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4:24-cr-00139-1 USA v. Powell
24-cr-00139
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Case Summary
In USA v. Powell, the court issued an order related to a probation petition for summons. This reflects ongoing supervision and compliance monitoring in the criminal case.
Stage
Active litigation
Timeline
30 events
Coverage
30 articles
Sources
1
Key Issues
- • Probation
- • Petition for summons
- • Criminal supervision
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Juryvine case summary generated from primary court records.
How we verify our work.
update What Changed This Week
5 events
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Pleading
1 day ago
In the ongoing federal criminal case against USA and Powell, a plea agreement was filed, marking a significant step towards resolving the legal dispute. This plea agreement could potentially lead to a quicker resolution and a reduction in t
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Plea Agreement ( 3
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Verdict
1 day ago
In a verdict, the court found USA v. Powell guilty and sentenced him to 37 years in prison. In a separate sentencing event, USA v. Nevarez received a similar sentence.
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Sentencing ( 37
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Hearing
1 day ago
In a hearing related to a criminal case (USA v. Powell), a notice was issued for a related case (USA v. Gaither). This hearing is a procedural step in the legal process, where the court informs both parties about an upcoming hearing to disc
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Notice of Hearing
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Verdict
2 days ago
In the federal court case USA v. Powell, a verdict was reached in the sentencing submission for the defendant, DE HOOP CARTIER. The court's decision marks a significant outcome in the legal proceedings against Powell.
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Sentencing Submission ( 233
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Order
2 days ago
In a federal court case (4:24-cr-00139-1) against USA, a motion for an extension of time was granted (2:24-cr-00198-1) by the judge, allowing more time for the defendant, Powell, to respond to the allegations.
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Order on Motion for Extension of Time ( 42
Open original open_in_newJuryvine summaries are generated from court records. Expand "Source" on any row to see the underlying filing.
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Analysis & Coverage
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Case Timeline
20 events
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Other
April 17, 2026
1:21-cv-02995 SMARTMATIC USA CORP. et al v. POWELL
File Excess Pages ( 71
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Other
April 17, 2026
5:24-cr-00183-1 USA v. Goree et al
Attorney Appearance or Reassignment for the Federal Public Defenders Office ( 313
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Other
April 17, 2026
6:24-cr-00132-1 USA v. Thompson
In a notice filed in the Southern District of New York, the United States government informed the court about a related case involving Thompson, which could impact the ongoing Powell litigation. This notice highlights the interconnected nature of federal criminal cases and shows the importance of monitoring related filings to anticipate potential legal developments.
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Other
April 17, 2026
1:24-cr-00139-1 USA v. HORNE et al
A Notice of Withdrawal of Appearance was filed.
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Other
April 17, 2026
1:24-cr-00139-4 USA v. HORNE et al
A Notice of Withdrawal of Appearance was filed.
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Other
April 17, 2026
1:24-cr-00139-3 USA v. HORNE et al
A Notice of Withdrawal of Appearance was filed.
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Other
April 17, 2026
1:24-cr-00139-2 USA v. HORNE et al
A Notice of Withdrawal of Appearance was filed.
edit_note
Pleading
April 17, 2026
4:26-cr-40013-1 USA v. Valley
In the ongoing federal criminal case against USA and Powell, a plea agreement was filed, marking a significant step towards resolving the legal dispute. This plea agreement could potentially lead to a quicker resolution and a reduction in the overall legal costs and time involved in the case.
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Other
April 17, 2026
4:24-cr-00179-1 USA v. Courson
A Notice of Docketing NOA was filed.
verified
Verdict
April 17, 2026
4:24-cr-00510-1 USA v. Nevarez
In a verdict, the court found USA v. Powell guilty and sentenced him to 37 years in prison. In a separate sentencing event, USA v. Nevarez received a similar sentence.
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Other
April 17, 2026
4:20-cr-00139-1 USA v. Angulo
In a legal case involving the United States versus Powell and Angulo, a judgment was entered in the Eastern District of California, marking a significant development in the ongoing legal proceedings.
