Criminal Court Records | Case Details & Updates

Court Information:

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

Case Information:

Case Number: 3:16-cr-00086-1
Case Name: USA v. Smith et al
Filing Type: Criminal

Filing History

January, 2023

January 05, 2023: [Draft Presentence Investigation Report]

December, 2022

December 29, 2022: [Order on Motion to Set Aside Verdict ]

November, 2022

November 14, 2022: [Reply to Response ]
November 04, 2022: [Extension of Time to File Document ]

October, 2022

October 31, 2022: [Response in Opposition]
October 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
October 17, 2022: [Set Aside Verdict ]
October 14, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
October 14, 2022: [Judgment on Revocation]
October 13, 2022: [Notice (Other)]
October 04, 2022: [Violation Disposition Report]

September, 2022

September 28, 2022: [Extension of Time to File Document ]
September 27, 2022: [Violation Disposition Report]
September 26, 2022: [Continue]
September 23, 2022: [Transcript]
September 22, 2022: [Order on Report and Recommendations on Guilty Plea]
September 22, 2022: [Order]
September 19, 2022: [Transcript]
September 14, 2022: [Report and Recommendations on Guilty Plea]
September 14, 2022: [Notice (Other)]
September 13, 2022: [Warrant Returned Executed]
September 09, 2022: [Transcript]
September 09, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
September 09, 2022: [Financial Affidavit - CJA23 ]
September 09, 2022: [Order of Detention]
September 09, 2022: [Detention Hearing]
September 07, 2022: [Order - Sealed pdf]
September 07, 2022: [1 - Terminate Deadlines and Hearings]
September 06, 2022: [Order on Petition for Warrant for Person Under Supervision - 12C]
September 06, 2022: [Order on Motion to Dismiss]
September 06, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
September 06, 2022: [Order]
September 06, 2022: [Application for Writ]
September 06, 2022: [Subsequent Petition for Person Under Supervision - 12C]
September 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 06, 2022: [Order - Sealed pdf]
September 06, 2022: [~Util - Set/Reset Deadlines]
September 06, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 01, 2022: [Clerks Notice - MJ Referral Reassigned]

August, 2022

August 30, 2022: [~Util - Set/Reset Deadlines]
August 29, 2022: [Extension of Time to File Document ]
August 24, 2022: [Jury Verdict ]
August 24, 2022: [Jury Instructions ]
August 24, 2022: [Proposed Jury Instructions]
August 24, 2022: [Exhibit List ]
August 24, 2022: [Witness List]
August 24, 2022: [Jury Trial]
August 24, 2022: [PSIReferred]
August 23, 2022: [Miscellaneous Relief]
August 22, 2022: [Jury Trial]
August 22, 2022: [~Util - Set/Reset Hearings]
August 22, 2022: [Transcript]
August 19, 2022: [Jury Trial]
August 19, 2022: [~Util - Set/Reset Hearings]
August 19, 2022: [Transcript]
August 18, 2022: [Transcript]
August 18, 2022: [Jury Trial]
August 18, 2022: [~Util - Set/Reset Hearings]
August 17, 2022: [Transcript]
August 17, 2022: [Jury Trial]
August 17, 2022: [~Util - Set/Reset Hearings]
August 16, 2022: [Jury Trial]
August 16, 2022: [~Util - Set/Reset Hearings]
August 16, 2022: [~Util - Terminate Motions]
August 16, 2022: [Response in Opposition]
August 15, 2022: [Transcript]
August 15, 2022: [Jury Trial]
August 15, 2022: [~Util - Set/Reset Hearings]
August 15, 2022: [Order]
August 12, 2022: [Order - Sealed pdf]
August 12, 2022: [~Util - Terminate Motions]
August 12, 2022: [Transcript]
August 12, 2022: [Jury Trial]
August 12, 2022: [~Util - Set/Reset Hearings]
August 10, 2022: [Transcript]
August 10, 2022: [Jury Trial]
August 10, 2022: [~Util - Set/Reset Hearings]
August 09, 2022: [Transcript]
August 09, 2022: [Jury Trial]
August 09, 2022: [Order - Sealed pdf]
August 09, 2022: [~Util - Set/Reset Hearings]
August 09, 2022: [Voir Dire Begun ]
August 09, 2022: [~Util - Terminate Motions]
August 08, 2022: [Set/Reset Hearings]
August 07, 2022: [Response in Opposition]
August 07, 2022: [Dismiss ]
August 05, 2022: [Response in Opposition]
August 05, 2022: [Order - Sealed pdf]
August 05, 2022: [~Util - Terminate Motions]
August 04, 2022: [Order on Motion for Miscellaneous Relief]
August 04, 2022: [Order]
August 04, 2022: [Miscellaneous Relief]
August 03, 2022: [Order - Sealed pdf]
August 03, 2022: [Order]
August 03, 2022: [~Util - Terminate Motions]
August 01, 2022: [Reply to Response ]

