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: 2:22-cr-00295-5
Case Name: USA v. Altalibi et al.
Filing Type: Criminal

Filing History

May, 2025

May 09, 2025: [Order Vacating Hearing or Trial]
May 09, 2025: [Miscellaneous Relief]
May 09, 2025: [Order on Motion for Forfeiture of Property]
May 07, 2025: [Judgment]
May 02, 2025: [Forfeiture of Property]
May 02, 2025: [Order Vacating Hearing or Trial]
May 01, 2025: [Forfeiture of Property]

April, 2025

April 23, 2025: [Judgment]
April 23, 2025: [Release Order]
April 22, 2025: [Order on Motion to Continue]
April 21, 2025: [Continue]
April 10, 2025: [Order Referring B3 and Consent to Entry of Plea]

March, 2025

March 19, 2025: [Order Setting Hearing or Trial]
March 12, 2025: [Order Referring B3 and Consent to Entry of Plea]
March 12, 2025: [Order Setting Hearing or Trial]
March 12, 2025: [~Util - Set/Reset Pretrial Order Deadlines]
March 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
March 10, 2025: [Release Order]
March 10, 2025: [Judgment]

November, 2024

November 11, 2024: [Joinder]

October, 2024

October 14, 2024: [Continue]
October 08, 2024: [Trial Order]

January, 2023

January 18, 2023: [Discovery]
January 10, 2023: [Order on Motion for Admission Pro Hac Vice]
January 09, 2023: [Admission Pro Hac Vice (fee collected during entry)]
January 06, 2023: [Order on Motion for Detention]
January 06, 2023: [Order on Motion for Miscellaneous Relief]
January 06, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 03, 2023: [Detention]

December, 2022

December 20, 2022: [Detention]
December 20, 2022: [Order Setting Motion Hearing]
December 19, 2022: [Review of Detention by District Judge]
December 19, 2022: [Miscellaneous Relief]
December 07, 2022: [Order of Detention Pending Trial]
December 02, 2022: [Order Setting Hearing or Trial]

November, 2022

November 29, 2022: [~Util - Set/Reset Hearings]
November 29, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
November 29, 2022: [Writ of Habeas Corpus ad testificandum]
November 16, 2022: [Order Setting Conditions of Release]
November 15, 2022: [Brady Order]
November 15, 2022: [Order Appointing CJA Counsel]
November 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 15, 2022: [Order on Motion for Discovery]
November 14, 2022: [Discovery]
November 10, 2022: [Order on Motion to Unseal Case]
November 10, 2022: [Unseal Case]

October, 2022

October 12, 2022: [Order and Report on Person Under Supervision]
October 05, 2022: [Order Appointing CJA Counsel]
October 05, 2022: [Order Referring Case to Magistrate Judge]

September, 2022

September 26, 2022: [Order on Motion for Detention]
September 26, 2022: [Order Vacating Hearing or Trial]
September 22, 2022: [Order on Motion for Discovery]
September 22, 2022: [Discovery]
September 21, 2022: [Order on Motion to Opt Out of In-Person Hearing]
September 21, 2022: [Opt Out of In-Person Hearing]
September 21, 2022: [Order Setting Hearing or Trial]
September 16, 2022: [Order on Motion for Detention]
September 16, 2022: [Order of Detention Pending Trial]
September 12, 2022: [Order of Detention Pending Trial]
September 09, 2022: [~Util - Set/Reset Hearings]
September 09, 2022: [Order to Continue - Ends of Justice]
September 08, 2022: [Order on Motion for Detention]
September 07, 2022: [Order Vacating Hearing or Trial]
September 06, 2022: [Order Setting Hearing or Trial]
September 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 06, 2022: [Order of Detention Pending Trial]
September 05, 2022: [Order Setting Hearing or Trial]

August, 2022

August 31, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 30, 2022: [Order of Temporary Detention]
August 30, 2022: [Order Appointing CJA Counsel]
August 30, 2022: [Order on Motion for Discovery]
August 30, 2022: [Discovery]
August 30, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 30, 2022: [Order on Motion to Unseal Case]
August 30, 2022: [Unseal Case]
August 29, 2022: [Order Appointing CJA Counsel]
August 29, 2022: [Order of Detention Pending Trial]
August 29, 2022: [Brady Order]
August 29, 2022: [Discovery]
August 29, 2022: [Order on Motion for Discovery]
August 29, 2022: [~Util - Set/Reset Deadlines/Hearings]

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