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-00406-1
  • Case Name: USA v. Veilleux, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Judgment]
  • January 16, 2023: [Order on Motion for Leave to Appear by Telephone or Video]
  • January 10, 2023: [Leave to Appear by Telephone or Video]
October, 2022
  • October 11, 2022: [Order for Forfeiture of Property]
  • October 11, 2022: [~Util - Terminate Motions]
  • October 06, 2022: [Forfeiture of Property]
  • October 06, 2022: [Order Referring B3 and Consent to Entry of Plea]
  • October 05, 2022: [~Util - Set/Reset Deadlines/Hearings]
September, 2022
  • September 30, 2022: [Order for Forfeiture of Property]
  • September 30, 2022: [~Util - Terminate Motions]
  • September 29, 2022: [Forfeiture of Property]
  • September 29, 2022: [Order Referring B3 and Consent to Entry of Plea]
  • September 28, 2022: [~Util - Set/Reset Hearings]
  • September 27, 2022: [Order on Motion to Opt Out of In-Person Hearing]
  • September 26, 2022: [Opt Out of In-Person Hearing]
  • September 26, 2022: [Order of Detention Pending Trial]
  • September 26, 2022: [~Util - Set/Reset Pretrial Order Deadlines]
  • September 22, 2022: [Opt Out of In-Person Hearing]
  • September 15, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 15, 2022: [Writ of Habeas Corpus ad prosequendum]
  • September 15, 2022: [Order Setting Hearing or Trial]
August, 2022
  • August 31, 2022: [Order to Continue - Ends of Justice]
  • August 31, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [Continue]
June, 2022
  • June 24, 2022: [~Util - Set/Reset Hearings]
  • June 24, 2022: [Order to Continue - Ends of Justice]
  • June 13, 2022: [Continue]
March, 2022
  • March 22, 2022: [Order Appointing CJA Counsel]
November, 2021
  • November 16, 2021: [Petition and Order]
August, 2021
  • August 02, 2021: [Order Setting Conditions of Release]
June, 2021
  • June 02, 2021: [Order Setting Conditions of Release]
February, 2021
  • February 25, 2021: [Order Setting Conditions of Release]
  • February 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
January, 2021
  • January 28, 2021: [Order]
  • January 07, 2021: [Order Setting Conditions of Release]
  • January 06, 2021: [Order Setting Hearing or Trial]
  • January 05, 2021: [Order on Motion to Unseal Case]
  • January 05, 2021: [Unseal Case]
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