July, 2022

July 29, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
July 28, 2022: [Response in Opposition]
July 26, 2022: [Pretrial Conference ]
July 23, 2022: [Dismiss ]
July 21, 2022: [Order - Sealed pdf]
July 19, 2022: [Additional Related Document]
July 15, 2022: [Trial Brief ]
July 15, 2022: [Proposed Jury Instructions]
July 12, 2022: [DEPS Notice]
July 12, 2022: [Notice (Other)]
July 12, 2022: [Continue]
July 11, 2022: [Proposed Jury Instructions]
July 11, 2022: [Order]
July 11, 2022: [~Util - Terminate Motions]
July 11, 2022: [Response to Motion (Non-Opposition)]
July 08, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July 08, 2022: [Miscellaneous Relief]
July 05, 2022: [Notice (Other)]
July 05, 2022: [Application for Writ]
July 01, 2022: [Dismiss ]

June, 2022

June 24, 2022: [Notice (Other)]
June 23, 2022: [Dismiss ]
June 02, 2022: [Returned/Undeliverable Mail - Sealed pdf]
June 02, 2022: [Notice (Other)]
June 01, 2022: [USPO Report re: Revocation Petition]

May, 2022

May 16, 2022: [Notice of Defendant in State Custody]
May 13, 2022: [Clerks Notice - MJ Referral Reassigned - MJ Retired]

November, 2021

November 16, 2021: [Order]
November 16, 2021: [~Util - Set/Reset Hearings]

October, 2021

October 22, 2021: [Notice (Other)]
October 18, 2021: [Order on Motion to Compel ]
October 18, 2021: [Order]
October 18, 2021: [~Util - Terminate Motions]
October 05, 2021: [Response in Opposition]
October 04, 2021: [Miscellaneous Relief]
October 01, 2021: [Miscellaneous Relief]

September, 2021

September 28, 2021: [Miscellaneous Relief]
September 27, 2021: [Compel ]
September 27, 2021: [Notice (Other) - SEALED pdf]
September 27, 2021: [Trial Brief ]
September 27, 2021: [Notice (Other)]
September 27, 2021: [Proposed Jury Instructions]
September 27, 2021: [Proposed Voir Dire]
September 21, 2021: [Order - Sealed pdf]
September 21, 2021: [~Util - Terminate Motions]
September 16, 2021: [Expedite ]
September 16, 2021: [Continue]

August, 2021

August 30, 2021: [Notice (Other)]
August 26, 2021: [Demand for Alibi Witness ]
August 25, 2021: [Notice (Other)]

July, 2021

July 23, 2021: [Order Setting Hearing]
July 23, 2021: [~Util - Set/Reset Deadlines]
July 23, 2021: [Order on Motion for Miscellaneous Relief]
July 16, 2021: [Reply to Response ]
July 09, 2021: [Response in Opposition]
July 08, 2021: [Notice (Other)]
July 07, 2021: [Miscellaneous Relief]
July 01, 2021: [Notice of Attorney Appearance - USA]

June, 2021

June 30, 2021: [Notice (Other)]
June 21, 2021: [Notice (Other)]
June 21, 2021: [Order on Motion for Reconsideration ]
June 17, 2021: [Order on Motion to Withdraw Document]
June 17, 2021: [Withdraw Document]
June 17, 2021: [Order on Motion for Discovery]
June 16, 2021: [Notice (Other)]
June 16, 2021: [Reconsideration ]
June 14, 2021: [Transcript]
June 11, 2021: [Order on Motion for Miscellaneous Relief]
June 10, 2021: [Order]
June 09, 2021: [Order]
June 09, 2021: [~Util - Terminate Motions]
June 02, 2021: [Order on Motion for Miscellaneous Relief]
June 01, 2021: [Reply to Response ]
June 01, 2021: [Amended Minute Entry]

May, 2021

May 28, 2021: [Extension of Time to File Response/Reply]
May 28, 2021: [Order]
May 28, 2021: [~Util - Terminate Motions]
May 21, 2021: [Response in Opposition]
May 20, 2021: [Miscellaneous Relief]
May 20, 2021: [Notice (Other)]
May 19, 2021: [Extension of Time to File Document ]
May 18, 2021: [Miscellaneous Relief]
May 18, 2021: [Notice of Attorney Appearance - USA]
May 14, 2021: [Miscellaneous Relief]
May 14, 2021: [Status Conference]
May 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
May 11, 2021: [Notice (Other)]
May 11, 2021: [Status Report]
May 10, 2021: [Notice (Other)]
May 05, 2021: [Order on Sealed Motion]
May 04, 2021: [Notice (Other)]

April, 2021

April 28, 2021: [Notice (Other)]
April 26, 2021: [Reply to Response ]
April 26, 2021: [Response in Opposition]
April 26, 2021: [Response to Motion (Non-Opposition)]
April 19, 2021: [Reply to Response ]
April 12, 2021: [Response in Opposition]
April 12, 2021: [Miscellaneous Relief]
April 06, 2021: [Notice (Other) - SEALED pdf]
April 02, 2021: [Notice (Other)]

