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-00079-1
  • Case Name: USA v. Tims
  • Filing Type: Criminal
Filing History
December, 2020
  • December 30, 2020: [Order for Forfeiture of Property]
  • December 30, 2020: [Forfeiture of Property ]
  • December 11, 2020: [Judgment]
  • December 01, 2020: [Notice of Non-Appeal]
  • December 01, 2020: [Sentencing]
September, 2020
  • September 24, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • September 23, 2020: [Preliminary Order of Forfeiture]
  • September 23, 2020: [Notice of Attorney Appearance - USA]
August, 2020
  • August 13, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • August 06, 2020: [Plea Agreement]
  • August 05, 2020: [Order]
  • August 05, 2020: [1 - Terminate Hearings]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 04, 2020: [Document Referred]
  • August 03, 2020: [Notice of Intent to Plead Guilty]
  • August 03, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
July, 2020
  • July 23, 2020: [Detention Hearing ]
  • July 22, 2020: [Remark]
  • July 22, 2020: [Detain]
  • July 22, 2020: [Order on Arraignment]
  • July 22, 2020: [Order on Initial Appearance]
  • July 22, 2020: [Order Appointing Public Defender]
  • July 22, 2020: [Financial Affidavit - CJA23]
  • July 22, 2020: [Initial Appearance]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 22, 2020: [Arraignment ]
  • July 22, 2020: [Set/Reset Hearings]
  • July 22, 2020: [Warrant Returned Executed]
  • July 20, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 17, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
June, 2020
  • June 25, 2020: [Indictment]
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