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-00138-2
  • Case Name: USA v. Pool et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order on Motion to Appoint Counsel]
  • January 12, 2023: [Appoint Counsel]
  • January 12, 2023: [Order on Motion to Amend/Correct ]
August, 2022
  • August 24, 2022: [Amend/Correct ]
  • August 11, 2022: [Judgment]
  • August 10, 2022: [Sentencing]
  • August 05, 2022: [Downward Departure]
May, 2022
  • May 04, 2022: [Continue]
March, 2022
  • March 23, 2022: [Order on Motion to Continue]
  • March 23, 2022: [Continue]
January, 2022
  • January 03, 2022: [Postpone Sentencing]
November, 2021
  • November 15, 2021: [Order on Motion for Forfeiture of Property ]
  • November 04, 2021: [Forfeiture of Property ]
October, 2021
  • October 15, 2021: [Judgment]
  • October 13, 2021: [Notice of Non-Appeal]
  • October 13, 2021: [Sentencing]
  • October 11, 2021: [Withdraw Document]
September, 2021
  • September 20, 2021: [Order on Motion to Postpone Sentencing]
  • September 20, 2021: [Postpone Sentencing]
August, 2021
  • August 17, 2021: [CJA 20 - Appointment]
  • August 17, 2021: [Order on Motion to Withdraw as Attorney ]
  • August 16, 2021: [Withdraw as Attorney ]
July, 2021
  • July 08, 2021: [Postpone Sentencing]
May, 2021
  • May 11, 2021: [1 - Terminate Hearings]
  • May 10, 2021: [Notice of Hearing]
April, 2021
  • April 29, 2021: [Position re: Sentencing Factors]
  • April 12, 2021: [Order on Motion to Postpone Sentencing]
  • April 12, 2021: [Postpone Sentencing]
  • April 07, 2021: [Notice of Hearing]
  • April 01, 2021: [Order]
  • April 01, 2021: [Order on Motion for Preliminary Order of Forfeiture]
March, 2021
  • March 31, 2021: [Downward Departure]
  • March 31, 2021: [Sentencing Memorandum ]
  • March 31, 2021: [Position re: Sentencing Factors]
  • March 30, 2021: [Preliminary Order of Forfeiture]
February, 2021
  • February 19, 2021: [~Util - Terminate Motions]
  • February 17, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • February 17, 2021: [Change of Plea Hearing]
  • February 17, 2021: [Plea Agreement]
  • February 10, 2021: [Proof of Publication]
  • February 09, 2021: [Order]
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [Document Referred]
January, 2021
  • January 29, 2021: [Waiver of Speedy Trial]
  • January 15, 2021: [Order to Continue - Ends of Justice]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 12, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • December 30, 2020: [Order Adopting Report and Recommendations]
  • December 28, 2020: [Preliminary Order of Forfeiture]
  • December 28, 2020: [Notice of Attorney Appearance - USA]
  • December 18, 2020: [Order to Continue - Ends of Justice]
  • December 18, 2020: [~Util - Terminate Motions]
  • December 18, 2020: [1 - Terminate Hearings]
  • December 17, 2020: [Miscellaneous Relief]
  • December 17, 2020: [Continue-Ends of Justice]
  • December 16, 2020: [Report and Recommendations on Guilty Plea]
  • December 15, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • December 14, 2020: [Order on Pretrial Conference]
  • December 14, 2020: [Document Referred]
  • December 12, 2020: [Notice of Intent to Plead Guilty]
  • December 12, 2020: [Plea Agreement]
  • December 12, 2020: [Factual Resume]
  • December 12, 2020: [Consent to Plea before M/J]
  • December 10, 2020: [Order on Motion to Produce ]
  • December 10, 2020: [Order on Motion to Continue]
  • December 09, 2020: [Motions Referred]
  • December 09, 2020: [Continue]
  • December 09, 2020: [Produce ]
  • December 09, 2020: [Order]
  • December 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2020: [Order]
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Pretrial Conference]
  • December 08, 2020: [Warrant Returned Executed]
November, 2020
  • November 18, 2020: [Status Conference re: Guidelines]
  • November 06, 2020: [Order on Arraignment]
  • November 05, 2020: [Order of Detention]
  • November 05, 2020: [Order Appointing Federal Defender]
  • November 05, 2020: [Financial Affidavit - CJA23]
  • November 05, 2020: [Initial Appearance]
  • November 05, 2020: [Arraignment ]
  • November 04, 2020: [Motions Referred]
  • November 04, 2020: [Detain]
  • November 02, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 02, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
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