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-00053-1
  • Case Name: USA v. McNeal et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 22, 2021: [Order on Motion for Forfeiture of Property ]
  • April 19, 2021: [Forfeiture of Property ]
  • April 05, 2021: [Judgment]
March, 2021
  • March 30, 2021: [Notice of Non-Appeal]
  • March 26, 2021: [Order on Motion for Leave to Seal Document]
  • March 26, 2021: [Sentencing]
  • March 25, 2021: [Sealed Document, Motion for Leave to File]
  • March 25, 2021: [Sentencing Memorandum ]
  • March 17, 2021: [Continue]
  • March 11, 2021: [Transcript]
  • March 02, 2021: [Continue]
February, 2021
  • February 17, 2021: [Telephone Conference]
  • February 09, 2021: [1 - Terminate Hearings]
  • February 09, 2021: [Postpone Sentencing]
  • February 05, 2021: [Continue]
  • February 01, 2021: [Notice of Hearing]
December, 2020
  • December 18, 2020: [Continue]
September, 2020
  • September 14, 2020: [Judgment]
  • September 10, 2020: [Notice of Non-Appeal]
  • September 10, 2020: [Sentencing]
  • September 10, 2020: [Order on Motion for Downward Departure]
  • September 08, 2020: [Downward Departure]
  • September 04, 2020: [Notice of Hearing]
August, 2020
  • August 26, 2020: [Position re: Sentencing Factors]
  • August 18, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Continue]
July, 2020
  • July 30, 2020: [Proof of Publication]
June, 2020
  • June 26, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • June 25, 2020: [Preliminary Order of Forfeiture]
  • June 25, 2020: [Notice of Attorney Appearance - USA]
  • June 04, 2020: [Order Adopting Report and Recommendations]
May, 2020
  • May 19, 2020: [Report and Recommendations on Guilty Plea]
  • May 19, 2020: [Plea Agreement]
  • May 18, 2020: [Defendants Approval To Institute a PSI Before Conviction or Plea of Guilty]
  • May 18, 2020: [Consent to Plea before M/J]
  • May 18, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 13, 2020: [Forfeiture of Property ]
  • May 12, 2020: [Bill of Particulars]
  • May 04, 2020: [Notice (Other)]
  • May 04, 2020: [Defendants Approval To Institute a PSI Before Conviction or Plea of Guilty]
  • May 04, 2020: [Plea Agreement]
April, 2020
  • April 30, 2020: [Plea Agreement]
  • April 30, 2020: [Consent to Plea before M/J]
  • April 29, 2020: [Consent to Plea before M/J]
  • April 28, 2020: [Order]
  • April 28, 2020: [1 - Terminate Hearings]
  • April 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2020: [Notice of Intent to Plead Guilty]
  • April 22, 2020: [Order on Motion for Extension of Time]
  • April 22, 2020: [Waiver of Speedy Trial]
  • April 22, 2020: [Order on Pretrial Conference]
  • April 22, 2020: [1 - Terminate Hearings]
  • April 22, 2020: [~Util - Set/Reset Deadlines]
  • April 20, 2020: [Order]
  • April 20, 2020: [~Util - Set/Reset Hearings]
  • April 20, 2020: [Extension of Time]
  • April 20, 2020: [Order to Continue - Ends of Justice]
  • April 20, 2020: [1 - Terminate Hearings]
  • April 15, 2020: [Order]
  • April 15, 2020: [~Util - Set/Reset Hearings]
  • April 15, 2020: [Order to Continue - Ends of Justice]
  • April 15, 2020: [~Util - Terminate Motions]
  • April 15, 2020: [Pretrial Conference]
  • April 14, 2020: [Waiver of Speedy Trial]
  • April 08, 2020: [Order]
  • April 08, 2020: [~Util - Set/Reset Deadlines]
  • April 08, 2020: [~Util - Terminate Motions]
  • April 07, 2020: [Motion Hearing]
  • April 06, 2020: [Motions Referred]
  • April 06, 2020: [Extension of Time]
March, 2020
  • March 31, 2020: [~Util - Set/Reset Hearings]
  • March 30, 2020: [Order]
  • March 30, 2020: [~Util - Set/Reset Deadlines]
  • March 30, 2020: [~Util - Terminate Motions]
  • March 30, 2020: [Extension of Time to File Document ]
  • March 19, 2020: [Document Referred]
  • March 19, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 18, 2020: [Order]
  • March 18, 2020: [Status Conference re: Guidelines]
  • March 16, 2020: [Document Referred]
  • March 16, 2020: [Notice of Intent to Plead Guilty]
  • March 16, 2020: [Set/Reset Hearings]
  • March 05, 2020: [Set/Reset Hearings]
  • March 05, 2020: [Order on Arraignment]
  • March 05, 2020: [Arraignment ]
February, 2020
  • February 28, 2020: [Notice of Arraignment]
  • February 28, 2020: [Indictment]
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