U.S. Criminal Court Records for the Middle District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 2:20-cr-00097-1
  • Case Name: USA v. SEALED
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Transcript Acknowledgment]
  • October 02, 2024: [Transcript Order Form]
  • October 01, 2024: [Appeal Remark]
  • October 01, 2024: [USCA Case Number]
  • October 01, 2024: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 01, 2024: [Appeal Instructions]
  • October 01, 2024: [Notice of Appeal - Final Judgment]
September, 2024
  • September 30, 2024: [Amended Judgment]
  • September 28, 2024: [Notice of Attorney Appearance - Defendant]
  • September 27, 2024: [Order on Motion to Appoint Counsel]
  • September 27, 2024: [Order on Motion for Miscellaneous Relief]
  • September 27, 2024: [Order on Motion to Continue]
  • September 27, 2024: [Order]
  • September 26, 2024: [Order on Motion to Reduce Sentence]
January, 2024
  • January 18, 2024: [Transcript - Appeal]
  • January 16, 2024: [Transcript Acknowledgment]
  • January 16, 2024: [Transcript - Appeal]
  • January 11, 2024: [USCA Entry of Dismissal]
  • January 10, 2024: [Presentence Investigation Report]
  • January 04, 2024: [Transcript Acknowledgment]
  • January 04, 2024: [Transcript - Appeal]
  • January 03, 2024: [Sentencing]
  • January 03, 2024: [Order on Sealed Motion]
December, 2023
  • December 27, 2023: [Judgment]
  • December 26, 2023: [Sentencing]
  • December 26, 2023: [Order on Motion for Variance]
  • December 26, 2023: [Order on Motion for Downward Departure - 5K1.1]
  • December 26, 2023: [Order on Motion for Reduction in Criminal Offense Level]
  • December 26, 2023: [Plea Agreement Accepted ]
  • December 26, 2023: [Order]
  • December 21, 2023: [Sentencing Memorandum - SEALED]
  • December 19, 2023: [Sentencing Memorandum - SEALED]
  • December 15, 2023: [Presentence Investigation Report]
  • December 13, 2023: [Transcript Acknowledgment]
  • December 13, 2023: [Brief/Response in Support]
  • December 08, 2023: [Transcript]
  • December 07, 2023: [Appeal Remark]
  • December 07, 2023: [USCA Case Number]
  • December 07, 2023: [Request for Original Papers]
  • December 05, 2023: [Notice of Appeal - Final Judgment]
  • December 05, 2023: [Withdraw as Attorney]
  • December 05, 2023: [Notice of Attorney Appearance - Defendant]
  • December 04, 2023: [Order on Motion to Appoint Counsel]
  • December 01, 2023: [Judgment]
  • December 01, 2023: [Appoint Counsel]
November, 2023
  • November 30, 2023: [Order on Motion for Forfeiture of Property]
  • November 29, 2023: [Order on Motion for Forfeiture of Property]
  • November 29, 2023: [Forfeiture of Property]
  • November 29, 2023: [Order on Motion for Variance]
  • November 29, 2023: [Sentencing]
  • November 28, 2023: [Order]
  • November 28, 2023: [~Util - Set/Reset Hearings]
  • November 28, 2023: [1 - Terminate Hearings]
  • November 28, 2023: [Process Receipt and Return]
  • November 27, 2023: [1 - Terminate Hearings]
  • November 27, 2023: [~Util - Set/Reset Hearings]
  • November 27, 2023: [Order]
  • November 27, 2023: [Continue]
  • November 20, 2023: [Sentencing Memorandum - SEALED]
  • November 20, 2023: [Variance]
  • November 17, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 14, 2023: [Transcript Order Form]
