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-00040-1
  • Case Name: USA v. Weaver et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 10, 2021: [Judgment]
July, 2021
  • July 27, 2021: [Order on Motion for Forfeiture of Property ]
  • July 23, 2021: [Order on Motion for Downward Departure]
  • July 23, 2021: [Sentencing]
  • July 22, 2021: [Downward Departure]
  • July 21, 2021: [Sentencing Memorandum ]
  • July 21, 2021: [Subpoena]
  • July 19, 2021: [Forfeiture of Property ]
  • July 14, 2021: [Notice of Hearing]
June, 2021
  • June 14, 2021: [Proof of Publication]
May, 2021
  • May 24, 2021: [Warrant Returned Executed]
  • May 17, 2021: [Judgment]
  • May 17, 2021: [Notice (Other)]
  • May 07, 2021: [Notice of Non-Appeal]
  • May 07, 2021: [Sentencing]
  • May 04, 2021: [Order on Motion to Amend/Correct ]
April, 2021
  • April 21, 2021: [Amend/Correct ]
  • April 07, 2021: [Judgment]
  • April 02, 2021: [Order on Motion for Downward Departure]
  • April 02, 2021: [Notice of Non-Appeal]
  • April 02, 2021: [Sentencing]
  • April 01, 2021: [Downward Departure]
  • April 01, 2021: [Sentencing Memorandum ]
March, 2021
  • March 30, 2021: [Postpone Sentencing]
  • March 09, 2021: [Modify Conditions of Release]
February, 2021
  • February 08, 2021: [Postpone Sentencing]
  • February 03, 2021: [Notice of Hearing]
January, 2021
  • January 28, 2021: [Judgment]
  • January 22, 2021: [Order on Motion for Downward Departure]
  • January 22, 2021: [Sentencing]
  • January 22, 2021: [Order on Motion for Leave to Seal Document]
  • January 21, 2021: [Downward Departure]
  • January 15, 2021: [Sealed Document, Motion for Leave to File]
  • January 13, 2021: [Judgment]
  • January 11, 2021: [Notice of Non-Appeal]
  • January 08, 2021: [Order on Motion for Downward Departure]
  • January 08, 2021: [Sentencing]
  • January 07, 2021: [Downward Departure]
December, 2020
  • December 31, 2020: [Notice of Hearing]
  • December 31, 2020: [Notice (Other)]
  • December 31, 2020: [Sentencing Memorandum ]
  • December 24, 2020: [Position re: Sentencing Factors]
  • December 21, 2020: [Position re: Sentencing Factors]
  • December 16, 2020: [Postpone Sentencing]
  • December 10, 2020: [~Util - Terminate Motions]
  • December 09, 2020: [Continue]
  • December 09, 2020: [Notice of Hearing]
  • December 01, 2020: [Objection]
  • December 01, 2020: [Position re: Sentencing Factors]
November, 2020
  • November 16, 2020: [Judgment]
  • November 13, 2020: [Sentencing]
  • November 08, 2020: [Position re: Sentencing Factors]
  • November 04, 2020: [Notice of Hearing]
  • November 04, 2020: [Order on Motion to Postpone Sentencing]
  • November 04, 2020: [Postpone Sentencing]
  • November 01, 2020: [Position re: Sentencing Factors]
October, 2020
  • October 30, 2020: [Position re: Sentencing Factors]
  • October 23, 2020: [Order]
  • October 23, 2020: [~Util - Terminate Motions]
  • October 21, 2020: [Letter - Correspondence]
  • October 20, 2020: [Letter - Correspondence]
  • October 07, 2020: [Order on Motion to Postpone Sentencing]
  • October 07, 2020: [Postpone Sentencing]
  • October 07, 2020: [Notice of Hearing]
  • October 06, 2020: [Position re: Sentencing Factors]
September, 2020
  • September 25, 2020: [Release from Custody ]
  • September 25, 2020: [Letter - Correspondence]
  • September 14, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • September 14, 2020: [Plea Agreement]
  • September 11, 2020: [Order on Motion to Revoke]
  • September 10, 2020: [Bond Revocation Hearing]
  • September 03, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 03, 2020: [Revoke]
  • September 03, 2020: [Position re: Sentencing Factors]