March, 2021

March 31, 2021: [Miscellaneous Relief]
March 29, 2021: [Reply to Response ]
March 25, 2021: [Reply to Response ]
March 19, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
March 18, 2021: [Extension of Time to File Response/Reply]
March 18, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
March 16, 2021: [Unopposed Motion]
March 11, 2021: [Order on Unopposed Motion]
March 11, 2021: [Response in Opposition]
March 11, 2021: [Unopposed Motion]
March 10, 2021: [Transcript]
March 09, 2021: [Order - Sealed pdf]
March 09, 2021: [~Util - Terminate Motions]
March 09, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
March 08, 2021: [Response in Opposition]
March 05, 2021: [Transcript]
March 04, 2021: [Transcript]
March 03, 2021: [Order on Motion for Miscellaneous Relief]
March 02, 2021: [Transcript]
March 01, 2021: [Extension of Time to File Document ]
March 01, 2021: [Transcript]

February, 2021

February 26, 2021: [Reply to Response ]
February 22, 2021: [Reply to Response ]
February 19, 2021: [Transcript]
February 19, 2021: [Response in Opposition]
February 16, 2021: [Response in Opposition]
February 12, 2021: [Miscellaneous Relief]

January, 2021

January 20, 2021: [Extension of Time to File Document ]
January 15, 2021: [Response in Opposition]
January 15, 2021: [Miscellaneous Relief]
January 12, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
January 08, 2021: [Order on Motion for Miscellaneous Relief]
January 07, 2021: [Expedite ]
January 07, 2021: [Continue]

December, 2020

December 29, 2020: [Response in Opposition]
December 28, 2020: [Miscellaneous Relief]
December 28, 2020: [Discovery]
December 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
December 10, 2020: [Extension of Time to File Response/Reply]

November, 2020

November 06, 2020: [Notice (Other)]
November 05, 2020: [Order]
November 05, 2020: [~Util - Terminate Motions]
November 05, 2020: [Continue]
November 03, 2020: [Miscellaneous Relief]
November 03, 2020: [Notice (Other)]
November 02, 2020: [Order on Motion in Limine ]

October, 2020

October 30, 2020: [Proposed Voir Dire]
October 30, 2020: [Errata]
October 30, 2020: [Order on Motion in Limine ]
October 15, 2020: [Order on Motion in Limine ]
October 13, 2020: [Notice (Other)]
October 08, 2020: [Expedite ]
October 07, 2020: [Order on Motion in Limine ]
October 06, 2020: [Continue]
October 02, 2020: [Order on Motion to Compel ]

September, 2020

September 30, 2020: [Continue]
September 24, 2020: [Order on Motion in Limine ]
September 16, 2020: [USCA Mandate]
September 14, 2020: [Scheduling Order]
September 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
September 11, 2020: [Order - Sealed pdf]
September 11, 2020: [~Util - Terminate Motions]
September 09, 2020: [Notice (Other) - SEALED pdf]
September 08, 2020: [Order on Motion in Limine ]

August, 2020

August 27, 2020: [Continue]
August 26, 2020: [Order on Motion in Limine ]
August 20, 2020: [Order on Motion in Limine ]
August 11, 2020: [Notice Re: Chamber Copy]
August 10, 2020: [Order on Motion in Limine ]
August 10, 2020: [Notice (Other) - SEALED pdf]
August 02, 2020: [Notice of Change of Address]

July, 2020

July 29, 2020: [Order on Motion in Limine ]
July 27, 2020: [Notice (Other) - SEALED pdf]
July 20, 2020: [Order - Sealed pdf]
July 20, 2020: [~Util - Terminate Motions]

June, 2020

June 29, 2020: [Order - Sealed pdf]
June 29, 2020: [~Util - Terminate Motions]
June 23, 2020: [Order on Motion for Miscellaneous Relief]
June 18, 2020: [Order]
June 18, 2020: [~Util - Terminate Motions]
June 12, 2020: [Response in Opposition]
June 12, 2020: [Reply to Response ]
June 10, 2020: [Notice (Other)]
June 04, 2020: [Continue]
June 04, 2020: [Miscellaneous Relief]
June 02, 2020: [Continue]
June 01, 2020: [Order - Sealed pdf]
June 01, 2020: [~Util - Terminate Motions]

May, 2020

May 29, 2020: [Seal ]
May 29, 2020: [Notice (Other) - SEALED pdf]
May 28, 2020: [Order - Sealed pdf]
May 28, 2020: [~Util - Terminate Motions]
May 22, 2020: [Notice (Other)]
May 21, 2020: [USCA Time Schedule Order]
May 21, 2020: [USCA Case Number ]
May 20, 2020: [Reply to Response ]
May 20, 2020: [Response in Opposition]
May 19, 2020: [Expedite ]
May 19, 2020: [Extension of Time to File Document ]
May 18, 2020: [Notice of Appeal - Interlocutory]
May 15, 2020: [Order]
May 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May 11, 2020: [Continue]
May 08, 2020: [Order - Sealed pdf]
May 08, 2020: [~Util - Terminate Motions]
May 08, 2020: [Notice (Other)]
May 08, 2020: [Proposed Jury Instructions]
May 06, 2020: [Order - Sealed pdf]
May 06, 2020: [~Util - Terminate Motions]
May 05, 2020: [Order on Motion to Dismiss]

