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-00394-1
  • Case Name: USA v. Tuchinsky et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Order]
January, 2026
  • January 06, 2026: [Order on Motion for Extension of Time]
  • January 06, 2026: [Extension of Time]
December, 2025
  • December 02, 2025: [Order and Report on Person Under Supervision]
November, 2025
  • November 21, 2025: [Extension of Time]
  • November 20, 2025: [Order on Motion for Forfeiture of Property]
October, 2025
  • October 22, 2025: [Forfeiture of Property]
  • October 15, 2025: [Order on Motion to Continue]
  • October 15, 2025: [Order Terminating Probation/Supervised Release]
  • October 15, 2025: [~Util - Terminate Motions]
  • October 15, 2025: [Continue]
  • October 09, 2025: [Early Termination of Probation]
September, 2025
  • September 03, 2025: [Order on Motion for Miscellaneous Relief]
August, 2025
  • August 26, 2025: [Miscellaneous Relief]
  • August 07, 2025: [Petition and Order]
July, 2025
  • July 10, 2025: [Miscellaneous Relief]
May, 2025
  • May 13, 2025: [Order and Report on Person Under Supervision]
  • May 01, 2025: [Order on Motion to Travel]
April, 2025
  • April 29, 2025: [Travel]
  • April 25, 2025: [Order on Motion to Travel]
  • April 25, 2025: [Travel]
  • April 09, 2025: [Order on Motion to Modify Conditions of Release]
  • April 08, 2025: [Modify Conditions of Release]
March, 2025
  • March 26, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 26, 2025: [Extension of Time to File Response/Reply]
  • March 22, 2025: [Order on Motion to Modify Conditions of Release]
  • March 20, 2025: [Modify Conditions of Release]
  • March 17, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 14, 2025: [Extension of Time to File Response/Reply]
October, 2024
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 10, 2024: [Order to Continue - Ends of Justice]
  • October 10, 2024: [Order on Motion for Joinder]
  • October 10, 2024: [Joinder]
November, 2022
  • November 15, 2022: [Order on Motion for Miscellaneous Relief]
  • November 15, 2022: [Order on Motion for Hearing]
  • November 11, 2022: [Miscellaneous Relief]
  • November 07, 2022: [Order]
October, 2022
  • October 28, 2022: [Hearing]
September, 2022
  • September 29, 2022: [Order Appointing CJA Counsel]
  • September 23, 2022: [Order for Forfeiture of Property]
  • September 23, 2022: [~Util - Terminate Motions]
  • September 23, 2022: [Forfeiture of Property]
  • September 21, 2022: [Order on Motion for Return of Property/PreTrial]
  • September 21, 2022: [Order Referring B3 and Consent to Entry of Plea]
  • September 20, 2022: [Order for Forfeiture of Property]
  • September 20, 2022: [~Util - Terminate Motions]
  • September 14, 2022: [Forfeiture of Property]
  • September 08, 2022: [Order Referring B3 and Consent to Entry of Plea]
  • September 02, 2022: [Order Setting Hearing or Trial]
August, 2022
  • August 22, 2022: [Return of Property/PreTrial]
  • August 12, 2022: [~Util - Set/Reset Hearings]
  • August 12, 2022: [Order to Continue - Ends of Justice]
  • August 11, 2022: [Continue]
  • August 11, 2022: [Trial Order]
  • August 09, 2022: [Order Setting Conditions of Release]
  • August 09, 2022: [Order on Motion to Modify Conditions of Release]
  • August 08, 2022: [Modify Conditions of Release]
  • August 08, 2022: [Order Setting Hearing or Trial]
June, 2022
  • June 16, 2022: [Order on Motion to Appoint Counsel]
  • June 08, 2022: [Appoint Counsel]
April, 2022
  • April 29, 2022: [~Util - Set/Reset Hearings]
  • April 29, 2022: [Order to Continue - Ends of Justice]
  • April 11, 2022: [Continue]
March, 2022
  • March 24, 2022: [Order Setting Hearing or Trial]
February, 2022
  • February 22, 2022: [~Util - Set/Reset Hearings]
  • February 22, 2022: [Order to Continue - Ends of Justice]
  • February 16, 2022: [Continue]
  • February 01, 2022: [Order on Motion to Modify Conditions of Release]
January, 2022
  • January 31, 2022: [Modify Conditions of Release]
December, 2021
  • December 28, 2021: [Order on Motion to Modify Conditions of Release]
  • December 27, 2021: [Modify Conditions of Release]
  • December 16, 2021: [Order]
  • December 16, 2021: [1 - Terminate Hearings]
  • December 14, 2021: [Order Setting Hearing or Trial]
  • December 13, 2021: [Order Setting Conditions of Release]
  • December 08, 2021: [Modify Conditions of Release]
  • December 08, 2021: [Order to Show Cause]
  • December 08, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 29, 2021: [Modify Conditions of Release]
  • November 18, 2021: [Order for Forfeiture of Property]
  • November 18, 2021: [~Util - Terminate Motions]
  • November 17, 2021: [Forfeiture of Property]
