U.S. Criminal Court Records for the Middle District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 1:21-cr-00280-3
  • Case Name: USA v. Dunn, et al
  • Filing Type: Criminal
Filing History
November, 2023
  • November 07, 2023: [Notice of Attorney Appearance - USA]
July, 2023
  • July 28, 2023: [Sealed Response to Sentencing Memorandum]
  • July 28, 2023: [Continue]
June, 2023
  • June 09, 2023: [Order]
  • June 09, 2023: [~Util - Set/Reset Hearings]
  • June 09, 2023: [Case Reopened]
  • June 09, 2023: [Appeal Record Returned]
April, 2023
  • April 18, 2023: [Acknowledgement of Receipt of Record on Appeal]
  • April 13, 2023: [Appeal Record Sent to USCA]
January, 2023
  • January 25, 2023: [Transcript Acknowledgment]
  • January 25, 2023: [Transcript - Appeal]
  • January 23, 2023: [Presentence Investigation Report]
  • January 20, 2023: [Order on Motion for Miscellaneous Relief]
  • January 19, 2023: [Miscellaneous Relief]
  • January 18, 2023: [Order on Motion to Dismiss]
  • January 18, 2023: [Dismiss]
  • January 18, 2023: [Withdraw as Attorney]
  • January 18, 2023: [Order on Sealed Motion]
  • January 18, 2023: [Order on Motion for Downward Departure - 5K1.1]
  • January 18, 2023: [Order on Motion for Reduction in Criminal Offense Level]
  • January 18, 2023: [Plea Agreement Accepted ]
  • January 17, 2023: [Notice of Attorney Appearance - USA]
  • January 13, 2023: [Sealed Response to Sentencing Memorandum]
  • January 13, 2023: [Sentencing Memorandum - SEALED]
  • January 13, 2023: [Order on Motion to Seal]
  • January 12, 2023: [Response to Court Order]
  • January 12, 2023: [Seal]
  • January 12, 2023: [Extend Time]
  • January 09, 2023: [Transcript Acknowledgment]
  • January 04, 2023: [Transcript Acknowledgment]
  • January 03, 2023: [USCA Case Number]
December, 2022
  • December 22, 2022: [Sentencing Memorandum - SEALED]
  • December 21, 2022: [USCA Case Number]
  • December 21, 2022: [Transcript Information Form]
  • December 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 20, 2022: [Appeal Instructions]
  • December 20, 2022: [Notice of Appeal - Final Judgment]
  • December 20, 2022: [Notice of Attorney Appearance - Defendant]
  • December 16, 2022: [Downward Departure - SEALED - 5K1.1 ONLY]
  • December 14, 2022: [Judgment]
  • December 12, 2022: [Reduction in Criminal Offense Level]
  • December 07, 2022: [Order on Motion to Dismiss]
  • December 07, 2022: [Dismiss]
  • December 07, 2022: [Order on Motion for Downward Departure - 5K1.1]
  • December 07, 2022: [~Util - Terminate Motions]
  • December 06, 2022: [Judgment]
  • December 02, 2022: [Order on Motion to Dismiss]
  • December 02, 2022: [Dismiss]
  • December 02, 2022: [Order on Motion for Variance]
  • December 02, 2022: [Variance]
  • December 02, 2022: [Order on Motion for Downward Departure - 5K1.1]
  • December 02, 2022: [Order on Motion for Reduction in Criminal Offense Level]
November, 2022
  • November 29, 2022: [Order]
  • November 29, 2022: [~Util - Set/Reset Hearings]
  • November 02, 2022: [1 - Terminate Hearings]
  • November 02, 2022: [Order]
  • November 02, 2022: [~Util - Set/Reset Hearings]
  • November 02, 2022: [~Util - Terminate Motions]
  • November 01, 2022: [Continue]
October, 2022
  • October 31, 2022: [Downward Departure - SEALED - 5K1.1 ONLY]
  • October 31, 2022: [Reduction in Criminal Offense Level]
  • October 28, 2022: [Order]
  • October 28, 2022: [~Util - Terminate Motions]
  • October 28, 2022: [1 - Terminate Hearings]
  • October 28, 2022: [~Util - Set/Reset Hearings]
  • October 24, 2022: [Continue]
  • October 24, 2022: [Downward Departure - SEALED - 5K1.1 ONLY]
  • October 13, 2022: [Reduction in Criminal Offense Level]
  • October 12, 2022: [Downward Departure - SEALED - 5K1.1 ONLY]
  • October 05, 2022: [Judgment]
  • October 04, 2022: [Order on Motion for Acquittal]
  • October 04, 2022: [Acquittal ]
September, 2022
  • September 27, 2022: [Order on Motion to Strike]
  • September 22, 2022: [Strike]
  • September 21, 2022: [Order]
  • September 21, 2022: [~Util - Set/Reset Hearings]
  • September 20, 2022: [Order]
  • September 20, 2022: [~Util - Set/Reset Hearings]
  • September 16, 2022: [Order Accepting Guilty Plea]
  • September 13, 2022: [Order]
