Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Western District of Oklahoma

Case Information:

Case Number: 5:21-cr-00076-1
Case Name: United States of America v. Flores et al
Filing Type: Criminal

Filing History

October, 2024

October 08, 2024: [Reply to Response]
October 04, 2024: [Order on Motion to Vacate (2255)]

January, 2023

January 06, 2023: [Sealed Document]
January 04, 2023: [Waiver of Jury Trial]
January 04, 2023: [Petition to Enter Plea of Guilty]
January 04, 2023: [Plea Agreement]
January 04, 2023: [Change of Plea Hearing]
January 04, 2023: [~Util - Plea Entered]

December, 2022

December 09, 2022: [Notice of Hearing]
December 07, 2022: [Docket]

October, 2022

October 20, 2022: [Order on Motion to Continue]
October 19, 2022: [Waiver of Speedy Trial]
October 17, 2022: [Continue]
October 11, 2022: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]
October 05, 2022: [Docket]

September, 2022

September 08, 2022: [Waiver of Speedy Trial]
September 06, 2022: [Order on Motion for Forfeiture of Property]
September 06, 2022: [Forfeiture of Property]

August, 2022

August 31, 2022: [Waiver of Indictment]
August 31, 2022: [Waive and File Hearing]
August 31, 2022: [Waiver of Jury Trial]
August 31, 2022: [Petition to Enter Plea of Guilty]
August 31, 2022: [Plea Agreement]
August 31, 2022: [Change of Plea Hearing]
August 31, 2022: [~Util - Plea Entered]
August 30, 2022: [Notice of Hearing]
August 30, 2022: [Set/Reset Hearings]
August 30, 2022: [Order on Motion to Continue]
August 29, 2022: [Notice of Hearing]
August 28, 2022: [Continue]
August 26, 2022: [Notice of Hearing]
August 26, 2022: [Waiver of Jury Trial]
August 26, 2022: [Petition to Enter Plea of Guilty]
August 26, 2022: [Plea Agreement]
August 26, 2022: [Change of Plea Hearing]
August 26, 2022: [~Util - Plea Entered]
August 23, 2022: [Motion Hearing]
August 23, 2022: [~Util - Terminate Motions]
August 23, 2022: [Notice of Hearing]
August 22, 2022: [Notice of Hearing]
August 18, 2022: [Withdraw as Attorney]
August 18, 2022: [Waiver of Jury Trial]
August 18, 2022: [Petition to Enter Plea of Guilty]
August 18, 2022: [Plea Agreement]
August 18, 2022: [Change of Plea Hearing]
August 18, 2022: [~Util - Plea Entered]
August 17, 2022: [Proposed Jury Instructions]
August 16, 2022: [Docket]
August 12, 2022: [Hearing]
August 12, 2022: [Disclosure]
August 12, 2022: [Bill of Particulars]
August 10, 2022: [Notice of Hearing]
August 09, 2022: [Add and Terminate Attorneys]
August 01, 2022: [Order on Motion for Extension of Time]

July, 2022

July 29, 2022: [Extension of Time]
July 28, 2022: [Waive and File Hearing]
July 21, 2022: [Notice of Hearing]
July 19, 2022: [Information - Felony]
July 14, 2022: [CJA 20 - Authorization to Pay]
July 13, 2022: [Order on Motion for Forfeiture of Property]
July 12, 2022: [Forfeiture of Property]
July 11, 2022: [Preliminary Order of Forfeiture]
July 11, 2022: [~Util - Terminate Motions]
July 08, 2022: [Forfeiture of Property]
July 06, 2022: [Waiver of Jury Trial]
July 06, 2022: [Waiver of Indictment]
July 06, 2022: [Plea Agreement]
July 06, 2022: [Petition to Enter Plea of Guilty]
July 06, 2022: [Waive and File Hearing]
July 06, 2022: [~Util - Plea Entered]