  • September 03, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
August, 2020
  • August 31, 2020: [Response in Opposition]
  • August 28, 2020: [Order]
  • August 26, 2020: [Proposed Jury Instructions ]
  • August 25, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • August 24, 2020: [Notice (Other)]
  • August 24, 2020: [Dismiss ]
  • August 24, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [Telephone Conference]
  • August 24, 2020: [Response to Motion]
  • August 21, 2020: [Continue-Ends of Justice]
  • August 20, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • August 20, 2020: [Plea Agreement]
  • August 19, 2020: [Preliminary Order of Forfeiture]
  • August 18, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • August 14, 2020: [Order on Pretrial Conference]
  • August 14, 2020: [Order]
  • August 14, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [Order on Motion to Postpone Sentencing]
  • August 11, 2020: [Postpone Sentencing]
  • August 10, 2020: [Preliminary Order of Forfeiture]
  • August 10, 2020: [Notice of Attorney Appearance - USA]
  • August 10, 2020: [Remark]
  • August 07, 2020: [Order Adopting Report and Recommendations]
July, 2020
  • July 28, 2020: [Waiver of Speedy Trial]
  • July 21, 2020: [Set/Reset Hearings]
  • July 21, 2020: [Order to Continue - Ends of Justice]
  • July 20, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • July 20, 2020: [Report and Recommendations on Guilty Plea]
  • July 20, 2020: [Consent to Plea before M/J]
  • July 17, 2020: [Plea Agreement]
  • July 14, 2020: [Order]
  • July 14, 2020: [~Util - Set/Reset Hearings]
  • July 09, 2020: [Order on Motion to Continue]
  • July 08, 2020: [Continue]
  • July 08, 2020: [Plea Agreement]
  • July 01, 2020: [Order]
  • July 01, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 30, 2020: [Release from Custody ]
  • June 25, 2020: [Waiver of Speedy Trial]
  • June 23, 2020: [Order to Continue - Ends of Justice]
  • June 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 22, 2020: [Change of Plea Hearing]
  • June 22, 2020: [Waiver of Speedy Trial]
  • June 19, 2020: [~Util - Set/Reset Hearings]
  • June 19, 2020: [Order]
  • June 19, 2020: [Order to Continue - Ends of Justice]
  • June 19, 2020: [~Util - Terminate Motions]
  • June 19, 2020: [Add and Terminate Attorneys]
  • June 19, 2020: [Waiver of Speedy Trial]
  • June 19, 2020: [Motion Hearing]
  • June 18, 2020: [Withdraw as Attorney ]
  • June 17, 2020: [Waiver of Speedy Trial]
  • June 17, 2020: [Notice of Intent to Plead Guilty]
  • June 15, 2020: [Order on Motion for Release from Custody ]
  • June 15, 2020: [Document Referred]
  • June 12, 2020: [Notice (Other)]
  • June 09, 2020: [Order]
  • June 09, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [Plea Agreement]
  • June 08, 2020: [Notice of Intent to Plead Guilty]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [Document Referred]
  • June 06, 2020: [Notice of Intent to Plead Guilty]
  • June 06, 2020: [Release from Custody ]
May, 2020
  • May 28, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 27, 2020: [Waiver of Speedy Trial]
  • May 21, 2020: [Waiver of Speedy Trial]
  • May 20, 2020: [Waiver of Speedy Trial]
  • May 11, 2020: [Order to Continue - Ends of Justice]
  • May 08, 2020: [Order on Motion to Continue-Ends of Justice]
  • May 07, 2020: [Continue-Ends of Justice]
  • May 04, 2020: [Warrant Returned Executed]
  • May 01, 2020: [Telephone Conference]
  • May 01, 2020: [Waiver of Speedy Trial]
April, 2020
  • April 30, 2020: [Waiver of Speedy Trial]
  • April 29, 2020: [Order on Motion for Extension of Time to File]
  • April 28, 2020: [Response in Opposition]
