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-00023-1
  • Case Name: USA v. Seguy
  • Filing Type: Criminal
Filing History
April, 2021
  • April 27, 2021: [Order on Motion for Forfeiture of Property ]
  • April 22, 2021: [Forfeiture of Property ]
March, 2021
  • March 31, 2021: [Judgment]
  • March 30, 2021: [Notice of Non-Appeal]
  • March 30, 2021: [Sentencing]
  • March 30, 2021: [Order on Motion for Downward Departure]
  • March 29, 2021: [Downward Departure]
December, 2020
  • December 18, 2020: [Objection]
  • December 16, 2020: [Order on Motion to Postpone Sentencing]
  • December 16, 2020: [Motions Referred]
  • December 15, 2020: [Postpone Sentencing]
September, 2020
  • September 25, 2020: [Position re: Sentencing Factors]
  • September 08, 2020: [Order on Motion to Postpone Sentencing]
  • September 04, 2020: [Postpone Sentencing]
  • September 03, 2020: [Return of Service .....]
August, 2020
  • August 14, 2020: [Proof of Publication]
July, 2020
  • July 10, 2020: [Notice (Other)]
  • July 06, 2020: [Order on Motion for Preliminary Order of Forfeiture]
June, 2020
  • June 30, 2020: [Document Referred]
  • June 30, 2020: [Preliminary Order of Forfeiture]
  • June 30, 2020: [Notice of Attorney Appearance - USA]
May, 2020
  • May 20, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 07, 2020: [Order]
  • May 07, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 06, 2020: [Order]
  • April 06, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 26, 2020: [Order to Continue - Ends of Justice]
  • March 03, 2020: [Set/Reset Hearings]
February, 2020
  • February 26, 2020: [1 - Terminate Deadlines and Hearings]
  • February 26, 2020: [Order]
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 19, 2020: [Order]
  • February 19, 2020: [1 - Terminate Hearings]
  • February 13, 2020: [Plea Agreement]
  • February 07, 2020: [Order to Produce]
  • February 07, 2020: [Order on Arraignment]
  • February 06, 2020: [Initial Appearance]
  • February 06, 2020: [Arraignment ]
January, 2020
  • January 31, 2020: [Notice of Arraignment]
  • January 31, 2020: [Indictment]
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