U.S. Criminal Court Records for the District of Alaska

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Court Information:

Court Name: U.S. Criminal Court for the District of Alaska

Case Information:

Case Number: 4:15-cr-00010-1
Case Name: USA v. Lugin et al
Filing Type: Criminal

Filing History

April, 2025

April 09, 2025: [Early Termination of Probation/Supervised Release]

November, 2020

November 02, 2020: [Order on Motion for Compassionate Release]

October, 2020

October 30, 2020: [Notice (Other)]
October 01, 2020: [Extension of Time to File Document ]

August, 2020

August 31, 2020: [Order on Motion for Extension of Time to File]
August 28, 2020: [Extension of Time to File Document ]
August 28, 2020: [Notice of Attorney Appearance - Defendant]
August 07, 2020: [Telephonic Notice of Appointed Counsel]
August 05, 2020: [Compassionate Release]

September, 2018

September 26, 2018: [Transcript Request (USDCA 435) (Non-Appeal)]

December, 2016

December 15, 2016: [Order on Motion for Forfeiture of Property ]
December 14, 2016: [Response to Motion (Non-Opposition)]
December 09, 2016: [~Util - Terminate Motions]
December 09, 2016: [Affidavit]
December 09, 2016: [Unopposed Motion]
December 02, 2016: [Affidavit]
December 02, 2016: [Forfeiture of Property ]

August, 2016

August 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
August 22, 2016: [Judgment]
August 22, 2016: [1 - Terminate Deadlines and Hearings]
August 22, 2016: [Sentencing]
August 16, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
August 16, 2016: [Sentencing Memorandum]
August 16, 2016: [Order on Motion for Leave to File Document ]
August 15, 2016: [Notice (Other)]
August 15, 2016: [Leave to File Document ]
August 15, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
August 15, 2016: [Sentencing Memorandum]

July, 2016

July 26, 2016: [Sealed Statement of Reasons - Sealed pdf]
July 26, 2016: [Amended Judgment]
July 26, 2016: [Final Presentence Investigation Report]
July 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
July 22, 2016: [Judgment]
July 22, 2016: [1 - Terminate Deadlines and Hearings]
July 22, 2016: [Sentencing]
July 14, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
July 14, 2016: [Sentencing Memorandum]
July 14, 2016: [Notice (Other)]
July 07, 2016: [Final Presentence Investigation Report]
July 05, 2016: [~Util - Terminate Motions]
July 05, 2016: [Response to Motion (Non-Opposition)]
July 01, 2016: [Continue]

June, 2016

June 30, 2016: [Objection to Presentence Investigation Report]
June 17, 2016: [Draft Presentence Investigation Report]
June 16, 2016: [Draft Presentence Investigation Report]

May, 2016

May 17, 2016: [Order on Motion for Forfeiture of Property ]
May 05, 2016: [Forfeiture of Property ]
May 02, 2016: [~Util - Set/Reset Deadlines]

April, 2016

April 29, 2016: [Order of Detention]
April 29, 2016: [Change of Plea Hearing]
April 29, 2016: [1 - Terminate Deadlines and Hearings]
April 29, 2016: [~Util - Plea Entered]
April 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
April 29, 2016: [Plea Agreement Addendum - SEALED PDF]
April 28, 2016: [Plea Agreement Addendum - SEALED PDF]
April 27, 2016: [Plea Agreement]
April 04, 2016: [~Util - Set/Reset Deadlines]
April 04, 2016: [Order of Detention]
April 04, 2016: [1 - Terminate Deadlines and Hearings]
April 04, 2016: [~Util - Set/Reset Deadlines/Hearings]
April 04, 2016: [Change of Plea Hearing]
April 04, 2016: [~Util - Plea Entered]

March, 2016

March 24, 2016: [Amended Minute Entry]
March 22, 2016: [Scheduling Conference ]
March 22, 2016: [1 - Terminate Deadlines and Hearings]
March 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
March 22, 2016: [Status Conference]
March 14, 2016: [Unopposed Motion]
March 14, 2016: [Notice of Hearing]
March 11, 2016: [Notice of Intent to Change Plea]
March 07, 2016: [Notice of Hearing]

February, 2016

February 25, 2016: [Notice of Intent to Change Plea]

January, 2016

January 13, 2016: [Bail Information Sheet]
January 13, 2016: [Order Setting Conditions of Release]
January 13, 2016: [Bail Review Hearing]
January 13, 2016: [1 - Terminate Deadlines and Hearings]
January 07, 2016: [Hearing ]

December, 2015

December 09, 2015: [Order on Motion to Withdraw Document]
December 09, 2015: [Withdraw Document]

