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-00165-1
  • Case Name: USA v. Harding et al
  • Filing Type: Criminal
Filing History
December, 2024
  • December 03, 2024: [Response in Opposition]
November, 2024
  • November 13, 2024: [Notice of Filing Exhibits]
October, 2024
  • October 31, 2024: [404(b) evidence]
  • October 30, 2024: [Proposed Voir Dire]
  • October 09, 2024: [Order on Pretrial Conference]
  • October 02, 2024: [Order]
  • October 02, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2024: [1 - Terminate Deadlines and Hearings]
  • October 02, 2024: [Continue]
January, 2023
  • January 25, 2023: [Order on Motion to Postpone Sentencing]
  • January 24, 2023: [Postpone Sentencing]
  • January 23, 2023: [Postpone Sentencing]
  • January 20, 2023: [Notice of Hearing]
  • January 20, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2023: [Position re: Sentencing Factors]
  • January 09, 2023: [Position re: Sentencing Factors]
  • January 05, 2023: [Position re: Sentencing Factors]
  • January 02, 2023: [Objection]
November, 2022
  • November 30, 2022: [Response in Opposition]
  • November 15, 2022: [Order on Motion in Limine ]
  • November 10, 2022: [New Trial ]
  • November 08, 2022: [Judgment]
  • November 07, 2022: [Notice of Filing Exhibits]
October, 2022
  • October 27, 2022: [Order on Jury Trial]
  • October 26, 2022: [Order on Motion for Acquittal ]
  • October 26, 2022: [Sever Defendant]
  • October 26, 2022: [Acquittal]
  • October 25, 2022: [Sentencing]
  • October 24, 2022: [Jury Trial]
  • October 24, 2022: [Jury Selection]
  • October 24, 2022: [Order on Motion for Miscellaneous Relief]
  • October 24, 2022: [Order on Motion in Limine ]
  • October 24, 2022: [In Limine]
  • October 22, 2022: [Miscellaneous Relief]
  • October 22, 2022: [In Limine]
  • October 21, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 21, 2022: [Plea Agreement]
  • October 21, 2022: [Sever Defendant]
  • October 20, 2022: [Notice of Intent to Plead Guilty]
  • October 19, 2022: [Proposed Findings of Fact]
  • October 19, 2022: [Proposed Voir Dire]
  • October 19, 2022: [Proposed Jury Instructions ]
  • October 18, 2022: [Notice of Intent to Plead Guilty]
  • October 18, 2022: [Proposed Voir Dire]
  • October 18, 2022: [Proposed Jury Instructions ]
  • October 18, 2022: [Continue]
  • October 14, 2022: [Document Referred]
  • October 14, 2022: [Proposed Voir Dire]
  • October 14, 2022: [Request for Special Findings of Fact ]
  • October 14, 2022: [Proposed Jury Instructions ]
  • October 14, 2022: [1 - Terminate Hearings]
  • October 13, 2022: [Order on Motion for Leave to File Document ]
  • October 13, 2022: [Leave to File Document ]
September, 2022
  • September 29, 2022: [Notice of Attorney Appearance - USA]
  • September 28, 2022: [Order on Pretrial Conference]
  • September 20, 2022: [Order on Motion for Release from Custody ]
  • September 13, 2022: [Release from Custody ]
  • September 02, 2022: [Waiver of Speedy Trial]
August, 2022
  • August 22, 2022: [Waiver of Speedy Trial]
  • August 22, 2022: [Order to Continue - Ends of Justice]
  • August 11, 2022: [Waiver of Speedy Trial]
  • August 10, 2022: [~Util - Terminate Motions]
  • August 10, 2022: [Order to Continue - Ends of Justice]
  • August 10, 2022: [Telephone Conference]
  • August 09, 2022: [Sealed Document, Motion for Leave to File]
  • August 08, 2022: [~Util - Set/Reset Deadlines]
  • August 08, 2022: [Order Setting Motion Deadline/Hearing]
  • August 01, 2022: [In Limine]
July, 2022
  • July 25, 2022: [Order on Motion to Postpone Sentencing]
  • July 25, 2022: [Postpone Sentencing]
  • July 14, 2022: [Position re: Sentencing Factors]
  • July 12, 2022: [~Util - Terminate Motions]
