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-00404-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 03, 2026: [Judgment]
December, 2025
  • December 23, 2025: [Order on Motion for Forfeiture of Property]
  • December 03, 2025: [Forfeiture of Property]
November, 2025
  • November 18, 2025: [Order on Motion for Review of Detention]
  • November 18, 2025: [Order of Detention Pending Trial]
  • November 18, 2025: [Review of Detention]
  • November 10, 2025: [Petition and Order]
October, 2025
  • October 10, 2025: [Order Referring B3 and Consent to Entry of Plea]
  • October 03, 2025: [Release Order]
July, 2025
  • July 22, 2025: [Judgment]
June, 2025
  • June 25, 2025: [Judgment]
  • June 12, 2025: [Judgment]
  • June 02, 2025: [Order to Continue - Ends of Justice]
  • June 02, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 15, 2025: [Order to Continue - Ends of Justice]
  • April 15, 2025: [~Util - Set/Reset Hearings]
  • April 14, 2025: [Order to Continue - Ends of Justice]
  • April 14, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 19, 2025: [Continue]
  • March 12, 2025: [Order Referring B3 and Consent to Entry of Plea]
January, 2023
  • January 09, 2023: [Order to Continue - Ends of Justice]
  • January 09, 2023: [~Util - Set/Reset Hearings]
  • January 05, 2023: [~Util - Set/Reset Pretrial Order Deadlines]
December, 2022
  • December 15, 2022: [Order on Motion to Appoint Counsel]
  • December 14, 2022: [Appoint Counsel]
  • December 14, 2022: [Order on Motion to Appoint Counsel]
  • December 14, 2022: [~Util - Add and Terminate Attorneys]
  • December 02, 2022: [Order and Report on Person Under Supervision]
November, 2022
  • November 10, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October, 2022
  • October 31, 2022: [Appoint Counsel]
  • October 25, 2022: [Order on Motion to Opt Out of In-Person Hearing]
  • October 20, 2022: [Opt Out of In-Person Hearing]
August, 2022
  • August 31, 2022: [~Util - Set/Reset Hearings]
  • August 31, 2022: [Order to Continue - Ends of Justice]
  • August 18, 2022: [Order on Motion to Withdraw as Counsel]
  • August 18, 2022: [Withdraw as Counsel]
  • August 05, 2022: [Order and Report on Person Under Supervision]
July, 2022
  • July 19, 2022: [Order on Motion for Forfeiture of Property]
  • July 18, 2022: [Forfeiture of Property]
  • July 13, 2022: [Forfeiture of Property]
June, 2022
  • June 22, 2022: [Order Referring B3 and Consent to Entry of Plea]
  • June 14, 2022: [Order and Report on Person Under Supervision]
  • June 06, 2022: [Order on Motion to Re-Appoint Counsel]
May, 2022
  • May 25, 2022: [Order Setting Motion Hearing]
  • May 19, 2022: [~Util - Set/Reset Hearings]
  • May 19, 2022: [Order to Continue - Ends of Justice]
  • May 12, 2022: [Re-Appoint Counsel]
  • May 10, 2022: [Order on Motion for Discovery]
  • May 10, 2022: [Order on Motion to Determine James Issues]
April, 2022
  • April 06, 2022: [Order Setting Hearing or Trial]
  • April 06, 2022: [Associate Case]
March, 2022
  • March 25, 2022: [~Util - Set/Reset Hearings]
  • March 25, 2022: [Order to Continue - Ends of Justice]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 17, 2022: [Discovery]
  • March 14, 2022: [Disclosure]
  • March 14, 2022: [James Issues (and Request for Hearing)]
February, 2022
  • February 18, 2022: [Order of Detention Pending Trial]
  • February 17, 2022: [Petition and Order]
  • February 14, 2022: [Order Setting Hearing or Trial]
January, 2022
  • January 19, 2022: [~Util - Set/Reset Hearings]
  • January 19, 2022: [Order to Continue - Ends of Justice]
December, 2021
  • December 14, 2021: [Order Referring B3 and Consent to Entry of Plea]
  • December 14, 2021: [U-ACT Referral Order]
  • December 13, 2021: [Order and Report on Offender Under Supervision]
  • December 07, 2021: [Order Referring Case to Magistrate Judge]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Order to Continue - Ends of Justice]
  • December 01, 2021: [Order and Report on Offender Under Supervision]
  • December 01, 2021: [Order on Motion to Reassign Case]
November, 2021
  • November 30, 2021: [Reassign Case]
  • November 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2021: [Order Setting Conditions of Release]
  • November 02, 2021: [~Util - Set/Reset Hearings]
