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: 1:18-cr-00033-1
  • Case Name: USA v. Ponce
  • Filing Type: Criminal
Filing History
July, 2020
  • July 13, 2020: [Order on Motion for Forfeiture of Property]
  • July 13, 2020: [Forfeiture of Property]
March, 2020
  • March 10, 2020: [Judgment]
November, 2019
  • November 01, 2019: [Order on Motion for Forfeiture of Property]
October, 2019
  • October 25, 2019: [Forfeiture of Property]
  • October 22, 2019: [Order for Exam]
  • October 22, 2019: [Order Referring B3 and Consent to Entry of Plea]
  • October 21, 2019: [~Util - Set/Reset Hearings]
  • October 07, 2019: [Writ of Habeas Corpus ad prosequendum]
September, 2019
  • September 18, 2019: [Writ of Habeas Corpus ad prosequendum]
May, 2019
  • May 29, 2019: [Order to Continue - Ends of Justice]
  • May 29, 2019: [~Util - Set/Reset Hearings]
  • May 24, 2019: [Continue]
March, 2019
  • March 05, 2019: [Order to Continue - Ends of Justice]
  • March 05, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 28, 2019: [Continue]
December, 2018
  • December 03, 2018: [Order to Continue - Ends of Justice]
  • December 03, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 29, 2018: [Continue]
September, 2018
  • September 19, 2018: [Order to Continue - Ends of Justice]
  • September 19, 2018: [~Util - Set/Reset Hearings]
  • September 19, 2018: [Continue]
July, 2018
  • July 20, 2018: [Order Referring Case to Magistrate Judge]
June, 2018
  • June 20, 2018: [Order to Continue - Ends of Justice]
  • June 20, 2018: [~Util - Set/Reset Hearings]
  • June 14, 2018: [Continue]
May, 2018
  • May 18, 2018: [Order on Motion for Protective Order]
  • May 09, 2018: [Protective Order]
April, 2018
  • April 27, 2018: [Order of Detention Pending Trial]
  • April 26, 2018: [Order Appointing Public Defender]
  • April 26, 2018: [~Util - Add and Terminate Attorneys]
  • April 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 23, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 23, 2018: [Writ of Habeas Corpus ad prosequendum]
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