June, 2022

June 28, 2022: [Waiver of Jury Trial]
June 28, 2022: [Petition to Enter Plea of Guilty]
June 28, 2022: [Plea Agreement]
June 28, 2022: [Change of Plea Hearing]
June 28, 2022: [~Util - Plea Entered]
June 27, 2022: [Order on Motion to Withdraw as Attorney]
June 21, 2022: [Notice of Hearing]
June 14, 2022: [Information - Felony]
June 13, 2022: [Waiver of Jury Trial]
June 13, 2022: [Petition to Enter Plea of Guilty]
June 13, 2022: [Plea Agreement]
June 13, 2022: [Change of Plea Hearing]
June 13, 2022: [~Util - Plea Entered]
June 09, 2022: [Notice of Hearing]
June 07, 2022: [Order on Motion for Extension of Time]
June 07, 2022: [Extension of Time]
June 03, 2022: [Order on Motion for Order]
June 03, 2022: [Notice of Hearing]
June 01, 2022: [Order]

May, 2022

May 30, 2022: [Withdraw as Attorney]
May 02, 2022: [Order on Motion for Forfeiture of Property]
May 02, 2022: [Forfeiture of Property]

April, 2022

April 28, 2022: [Waiver of Indictment]
April 28, 2022: [Waiver of Jury Trial]
April 28, 2022: [Petition to Enter Plea of Guilty]
April 28, 2022: [Plea Agreement]
April 28, 2022: [Waive and File Hearing]
April 28, 2022: [~Util - Plea Entered]
April 27, 2022: [Waiver of Jury Trial]
April 27, 2022: [Petition to Enter Plea of Guilty]
April 27, 2022: [Plea Agreement]
April 27, 2022: [Change of Plea Hearing]
April 27, 2022: [~Util - Plea Entered]
April 22, 2022: [Notice of Hearing]
April 18, 2022: [Information - Felony]

March, 2022

March 24, 2022: [Waiver of Jury Trial]
March 24, 2022: [Petition to Enter Plea of Guilty]
March 24, 2022: [Plea Agreement]
March 24, 2022: [Change of Plea Hearing]
March 24, 2022: [~Util - Plea Entered]
March 23, 2022: [Notice of Hearing]
March 17, 2022: [CJA 20 - Authorization to Pay]
March 09, 2022: [Notice of Hearing]
March 09, 2022: [Order on Motion for Forfeiture of Property]
March 08, 2022: [Forfeiture of Property]
March 08, 2022: [~Notice (Other)]
March 04, 2022: [Order on Motion for Forfeiture of Property]
March 04, 2022: [Forfeiture of Property]
March 02, 2022: [Waiver of Jury Trial]
March 02, 2022: [Petition to Enter Plea of Guilty]
March 02, 2022: [Plea Agreement]
March 02, 2022: [Change of Plea Hearing]
March 02, 2022: [~Util - Plea Entered]
March 01, 2022: [Waiver of Jury Trial]
March 01, 2022: [Petition to Enter Plea of Guilty]
March 01, 2022: [Plea Agreement]
March 01, 2022: [Change of Plea Hearing]
March 01, 2022: [~Util - Plea Entered]

February, 2022

February 28, 2022: [Modify Conditions of Release]
February 28, 2022: [Waiver of Jury Trial]
February 28, 2022: [Petition to Enter Plea of Guilty]
February 28, 2022: [Change of Plea Hearing]
February 28, 2022: [~Util - Plea Entered]
February 23, 2022: [Notice of Hearing]
February 22, 2022: [Notice of Hearing]
February 17, 2022: [Notice of Hearing]
February 14, 2022: [Order on Motion for Forfeiture of Property]
February 11, 2022: [Forfeiture of Property]
February 10, 2022: [Waiver of Jury Trial]
February 10, 2022: [Plea Agreement]
February 10, 2022: [Petition to Enter Plea of Guilty]
February 10, 2022: [Change of Plea Hearing]
February 10, 2022: [~Util - Plea Entered]
February 03, 2022: [Notice of Hearing]

January, 2022

January 25, 2022: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]