  • November 02, 2021: [Order to Continue - Ends of Justice]
  • November 02, 2021: [Order]
October, 2021
  • October 21, 2021: [Order Appointing CJA Counsel]
  • October 21, 2021: [Brady Order]
  • October 21, 2021: [~Util - Add and Terminate Attorneys]
  • October 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 19, 2021: [Order on Motion to Withdraw as Counsel]
  • October 19, 2021: [Withdraw as Counsel]
  • October 12, 2021: [~Util - Add and Terminate Attorneys]
  • October 12, 2021: [Order to Continue - Ends of Justice]
  • October 12, 2021: [~Util - Set/Reset Hearings]
  • October 12, 2021: [Order]
  • October 11, 2021: [Order on Motion for Miscellaneous Relief]
  • October 11, 2021: [Miscellaneous Relief]
  • October 09, 2021: [Order Setting Hearing or Trial]
  • October 07, 2021: [Order Setting Conditions of Release]
  • October 07, 2021: [Release Order]
  • October 07, 2021: [Order]
  • October 07, 2021: [Review of Detention by District Judge]
  • October 01, 2021: [Order Setting Conditions of Release]
  • October 01, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 30, 2021: [Order of Detention Pending Trial]
  • September 30, 2021: [Order Setting Hearing or Trial]
  • September 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2021: [~Util - Set/Reset Hearings]
  • September 30, 2021: [Order to Continue - Ends of Justice]
  • September 30, 2021: [Order]
  • September 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 28, 2021: [Order of Temporary Detention]
  • September 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 28, 2021: [Brady Order]
  • September 28, 2021: [Order Appointing CJA Counsel]
  • September 28, 2021: [Order Setting Motion Hearing]
  • September 24, 2021: [Detention]
  • September 24, 2021: [Order]
  • September 24, 2021: [Order of Temporary Detention]
  • September 24, 2021: [Order Appointing CJA Counsel]
  • September 24, 2021: [~Util - Set/Reset Pretrial Order Deadlines]
August, 2021
  • August 27, 2021: [Memorandum Decision]
  • August 27, 2021: [Order to Continue - Ends of Justice]
  • August 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2021: [1 - Terminate Deadlines]
  • August 19, 2021: [Order Setting Conditions of Release]
  • August 18, 2021: [Modify Conditions of Release]
July, 2021
  • July 26, 2021: [Order Setting Conditions of Release]
June, 2021
  • June 28, 2021: [~Util - Set/Reset Hearings]
  • June 28, 2021: [Order to Continue - Ends of Justice]
  • June 28, 2021: [Continue]
  • June 04, 2021: [Order Setting Hearing or Trial]
April, 2021
  • April 26, 2021: [Order Vacating Hearing or Trial]
  • April 22, 2021: [Petition and Order]
  • April 19, 2021: [Order and Report on Offender Under Supervision]
  • April 08, 2021: [Order Setting Conditions of Release]
  • April 02, 2021: [Review of Detention by District Judge]
  • April 02, 2021: [Order on Motion for Miscellaneous Relief]
  • April 02, 2021: [Miscellaneous Relief]
March, 2021
  • March 30, 2021: [Order to Continue - Ends of Justice]
  • March 30, 2021: [Memorandum Decision]
  • March 30, 2021: [~Util - Set/Reset Hearings]
  • March 12, 2021: [Review of Detention]
  • March 04, 2021: [Order on Motion for Review of Detention]
  • March 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 17, 2021: [Order Setting Motion Hearing]
  • February 11, 2021: [Review of Detention]
January, 2021
  • January 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2021: [Order to Continue - Ends of Justice]
  • January 26, 2021: [Memorandum Decision]
  • January 20, 2021: [Order Setting Conditions of Release]
  • January 20, 2021: [Order on Motion for Review of Detention by District Judge]
  • January 13, 2021: [Review of Detention by District Judge]
  • January 12, 2021: [Order Setting Conditions of Release]
  • January 12, 2021: [Order on Motion for Review of Detention by District Judge]
December, 2020
  • December 16, 2020: [Order on Motion to Withdraw as Counsel]
  • December 16, 2020: [Withdraw as Counsel]
  • December 04, 2020: [Order of Detention Pending Trial]
  • December 04, 2020: [~Util - Set/Reset Pretrial Order Deadlines]
  • December 04, 2020: [Order]
  • December 03, 2020: [Review of Detention by District Judge]
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