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

oklahoma Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:20-cr-00297-1
  • Case Name: USA v. Sepulveda et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [CJA 20 - Authorization to Pay]
November, 2022
  • November 28, 2022: [Certificate 18 USC 3006]
September, 2022
  • September 21, 2022: [Order on Motion for Forfeiture of Property]
  • September 21, 2022: [Forfeiture of Property]
  • September 21, 2022: [Judgment & Commitment]
  • September 20, 2022: [Order]
  • September 20, 2022: [Sentencing]
  • September 14, 2022: [CJA 20 - Authorization to Pay]
  • September 12, 2022: [Amended Notice]
  • September 09, 2022: [Order on Motion for Forfeiture of Property]
  • September 08, 2022: [Forfeiture of Property]
  • September 07, 2022: [Certificate 18 USC 3006]
August, 2022
  • August 05, 2022: [Amended Notice]
July, 2022
  • July 27, 2022: [CJA 20 - Authorization to Pay]
  • July 20, 2022: [Certificate 18 USC 3006]
  • July 19, 2022: [Amended Notice]
  • July 18, 2022: [Judgment & Commitment]
  • July 18, 2022: [Warrant Returned Executed]
  • July 15, 2022: [Judgment & Commitment]
  • July 15, 2022: [Order]
  • July 15, 2022: [Sentencing]
  • July 15, 2022: [Order on Motion for Forfeiture of Property]
  • July 15, 2022: [Waiver of Indictment]
  • July 15, 2022: [Waiver of Jury Trial]
  • July 15, 2022: [Petition to Enter Plea of Guilty]
  • July 15, 2022: [Plea Agreement]
  • July 15, 2022: [Waive and File Hearing]
  • July 15, 2022: [~Util - Plea Entered]
  • July 15, 2022: [Entry of Attorney Appearance - Defendant]
  • July 13, 2022: [Judgment & Commitment]
  • July 13, 2022: [Forfeiture of Property]
  • July 13, 2022: [Order]
  • July 13, 2022: [Sentencing]
  • July 11, 2022: [Amended Notice]
  • July 07, 2022: [Sentencing Memorandum]
  • July 05, 2022: [Notice of Hearing]
June, 2022
  • June 21, 2022: [Order on Motion for Leave to File Document]
  • June 21, 2022: [Leave to File Document]
  • June 13, 2022: [Order on Motion for Extension of Time]
  • June 13, 2022: [Extension of Time]
  • June 09, 2022: [Amended Notice]
May, 2022
  • May 25, 2022: [Sentencing Memorandum]
  • May 24, 2022: [Order on Motion for Extension of Time to File]
  • May 24, 2022: [Order on Motion for Extension of Time]
  • May 24, 2022: [Extension of Time to File Document]
  • May 24, 2022: [Extension of Time]
  • May 23, 2022: [Sentencing Memorandum]
  • May 20, 2022: [Notice of Hearing]
  • May 18, 2022: [Notice of Hearing]
  • May 13, 2022: [Order on Motion for Extension of Time to File]
  • May 13, 2022: [Extension of Time to File Document]
  • May 09, 2022: [Judgment & Commitment]
  • May 09, 2022: [Order]
  • May 09, 2022: [Sentencing]
  • May 05, 2022: [Sentencing Memorandum]
  • May 02, 2022: [Order on Motion for Extension of Time]
  • May 02, 2022: [Extension of Time]
April, 2022
  • April 25, 2022: [Amended Notice]
  • April 15, 2022: [Notice of Hearing]
February, 2022
  • February 26, 2022: [Entry of Attorney Appearance - Defendant]
November, 2021
  • November 30, 2021: [Order on Motion for Forfeiture of Property]
  • November 30, 2021: [Forfeiture of Property]
October, 2021
  • October 26, 2021: [Waiver of Indictment]
  • October 26, 2021: [Waiver of Jury Trial]
  • October 26, 2021: [Plea Agreement]
  • October 26, 2021: [Waive and File Hearing]
  • October 26, 2021: [~Util - Plea Entered]
