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-00021-1
  • Case Name: USA v. Turner et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 28, 2022: [USCA Mandate]
September, 2022
  • September 29, 2022: [USCA Judgment]
February, 2022
  • February 25, 2022: [USCA Mandate]
January, 2022
  • January 27, 2022: [USCA Judgment]
December, 2021
  • December 14, 2021: [Appeal Remark]
  • December 14, 2021: [Electronic Availability of ROA]
September, 2021
  • September 26, 2021: [Transcript - Appeal]
  • September 24, 2021: [USCA Order]
  • September 16, 2021: [USCA Mandate]
August, 2021
  • August 12, 2021: [Transcript - Appeal]
  • August 12, 2021: [Transcript - Appeal - Sealed]
July, 2021
  • July 22, 2021: [Transcript Acknowledgment from Court Reporter]
  • July 21, 2021: [Transcript Acknowledgment from Court Reporter]
  • July 20, 2021: [Transcript Acknowledgment from Court Reporter]
June, 2021
  • June 23, 2021: [Transcript Information Form]
  • June 11, 2021: [Order on Motion for Forfeiture of Property ]
  • June 11, 2021: [Forfeiture of Property ]
  • June 04, 2021: [Transcript - Appeal]
May, 2021
  • May 14, 2021: [USCA Notice of Docketing Record on Appeal]
  • May 13, 2021: [Order on Motion for Bond ]
  • May 12, 2021: [Appeal Instructions]
  • May 12, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 11, 2021: [Bond ]
  • May 11, 2021: [Notice of Appeal - Final Judgment]
  • May 05, 2021: [Transcript Acknowledgment from Court Reporter]
  • May 05, 2021: [Judgment]
  • May 03, 2021: [Appeal Remark]
  • May 03, 2021: [Electronic Availability of ROA]
April, 2021
  • April 30, 2021: [Sentencing]
  • April 27, 2021: [Notice of Hearing]
  • April 27, 2021: [Order on Motion to Travel ]
  • April 27, 2021: [Travel ]
  • April 26, 2021: [Transcript Information Form]
  • April 19, 2021: [Notice of Attorney Appearance - USA]
  • April 15, 2021: [Appeal Instructions]
  • April 15, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 15, 2021: [Notice of Appeal - Detention]
  • April 14, 2021: [Position re: Sentencing Factors]
  • April 14, 2021: [Order on Motion for Bond ]
  • April 12, 2021: [Bond ]
March, 2021
  • March 23, 2021: [USCA Notice of Docketing Record on Appeal]
  • March 23, 2021: [Proof of Publication]
  • March 22, 2021: [Appeal Instructions]
  • March 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 22, 2021: [Notice of Appeal - Final Judgment]
  • March 16, 2021: [Judgment]
  • March 12, 2021: [Sentencing]
  • March 04, 2021: [Sentencing Memorandum ]
  • March 03, 2021: [Notice of Hearing]
February, 2021
  • February 25, 2021: [Position re: Sentencing Factors]
  • February 17, 2021: [Order on Motion for Forfeiture of Property ]
  • February 11, 2021: [Forfeiture of Property ]
  • February 11, 2021: [Notice of Attorney Appearance - USA]
  • February 03, 2021: [Set/Reset Deadlines]
  • February 02, 2021: [Order on Motion for New Trial ]
  • February 02, 2021: [Continue]
  • February 01, 2021: [~Util - Set/Reset Deadlines]
  • February 01, 2021: [Order]
  • February 01, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 29, 2021: [Notice (Other)]
  • January 29, 2021: [Waiver of Trial by Jury]
  • January 29, 2021: [Bench Trial - Begun ]
  • January 28, 2021: [Order on Motion for Reconsideration ]
  • January 27, 2021: [Evidentiary Hearing ]
  • January 27, 2021: [Response in Opposition]
  • January 26, 2021: [Subpoena]
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
  • January 20, 2021: [Response in Opposition]
  • January 20, 2021: [Notice of 404(b) Evidence]
  • January 15, 2021: [Order on Pretrial Conference]
  • January 13, 2021: [Order]
  • January 13, 2021: [~Util - Set/Reset Deadlines]
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Set/Reset Hearings]
  • January 12, 2021: [~Util - Set/Reset Deadlines]
  • January 11, 2021: [Reconsideration ]
  • January 11, 2021: [New Trial ]
  • January 04, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
December, 2020
  • December 30, 2020: [Petition for Writ of Habeas Corpus ad testificandum]
  • December 14, 2020: [Order on Motion for Extension of Time to File]
  • December 14, 2020: [Waiver of Speedy Trial]
  • December 14, 2020: [Extension of Time to File Document ]
  • December 11, 2020: [Order to Continue - Ends of Justice]
  • December 11, 2020: [CJA 20 - Appointment]
  • December 11, 2020: [Order]
  • December 11, 2020: [~Util - Terminate Motions]
  • December 11, 2020: [Order on Motion to Withdraw]
  • December 10, 2020: [~Util - Set/Reset Hearings]
  • December 10, 2020: [Withdraw]