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Other
April 17, 2026
3:24-cr-50039-1 USA v. DeJuan Jones Jr.
In a forfeiture proceeding (40), the United States government sought to seize assets from DeJuan Jones Jr. in connection with a criminal case involving USA, while Powell was also named as a defendant in a separate case (4:24-cr-00139-1). The court's decision matters because it determines whether Jones Jr. will lose property as a result of the alleged criminal activity.
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Other
April 17, 2026
4:26-cr-00132-1 USA v. Adams
In a legal case involving the United States against Powell, a Financial Affidavit - CJA23 was filed, indicating that financial information related to the case is being presented. This event is significant as it suggests that the prosecution is seeking to establish financial aspects of the alleged criminal activity, which could impact the case's outcome and the defendant's potential penalties.
groups
Hearing
April 17, 2026
4:24-cr-00033-1 USA v. Gaither
In a hearing related to a criminal case (USA v. Powell), a notice was issued for a related case (USA v. Gaither). This hearing is a procedural step in the legal process, where the court informs both parties about an upcoming hearing to discuss the case details and potential outcomes.
verified
Verdict
April 16, 2026
1:24-cr-00133-1 USA v. DE HOOP CARTIER
In the federal court case USA v. Powell, a verdict was reached in the sentencing submission for the defendant, DE HOOP CARTIER. The court's decision marks a significant outcome in the legal proceedings against Powell.
gavel
Order
April 16, 2026
2:24-cr-00198-1 USA v. Gebregiorgis
In a federal court case (4:24-cr-00139-1) against USA, a motion for an extension of time was granted (2:24-cr-00198-1) by the judge, allowing more time for the defendant, Powell, to respond to the allegations.
edit_note
Motion
April 16, 2026
4:24-cr-00499-1 USA v. Ward
In the ongoing legal case of USA v. Powell, the court has decided to terminate certain motions filed by the defendant, Ward. This decision signifies a significant step in the legal proceedings, as it indicates that the court believes these motions are no longer relevant or necessary to resolve the case.
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Other
April 16, 2026
4:26-cr-00133-1 USA v. Salter
In a legal case where the United States is prosecuting Powell, a warrant was returned and subsequently executed, indicating that the court has authorized the enforcement of the warrant against Powell. This event also involves another case against Salter, highlighting multiple legal actions being taken by the government.
gavel
Order
April 16, 2026
3:24-cr-00319-1 USA v. Shamonda
In a legal proceeding where the United States is suing Powell, a stipulation and proposed order were submitted, outlining the terms of the case between the government and Powell.
gavel
Order
April 16, 2026
4:24-cr-00302-1 USA v. Latimore
In a federal court case (4:24-cr-00139-1) against USA and Powell, an order was issued regarding a probation petition (4:24-cr-00302-1) filed by Latimore. The court granted the petition, which could impact Latimore's probation status and overall legal proceedings.
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30 articles
Press Coverage
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5:24-cr-00183-1 USA v. Goree et al
Attorney Appearance or Reassignment for the Federal Public Defenders Office ( 313
Apr 17, 2026
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1:24-cr-00139-1 USA v. HORNE et al
Notice of Withdrawal of Appearance by Assistant U.S. Attorney ( 82
Apr 17, 2026
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1:24-cr-00139-4 USA v. HORNE et al
Notice of Withdrawal of Appearance by Assistant U.S. Attorney ( 82
Apr 17, 2026
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1:24-cr-00139-3 USA v. HORNE et al
Notice of Withdrawal of Appearance by Assistant U.S. Attorney ( 82
Apr 17, 2026
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1:24-cr-00139-2 USA v. HORNE et al
Notice of Withdrawal of Appearance by Assistant U.S. Attorney ( 82
Apr 17, 2026
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4:24-cr-00302-1 USA v. Latimore
Order on Probation 12C - Petition for Summons ( 25
Apr 16, 2026
settings_backup_restore Data provenance expand_more
Sources tracked
1 outlet · 30 articles
Timeline events
30 records on file
Last updated
1 day, 4 hours ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.