Consent to Entry of Plea]
  • May 01, 2017: [~Util - Set/Reset Hearings]
April, 2017
  • April 27, 2017: [Continue]
March, 2017
  • March 22, 2017: [Order Setting Conditions of Release]
  • March 06, 2017: [Hearing]
  • March 06, 2017: [Order to Continue - Ends of Justice]
  • March 06, 2017: [~Util - Set/Reset Hearings]
  • March 03, 2017: [Continue]
  • March 02, 2017: [Order of Recusal]
  • March 01, 2017: [Order Appointing CJA Counsel]
  • March 01, 2017: [Order of Detention Pending Trial]
  • March 01, 2017: [~Util - Interpreter Required]
  • March 01, 2017: [~Util - Add and Terminate Attorneys]
  • March 01, 2017: [~Util - Set/Reset Pretrial Order Deadlines]
February, 2017
  • February 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2017: [Order on Motion for Admission Pro Hac Vice]
  • February 07, 2017: [Admission Pro Hac Vice (fee collected during entry)]
January, 2017
  • January 30, 2017: [Order on Motion for Review of Detention by District Judge]
  • January 25, 2017: [Order on Motion to Continue]
  • January 24, 2017: [Order Referring Case to Magistrate Judge]
  • January 23, 2017: [Continue]
  • January 23, 2017: [Review of Detention by District Judge]
  • January 23, 2017: [Revoke]
  • January 20, 2017: [Order Setting Conditions of Release]
  • January 20, 2017: [Order Appointing CJA Counsel]
  • January 20, 2017: [~Util - Add and Terminate Attorneys]
  • January 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 20, 2017: [Order on Motion to Unseal Case]
  • January 20, 2017: [Unseal Case]
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