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-00170-1
  • Case Name: USA v. De La Cruz Moreno
  • Filing Type: Criminal
Filing History
July, 2021
  • July 29, 2021: [Judgment]
  • July 27, 2021: [Notice of Non-Appeal]
  • July 27, 2021: [Sentencing]
  • July 27, 2021: [Order on Motion for Downward Departure]
  • July 26, 2021: [Downward Departure]
April, 2021
  • April 20, 2021: [Plea Agreement]
  • April 20, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 14, 2021: [Produce ]
  • April 13, 2021: [Order]
  • April 13, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [Notice of Intent to Plead Guilty]
March, 2021
  • March 30, 2021: [Order on Motion to Produce ]
  • March 26, 2021: [Produce ]
  • March 26, 2021: [Withdrawal of Motion]
  • March 25, 2021: [Waiver of Speedy Trial]
  • March 23, 2021: [Order on Motion for Miscellaneous Relief]
  • March 23, 2021: [Order]
  • March 23, 2021: [~Util - Set/Reset Hearings]
  • March 19, 2021: [Miscellaneous Relief]
  • March 11, 2021: [Notice of 404(b) Evidence]
  • March 10, 2021: [Order]
  • March 10, 2021: [Withdrawal of Motion]
  • March 09, 2021: [Order]
  • March 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 08, 2021: [Waiver of Speedy Trial]
  • March 04, 2021: [Set/Reset Hearings]
  • March 02, 2021: [Notice (Other)]
February, 2021
  • February 22, 2021: [Reply to Response]
  • February 17, 2021: [Order]
  • February 17, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Response in Opposition]
  • February 12, 2021: [Order]
  • February 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 12, 2021: [Order on Motion to Continue-Ends of Justice]
  • February 12, 2021: [Reply to Response]
  • February 12, 2021: [Document Referred]
  • February 11, 2021: [Response in Opposition]
  • February 11, 2021: [Order Setting Motion Deadline/Hearing]
  • February 11, 2021: [Continue-Ends of Justice]
  • February 09, 2021: [Pretrial Conference]
  • February 09, 2021: [~Util - Set/Reset Deadlines]
  • February 09, 2021: [Order]
  • February 09, 2021: [~Util - Terminate Motions]
  • February 08, 2021: [Extension of Time to File Response/Reply]
  • February 03, 2021: [Order]
  • February 03, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 01, 2021: [Suppress]
January, 2021
  • January 21, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • January 21, 2021: [Order on Motion for Extension of Time]
  • January 21, 2021: [Motions Referred]
  • January 20, 2021: [Extension of Time]
  • January 20, 2021: [Status Conference re: Guidelines]
  • January 07, 2021: [Order on Motion for Protective Order ]
  • January 07, 2021: [Protective Order ]
  • January 07, 2021: [Due Process Protections Act Order]
  • January 07, 2021: [Order on Arraignment]
  • January 07, 2021: [Arraignment ]
December, 2020
  • December 28, 2020: [Notice of Arraignment]
  • December 28, 2020: [Indictment]
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