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-00065-1
  • Case Name: USA v. Numann
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Clerks Notice - MJ Referral Reassigned]
  • January 05, 2023: [Order of Recusal ]
  • January 04, 2023: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
November, 2022
  • November 16, 2022: [Miscellaneous Relief]
May, 2022
  • May 02, 2022: [USCA Order]
April, 2022
  • April 25, 2022: [Notice (Other)]
March, 2022
  • March 15, 2022: [Notice (Other)]
December, 2021
  • December 21, 2021: [USCA Order]
May, 2021
  • May 14, 2021: [Withdraw as Attorney ]
April, 2021
  • April 12, 2021: [USCA Case Number ]
  • April 09, 2021: [Notice of Appeal - Final Judgment]
March, 2021
  • March 10, 2021: [Order on Motion to Vacate (2255) ]
October, 2020
  • October 25, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 23, 2020: [Memo to the Court (Sealed PDF)]
  • September 23, 2020: [Response in Opposition]
  • September 15, 2020: [Docket Annotation re Duplicate Filing]
  • September 15, 2020: [Compassionate Release]
  • September 15, 2020: [Reply to Response ]
August, 2020
  • August 24, 2020: [Extension of Time to File Response/Reply]
  • August 04, 2020: [Response in Opposition]
July, 2020
  • July 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 17, 2020: [Extension of Time to File Response/Reply]
  • July 17, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 21, 2020: [Affidavit]
  • June 17, 2020: [Notice (Other)]
  • June 15, 2020: [Miscellaneous Relief]
  • June 12, 2020: [Affidavit]
  • June 03, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 21, 2020: [Appoint Counsel]
April, 2020
  • April 24, 2020: [Order on Motion to Reduce Sentence ]
  • April 24, 2020: [Order on Motion to Strike ]
  • April 23, 2020: [Strike ]
  • April 21, 2020: [Reply to Response ]
  • April 19, 2020: [Response in Opposition]
  • April 17, 2020: [Order]
  • April 16, 2020: [Reduce Sentence]
  • April 10, 2020: [Vacate (2255)]
September, 2019
  • September 06, 2019: [USCA Mandate]
August, 2019
  • August 16, 2019: [USCA Order]
July, 2019
  • July 15, 2019: [USCA Order]
April, 2019
  • April 22, 2019: [Order on Motion to Appoint Counsel]
  • April 15, 2019: [Appoint Counsel]
February, 2019
  • February 14, 2019: [Transcript - Redacted]
November, 2018
  • November 15, 2018: [Transcript]
October, 2018
  • October 02, 2018: [Designation of Record on Appeal]
  • October 02, 2018: [Appeal Transcript (USDCA 435) Request]
September, 2018
  • September 24, 2018: [USCA Order]
  • September 19, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 31, 2018: [Order on Motion to Withdraw as Attorney ]
  • July 23, 2018: [USCA Order]
June, 2018
  • June 21, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • June 21, 2018: [Judgment]
  • June 21, 2018: [USCA Time Schedule Order]
  • June 21, 2018: [USCA Case Number ]
  • June 19, 2018: [Notice of Appeal - Final Judgment]
  • June 18, 2018: [Miscellaneous Relief]
  • June 18, 2018: [Withdraw as Attorney ]
  • June 15, 2018: [Revised Final Presentence Investigation Report]
  • June 08, 2018: [Sentencing]
  • June 07, 2018: [Docket Annotation]
  • June 07, 2018: [Notice (Other)]
  • June 05, 2018: [Notice (Other)]
  • June 04, 2018: [Final Presentence Investigation Report - Supplement]
  • June 04, 2018: [Revised Final Presentence Investigation Report]
April, 2018
  • April 05, 2018: [Transcript]
  • April 03, 2018: [Response to Motion (Non-Opposition)]
March, 2018
  • March 30, 2018: [Continue]
  • March 30, 2018: [Order on Motion for Leave to File Document ]
  • March 29, 2018: [Notice (Other) - SEALED pdf]
  • March 29, 2018: [Affidavit]
  • March 29, 2018: [Leave to File Document ]
  • March 26, 2018: [Appear]
  • March 23, 2018: [Transcript Request (USDCA 435) (Non-Appeal)]
February, 2018
  • February 26, 2018: [Witness List Public Doc]
  • February 26, 2018: [Evidentiary Hearing]
  • February 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 22, 2018: [Affidavit]
  • February 22, 2018: [Continue]
  • February 22, 2018: [Order on Motion for Miscellaneous Relief]
  • February 22, 2018: [Order on Motion for Extension of Time to File]
  • February 22, 2018: [Order on Motion for Leave to Appear]
  • February 21, 2018: [Miscellaneous Relief]
  • February 21, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 21, 2018: [Sentencing Memorandum]
  • February 20, 2018: [Affidavit]
  • February 20, 2018: [Extension of Time to File Document ]
  • February 13, 2018: [Appear]
  • February 12, 2018: [Notice (Other)]
December, 2017
  • December 04, 2017: [Final Presentence Investigation Report]
November, 2017
  • November 02, 2017: [Continue]
August, 2017
  • August 29, 2017: [Continue]
July, 2017
  • July 24, 2017: [Draft Presentence Investigation Report]
May, 2017
  • May 08, 2017: [~Util - Plea Entered]
  • May 08, 2017: [Change of Plea Hearing]
  • May 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
April, 2017
  • April 07, 2017: [Bail Review Hearing]
  • April 06, 2017: [Order on Motion to Vacate ]
  • April 06, 2017: [Summons Returned Executed ]
  • April 06, 2017: [Vacate ]
  • April 04, 2017: [Notice of Intent to Change Plea]
March, 2017
  • March 30, 2017: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • March 29, 2017: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • March 08, 2017: [Affidavit]
  • March 08, 2017: [Continue]
November, 2016
  • November 21, 2016: [Status Conference]
  • November 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2016: [1 - Terminate Deadlines and Hearings]
October, 2016
  • October 04, 2016: [Order]
  • October 04, 2016: [Modify Conditions of Release]
September, 2016
  • September 08, 2016: [Order]
  • September 02, 2016: [Motion Hearing]
  • September 02, 2016: [~Util - Terminate Motions]
  • September 01, 2016: [1 - Terminate Deadlines and Hearings]
  • September 01, 2016: [Motion Hearing]
  • September 01, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2016: [~Util - Terminate Motions]
August, 2016
  • August 31, 2016: [Affidavit]
  • August 31, 2016: [Modify Conditions of Release]
  • August 26, 2016: [Order Setting Hearing on Motion]
  • August 25, 2016: [Continue]
July, 2016
  • July 20, 2016: [Passport Surrendered]
  • July 13, 2016: [Order of Release]
  • July 13, 2016: [Bail Information Sheet]
  • July 13, 2016: [Order Setting Conditions of Release]
  • July 13, 2016: [Detention Hearing]
  • July 12, 2016: [Order of Detention]
  • July 12, 2016: [Order For The Progression of a Criminal Case]
  • July 12, 2016: [Arraignment]
  • July 12, 2016: [Detention Hearing]
  • July 11, 2016: [Warrant Returned Executed ]
  • July 11, 2016: [Order on Motion to Continue]
  • July 11, 2016: [Affidavit]
  • July 11, 2016: [Continue]
  • July 11, 2016: [Notice of Attorney Appearance - Defendant]
  • July 11, 2016: [Order]
  • July 11, 2016: [~Util - Set/Reset Hearings]
  • July 11, 2016: [Notice of Arrest]
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