Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Southern District of Alabama

Case Information:

Case Number: 1:20-cr-00123-1
Case Name: USA v. Burris et al
Filing Type: Criminal

Filing History

September, 2021

September 20, 2021: [Sealed Document, Motion for Leave to File]
September 15, 2021: [Plea Agreement]
September 15, 2021: [Information - Felony]
September 15, 2021: [Seal Case]
September 15, 2021: [Sealed Document, Motion for Leave to File]
September 15, 2021: [Order on Pretrial Conference]
September 13, 2021: [Waiver of Speedy Trial]

August, 2021

August 23, 2021: [Extension of Time to File Document ]
August 20, 2021: [Waiver of Speedy Trial]
August 17, 2021: [CJA 20 - Appointment]
August 17, 2021: [Order on Motion to Withdraw]
August 17, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
August 17, 2021: [Plea Agreement]
August 17, 2021: [Waiver of Indictment]
August 16, 2021: [Withdraw]
August 16, 2021: [Information - Felony]
August 13, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
August 11, 2021: [Notice of Intent to Plead Guilty]
August 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
August 11, 2021: [Order]
August 10, 2021: [Order]
August 10, 2021: [~Util - Set/Reset Hearings]
August 09, 2021: [Order]
August 09, 2021: [~Util - Set/Reset Hearings]
August 09, 2021: [1 - Terminate Hearings]
August 09, 2021: [Notice of Intent to Plead Guilty]
August 05, 2021: [Order on Motion to Continue]
August 04, 2021: [Continue]
August 04, 2021: [Position re: Sentencing Factors]
August 03, 2021: [Warrant Returned Executed]

July, 2021

July 29, 2021: [Order on Motion to Produce ]
July 29, 2021: [Produce ]
July 23, 2021: [Document Referred]
July 22, 2021: [Sealed Document, Motion for Leave to File]
July 19, 2021: [~Util - Set/Reset Deadlines]
July 19, 2021: [Order on Motion for Leave to Seal Document]
July 15, 2021: [Sealed Document, Motion for Leave to File]
July 07, 2021: [~Util - Terminate Motions]
July 07, 2021: [Order on Motion in Limine ]

June, 2021

June 15, 2021: [Order on Motion for Leave to Seal Document]
June 14, 2021: [Add and Terminate Attorneys]
June 14, 2021: [Motion Hearing]
June 11, 2021: [Sealed Document, Motion for Leave to File]
June 11, 2021: [Order]
June 11, 2021: [~Util - Set/Reset Hearings]
June 08, 2021: [Position re: Sentencing Factors]
June 07, 2021: [In Limine]
June 02, 2021: [Waiver of Speedy Trial]

May, 2021

May 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
May 26, 2021: [Order]

April, 2021

April 28, 2021: [Sealed Document, Motion for Leave to File]
April 28, 2021: [Reply to Response]
April 27, 2021: [Sealed Document, Motion for Leave to File]
April 26, 2021: [In Limine]
April 19, 2021: [Order to Produce]
April 16, 2021: [Order]
April 15, 2021: [Produce ]
April 15, 2021: [Order of Detention]
April 15, 2021: [Bond Revocation Hearing]
April 08, 2021: [Waiver of Speedy Trial]
April 05, 2021: [Extension of Time]

March, 2021

March 26, 2021: [Arrest - Other District]
March 26, 2021: [Rule 5(c)(3) Documents Received]
March 26, 2021: [Extension of Time]
March 24, 2021: [Warrant Returned Executed]
March 23, 2021: [Order on Motion for Leave to Seal Document]
March 23, 2021: [Order on Motion to Unseal Document]
March 23, 2021: [Sealed Document, Motion for Leave to File]
March 23, 2021: [Waiver of Speedy Trial]
March 17, 2021: [Warrant Returned Executed]
March 16, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
March 11, 2021: [Waiver of Speedy Trial]
March 11, 2021: [~Util - Set/Reset Hearings]
March 11, 2021: [Order]
March 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
March 09, 2021: [~Util - Set/Reset Hearings]
March 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
March 09, 2021: [Order]
March 08, 2021: [Unseal Document]
March 02, 2021: [Warrant Returned Executed]

February, 2021

February 18, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
February 18, 2021: [Order on Motion for Leave to Seal Document]
February 18, 2021: [Sealed Document, Motion for Leave to File]
February 11, 2021: [Plea Agreement]
February 11, 2021: [Order]
February 11, 2021: [~Util - Set/Reset Hearings]
February 11, 2021: [Document Referred]
February 10, 2021: [Notice of Intent to Plead Guilty]
February 04, 2021: [Waiver of Speedy Trial]
February 03, 2021: [Miscellaneous Relief]
February 02, 2021: [Waiver of Speedy Trial]
February 01, 2021: [Order on Motion for Extension of Time]
February 01, 2021: [Waiver of Speedy Trial]

