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-00066-1
Case Name: USA v. Dillard et al
Filing Type: Criminal

Filing History

October, 2022

October 18, 2022: [Electronic Availability of ROA]

August, 2022

August 26, 2022: [Order on Motion for Bond ]
August 26, 2022: [Order on Motion for Extension of Time]
August 24, 2022: [Response in Opposition]
August 23, 2022: [Extension of Time]
August 18, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 16, 2022: [Transcript - Appeal]
August 11, 2022: [Transcript Acknowledgment from Court Reporter]
August 01, 2022: [Transcript Acknowledgment from Court Reporter]

July, 2022

July 27, 2022: [Bond ]
July 27, 2022: [Transcript Information Form]
July 14, 2022: [Transcript Information Form]
July 14, 2022: [USCA Notice of Docketing Record on Appeal]
July 11, 2022: [Appeal Instructions]
July 11, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
July 07, 2022: [Judgment]
July 05, 2022: [Notice of Appeal - Final Judgment]

June, 2022

June 29, 2022: [Transcript]

May, 2022

May 25, 2022: [Sentencing]
May 24, 2022: [Sealed Document, Motion for Leave to File]
May 24, 2022: [Sentencing Memorandum ]
May 23, 2022: [USCA Notice of Docketing Record on Appeal]
May 18, 2022: [Order on Motion for Leave to Seal Document]
May 17, 2022: [Sealed Document, Motion for Leave to File]
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 10, 2022: [Postpone Sentencing]
May 10, 2022: [Order on Motion for Forfeiture of Property ]
May 06, 2022: [Forfeiture of Property ]
May 02, 2022: [Judgment]

April, 2022

April 29, 2022: [Postpone Sentencing]
April 18, 2022: [USCA Mandate]
April 18, 2022: [Response]
April 06, 2022: [Advance Hearing]
April 05, 2022: [Postpone Sentencing]
April 04, 2022: [Transcript - Appeal]
April 01, 2022: [Response]

March, 2022

March 25, 2022: [Order on Motion to Postpone Sentencing]
March 25, 2022: [Postpone Sentencing]
March 17, 2022: [Order on Motion for Extension of Time]
March 17, 2022: [Extension of Time]
March 04, 2022: [~Util - Set/Reset Deadlines]
March 04, 2022: [Sentencing]
March 02, 2022: [Transcript Acknowledgment from Court Reporter]

February, 2022

February 25, 2022: [Sentencing Memorandum ]
February 22, 2022: [Continue]
February 18, 2022: [Position re: Sentencing Factors]
February 14, 2022: [Transcript]

January, 2022

January 28, 2022: [Transcript Request]
January 26, 2022: [USCA Notice of Docketing Record on Appeal]
January 14, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
January 14, 2022: [Notice of Appeal - Interlocutory]
January 14, 2022: [~Util - Terminate Motions]
January 14, 2022: [~Util - Add and Terminate Attorneys]
January 14, 2022: [Motion Hearing]
January 12, 2022: [Order on Motion to Postpone Sentencing]
January 11, 2022: [Postpone Sentencing]
January 02, 2022: [Position re: Sentencing Factors]

December, 2021

December 31, 2021: [Position re: Sentencing Factors]
December 30, 2021: [Position re: Sentencing Factors]
December 28, 2021: [Withdraw as Attorney ]
December 22, 2021: [Transcript]
December 16, 2021: [~Util - Set/Reset Hearings]
December 16, 2021: [Order]
December 16, 2021: [1 - Terminate Deadlines]
December 16, 2021: [~Util - Terminate Motions]
December 16, 2021: [Proof of Publication]
December 10, 2021: [Response]
December 10, 2021: [Notice of Attorney Appearance - USA]

November, 2021

November 30, 2021: [Order]
November 30, 2021: [~Util - Set/Reset Deadlines]
November 09, 2021: [Response]
November 05, 2021: [Order on Motion for Preliminary Order of Forfeiture]
November 03, 2021: [Notice of Filing Exhibits]

October, 2021

October 29, 2021: [Preliminary Order of Forfeiture]
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 12, 2021: [Order on Motion in Limine ]
October 11, 2021: [Response to Motion]
October 07, 2021: [Order on Motion in Limine ]
October 07, 2021: [Proposed Jury Instructions ]
October 07, 2021: [Proposed Voir Dire]
October 07, 2021: [Order on Motion to Exclude]
October 06, 2021: [Extension of Time]
October 06, 2021: [Response]
October 04, 2021: [In Limine]
October 04, 2021: [~Util - Set/Reset Deadlines]
October 04, 2021: [Order]