April, 2020

April 27, 2020: [Order on Motion in Limine ]
April 27, 2020: [Order - Sealed pdf]
April 27, 2020: [~Util - Terminate Motions]
April 21, 2020: [Expedite ]
April 21, 2020: [Continue]
April 20, 2020: [Miscellaneous Relief]
April 20, 2020: [Status Report]
April 20, 2020: [Notice of Attorney Appearance - Defendant]
April 17, 2020: [Notice (Other)]
April 16, 2020: [Order on Motion for Miscellaneous Relief]
April 16, 2020: [Order - Sealed]
April 16, 2020: [~Util - Terminate Motions]
April 14, 2020: [Notice (Other) - SEALED pdf]
April 14, 2020: [Reply to Response ]
April 10, 2020: [Reply to Response ]
April 09, 2020: [Reply to Response ]
April 08, 2020: [Reply to Response ]
April 07, 2020: [Notice (Other)]
April 06, 2020: [Reply to Response ]
April 01, 2020: [Order]
April 01, 2020: [~Util - Terminate Motions]

March, 2020

March 31, 2020: [Continue]
March 31, 2020: [Response in Opposition]
March 28, 2020: [Response in Opposition]
March 26, 2020: [Order on Motion for Miscellaneous Relief]
March 26, 2020: [Order on Motion to Continue]
March 26, 2020: [Response in Opposition]
March 25, 2020: [Response in Opposition]
March 25, 2020: [Response to Motion (Non-Opposition)]
March 25, 2020: [Miscellaneous Relief]
March 24, 2020: [Order on Motion for Miscellaneous Relief]
March 24, 2020: [Order on Motion to Continue]
March 24, 2020: [Response in Opposition]
March 23, 2020: [Continue]
March 23, 2020: [Notice (Other) - SEALED pdf]
March 23, 2020: [Response in Opposition]
March 22, 2020: [Miscellaneous Relief]
March 22, 2020: [Reply to Response ]
March 20, 2020: [Declaration]
March 20, 2020: [Response in Opposition]
March 20, 2020: [Notice (Other)]
March 20, 2020: [Continue]
March 16, 2020: [Order on Stipulation]
March 16, 2020: [Stipulation]
March 13, 2020: [Order]
March 11, 2020: [Notice (Other)]
March 09, 2020: [Compel ]
March 09, 2020: [In Limine ]
March 09, 2020: [Response in Opposition]
March 04, 2020: [Order on Motion for Miscellaneous Relief]
March 01, 2020: [Miscellaneous Relief]

February, 2020

February 29, 2020: [Appear]
February 27, 2020: [Order on Motion for Protective Order ]
February 26, 2020: [In Limine ]
February 26, 2020: [Reply to Response ]
February 25, 2020: [Response in Opposition]
February 25, 2020: [Expedite ]
February 25, 2020: [Continue]
February 25, 2020: [Protective Order ]
February 25, 2020: [In Limine ]
February 21, 2020: [In Limine ]
February 19, 2020: [Order on Motion to Expedite ]
February 19, 2020: [Order on Motion to Seal ]
February 19, 2020: [Order on Motion to Seal Document]
February 19, 2020: [Seal ]
February 18, 2020: [Expedite ]
February 18, 2020: [Continue]
February 18, 2020: [Response in Opposition]
February 18, 2020: [Seal ]
February 18, 2020: [Seal Document]
February 15, 2020: [In Limine ]
February 13, 2020: [Order on Motion for Miscellaneous Relief]
February 13, 2020: [Order on Motion to Compel ]
February 13, 2020: [Order on Motion to Strike ]
February 12, 2020: [Reply to Response ]
February 10, 2020: [Response in Opposition]
February 07, 2020: [Order on Motion to Dismiss]
February 06, 2020: [Response in Opposition]
February 06, 2020: [Reply to Response ]
February 06, 2020: [Miscellaneous Relief]
February 05, 2020: [Notice (Other)]
February 04, 2020: [Expedite ]
February 04, 2020: [Miscellaneous Relief]

January, 2020

January 31, 2020: [USCA Mandate]
January 30, 2020: [Reply to Response ]
January 30, 2020: [Response in Opposition]
January 28, 2020: [Order on Motion for Miscellaneous Relief]
January 24, 2020: [Order]
January 23, 2020: [Strike ]
January 22, 2020: [Transcript Request (USDCA 435) (Non-Appeal)]
January 21, 2020: [Errata]
January 17, 2020: [Unopposed Motion]
January 17, 2020: [Supplement]
January 16, 2020: [Response in Opposition]
January 16, 2020: [Compel ]
January 14, 2020: [Order]
January 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
January 14, 2020: [Order on Motion for Miscellaneous Relief]
January 13, 2020: [USCA Order]
January 13, 2020: [Notice (Other)]
January 10, 2020: [Transcript]
January 09, 2020: [Exhibit List ]
January 09, 2020: [Witness List Public Doc]
January 09, 2020: [Motion Hearing]
January 09, 2020: [1 - Terminate Hearings]
January 09, 2020: [~Util - Set/Reset Deadlines]
January 07, 2020: [Docket Annotation]
January 07, 2020: [Notice (Other)]
January 07, 2020: [Reply to Response ]
January 07, 2020: [Order on Motion for Miscellaneous Relief]
January 06, 2020: [Miscellaneous Relief]
January 03, 2020: [Exhibit List ]
January 03, 2020: [Witness List]
January 03, 2020: [Notice (Other)]
January 03, 2020: [Response in Opposition]
January 02, 2020: [Memorandum]
January 02, 2020: [Miscellaneous Relief]
January 02, 2020: [Notice (Other)]
January 01, 2020: [Reply to Response ]
January 01, 2020: [Extension of Time to File Document ]
January 01, 2020: [Dismiss ]