  • November 08, 2023: [Judgment]
  • November 06, 2023: [Sentencing]
  • November 06, 2023: [Plea Agreement Accepted ]
  • November 05, 2023: [Presentence Investigation Report]
  • November 02, 2023: [Appeal Remark]
  • November 02, 2023: [USCA Case Number]
  • November 01, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October, 2023
  • October 30, 2023: [Sentencing Memorandum - SEALED]
  • October 25, 2023: [Judgment]
  • October 23, 2023: [Order on Motion to Withdraw as Attorney]
  • October 20, 2023: [Sentencing]
  • October 20, 2023: [Order on Motion to Dismiss]
  • October 20, 2023: [Dismiss]
  • October 20, 2023: [Order on Motion for Variance]
  • October 20, 2023: [Order on Motion for Reduction in Criminal Offense Level]
  • October 20, 2023: [Plea Agreement Accepted ]
  • October 16, 2023: [Withdraw as Attorney]
  • October 12, 2023: [Continue]
  • October 12, 2023: [Order on Motion for Leave to File Document]
  • October 12, 2023: [Sentencing Memorandum - SEALED]
  • October 11, 2023: [Continue]
  • October 10, 2023: [Presentence Investigation Report]
  • October 04, 2023: [Order on Motion to Strike]
  • October 02, 2023: [1 - Terminate Hearings]
  • October 02, 2023: [~Util - Terminate Motions]
  • October 02, 2023: [Order]
  • October 02, 2023: [~Util - Set/Reset Hearings]
September, 2023
  • September 29, 2023: [Variance]
  • September 29, 2023: [Sentencing Memorandum - SEALED]
  • September 26, 2023: [Sentencing Memorandum - SEALED]
  • September 22, 2023: [Sentencing Memorandum - SEALED]
  • September 20, 2023: [Reduction in Criminal Offense Level]
  • September 19, 2023: [Continue]
July, 2023
  • July 24, 2023: [Notice (Other)]
  • July 10, 2023: [Jury Selection]
June, 2023
  • June 28, 2023: [Proposed Jury Instructions]
  • June 26, 2023: [Judgment]
  • June 26, 2023: [In Limine]
  • June 24, 2023: [Sentencing]
  • June 24, 2023: [Order on Motion for Variance]
  • June 24, 2023: [Order on Motion for Reduction in Criminal Offense Level]
  • June 24, 2023: [Proposed Voir Dire]
  • June 23, 2023: [In Limine]
  • June 23, 2023: [Proposed Jury Instructions]
  • June 23, 2023: [Strike]
  • June 21, 2023: [1 - Terminate Hearings]
  • June 21, 2023: [Order]
  • June 21, 2023: [~Util - Set/Reset Hearings]
  • June 16, 2023: [1 - Terminate Hearings]
  • June 16, 2023: [Order to Continue - Ends of Justice]
  • June 16, 2023: [~Util - Set/Reset Hearings]
  • June 16, 2023: [~Util - Terminate Motions]
  • June 15, 2023: [Continue Trial]
  • June 12, 2023: [Reduction in Criminal Offense Level]
  • June 09, 2023: [Notice of Intent to Change Plea]
  • June 02, 2023: [Notice of Intent to Change Plea]
  • June 01, 2023: [Notice of Intent to Change Plea]
May, 2023
  • May 30, 2023: [Order on Motion for Release from Custody]
  • May 24, 2023: [Variance]
March, 2023
  • March 13, 2023: [1 - Terminate Hearings]
  • March 07, 2023: [Order]
  • March 07, 2023: [~Util - Set/Reset Hearings]
January, 2023
  • January 18, 2023: [Notice of Attorney Appearance - Defendant]
  • January 13, 2023: [Order on Motion to Withdraw as Attorney]
  • January 12, 2023: [Withdraw as Attorney]
December, 2022
  • December 15, 2022: [Pretrial Conference Order]
  • December 14, 2022: [~Util - Set/Reset Hearings]
