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: 3:16-cr-00016-1
  • Case Name: USA v. Lewis-Daniel et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 17, 2021: [Order]
  • December 13, 2021: [USPO Request for Modification - 12B]
December, 2020
  • December 14, 2020: [Order on Motion for Compassionate Release]
  • December 02, 2020: [Order on Motion for Leave to File Document ]
November, 2020
  • November 06, 2020: [Reply to Response ]
  • November 03, 2020: [Leave to File Document ]
October, 2020
  • October 29, 2020: [Response in Opposition]
  • October 26, 2020: [Memo to the Court (Sealed PDF)]
  • October 22, 2020: [Order on Motion for Leave to File Document ]
  • October 21, 2020: [Notice (Other)]
  • October 16, 2020: [Notice (Other) - SEALED pdf]
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 15, 2020: [Leave to File Document ]
  • October 15, 2020: [Compassionate Release]
July, 2020
  • July 29, 2020: [Order on Motion to Amend/Correct ]
  • July 21, 2020: [Supplement]
  • July 20, 2020: [Order on Motion for Extension of Time to File]
  • July 15, 2020: [Extension of Time to File Document ]
  • July 07, 2020: [Order]
June, 2020
  • June 25, 2020: [Response to Motion (Non-Opposition)]
  • June 16, 2020: [Amend/Correct ]
March, 2020
  • March 03, 2020: [Certificate of Service ]
September, 2018
  • September 26, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • September 21, 2018: [Amended Judgment]
  • September 19, 2018: [Order on Motion to Amend/Correct ]
  • September 05, 2018: [Amend/Correct ]
July, 2018
  • July 18, 2018: [Sealed Personal Identification Attachment - Sealed pdf]
  • July 18, 2018: [Judgment on Revocation]
  • July 16, 2018: [Sentencing on Revocation Petition]
  • July 11, 2018: [Notice (Other)]
  • July 09, 2018: [Violation Disposition Report]
June, 2018
  • June 05, 2018: [Warrant Returned Executed]
May, 2018
  • May 25, 2018: [Order of Detention]
  • May 25, 2018: [Financial Affidavit - CJA23 ]
  • May 25, 2018: [Initial Appearance - Revocation Proceedings]
  • May 25, 2018: [Detention Hearing]
  • May 23, 2018: [Notice of Arrest]
  • May 22, 2018: [Notice of Defendant in State Custody]
  • May 21, 2018: [Clerks Notice - Case Reassigned -JDR Retired]
March, 2018
  • March 29, 2018: [Order]
  • March 28, 2018: [USPO Request for Modification - 12B]
  • March 06, 2018: [Certificate of Service ]
December, 2017
  • December 27, 2017: [Order]
  • December 27, 2017: [USPO Request for Modification - 12B]
October, 2017
  • October 05, 2017: [Order on Motion for Forfeiture of Property ]
September, 2017
  • September 27, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • September 27, 2017: [Judgment]
  • September 07, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • September 07, 2017: [Judgment]
  • September 06, 2017: [Forfeiture of Property ]
August, 2017
  • August 31, 2017: [Sentencing]
  • August 30, 2017: [Order on Motion for Forfeiture of Property ]
  • August 24, 2017: [Affidavit]
  • August 24, 2017: [Forfeiture of Property ]
June, 2017
  • June 16, 2017: [Supplement]
May, 2017
  • May 31, 2017: [Status Conference]
  • May 08, 2017: [Notice (Other)]
  • May 08, 2017: [Order on Motion for Miscellaneous Relief]
  • May 03, 2017: [Miscellaneous Relief]
  • May 02, 2017: [Sentencing Memorandum]
  • May 02, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • May 01, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • May 01, 2017: [Sentencing Memorandum]
April, 2017
  • April 11, 2017: [Unopposed Motion]
March, 2017
  • March 21, 2017: [Final Presentence Investigation Report]
  • March 01, 2017: [Draft Presentence Investigation Report]
February, 2017
  • February 28, 2017: [Order on Unopposed Motion]
  • February 28, 2017: [Unopposed Motion]
  • February 27, 2017: [Status Conference]
  • February 27, 2017: [1 - Terminate Hearings]
  • February 22, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 22, 2017: [Sentencing Memorandum]
  • February 21, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 21, 2017: [Sentencing Memorandum]
  • February 15, 2017: [Order]
  • February 15, 2017: [Order on Motion for Forfeiture of Property ]
  • February 13, 2017: [Final Presentence Investigation Report]
  • February 03, 2017: [Forfeiture of Property ]
January, 2017
  • January 23, 2017: [Draft Presentence Investigation Report]
  • January 19, 2017: [Change of Plea Hearing]
  • January 19, 2017: [~Util - Plea Entered]
  • January 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
December, 2016
  • December 16, 2016: [Order of Release]
  • December 15, 2016: [Bail Information Sheet]
  • December 15, 2016: [Order Setting Conditions of Release]
  • December 15, 2016: [Order on Motion for Hearing]
  • December 14, 2016: [Hearing ]
  • December 13, 2016: [Bail Review Hearing]
  • December 13, 2016: [Warrant Returned Executed ]
