U.S. Criminal Court Records for the Eastern District of Washington

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Washington
Case Information:
  • Case Number: 4:19-cr-06014-1
  • Case Name: USA v. Espinoza-Sanchez
  • Filing Type: Criminal
Filing History
March, 2020
  • March 13, 2020: [9CCA Mandate]
November, 2019
  • November 27, 2019: [9CCA Transcript Designation of Record on Appeal - Amended]
  • November 27, 2019: [9CCA Transcript Designation of Record on Appeal]
  • November 22, 2019: [Transcript]
  • November 08, 2019: [9CCA Time Schedule]
  • November 07, 2019: [Letter - Appeal]
  • November 07, 2019: [9CCA Payment Notification]
  • November 07, 2019: [9CCA Notice of Appeal]
  • November 07, 2019: [9CCA Lodged Notice of Appeal]
October, 2019
  • October 18, 2019: [Order Disbursing Bond]
  • October 15, 2019: [Order on Motion to Dismiss Case]
  • October 10, 2019: [Pretrial Conference]
  • October 10, 2019: [Motion Hearing]
September, 2019
  • September 23, 2019: [Motion Order - Article III Judge]
  • September 20, 2019: [Continue]
  • September 20, 2019: [Order on Motion for Miscellaneous Relief]
  • September 20, 2019: [Expedite]
  • September 20, 2019: [Miscellaneous Relief]
  • September 16, 2019: [File Excess Pages]
  • September 16, 2019: [Reply Memorandum]
  • September 12, 2019: [File Excess Pages]
  • September 12, 2019: [Response to Motion]
  • September 06, 2019: [Order on Motion for Leave to File Excess Pages]
  • September 06, 2019: [File Excess Pages]
  • September 06, 2019: [Response]
  • September 05, 2019: [Remark]
  • September 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 05, 2019: [Notice of Filing of Non-Scannable Exhibits with the Clerk]
  • September 05, 2019: [Expedite]
  • September 05, 2019: [Extension of Time to File Response/Reply]
  • September 05, 2019: [Notice of Hearing on Motion-By Court]
  • September 04, 2019: [Dismiss Case]
August, 2019
  • August 26, 2019: [Notice of Hearing- By Court]
July, 2019
  • July 15, 2019: [Notice of Compliance]
June, 2019
  • June 20, 2019: [Motion Order - Article III Judge]
  • June 19, 2019: [Expedite]
  • June 19, 2019: [Notice - Other]
  • June 19, 2019: [Statement of Reasons by Deft in Support of the M/Continue Trial]
  • June 19, 2019: [Continue]
April, 2019
  • April 30, 2019: [Motion Order - Article III Judge]
  • April 29, 2019: [Expedite]
  • April 29, 2019: [Notice - Other]
  • April 29, 2019: [Statement of Reasons by Deft in Support of the M/Continue Trial]
  • April 29, 2019: [Continue]
  • April 19, 2019: [Bond - Cash/Property or Appearance]
  • April 19, 2019: [Order AO 199c]
  • April 18, 2019: [Order on Motion to Reopen Detention Hearing]
  • April 18, 2019: [Detention Review Hearing]
  • April 18, 2019: [Order on Motion to Expedite]
  • April 17, 2019: [Expedite]
  • April 16, 2019: [Reopen Detention Hearing]
  • April 02, 2019: [Warrant Returned Executed]
  • April 01, 2019: [Notice of Attorney Appearance - Defendant]
March, 2019
  • March 27, 2019: [Order]
  • March 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2019: [Notice of Attorney Appearance - Defendant]
  • March 22, 2019: [Order on Motion for Detention]
  • March 21, 2019: [Approval Institute PSI & Waiver of Fed. R. Crim. P. 32(e)(f) & (g) Prov.]
  • March 21, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • March 21, 2019: [Notice of Rights]
  • March 21, 2019: [Initial Appearance]
  • March 21, 2019: [Arraignment]
  • March 21, 2019: [~Util-Interpreter Required]
  • March 21, 2019: [Order Appointing Federal Defender]
  • March 18, 2019: [Detention]
  • March 13, 2019: [Notice of Hearing- By Court (MJ)]
  • March 12, 2019: [Penalty Slip]
  • March 12, 2019: [Indictment]
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