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-00097-1
  • Case Name: USA v. Timmons
  • Filing Type: Criminal
Filing History
July, 2022
  • July 28, 2022: [Letter - Correspondence]
May, 2022
  • May 24, 2022: [Amended Judgment]
  • May 09, 2022: [Order]
  • May 09, 2022: [Order on Motion for Forfeiture of Property ]
  • May 04, 2022: [Response]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [~Util - Set/Reset Deadlines]
  • April 26, 2022: [Forfeiture of Property ]
December, 2021
  • December 13, 2021: [Proof of Publication]
  • December 09, 2021: [Judgment]
  • December 09, 2021: [Sentencing]
November, 2021
  • November 30, 2021: [Notice of Non-Appeal]
  • November 17, 2021: [Position re: Sentencing Factors]
  • November 12, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • November 10, 2021: [Preliminary Order of Forfeiture]
October, 2021
  • October 20, 2021: [Position re: Sentencing Factors]
September, 2021
  • September 08, 2021: [Order on Report and Recommendations on Guilty Plea]
August, 2021
  • August 25, 2021: [Report and Recommendations on Guilty Plea]
  • August 25, 2021: [Change of Plea Hearing]
  • August 25, 2021: [Order on Guilty Plea & Minute Entry by MJ (Text Only)]
  • August 25, 2021: [Plea Agreement]
  • August 25, 2021: [Consent to Plea before M/J]
  • August 19, 2021: [Order on Pretrial Conference]
  • August 10, 2021: [Pretrial Conference]
July, 2021
  • July 19, 2021: [Order]
  • July 19, 2021: [~Util - Set/Reset Deadlines]
  • July 15, 2021: [Status Conference re: Guidelines]
  • July 09, 2021: [Notice of 404(b) Evidence]
  • July 08, 2021: [Order to Produce]
June, 2021
  • June 30, 2021: [Warrant Returned Executed]
  • June 28, 2021: [Set/Reset Hearings]
  • June 28, 2021: [Order on Motion to Detain]
  • June 28, 2021: [Due Process Protections Act Order]
  • June 28, 2021: [Order on Arraignment]
  • June 28, 2021: [Motions Referred]
  • June 28, 2021: [Detain]
  • June 28, 2021: [Order on Initial Appearance]
  • June 28, 2021: [Order Appointing Federal Defender]
  • June 28, 2021: [Financial Affidavit - CJA23]
  • June 28, 2021: [Initial Appearance]
  • June 28, 2021: [Arraignment ]
  • June 24, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 24, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
May, 2021
  • May 27, 2021: [Indictment]
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