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: 2:19-cr-00221-1
  • Case Name: USA v. Panessa
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Order for Forfeiture of Property]
  • December 16, 2022: [~Util - Terminate Motions]
  • December 15, 2022: [Forfeiture of Property]
October, 2021
  • October 18, 2021: [Amended Judgment]
  • October 15, 2021: [Amended Judgment]
September, 2021
  • September 20, 2021: [Judgment]
July, 2021
  • July 24, 2021: [Order on Motion for Discovery]
June, 2021
  • June 28, 2021: [Order Referring B3 and Consent to Entry of Plea]
  • June 28, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 25, 2021: [Memorandum Decision]
  • March 25, 2021: [Order Vacating Hearing or Trial]
February, 2021
  • February 17, 2021: [Order on Motion for Medical Exam]
  • February 15, 2021: [Medical Exam]
December, 2020
  • December 14, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2020: [Continue]
November, 2020
  • November 05, 2020: [Order of Detention Pending Trial]
  • November 04, 2020: [Order on Motion for Miscellaneous Relief]
  • November 04, 2020: [Miscellaneous Relief]
October, 2020
  • October 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2020: [Detention]
  • October 08, 2020: [Order Setting Hearing or Trial]
August, 2019
  • August 20, 2019: [Discovery]
  • August 05, 2019: [Order on Motion to Unseal Case]
  • August 05, 2019: [Unseal Case]
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