December, 2019

December 30, 2019: [Notice (Other)]
December 30, 2019: [Response in Opposition]
December 30, 2019: [Order on Motion for Miscellaneous Relief]
December 27, 2019: [Order]
December 27, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
December 20, 2019: [Miscellaneous Relief]
December 19, 2019: [Miscellaneous Relief]
December 19, 2019: [Appeal Transcript (USDCA 435) Request]
December 18, 2019: [Docket Annotation re Wrong Event Selected]
December 17, 2019: [USCA Time Schedule Order]
December 17, 2019: [USCA Case Number ]
December 16, 2019: [Transcript Request (USDCA 435) (Non-Appeal)]
December 16, 2019: [Docket Annotation re Incomplete/Unreadable PDF]
December 13, 2019: [Notice (Other)]
December 13, 2019: [Notice of Appeal - Interlocutory]
December 13, 2019: [Transcript]
December 10, 2019: [Order on Motion to Dismiss]
December 09, 2019: [Order]
December 09, 2019: [Order on Motion to Compel ]
December 04, 2019: [Order]
December 04, 2019: [~Util - Terminate Motions]
December 02, 2019: [Reply to Response ]

November, 2019

November 25, 2019: [Miscellaneous Relief]
November 25, 2019: [Response in Opposition]
November 19, 2019: [Order on Motion for Miscellaneous Relief]
November 19, 2019: [Response in Opposition]
November 19, 2019: [Notice (Other)]
November 18, 2019: [Response in Opposition]
November 18, 2019: [DEPS Notice]
November 15, 2019: [Response in Opposition]
November 15, 2019: [Notice (Other)]
November 14, 2019: [Continue]
November 13, 2019: [Clerks Notice]
November 07, 2019: [Order on Motion for Reconsideration ]
November 07, 2019: [Order on Motion for Miscellaneous Relief]
November 04, 2019: [Compel ]
November 04, 2019: [Notice (Other)]
November 04, 2019: [Miscellaneous Relief]
November 01, 2019: [Order on Motion to Continue]
November 01, 2019: [Transcript]

October, 2019

October 31, 2019: [Declaration]
October 31, 2019: [Continue]
October 31, 2019: [Miscellaneous Relief]
October 31, 2019: [Notice (Other)]
October 29, 2019: [Order on Motion for Protective Order ]
October 28, 2019: [Notice (Other)]
October 28, 2019: [Notice of Attorney Appearance - USA]
October 28, 2019: [Protective Order ]
October 28, 2019: [Reply to Response ]
October 22, 2019: [Order on Motion to Compel ]
October 21, 2019: [Response in Opposition]
October 21, 2019: [Order on Motion to Dismiss]
October 21, 2019: [Miscellaneous Relief]
October 21, 2019: [Notice (Other)]
October 18, 2019: [Extension of Time to File Response/Reply]
October 11, 2019: [Response in Opposition]
October 10, 2019: [Order on Motion to Continue]
October 09, 2019: [Response to Motion (Non-Opposition)]
October 08, 2019: [Notice (Other)]
October 06, 2019: [Continue]
October 06, 2019: [Reply to Response ]
October 05, 2019: [Miscellaneous Relief]
October 05, 2019: [Dismiss ]
October 03, 2019: [Response in Opposition]
October 02, 2019: [Dismiss ]
October 02, 2019: [Miscellaneous Relief]
October 02, 2019: [Reconsideration ]

September, 2019

September 27, 2019: [Order on Unopposed Motion]
September 26, 2019: [Unopposed Motion]
September 13, 2019: [Order on Motion for Miscellaneous Relief]
September 04, 2019: [Reply to Response ]
September 03, 2019: [Reply to Response ]

August, 2019

August 30, 2019: [Notice (Other)]
August 26, 2019: [Response in Opposition]
August 22, 2019: [Response in Opposition]
August 20, 2019: [Order on Motion to Continue]
August 19, 2019: [Response to Motion (Non-Opposition)]
August 19, 2019: [Response in Opposition]
August 19, 2019: [Order on Motion to Strike ]
August 16, 2019: [Continue]
August 08, 2019: [Miscellaneous Relief]
August 08, 2019: [Extension of Time to File Response/Reply]
August 08, 2019: [Transcript]
August 06, 2019: [Miscellaneous Relief]
August 05, 2019: [Compel ]
August 01, 2019: [Notice (Other)]