January, 2021

January 31, 2021: [Document Referred]
January 29, 2021: [Notice (Other)]
January 29, 2021: [Waiver of Speedy Trial]
January 29, 2021: [Extension of Time]
January 25, 2021: [Waiver of Speedy Trial]
January 21, 2021: [Order]
January 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
January 13, 2021: [Miscellaneous Relief]
January 12, 2021: [Produce ]
January 12, 2021: [Set/Reset Hearings]
January 08, 2021: [Order on Motion to Continue]
January 08, 2021: [Continue]
January 06, 2021: [Document Referred]
January 06, 2021: [Response]
January 06, 2021: [Order Setting Motion Deadline/Hearing]
January 05, 2021: [Waiver of Speedy Trial]
January 05, 2021: [~Util - Set/Reset Hearings]
January 05, 2021: [Order]

December, 2020

December 30, 2020: [Modify Conditions of Release]
December 21, 2020: [Order on Motion for Extension of Time to File]
December 21, 2020: [Order to Continue - Ends of Justice]
December 21, 2020: [Waiver of Speedy Trial]
December 18, 2020: [Order on Motion for Extension of Time to File]
December 18, 2020: [Extension of Time to File Document ]
December 14, 2020: [Waiver of Speedy Trial]
December 11, 2020: [Order on Motion to Produce ]
December 10, 2020: [Waiver of Speedy Trial]
December 10, 2020: [Order on Motion for Interpreter]
December 09, 2020: [Produce ]
December 09, 2020: [Pretrial Conference]
December 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
December 09, 2020: [Order]
December 08, 2020: [Pretrial Conference]
December 08, 2020: [Interpreter]
December 04, 2020: [Order on Motion to Appoint Expert]
December 04, 2020: [Order on Motion to Amend/Correct ]
December 03, 2020: [Waiver of Speedy Trial]
December 02, 2020: [Status Conference re: Guidelines]
December 01, 2020: [Amend/Correct ]
December 01, 2020: [Appoint Expert ]
December 01, 2020: [Order on Motion to Appoint Expert]

November, 2020

November 24, 2020: [Waiver of Speedy Trial]
November 24, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
November 24, 2020: [Order on Motion for Extension of Time]
November 24, 2020: [Motions Referred]
November 24, 2020: [Appoint Expert ]
November 23, 2020: [Motions Referred]
November 23, 2020: [Extension of Time]
November 17, 2020: [Motion Hearing]
November 17, 2020: [Add and Terminate Attorneys]
November 16, 2020: [~Util - Set/Reset Hearings]
November 16, 2020: [Order]
November 13, 2020: [Order on Arraignment]
November 13, 2020: [Order of Detention]
November 13, 2020: [CJA 20 - Appointment]
November 13, 2020: [Financial Affidavit - CJA23]
November 13, 2020: [Initial Appearance]
November 13, 2020: [Arraignment ]
November 12, 2020: [Waiver of Speedy Trial]
November 12, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
November 10, 2020: [Appear Pro Hac Vice]
November 09, 2020: [Set/Reset Hearings]
November 09, 2020: [Notice (Other)]
November 09, 2020: [Waiver of Speedy Trial]
November 06, 2020: [~Util - Set/Reset Hearings]
November 06, 2020: [Order]
November 06, 2020: [Order on Motion to Continue-Ends of Justice]
November 05, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
November 04, 2020: [Motions Referred]
November 04, 2020: [Status Conference re: Guidelines]
November 04, 2020: [Continue-Ends of Justice]

October, 2020

October 22, 2020: [Order on Arraignment]
October 22, 2020: [Order on Initial Appearance]
October 22, 2020: [CJA 20 - Appointment]
October 22, 2020: [Arraignment ]
October 20, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
October 20, 2020: [Warrant Returned Executed]
October 19, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
October 19, 2020: [Set/Reset Hearings]
October 15, 2020: [Warrant Returned Executed]
October 15, 2020: [Arraignment ]
October 14, 2020: [Order Appointing Federal Defender]
October 14, 2020: [Arraignment ]
October 14, 2020: [Order on Arraignment]
October 14, 2020: [CJA 20 - Appointment]
October 13, 2020: [Set/Reset Hearings]
October 09, 2020: [Notice of Arraignment]
October 09, 2020: [Indictment]
October 09, 2020: [Case Unsealed]

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

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