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: 2:20-cr-00214-1
  • Case Name: USA v. Ugarte et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Order and Report on Person Under Supervision]
September, 2025
  • September 03, 2025: [Order on Motion for Payment]
August, 2025
  • August 26, 2025: [Payment]
July, 2025
  • July 31, 2025: [Order on Motion for Payment]
  • July 28, 2025: [Payment]
July, 2021
  • July 09, 2021: [Amended Judgment]
  • July 08, 2021: [Judgment]
June, 2021
  • June 14, 2021: [Amended Judgment]
  • June 08, 2021: [Judgment]
May, 2021
  • May 26, 2021: [Order for Forfeiture of Property]
  • May 26, 2021: [~Util - Terminate Motions]
April, 2021
  • April 29, 2021: [Forfeiture of Property]
  • April 28, 2021: [Order Referring B3 and Consent to Entry of Plea]
  • April 28, 2021: [~Util - Set/Reset Hearings]
  • April 06, 2021: [Order for Forfeiture of Property]
  • April 06, 2021: [~Util - Terminate Motions]
  • April 06, 2021: [Order Referring B3 and Consent to Entry of Plea]
  • April 05, 2021: [Forfeiture of Property]
  • April 05, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 21, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Order to Continue - Ends of Justice]
  • January 21, 2021: [Continue]
December, 2020
  • December 07, 2020: [Order]
  • December 07, 2020: [~Util - Set/Reset Pretrial Order Deadlines]
November, 2020
  • November 24, 2020: [Order Setting Hearing or Trial]
  • November 19, 2020: [Order on Motion for Miscellaneous Relief]
  • November 19, 2020: [Memorandum Decision]
  • November 06, 2020: [Order Setting Hearing or Trial]
  • November 04, 2020: [Order on Motion to Exclude]
  • November 03, 2020: [Order Setting Conditions of Release]
  • November 02, 2020: [Order on Motion for Extension of Time]
  • November 02, 2020: [Suppress]
October, 2020
  • October 31, 2020: [Order]
  • October 30, 2020: [Extension of Time]
  • October 26, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 22, 2020: [Order Setting Motion Hearing]
  • October 22, 2020: [Revoke]
  • October 09, 2020: [Order on Motion for Miscellaneous Relief]
  • October 09, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Order to Continue - Ends of Justice]
  • September 30, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Order on Motion to Dismiss]
  • September 03, 2020: [Order on Motion to Dismiss Indictment/Information]
  • September 03, 2020: [Order on Motion for Miscellaneous Relief]
  • September 03, 2020: [Order on Motion for Joinder]
  • September 03, 2020: [Order on Motion to Withdraw Document]
  • September 02, 2020: [Withdraw Document]
August, 2020
  • August 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 24, 2020: [Extension of Time to File Response/Reply]
  • August 19, 2020: [Joinder]
  • August 10, 2020: [Order on Motion for Extension of Time]
  • August 10, 2020: [Extension of Time]
  • August 09, 2020: [Miscellaneous Relief]
  • August 06, 2020: [Dismiss]
July, 2020
  • July 28, 2020: [Joinder]
  • July 27, 2020: [Order Referring Case to Magistrate Judge]
  • July 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2020: [Order on Motion to Produce]
  • July 26, 2020: [Dismiss Indictment/Information]
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