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: 1:19-cr-02008-1
  • Case Name: USA v. Ponce-Carabantes
  • Filing Type: Criminal
Filing History
September, 2022
  • September 14, 2022: [Order Disbursing Bond]
June, 2022
  • June 29, 2022: [Amended Judgment]
  • June 13, 2022: [Judgment]
April, 2022
  • April 05, 2022: [Sentencing Memorandum]
  • April 05, 2022: [Objection to Presentence Investigation Report]
March, 2022
  • March 15, 2022: [Standing Disclosure Order]
December, 2021
  • December 27, 2021: [Attorney Withdrawal & Substitution - USA]
March, 2021
  • March 04, 2021: [Pet/O re Vio of Pretrial Release Conditions (After Deft Appears)]
July, 2020
  • July 22, 2020: [Order]
November, 2019
  • November 05, 2019: [Bond - Cash/Property or Appearance]
  • November 05, 2019: [Order AO 199c]
  • November 04, 2019: [Sealed Order]
  • November 04, 2019: [Detention Review Hearing]
October, 2019
  • October 30, 2019: [Sealed Motion (order required before filing)]
  • October 23, 2019: [Sealed Order]
  • October 17, 2019: [Plea Agreement]
  • October 17, 2019: [Order Setting Sentencing]
  • October 17, 2019: [Order Accepting Guilty Plea]
  • October 17, 2019: [Change of Plea Hearing]
September, 2019
  • September 26, 2019: [Order on Motion for Extension of Time to File]
  • September 26, 2019: [Order on Motion to Expedite]
  • September 25, 2019: [Notice of Hearing- By Court]
  • September 24, 2019: [Expedite]
  • September 24, 2019: [Extension of Time to File Document]
August, 2019
  • August 14, 2019: [Order on Motion to Continue]
  • August 14, 2019: [Order on Motion to Expedite]
  • August 08, 2019: [Statement of Reasons by Deft in Support of the M/Continue Trial]
  • August 08, 2019: [Expedite]
  • August 08, 2019: [Continue]
May, 2019
  • May 14, 2019: [Order on Motion to Continue]
  • May 14, 2019: [Order on Motion to Expedite]
  • May 10, 2019: [Notice - Other]
  • May 10, 2019: [Statement of Reasons by Deft in Support of the M/Continue Trial]
  • May 10, 2019: [Expedite]
  • May 10, 2019: [Continue]
  • May 02, 2019: [Order on Motion for Detention]
  • May 01, 2019: [Detention Hearing]
April, 2019
  • April 29, 2019: [Order Following Arraignment/Initial Appearance]
  • April 29, 2019: [Order]
  • April 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2019: [Warrant Returned Executed]
  • April 29, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • April 29, 2019: [Notice of Rights]
  • April 29, 2019: [Arraignment]
  • April 29, 2019: [~Util-Interpreter Required]
  • April 29, 2019: [Initial Appearance]
  • April 29, 2019: [Appointment Order - Non-Appeal]
  • April 29, 2019: [Detention]
  • April 29, 2019: [Notice of Hearing- By Court (MJ)]
March, 2019
  • March 12, 2019: [Penalty Slip]
  • March 12, 2019: [Indictment]
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