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-00039-1
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Reply to Response]
January, 2023
  • January 20, 2023: [Transcript Information Form]
  • January 14, 2023: [Transcript Information Form]
  • January 04, 2023: [Letter - Correspondence]
December, 2022
  • December 22, 2022: [Electronic Availability of ROA]
October, 2022
  • October 24, 2022: [Transcript - Appeal - Sealed]
  • October 24, 2022: [Transcript - Appeal]
  • October 24, 2022: [Transcript Acknowledgment from Court Reporter]
  • October 17, 2022: [Transcript - Appeal]
  • October 17, 2022: [Transcript Acknowledgment from Court Reporter]
  • October 13, 2022: [Transcript Information Form]
September, 2022
  • September 15, 2022: [CJA 20 - Appointment]
  • September 15, 2022: [Order on Motion to Withdraw as Attorney ]
  • September 09, 2022: [USCA Notice of Docketing Record on Appeal]
  • September 07, 2022: [Appeal Instructions]
  • September 07, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 07, 2022: [Withdraw as Attorney ]
  • September 07, 2022: [Notice of Appeal - Final Judgment]
August, 2022
  • August 26, 2022: [Judgment]
  • August 25, 2022: [USCA Notice of Docketing Record on Appeal]
  • August 19, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 18, 2022: [Judgment]
  • August 15, 2022: [Sentencing]
  • August 12, 2022: [Sentencing Memorandum ]
  • August 11, 2022: [Position re: Sentencing Factors]
  • August 05, 2022: [Appeal Remark]
  • August 05, 2022: [Order Appointing Counsel]
  • August 05, 2022: [~Util - Add and Terminate Attorneys]
  • August 05, 2022: [Withdraw as Attorney ]
  • August 05, 2022: [Notice of Appeal - Final Judgment]
  • August 04, 2022: [Sentencing]
  • August 01, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 25, 2022: [Transcript]
  • July 12, 2022: [Position re: Sentencing Factors]
  • July 07, 2022: [Position re: Sentencing Factors]
  • July 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2022: [1 - Terminate Deadlines and Hearings]
May, 2022
  • May 03, 2022: [Transcript]
April, 2022
  • April 20, 2022: [Notice of Filing Exhibits]
  • April 20, 2022: [Order on Jury Trial]
  • April 19, 2022: [Order on Motion in Limine ]
  • April 19, 2022: [Order on Motion for Acquittal ]
  • April 19, 2022: [Acquittal]
  • April 19, 2022: [Proposed Jury Instructions ]
  • April 18, 2022: [Jury Trial]
  • April 18, 2022: [Jury Selection]
  • April 18, 2022: [Order on Motion to Strike ]
  • April 18, 2022: [Strike ]
  • April 18, 2022: [In Limine]
  • April 18, 2022: [Exhibit List ]
  • April 18, 2022: [Witness List]
  • April 18, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 18, 2022: [Change of Plea Hearing]
  • April 15, 2022: [Response in Opposition]
  • April 15, 2022: [Response to Motion]
  • April 15, 2022: [Notice of Intent to Plead Guilty]
  • April 15, 2022: [Order Setting Motion Deadline/Hearing]
  • April 14, 2022: [Order on Motion to Suppress ]
  • April 14, 2022: [Notice of Joinder]
  • April 14, 2022: [Order Setting Motion Deadline/Hearing]
  • April 14, 2022: [In Limine]
  • April 14, 2022: [Miscellaneous Relief]
  • April 14, 2022: [Proposed Voir Dire]
  • April 04, 2022: [Response in Opposition]
March, 2022
  • March 28, 2022: [Motion Hearing]
  • March 11, 2022: [Consent to Jury Selection by US Magistrate Judge]
  • March 11, 2022: [Miscellaneous Relief]
  • March 11, 2022: [Waiver of Speedy Trial]
  • March 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2022: [Order]
  • March 08, 2022: [Waiver of Speedy Trial]
February, 2022
  • February 15, 2022: [Order]
  • February 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2022: [Waiver of Speedy Trial]
  • February 03, 2022: [Waiver of Speedy Trial]
January, 2022
  • January 20, 2022: [~Util - Set/Reset Hearings]
  • January 20, 2022: [Order]
  • January 18, 2022: [Order on Pretrial Conference]
December, 2021
  • December 16, 2021: [Order]
  • December 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2021: [Waiver of Speedy Trial]
  • December 13, 2021: [Reply to Response]
  • December 07, 2021: [~Util - Set/Reset Deadlines]
  • December 02, 2021: [Miscellaneous Relief]
  • December 01, 2021: [Waiver of Speedy Trial]
November, 2021
  • November 29, 2021: [Waiver of Speedy Trial]
  • November 18, 2021: [Suppress]
  • November 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2021: [Order]
October, 2021
  • October 26, 2021: [Supplement]
  • October 15, 2021: [~Util - Set/Reset Hearings]
  • October 15, 2021: [Order]
  • October 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 14, 2021: [Order]
September, 2021
  • September 20, 2021: [Order on Motion for Miscellaneous Relief]
  • September 17, 2021: [Miscellaneous Relief]
  • September 17, 2021: [Waiver of Speedy Trial]
  • September 17, 2021: [~Util - Terminate Motions]
  • September 17, 2021: [Continue]
  • September 14, 2021: [Remark]
  • September 14, 2021: [Order on Motion to Produce ]
  • September 14, 2021: [Produce ]
  • September 10, 2021: [Order]
  • September 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2021: [Telephone Conference]
August, 2021
  • August 26, 2021: [Notice of Attorney Appearance - USA]
  • August 12, 2021: [Order on Pretrial Conference]
July, 2021
  • July 23, 2021: [Waiver of Speedy Trial]
  • July 22, 2021: [~Util - Set/Reset Hearings]
  • July 22, 2021: [Order]
  • July 19, 2021: [~Util - Set/Reset Hearings]
  • July 19, 2021: [Order]
  • July 16, 2021: [Continue-Ends of Justice]
June, 2021
  • June 29, 2021: [Order on Motion to Continue-Ends of Justice]
  • June 24, 2021: [Waiver of Speedy Trial]
  • June 23, 2021: [Continue-Ends of Justice]
  • June 23, 2021: [Evidentiary Hearing ]
  • June 22, 2021: [Motions Referred]
  • June 22, 2021: [Appoint Expert ]
  • June 16, 2021: [Order on Pretrial Conference]
  • June 16, 2021: [Notice of Hearing]
  • June 07, 2021: [Continue]
May, 2021
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 20, 2021: [Waiver of Speedy Trial]
  • May 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2021: [Order]
April, 2021
  • April 26, 2021: [Document Referred]
  • April 23, 2021: [Response in Opposition]
  • April 23, 2021: [Waiver of Speedy Trial]
  • April 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2021: [Order]
  • April 14, 2021: [Pretrial Conference]
  • April 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 09, 2021: [Order]
  • April 09, 2021: [Suppress]
March, 2021
  • March 24, 2021: [Status Conference re: Guidelines]
  • March 12, 2021: [Order of Detention]
  • March 11, 2021: [Order on Arraignment]
  • March 11, 2021: [Order on Initial Appearance]
  • March 11, 2021: [CJA 20 - Appointment]
  • March 11, 2021: [Arraignment ]
  • March 11, 2021: [Initial Appearance]
  • March 10, 2021: [Warrant Returned Executed]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 06, 2021: [Set/Reset Hearings]
  • March 05, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 05, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 04, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 02, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
February, 2021
  • February 25, 2021: [Indictment]
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