  • December 14, 2022: [Order]
  • December 13, 2022: [Continue Trial - Ends of Justice]
  • December 13, 2022: [Continue Trial]
  • December 09, 2022: [~Util - Set/Reset Hearings]
  • December 09, 2022: [Order to Continue - Ends of Justice]
  • December 09, 2022: [Order]
  • December 09, 2022: [~Util - Terminate Motions]
  • December 09, 2022: [1 - Terminate Hearings]
  • December 06, 2022: [Order on Motion for Discovery]
  • December 06, 2022: [Order on Motion for Miscellaneous Relief]
  • December 01, 2022: [Continue Trial]
  • December 01, 2022: [Discovery]
November, 2022
  • November 29, 2022: [Miscellaneous Relief]
  • November 22, 2022: [Order on Motion to Withdraw as Attorney]
  • November 22, 2022: [Order on Motion for Leave to File Document]
  • November 21, 2022: [Withdraw as Attorney]
  • November 21, 2022: [Leave to File Document]
September, 2022
  • September 08, 2022: [Order on Motion for Detention]
  • September 06, 2022: [Order on Arraignment]
  • September 06, 2022: [Order to Continue - Ends of Justice]
  • September 06, 2022: [Order]
  • September 02, 2022: [Order on Motion for Miscellaneous Relief]
  • September 02, 2022: [Oral Order]
  • September 02, 2022: [Oral Order on Motion to Appoint Counsel]
  • September 02, 2022: [Appoint Counsel - Oral Motion]
August, 2022
  • August 31, 2022: [Miscellaneous Relief]
  • August 30, 2022: [Order on Motion to Withdraw as Attorney]
  • August 29, 2022: [Detention]
  • August 29, 2022: [Order]
  • August 29, 2022: [~Util - Set/Reset Hearings]
  • August 24, 2022: [Order]
  • August 24, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [~Util - Terminate Motions]
  • August 22, 2022: [Order to Continue - Ends of Justice]
  • August 22, 2022: [1 - Terminate Hearings]
  • August 22, 2022: [Order]
  • August 22, 2022: [Pretrial Conference Order]
  • August 19, 2022: [Order on Motion to Suppress]
  • August 19, 2022: [Order on Motion to Sever Defendant]
  • August 19, 2022: [Order on Report and Recommendations]
  • August 18, 2022: [Order on Motion to Withdraw as Attorney]
  • August 18, 2022: [Continue Trial]
  • August 17, 2022: [Withdraw as Attorney]
  • August 16, 2022: [Withdraw as Attorney]
  • August 12, 2022: [Order]
  • August 09, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [Order on Arraignment]
  • August 08, 2022: [Order on Motion for Release from Custody]
  • August 05, 2022: [Release from Custody]
  • August 05, 2022: [Order]
  • August 04, 2022: [Oral Order]
  • August 04, 2022: [Oral Order on Motion to Appoint Counsel]
  • August 04, 2022: [Appoint Counsel - Oral Motion]
  • August 04, 2022: [1 - Terminate Hearings]
  • August 03, 2022: [Order]
  • August 03, 2022: [~Util - Set/Reset Hearings]
  • August 03, 2022: [Report and Recommendations]
July, 2022
  • July 27, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 27, 2022: [Writ of Habeas Corpus ad prosequendum]
  • July 19, 2022: [Order]
  • July 19, 2022: [~Util - Set/Reset Hearings]
  • July 19, 2022: [Report and Recommendations]
  • July 05, 2022: [Order on Motion for Detention]
June, 2022
  • June 17, 2022: [1 - Terminate Deadlines]
  • June 17, 2022: [~Util - Terminate Motions]
  • June 17, 2022: [Extension of Time to File Response/Reply]