November, 2015

November 30, 2015: [Bail Information Sheet]
November 30, 2015: [Order Setting Conditions of Release]
November 30, 2015: [Witness List]
November 30, 2015: [1 - Terminate Deadlines and Hearings]
November 30, 2015: [~Util - Terminate Motions]
November 30, 2015: [Bail Review Hearing]
November 30, 2015: [~Util - Set/Reset Deadlines/Hearings]
November 23, 2015: [Status Conference]
November 23, 2015: [Amended Minute Entry]
November 23, 2015: [~Util - Set/Reset Deadlines/Hearings]
November 23, 2015: [Motion Hearing]
November 23, 2015: [1 - Terminate Deadlines and Hearings]
November 20, 2015: [Order on Unopposed Motion]
November 19, 2015: [Modify Conditions of Release]
November 19, 2015: [Unopposed Motion]

October, 2015

October 29, 2015: [Affidavit]
October 29, 2015: [Continue ]
October 27, 2015: [Affidavit]
October 27, 2015: [Continue ]
October 26, 2015: [Affidavit]
October 26, 2015: [Continue ]
October 09, 2015: [Order on Unopposed Motion]
October 09, 2015: [Affidavit]
October 09, 2015: [Unopposed Motion]

September, 2015

September 23, 2015: [Warrant Returned Executed ]
September 23, 2015: [Notice (Other)]
September 21, 2015: [Bail Review Hearing]
September 21, 2015: [Motion Hearing]
September 21, 2015: [Order of Release]
September 21, 2015: [Witness List]
September 18, 2015: [Bail Information Sheet]
September 18, 2015: [Continue ]
September 18, 2015: [Affidavit]
September 17, 2015: [Miscellaneous Relief]
September 17, 2015: [Affidavit]
September 17, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 17, 2015: [~Util - Set/Reset Hearings]
September 15, 2015: [DEPS Notice]
September 11, 2015: [Scheduling Conference ]
September 11, 2015: [1 - Terminate Hearings]
September 11, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 04, 2015: [Order on Motion to Continue ]
September 04, 2015: [Notice (Other)]
September 04, 2015: [Continue ]
September 04, 2015: [Declaration]
September 02, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]

August, 2015

August 31, 2015: [Response in Opposition]
August 24, 2015: [Affidavit]
August 24, 2015: [Suppress ]
August 24, 2015: [Memorandum]
August 24, 2015: [Docket Annotation re Combined Documents]
August 24, 2015: [Notice (Other)]
August 21, 2015: [Bail Review Hearing]
August 21, 2015: [Order Setting Conditions of Release]
August 14, 2015: [Hearing ]
August 11, 2015: [Bail Review Hearing]
August 11, 2015: [Order Setting Conditions of Release]
August 07, 2015: [Order Cancelling Deadline ]
August 07, 2015: [Notice of Setting Trial By Jury]
August 07, 2015: [1 - Terminate Deadlines and Hearings]
August 07, 2015: [~Util - Terminate Motions]
August 07, 2015: [Motion Hearing]
August 07, 2015: [~Util - Set/Reset Deadlines/Hearings]
August 05, 2015: [Notice of Filing Discovery Conference Certification]
August 04, 2015: [Order on Motion for Hearing ]
August 03, 2015: [Hearing ]
August 03, 2015: [Memorandum]
August 03, 2015: [Notice of Hearing on Motion]

July, 2015

July 31, 2015: [Affidavit]
July 31, 2015: [Continue ]
July 29, 2015: [Continue ]
July 29, 2015: [Memorandum]
July 29, 2015: [Affidavit]
July 29, 2015: [Clerks Notice of Non-Compliance With Order of Progression]
July 29, 2015: [Notice (Other)]
July 28, 2015: [Summons Returned Executed ]
July 28, 2015: [Bail Information Sheet]
July 28, 2015: [Order of Release]
July 28, 2015: [Bail Review Hearing]
July 28, 2015: [Witness List]
July 28, 2015: [Order Setting Conditions of Release]
July 28, 2015: [Arraignment]
July 28, 2015: [Order For The Progression of a Criminal Case]
July 24, 2015: [Warrant Returned Executed ]
July 24, 2015: [Summons Returned Executed ]
July 23, 2015: [Notice of Arrest]
July 23, 2015: [Indictment - For Public]
July 23, 2015: [Order]
July 23, 2015: [~Util - Set/Reset Hearings]
July 23, 2015: [Docket Annotation]
July 22, 2015: [Indictment (Unredacted-Not for Public)]

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