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-00045-1
  • Case Name: USA v. Xayamonty et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 28, 2022: [Order]
  • September 22, 2022: [Supplement]
  • September 15, 2022: [Order on Motion to Reduce Sentence ]
  • September 15, 2022: [Order on Motion for Compassionate Release]
  • September 07, 2022: [Response in Opposition]
  • September 02, 2022: [Memo to the Court (Sealed PDF)]
August, 2022
  • August 30, 2022: [Compassionate Release]
  • August 15, 2022: [Reduce Sentence]
  • August 04, 2022: [Order on Motion to Reduce Sentence - USSC Amendment]
July, 2022
  • July 29, 2022: [Continue]
  • July 21, 2022: [Reduce Sentence - USSC Amendment]
  • July 12, 2022: [Unopposed Motion]
June, 2022
  • June 29, 2022: [Compassionate Release]
February, 2022
  • February 23, 2022: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 02, 2021: [Transfer Out/Probationer/Supervised Releasee]
September, 2020
  • September 28, 2020: [Order on Motion for Compassionate Release]
August, 2020
  • August 24, 2020: [Memo to the Court (Sealed PDF)]
  • August 17, 2020: [Response in Opposition]
  • August 10, 2020: [Compassionate Release]
  • August 07, 2020: [Order on Unopposed Motion]
  • August 03, 2020: [Unopposed Motion]
July, 2020
  • July 22, 2020: [Notice (Other)]
  • July 22, 2020: [Notice of Attorney Appearance - USA]
  • July 17, 2020: [Status Report]
  • July 13, 2020: [~Util - Set/Reset Deadlines]
  • July 13, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
June, 2020
  • June 08, 2020: [Compassionate Release]
April, 2020
  • April 28, 2020: [Returned/Undeliverable Mail]
  • April 08, 2020: [Order on Motion to Reduce Sentence - USSC Amendment]
February, 2020
  • February 07, 2020: [Response in Opposition]
  • February 06, 2020: [Reduce Sentence - USSC Amendment]
January, 2020
  • January 28, 2020: [Status Report]
  • January 24, 2020: [Notice (Other)]
December, 2018
  • December 01, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • December 01, 2018: [Judgment]
November, 2018
  • November 26, 2018: [Sentencing]
  • November 13, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • November 13, 2018: [Sentencing Memorandum]
August, 2018
  • August 28, 2018: [Final Presentence Investigation Report]
  • August 20, 2018: [Continue]
July, 2018
  • July 06, 2018: [Unopposed Motion]
April, 2018
  • April 16, 2018: [Continue]
March, 2018
  • March 22, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • March 22, 2018: [Judgment]
  • March 13, 2018: [Sentencing]
  • March 02, 2018: [Sentencing Memorandum]
  • March 02, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
February, 2018
  • February 22, 2018: [Continue]
  • February 20, 2018: [Draft Presentence Investigation Report]
January, 2018
  • January 09, 2018: [Order on Motion for Forfeiture of Property ]
December, 2017
  • December 22, 2017: [Continue]
  • December 08, 2017: [Forfeiture of Property ]
  • December 08, 2017: [Affidavit]
  • December 04, 2017: [Final Presentence Investigation Report]
November, 2017
  • November 21, 2017: [Continue]
October, 2017
  • October 17, 2017: [Continue]
  • October 12, 2017: [Draft Presentence Investigation Report]
  • October 05, 2017: [Order on Motion for Forfeiture of Property ]
September, 2017
  • September 13, 2017: [Change of Plea Hearing]
  • September 13, 2017: [~Util - Plea Entered]
  • September 13, 2017: [Plea Agreement Addendum - SEALED PDF]
  • September 12, 2017: [Forfeiture of Property ]
  • September 12, 2017: [Plea Agreement Addendum - SEALED PDF]
  • September 12, 2017: [Plea Agreement]
August, 2017
  • August 17, 2017: [Continue]
  • August 17, 2017: [Notice of Attorney Appearance - Defendant]
  • August 02, 2017: [~Util - Plea Entered]
  • August 02, 2017: [Change of Plea Hearing]
July, 2017
  • July 17, 2017: [Plea Agreement Addendum - SEALED PDF]
  • July 17, 2017: [Plea Agreement]
  • July 17, 2017: [Notice of Intent to Change Plea]
  • July 13, 2017: [Motion Hearing]
  • July 13, 2017: [1 - Terminate Hearings]
  • July 12, 2017: [Continue]
  • July 10, 2017: [~Util - Terminate Motions]
  • July 10, 2017: [Continue]
June, 2017
  • June 21, 2017: [1 - Terminate Hearings]
  • June 02, 2017: [Notice of Intent to Change Plea]
May, 2017
  • May 31, 2017: [Notice of Intent to Change Plea]
  • May 30, 2017: [Plea Agreement Addendum - SEALED PDF]
  • May 30, 2017: [Plea Agreement]
March, 2017
  • March 03, 2017: [1 - Terminate Deadlines and Hearings]
  • March 03, 2017: [Status Conference]
  • March 03, 2017: [~Util - Set/Reset Deadlines/Hearings]
October, 2016
  • October 24, 2016: [1 - Terminate Deadlines and Hearings]
  • October 24, 2016: [Motion Hearing]
  • October 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2016: [~Util - Terminate Motions]
