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-00153-1
  • Case Name: USA v. Touchstone et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Letter - Correspondence]
May, 2022
  • May 25, 2022: [Judgment]
  • May 20, 2022: [Notice of Non-Appeal]
  • May 20, 2022: [Sentencing]
  • May 19, 2022: [Downward Departure]
  • May 17, 2022: [Sealed Document, Motion for Leave to File]
  • May 13, 2022: [Order on Motion to Continue]
  • May 12, 2022: [Continue]
January, 2022
  • January 31, 2022: [Order on Motion to Postpone Sentencing]
  • January 28, 2022: [Postpone Sentencing]
  • January 26, 2022: [Notice of Hearing]
  • January 26, 2022: [Order on Motion for Forfeiture of Property ]
  • January 19, 2022: [Forfeiture of Property ]
November, 2021
  • November 30, 2021: [Judgment]
  • November 19, 2021: [Sentencing]
  • November 18, 2021: [Sentencing Memorandum ]
  • November 09, 2021: [Notice of Hearing]
  • November 03, 2021: [Order]
  • November 03, 2021: [~Util - Terminate Motions]
  • November 03, 2021: [Letter - Correspondence]
  • November 02, 2021: [Travel ]
October, 2021
  • October 21, 2021: [Order on Motion for Leave to Seal Document]
  • October 20, 2021: [Sealed Document, Motion for Leave to File]
  • October 20, 2021: [Position re: Sentencing Factors]
  • October 19, 2021: [Continue]
  • October 14, 2021: [Letter - Correspondence]
September, 2021
  • September 20, 2021: [Amend/Correct ]
August, 2021
  • August 24, 2021: [Travel ]
  • August 10, 2021: [Proof of Publication]
July, 2021
  • July 12, 2021: [~Util - Terminate Motions]
  • July 09, 2021: [Continue]
  • July 08, 2021: [Position re: Sentencing Factors]
June, 2021
  • June 21, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • June 15, 2021: [Preliminary Order of Forfeiture]
May, 2021
  • May 20, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 20, 2021: [Plea Agreement]
  • May 11, 2021: [Order]
  • May 11, 2021: [~Util - Set/Reset Hearings]
  • May 11, 2021: [Order Adopting Report and Recommendations]
April, 2021
  • April 19, 2021: [Order to Continue - Ends of Justice]
  • April 19, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 30, 2021: [Order to Continue - Ends of Justice]
  • March 30, 2021: [Waiver of Speedy Trial]
  • March 26, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 24, 2021: [Order]
  • March 24, 2021: [~Util - Terminate Motions]
  • March 23, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 23, 2021: [Report and Recommendations on Guilty Plea]
  • March 23, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 23, 2021: [Withdraw as Attorney ]
  • March 23, 2021: [Consent to Plea before M/J]
  • March 22, 2021: [Consent to Plea before M/J]
  • March 22, 2021: [Plea Agreement]
  • March 19, 2021: [Order on Pretrial Conference]
  • March 17, 2021: [Psychiatric Exam ]
  • March 03, 2021: [Order on Motion for Release from Custody ]
February, 2021
  • February 25, 2021: [Telephone Conference]
  • February 25, 2021: [Release from Custody ]
  • February 24, 2021: [Set/Reset Hearings]
  • February 18, 2021: [Psychiatric Exam ]
  • February 17, 2021: [Order]
  • February 17, 2021: [~Util - Set/Reset Hearings]
  • February 17, 2021: [~Util - Terminate Motions]
  • February 17, 2021: [Order to Continue - Ends of Justice]
  • February 15, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • February 15, 2021: [Waiver of Speedy Trial]
  • February 15, 2021: [Continue-Ends of Justice]
  • February 09, 2021: [Order to Produce]
January, 2021
  • January 29, 2021: [Order on Motion for Extension of Time to File]
  • January 28, 2021: [Extension of Time to File Document ]
  • January 27, 2021: [CJA 20 - Appointment]
  • January 19, 2021: [~Util - Set/Reset Hearings]
  • January 19, 2021: [Order to Continue - Ends of Justice]
  • January 14, 2021: [Pretrial Conference]
December, 2020
  • December 30, 2020: [Status Conference re: Guidelines]
  • December 21, 2020: [Order on Motion to Detain]
  • December 18, 2020: [Order - Document NOTED]
  • December 17, 2020: [Document Referred]
  • December 17, 2020: [Notice (Other)]
  • December 17, 2020: [Due Process Protections Act Order]
  • December 17, 2020: [Order on Arraignment]
  • December 17, 2020: [Order on Initial Appearance]
  • December 17, 2020: [CJA 20 - Appointment]
  • December 17, 2020: [Initial Appearance]
  • December 17, 2020: [Arraignment ]
  • December 16, 2020: [Status Conference re: Guidelines]
  • December 16, 2020: [Motions Referred]
  • December 16, 2020: [Detain]
  • December 09, 2020: [Warrant Returned Executed]
  • December 08, 2020: [Order of Detention]
  • December 08, 2020: [Order on Motion to Detain]
  • December 07, 2020: [Detention Hearing ]
  • December 04, 2020: [Due Process Protections Act Order]
  • December 04, 2020: [Order on Arraignment]
  • December 04, 2020: [Order on Initial Appearance]
  • December 04, 2020: [Order Appointing Federal Defender]
  • December 04, 2020: [Financial Affidavit - CJA23]
  • December 04, 2020: [Initial Appearance]
  • December 04, 2020: [Arraignment ]
  • December 03, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 03, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 03, 2020: [Warrant Returned Executed]
  • December 03, 2020: [Set/Reset Hearings]
  • December 02, 2020: [Motions Referred]
  • December 02, 2020: [Detain]
November, 2020
  • November 23, 2020: [Indictment]
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