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-00083-1
  • Case Name: USA v. Fillion
  • Filing Type: Criminal
Filing History
August, 2022
  • August 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
July, 2022
  • July 05, 2022: [USPO Report re: Revocation Petition]
June, 2022
  • June 30, 2022: [Notice of Change of Address]
  • June 15, 2022: [Order Setting Conditions of Release]
  • June 15, 2022: [Bail Review Hearing]
April, 2022
  • April 05, 2022: [Notice (Other)]
  • April 01, 2022: [Order Setting Conditions of Release]
  • April 01, 2022: [Financial Affidavit - CJA23 ]
  • April 01, 2022: [~Util - Set/Reset Deadlines]
March, 2022
  • March 31, 2022: [Notice of Attorney Appearance - USA]
  • March 30, 2022: [Summons Returned Executed ]
  • March 03, 2022: [Order - Sealed pdf]
  • March 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2022: [Order on Petition for Summons for Person Under Supervision - 12C]
  • March 01, 2022: [Clerks Notice - MJ Referral Reassigned]
  • March 01, 2022: [Order of Recusal ]
  • March 01, 2022: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
February, 2022
  • February 28, 2022: [Petition for Summons for Person Under Supervision - 12C]
July, 2021
  • July 30, 2021: [Judgment on Revocation]
  • July 30, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
June, 2021
  • June 14, 2021: [Notice (Other)]
  • June 14, 2021: [Violation Disposition Report]
  • June 10, 2021: [Memorandum]
  • June 09, 2021: [Sentencing on Revocation Petition]
  • June 02, 2021: [Violation Disposition Report]
April, 2021
  • April 16, 2021: [Warrant Returned Executed]
  • April 16, 2021: [Summons Returned Executed ]
  • April 11, 2021: [Order of Release]
  • April 11, 2021: [Order Setting Conditions of Release]
  • April 11, 2021: [Notice (Other)]
  • April 11, 2021: [Financial Affidavit - CJA23 ]
  • April 11, 2021: [Initial Appearance - Revocation Proceedings]
  • April 11, 2021: [Detention Hearing]
  • April 06, 2021: [Notice of Arrest]
March, 2021
  • March 09, 2021: [1 - Terminate Deadlines and Hearings]
January, 2021
  • January 25, 2021: [Order - Sealed pdf]
  • January 25, 2021: [Continue]
December, 2020
  • December 17, 2020: [Order - Sealed pdf]
  • December 16, 2020: [Order - Sealed pdf]
  • December 16, 2020: [Order on Unopposed Motion]
  • December 16, 2020: [Unopposed Motion]
  • December 14, 2020: [1 - Terminate Hearings]
November, 2020
  • November 19, 2020: [Order - Sealed pdf]
  • November 19, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [Order on Petition for Summons for Offender - 12C]
  • November 17, 2020: [USPO Request for Summons and Modification - 12D]
June, 2020
  • June 23, 2020: [Order]
  • June 19, 2020: [USPO Request for Modification - 12B]
March, 2020
  • March 20, 2020: [PFD Writ Returned]
April, 2018
  • April 12, 2018: [Writ Issued]
  • April 04, 2018: [Application for Writ of Execution on Permanent Fund Dividend]
August, 2017
  • August 09, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • August 09, 2017: [Judgment]
  • August 09, 2017: [Sentencing]
July, 2017
  • July 28, 2017: [Notice of Attorney Appearance - USA]
May, 2017
  • May 31, 2017: [Status Conference]
  • May 12, 2017: [Final Presentence Investigation Report - Supplement]
  • May 10, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • May 10, 2017: [Sentencing Memorandum]
March, 2017
  • March 29, 2017: [Final Presentence Investigation Report]
  • March 27, 2017: [Response to Motion (Non-Opposition)]
  • March 24, 2017: [Continue]
February, 2017
  • February 13, 2017: [Order on Motion to Continue]
  • February 10, 2017: [Continue]
  • February 08, 2017: [Order on Motion for Forfeiture of Property ]
January, 2017
  • January 30, 2017: [Draft Presentence Investigation Report]
  • January 17, 2017: [Forfeiture of Property ]
December, 2016
  • December 21, 2016: [~Util - Plea Entered]
  • December 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2016: [Change of Plea Hearing]
  • December 21, 2016: [1 - Terminate Deadlines and Hearings]
  • December 21, 2016: [Plea Agreement Addendum - SEALED PDF]
  • December 21, 2016: [Plea Agreement]
  • December 20, 2016: [Notice (Other)]
  • December 17, 2016: [Order Setting Hearing]
  • December 16, 2016: [Notice of Intent to Change Plea]
November, 2016
  • November 28, 2016: [Status Conference]
  • November 28, 2016: [~Util - Set/Reset Hearings]
September, 2016
  • September 13, 2016: [Motion Hearing]
  • September 13, 2016: [1 - Terminate Deadlines and Hearings]
  • September 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2016: [Order Setting Hearing on Motion]
  • September 08, 2016: [Unopposed Motion]
July, 2016
  • July 27, 2016: [Order For The Progression of a Criminal Case]
  • July 27, 2016: [Arraignment]
  • 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)]
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