October, 2021
  • October 05, 2021: [Memorandum Decision]
  • October 05, 2021: [Order on Motion to Dismiss Indictment/Information]
September, 2021
  • September 20, 2021: [Order on Motion for Leave to File Document]
  • September 16, 2021: [Leave to File Document]
  • September 16, 2021: [Order Setting Conditions of Release]
  • September 16, 2021: [Order on Motion to Modify Conditions of Release]
  • September 15, 2021: [Order on Motion for Miscellaneous Relief]
  • September 15, 2021: [Order on Motion to Withdraw Document]
  • September 15, 2021: [Order on Motion to Modify Conditions of Release]
  • September 13, 2021: [Withdraw Document]
  • September 01, 2021: [Modify Conditions of Release]
August, 2021
  • August 31, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 30, 2021: [Extension of Time to File Response/Reply]
  • August 26, 2021: [~Util - Set/Reset Hearings]
  • August 26, 2021: [Order to Continue - Ends of Justice]
  • August 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 23, 2021: [Extension of Time to File Response/Reply]
  • August 13, 2021: [Modify Conditions of Release]
  • August 09, 2021: [Order]
  • August 09, 2021: [Miscellaneous Relief]
  • August 06, 2021: [Miscellaneous Relief]
  • August 05, 2021: [Order on Motion to Modify Conditions of Release]
  • August 05, 2021: [~Util - Set/Reset Hearings]
  • August 05, 2021: [Order to Continue - Ends of Justice]
  • August 05, 2021: [Order Referring B3 and Consent to Entry of Plea]
  • August 02, 2021: [Modify Conditions of Release]
  • August 02, 2021: [Order on Motion to Seal Document]
  • August 02, 2021: [Order Setting Hearing or Trial]
July, 2021
  • July 28, 2021: [Seal Document]
  • July 28, 2021: [Continue]
  • July 22, 2021: [Order for Forfeiture of Property]
  • July 22, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Dismiss Indictment/Information]
June, 2021
  • June 30, 2021: [Order for Forfeiture of Property]
  • June 18, 2021: [Order Setting Conditions of Release]
  • June 09, 2021: [Forfeiture of Property]
  • June 07, 2021: [Order on Motion to Modify Conditions of Release]
  • June 02, 2021: [Order Referring B3 and Consent to Entry of Plea]
May, 2021
  • May 21, 2021: [Modify Conditions of Release]
  • May 19, 2021: [~Util - Set/Reset Hearings]
  • May 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2021: [Order on Motion for Miscellaneous Relief]
  • May 17, 2021: [Order on Motion for Admission Pro Hac Vice]
  • May 15, 2021: [Admission Pro Hac Vice (fee collected during entry)]
  • May 10, 2021: [Order on Motion to Modify Conditions of Release]
  • May 10, 2021: [Order Setting Motion Hearing]
  • May 06, 2021: [Modify Conditions of Release]
April, 2021
  • April 30, 2021: [Order]
  • April 27, 2021: [Miscellaneous Relief]
  • April 22, 2021: [~Util - Set/Reset Hearings]
  • April 20, 2021: [Order Setting Hearing or Trial]
  • April 09, 2021: [Order]
  • April 09, 2021: [~Util - Terminate Motions]
  • April 09, 2021: [Amend/Correct]
  • April 09, 2021: [Order on Motion to Modify Conditions of Release]
  • April 03, 2021: [Modify Conditions of Release]
March, 2021
  • March 31, 2021: [Order on Motion for Miscellaneous Relief]
  • March 30, 2021: [Miscellaneous Relief]
  • March 17, 2021: [Order on Motion to Modify Conditions of Release]
  • March 17, 2021: [Order on Motion for Miscellaneous Relief]
  • March 16, 2021: [Modify Conditions of Release]
  • March 08, 2021: [Miscellaneous Relief]
  • March 05, 2021: [~Util - Set/Reset Hearings]
  • March 05, 2021: [Order to Continue - Ends of Justice]
February, 2021
  • February 05, 2021: [Order Vacating Hearing or Trial]
  • February 05, 2021: [Continue]
January, 2021
  • January 27, 2021: [Order on Motion for Miscellaneous Relief]
  • January 27, 2021: [Miscellaneous Relief]
December, 2020
  • December 29, 2020: [Consent Order Modifying Conditions of Release]
  • December 22, 2020: [Order on Motion for Miscellaneous Relief]
  • December 22, 2020: [Miscellaneous Relief]
  • December 16, 2020: [Miscellaneous Relief]
  • December 10, 2020: [Order on Motion for Miscellaneous Relief]
  • December 09, 2020: [Order on Motion to Unseal Case]
  • December 09, 2020: [Unseal Case]
  • December 09, 2020: [Miscellaneous Relief]
October, 2020
  • October 22, 2020: [Order Setting Hearing or Trial]
September, 2020
  • September 29, 2020: [Order]
  • September 29, 2020: [~Util - Terminate Motions]
  • September 23, 2020: [Return of Property/PreTrial]
  • September 11, 2020: [Withdraw as Counsel]
  • September 09, 2020: [Order on Motion to Withdraw as Counsel]
August, 2020
  • August 21, 2020: [Order on Motion for Admission Pro Hac Vice]
  • August 20, 2020: [Admission Pro Hac Vice (fee collected during entry)]
