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-00095-1
  • Case Name: USA v. Marshall
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Amend/Correct ]
September, 2022
  • September 29, 2022: [Transcript]
August, 2022
  • August 30, 2022: [Letter - Correspondence]
June, 2022
  • June 09, 2022: [Document Referred]
  • June 08, 2022: [Response in Opposition]
May, 2022
  • May 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 25, 2022: [Motions Referred]
  • May 24, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 27, 2022: [Letter - Correspondence]
January, 2022
  • January 20, 2022: [Order on Motion for Forfeiture of Property ]
  • January 19, 2022: [Forfeiture of Property ]
  • January 11, 2022: [Judgment]
December, 2021
  • December 21, 2021: [Notice of Non-Appeal]
  • December 20, 2021: [Sentencing]
  • December 16, 2021: [Sentencing Memorandum ]
  • December 08, 2021: [Position re: Sentencing Factors]
  • December 06, 2021: [Position re: Sentencing Factors]
  • December 06, 2021: [Proof of Publication]
November, 2021
  • November 03, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • November 03, 2021: [Preliminary Order of Forfeiture]
September, 2021
  • September 20, 2021: [Plea Agreement]
  • September 20, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • September 14, 2021: [Order]
  • September 14, 2021: [~Util - Set/Reset Hearings]
  • September 14, 2021: [1 - Terminate Hearings]
  • September 14, 2021: [Notice of Intent to Plead Guilty]
  • September 08, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 22, 2021: [Waiver of Speedy Trial]
  • August 19, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • August 18, 2021: [1 - Terminate Deadlines]
  • August 18, 2021: [Order on Pretrial Conference]
  • August 10, 2021: [Pretrial Conference]
July, 2021
  • July 19, 2021: [Order]
  • July 19, 2021: [~Util - Set/Reset Deadlines]
  • July 15, 2021: [Status Conference re: Guidelines]
  • July 08, 2021: [Order to Produce]
  • July 02, 2021: [Order of Detention]
  • July 01, 2021: [Due Process Protections Act Order]
  • July 01, 2021: [Order on Arraignment]
  • July 01, 2021: [Order on Initial Appearance]
  • July 01, 2021: [Order Appointing Federal Defender]
  • July 01, 2021: [Initial Appearance]
  • July 01, 2021: [Arraignment ]
June, 2021
  • June 21, 2021: [Set/Reset Hearings]
  • June 17, 2021: [Notice of Hearing]
October, 2020
  • October 02, 2020: [Notice of Attorney Appearance - USA]
August, 2020
  • August 07, 2020: [Indictment]
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