U.S. Criminal Court Records for the Western District of Oklahoma

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:19-cr-00071-1
  • Case Name: United States of America v. Villa-Alvarez et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Request for Modifying Conditions of Supervision (12B)]
February, 2020
  • February 21, 2020: [Order on Motion for Forfeiture of Property]
  • February 20, 2020: [Forfeiture of Property]
  • February 19, 2020: [Judgment & Commitment]
  • February 19, 2020: [Order]
  • February 19, 2020: [Sentencing]
  • February 18, 2020: [Judgment & Commitment]
  • February 18, 2020: [Order]
  • February 18, 2020: [Sentencing]
  • February 14, 2020: [Notice of Hearing]
  • February 10, 2020: [Judgment & Commitment]
  • February 10, 2020: [Order]
  • February 10, 2020: [Sentencing]
January, 2020
  • January 29, 2020: [Sentencing Memorandum]
  • January 23, 2020: [Set/Reset Deadlines/Hearings]
  • January 22, 2020: [Sentencing Memorandum]
  • January 17, 2020: [Notice of Hearing]
  • January 14, 2020: [Notice of Hearing]
  • January 09, 2020: [Objections]
December, 2019
  • December 12, 2019: [Order on Motion for Extension of Time]
  • December 11, 2019: [Extension of Time]
  • December 10, 2019: [Order on Motion for Extension of Time]
  • December 10, 2019: [Extension of Time]
  • December 10, 2019: [Return of Service - NON SUMMONS]
November, 2019
  • November 07, 2019: [Return of Service - NON SUMMONS]
September, 2019
  • September 25, 2019: [Order on Motion for Forfeiture of Property]
  • September 25, 2019: [Forfeiture of Property]
July, 2019
  • July 01, 2019: [Waiver of Indictment]
  • July 01, 2019: [Waiver of Jury Trial]
  • July 01, 2019: [Plea Agreement]
  • July 01, 2019: [Petition to Enter Plea of Guilty]
  • July 01, 2019: [Change of Plea Hearing]
  • July 01, 2019: [~Util - Plea Entered]
June, 2019
  • June 25, 2019: [Notice of Hearing]
  • June 24, 2019: [Information - Felony]
  • June 07, 2019: [Docket]
May, 2019
  • May 07, 2019: [Waiver of Jury Trial]
  • May 07, 2019: [Waiver of Indictment]
  • May 07, 2019: [Plea Agreement]
  • May 07, 2019: [Petition to Enter Plea of Guilty]
  • May 07, 2019: [Change of Plea Hearing]
  • May 07, 2019: [~Util - Plea Entered]
  • May 06, 2019: [Information - Felony]
  • May 06, 2019: [Terminate Deadlines and Hearings]
  • May 06, 2019: [Notice of Hearing]
  • May 03, 2019: [Set/Reset Hearings]
  • May 03, 2019: [Order on Motion to Continue]
  • May 02, 2019: [Information - Felony]
  • May 02, 2019: [Waiver of Speedy Trial]
  • May 02, 2019: [Continue]
April, 2019
  • April 22, 2019: [Joint Discovery Statement]
  • April 19, 2019: [Joint Discovery Statement]
  • April 17, 2019: [Receipt]
  • April 16, 2019: [Order on Motion to Appear Pro Hac Vice]
  • April 16, 2019: [Appear Pro Hac Vice (ONE motion per attorney)]
  • April 10, 2019: [Joint Discovery Statement]
  • April 09, 2019: [Notice from the Court]
  • April 08, 2019: [~Notice (Other)]
  • April 04, 2019: [Docket]
  • April 01, 2019: [Reservation of Detention Hearing & Order]
  • April 01, 2019: [Detention Hearing]
March, 2019
  • March 30, 2019: [Notice of Hearing]
  • March 30, 2019: [Order of Temporary Detention]
  • March 30, 2019: [Detention Hearing]
  • March 30, 2019: [~Util - Plea Entered]
  • March 30, 2019: [Arraignment]
  • March 30, 2019: [~Util - Set/Reset Hearings]
  • March 28, 2019: [Set/Reset Hearings]
  • March 27, 2019: [Detention Hearing]
  • March 27, 2019: [Arraignment]
  • March 27, 2019: [~Util - Plea Entered]
  • March 27, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [Notice of Hearing]
  • March 20, 2019: [Indictment]
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