July, 2020
  • July 30, 2020: [Order on Motion for Review of Detention]
  • July 30, 2020: [Order on Motion to Strike]
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 30, 2020: [Order to Continue - Ends of Justice]
  • July 15, 2020: [Strike]
May, 2020
  • May 29, 2020: [Review of Detention]
  • May 28, 2020: [Order on Motion for Extension of Time]
  • May 27, 2020: [Extension of Time]
  • May 21, 2020: [Order on Motion to Travel]
  • May 18, 2020: [Travel]
April, 2020
  • April 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2020: [Order to Continue - Ends of Justice]
  • April 15, 2020: [Continue]
  • April 01, 2020: [Order on Motion to Modify Conditions of Release]
March, 2020
  • March 25, 2020: [Substitute Attorney]
  • March 24, 2020: [Modify Conditions of Release]
  • March 03, 2020: [Order on Motion to Travel]
February, 2020
  • February 26, 2020: [Travel]
  • February 20, 2020: [Order on Motion for Return of Property/PreTrial]
  • February 19, 2020: [Order on Motion to Modify Conditions of Release]
  • February 12, 2020: [Modify Conditions of Release]
  • February 05, 2020: [Order on Motion to Modify Conditions of Release]
  • February 03, 2020: [Modify Conditions of Release]
January, 2020
  • January 29, 2020: [Order on Motion to Modify Conditions of Release]
  • January 29, 2020: [Modify Conditions of Release]
  • January 27, 2020: [Order on Motion for Miscellaneous Relief]
  • January 27, 2020: [Order]
  • January 22, 2020: [Order on Motion for Miscellaneous Relief]
  • January 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2020: [Miscellaneous Relief]
  • January 17, 2020: [Extension of Time]
  • January 08, 2020: [Order to Continue - Ends of Justice]
  • January 07, 2020: [Order on Motion for Extension of Time]
December, 2019
  • December 26, 2019: [~Util - Terminate Motions]
  • December 26, 2019: [Order on Motion for Discovery]
  • December 26, 2019: [Order on Motion for Joinder]
  • December 26, 2019: [Order on Motion to Continue]
  • December 26, 2019: [Extension of Time]
  • December 23, 2019: [Return of Property/PreTrial]
  • December 20, 2019: [Order on Motion to Modify Conditions of Release]
  • December 19, 2019: [Modify Conditions of Release]
  • December 17, 2019: [Order on Motion to Modify Conditions of Release]
  • December 17, 2019: [Modify Conditions of Release]
  • December 11, 2019: [Order Setting Conditions of Release]
  • December 11, 2019: [Order on Motion to Modify Conditions of Release]
  • December 06, 2019: [Modify Conditions of Release]
November, 2019
  • November 27, 2019: [Continue]
  • November 27, 2019: [Joinder]
  • November 26, 2019: [Discovery]
  • November 25, 2019: [Joinder]
  • November 22, 2019: [Consent Order Modifying Conditions of Release]
  • November 21, 2019: [Unseal Document]
  • November 20, 2019: [Order Setting Conditions of Release]
  • November 20, 2019: [Order]
  • November 15, 2019: [Order Setting Conditions of Release]
  • November 15, 2019: [Order on Motion to Modify Conditions of Release]
  • November 15, 2019: [Order on Motion for Protective Order]
  • November 14, 2019: [Protective Order]
  • November 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 13, 2019: [Protective Order]
  • November 13, 2019: [Order]
  • November 13, 2019: [Associate Case]
  • November 12, 2019: [Order Referring Case to Magistrate Judge]
  • November 08, 2019: [Modify Conditions of Release]
  • November 07, 2019: [Protective Order]
  • November 07, 2019: [Modify Conditions of Release]
  • November 07, 2019: [Order on Motion for Admission Pro Hac Vice]
  • November 05, 2019: [Admission Pro Hac Vice (fee collected during entry)]
  • November 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2019: [~Util - Add and Terminate Attorneys]
  • November 04, 2019: [Memorandum Decision]
October, 2019
  • October 31, 2019: [Order Setting Conditions of Release]
  • October 31, 2019: [Order Appointing CJA Counsel]
  • October 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 30, 2019: [Miscellaneous Relief]
  • October 30, 2019: [Review of Detention by District Judge]
  • October 30, 2019: [Order Setting Conditions of Release]
  • October 30, 2019: [~Util - Set/Reset Hearings]
  • October 29, 2019: [Order Setting Conditions of Release]
  • October 29, 2019: [~Util - Set/Reset Hearings]
  • October 29, 2019: [Order Appointing Public Defender]
  • October 29, 2019: [Order of Temporary Detention]
  • October 28, 2019: [Order of Temporary Detention]
  • October 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 28, 2019: [Order on Motion to Unseal Case]
  • October 28, 2019: [Unseal Case]
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