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-00321-1
Case Name: USA v. Garcia et al
Filing Type: Criminal

Filing History

January, 2023

January 23, 2023: [Appeal Transcript]
January 22, 2023: [Appeal Transcript]
January 20, 2023: [Transcript]
January 06, 2023: [Appeal Transcript]

December, 2022

December 27, 2022: [Transcript]
December 23, 2022: [Designation of Record on Appeal]
December 22, 2022: [Transcript Order Form]
December 21, 2022: [Transcript Order Form]
December 20, 2022: [Transcript Order Form]
December 20, 2022: [Order on Motion for Forfeiture of Property]
December 19, 2022: [Forfeiture of Property]
December 19, 2022: [Transcript]
December 14, 2022: [USCA Order]
December 13, 2022: [Transcript Order Form]
December 08, 2022: [Transcript Order Form]
December 08, 2022: [Designation of Record on Appeal]
December 08, 2022: [USCA Order]
December 07, 2022: [Transcript Order Form]
December 05, 2022: [Transcript Order Form]

November, 2022

November 29, 2022: [Transcript Order Form]
November 23, 2022: [Designation of Record on Appeal]
November 21, 2022: [USCA Case Number]
November 18, 2022: [Preliminary Record Letter - Tenth Circuit]
November 18, 2022: [USCA Order]
November 18, 2022: [Notice of Appeal]
November 16, 2022: [Transcript Order Form]
November 16, 2022: [Designation of Record on Appeal]
November 09, 2022: [Judgment & Commitment]
November 09, 2022: [Sentencing]
November 08, 2022: [USCA Case Number]
November 02, 2022: [Preliminary Record Letter - Tenth Circuit]
November 01, 2022: [Notice of Appeal]

October, 2022

October 25, 2022: [Judgment & Commitment]
October 25, 2022: [Sentencing]
October 21, 2022: [Amended Notice]
October 03, 2022: [Reply]

September, 2022

September 21, 2022: [Notice of Hearing]
September 20, 2022: [Other Hearing]
September 20, 2022: [1 - Terminate Hearings]
September 20, 2022: [Response to Non - Motion]
September 19, 2022: [Notice from the Court]
September 16, 2022: [Sentencing Memorandum]
September 13, 2022: [Amended Notice]
September 09, 2022: [Response to Motion]
September 08, 2022: [Order on Motion for Extension of Time to File]
September 08, 2022: [Extension of Time to File Document]

August, 2022

August 29, 2022: [Notice of Hearing]
August 28, 2022: [Variance]
August 26, 2022: [Order on Motion for Extension of Time to File]
August 25, 2022: [Extension of Time to File Document]
August 17, 2022: [Notice of Hearing]
August 09, 2022: [Order on Motion for Extension of Time]
August 09, 2022: [Extension of Time]
August 08, 2022: [Transcript]

May, 2022

May 31, 2022: [Transcript]

March, 2022

March 10, 2022: [Order on Motion for Forfeiture of Property]
March 09, 2022: [Forfeiture of Property]

February, 2022

February 10, 2022: [Jury Verdict ]
February 10, 2022: [Terminate Deadlines and Hearings]
February 10, 2022: [Jury Trial]
February 10, 2022: [Court Jury Instructions]
February 09, 2022: [Jury Trial]
February 08, 2022: [Jury Trial]
February 08, 2022: [Order on Motion to Withdraw as Attorney]
February 08, 2022: [Motion Hearing]
February 07, 2022: [Order on Motion in Limine]
February 07, 2022: [Order Setting Hearing on Motion]
February 06, 2022: [Withdraw as Attorney]
February 04, 2022: [In Limine]
February 01, 2022: [Proposed Jury Instructions]
February 01, 2022: [~Util - Set/Reset Hearings]
February 01, 2022: [Docket Call]