  • April 24, 2020: [Extension of Time to File Document ]
  • April 24, 2020: [Release from Custody ]
  • April 24, 2020: [Waiver of Speedy Trial]
  • April 23, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • April 23, 2020: [Document Referred]
  • April 22, 2020: [Response in Opposition]
  • April 22, 2020: [Waiver of Speedy Trial]
  • April 22, 2020: [Motions Referred]
  • April 21, 2020: [In Limine]
  • April 16, 2020: [Plea Agreement]
  • April 15, 2020: [~Util - Set/Reset Hearings]
  • April 15, 2020: [Order]
  • April 15, 2020: [~Util - Terminate Motions]
  • April 15, 2020: [Order to Continue - Ends of Justice]
  • April 14, 2020: [Pretrial Conference]
  • April 13, 2020: [Motions Referred]
  • April 13, 2020: [Continue]
  • April 09, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • April 08, 2020: [Transcript]
  • April 08, 2020: [~Util - Set/Reset Hearings]
  • April 08, 2020: [Order]
  • April 08, 2020: [1 - Terminate Hearings]
  • April 07, 2020: [Status Conference re: Guidelines]
  • April 06, 2020: [Document Referred]
  • April 06, 2020: [Notice of Intent to Plead Guilty]
  • April 03, 2020: [Continue-Ends of Justice]
  • April 03, 2020: [Order of Detention]
  • April 03, 2020: [Bond Revocation Hearing]
  • April 02, 2020: [Order]
  • April 01, 2020: [Motions Referred]
  • April 01, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 01, 2020: [Extension of Time]
  • April 01, 2020: [Order to Continue - Ends of Justice]
  • April 01, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
March, 2020
  • March 31, 2020: [Order]
  • March 31, 2020: [~Util - Set/Reset Hearings]
  • March 24, 2020: [Order of Detention]
  • March 20, 2020: [Order on Arraignment]
  • March 20, 2020: [Motions Referred]
  • March 20, 2020: [Revoke]
  • March 20, 2020: [Order]
  • March 20, 2020: [1 - Terminate Hearings]
  • March 19, 2020: [CJA 20 - Appointment]
  • March 19, 2020: [Financial Affidavit - CJA23]
  • March 19, 2020: [Initial Appearance]
  • March 19, 2020: [Arraignment ]
  • March 19, 2020: [Remark]
  • March 19, 2020: [Order Cancelling Deadline ]
  • March 19, 2020: [~Util - Set/Reset Deadlines]
  • March 18, 2020: [Initial Appearance]
  • March 18, 2020: [Arraignment ]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Warrant Returned Executed]
  • March 18, 2020: [Status Conference re: Guidelines]
  • March 18, 2020: [Detain]
  • March 17, 2020: [Set/Reset Hearings]
  • March 13, 2020: [Set/Reset Hearings]
  • March 12, 2020: [Order of Detention]
  • March 12, 2020: [Order on Arraignment]
  • March 12, 2020: [Order on Initial Appearance]
  • March 12, 2020: [CJA 20 - Appointment]
  • March 12, 2020: [Financial Affidavit - CJA23]
  • March 11, 2020: [Initial Appearance]
  • March 11, 2020: [Arraignment ]
  • March 11, 2020: [Warrant Returned Executed]
  • March 11, 2020: [Motions Referred]
  • March 11, 2020: [Detain]
  • March 06, 2020: [Order on Arraignment]
  • March 06, 2020: [Order on Initial Appearance]
  • March 06, 2020: [Order Appointing Public Defender]
  • March 06, 2020: [Financial Affidavit - CJA23]
  • March 06, 2020: [Initial Appearance]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 06, 2020: [Arraignment ]
  • March 06, 2020: [Detention Hearing ]
  • March 06, 2020: [Warrant Returned Executed]
  • March 06, 2020: [Set/Reset Hearings]
  • March 06, 2020: [Detain]
  • March 06, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 05, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 04, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 04, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
February, 2020
  • February 28, 2020: [Indictment]
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