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-00033-1
Case Name: USA v. Moreno et al
Filing Type: Criminal

Filing History

February, 2019

February 05, 2019: [Order]
February 01, 2019: [USPO Request for Modification - 12B]

January, 2019

January 18, 2019: [Order - Sealed pdf]

August, 2016

August 31, 2016: [Order on Motion for Miscellaneous Relief]
August 30, 2016: [Response in Opposition]
August 30, 2016: [Sealed Statement of Reasons - Sealed pdf]
August 30, 2016: [Amended Judgment]
August 29, 2016: [Order]
August 29, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 26, 2016: [Notice (Other)]
August 26, 2016: [Miscellaneous Relief]
August 25, 2016: [Sealed Statement of Reasons - Sealed pdf]
August 25, 2016: [Judgment]
August 24, 2016: [DQA Entry - Sealed]
August 24, 2016: [~Util - Terminate Motions]
August 24, 2016: [Sentencing]
August 23, 2016: [Notice (Other)]
August 18, 2016: [Notice (Other)]
August 17, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
August 17, 2016: [Sentencing Memorandum]
August 16, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
August 16, 2016: [Sentencing Memorandum]
August 16, 2016: [Extension of Time to File Document ]
August 09, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
August 09, 2016: [Sentencing Memorandum]
August 05, 2016: [Final Presentence Investigation Report]

July, 2016

July 20, 2016: [Final Presentence Investigation Report]
July 14, 2016: [Draft Presentence Investigation Report]
July 07, 2016: [Order on Motion to Continue]

June, 2016

June 30, 2016: [Draft Presentence Investigation Report]
June 20, 2016: [Continue]
June 08, 2016: [~Util - Plea Entered]
June 08, 2016: [Change of Plea Hearing]
June 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
June 07, 2016: [Waiver of Indictment]
June 01, 2016: [Order on Motion for Miscellaneous Relief]
June 01, 2016: [Order on Motion to Strike ]

May, 2016

May 27, 2016: [1 - Terminate Hearings]
May 27, 2016: [~Util - Set/Reset Hearings]
May 27, 2016: [Order]
May 25, 2016: [Strike ]
May 20, 2016: [1 - Terminate Hearings]
May 20, 2016: [Status Conference]
May 20, 2016: [~Util - Set/Reset Hearings]
May 20, 2016: [Waiver of Indictment]
May 20, 2016: [~Util - Plea Entered]
May 20, 2016: [Change of Plea Hearing]
May 20, 2016: [1 - Terminate Deadlines and Hearings]
May 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
May 20, 2016: [Plea Agreement Addendum - SEALED PDF]
May 20, 2016: [Notice of Intent to Change Plea]
May 20, 2016: [Plea Agreement]
May 18, 2016: [Plea Agreement Addendum - SEALED PDF]
May 18, 2016: [Plea Agreement]
May 16, 2016: [1 - Terminate Hearings]
May 16, 2016: [Notice of Intent to Change Plea]
May 05, 2016: [Order on Motion for Extension of Time to File]
May 05, 2016: [Extension of Time to File Document ]
May 04, 2016: [Clerks Notice of Non-Compliance With Order of Progression]
May 04, 2016: [Extension of Time to File Document ]
May 04, 2016: [Motions Referred]
May 03, 2016: [Memorandum]
May 03, 2016: [Miscellaneous Relief]

April, 2016

April 21, 2016: [~Util - Set/Reset Deadlines]
April 21, 2016: [Order]
April 18, 2016: [Order For The Progression of a Criminal Case]
April 18, 2016: [Arraignment]
April 15, 2016: [Order]
April 15, 2016: [~Util - Set/Reset Hearings]
April 15, 2016: [Information - Felony]

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