July, 2019

July 31, 2019: [Order on Motion for Miscellaneous Relief]
July 30, 2019: [Sealed Statement of Reasons - Sealed pdf]
July 30, 2019: [Amended Judgment]
July 29, 2019: [Reply to Response ]
July 25, 2019: [Order on Motion for Miscellaneous Relief]
July 25, 2019: [Order on Motion for Leave to File Document ]
July 24, 2019: [Leave to File Document ]
July 24, 2019: [Response in Opposition]
July 22, 2019: [Strike ]
July 19, 2019: [Notice (Other) - SEALED pdf]
July 19, 2019: [Response in Opposition]
July 19, 2019: [Memorandum]
July 19, 2019: [Miscellaneous Relief]
July 16, 2019: [Miscellaneous Relief]
July 12, 2019: [Notice (Other) - SEALED pdf]
July 12, 2019: [Notice (Other)]
July 07, 2019: [Miscellaneous Relief]
July 02, 2019: [Extension of Time to File Document ]

June, 2019

June 26, 2019: [Order]
June 26, 2019: [~Util - Terminate Motions]
June 21, 2019: [Transcript]
June 19, 2019: [Order on Motion for Extension of Time to File]
June 18, 2019: [Extension of Time to File Document ]
June 18, 2019: [Reply to Response ]
June 17, 2019: [Status Report]
June 13, 2019: [Order]
June 13, 2019: [1 - Terminate Hearings]
June 13, 2019: [~Util - Set/Reset Hearings]
June 12, 2019: [Reply to Response ]
June 10, 2019: [Witness List Public Doc]
June 10, 2019: [Exhibit List ]
June 10, 2019: [Motion Hearing]
June 10, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June 09, 2019: [Declaration]
June 05, 2019: [Notice (Other)]
June 05, 2019: [Notice (Other) - SEALED pdf]
June 04, 2019: [Notice (Other) - SEALED pdf]
June 03, 2019: [Response to Motion (Non-Opposition)]
June 03, 2019: [Response in Opposition]

May, 2019

May 30, 2019: [Response in Opposition]
May 29, 2019: [Declaration]
May 29, 2019: [Miscellaneous Relief]
May 29, 2019: [Extension of Time to File Response/Reply]
May 20, 2019: [Errata]
May 20, 2019: [Disclosure ]
May 16, 2019: [Dismiss ]
May 15, 2019: [Compel ]
May 01, 2019: [Order]
May 01, 2019: [~Util - Terminate Motions]
May 01, 2019: [1 - Terminate Deadlines and Hearings]
May 01, 2019: [~Util - Set/Reset Deadlines/Hearings]

April, 2019

April 22, 2019: [Order on Motion for Miscellaneous Relief]
April 19, 2019: [Notice (Other)]
April 17, 2019: [Transcript]
April 16, 2019: [Order on Motion for Miscellaneous Relief]
April 12, 2019: [Declaration]
April 12, 2019: [Response to Motion (Non-Opposition)]
April 10, 2019: [Response in Opposition]
April 09, 2019: [Order on Motion for Miscellaneous Relief]
April 06, 2019: [Miscellaneous Relief]
April 03, 2019: [Notice (Other)]
April 01, 2019: [Order on Motion for Miscellaneous Relief]

March, 2019

March 29, 2019: [Dismiss/Lack of Jurisdiction ]
March 28, 2019: [Miscellaneous Relief]
March 28, 2019: [Continue]
March 28, 2019: [Notice (Other)]
March 28, 2019: [Order]
March 28, 2019: [1 - Terminate Hearings]
March 28, 2019: [~Util - Terminate Motions]
March 28, 2019: [Order on Motion for Miscellaneous Relief]
March 27, 2019: [Notice (Other)]
March 26, 2019: [Continue]
March 22, 2019: [Reply to Response ]
March 15, 2019: [Response in Opposition]
March 15, 2019: [Errata]
March 15, 2019: [Notice (Other)]
March 14, 2019: [Response in Opposition]
March 13, 2019: [Notice (Other)]
March 12, 2019: [Docket Annotation re Combined Documents]
March 08, 2019: [Response in Opposition]
March 08, 2019: [Notice (Other)]
March 08, 2019: [Continue]
March 01, 2019: [Miscellaneous Relief]

February, 2019

February 28, 2019: [Miscellaneous Relief]
February 26, 2019: [Order]
February 26, 2019: [~Util - Terminate Motions]
February 25, 2019: [Motion Hearing]
February 25, 2019: [~Util - Terminate Motions]
February 25, 2019: [Status Conference]
February 25, 2019: [1 - Terminate Deadlines and Hearings]
February 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
February 21, 2019: [Notice (Other)]
February 20, 2019: [Order on Motion for Miscellaneous Relief]
February 14, 2019: [Notice (Other)]
February 12, 2019: [Miscellaneous Relief]
February 12, 2019: [Order on Motion for Miscellaneous Relief]
February 11, 2019: [Response in Support]
February 10, 2019: [Miscellaneous Relief]
February 08, 2019: [Notice (Other)]
February 06, 2019: [Response in Opposition]
February 05, 2019: [Order on Motion to Strike ]
February 05, 2019: [Strike ]
February 04, 2019: [Order on Motion for Reconsideration ]
February 04, 2019: [Order]
February 04, 2019: [~Util - Terminate Motions]

