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: 1:22-cr-00068-1
  • Case Name: USA v. Dennis
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Order on Motion for Forfeiture of Property ]
October, 2022
  • October 20, 2022: [Forfeiture of Property ]
  • October 13, 2022: [Judgment]
September, 2022
  • September 23, 2022: [Sentencing]
  • September 23, 2022: [Notice of Non-Appeal]
  • September 15, 2022: [Notice of Hearing]
  • September 07, 2022: [Position re: Sentencing Factors]
August, 2022
  • August 26, 2022: [Proof of Publication]
July, 2022
  • July 26, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • July 12, 2022: [Motions Referred]
  • July 12, 2022: [Preliminary Order of Forfeiture]
  • July 12, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 28, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 23, 2022: [Factual Resume]
  • June 23, 2022: [Plea Agreement]
  • June 13, 2022: [Order]
  • June 13, 2022: [~Util - Set/Reset Hearings]
  • June 13, 2022: [1 - Terminate Hearings]
  • June 13, 2022: [Document Referred]
  • June 13, 2022: [Notice of Intent to Plead Guilty]
  • June 01, 2022: [Status Conference re: Guidelines]
May, 2022
  • May 31, 2022: [CJA 20 - Appointment]
  • May 19, 2022: [Order of Detention]
  • May 19, 2022: [Due Process Protections Act Order]
  • May 19, 2022: [Order on Arraignment]
  • May 19, 2022: [Order on Initial Appearance]
  • May 19, 2022: [Financial Affidavit - CJA23]
  • May 19, 2022: [Initial Appearance]
  • May 19, 2022: [Arraignment ]
  • May 17, 2022: [Warrant Returned Executed]
  • May 10, 2022: [Order]
  • May 10, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 29, 2022: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 29, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 28, 2022: [Indictment]
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