  • September 13, 2022: [~Util - Set/Reset Hearings]
  • September 12, 2022: [Order]
  • September 12, 2022: [1 - Terminate Hearings]
  • September 08, 2022: [Order on Motion for Release from Custody]
  • September 08, 2022: [Release from Custody]
  • September 06, 2022: [Order]
  • September 06, 2022: [~Util - Set/Reset Hearings]
  • September 06, 2022: [~Util - Terminate Motions]
August, 2022
  • August 30, 2022: [Order]
  • August 30, 2022: [1 - Terminate Hearings]
  • August 30, 2022: [~Util - Terminate Motions]
  • August 30, 2022: [~Util - Set/Reset Hearings]
  • August 30, 2022: [Order on Motion to Seal]
  • August 18, 2022: [Pretrial Conference Order]
  • August 11, 2022: [1 - Terminate Hearings]
  • August 11, 2022: [~Util - Set/Reset Hearings]
  • August 03, 2022: [Order]
  • August 03, 2022: [1 - Terminate Hearings]
  • August 03, 2022: [~Util - Set/Reset Hearings]
  • August 02, 2022: [Order]
  • August 02, 2022: [~Util - Set/Reset Hearings]
  • August 02, 2022: [Order Accepting Guilty Plea]
July, 2022
  • July 11, 2022: [Order]
  • July 11, 2022: [1 - Terminate Deadlines and Hearings]
  • July 11, 2022: [~Util - Set/Reset Hearings]
June, 2022
  • June 27, 2022: [Order]
  • June 27, 2022: [~Util - Set/Reset Hearings]
  • June 09, 2022: [Order]
  • June 09, 2022: [~Util - Set/Reset Hearings]
  • June 08, 2022: [Oral Order]
  • June 08, 2022: [~Util - Terminate Motions]
  • June 08, 2022: [Order Accepting Guilty Plea]
  • June 07, 2022: [Remand]
  • June 06, 2022: [~Util - Set/Reset Hearings]
  • June 06, 2022: [Order]
  • June 02, 2022: [Continue Trial - Ends of Justice]
  • June 01, 2022: [Continue Trial]
  • June 01, 2022: [~Util - Set/Reset Hearings]
  • June 01, 2022: [~Util - Terminate Motions]
  • June 01, 2022: [Order to Continue - Ends of Justice]
  • June 01, 2022: [Memorandum Opinion]
  • June 01, 2022: [Order]
May, 2022
  • May 19, 2022: [Pretrial Conference Order]
  • May 18, 2022: [Continue]
  • May 18, 2022: [Order]
  • May 18, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 01, 2022: [Withdraw as Attorney]
  • April 01, 2022: [Order of Detention]
  • April 01, 2022: [Order]
  • April 01, 2022: [1 - Terminate Deadlines and Hearings]
  • April 01, 2022: [~Util - Terminate Motions]
March, 2022
  • March 23, 2022: [~Util - Set/Reset Hearings]
  • March 23, 2022: [Order]
  • March 18, 2022: [Memorandum Opinion]
  • March 18, 2022: [1 - Terminate Deadlines and Hearings]
  • March 18, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [Order to Continue - Ends of Justice]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 18, 2022: [Order]
  • March 10, 2022: [Pretrial Conference Order]
  • March 09, 2022: [Continue]
  • March 08, 2022: [Continue Trial]
  • March 01, 2022: [Judgment]
February, 2022
  • February 25, 2022: [Order on Motion to Dismiss]
  • February 25, 2022: [Dismiss]
  • February 25, 2022: [Order on Motion for Variance]
  • February 25, 2022: [Order on Motion for Downward Departure - 5K1.1]
  • February 25, 2022: [Order on Motion for Reduction in Criminal Offense Level]
  • February 25, 2022: [Order on Motion for Miscellaneous Relief]
  • February 25, 2022: [Miscellaneous Relief]
  • February 25, 2022: [Order on Report and Recommendations on Guilty Plea]
  • February 24, 2022: [Order Appointing Panel Attorney]
  • February 24, 2022: [Order]
  • February 24, 2022: [~Util - Add and Terminate Attorneys]
  • February 24, 2022: [~Util - Terminate Motions]
  • February 03, 2022: [Order]
January, 2022
  • January 21, 2022: [Order]
  • January 21, 2022: [1 - Terminate Deadlines and Hearings]
  • January 21, 2022: [~Util - Set/Reset Hearings]
  • January 14, 2022: [1 - Terminate Deadlines and Hearings]
  • January 14, 2022: [Order]
  • January 14, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 28, 2021: [Variance]
  • December 23, 2021: [Downward Departure - SEALED - 5K1.1 ONLY]
  • December 22, 2021: [Order on Motion for Miscellaneous Relief]
  • December 21, 2021: [Withdraw as Attorney]
  • December 20, 2021: [Order]
  • December 20, 2021: [~Util - Set/Reset Hearings]
  • December 15, 2021: [1 - Terminate Deadlines and Hearings]
  • December 15, 2021: [Order to Continue - Ends of Justice]