January, 2022

January 21, 2022: [Order on Motion in Limine]
January 18, 2022: [Response to Motion]
January 18, 2022: [Telephone Conference]
January 18, 2022: [~Util - Set/Reset Hearings]
January 13, 2022: [Arraignment]
January 13, 2022: [~Util - Plea Entered]
January 11, 2022: [Motion Hearing]
January 11, 2022: [Order on Motion to Sever Defendant]
January 11, 2022: [1 - Terminate Hearings]
January 11, 2022: [Order on Motion in Limine]
January 11, 2022: [~Util - Set/Reset Hearings]
January 11, 2022: [Entry of Attorney Appearance - USA]
January 11, 2022: [Entry of Attorney Appearance - Defendant]
January 07, 2022: [Response to Motion]
January 07, 2022: [Order on Motion in Limine]
January 06, 2022: [In Limine]
January 06, 2022: [Notice of Hearing]
January 06, 2022: [Indictment]
January 05, 2022: [Notice of Hearing on Motion]
January 04, 2022: [Supplement]
January 04, 2022: [James Hearing]
January 04, 2022: [Docket Call]
January 04, 2022: [Order on Motion for Hearing]
January 04, 2022: [~Util - Set/Reset Hearings]
January 03, 2022: [Proposed Jury Instructions]
January 03, 2022: [Proposed Voir Dire]

December, 2021

December 30, 2021: [Order on Motion in Limine]
December 30, 2021: [Notice of Intent to Use 404b Evidence]
December 30, 2021: [In Limine]
December 30, 2021: [~Notice (Other)]
December 28, 2021: [~Notice (Other)]
December 22, 2021: [Order]
December 22, 2021: [~Util - Terminate Motions]
December 22, 2021: [~Util - Set/Reset Hearings]
December 22, 2021: [Response to Motion]
December 21, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
December 16, 2021: [Order on Motion for Hearing]
December 16, 2021: [Order on Motion for Release of Brady Materials]
December 16, 2021: [Hearing]
December 16, 2021: [In Limine]
December 16, 2021: [Brady Materials]
December 16, 2021: [Order on Motion for Disclosure]
December 16, 2021: [Order on Motion for Discovery]
December 16, 2021: [Order on Motion for Leave to File Document]
December 14, 2021: [Leave to File Document]
December 13, 2021: [Discovery]
December 13, 2021: [Disclosure]
December 13, 2021: [Sever Defendant]
December 13, 2021: [~Util - Set/Reset Hearings]
December 13, 2021: [Order]
December 10, 2021: [Docket]
December 03, 2021: [Order]
December 01, 2021: [Order - Written Order Following Oral Order on Motion]
December 01, 2021: [Motion Hearing]
December 01, 2021: [Order on Motion for Order]
December 01, 2021: [~Util - Set/Reset Deadlines/Hearings]

November, 2021

November 29, 2021: [Order Setting Hearing on Motion]
November 29, 2021: [Response to Motion]
November 22, 2021: [Order on Motion for Order]
November 19, 2021: [Order]
November 16, 2021: [Entry of Attorney Appearance - USA]
November 08, 2021: [Docket]
November 05, 2021: [Entry of Attorney Appearance - Defendant]

October, 2021

October 28, 2021: [DPPA-Order]
October 28, 2021: [~Util - Plea Entered]
October 28, 2021: [Arraignment]
October 28, 2021: [~Util - Set/Reset Hearings]
October 28, 2021: [Order Appointing Counsel]
October 28, 2021: [~Util - Add and Terminate Attorneys]
October 28, 2021: [Financial Affidavit - CJA23]
October 22, 2021: [~Util - Terminate Motions]
October 22, 2021: [Order to Continue - Ends of Justice]
October 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 20, 2021: [Continue]
October 19, 2021: [Warrant Returned Executed]
October 07, 2021: [Docket]

September, 2021

September 22, 2021: [Entry of Attorney Appearance - USA]
September 22, 2021: [Set/Reset Hearings]
September 22, 2021: [DPPA-Order]
September 22, 2021: [Order Appointing Counsel]
September 22, 2021: [~Util - Plea Entered]
September 22, 2021: [Arraignment]
September 22, 2021: [~Util - Set/Reset Hearings]
September 22, 2021: [Financial Affidavit - CJA23]
September 22, 2021: [Entry of Attorney Appearance - Defendant]
September 16, 2021: [Rule 5 (c)(3) Documents Received]
September 12, 2021: [Warrant Returned Executed]
September 02, 2021: [Order on Motion to Unseal Case]
September 02, 2021: [Unseal Case]

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