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-00393-1
  • Case Name: USA v. Ugarte et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 21, 2022: [Order on Motion to Set Aside Forfeiture]
  • July 21, 2022: [Order on Motion to Dismiss]
  • July 21, 2022: [Order on Motion for Miscellaneous Relief]
  • July 21, 2022: [Order on Sealed Motion]
  • July 15, 2022: [Order for Forfeiture of Property]
  • July 15, 2022: [~Util - Terminate Motions]
  • July 11, 2022: [Forfeiture of Property]
March, 2022
  • March 09, 2022: [Order on Motion for Forfeiture of Property]
  • March 03, 2022: [Forfeiture of Property]
  • March 02, 2022: [Order on Motion for Forfeiture of Property]
  • March 02, 2022: [Forfeiture of Property]
February, 2022
  • February 22, 2022: [Order on Motion for Forfeiture of Property]
  • February 17, 2022: [Forfeiture of Property]
January, 2022
  • January 28, 2022: [Order]
  • January 28, 2022: [Order on Motion for Miscellaneous Relief]
  • January 11, 2022: [Miscellaneous Relief]
September, 2021
  • September 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 08, 2021: [Extension of Time to File Response/Reply]
  • September 08, 2021: [Extension of Time]
  • September 01, 2021: [Order on Motion for Miscellaneous Relief]
August, 2021
  • August 30, 2021: [Miscellaneous Relief]
  • August 30, 2021: [Dismiss]
  • August 23, 2021: [Miscellaneous Relief]
  • August 02, 2021: [Order on Motion to Seal Document]
July, 2021
  • July 28, 2021: [Continue]
  • July 28, 2021: [Seal Document]
  • July 01, 2021: [Order on Motion for Forfeiture of Property]
June, 2021
  • June 30, 2021: [Amend/Correct]
  • June 30, 2021: [Forfeiture of Property]
  • June 14, 2021: [Judgment]
  • June 09, 2021: [Order on Motion for Admission Pro Hac Vice]
  • June 07, 2021: [Admission Pro Hac Vice (fee collected during entry)]
  • June 07, 2021: [Set Aside Forfeiture ]
  • June 02, 2021: [Order Referring B3 and Consent to Entry of Plea]
April, 2021
  • April 20, 2021: [Order Setting Hearing or Trial]
  • April 06, 2021: [Order for Forfeiture of Property]
  • April 06, 2021: [~Util - Terminate Motions]
  • April 06, 2021: [Forfeiture of Property]
  • April 05, 2021: [Order Referring B3 and Consent to Entry of Plea]
March, 2021
  • March 18, 2021: [Order Setting Hearing or Trial]
February, 2021
  • February 05, 2021: [Order to Continue - Ends of Justice]
  • February 05, 2021: [~Util - Set/Reset Hearings]
  • February 04, 2021: [Continue]
January, 2021
  • January 28, 2021: [Order on Motion for Furlough]
  • January 25, 2021: [Order Setting Motion Hearing]
  • January 25, 2021: [Furlough]
September, 2020
  • September 30, 2020: [Order to Continue - Ends of Justice]
  • September 30, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 19, 2020: [Order on Motion for Review of Detention by District Judge]
  • August 18, 2020: [Order to Continue - Ends of Justice]
  • August 18, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Order on Motion for Review of Detention]
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
  • August 06, 2020: [Review of Detention by District Judge]
  • August 05, 2020: [Miscellaneous Relief]
July, 2020
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 30, 2020: [Order to Continue - Ends of Justice]
  • July 29, 2020: [Order on Motion to Reassign Case]
  • July 28, 2020: [Reassign Case]
  • July 20, 2020: [Review of Detention]
  • July 20, 2020: [Order on Motion to Withdraw Document]
  • July 20, 2020: [Withdraw Document]
  • July 20, 2020: [Vacate]
  • July 17, 2020: [Order on Motion for Discovery]
  • July 17, 2020: [Order on Motion to Produce]
  • July 14, 2020: [Discovery]
  • July 14, 2020: [Review of Detention by District Judge]
  • July 14, 2020: [Order of Detention Pending Trial]
  • July 10, 2020: [Review of Detention]
April, 2020
  • April 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2020: [Order to Continue - Ends of Justice]
  • April 15, 2020: [Continue]
March, 2020
  • March 02, 2020: [Order on Motion to Produce]
February, 2020
  • February 28, 2020: [Produce]
January, 2020
  • January 30, 2020: [Order on Motion to Modify Conditions of Release]
  • January 28, 2020: [Modify Conditions of Release]
  • January 08, 2020: [Order to Continue - Ends of Justice]
  • January 06, 2020: [Order on Motion for Miscellaneous Relief]
December, 2019
  • December 26, 2019: [~Util - Set/Reset Hearings]
  • December 20, 2019: [Miscellaneous Relief]
  • December 19, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Order Referring Case to Magistrate Judge]
November, 2019
  • November 25, 2019: [Order on Motion to Modify Conditions of Release]
  • November 25, 2019: [Modify Conditions of Release]
  • November 20, 2019: [Modify Conditions of Release]
  • November 13, 2019: [Associate Case]
  • November 13, 2019: [Order on Motion for Protective Order]
  • November 07, 2019: [Protective Order]
  • November 07, 2019: [Order Setting Conditions of Release]
  • November 04, 2019: [Order Setting Conditions of Release]
  • November 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
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 28, 2019: [Order on Motion to Unseal Case]
  • October 28, 2019: [Unseal Case]
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