  • October 26, 2021: [Petition to Enter Plea of Guilty]
  • October 05, 2021: [Information - Felony]
  • October 05, 2021: [Notice of Hearing]
  • October 04, 2021: [Notice from the Court]
  • October 04, 2021: [Notice of Hearing]
  • October 04, 2021: [Order on Motion for Combined Plea and Sentencing]
  • October 04, 2021: [Docket Annotation]
  • October 02, 2021: [Combined Plea and Sentencing]
  • October 01, 2021: [Terminate Deadlines and Hearings]
  • October 01, 2021: [Information - Felony]
September, 2021
  • September 01, 2021: [Hearing]
August, 2021
  • August 25, 2021: [Order on Motion for Forfeiture of Property]
  • August 24, 2021: [Forfeiture of Property]
  • August 20, 2021: [Warrant Returned Executed]
  • August 17, 2021: [Waiver of Detention Hearing & Order]
  • August 17, 2021: [Waiver of Preliminary Hearing]
  • August 17, 2021: [Bond Revocation Hearing]
  • August 13, 2021: [Waiver of Jury Trial]
  • August 13, 2021: [Waiver of Indictment]
  • August 13, 2021: [Petition to Enter Plea of Guilty]
  • August 13, 2021: [Plea Agreement]
  • August 13, 2021: [Waive and File Hearing]
  • August 13, 2021: [~Util - Plea Entered]
  • August 10, 2021: [Notice of Hearing]
  • August 10, 2021: [Terminate Deadlines and Hearings]
  • August 09, 2021: [Information - Felony]
July, 2021
  • July 27, 2021: [Order on Motion for Forfeiture of Property]
  • July 27, 2021: [Forfeiture of Property]
  • July 21, 2021: [CJA 20 - Authorization to Pay]
  • July 20, 2021: [~Util - Set/Reset Hearings]
  • July 20, 2021: [Order]
  • July 20, 2021: [Waiver of Indictment]
  • July 20, 2021: [Waiver of Jury Trial]
  • July 20, 2021: [Plea Agreement]
  • July 20, 2021: [Waive and File Hearing]
  • July 20, 2021: [~Util - Plea Entered]
  • July 20, 2021: [Petition to Enter Plea of Guilty]
  • July 19, 2021: [~Notice (Other)]
  • July 19, 2021: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • July 02, 2021: [Order on Motion to Withdraw as Attorney]
  • July 02, 2021: [Withdraw as Attorney]
  • July 02, 2021: [Entry of Attorney Appearance - Defendant]
  • July 01, 2021: [Order on Motion for Order]
  • July 01, 2021: [Order on Motion to Withdraw as Attorney]
  • July 01, 2021: [Withdraw as Attorney]
  • July 01, 2021: [Order]
June, 2021
  • June 30, 2021: [Information - Felony]
  • June 30, 2021: [Notice of Hearing]
  • June 29, 2021: [Notice of Hearing]
  • June 29, 2021: [Terminate Deadlines and Hearings]
  • June 22, 2021: [DPPA-Order]
  • June 22, 2021: [Order Appointing Interpreter]
  • June 22, 2021: [Oath of Interpreter]
  • June 22, 2021: [~Util - Plea Entered]
  • June 22, 2021: [Arraignment]
  • June 22, 2021: [~Util - Set/Reset Hearings]
  • June 22, 2021: [Order Appointing Counsel]
  • June 22, 2021: [~Util - Add and Terminate Attorneys]
  • June 22, 2021: [Financial Affidavit - CJA23]
  • June 22, 2021: [Rule 5 (c)(3) Documents Received]
May, 2021
  • May 26, 2021: [Financial Affidavit - CJA23]
  • May 11, 2021: [Order on Motion for Protective Order]
  • May 10, 2021: [Protective Order]
  • May 10, 2021: [Order on Motion for Forfeiture of Property]
  • May 10, 2021: [Forfeiture of Property]
  • May 06, 2021: [Waiver of Indictment]
  • May 06, 2021: [Waiver of Jury Trial]
  • May 06, 2021: [Plea Agreement]
  • May 06, 2021: [Petition to Enter Plea of Guilty]
  • May 06, 2021: [Waive and File Hearing]
  • May 06, 2021: [~Util - Plea Entered]
  • May 05, 2021: [Information - Felony]