December, 2021

December 16, 2021: [Order on Motion to Amend/Correct]
December 16, 2021: [Amend/Correct]
December 10, 2021: [Entry of Attorney Appearance - Defendant]
December 09, 2021: [CJA 20 - Authorization to Pay]
December 03, 2021: [~Notice (Other)]

November, 2021

November 17, 2021: [Order]
November 15, 2021: [Motion Hearing]
November 04, 2021: [Set/Reset Hearings]

October, 2021

October 28, 2021: [Order on Motion to Modify Conditions of Release]
October 25, 2021: [Notice of Hearing]
October 22, 2021: [Withdraw as Attorney]

September, 2021

September 29, 2021: [Modify Conditions of Release]
September 15, 2021: [CJA 20 - Authorization to Pay]
September 09, 2021: [~Notice (Other)]

August, 2021

August 25, 2021: [Entry of Attorney Appearance - Defendant]
August 23, 2021: [Add and Terminate Attorneys]
August 23, 2021: [Order Appointing Counsel]
August 13, 2021: [Order on Motion for Protective Order]
August 12, 2021: [Protective Order]
August 04, 2021: [Petition for Action on Conditions of Pretrial Release and Order (PS-8)]

July, 2021

July 26, 2021: [~Notice (Other)]
July 21, 2021: [Order on Motion to Withdraw as Attorney]
July 21, 2021: [Withdraw as Attorney]
July 16, 2021: [CJA 20 - Authorization to Pay]
July 15, 2021: [CJA 20 - Authorization to Pay]
July 08, 2021: [Entry of Attorney Appearance - Defendant]
July 07, 2021: [Motion Hearing]

June, 2021

June 16, 2021: [Notice of Hearing]
June 16, 2021: [Entry of Attorney Appearance - Defendant]
June 15, 2021: [Order]
June 09, 2021: [Order on Motion for Order]
June 09, 2021: [Order Appointing Counsel]
June 09, 2021: [Order on Motion to Withdraw as Attorney]
June 09, 2021: [Order on Motion to Modify Conditions of Release]
June 08, 2021: [Modify Conditions of Release]
June 07, 2021: [Withdraw as Attorney]
June 04, 2021: [Notice of Hearing]
June 02, 2021: [Withdraw as Attorney]
June 02, 2021: [Waiver of Speedy Trial]
June 01, 2021: [Scheduling Order ]

May, 2021

May 28, 2021: [~Notice (Other)]
May 27, 2021: [Order]
May 27, 2021: [Leave to File Document]
May 23, 2021: [Waiver of Speedy Trial]
May 21, 2021: [Arraignment]
May 21, 2021: [~Util - Plea Entered]
May 21, 2021: [~Util - Set/Reset Hearings]
May 20, 2021: [Waiver of Speedy Trial]
May 20, 2021: [Waiver of Detention Hearing & Order]
May 20, 2021: [Detention Hearing]
May 18, 2021: [Waiver of Speedy Trial]
May 17, 2021: [Notice of Hearing]
May 17, 2021: [Order]
May 17, 2021: [~Util - Set/Reset Hearings]
May 11, 2021: [Release from Custody]
May 11, 2021: [Order Setting Conditions of Release]
May 11, 2021: [Bond]
May 11, 2021: [Arraignment]
May 11, 2021: [Notice of Hearing]
May 11, 2021: [Waiver of Speedy Trial]
May 10, 2021: [Terminate Deadlines and Hearings]
May 10, 2021: [Order on Motion for Order]
May 10, 2021: [Order]
May 07, 2021: [Oath of Interpreter]
May 07, 2021: [Order Appointing Interpreter]
May 07, 2021: [~Util - Plea Entered]
May 07, 2021: [Arraignment]
May 07, 2021: [~Util - Set/Reset Hearings]
May 07, 2021: [DPPA-Order]
May 07, 2021: [Waiver of Speedy Trial]
May 07, 2021: [Order]
May 07, 2021: [Waiver of Detention Hearing & Order]
May 07, 2021: [Detention Hearing]
May 06, 2021: [Notice of Hearing]
May 04, 2021: [Arraignment]
May 04, 2021: [~Util - Set/Reset Hearings]
May 04, 2021: [~Util - Plea Entered]
May 04, 2021: [Entry of Attorney Appearance - Defendant]
May 04, 2021: [Warrant Returned Executed]
May 03, 2021: [Notice of Hearing]
May 03, 2021: [Order Appointing Counsel]
May 03, 2021: [~Util - Add and Terminate Attorneys]
May 03, 2021: [Financial Affidavit - CJA23]
May 03, 2021: [DPPA-Order]
May 03, 2021: [Waiver of Detention Hearing & Order]
May 03, 2021: [Arraignment]
May 03, 2021: [~Util - Plea Entered]
May 03, 2021: [~Util - Set/Reset Hearings]
May 03, 2021: [Entry of Attorney Appearance - USA]
May 03, 2021: [Entry of Attorney Appearance - Defendant]
May 03, 2021: [Add and Terminate Attorneys]