September, 2021

September 26, 2021: [Consent to Jury Selection by US Magistrate Judge]
September 24, 2021: [Consent to Jury Selection by US Magistrate Judge]
September 24, 2021: [Waiver of Speedy Trial]
September 22, 2021: [In Limine]
September 20, 2021: [Response in Opposition]
September 20, 2021: [In Limine]
September 17, 2021: [Order on Pretrial Conference]
September 10, 2021: [Notice of 404(b) Evidence]

August, 2021

August 27, 2021: [Order to Continue - Ends of Justice]
August 26, 2021: [Status Conference]
August 17, 2021: [Add and Terminate Attorneys]
August 13, 2021: [Order]
August 13, 2021: [~Util - Terminate Motions]
August 12, 2021: [CJA 20 - Appointment]
August 12, 2021: [Order on Motion to Withdraw as Attorney ]
August 11, 2021: [Motion Hearing]
August 10, 2021: [Withdraw as Attorney ]
August 10, 2021: [Set/Reset Hearings]
August 05, 2021: [Order on Arraignment]

July, 2021

July 30, 2021: [Notice of Hearing]
July 30, 2021: [Indictment]
July 29, 2021: [Continue]
July 27, 2021: [~Util - Terminate Motions]
July 27, 2021: [Continue]
July 22, 2021: [Document Referred]
July 22, 2021: [Response]
July 19, 2021: [Order on Motion to Withdraw]
July 15, 2021: [Withdraw]
July 14, 2021: [Notice of Attorney Appearance - Defendant]
July 14, 2021: [Order]
July 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 12, 2021: [Suppress]
July 09, 2021: [Suppress]
July 09, 2021: [Extension of Time]
July 08, 2021: [Telephone Conference]
July 01, 2021: [Waiver of Speedy Trial]

June, 2021

June 30, 2021: [Order]
June 30, 2021: [~Util - Set/Reset Hearings]
June 29, 2021: [Order to Continue - Ends of Justice]
June 29, 2021: [~Util - Terminate Motions]
June 25, 2021: [Modify Conditions of Release]
June 25, 2021: [Change of Plea Hearing]
June 25, 2021: [Status Conference re: Guidelines]
June 23, 2021: [Order]
June 23, 2021: [~Util - Set/Reset Hearings]
June 23, 2021: [Notice of Intent to Plead Guilty]
June 15, 2021: [Waiver of Speedy Trial]
June 14, 2021: [Order on Motion for Miscellaneous Relief]
June 11, 2021: [Extension of Time]
June 11, 2021: [Order]
June 11, 2021: [~Util - Set/Reset Hearings]
June 11, 2021: [Order of Detention]
June 10, 2021: [Motions Referred]
June 09, 2021: [Due Process Protections Act Order]
June 09, 2021: [Order on Arraignment]
June 09, 2021: [Order on Initial Appearance]
June 09, 2021: [CJA 20 - Appointment]
June 09, 2021: [Initial Appearance]
June 09, 2021: [Arraignment ]
June 09, 2021: [Change Venue]
June 08, 2021: [Order to Continue - Ends of Justice]
June 08, 2021: [Pretrial Conference]
June 08, 2021: [Set/Reset Hearings]
June 02, 2021: [Transcript]

May, 2021

May 26, 2021: [Miscellaneous Relief]
May 26, 2021: [Status Conference re: Guidelines]
May 24, 2021: [Order]
May 24, 2021: [1 - Terminate Deadlines and Hearings]
May 24, 2021: [Document Referred]
May 21, 2021: [Remark]
May 17, 2021: [Order Appointing Counsel]
May 17, 2021: [~Util - Set/Reset Hearings]
May 14, 2021: [Detention Hearing ]
May 14, 2021: [Due Process Protections Act Order]
May 14, 2021: [Order on Arraignment]
May 13, 2021: [Warrant Returned Executed]
May 13, 2021: [Order Appointing Federal Defender]
May 13, 2021: [Financial Affidavit - CJA23]
May 13, 2021: [Order of Temporary Detention]
May 13, 2021: [Initial Appearance]
May 13, 2021: [Arraignment ]
May 12, 2021: [Motions Referred]
May 12, 2021: [Detain]
May 12, 2021: [Notice of Hearing]

April, 2021

April 30, 2021: [Indictment]

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