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-00065-1
Case Name: USA v. Evans et al
Filing Type: Criminal

Filing History

January, 2023

January 12, 2023: [Order on Motion for Forfeiture of Property ]

December, 2022

December 07, 2022: [Order on Motion for Forfeiture of Property ]
December 06, 2022: [Forfeiture of Property ]
December 05, 2022: [Forfeiture of Property ]

November, 2022

November 21, 2022: [Judgment]
November 18, 2022: [Notice of Non-Appeal]
November 16, 2022: [Sentencing]
November 09, 2022: [1 - Terminate Hearings]
November 09, 2022: [~Util - Set/Reset Hearings]

October, 2022

October 23, 2022: [Position re: Sentencing Factors]
October 03, 2022: [Position re: Sentencing Factors]

September, 2022

September 29, 2022: [Judgment]
September 28, 2022: [Notice of Non-Appeal]
September 28, 2022: [Sentencing]
September 22, 2022: [Proof of Publication]
September 19, 2022: [Notice of Hearing]
September 15, 2022: [Proof of Publication]
September 07, 2022: [Order on Motion to Postpone Sentencing]
September 07, 2022: [Postpone Sentencing]
September 07, 2022: [Position re: Sentencing Factors]

August, 2022

August 24, 2022: [1 - Terminate Deadlines and Hearings]
August 24, 2022: [Order]
August 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 16, 2022: [Position re: Sentencing Factors]
August 11, 2022: [Order on Motion for Preliminary Order of Forfeiture]
August 11, 2022: [Motions Referred]
August 11, 2022: [Preliminary Order of Forfeiture]
August 11, 2022: [Notice of Attorney Appearance - USA]
August 04, 2022: [Order on Motion for Preliminary Order of Forfeiture]
August 03, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
August 03, 2022: [Change of Plea Hearing]
August 02, 2022: [Motions Referred]
August 02, 2022: [Preliminary Order of Forfeiture]
August 02, 2022: [Notice of Attorney Appearance - USA]

July, 2022

July 29, 2022: [~Util - Set/Reset Hearings]
July 29, 2022: [Order]
July 29, 2022: [1 - Terminate Hearings]
July 28, 2022: [Factual Resume]
July 28, 2022: [Plea Agreement]
July 28, 2022: [Notice of Intent to Plead Guilty]
July 28, 2022: [Waiver of Speedy Trial]
July 26, 2022: [Order Adopting Report and Recommendations]
July 25, 2022: [Order]
July 25, 2022: [~Util - Set/Reset Hearings]
July 19, 2022: [Order to Continue - Ends of Justice]
July 12, 2022: [Set/Reset Hearings]
July 12, 2022: [Pretrial Conference]
July 06, 2022: [Status Conference re: Guidelines]
July 05, 2022: [Report and Recommendations on Guilty Plea]

June, 2022

June 30, 2022: [Document Referred]
June 29, 2022: [Certification Regarding Preliminary Guideline Calculations of P.O.]
June 22, 2022: [Order on Guilty Plea & Minute Entry by MJ (Text Only)]
June 22, 2022: [Consent to Plea before M/J]
June 21, 2022: [Plea Agreement]
June 17, 2022: [Order of Detention]
June 16, 2022: [Due Process Protections Act Order]
June 16, 2022: [Order on Arraignment]
June 16, 2022: [Order on Initial Appearance]
June 16, 2022: [CJA 20 - Appointment]
June 16, 2022: [Financial Affidavit - CJA23]
June 16, 2022: [Initial Appearance]
June 16, 2022: [Arraignment ]
June 14, 2022: [Order]
June 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 14, 2022: [1 - Terminate Hearings]
June 14, 2022: [Document Referred]
June 13, 2022: [Notice of Intent to Plead Guilty]
June 10, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
June 09, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]

May, 2022

May 31, 2022: [Order of Detention]
May 30, 2022: [Detention Hearing ]
May 25, 2022: [Order of Temporary Detention]
May 25, 2022: [Due Process Protections Act Order]
May 25, 2022: [Order on Arraignment]
May 25, 2022: [Order on Initial Appearance]
May 25, 2022: [~Util - Set/Reset Hearings]
May 25, 2022: [Order Appointing Federal Defender]
May 25, 2022: [Financial Affidavit - CJA23]
May 25, 2022: [Initial Appearance]
May 25, 2022: [Arraignment ]
May 25, 2022: [Warrant Returned Executed]
May 19, 2022: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
May 18, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]

April, 2022

April 28, 2022: [Indictment]

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