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: 2:21-cr-00029-1
  • Case Name: USA v. Dillard
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [USCA Judgment]
October, 2022
  • October 18, 2022: [Electronic Availability of ROA]
August, 2022
  • August 01, 2022: [Transcript Acknowledgment from Court Reporter]
July, 2022
  • July 14, 2022: [Transcript Information Form]
June, 2022
  • June 29, 2022: [Order on Motion for Forfeiture of Property ]
  • June 27, 2022: [Forfeiture of Property ]
May, 2022
  • May 23, 2022: [USCA Notice of Docketing Record on Appeal]
  • May 17, 2022: [Appeal Instructions]
  • May 17, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 16, 2022: [Notice of Appeal - Final Judgment]
  • May 02, 2022: [Judgment]
April, 2022
  • April 15, 2022: [Response]
  • April 06, 2022: [Advance Hearing]
  • April 01, 2022: [Notice of Attorney Appearance - USA]
  • April 01, 2022: [Response]
March, 2022
  • March 17, 2022: [Order on Motion for Extension of Time]
  • March 17, 2022: [Extension of Time]
  • March 07, 2022: [Transcript]
  • March 04, 2022: [~Util - Set/Reset Deadlines]
  • March 04, 2022: [Sentencing]
February, 2022
  • February 25, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [~Util - Terminate Motions]
  • February 22, 2022: [Continue]
  • February 18, 2022: [Position re: Sentencing Factors]
  • February 15, 2022: [Order on Motion for Recusal ]
  • February 15, 2022: [Recusal]
  • February 14, 2022: [Transcript]
  • February 09, 2022: [Order on Motion to Produce ]
  • February 08, 2022: [Produce ]
January, 2022
  • January 12, 2022: [Order on Motion to Postpone Sentencing]
  • January 11, 2022: [Postpone Sentencing]
  • January 11, 2022: [Proof of Publication]
December, 2021
  • December 30, 2021: [Position re: Sentencing Factors]
  • December 22, 2021: [Transcript]
  • December 16, 2021: [Order]
  • December 16, 2021: [~Util - Set/Reset Hearings]
  • December 06, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • December 02, 2021: [Preliminary Order of Forfeiture]
November, 2021
  • November 30, 2021: [Order on Motion for Acquittal ]
  • November 09, 2021: [Response]
  • November 03, 2021: [Transcript]
  • November 03, 2021: [Notice of Filing Exhibits]
October, 2021
  • October 27, 2021: [Order]
  • October 27, 2021: [~Util - Terminate Motions]
  • October 25, 2021: [Order]
  • October 25, 2021: [~Util - Set/Reset Deadlines]
  • October 24, 2021: [Miscellaneous Relief]
  • October 24, 2021: [Acquittal]
  • October 20, 2021: [Order on Jury Trial]
  • October 12, 2021: [Jury Trial]
  • October 12, 2021: [Jury Selection]
  • October 12, 2021: [Proposed Jury Instructions ]
  • October 08, 2021: [Document Referred]
  • October 08, 2021: [Order on Motion to Dismiss]
  • October 08, 2021: [Dismiss ]
  • October 07, 2021: [Proposed Jury Instructions ]
  • October 07, 2021: [Proposed Voir Dire]
September, 2021
  • September 26, 2021: [Consent to Jury Selection by US Magistrate Judge]
  • September 17, 2021: [Order on Pretrial Conference]
August, 2021
  • August 27, 2021: [Order to Continue - Ends of Justice]
  • August 26, 2021: [Status Conference]
July, 2021
  • July 19, 2021: [Order on Motion to Withdraw as Attorney ]
  • July 15, 2021: [Withdraw as Attorney ]
  • July 14, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 30, 2021: [Order]
  • June 30, 2021: [~Util - Set/Reset Hearings]
  • June 29, 2021: [Order to Continue - Ends of Justice]
  • June 28, 2021: [Waiver of Speedy Trial]
  • June 25, 2021: [Change of Plea Hearing]
  • June 25, 2021: [Proposed Voir Dire]
  • June 24, 2021: [Notice of Hearing]
  • June 23, 2021: [Notice of Intent to Plead Guilty]
  • June 08, 2021: [Order on Pretrial Conference]
May, 2021
  • May 26, 2021: [Order]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 24, 2021: [Waiver of Speedy Trial]
  • May 13, 2021: [Order]
  • May 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 15, 2021: [Order]
  • April 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2021: [Pretrial Conference]
  • April 08, 2021: [Order on Motion for Change of Venue]
March, 2021
  • March 24, 2021: [Motions Referred]
  • March 24, 2021: [Change Venue]
  • March 18, 2021: [Status Conference re: Guidelines]
  • March 11, 2021: [Order on Motion to Detain]
  • March 08, 2021: [Detention Hearing ]
  • March 05, 2021: [Order on Arraignment]
  • March 05, 2021: [Order on Initial Appearance]
  • March 05, 2021: [CJA 20 - Appointment]
  • March 05, 2021: [Initial Appearance]
  • March 05, 2021: [Arraignment ]
  • March 04, 2021: [Warrant Returned Executed]
  • March 03, 2021: [Detain]
  • March 03, 2021: [Set/Reset Hearings]
February, 2021
  • February 25, 2021: [Indictment]
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