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-00078-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
April, 2022
  • April 04, 2022: [Letter - Correspondence]
May, 2021
  • May 28, 2021: [Order on Petition for Remission]
  • May 26, 2021: [Notice (Other)]
  • May 17, 2021: [~Util - Set/Reset Deadlines]
  • May 14, 2021: [Petition for Remission]
  • May 04, 2021: [Proof of Publication]
April, 2021
  • April 02, 2021: [Judgment]
  • April 01, 2021: [Order on Motion for Preliminary Order of Forfeiture]
March, 2021
  • March 31, 2021: [Sentencing]
  • March 31, 2021: [Document Referred]
  • March 30, 2021: [Preliminary Order of Forfeiture]
  • March 24, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • March 24, 2021: [Preliminary Order of Forfeiture]
  • March 24, 2021: [Notice of Attorney Appearance - USA]
  • March 18, 2021: [Position re: Sentencing Factors]
December, 2020
  • December 30, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • December 22, 2020: [Plea Agreement]
  • December 21, 2020: [Change of Plea Hearing]
  • December 18, 2020: [Plea Agreement]
  • December 15, 2020: [Order on Pretrial Conference]
  • December 15, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [Order to Continue - Ends of Justice]
  • November 18, 2020: [Order]
  • November 18, 2020: [1 - Terminate Hearings]
  • November 18, 2020: [Order on Motion to Continue-Ends of Justice]
  • November 18, 2020: [Continue-Ends of Justice]
  • November 16, 2020: [Order]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Pretrial Conference]
October, 2020
  • October 23, 2020: [Order to Produce]
  • October 21, 2020: [Status Conference re: Guidelines]
  • October 09, 2020: [Order of Detention]
  • October 09, 2020: [Order on Arraignment]
  • October 09, 2020: [Order Appointing Federal Defender]
  • October 08, 2020: [Order on Initial Appearance]
  • October 08, 2020: [CJA 20 - Appointment]
  • October 08, 2020: [Financial Affidavit - CJA23]
  • October 08, 2020: [Arraignment ]
  • October 08, 2020: [Initial Appearance]
  • October 08, 2020: [Detention Hearing ]
  • October 08, 2020: [Warrant Returned Executed]
  • October 08, 2020: [Detain]
  • October 08, 2020: [Set/Reset Hearings]
June, 2020
  • June 25, 2020: [Indictment]
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