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-00091-1
Case Name: USA v. Thomas et al
Filing Type: Criminal

Filing History

March, 2021

March 16, 2021: [Judgment]
March 12, 2021: [Notice of Non-Appeal]
March 12, 2021: [Sentencing]
March 11, 2021: [Order Adopting Report and Recommendations]
March 11, 2021: [Judgment]
March 05, 2021: [Notice of Non-Appeal]
March 05, 2021: [Sentencing]
March 04, 2021: [Sentencing Memorandum ]

February, 2021

February 24, 2021: [Notice of Hearing]
February 10, 2021: [Position re: Sentencing Factors]
February 09, 2021: [Order to Produce]
February 09, 2021: [Miscellaneous Relief]

January, 2021

January 13, 2021: [Judgment]
January 08, 2021: [Notice of Non-Appeal]
January 08, 2021: [Sentencing]
January 04, 2021: [Position re: Sentencing Factors]

December, 2020

December 31, 2020: [Postpone Sentencing]
December 31, 2020: [Notice of Hearing]
December 16, 2020: [Position re: Sentencing Factors]
December 01, 2020: [Position re: Sentencing Factors]

November, 2020

November 19, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
November 18, 2020: [Order on Motion to Postpone Sentencing]
November 17, 2020: [Postpone Sentencing]
November 17, 2020: [Position re: Sentencing Factors]
November 16, 2020: [Position re: Sentencing Factors]
November 10, 2020: [Order]
November 10, 2020: [~Util - Set/Reset Hearings]

October, 2020

October 26, 2020: [Motions Referred]
October 26, 2020: [Continue]
October 19, 2020: [Order]
October 19, 2020: [~Util - Set/Reset Hearings]
October 19, 2020: [Plea Agreement]
October 15, 2020: [Set/Reset Hearings]
October 07, 2020: [Document Referred]
October 02, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
October 02, 2020: [Plea Agreement]
October 01, 2020: [Plea Agreement]

September, 2020

September 23, 2020: [Waiver of Speedy Trial]
September 22, 2020: [Report and Recommendations on Guilty Plea]
September 21, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
September 21, 2020: [Consent to Plea before M/J]
September 17, 2020: [Set/Reset Hearings]
September 14, 2020: [Plea Agreement]
September 14, 2020: [Add and Terminate Attorneys]
September 14, 2020: [CJA 20 - Appointment]
September 14, 2020: [Order on Motion to Appoint Counsel]
September 14, 2020: [Motion Hearing]
September 13, 2020: [Order]
September 13, 2020: [~Util - Set/Reset Hearings]
September 11, 2020: [Letter - Correspondence]
September 10, 2020: [Appoint Counsel]
September 10, 2020: [Order to Continue - Ends of Justice]
September 10, 2020: [Pretrial Conference]
September 04, 2020: [~Util - Set/Reset Hearings]
September 04, 2020: [Order]
September 04, 2020: [1 - Terminate Hearings]
September 04, 2020: [Notice of Intent to Plead Guilty]

August, 2020

August 27, 2020: [Detention Hearing ]
August 26, 2020: [Status Conference re: Guidelines]
August 26, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
August 25, 2020: [Order]
August 25, 2020: [~Util - Set/Reset Hearings]
August 18, 2020: [Hearing ]
August 18, 2020: [Motions Referred]
August 18, 2020: [Release from Custody ]
August 17, 2020: [Information to Establish Prior Conviction]
August 14, 2020: [Order on Arraignment]
August 14, 2020: [Arraignment ]
August 10, 2020: [Notice of Arraignment]
August 10, 2020: [Indictment]

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