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-00223-1
  • Case Name: USA v. Anchundia et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 02, 2022: [Judgment]
  • September 02, 2022: [Notice of Non-Appeal]
August, 2022
  • August 26, 2022: [Notice of Non-Appeal]
  • August 26, 2022: [Sentencing]
  • August 22, 2022: [Sentencing Memorandum ]
  • August 19, 2022: [Order on Motion for Leave to Seal Document]
  • August 18, 2022: [Position re: Sentencing Factors]
  • August 18, 2022: [Leave to File Document ]
  • August 18, 2022: [Sealed Document, Motion for Leave to File]
  • August 17, 2022: [Notice of Hearing]
  • August 12, 2022: [Downward Departure]
  • August 12, 2022: [Position re: Sentencing Factors]
June, 2022
  • June 28, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 27, 2022: [~Util - Add and Terminate Attorneys]
  • June 27, 2022: [~Util - Terminate Motions]
  • June 27, 2022: [Plea Agreement]
  • June 24, 2022: [Order]
  • June 24, 2022: [~Util - Set/Reset Hearings]
  • June 24, 2022: [Withdraw as Attorney ]
  • June 24, 2022: [Pretrial Conference]
  • June 23, 2022: [Order on Motion for Miscellaneous Relief]
  • June 22, 2022: [Miscellaneous Relief]
  • June 14, 2022: [~Util - Set/Reset Hearings]
  • June 01, 2022: [Status Conference re: Guidelines]
May, 2022
  • May 26, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 26, 2022: [Plea Agreement]
  • May 25, 2022: [Set/Reset Hearings]
  • May 24, 2022: [Notice of Attorney Appearance - USA]
  • May 23, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 23, 2022: [Plea Agreement]
  • May 21, 2022: [~Util - Terminate Motions]
  • May 20, 2022: [Continue]
  • May 20, 2022: [Notice (Other)]
  • May 19, 2022: [Order of Detention]
  • May 19, 2022: [CJA 20 - Appointment]
  • May 18, 2022: [Order on Arraignment]
  • May 18, 2022: [Due Process Protections Act Order]
  • May 18, 2022: [Order Appointing Federal Defender]
  • May 18, 2022: [Arraignment ]
  • May 10, 2022: [Order]
  • May 10, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 04, 2022: [Order]
  • April 04, 2022: [~Util - Terminate Motions]
March, 2022
  • March 23, 2022: [Dismiss/Lack of Jurisdiction]
  • March 23, 2022: [~Util - Set/Reset Hearings]
  • March 23, 2022: [Order]
  • March 23, 2022: [Order on Motion for Leave to File Document ]
  • March 22, 2022: [Reply to Response]
  • March 22, 2022: [Leave to File Document ]
  • March 22, 2022: [Order to Continue - Ends of Justice]
  • March 22, 2022: [~Util - Terminate Motions]
  • March 22, 2022: [Order]
  • March 18, 2022: [Motions Referred]
  • March 18, 2022: [Document Referred]
  • March 18, 2022: [Response to Motion]
  • March 17, 2022: [Continue-Ends of Justice]
  • March 14, 2022: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 11, 2022: [Notice of Attorney Appearance - USA]
  • March 10, 2022: [~Util - Set/Reset Deadlines]
  • March 10, 2022: [Order]
  • March 10, 2022: [Motions Referred]
  • March 09, 2022: [Dismiss/Lack of Jurisdiction]
  • March 09, 2022: [Status Conference re: Guidelines]
  • March 08, 2022: [Pretrial Conference]
  • March 08, 2022: [Order on Pretrial Conference]
  • March 08, 2022: [Motions Referred]
  • March 07, 2022: [Dismiss/Lack of Jurisdiction]
February, 2022
  • February 22, 2022: [Set/Reset Hearings]
  • February 14, 2022: [Order of Detention]
  • February 11, 2022: [Due Process Protections Act Order]
  • February 11, 2022: [Order on Arraignment]
  • February 11, 2022: [CJA 20 - Appointment]
  • February 11, 2022: [Order Appointing Federal Defender]
  • February 11, 2022: [Financial Affidavit - CJA23]
  • February 11, 2022: [Arraignment ]
  • February 11, 2022: [Initial Appearance]
  • February 04, 2022: [Warrant Returned Executed]
January, 2022
  • January 10, 2022: [Order]
  • January 10, 2022: [1 - Terminate Hearings]
  • January 03, 2022: [~Util - Set/Reset Hearings]
  • January 03, 2022: [Order]
December, 2021
  • December 27, 2021: [Notice of Arraignment]
  • December 27, 2021: [Indictment]
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