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: 2:18-cr-00099-1
  • Case Name: USA v. Elstein et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 02, 2025: [Order on Motion to Amend/Correct]
  • October 01, 2025: [Amend/Correct]
September, 2025
  • September 26, 2025: [Order for Forfeiture of Property]
  • September 26, 2025: [~Util - Terminate Motions]
  • September 26, 2025: [Amended Judgment]
  • September 26, 2025: [Amend/Correct]
August, 2025
  • August 07, 2025: [Order on Motion for Forfeiture of Property]
  • August 07, 2025: [Order for Forfeiture of Property]
  • August 06, 2025: [Judgment]
June, 2025
  • June 30, 2025: [Amend/Correct]
  • June 30, 2025: [Forfeiture of Property]
  • June 26, 2025: [Order on Motion for Forfeiture of Property]
  • June 26, 2025: [Order for Forfeiture of Property]
May, 2025
  • May 22, 2025: [Forfeiture of Property]
March, 2025
  • March 19, 2025: [Order Setting Conditions of Release]
October, 2024
  • October 25, 2024: [Withdraw Document]
September, 2022
  • September 21, 2022: [Order on Motion for Miscellaneous Relief]
  • September 15, 2022: [Miscellaneous Relief]
  • September 01, 2022: [Order on Motion to Withdraw as Counsel]
  • September 01, 2022: [Order Referring Motion]
August, 2022
  • August 31, 2022: [Withdraw as Counsel]
  • August 25, 2022: [~Util - Terminate Motions]
  • August 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2022: [Order to Continue - Ends of Justice]
  • August 25, 2022: [Order on Motion to Continue]
  • August 19, 2022: [Order for Forfeiture of Property]
  • August 19, 2022: [~Util - Terminate Motions]
  • August 19, 2022: [Forfeiture of Property]
  • August 18, 2022: [Continue]
  • August 18, 2022: [1 - Terminate Deadlines and Hearings]
  • August 03, 2022: [Order on Motion for Miscellaneous Relief]
July, 2022
  • July 28, 2022: [Miscellaneous Relief]
  • July 19, 2022: [Order on Motion to Amend/Correct]
June, 2022
  • June 24, 2022: [Amend/Correct]
  • June 22, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 10, 2022: [Miscellaneous Relief]
  • May 02, 2022: [Order on Motion to Withdraw as Counsel]
April, 2022
  • April 28, 2022: [Order on Motion for Protective Order]
  • April 28, 2022: [Protective Order]
  • April 25, 2022: [Order on Motion for Admission Pro Hac Vice]
  • April 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2022: [Order to Continue - Ends of Justice]
  • April 25, 2022: [~Util - Terminate Motions]
  • April 18, 2022: [Admission Pro Hac Vice (fee collected during entry)]
  • April 18, 2022: [Continue]
  • April 15, 2022: [Withdraw as Counsel]
  • April 14, 2022: [Admission Pro Hac Vice (fee collected during entry)]
February, 2022
  • February 15, 2022: [Order Setting Hearing or Trial]
November, 2021
  • November 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 30, 2021: [~Util - Terminate Motions]
  • November 30, 2021: [Order to Continue - Ends of Justice]
  • November 22, 2021: [Continue]
June, 2021
  • June 01, 2021: [~Util - Terminate Motions]
  • June 01, 2021: [Order to Continue - Ends of Justice]
  • June 01, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 28, 2021: [Continue]
April, 2021
  • April 08, 2021: [Order on Motion to Travel]
  • April 07, 2021: [Travel]
January, 2021
  • January 26, 2021: [Order on Motion for Bill of Particulars]
  • January 26, 2021: [Memorandum Decision]
November, 2020
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 30, 2020: [Order to Continue - Ends of Justice]
  • November 27, 2020: [Continue]
  • November 04, 2020: [Bill of Particulars]
May, 2020
  • May 22, 2020: [~Util - Terminate Motions]
  • May 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2020: [Order to Continue - Ends of Justice]
  • May 22, 2020: [Continue]
  • May 07, 2020: [Order]
  • May 07, 2020: [~Util - Set/Reset Deadlines]
April, 2020
  • April 15, 2020: [Order to Continue - Ends of Justice]
  • April 15, 2020: [~Util - Set/Reset Hearings]
October, 2019
  • October 18, 2019: [Order on Motion to Modify Conditions of Release]
  • October 18, 2019: [Modify Conditions of Release]
  • October 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2019: [~Util - Terminate Motions]
  • October 10, 2019: [Order to Continue - Ends of Justice]
  • October 08, 2019: [Continue]
September, 2019
  • September 23, 2019: [Petition and Order]
  • September 09, 2019: [Order on Motion for Protective Order]
  • September 09, 2019: [Protective Order]
  • September 04, 2019: [Order on Motion to Modify Conditions of Release]
August, 2019
  • August 29, 2019: [Modify Conditions of Release]
  • August 21, 2019: [Order on Motion for Protective Order]
  • August 20, 2019: [Protective Order]
  • August 16, 2019: [~Util - Add and Terminate Attorneys]
  • August 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 05, 2019: [~Util - Set/Reset Hearings]
  • June 05, 2019: [Order to Continue - Ends of Justice]
  • June 05, 2019: [Continue]
December, 2018
  • December 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2018: [Order to Continue - Ends of Justice]
  • December 03, 2018: [~Util - Terminate Motions]
  • December 03, 2018: [Joinder]
  • December 03, 2018: [Continue]
October, 2018
  • October 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 18, 2018: [Order to Continue - Ends of Justice]
  • October 18, 2018: [~Util - Terminate Motions]
  • October 12, 2018: [Order Setting Conditions of Release]
  • October 12, 2018: [~Util - Set/Reset Pretrial Order Deadlines]
September, 2018
  • September 27, 2018: [Order on Motion for Protective Order]
  • September 26, 2018: [Protective Order]
  • September 18, 2018: [Order on Motion to Unseal Case]
  • September 18, 2018: [Unseal Case]
May, 2018
  • May 14, 2018: [~Util - Terminate Motions]
  • May 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2018: [Order to Continue - Ends of Justice]
  • May 09, 2018: [Continue]
April, 2018
  • April 10, 2018: [Order Setting Conditions of Release]
  • April 02, 2018: [Order Setting Conditions of Release]
  • April 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 02, 2018: [~Util - Add and Terminate Attorneys]
  • April 02, 2018: [Order on Motion to Unseal Case]
  • April 02, 2018: [Order on Motion to Unseal Document]
  • April 02, 2018: [Unseal Document]
  • April 02, 2018: [Unseal Case]
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