  • October 06, 2016: [Notice (Other)]
  • October 06, 2016: [Continue]
September, 2016
  • September 21, 2016: [Order on Motion to Continue]
  • September 20, 2016: [Continue]
  • September 07, 2016: [Order on Motion to Continue]
  • September 06, 2016: [Continue]
August, 2016
  • August 30, 2016: [Order on Motion to Withdraw as Attorney ]
  • August 29, 2016: [Affidavit]
  • August 29, 2016: [Withdraw as Attorney ]
  • August 29, 2016: [Order on Motion to Substitute Attorney ]
  • August 26, 2016: [Substitute Attorney ]
  • August 25, 2016: [~Util - Terminate Motions]
  • August 25, 2016: [Motion Hearing]
  • August 24, 2016: [Order For The Progression of a Criminal Case]
  • August 24, 2016: [Arraignment]
  • August 23, 2016: [Warrant Returned Executed ]
  • August 23, 2016: [Affidavit]
  • August 23, 2016: [Miscellaneous Relief]
  • August 23, 2016: [Order on Motion for Miscellaneous Relief]
  • August 23, 2016: [Docket Annotation re Combined Documents]
  • August 22, 2016: [Affidavit]
  • August 22, 2016: [Miscellaneous Relief]
  • August 19, 2016: [Notice (Other)]
  • August 19, 2016: [Indictment - For Public]
  • August 19, 2016: [Indictment (Unredacted-Not for Public)]
  • August 12, 2016: [Order Setting Hearing on Motion]
  • August 12, 2016: [Affidavit]
  • August 12, 2016: [Unopposed Motion]
  • August 11, 2016: [Notice (Other)]
  • August 11, 2016: [Clerks Notice of Non-Compliance With Order of Progression]
  • August 11, 2016: [Affidavit]
  • August 11, 2016: [Unopposed Motion]
  • August 05, 2016: [Order]
  • August 05, 2016: [Order on Motion for Miscellaneous Relief]
  • August 05, 2016: [Motion Hearing]
  • August 02, 2016: [Witness List]
  • August 02, 2016: [Bail Review Hearing]
  • August 01, 2016: [Response in Opposition]
July, 2016
  • July 28, 2016: [Affidavit]
  • July 28, 2016: [Hearing ]
  • July 28, 2016: [Miscellaneous Relief]
  • July 20, 2016: [Notice (Other)]
  • July 19, 2016: [Order - Written Order Following Oral Order on Motion]
  • July 19, 2016: [Attorney Appointment Hearing]
  • July 15, 2016: [Order]
  • July 12, 2016: [Notice (Other)]
  • July 12, 2016: [Order on Unopposed Motion]
  • July 12, 2016: [Affidavit]
  • July 12, 2016: [Unopposed Motion]
  • July 07, 2016: [Notice (Other)]
  • July 07, 2016: [Order]
  • July 07, 2016: [Financial Affidavit - CJA23 ]
  • July 07, 2016: [Attorney Appointment Hearing]
  • July 07, 2016: [~Util - Terminate Motions]
  • July 07, 2016: [~Util - Set/Reset Deadlines]
  • July 06, 2016: [Order on Motion for Hearing]
  • July 06, 2016: [Order on Motion for Extension of Time to File]
  • July 06, 2016: [Affidavit]
  • July 06, 2016: [Hearing ]
  • July 05, 2016: [Docket Annotation re Duplicate Filing]
  • July 05, 2016: [Affidavit]
  • July 05, 2016: [Extension of Time to File Document ]
  • July 05, 2016: [Withdraw as Attorney ]
June, 2016
  • June 30, 2016: [Notice (Other)]
  • June 30, 2016: [Order on Motion for Protective Order ]
  • June 30, 2016: [Response to Motion (Non-Opposition)]
  • June 30, 2016: [Attorney Appointment Hearing]
  • June 30, 2016: [~Util - Set/Reset Hearings]
  • June 29, 2016: [Response to Motion (Non-Opposition)]
  • June 29, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 29, 2016: [~Util - Set/Reset Deadlines]
  • June 28, 2016: [Order of Detention]
  • June 28, 2016: [Protective Order ]
  • June 24, 2016: [Order on Motion to Vacate ]
  • June 24, 2016: [Affidavit]
  • June 24, 2016: [Vacate ]
  • June 23, 2016: [Notice of Attorney Appearance - Defendant]
  • June 23, 2016: [Witness List]
  • June 23, 2016: [Order of Detention]
  • June 23, 2016: [Detention Hearing]
  • June 22, 2016: [Order of Detention]
  • June 22, 2016: [Order For The Progression of a Criminal Case]
  • June 22, 2016: [Financial Affidavit - CJA23 ]
  • June 22, 2016: [Arraignment]
  • June 21, 2016: [Warrant Returned Executed ]
  • June 21, 2016: [Order]
  • June 21, 2016: [~Util - Set/Reset Hearings]
  • June 21, 2016: [Notice of Arrest]
  • June 20, 2016: [Order of Detention]
  • June 20, 2016: [Status Conference]
  • June 20, 2016: [1 - Terminate Hearings]
  • June 15, 2016: [Notice of Setting Trial By Jury]
  • June 14, 2016: [Order of Detention]
  • June 14, 2016: [Order For The Progression of a Criminal Case]
  • June 14, 2016: [Arraignment]
  • June 14, 2016: [~Util - Set/Reset Hearings]
  • June 14, 2016: [Notice of Attorney Appearance - Defendant]
  • June 13, 2016: [Warrant Returned Executed ]
  • June 13, 2016: [Docket Annotation re Incorrect PDF Associated]
  • June 13, 2016: [Order]
  • June 13, 2016: [~Util - Set/Reset Hearings]
  • June 13, 2016: [Notice of Arrest]
  • June 13, 2016: [Order on Motion to Unseal Case ]
  • June 13, 2016: [Unseal Case]
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