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-00135-1
  • Case Name: USA v. Keebler et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 07, 2022: [Order on Motion for Forfeiture of Property ]
June, 2022
  • June 28, 2022: [Forfeiture of Property ]
  • June 28, 2022: [Response]
  • June 28, 2022: [Supplement]
  • June 17, 2022: [Judgment]
  • June 15, 2022: [Order]
  • June 14, 2022: [Notice of Non-Appeal]
  • June 14, 2022: [Sentencing]
  • June 14, 2022: [Order on Motion for Downward Departure]
  • June 13, 2022: [Sentencing Memorandum ]
  • June 09, 2022: [Preliminary Order of Forfeiture]
  • June 09, 2022: [Downward Departure]
May, 2022
  • May 16, 2022: [Judgment]
  • May 10, 2022: [Sentencing]
  • May 10, 2022: [Order on Motion for Downward Departure]
  • May 10, 2022: [Downward Departure]
March, 2022
  • March 07, 2022: [Order on Motion to Postpone Sentencing]
  • March 07, 2022: [Postpone Sentencing]
February, 2022
  • February 02, 2022: [Order on Motion to Postpone Sentencing]
  • February 02, 2022: [Postpone Sentencing]
December, 2021
  • December 02, 2021: [Order on Motion to Continue]
  • December 01, 2021: [Continue]
November, 2021
  • November 08, 2021: [Order on Motion to Postpone Sentencing]
  • November 05, 2021: [Postpone Sentencing]
October, 2021
  • October 06, 2021: [Order]
  • October 06, 2021: [~Util - Set/Reset Hearings]
  • October 05, 2021: [Continue]
  • October 04, 2021: [Position re: Sentencing Factors]
July, 2021
  • July 29, 2021: [Order on Motion to Postpone Sentencing]
  • July 29, 2021: [Postpone Sentencing]
June, 2021
  • June 08, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 02, 2021: [Plea Agreement]
  • June 01, 2021: [Order]
  • June 01, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Document Referred]
May, 2021
  • May 28, 2021: [Notice of Intent to Plead Guilty]
  • May 19, 2021: [Order on Pretrial Conference]
  • May 10, 2021: [Order]
  • May 10, 2021: [~Util - Set/Reset Hearings]
  • May 10, 2021: [~Util - Terminate Motions]
  • May 04, 2021: [Continue-Ends of Justice]
  • May 04, 2021: [Position re: Sentencing Factors]
April, 2021
  • April 30, 2021: [Position re: Sentencing Factors]
  • April 29, 2021: [Waiver of Speedy Trial]
  • April 19, 2021: [Pretrial Conference]
  • April 19, 2021: [Order]
  • April 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2021: [Order on Motion to Continue]
  • April 07, 2021: [Motions Referred]
  • April 06, 2021: [Continue]
March, 2021
  • March 31, 2021: [Status Conference re: Guidelines]
  • March 29, 2021: [Warrant Returned Executed]
  • March 23, 2021: [Proof of Publication]
  • March 19, 2021: [Order on Motion to Detain]
  • March 17, 2021: [Order on Arraignment]
  • March 17, 2021: [Order on Initial Appearance]
  • March 17, 2021: [CJA 20 - Appointment]
  • March 17, 2021: [Initial Appearance]
  • March 17, 2021: [Arraignment ]
  • March 17, 2021: [Detain]
  • March 10, 2021: [Set/Reset Hearings]
February, 2021
  • February 18, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • February 10, 2021: [Arrest - Other District]
  • February 10, 2021: [Rule 5(c)(3) Documents Received]
  • February 09, 2021: [Motions Referred]
  • February 08, 2021: [Notice of Attorney Appearance - USA]
  • February 08, 2021: [Preliminary Order of Forfeiture]
  • February 05, 2021: [Order Adopting Report and Recommendations]
  • February 04, 2021: [Warrant Returned Executed]
January, 2021
  • January 21, 2021: [Report and Recommendations on Guilty Plea]
  • January 21, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • January 21, 2021: [Consent to Plea before M/J]
  • January 21, 2021: [Notice (Other)]
  • January 21, 2021: [Plea Agreement]
  • January 08, 2021: [Order]
  • January 08, 2021: [~Util - Set/Reset Hearings]
  • January 08, 2021: [Notice of Intent to Plead Guilty]
December, 2020
  • December 16, 2020: [Status Conference re: Guidelines]
  • December 04, 2020: [Order on Motion to Detain]
  • December 04, 2020: [Due Process Protections Act Order]
  • December 04, 2020: [Order on Arraignment]
  • December 04, 2020: [Order on Initial Appearance]
  • December 04, 2020: [Initial Appearance]
  • December 04, 2020: [Arraignment ]
  • December 02, 2020: [Set/Reset Hearings]
  • December 01, 2020: [Detain]
November, 2020
  • November 25, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 24, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 24, 2020: [Notice (Other)]
  • November 24, 2020: [Indictment]
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