  • December 10, 2020: [Order]
  • December 10, 2020: [~Util - Terminate Motions]
  • December 10, 2020: [~Util - Add and Terminate Attorneys]
  • December 10, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • December 09, 2020: [Document Referred]
  • December 09, 2020: [Notice (Other)]
  • December 08, 2020: [Appear Pro Hac Vice]
November, 2020
  • November 23, 2020: [Document Referred]
  • November 23, 2020: [Notice of 404(b) Evidence]
  • November 20, 2020: [Order]
  • November 20, 2020: [Order on Motion for Extension of Time]
  • November 20, 2020: [Extension of Time]
  • November 12, 2020: [Order on Motion to Suppress ]
  • November 12, 2020: [Evidentiary Hearing ]
  • November 12, 2020: [Notice of Filing Exhibits]
  • November 12, 2020: [Order]
  • November 12, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2020: [Order on Pretrial Conference]
  • November 10, 2020: [Order]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Jury Trial]
  • November 10, 2020: [Jury Selection]
  • November 09, 2020: [Notice (Other)]
  • November 09, 2020: [Order]
  • November 09, 2020: [~Util - Terminate Motions]
  • November 09, 2020: [Suppress]
  • November 08, 2020: [Pretrial]
  • November 08, 2020: [Suppress]
  • November 06, 2020: [Order]
  • November 06, 2020: [~Util - Set/Reset Hearings]
  • November 06, 2020: [Waiver of Speedy Trial]
  • November 05, 2020: [Order on Motion for Subpoena]
  • November 05, 2020: [Subpoena]
  • November 04, 2020: [Notice of 404(b) Evidence]
  • November 04, 2020: [Order on Motion to Continue-Ends of Justice]
  • November 04, 2020: [Order on Motion to Sever Defendant]
  • November 04, 2020: [Order]
  • November 04, 2020: [Motion Hearing]
  • November 04, 2020: [Continue-Ends of Justice]
  • November 04, 2020: [Waiver......]
  • November 02, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 26, 2020: [Notice (Other)]
  • October 16, 2020: [Order on Pretrial Conference]
September, 2020
  • September 14, 2020: [Order]
  • September 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2020: [Continue]
August, 2020
  • August 31, 2020: [Waiver of Speedy Trial]
  • August 24, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 21, 2020: [Continue]
  • August 17, 2020: [Order on Pretrial Conference]
  • August 10, 2020: [Remark]
July, 2020
  • July 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2020: [Order]
  • July 13, 2020: [In Limine]
  • July 09, 2020: [Order on Motion to Continue]
  • July 08, 2020: [Continue]
  • July 07, 2020: [~Util - Set/Reset Hearings]
  • July 07, 2020: [Order]
June, 2020
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Order]
  • June 26, 2020: [~Util - Set/Reset Hearings]
  • June 26, 2020: [Order]
  • June 24, 2020: [Waiver of Speedy Trial]
May, 2020
  • May 21, 2020: [Waiver of Speedy Trial]
  • May 12, 2020: [~Util - Set/Reset Hearings]
  • May 12, 2020: [Order]
  • May 12, 2020: [~Util - Terminate Motions]
  • May 11, 2020: [Order on Motion to Continue-Ends of Justice]
  • May 08, 2020: [Continue-Ends of Justice]
  • May 07, 2020: [Waiver of Speedy Trial]
  • May 05, 2020: [Continue-Ends of Justice]
April, 2020
  • April 17, 2020: [Add and Terminate Attorneys]
  • April 17, 2020: [~Util - Set/Reset Hearings]
  • April 17, 2020: [CJA 20 - Appointment]
  • April 17, 2020: [Order]
  • April 17, 2020: [Withdraw as Attorney ]
  • April 14, 2020: [Telephone Conference]
  • April 13, 2020: [Continue-Ends of Justice]
  • April 01, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [Order]
  • March 16, 2020: [Waiver of Speedy Trial]
  • March 13, 2020: [Waiver of Speedy Trial]
  • March 12, 2020: [Pretrial Conference]
  • March 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Order]
February, 2020
  • February 28, 2020: [Order on Motion to Amend/Correct ]
  • February 19, 2020: [Status Conference re: Guidelines]
  • February 12, 2020: [Amend/Correct ]
  • February 10, 2020: [Order on Arraignment]
  • February 07, 2020: [Detention Hearing ]
  • February 07, 2020: [CJA 20 - Appointment]
  • February 07, 2020: [Order Appointing Public Defender]
  • February 07, 2020: [Financial Affidavit - CJA23]
  • February 06, 2020: [Warrant Returned Executed]
  • February 06, 2020: [Order of Temporary Detention]
  • February 06, 2020: [Arraignment ]
  • February 06, 2020: [Initial Appearance]
  • February 06, 2020: [Motions Referred]
  • February 06, 2020: [Detain]
  • February 06, 2020: [Set/Reset Hearings]
January, 2020
  • January 31, 2020: [Indictment]
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