  • May 03, 2021: [Order]
  • May 03, 2021: [Notice of Hearing]
April, 2021
  • April 30, 2021: [Status Conference]
  • April 30, 2021: [Terminate Deadlines and Hearings]
  • April 22, 2021: [Terminate Deadlines and Hearings]
  • April 09, 2021: [~Util - Set/Reset Hearings]
  • April 09, 2021: [Order]
March, 2021
  • March 25, 2021: [Warrant Returned Executed]
  • March 25, 2021: [Bond Revocation Hearing]
  • March 22, 2021: [Notice of Hearing]
  • March 22, 2021: [Order of Temporary Detention]
  • March 22, 2021: [Initial Appearance - Revocation Proceedings]
  • March 20, 2021: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • March 09, 2021: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
  • March 02, 2021: [Status Report]
January, 2021
  • January 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 07, 2021: [Scheduling Order ]
  • January 07, 2021: [Order on Motion to Withdraw as Attorney]
  • January 07, 2021: [Withdraw as Attorney]
December, 2020
  • December 21, 2020: [DPPA-Order]
  • December 21, 2020: [Consent to Appear by Video Teleconference]
  • December 21, 2020: [Arraignment]
  • December 21, 2020: [~Util - Plea Entered]
  • December 21, 2020: [Order on Motion to Continue]
  • December 21, 2020: [Order on Motion for Order]
  • December 18, 2020: [Continue]
  • December 18, 2020: [Order]
  • December 16, 2020: [Notice of VTC Hearing]
  • December 16, 2020: [Rule 5 (c)(3) Documents Received]
  • December 14, 2020: [Entry of Attorney Appearance - Defendant]
  • December 11, 2020: [Entry of Attorney Appearance - USA]
  • December 01, 2020: [Order]
November, 2020
  • November 20, 2020: [Entry of Attorney Appearance - Defendant]
  • November 17, 2020: [Waiver of Detention Hearing & Order]
  • November 17, 2020: [Detention Hearing]
  • November 13, 2020: [Entry of Attorney Appearance - Defendant]
  • November 13, 2020: [Oath of Interpreter]
  • November 13, 2020: [Add and Terminate Attorneys]
  • November 13, 2020: [DPPA-Order]
  • November 13, 2020: [Waiver of Detention Hearing & Order]
  • November 13, 2020: [Order Appointing Counsel]
  • November 13, 2020: [Order]
  • November 13, 2020: [Order Appointing Interpreter]
  • November 13, 2020: [Financial Affidavit - CJA23]
  • November 13, 2020: [~Util - Plea Entered]
  • November 13, 2020: [Arraignment]
  • November 13, 2020: [Detention Hearing]
  • November 13, 2020: [~Util - Set/Reset Hearings]
  • November 12, 2020: [Set/Reset Hearings]
  • November 12, 2020: [Notice of Hearing]
  • November 12, 2020: [Order of Temporary Detention]
  • November 12, 2020: [Order]
  • November 12, 2020: [Waiver of Detention Hearing & Order]
  • November 12, 2020: [Order Appointing Public Defender]
  • November 12, 2020: [Order Appointing Interpreter]
  • November 12, 2020: [Oath of Interpreter]
  • November 12, 2020: [Detention Hearing]
  • November 12, 2020: [Bond]
  • November 12, 2020: [Order Setting Conditions of Release]
  • November 12, 2020: [DPPA-Order]
  • November 12, 2020: [Order Appointing Counsel]
  • November 12, 2020: [Arraignment]
  • November 12, 2020: [~Util - Set/Reset Hearings]
  • November 12, 2020: [~Util - Plea Entered]
  • November 12, 2020: [Financial Affidavit - CJA23]
  • November 12, 2020: [Warrant Returned Executed]
  • November 12, 2020: [Entry of Attorney Appearance - Defendant]
  • November 12, 2020: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.