  • July 12, 2022: [Order to Continue - Ends of Justice]
  • July 11, 2022: [Sealed Document, Motion for Leave to File]
  • July 06, 2022: [Order on Report and Recommendations on Guilty Plea]
  • July 05, 2022: [Position re: Sentencing Factors]
  • July 01, 2022: [Order on Motion for Discovery]
  • July 01, 2022: [Order on Motion to Sever Defendant]
  • July 01, 2022: [Order on Motion in Limine ]
  • July 01, 2022: [Motion Hearing]
June, 2022
  • June 30, 2022: [Discovery]
  • June 29, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 29, 2022: [Withdraw as Attorney ]
  • June 29, 2022: [Status Conference]
  • June 29, 2022: [Document Referred]
  • June 28, 2022: [Response in Opposition]
  • June 28, 2022: [Response]
  • June 24, 2022: [Order Setting Motion Deadline/Hearing]
  • June 23, 2022: [Order on Motion to Continue]
  • June 23, 2022: [Order on Pretrial Conference]
  • June 22, 2022: [Continue]
  • June 21, 2022: [Sever Defendant]
  • June 21, 2022: [Order on Pretrial Conference]
  • June 14, 2022: [Sever Defendant]
  • June 14, 2022: [In Limine]
  • June 10, 2022: [~Util - Terminate Motions]
  • June 08, 2022: [Continue]
  • June 02, 2022: [Notice (Other)]
April, 2022
  • April 28, 2022: [Order on Motion for Extension of Time]
  • April 27, 2022: [Extension of Time]
  • April 27, 2022: [Waiver of Speedy Trial]
  • April 20, 2022: [Order on Pretrial Conference]
  • April 14, 2022: [Waiver of Speedy Trial]
  • April 14, 2022: [CJA 20 - Appointment]
  • April 14, 2022: [Order on Motion to Withdraw]
  • April 14, 2022: [Order on Motion to Appoint Counsel]
  • April 12, 2022: [Motion Hearing]
  • April 08, 2022: [Motion Hearing]
  • April 06, 2022: [Document Referred]
  • April 06, 2022: [Response]
  • April 01, 2022: [Appoint Counsel]
March, 2022
  • March 31, 2022: [Appoint Counsel]
  • March 28, 2022: [Withdraw]
  • March 02, 2022: [Waiver of Speedy Trial]
February, 2022
  • February 25, 2022: [Continue]
  • February 24, 2022: [Order to Produce]
  • February 17, 2022: [Waiver of Speedy Trial]
  • February 17, 2022: [Order]
  • February 17, 2022: [~Util - Terminate Motions]
  • February 15, 2022: [Notice of Hearing]
  • February 15, 2022: [Report and Recommendations on Guilty Plea]
  • February 14, 2022: [Plea Agreement]
  • February 14, 2022: [Consent to Plea before M/J]
  • February 14, 2022: [Order on Guilty Plea & Minute Entry by MJ (Text Only)]
  • February 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 11, 2022: [Order]
  • February 09, 2022: [Waiver of Speedy Trial]
  • February 04, 2022: [Order]
  • February 04, 2022: [~Util - Set/Reset Hearings]
  • February 03, 2022: [Protective Order ]
  • February 03, 2022: [Waiver of Speedy Trial]
  • February 03, 2022: [Motions Referred]
  • February 02, 2022: [Miscellaneous Relief]
  • February 01, 2022: [~Util - Set/Reset Hearings]
  • February 01, 2022: [Order]
January, 2022
  • January 31, 2022: [Waiver of Speedy Trial]
  • January 24, 2022: [Waiver of Speedy Trial]
  • January 20, 2022: [Order on Pretrial Conference]
  • January 14, 2022: [Pretrial Conference]
  • January 11, 2022: [Waiver of Speedy Trial]
  • January 10, 2022: [Set/Reset Hearings]
  • January 05, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 22, 2021: [Status Conference re: Guidelines]
  • December 21, 2021: [Miscellaneous Relief]
  • December 20, 2021: [Waiver of Speedy Trial]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 14, 2021: [~Util - Terminate Motions]
  • December 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 14, 2021: [1 - Terminate Deadlines and Hearings]
  • December 14, 2021: [Order]
  • December 10, 2021: [Continue]
  • December 10, 2021: [Waiver of Speedy Trial]
  • December 09, 2021: [Continue-Ends of Justice]
  • December 09, 2021: [Order of Detention]
