Browse Cases

• Filed

The United States prosecuted Betancourt in criminal case 2:22-cr-00228, with the docket reflecting a sentencing memorandum as the most recent substantive filing. The '-1' designation identifies Betancourt as the primary defendant in what may be a multi-defendant indictment. The case has reached the sentencing phase

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This matter is a sealed federal criminal case, docketed as 26-cr-00007, captioned USA v. SEALED. The sealing of the defendant's identity is standard practice in early-stage federal prosecutions, typically preceding arrest, indictment unsealing, or a cooperating witness arrangement. No facts about the charged conduct

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USA v. Gangar et al., docketed as 26-cr-00028, is a federal criminal case with multiple defendants — the docket suffix '-4' indicates at least four named parties. The only recorded activity is a Notice of Hearing, placing the case at an early or mid-stage procedural posture. The nature of the charges against Gangar

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This entry corresponds to docket 1:24-cr-20327, a multi-defendant federal criminal case styled USA v. Rosario et al., with the filing identified as a third defendant. The only available record is a docket notation for a 'Notice (Other)' filing, which provides no substantive information about charges, proceedings, or

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The United States charged Jones in a criminal matter under docket 25-cr-20312. The case has reached the enforcement stage, with a writ of garnishment or execution filed at docket entry 44. Writs of this type are used to collect criminal fines, restitution, or forfeiture judgments from a defendant's assets or wages.

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The United States prosecuted Wilkins in a criminal matter filed in 2019 under docket 19-cr-80032. The case has generated 321 docket entries, and the most recent activity is a general notice filing. The volume of entries over a multi-year span suggests a complex prosecution — potentially involving post-conviction

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This is a federal criminal matter — USA v. Savoy et al — filed in 2010 under docket 10-cr-00310, with Savoy listed as the fourth named defendant. The case is over a decade old. No current summary or recent docket activity is provided. Given the age of the docket, the matter is likely concluded — whether by plea

• Filed

This is a federal criminal case — United States v. Williams et al, docket 15-cr-20626 — filed in 2015. The case involves multiple defendants, as indicated by the '-3' suffix on the docket designation, which identifies Williams as the third named defendant. The most recent activity is a Notice filed at docket entry

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The United States charged defendant Fleming in a criminal case docketed as 26-cr-00049. The only current docket activity is a hearing set or reset, placing the case in early pretrial proceedings. No charging details are available in the current record. The single defendant designation and federal prosecution suggest

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A federal magistrate judge granted a government application for a pen register and trap-and-trace device under docket 26-mj-01379. These surveillance tools capture incoming and outgoing call metadata — numbers dialed, call duration, and routing data — without recording content. The order is sealed by default in most

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The United States charged a defendant identified as Craft in criminal case 23-cr-00178, with the government filing a notice of attorney appearance at docket entry 97. The case number prefix 7:23 indicates filing in a federal district court's division designated by that number. The notice of appearance suggests either

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The United States prosecuted a defendant identified as Madrid in criminal case 16-cr-00680, originally filed in 2016. At docket entry 152, the defendant filed a motion to reduce sentence under Amendment 821 to the United States Sentencing Guidelines. Amendment 821, effective November 2023, retroactively reduced

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USA v. Ross is a federal criminal matter filed under docket 19-cr-00913, with Ross identified as the fourth defendant in a multi-defendant case. The record is sealed, limiting public visibility into charges, plea status, or sentencing. The 2019 filing date suggests the case has been active for several years, which is

• Filed

Federal prosecutors charged McLean in criminal case 1:18-cr-00707 in 2018. The docket reflects a satisfaction of judgment at entry 41, indicating a financial obligation in the case has been formally resolved. The satisfaction filing suggests the government collected on a monetary judgment — whether a fine, restitution

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This is a long-running federal criminal case, docket 11-cr-01032, captioned USA v. Sierra et al. The low docket number and 2011 filing date indicate the case originated over a decade ago. The '-7' suffix in the case title identifies Sierra as the seventh named defendant in a multi-defendant indictment, which typically

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USA v. Thom is a federal criminal matter docketed as 1:25-cr-00360 in which the United States is prosecuting a defendant identified as Thom. The record reflects only a Clerk's Notice at this stage, indicating the case is in its earliest procedural phase with no substantive filings yet available for review.

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The United States is prosecuting Withrow in a criminal matter docketed as 3:24-cr-50050 in federal court. The case is at docket entry 47, a Certificate of Service, suggesting active pretrial proceedings. The record available is limited to a single procedural filing. No charging details, plea status, or trial schedule

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USA v. England, docket 25-cr-00288, is a federal criminal prosecution with a recent docket entry reflecting a hearing scheduling event. The 'Set/Reset Hearings' notation indicates the court has scheduled or rescheduled a proceeding — likely an arraignment, status conference, or pretrial hearing — without any

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Federal criminal case USA v. Gutierrez et al, docket 1:20-cr-00207, involves at least one defendant sentenced by a federal court. The docket reflects a sealed Statement of Reasons at entry 90, which courts typically file after sentencing to explain departures or variances from the U.S. Sentencing Guidelines.

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This is a federal criminal magistrate matter captioned USA v. Aragon-Soto, docket 26-mj-00233, filed in 2026. The 'mj' designation indicates a magistrate judge proceeding, typically used for initial appearances, detention hearings, preliminary hearings, or misdemeanor prosecutions. No substantive case summary or