January, 2019

January 31, 2019: [1 - Terminate Hearings]
January 31, 2019: [Order]
January 31, 2019: [~Util - Set/Reset Hearings]
January 31, 2019: [~Util - Terminate Motions]
January 30, 2019: [Response in Opposition]
January 28, 2019: [Declaration]
January 28, 2019: [Reconsideration ]
January 28, 2019: [Miscellaneous Relief]
January 24, 2019: [Order on Motion for Extension of Time to File]
January 24, 2019: [Notice (Other)]
January 24, 2019: [Order]
January 24, 2019: [Declaration]
January 24, 2019: [Response in Opposition]
January 24, 2019: [Leave to File Document ]
January 23, 2019: [Response in Opposition]
January 23, 2019: [Response to Motion (Non-Opposition)]
January 23, 2019: [Miscellaneous Relief]
January 22, 2019: [Order on Motion for Miscellaneous Relief]
January 18, 2019: [Order on Motion to Compel ]
January 17, 2019: [Continue]
January 17, 2019: [Miscellaneous Relief]
January 16, 2019: [Notice (Other)]
January 16, 2019: [Miscellaneous Relief]
January 15, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
January 15, 2019: [Order]
January 15, 2019: [~Util - Terminate Motions]
January 15, 2019: [Miscellaneous Relief]
January 14, 2019: [Reply to Response ]
January 10, 2019: [Order]
January 09, 2019: [Reply to Response ]
January 05, 2019: [Reply to Response ]
January 04, 2019: [Reply to Response ]
January 02, 2019: [Transcript Request (USDCA 435) (Non-Appeal)]

December, 2018

December 31, 2018: [Response in Opposition]
December 28, 2018: [Response in Opposition]
December 21, 2018: [Extension of Time to File Document ]
December 21, 2018: [Order]
December 21, 2018: [1 - Terminate Deadlines]
December 21, 2018: [~Util - Terminate Motions]
December 21, 2018: [~Util - Set/Reset Hearings]
December 20, 2018: [Miscellaneous Relief]
December 20, 2018: [Discovery]
December 19, 2018: [Order]
December 18, 2018: [Declaration]
December 18, 2018: [Supplement]
December 17, 2018: [Amended Minute Entry]
December 14, 2018: [Reply to Response ]
December 14, 2018: [Response in Opposition]
December 14, 2018: [Withdraw Document]
December 11, 2018: [Status Conference]
December 11, 2018: [~Util - Set/Reset Hearings]
December 11, 2018: [Notice (Other)]
December 11, 2018: [Reply to Response ]
December 10, 2018: [Response in Opposition]
December 09, 2018: [Reply to Response ]
December 07, 2018: [Notice (Other)]
December 07, 2018: [Response in Opposition]
December 07, 2018: [Miscellaneous Relief]
December 06, 2018: [Miscellaneous Relief]

November, 2018

November 24, 2018: [Compel ]
November 21, 2018: [Notice (Other) - SEALED pdf]
November 15, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 15, 2018: [Motion Hearing]
November 15, 2018: [~Util - Terminate Motions]
November 15, 2018: [1 - Terminate Hearings]
November 13, 2018: [Reply to Response ]
November 09, 2018: [Declaration]
November 09, 2018: [Response in Opposition]
November 05, 2018: [Appear]

October, 2018

October 24, 2018: [Oral Order]
October 23, 2018: [Miscellaneous Relief]
October 23, 2018: [Continue]
October 23, 2018: [Notice (Other)]

September, 2018

September 28, 2018: [Notice of Attorney Appearance - USA]
September 07, 2018: [Notice (Other)]

July, 2018

July 30, 2018: [Scheduling Order]
July 30, 2018: [~Util - Set/Reset Hearings]
July 24, 2018: [Order on Motion for Forfeiture of Property ]
July 24, 2018: [Notice (Other)]
July 20, 2018: [Sealed Statement of Reasons - Sealed pdf]
July 20, 2018: [Judgment]
July 19, 2018: [Affidavit]
July 19, 2018: [Forfeiture of Property ]
July 18, 2018: [Order on Motion for Leave to Appear]
July 18, 2018: [Reply to Response ]
July 17, 2018: [Appear]
July 17, 2018: [Response in Opposition]
July 16, 2018: [Miscellaneous Relief]
July 16, 2018: [Notice of Attorney Appearance - USA]
July 13, 2018: [Sentencing]
July 05, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
July 05, 2018: [Sentencing Memorandum]
July 05, 2018: [Order]
July 05, 2018: [~Util - Terminate Motions]

June, 2018

June 19, 2018: [Notice of Intent to Seek Death Penalty]

April, 2018

April 30, 2018: [1 - Terminate Hearings]
April 27, 2018: [Stipulation]
April 13, 2018: [Warrant Returned Executed]

March, 2018

March 06, 2018: [Order on Motion to Continue]
March 05, 2018: [Continue]

February, 2018

February 23, 2018: [Order on Motion for Miscellaneous Relief]
February 23, 2018: [Order on Stipulation]
February 20, 2018: [Stipulation]
February 05, 2018: [Motion Hearing]
February 05, 2018: [~Util - Terminate Motions]
February 01, 2018: [Reply to Response ]
February 01, 2018: [Order Setting Hearing on Motion]

January, 2018

January 30, 2018: [Response in Opposition]
January 16, 2018: [Miscellaneous Relief]