  • December 09, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 09, 2021: [Due Process Protections Act Order]
  • December 09, 2021: [Order on Arraignment]
  • December 09, 2021: [Order on Initial Appearance]
  • December 09, 2021: [CJA 20 - Appointment]
  • December 09, 2021: [Financial Affidavit - CJA23]
  • December 08, 2021: [Order on Motion to Detain]
  • December 08, 2021: [Detain]
  • December 08, 2021: [Initial Appearance]
  • December 08, 2021: [Arraignment ]
  • December 08, 2021: [Motions Referred]
  • December 07, 2021: [Withdraw as Attorney ]
  • December 07, 2021: [Notice of Attorney Appearance - Defendant]
  • December 06, 2021: [Waiver of Speedy Trial]
  • December 01, 2021: [Status Conference re: Guidelines]
  • December 01, 2021: [Set/Reset Hearings]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Order]
November, 2021
  • November 29, 2021: [Order on Motion to Continue]
  • November 26, 2021: [Continue]
  • November 18, 2021: [Due Process Protections Act Order]
  • November 18, 2021: [Order on Arraignment]
  • November 17, 2021: [CJA 20 - Appointment]
  • November 17, 2021: [Financial Affidavit - CJA23]
  • November 17, 2021: [Initial Appearance]
  • November 17, 2021: [Arraignment ]
  • November 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 17, 2021: [Order]
  • November 17, 2021: [Order on Motion for Release from Custody ]
  • November 17, 2021: [Status Conference re: Guidelines]
  • November 16, 2021: [Telephone Conference]
  • November 16, 2021: [Release from Custody ]
  • November 16, 2021: [Waiver of Speedy Trial]
  • November 16, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • November 10, 2021: [Order on Motion to Continue-Ends of Justice]
  • November 10, 2021: [Pretrial Conference]
  • November 09, 2021: [Notice of Arraignment]
  • November 08, 2021: [Waiver of Speedy Trial]
  • November 08, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 08, 2021: [Continue-Ends of Justice]
  • November 08, 2021: [Motions Referred]
  • November 08, 2021: [Due Process Protections Act Order]
  • November 08, 2021: [Order on Arraignment]
  • November 08, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 05, 2021: [Continue-Ends of Justice]
  • November 04, 2021: [CJA 20 - Appointment]
  • November 04, 2021: [Financial Affidavit - CJA23]
  • November 04, 2021: [Arraignment ]
  • November 03, 2021: [Status Conference re: Guidelines]
October, 2021
  • October 29, 2021: [Notice of Arraignment]
  • October 27, 2021: [Arrest - Other District]
  • October 27, 2021: [Rule 5(c)(3) Documents Received]
  • October 26, 2021: [Warrant Returned Executed]
  • October 25, 2021: [Warrant Returned Executed]
  • October 22, 2021: [Order on Motion to Detain]
  • October 22, 2021: [Detention Hearing ]
  • October 22, 2021: [Notice of Filing Exhibits]
  • October 22, 2021: [Due Process Protections Act Order]
  • October 22, 2021: [Order on Arraignment]
  • October 21, 2021: [Detention Hearing ]
  • October 21, 2021: [Order on Initial Appearance]
  • October 21, 2021: [Initial Appearance]
  • October 21, 2021: [Arraignment ]
  • October 21, 2021: [Detain]
  • October 20, 2021: [Set/Reset Hearings]
  • October 20, 2021: [Order]
  • October 20, 2021: [Order of Temporary Detention]
  • October 20, 2021: [Due Process Protections Act Order]
  • October 20, 2021: [Order on Arraignment]
  • October 20, 2021: [Order on Initial Appearance]
  • October 20, 2021: [Initial Appearance]
  • October 20, 2021: [Arraignment ]
  • October 20, 2021: [Notice of Attorney Appearance - Defendant]
  • October 19, 2021: [Detain]
  • October 19, 2021: [Set/Reset Hearings]
September, 2021
  • September 30, 2021: [Indictment]
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