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-00317-1
  • Case Name: USA v. Villarreal et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Order on Motion for Forfeiture of Property]
  • March 07, 2022: [Forfeiture of Property]
October, 2021
  • October 29, 2021: [Judgment & Commitment]
  • October 28, 2021: [Order]
  • October 28, 2021: [Sentencing]
  • October 13, 2021: [Notice of Hearing]
  • October 13, 2021: [Amended Judgment]
  • October 04, 2021: [CJA 20 - Authorization to Pay]
September, 2021
  • September 29, 2021: [Judgment & Commitment]
  • September 29, 2021: [Order]
  • September 29, 2021: [Sentencing]
  • September 28, 2021: [Judgment & Commitment]
  • September 28, 2021: [Order]
  • September 28, 2021: [Sentencing]
  • September 13, 2021: [Order on Motion for Extension of Time]
  • September 13, 2021: [Extension of Time]
  • September 10, 2021: [Order on Motion for Leave to File Document]
  • September 09, 2021: [Leave to File Document]
August, 2021
  • August 30, 2021: [Notice of Hearing]
  • August 27, 2021: [Response to Non - Motion]
  • August 27, 2021: [Order on Motion to Seal Document]
  • August 26, 2021: [Seal Document]
  • August 23, 2021: [Order on Motion for Extension of Time to File]
  • August 23, 2021: [Sentencing Memorandum]
  • August 23, 2021: [Extension of Time to File Document]
  • August 13, 2021: [Sentencing Memorandum]
July, 2021
  • July 13, 2021: [CJA 20 - Authorization to Pay]
May, 2021
  • May 24, 2021: [Order on Motion to Modify Conditions of Release]
  • May 24, 2021: [Modify Conditions of Release]
April, 2021
  • April 12, 2021: [Order for Forfeiture of Property]
  • April 08, 2021: [Forfeiture of Property]
March, 2021
  • March 31, 2021: [Waiver of Jury Trial]
  • March 31, 2021: [Petition to Enter Plea of Guilty]
  • March 31, 2021: [Change of Plea Hearing]
  • March 31, 2021: [~Util - Plea Entered]
  • March 31, 2021: [Plea Agreement]
  • March 30, 2021: [Waiver of Jury Trial]
  • March 30, 2021: [Plea Agreement]
  • March 30, 2021: [Petition to Enter Plea of Guilty]
  • March 30, 2021: [Change of Plea Hearing]
  • March 30, 2021: [~Util - Plea Entered]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 24, 2021: [Order to Continue - Ends of Justice]
  • March 24, 2021: [Order on Motion to Seal Document]
  • March 23, 2021: [Seal Document]
  • March 10, 2021: [Notice of Hearing]
  • March 09, 2021: [Notice of Hearing]
February, 2021
  • February 26, 2021: [Set/Reset Hearings]
  • February 26, 2021: [Order to Continue - Ends of Justice]
January, 2021
  • January 06, 2021: [Order to Continue - Ends of Justice]
  • January 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 01, 2021: [Order on Motion to Modify Conditions of Release]
December, 2020
  • December 31, 2020: [Modify Conditions of Release]
  • December 15, 2020: [Order on Motion for Leave to File Document]
  • December 14, 2020: [DPPA-Order]
  • December 14, 2020: [Order]
  • December 14, 2020: [~Util - Plea Entered]
  • December 14, 2020: [Arraignment]
  • December 14, 2020: [~Util - Set/Reset Hearings]
  • December 14, 2020: [Leave to File Document]
  • December 11, 2020: [Notice of Hearing]
  • December 09, 2020: [Order on Motion to Modify Conditions of Release]
  • December 09, 2020: [Warrant Returned Executed]
  • December 09, 2020: [Modify Conditions of Release]
  • December 07, 2020: [Entry of Attorney Appearance - Defendant]
  • December 04, 2020: [Entry of Attorney Appearance - USA]
  • December 04, 2020: [~Util - Add and Terminate Attorneys]
  • December 04, 2020: [DPPA-Order]
  • December 04, 2020: [Consent to Appear by Video Teleconference]
  • December 04, 2020: [Order Setting Conditions of Release]
  • December 04, 2020: [Appearance Bond]
  • December 04, 2020: [Arraignment]
  • December 04, 2020: [~Util - Set/Reset Hearings]
  • December 04, 2020: [~Util - Plea Entered]
  • December 04, 2020: [Order Appointing Counsel]
  • December 04, 2020: [Financial Affidavit - CJA23]
  • December 04, 2020: [Entry of Attorney Appearance - Defendant]
  • December 04, 2020: [Case Unsealed]
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