December, 2017

December 05, 2017: [Order on Motion to Continue]
December 04, 2017: [Continue]

October, 2017

October 16, 2017: [Pretrial Services Report]

September, 2017

September 07, 2017: [Order on Motion to Continue]
September 05, 2017: [Continue]

July, 2017

July 06, 2017: [Order on Motion to Continue]
July 05, 2017: [Continue]

May, 2017

May 15, 2017: [Scheduling Order]
May 10, 2017: [Case No Longer Referred]
May 10, 2017: [Motion Hearing]
May 10, 2017: [~Util - Terminate Motions]
May 10, 2017: [1 - Terminate Deadlines and Hearings]
May 10, 2017: [~Util - Set/Reset Deadlines/Hearings]
May 04, 2017: [Order on Stipulation]
May 03, 2017: [Stipulation]
May 03, 2017: [Order on Motion to Continue]
May 02, 2017: [Continue]

April, 2017

April 27, 2017: [Order on Motion for Protective Order ]
April 21, 2017: [Protective Order ]
April 17, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
April 12, 2017: [Continue]
April 07, 2017: [Status Report]

March, 2017

March 28, 2017: [Summons Returned Executed ]
March 28, 2017: [Order of Detention]
March 27, 2017: [Status Conference]
March 27, 2017: [Order on Motion for Forfeiture of Property ]
March 24, 2017: [Arraignment]
March 24, 2017: [Order]
March 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
March 23, 2017: [Order Setting Hearing]
March 23, 2017: [Forfeiture of Property ]
March 22, 2017: [Indictment - For Public]
March 22, 2017: [Indictment (Unredacted-Not for Public)]
March 22, 2017: [Order on Petition for Summons for Offender - 12C]
March 21, 2017: [Petition for Action - PS8 (DJ) - Bail Review Hearing]
March 17, 2017: [Order Setting Conditions of Release]
March 14, 2017: [Order on Petition for Action - PS8 (DJ) - Bail Review Hearing]

February, 2017

February 27, 2017: [Order on Motion to Continue]
February 24, 2017: [Order Setting Conditions of Release]
February 24, 2017: [1 - Terminate Hearings]
February 24, 2017: [Initial Appearance - Revocation Proceedings]
February 24, 2017: [~Util - Terminate Motions]
February 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
February 23, 2017: [Status Conference]
February 23, 2017: [1 - Terminate Deadlines and Hearings]
February 23, 2017: [Continue]
February 21, 2017: [Order]
February 16, 2017: [Final Presentence Investigation Report]

December, 2016

December 20, 2016: [1 - Terminate Deadlines and Hearings]
December 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
December 20, 2016: [Motion Hearing]
December 20, 2016: [~Util - Terminate Motions]
December 16, 2016: [Status Conference]
December 12, 2016: [USPO Memorandum (Private Entry)]
December 09, 2016: [Order Setting Hearing on Motion]
December 06, 2016: [Continue]
December 02, 2016: [1 - Terminate Hearings]
December 02, 2016: [~Util - Set/Reset Hearings]
December 02, 2016: [Order]

November, 2016

November 22, 2016: [Order Setting Hearing]
November 15, 2016: [Order on Motion to Continue]
November 14, 2016: [Continue]

October, 2016

October 31, 2016: [Draft Presentence Investigation Report]
October 19, 2016: [Order of Release]
October 18, 2016: [Bail Information Sheet]
October 18, 2016: [Order Setting Conditions of Release]
October 18, 2016: [Bail Review Hearing]
October 12, 2016: [Order on Motion for Miscellaneous Relief]
October 11, 2016: [Motions Referred]

September, 2016

September 28, 2016: [Miscellaneous Relief]
September 19, 2016: [~Util - Plea Entered]
September 19, 2016: [Change of Plea Hearing]
September 19, 2016: [1 - Terminate Deadlines and Hearings]
September 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
September 13, 2016: [Plea Agreement Addendum - SEALED PDF]
September 13, 2016: [Plea Agreement]
September 12, 2016: [Notice of Intent to Change Plea]
September 12, 2016: [Notice of Attorney Appearance - Defendant]
September 08, 2016: [DQA Entry - Ex Parte]

August, 2016

August 25, 2016: [DQA Entry - Sealed]
August 25, 2016: [1 - Terminate Deadlines and Hearings]
August 25, 2016: [~Util - Set/Reset Deadlines/Hearings]
August 25, 2016: [Motion Hearing]
August 25, 2016: [~Util - Terminate Motions]
August 23, 2016: [Order Setting Hearing on Motion]
August 17, 2016: [Continue]
August 05, 2016: [Order on Motion for Protective Order ]
August 03, 2016: [Protective Order ]

July, 2016

July 27, 2016: [Order For The Progression of a Criminal Case]
July 27, 2016: [Arraignment]
July 27, 2016: [Notice of Attorney Appearance - USA]
July 26, 2016: [Order]
July 26, 2016: [~Util - Set/Reset Hearings]
July 26, 2016: [Warrant Returned Executed ]
July 26, 2016: [Notice (Other)]
July 21, 2016: [Indictment - For Public]
July 21, 2016: [Indictment (Unredacted-Not for Public)]

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

alaska Public Records Search