U.S. Criminal Court Records for the Southern District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Alabama
Case Information:
  • Case Number: 1:20-cr-00016-1
  • Case Name: USA v. Akins et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 04, 2022: [Letter - Correspondence]
October, 2021
  • October 20, 2021: [Letter - Correspondence]
January, 2021
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Terminate Motions]
  • January 04, 2021: [Judgment of Forfeiture]
November, 2020
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Terminate Motions]
  • November 09, 2020: [Judgment of Forfeiture]
October, 2020
  • October 01, 2020: [Judgment]
September, 2020
  • September 28, 2020: [Sentencing]
  • September 25, 2020: [Notice of Non-Appeal]
  • September 23, 2020: [Position re: Sentencing Factors]
  • September 23, 2020: [Sentencing Memorandum ]
  • September 15, 2020: [Notice of Hearing]
  • September 14, 2020: [Proof of Publication]
  • September 11, 2020: [Extension of Time]
  • September 11, 2020: [Position re: Sentencing Factors]
  • September 04, 2020: [Judgment]
August, 2020
  • August 28, 2020: [Sentencing]
  • August 21, 2020: [Sealed Document, Motion for Leave to File]
  • August 19, 2020: [Notice of Hearing]
  • August 18, 2020: [Sealed Document, Motion for Leave to File]
  • August 14, 2020: [Position re: Sentencing Factors]
  • August 11, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • August 11, 2020: [Order]
  • August 11, 2020: [~Util - Terminate Motions]
  • August 11, 2020: [Position re: Sentencing Factors]
July, 2020
  • July 14, 2020: [Preliminary Order of Forfeiture]
  • July 14, 2020: [Notice of Attorney Appearance - USA]
  • July 07, 2020: [Amend/Correct ]
  • July 01, 2020: [Order]
  • July 01, 2020: [~Util - Terminate Motions]
June, 2020
  • June 23, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 22, 2020: [Sealed Document, Motion for Leave to File]
  • June 09, 2020: [Order]
  • June 09, 2020: [~Util - Set/Reset Deadlines]
  • June 04, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Quash ]
May, 2020
  • May 29, 2020: [Plea Agreement]
  • May 26, 2020: [Subpoena]
  • May 22, 2020: [Defendants Approval To Institute a PSI Before Conviction or Plea of Guilty]
  • May 21, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 21, 2020: [Plea Agreement]
  • May 21, 2020: [Notice (Other)]
  • May 21, 2020: [Order on Motion to Continue]
  • May 21, 2020: [Continue]
  • May 18, 2020: [Plea Agreement]
  • May 11, 2020: [Order]
  • May 11, 2020: [~Util - Set/Reset Hearings]
  • May 11, 2020: [Notice of Intent to Plead Guilty]
  • May 08, 2020: [Order]
  • May 08, 2020: [~Util - Set/Reset Hearings]
  • May 07, 2020: [Document Referred]
  • May 07, 2020: [Notice of Intent to Plead Guilty]
April, 2020
  • April 28, 2020: [Waiver of Speedy Trial]
  • April 24, 2020: [Waiver of Speedy Trial]
  • April 15, 2020: [Order]
  • April 15, 2020: [~Util - Set/Reset Hearings]
  • April 15, 2020: [Order to Continue - Ends of Justice]
  • April 13, 2020: [Continue-Ends of Justice]
  • April 03, 2020: [Document Referred]
  • April 03, 2020: [Memorandum in Support]
  • April 01, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 24, 2020: [Order]
  • March 24, 2020: [~Util - Set/Reset Deadlines]
  • March 20, 2020: [Waiver of Speedy Trial]
  • March 18, 2020: [Subpoena]
  • March 17, 2020: [Order on Motion for Subpoena]
  • March 16, 2020: [Subpoena]
  • March 16, 2020: [Waiver of Speedy Trial]
  • March 12, 2020: [Order]
  • March 12, 2020: [~Util - Terminate Motions]
  • March 12, 2020: [Order on Motion for Leave to Seal Document]
  • March 12, 2020: [Pretrial Conference]
  • March 11, 2020: [~Util - Terminate Motions]
  • March 11, 2020: [Order to Continue - Ends of Justice]
  • March 10, 2020: [Motions Referred]
  • March 10, 2020: [Continue-Ends of Justice]
  • March 10, 2020: [Sealed Document, Motion for Leave to File]
  • March 06, 2020: [Status Conference re: Guidelines]
  • March 05, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 02, 2020: [Warrant Returned Executed]
February, 2020
  • February 28, 2020: [Order]
  • February 28, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Order of Detention]
  • February 22, 2020: [Order on Arraignment]
  • February 22, 2020: [Order of Detention]
  • February 22, 2020: [Order Appointing Public Defender]
  • February 22, 2020: [Financial Affidavit - CJA23]
  • February 22, 2020: [Initial Appearance]
  • February 22, 2020: [Arraignment ]
  • February 21, 2020: [Order on Arraignment]
  • February 21, 2020: [CJA 20 - Appointment]
  • February 21, 2020: [Financial Affidavit - CJA23]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [Arraignment ]
  • February 20, 2020: [~Util - Set/Reset Hearings]
  • February 19, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 14, 2020: [Set/Reset Hearings]
  • February 13, 2020: [Warrant Returned Executed]
  • February 05, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 05, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
January, 2020
  • January 31, 2020: [Indictment]
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