  • December 15, 2021: [Order]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 15, 2021: [Order on Motion to Withdraw as Attorney]
  • December 15, 2021: [Reduction in Criminal Offense Level]
  • December 14, 2021: [Withdraw as Attorney]
  • December 14, 2021: [Order]
  • December 14, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [1 - Terminate Deadlines and Hearings]
  • December 09, 2021: [~Util - Terminate Motions]
  • December 09, 2021: [Order to Continue - Ends of Justice]
  • December 09, 2021: [Memorandum Opinion]
  • December 09, 2021: [Order]
  • December 09, 2021: [Pretrial Conference Order]
  • December 07, 2021: [Continue Trial]
November, 2021
  • November 16, 2021: [Order]
  • November 15, 2021: [Appoint Counsel]
October, 2021
  • October 28, 2021: [Order]
  • October 28, 2021: [~Util - Set/Reset Hearings]
  • October 07, 2021: [Order on Motion to Withdraw as Attorney]
  • October 06, 2021: [Withdraw as Attorney]
  • October 05, 2021: [1 - Terminate Deadlines and Hearings]
  • October 05, 2021: [Order]
  • October 05, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 30, 2021: [Order]
  • September 30, 2021: [~Util - Set/Reset Hearings]
  • September 24, 2021: [Oral Order]
  • September 24, 2021: [Order Accepting Guilty Plea]
  • September 24, 2021: [Report and Recommendations on Guilty Plea]
  • September 24, 2021: [Order]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 22, 2021: [1 - Terminate Deadlines and Hearings]
  • September 22, 2021: [Memorandum Opinion]
  • September 22, 2021: [Order to Continue - Ends of Justice]
  • September 22, 2021: [~Util - Set/Reset Hearings]
  • September 22, 2021: [Order]
  • September 16, 2021: [~Util - Terminate Motions]
  • September 16, 2021: [1 - Terminate Deadlines and Hearings]
  • September 15, 2021: [Miscellaneous Relief]
  • September 15, 2021: [Order on Motion for Extension of Time to File]
  • September 14, 2021: [Order]
  • September 14, 2021: [~Util - Set/Reset Hearings]
  • September 10, 2021: [Memorandum Opinion]
  • September 10, 2021: [Order]
  • September 10, 2021: [1 - Terminate Deadlines and Hearings]
  • September 10, 2021: [Order to Continue - Ends of Justice]
  • September 10, 2021: [~Util - Terminate Motions]
  • September 10, 2021: [~Util - Set/Reset Hearings]
  • September 10, 2021: [Order on Motion for Extension of Time to File]
  • September 10, 2021: [Continue Trial]
  • September 10, 2021: [Extend Time]
  • September 08, 2021: [Order on Motion for Release from Custody]
  • September 08, 2021: [Release from Custody]
August, 2021
  • August 12, 2021: [Pretrial Conference Order]
  • August 12, 2021: [1 - Terminate Deadlines]
  • August 12, 2021: [Order]
  • August 12, 2021: [~Util - Set/Reset Deadlines]
  • August 09, 2021: [Order]
  • August 08, 2021: [Extend Time]
July, 2021
  • July 27, 2021: [Order on Arraignment]
  • July 27, 2021: [Oral Order]
  • July 27, 2021: [Order Appointing Panel Attorney]
  • July 27, 2021: [1 - Terminate Deadlines and Hearings]
  • July 27, 2021: [~Util - Terminate Motions]
  • July 27, 2021: [Order]
  • July 27, 2021: [Continue]
  • July 22, 2021: [Order]
  • July 22, 2021: [~Util - Set/Reset Hearings]
  • July 22, 2021: [~Util - Terminate Motions]
  • July 21, 2021: [Hearing]
  • July 21, 2021: [~Util - Terminate Motions]
  • July 20, 2021: [Withdraw Document]
  • July 13, 2021: [Order on Motion for Release from Custody]
  • July 13, 2021: [Order]
  • July 13, 2021: [~Util - Set/Reset Hearings]
  • July 12, 2021: [Order on Motion for Release from Custody]
  • July 12, 2021: [Release from Custody]
June, 2021
  • June 25, 2021: [Order to Continue - Ends of Justice]
  • June 25, 2021: [Order on Arraignment]
  • June 24, 2021: [Order]
  • June 21, 2021: [Withdraw Document]
  • June 21, 2021: [1 - Terminate Deadlines and Hearings]
  • June 21, 2021: [Order of Detention]
  • June 21, 2021: [Order]
  • June 21, 2021: [~Util - Terminate Motions]
  • June 17, 2021: [1 - Terminate Deadlines and Hearings]
  • June 16, 2021: [~Util - Set/Reset Hearings]
  • June 16, 2021: [Oral Order]
  • June 16, 2021: [Oral Order on Motion to Appoint Counsel]
  • June 16, 2021: [Appoint Counsel - Oral Motion]
  • June 16, 2021: [Order]
  • June 15, 2021: [Detention]
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