  • June 17, 2022: [Order]
  • June 17, 2022: [~Util - Set/Reset Deadlines]
  • June 16, 2022: [Order]
  • June 16, 2022: [Order on Arraignment]
  • June 16, 2022: [Order to Continue - Ends of Justice]
  • June 16, 2022: [Oral Order]
  • June 16, 2022: [Oral Order on Motion to Appoint Counsel]
  • June 16, 2022: [Appoint Counsel - Oral Motion]
  • June 15, 2022: [Order on Arraignment]
  • June 15, 2022: [Order to Continue - Ends of Justice]
  • June 15, 2022: [Order]
  • June 14, 2022: [Detention]
  • June 14, 2022: [Order]
  • June 14, 2022: [~Util - Set/Reset Hearings]
  • June 14, 2022: [Oral Order]
  • June 14, 2022: [Oral Order on Motion to Appoint Counsel]
  • June 14, 2022: [Appoint Counsel - Oral Motion]
  • June 14, 2022: [Sever Defendant]
  • June 14, 2022: [Suppress]
  • June 13, 2022: [Order on Arraignment]
  • June 13, 2022: [Order to Continue - Ends of Justice]
  • June 13, 2022: [Order]
  • June 10, 2022: [Oral Order]
  • June 10, 2022: [Order on Motion for Detention]
  • June 10, 2022: [Order on Motion to Withdraw Document]
  • June 10, 2022: [Withdraw Document]
  • June 10, 2022: [Oral Order on Motion to Appoint Counsel]
  • June 10, 2022: [Appoint Counsel - Oral Motion]
  • June 10, 2022: [Detention]
  • June 07, 2022: [Order]
  • June 07, 2022: [~Util - Set/Reset Hearings]
May, 2022
  • May 31, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 31, 2022: [Order]
  • May 31, 2022: [Order to Continue - Ends of Justice]
  • May 31, 2022: [1 - Terminate Hearings]
  • May 31, 2022: [~Util - Set/Reset Hearings]
  • May 31, 2022: [~Util - Terminate Motions]
  • May 31, 2022: [Writ of Habeas Corpus ad prosequendum]
  • May 31, 2022: [Order on Motion for Leave to File Document]
  • May 27, 2022: [Leave to File Document]
  • May 27, 2022: [Continue]
  • May 24, 2022: [Order on Motion to Withdraw as Attorney]
  • May 23, 2022: [Withdraw as Attorney]
  • May 23, 2022: [Pretrial Conference Order]
  • May 23, 2022: [Continue Trial]
  • May 18, 2022: [1 - Terminate Hearings]
  • May 18, 2022: [~Util - Terminate Motions]
  • May 18, 2022: [Order on Motion to Continue]
  • May 18, 2022: [Continue]
  • May 18, 2022: [Miscellaneous Relief]
  • May 18, 2022: [Order]
  • May 18, 2022: [Order on Arraignment]
  • May 18, 2022: [Order to Continue - Ends of Justice]
  • May 17, 2022: [Order on Motion to Withdraw as Attorney]
  • May 17, 2022: [1 - Terminate Hearings]
  • May 17, 2022: [~Util - Terminate Motions]
  • May 17, 2022: [Withdraw as Attorney]
  • May 16, 2022: [Continue]
  • May 16, 2022: [Withdraw as Attorney]
  • May 16, 2022: [1 - Terminate Hearings]
  • May 16, 2022: [Order]
  • May 16, 2022: [Order to Continue - Ends of Justice]
  • May 16, 2022: [Order on Arraignment]
  • May 16, 2022: [Withdraw Document]
  • May 16, 2022: [~Util - Terminate Motions]
  • May 16, 2022: [1 - Terminate Deadlines and Hearings]
  • May 13, 2022: [Miscellaneous Relief]
  • May 12, 2022: [Order]
  • May 12, 2022: [~Util - Set/Reset Hearings]
  • May 12, 2022: [Oral Order]
  • May 12, 2022: [Oral Order on Motion to Appoint Counsel]
  • May 12, 2022: [Appoint Counsel - Oral Motion]
  • May 11, 2022: [Detention]
July, 2020
  • July 24, 2020: [Writ of Habeas Corpus ad prosequendum]
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