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-00128-1
  • Case Name: USA v. Semana et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 28, 2022: [Order on Motion for Forfeiture of Property ]
  • January 24, 2022: [Forfeiture of Property ]
  • January 13, 2022: [Sentencing]
  • January 13, 2022: [Judgment]
  • January 06, 2022: [Notice of Non-Appeal]
  • January 04, 2022: [Sentencing]
  • January 04, 2022: [Position re: Sentencing Factors]
  • January 03, 2022: [Sentencing Memorandum ]
December, 2021
  • December 30, 2021: [Order]
  • December 30, 2021: [~Util - Set/Reset Hearings]
  • December 27, 2021: [Proof of Publication]
  • December 22, 2021: [Order]
  • December 22, 2021: [~Util - Set/Reset Hearings]
  • December 21, 2021: [Position re: Sentencing Factors]
  • December 14, 2021: [Position re: Sentencing Factors]
  • December 09, 2021: [Position re: Sentencing Factors]
  • December 08, 2021: [Position re: Sentencing Factors]
November, 2021
  • November 12, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • November 02, 2021: [Motions Referred]
  • November 02, 2021: [Preliminary Order of Forfeiture]
October, 2021
  • October 05, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
September, 2021
  • September 30, 2021: [Order]
  • September 30, 2021: [~Util - Set/Reset Hearings]
  • September 28, 2021: [Plea Agreement]
  • September 28, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • September 28, 2021: [Waiver of Speedy Trial]
  • September 28, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • September 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2021: [Order]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Telephone Conference]
  • September 23, 2021: [Document Referred]
  • September 22, 2021: [Notice of Intent to Plead Guilty]
  • September 20, 2021: [Warrant Returned Executed]
  • September 20, 2021: [Bond Revocation Hearing]
  • September 20, 2021: [~Util - Set/Reset Hearings]
  • September 20, 2021: [Pretrial Conference]
  • September 17, 2021: [Pretrial Conference]
  • September 17, 2021: [Bond Revocation Hearing]
  • September 17, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [Set/Reset Hearings]
  • September 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 15, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 14, 2021: [1 - Terminate Hearings]
  • September 14, 2021: [Order]
  • September 14, 2021: [Motions Referred]
  • September 13, 2021: [Miscellaneous Relief]
August, 2021
  • August 18, 2021: [Status Conference re: Guidelines]
  • August 05, 2021: [Due Process Protections Act Order]
  • August 05, 2021: [Order on Arraignment]
  • August 05, 2021: [CJA 20 - Appointment]
  • August 05, 2021: [Order Appointing Federal Defender]
  • August 05, 2021: [Financial Affidavit - CJA23]
  • August 05, 2021: [Initial Appearance]
  • August 05, 2021: [Arraignment ]
  • August 04, 2021: [Warrant Returned Executed]
July, 2021
  • July 30, 2021: [Indictment]
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