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: 1:21-cr-00004-1
  • Case Name: USA v. Phelion et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 23, 2021: [Return of Passport]
September, 2021
  • September 01, 2021: [Amended Judgment]
August, 2021
  • August 10, 2021: [Judgment]
July, 2021
  • July 30, 2021: [Notice of Non-Appeal]
  • July 30, 2021: [Sentencing]
  • July 29, 2021: [Order on Motion for Leave to Seal Document]
  • July 27, 2021: [Sealed Document, Motion for Leave to File]
  • July 27, 2021: [Notice (Other)]
  • July 23, 2021: [Position re: Sentencing Factors]
  • July 21, 2021: [Notice of Hearing]
  • July 16, 2021: [Position re: Sentencing Factors]
  • July 14, 2021: [Judgment]
  • July 12, 2021: [Judgment]
  • July 06, 2021: [Notice of Non-Appeal]
  • July 02, 2021: [Notice of Non-Appeal]
  • July 02, 2021: [Order on Motion for Downward Departure]
  • July 02, 2021: [Sentencing]
  • July 01, 2021: [Notice of Non-Appeal]
  • July 01, 2021: [Judgment]
June, 2021
  • June 30, 2021: [Order on Motion for Leave to Seal Document]
  • June 29, 2021: [Sealed Document, Motion for Leave to File]
  • June 28, 2021: [Sentencing Memorandum ]
  • June 25, 2021: [Order on Motion for Downward Departure]
  • June 25, 2021: [Sentencing]
  • June 25, 2021: [Downward Departure]
  • June 25, 2021: [Response]
  • June 25, 2021: [Sentencing Memorandum ]
  • June 23, 2021: [Notice of Hearing]
  • June 21, 2021: [Position re: Sentencing Factors]
  • June 21, 2021: [Sealed Document, Motion for Leave to File]
  • June 18, 2021: [Position re: Sentencing Factors]
  • June 18, 2021: [Downward Departure]
  • June 17, 2021: [Notice of Hearing]
  • June 11, 2021: [Position re: Sentencing Factors]
  • June 10, 2021: [Position re: Sentencing Factors]
  • June 03, 2021: [Order on Motion for Miscellaneous Relief]
  • June 02, 2021: [Miscellaneous Relief]
May, 2021
  • May 17, 2021: [Order on Report and Recommendations on Guilty Plea]
April, 2021
  • April 29, 2021: [Report and Recommendations on Guilty Plea]
  • April 29, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 19, 2021: [Consent to Plea before M/J]
  • April 19, 2021: [Plea Agreement]
  • April 16, 2021: [Order on Report and Recommendations on Guilty Plea]
  • April 15, 2021: [Document Referred]
  • April 14, 2021: [Plea Agreement]
  • April 14, 2021: [Information - Felony]
  • April 14, 2021: [Order]
  • April 14, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [Pretrial Conference]
  • April 06, 2021: [Order on Report and Recommendations on Guilty Plea]
March, 2021
  • March 31, 2021: [Report and Recommendations on Guilty Plea]
  • March 31, 2021: [Plea Agreement]
  • March 31, 2021: [Consent to Plea before M/J]
  • March 31, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 31, 2021: [Change of Plea Hearing]
  • March 30, 2021: [Plea Agreement]
  • March 26, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 22, 2021: [Report and Recommendations on Guilty Plea]
  • March 22, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 22, 2021: [Order]
  • March 22, 2021: [~Util - Terminate Motions]
  • March 22, 2021: [Continue]
  • March 22, 2021: [Postpone Sentencing]
  • March 19, 2021: [Plea Agreement]
  • March 19, 2021: [Consent to Plea before M/J]
  • March 19, 2021: [Order]
  • March 19, 2021: [1 - Terminate Hearings]
  • March 19, 2021: [~Util - Set/Reset Hearings]
  • March 19, 2021: [Document Referred]
  • March 19, 2021: [Notice of Intent to Plead Guilty]
  • March 17, 2021: [Order on Motion for Extension of Time]
  • March 17, 2021: [Factual Resume]
  • March 17, 2021: [Notice of Hearing]
  • March 16, 2021: [Plea Agreement]
  • March 16, 2021: [Consent to Plea before M/J]
  • March 16, 2021: [Extension of Time]
  • March 16, 2021: [Order]
  • March 16, 2021: [~Util - Set/Reset Hearings]
  • March 16, 2021: [1 - Terminate Hearings]
  • March 16, 2021: [Document Referred]
  • March 15, 2021: [Plea Agreement]
  • March 10, 2021: [Status Conference re: Guidelines]
  • March 10, 2021: [Pretrial Conference]
  • March 10, 2021: [~Util - Set/Reset Hearings]
  • March 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 08, 2021: [~Util - Set/Reset Hearings]
  • March 08, 2021: [Order]
  • March 08, 2021: [1 - Terminate Hearings]
  • March 08, 2021: [Document Referred]
  • March 08, 2021: [Notice of Intent to Plead Guilty]
  • March 08, 2021: [Plea Agreement]
  • March 05, 2021: [Document Referred]
  • March 05, 2021: [Plea Agreement]
February, 2021
  • February 25, 2021: [Status Conference re: Guidelines]
  • February 24, 2021: [Order on Motion for Extension of Time to File]
  • February 23, 2021: [Receipt for Passport]
  • February 23, 2021: [Extension of Time to File Document ]
  • February 23, 2021: [Detention Hearing ]
  • February 23, 2021: [Due Process Protections Act Order]
  • February 23, 2021: [Order on Arraignment]
  • February 23, 2021: [Warrant Returned Executed]
  • February 22, 2021: [Order Appointing Federal Defender]
  • February 22, 2021: [Financial Affidavit - CJA23]
  • February 22, 2021: [Detain]
  • February 22, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • February 22, 2021: [Order of Temporary Detention]
  • February 18, 2021: [Order of Detention]
  • February 17, 2021: [Status Conference re: Guidelines]
  • February 12, 2021: [Due Process Protections Act Order]
  • February 12, 2021: [Order on Arraignment]
  • February 12, 2021: [CJA 20 - Appointment]
  • February 12, 2021: [Financial Affidavit - CJA23]
  • February 12, 2021: [Order on Motion for Protective Order ]
  • February 12, 2021: [Initial Appearance]
  • February 12, 2021: [Arraignment ]
  • February 11, 2021: [Order on Motion for Protective Order ]
  • February 10, 2021: [Motions Referred]
  • February 10, 2021: [Protective Order ]
  • February 09, 2021: [Protective Order ]
  • February 05, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Summons Returned Executed ]
  • February 01, 2021: [Set/Reset Hearings]
  • February 01, 2021: [Notice of Attorney Appearance - Defendant]
  • February 01, 2021: [Add and Terminate Attorneys]
  • February 01, 2021: [Remark]
January, 2021
  • January 29, 2021: [Due Process Protections Act Order]
  • January 29, 2021: [Order on Arraignment]
  • January 29, 2021: [Order on Initial Appearance]
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Arraignment ]
  • January 29, 2021: [Warrant Returned Executed]
  • January 29, 2021: [Indictment]
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