April, 2021

April 30, 2021: [Arraignment]
April 30, 2021: [~Util - Set/Reset Hearings]
April 30, 2021: [~Util - Plea Entered]
April 30, 2021: [Order on Motion to Withdraw as Attorney]
April 30, 2021: [Order Appointing Counsel]
April 30, 2021: [Withdraw as Attorney]
April 29, 2021: [Motion Hearing]
April 29, 2021: [~Notice (Other)]
April 28, 2021: [Arraignment]
April 28, 2021: [~Util - Plea Entered]
April 28, 2021: [~Util - Set/Reset Hearings]
April 26, 2021: [Arraignment]
April 26, 2021: [~Util - Set/Reset Hearings]
April 26, 2021: [~Util - Plea Entered]
April 26, 2021: [~Notice (Other)]
April 26, 2021: [Entry of Attorney Appearance - Defendant]
April 26, 2021: [Notice of Hearing]
April 23, 2021: [DPPA-Order]
April 23, 2021: [Order]
April 23, 2021: [Order Appointing Interpreter]
April 23, 2021: [Oath of Interpreter]
April 23, 2021: [Arraignment]
April 23, 2021: [~Util - Plea Entered]
April 23, 2021: [~Util - Set/Reset Hearings]
April 22, 2021: [Notice of Hearing]
April 22, 2021: [DPPA-Order]
April 22, 2021: [Oath of Interpreter]
April 22, 2021: [Order Appointing Interpreter]
April 22, 2021: [Arraignment]
April 22, 2021: [~Util - Plea Entered]
April 22, 2021: [~Util - Set/Reset Hearings]
April 22, 2021: [Notice of Hearing on Motion]
April 21, 2021: [Withdraw as Attorney]
April 21, 2021: [Entry of Attorney Appearance - Defendant]
April 21, 2021: [Notice of Hearing]
April 20, 2021: [DPPA-Order]
April 20, 2021: [Order Appointing Interpreter]
April 20, 2021: [Oath of Interpreter]
April 20, 2021: [~Util - Plea Entered]
April 20, 2021: [Arraignment]
April 20, 2021: [~Util - Set/Reset Hearings]
April 20, 2021: [Notice of Hearing]
April 19, 2021: [DPPA-Order]
April 19, 2021: [Arraignment]
April 19, 2021: [~Util - Set/Reset Hearings]
April 19, 2021: [~Util - Plea Entered]
April 16, 2021: [DPPA-Order]
April 16, 2021: [Waiver of Detention Hearing & Order]
April 16, 2021: [Order Appointing Counsel]
April 16, 2021: [Order]
April 16, 2021: [Order Appointing Interpreter]
April 16, 2021: [Oath of Interpreter]
April 16, 2021: [~Util - Plea Entered]
April 16, 2021: [Arraignment]
April 16, 2021: [Detention Hearing]
April 16, 2021: [~Util - Set/Reset Hearings]
April 16, 2021: [Entry of Attorney Appearance - Defendant]
April 16, 2021: [Notice of Hearing]
April 15, 2021: [Notice of Hearing]
April 12, 2021: [Indictment]
April 12, 2021: [Order Reassigning Case]

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

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