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: 5:20-cr-00018-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
September, 2021
  • September 21, 2021: [Transcript]
January, 2021
  • January 28, 2021: [Certificate 18 USC 3006]
  • January 27, 2021: [Order for Forfeiture of Property]
  • January 27, 2021: [Forfeiture of Property]
  • January 19, 2021: [Judgment & Commitment]
  • January 19, 2021: [DPPA-Order]
  • January 19, 2021: [Sentencing]
  • January 08, 2021: [Notice of Hearing]
December, 2020
  • December 14, 2020: [Terminate Deadlines and Hearings]
  • December 11, 2020: [Order]
  • December 10, 2020: [Notice of Hearing]
October, 2020
  • October 19, 2020: [Order on Motion to Seal Document]
  • October 16, 2020: [Seal Document]
July, 2020
  • July 20, 2020: [~Notice (Other)]
June, 2020
  • June 22, 2020: [Order on Motion for Forfeiture of Property]
  • June 22, 2020: [Forfeiture of Property]
  • June 17, 2020: [Petition to Enter Plea of Guilty]
  • June 17, 2020: [Waiver of Jury Trial]
  • June 17, 2020: [Change of Plea Hearing]
  • June 17, 2020: [~Util - Plea Entered]
  • June 01, 2020: [Notice of Hearing]
May, 2020
  • May 18, 2020: [Order to Continue - Ends of Justice]
  • May 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
April, 2020
  • April 30, 2020: [1 - Terminate Deadlines]
  • April 30, 2020: [Order to Continue - Ends of Justice]
  • April 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2020: [Order on Motion for Extension of Time]
  • April 09, 2020: [Extension of Time]
March, 2020
  • March 05, 2020: [Entry of Attorney Appearance - USA]
February, 2020
  • February 20, 2020: [Set/Reset Deadlines/Hearings]
  • February 20, 2020: [Order on Motion to Continue]
  • February 14, 2020: [Docket]
  • February 11, 2020: [Joint Discovery Statement]
  • February 10, 2020: [Waiver of Speedy Trial]
  • February 10, 2020: [Continue]
  • February 07, 2020: [Warrant Returned Executed]
  • February 04, 2020: [Order of Detention]
January, 2020
  • January 30, 2020: [Detention Hearing]
  • January 30, 2020: [Entry of Attorney Appearance - Defendant]
  • January 28, 2020: [Notice of Conventional Filing]
  • January 28, 2020: [~Notice (Other)]
  • January 27, 2020: [Notice of Hearing]
  • January 27, 2020: [Order of Temporary Detention]
  • January 27, 2020: [Arraignment]
  • January 27, 2020: [~Util - Plea Entered]
  • January 27, 2020: [~Util - Set/Reset Hearings]
  • January 27, 2020: [Order Appointing Counsel]
  • January 27, 2020: [~Util - Add and Terminate Attorneys]
  • January 27, 2020: [Financial Affidavit - CJA23]
  • January 27, 2020: [Case Unsealed]
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