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-00171-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [USCA Judgment]
August, 2022
  • August 02, 2022: [Electronic Availability of ROA]
May, 2022
  • May 25, 2022: [Order on Motion for Forfeiture of Property ]
  • May 24, 2022: [Forfeiture of Property ]
  • May 17, 2022: [Transcript Acknowledgment from Court Reporter]
  • May 10, 2022: [Transcript Acknowledgment from Court Reporter]
April, 2022
  • April 26, 2022: [USCA Notice of Docketing Record on Appeal]
  • April 20, 2022: [Appeal Instructions]
  • April 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 20, 2022: [Judgment]
  • April 20, 2022: [Transcript - Appeal]
  • April 20, 2022: [Transcript Acknowledgment from Court Reporter]
  • April 18, 2022: [Transcript Information Form]
  • April 12, 2022: [Order Appointing Counsel]
  • April 08, 2022: [Withdraw as Attorney ]
  • April 08, 2022: [Notice of Appeal - Final Judgment]
  • April 06, 2022: [Sentencing]
  • April 02, 2022: [Response]
March, 2022
  • March 27, 2022: [Position re: Sentencing Factors]
  • March 25, 2022: [Transcript]
  • March 23, 2022: [Motion Hearing]
  • March 23, 2022: [Postpone Sentencing]
  • March 22, 2022: [Order on Motion to Strike ]
  • March 14, 2022: [1 - Terminate Hearings]
  • March 07, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 26, 2022: [Order]
  • January 26, 2022: [Notice of Filing Exhibits]
  • January 26, 2022: [Bond Revocation Hearing]
  • January 24, 2022: [Notice of Hearing]
  • January 13, 2022: [Revoke]
  • January 12, 2022: [Strike ]
  • January 12, 2022: [Postpone Sentencing]
  • January 11, 2022: [Sentencing Memorandum ]
December, 2021
  • December 29, 2021: [Transcript]
November, 2021
  • November 22, 2021: [Notice (Other)]
  • November 12, 2021: [Order on Motion to Postpone Sentencing]
  • November 11, 2021: [Postpone Sentencing]
  • November 08, 2021: [Order on Motion to Continue]
  • November 08, 2021: [Continue]
October, 2021
  • October 29, 2021: [CJA 20 - Appointment]
  • October 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 27, 2021: [Withdraw as Attorney ]
  • October 04, 2021: [Notice (Other)]
September, 2021
  • September 20, 2021: [1 - Terminate Deadlines and Hearings]
  • September 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2021: [Postpone Sentencing]
  • September 17, 2021: [Extension of Time]
  • September 01, 2021: [Order]
August, 2021
  • August 30, 2021: [Proof of Publication]
  • August 26, 2021: [Remark]
  • August 25, 2021: [Petition for Remission]
July, 2021
  • July 29, 2021: [Notice (Other)]
  • July 23, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • July 23, 2021: [Preliminary Order of Forfeiture]
  • July 15, 2021: [Financial Affidavit - CJA23]
  • July 09, 2021: [Show Cause Hearing]
  • July 08, 2021: [Order on Motion for Miscellaneous Relief]
  • July 07, 2021: [Set/Reset Hearings]
  • July 07, 2021: [Notice (Other)]
  • July 07, 2021: [Miscellaneous Relief]
June, 2021
  • June 23, 2021: [Order]
  • June 23, 2021: [~Util - Set/Reset Deadlines]
  • June 16, 2021: [Plea Agreement]
  • June 16, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 16, 2021: [Change of Plea Hearing]
May, 2021
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 26, 2021: [1 - Terminate Hearings]
  • May 26, 2021: [Order]
  • May 26, 2021: [~Util - Set/Reset Deadlines]
  • May 25, 2021: [Notice of Intent to Plead Guilty]
April, 2021
  • April 22, 2021: [Waiver of Speedy Trial]
March, 2021
  • March 30, 2021: [Continue-Ends of Justice]
February, 2021
  • February 19, 2021: [Modify Conditions of Release]
  • February 05, 2021: [Order]
  • February 05, 2021: [~Util - Set/Reset Hearings]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 04, 2021: [Order to Continue - Ends of Justice]
  • February 04, 2021: [1 - Terminate Hearings]
  • February 04, 2021: [Order on Motion to Continue-Ends of Justice]
  • February 03, 2021: [Motions Referred]
  • February 03, 2021: [Document Referred]
  • February 03, 2021: [Waiver of Speedy Trial]
  • February 03, 2021: [Continue-Ends of Justice]
January, 2021
  • January 28, 2021: [Status Conference re: Guidelines]
  • January 14, 2021: [Order for Repayment of CJA Attorney Fees]
  • January 14, 2021: [Order on Motion for Protective Order ]
  • January 14, 2021: [Protective Order ]
  • January 14, 2021: [Order on Arraignment]
  • January 14, 2021: [Due Process Protections Act Order]
  • January 14, 2021: [Order on Initial Appearance]
  • January 14, 2021: [Order Appointing Federal Defender]
  • January 14, 2021: [Financial Affidavit - CJA23]
  • January 14, 2021: [Initial Appearance]
  • January 14, 2021: [Arraignment ]
  • January 13, 2021: [Summons Returned Executed ]
December, 2020
  • December 29, 2020: [Indictment]
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