  • December 12, 2016: [Notice (Other)]
  • December 12, 2016: [Waiver of Indictment]
  • December 12, 2016: [~Util - Plea Entered]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Change of Plea Hearing]
  • December 12, 2016: [1 - Terminate Hearings]
  • December 12, 2016: [Plea Agreement Addendum - SEALED PDF]
  • December 12, 2016: [Plea Agreement]
  • December 12, 2016: [Information - Felony]
  • December 06, 2016: [Plea Agreement]
  • December 06, 2016: [Plea Agreement Addendum - SEALED PDF]
  • December 02, 2016: [Notice of Intent to Change Plea]
  • December 02, 2016: [Status Conference]
  • December 02, 2016: [1 - Terminate Deadlines and Hearings]
  • December 02, 2016: [Order on Unopposed Motion]
  • December 01, 2016: [Notice of Intent to Change Plea]
  • December 01, 2016: [Unopposed Motion]
November, 2016
  • November 18, 2016: [Order on Unopposed Motion]
  • November 18, 2016: [Bail Review Hearing]
  • November 16, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 16, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2016: [~Util - Terminate Motions]
  • November 16, 2016: [Motion Hearing]
  • November 16, 2016: [Unopposed Motion]
  • November 03, 2016: [Continue]
October, 2016
  • October 28, 2016: [Order Adopting Report and Recommendations]
  • October 28, 2016: [~Util - Terminate Motions]
  • October 24, 2016: [Report and Recommendation - Final]
September, 2016
  • September 20, 2016: [Objection to Report and Recommendations]
  • September 14, 2016: [Report and Recommendation - Initial (Final R&R to follow)]
  • September 12, 2016: [Docket Annotation]
  • September 12, 2016: [Notice (Other)]
  • September 12, 2016: [Order on Motion for Miscellaneous Relief]
  • September 06, 2016: [Miscellaneous Relief]
  • September 06, 2016: [Response in Opposition]
August, 2016
  • August 31, 2016: [~Util - Terminate Motions]
  • August 31, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 31, 2016: [Motion Hearing]
  • August 31, 2016: [1 - Terminate Deadlines and Hearings]
  • August 24, 2016: [Order on Motion to Continue]
  • August 24, 2016: [Continue]
  • August 18, 2016: [Order Setting Hearing on Motion]
  • August 17, 2016: [Joinder to Motion]
  • August 16, 2016: [Unopposed Motion]
  • August 16, 2016: [Sever Defendant]
  • August 09, 2016: [Order Adopting Report and Recommendations]
  • August 09, 2016: [~Util - Terminate Motions]
July, 2016
  • July 20, 2016: [Notice of Attorney Appearance - Defendant]
  • July 14, 2016: [Report and Recommendation (Final with No Initial R&R)]
June, 2016
  • June 30, 2016: [Notice (Other)]
  • June 28, 2016: [Order]
  • June 17, 2016: [Notice (Other)]
  • June 13, 2016: [Status Conference]
  • June 08, 2016: [Docket Annotation]
  • June 08, 2016: [Notice (Other)]
  • June 08, 2016: [Order on Motion for Miscellaneous Relief]
  • June 08, 2016: [Miscellaneous Relief]
  • June 08, 2016: [Declaration]
  • June 08, 2016: [Response in Opposition]
  • June 02, 2016: [Order of Release]
  • June 01, 2016: [Witness List]
  • June 01, 2016: [Bail Information Sheet]
  • June 01, 2016: [Order Setting Conditions of Release]
  • June 01, 2016: [Appearance Bond]
  • June 01, 2016: [Bail Review Hearing]
  • June 01, 2016: [~Util - Set/Reset Hearings]
May, 2016
  • May 27, 2016: [Order on Motion for Hearing]
  • May 20, 2016: [Hearing ]
  • May 16, 2016: [Declaration]
  • May 16, 2016: [Suppress ]
April, 2016
  • April 28, 2016: [~Util - Set/Reset Deadlines]
  • April 26, 2016: [1 - Terminate Deadlines and Hearings]
  • April 26, 2016: [~Util - Terminate Motions]
  • April 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2016: [Motion Hearing]
  • April 20, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 12, 2016: [Response to Motion (Non-Opposition)]
March, 2016
  • March 28, 2016: [Joinder to Motion]
  • March 28, 2016: [Unopposed Motion]
  • March 18, 2016: [Detention Hearing]
  • March 16, 2016: [Order]
  • March 16, 2016: [~Util - Set/Reset Hearings]
  • March 15, 2016: [Witness List]
  • March 15, 2016: [Detention Hearing]
  • March 15, 2016: [~Util - Set/Reset Hearings]
  • March 11, 2016: [Order on Unopposed Motion]
  • March 11, 2016: [Unopposed Motion]
  • March 08, 2016: [Order on Motion to Continue ]
  • March 08, 2016: [Joinder to Motion]
  • March 08, 2016: [Declaration]
  • March 08, 2016: [Continue ]
February, 2016
  • February 26, 2016: [Order]
  • February 25, 2016: [Notice (Other)]
  • February 23, 2016: [Order of Detention]
  • February 23, 2016: [Order For The Progression of a Criminal Case]
  • February 23, 2016: [Arraignment]
  • February 22, 2016: [Order]
  • February 22, 2016: [~Util - Set/Reset Hearings]
  • February 19, 2016: [Warrant Returned Executed ]
  • February 18, 2016: [Indictment - For Public]
  • February 18, 2016: [Indictment (Unredacted-Not for Public)]
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