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-00149-1
Case Name: USA v. ZHENG, et al.
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Sentencing Memorandum ]
January 18, 2023: [Sealed Document, Motion for Leave to File]
January 18, 2023: [Order on Motion for Preliminary Order of Forfeiture]
January 10, 2023: [Proof of Publication]

December, 2022

December 19, 2022: [Transcript]
December 09, 2022: [Modify Conditions of Release]
December 06, 2022: [Postpone Sentencing]
December 05, 2022: [Continue]
December 05, 2022: [Preliminary Order of Forfeiture]
December 01, 2022: [Preliminary Order of Forfeiture]

November, 2022

November 16, 2022: [Judgment]
November 03, 2022: [Notice of Non-Appeal]
November 03, 2022: [Sentencing]

October, 2022

October 28, 2022: [Document Referred]
October 27, 2022: [Sentencing Memorandum ]
October 26, 2022: [Position re: Sentencing Factors]
October 26, 2022: [Order on Motion to Postpone Sentencing]
October 25, 2022: [Continue]
October 25, 2022: [Postpone Sentencing]
October 20, 2022: [Position re: Sentencing Factors]
October 20, 2022: [Sentencing Memorandum ]
October 13, 2022: [Position re: Sentencing Factors]

September, 2022

September 07, 2022: [1 - Terminate Deadlines and Hearings]
September 07, 2022: [~Util - Set/Reset Deadlines/Hearings]

August, 2022

August 17, 2022: [Order Adopting Report and Recommendations]

July, 2022

July 21, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
July 21, 2022: [Waiver of Indictment]
July 21, 2022: [Miscellaneous Relief]
July 21, 2022: [Plea Agreement]
July 21, 2022: [Information - Felony]
July 19, 2022: [Report and Recommendations]
July 19, 2022: [Dismiss ]
July 15, 2022: [Judgment]
July 14, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
July 14, 2022: [Information - ALL Misdemeanor]
July 13, 2022: [Plea Agreement]
July 13, 2022: [Consent to Plea before M/J]

June, 2022

June 30, 2022: [Order]
June 30, 2022: [~Util - Set/Reset Hearings]
June 23, 2022: [Remark]
June 22, 2022: [Order on Arraignment]
June 22, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
June 22, 2022: [Waiver of Indictment]
June 22, 2022: [Change of Plea Hearing]
June 22, 2022: [Modify Conditions of Release]
June 17, 2022: [Plea Agreement]
June 17, 2022: [Information - Felony]
June 17, 2022: [Notice of Intent to Plead Guilty]
June 15, 2022: [Remark]

May, 2022

May 10, 2022: [Notice (Other)]
May 09, 2022: [1 - Terminate Hearings]

April, 2022

April 05, 2022: [Order on Motion for Release from Custody ]
April 05, 2022: [Release from Custody ]
April 04, 2022: [Evidentiary Hearing ]

March, 2022

March 21, 2022: [Telephone Conference]
March 15, 2022: [Sealed Order (With Email Notice)]
March 14, 2022: [Order on Motion to Modify Conditions of Release]
March 10, 2022: [Order]
March 10, 2022: [~Util - Set/Reset Hearings]
March 10, 2022: [~Util - Terminate Motions]
March 09, 2022: [Modify Conditions of Release]
March 02, 2022: [Order on Motion for Interpreter]

February, 2022

February 28, 2022: [Interpreter]
February 25, 2022: [CJA 20 - Appointment]
February 24, 2022: [Status Conference]
February 24, 2022: [Document Referred]
February 24, 2022: [Memorandum in Support]
February 23, 2022: [Order]
February 23, 2022: [Order on Motion for Miscellaneous Relief]
February 23, 2022: [Miscellaneous Relief]
February 23, 2022: [Continue]
February 21, 2022: [Miscellaneous Relief]
February 21, 2022: [Notice of Attorney Appearance - Defendant]
February 01, 2022: [Set/Reset Deadlines]
February 01, 2022: [Order]
February 01, 2022: [Miscellaneous Relief]

January, 2022

January 24, 2022: [Sealed Hearing]
January 21, 2022: [Order on Motion for Miscellaneous Relief]
January 14, 2022: [Document Referred]
January 13, 2022: [Affidavit ]
January 06, 2022: [Order]
January 06, 2022: [~Util - Set/Reset Deadlines]

December, 2021

December 23, 2021: [Miscellaneous Relief]
December 10, 2021: [Modify Conditions of Release]

November, 2021

November 10, 2021: [~Util - Set/Reset Deadlines]
November 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
November 10, 2021: [Order]
November 09, 2021: [Waiver of Speedy Trial]
November 09, 2021: [~Util - Set/Reset Deadlines]
November 09, 2021: [Order]
November 09, 2021: [Scheduling Conference]

October, 2021

October 29, 2021: [Notice (Other)]
October 22, 2021: [Order on Motion to Continue]
October 21, 2021: [Continue]
October 19, 2021: [1 - Terminate Hearings]
October 19, 2021: [Order on Pretrial Conference]
October 18, 2021: [Pretrial Conference]
October 12, 2021: [~Util - Terminate Motions]
October 12, 2021: [~Util - Set/Reset Hearings]
October 12, 2021: [Order]
October 07, 2021: [Miscellaneous Relief]

September, 2021

September 23, 2021: [Status Conference re: Guidelines]
September 21, 2021: [Receipt for Passport]
September 19, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
September 14, 2021: [Order on Motion to Withdraw as Attorney ]
September 13, 2021: [Order on Motion for Miscellaneous Relief]
September 13, 2021: [Order on Motion to Withdraw as Attorney ]
September 10, 2021: [Miscellaneous Relief]
September 08, 2021: [Notice of Attorney Appearance - Defendant]
September 07, 2021: [Order]
September 07, 2021: [Due Process Protections Act Order]
September 07, 2021: [Order on Arraignment]
September 07, 2021: [Arraignment ]
September 07, 2021: [Withdraw as Attorney ]
September 07, 2021: [Order on Motion for Protective Order ]
September 07, 2021: [Motions Referred]
September 07, 2021: [Protective Order ]
September 03, 2021: [Notice of Attorney Appearance - Defendant]
September 02, 2021: [Order for Repayment of CJA Attorney Fees]

August, 2021

August 30, 2021: [CJA 20 - Appointment]
August 30, 2021: [Financial Affidavit - CJA23]
August 30, 2021: [Order on Initial Appearance]
August 30, 2021: [Initial Appearance]
August 30, 2021: [Set/Reset Hearings]
August 27, 2021: [Set/Reset Hearings]
August 27, 2021: [Warrant Returned Executed]
August 26, 2021: [Notice of Hearing]
August 26, 2021: [Case Unsealed]
August 26, 2021: [Indictment]

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