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-00145-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
April, 2022
  • April 11, 2022: [Order on Motion for Forfeiture of Property ]
  • April 06, 2022: [Motions Referred]
  • April 05, 2022: [Forfeiture of Property ]
  • April 04, 2022: [Judgment]
March, 2022
  • March 29, 2022: [Sentencing]
  • March 29, 2022: [Notice of Non-Appeal]
  • March 14, 2022: [Position re: Sentencing Factors]
  • March 11, 2022: [Position re: Sentencing Factors]
February, 2022
  • February 07, 2022: [Proof of Publication]
January, 2022
  • January 04, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • January 03, 2022: [Preliminary Order of Forfeiture]
December, 2021
  • December 21, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • December 21, 2021: [Plea Agreement]
  • December 20, 2021: [Plea Agreement]
  • December 14, 2021: [Order]
  • December 14, 2021: [~Util - Set/Reset Hearings]
  • December 14, 2021: [1 - Terminate Hearings]
  • December 13, 2021: [Document Referred]
  • December 13, 2021: [Notice of Intent to Plead Guilty]
  • December 07, 2021: [Order on Motion to Withdraw]
  • December 07, 2021: [Withdraw]
  • December 03, 2021: [Response]
November, 2021
  • November 22, 2021: [Order]
  • November 22, 2021: [~Util - Set/Reset Deadlines]
  • November 19, 2021: [Suppress]
  • November 16, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • November 10, 2021: [Status Conference re: Guidelines]
October, 2021
  • October 27, 2021: [Order of Detention]
  • October 27, 2021: [Due Process Protections Act Order]
  • October 27, 2021: [Order on Arraignment]
  • October 27, 2021: [Order on Initial Appearance]
  • October 27, 2021: [Order Appointing Federal Defender]
  • October 27, 2021: [Financial Affidavit - CJA23]
  • October 27, 2021: [Initial Appearance]
  • October 27, 2021: [Arraignment ]
  • October 25, 2021: [Warrant Returned Executed]
  • October 25, 2021: [Order to Produce]
  • October 25, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 21, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
August, 2021
  • August 26, 2021: [Indictment]
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