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-00064-1
  • Case Name: USA v. Chim
  • Filing Type: Criminal
Filing History
September, 2022
  • September 15, 2022: [USCA Mandate]
August, 2022
  • August 22, 2022: [USCA Judgment]
September, 2021
  • September 17, 2021: [Appeal Record Sent to USCA]
  • September 17, 2021: [Electronic Availability of ROA]
July, 2021
  • July 08, 2021: [Transcript - Appeal]
June, 2021
  • June 11, 2021: [Transcript Acknowledgment from Court Reporter]
  • June 09, 2021: [Transcript Information Form]
  • June 01, 2021: [USCA Order]
  • June 01, 2021: [USCA Notice of Docketing Record on Appeal]
May, 2021
  • May 27, 2021: [Appeal Instructions]
  • May 27, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 27, 2021: [Notice of Appeal - Final Judgment]
  • May 24, 2021: [Warrant Returned Executed]
  • May 19, 2021: [Judgment]
  • May 13, 2021: [Sentencing]
April, 2021
  • April 13, 2021: [1 - Terminate Hearings]
  • April 07, 2021: [Position re: Sentencing Factors]
January, 2021
  • January 27, 2021: [Notice of Filing Exhibits]
  • January 27, 2021: [Order on Jury Trial]
  • January 26, 2021: [Order on Motion for Miscellaneous Relief]
  • January 26, 2021: [Order on Motion for Acquittal ]
  • January 26, 2021: [Acquittal]
  • January 26, 2021: [Proposed Jury Instructions ]
  • January 25, 2021: [Jury Trial]
  • January 25, 2021: [Jury Selection]
  • January 25, 2021: [Notice (Other)]
  • January 25, 2021: [Proposed Jury Instructions ]
  • January 13, 2021: [Response in Opposition]
  • January 12, 2021: [Stipulation to Jury]
  • January 07, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 07, 2021: [Order on Motion to Produce ]
  • January 07, 2021: [Produce ]
December, 2020
  • December 30, 2020: [Document Referred]
  • December 30, 2020: [Proposed Voir Dire]
  • December 28, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 21, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 18, 2020: [Order to Produce]
  • December 08, 2020: [Order on Pretrial Conference]
  • December 04, 2020: [Order on Arraignment]
  • December 01, 2020: [Waiver of Speedy Trial]
November, 2020
  • November 24, 2020: [Notice of Arraignment]
  • November 24, 2020: [Notice (Other)]
  • November 24, 2020: [Indictment]
  • November 23, 2020: [Order on Motion for Extension of Time]
  • November 20, 2020: [Extension of Time]
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 09, 2020: [Order on Motion to Continue-Ends of Justice]
  • November 09, 2020: [Notice of 404(b) Evidence]
  • November 04, 2020: [Order on Motion to Detain]
  • November 04, 2020: [Withdraw]
  • November 04, 2020: [Status Conference]
  • November 04, 2020: [Detention Hearing ]
  • November 03, 2020: [Detain]
October, 2020
  • October 22, 2020: [Order]
  • October 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
September, 2020
  • September 14, 2020: [Order]
  • September 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2020: [~Util - Set/Reset Hearings]
  • September 01, 2020: [Order]
  • September 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
August, 2020
  • August 28, 2020: [Order on Motion to Withdraw]
  • August 27, 2020: [Withdraw]
  • August 26, 2020: [Motions Referred]
  • August 25, 2020: [Miscellaneous Relief]
  • August 25, 2020: [Notice of Attorney Appearance - USA]
  • August 24, 2020: [Telephone Conference]
  • August 21, 2020: [Continue-Ends of Justice]
  • August 11, 2020: [Order on Pretrial Conference]
  • August 11, 2020: [Set/Reset Hearings]
  • August 10, 2020: [Remark]
  • August 03, 2020: [Waiver of Speedy Trial]
July, 2020
  • July 16, 2020: [Order]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Pretrial Conference]
  • July 01, 2020: [Order]
  • July 01, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 17, 2020: [Status Conference re: Guidelines]
  • June 15, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • June 05, 2020: [Order of Detention]
  • June 04, 2020: [Order on Arraignment]
  • June 04, 2020: [Order on Initial Appearance]
  • June 04, 2020: [CJA 20 - Appointment]
  • June 04, 2020: [Initial Appearance]
  • June 04, 2020: [Arraignment ]
  • June 03, 2020: [Warrant Returned Executed]
May, 2020
  • May 29, 2020: [Notice of Hearing]
  • May 27, 2020: [Indictment]
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