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-00099-1
Case Name: USA v. Tanuvasa et al
Filing Type: Criminal

Filing History

November, 2024

November 28, 2024: [Miscellaneous Relief]

November, 2022

November 22, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
November 22, 2022: [Judgment on Revocation]
November 22, 2022: [Sentencing on Revocation Petition]
November 21, 2022: [Memorandum]
November 18, 2022: [Memorandum]
November 15, 2022: [Violation Disposition Report]
November 02, 2022: [Order on Report and Recommendations]

October, 2022

October 06, 2022: [Report and Recommendation (Final with No Initial R&R)]

September, 2022

September 09, 2022: [Notice of Attorney Appearance - USA]
September 09, 2022: [Notice (Other)]
September 02, 2022: [Warrant Returned Executed]
September 01, 2022: [Order of Detention]
September 01, 2022: [Financial Affidavit - CJA23 ]
September 01, 2022: [Initial Appearance - Revocation Proceedings]
September 01, 2022: [Detention Hearing]

August, 2022

August 31, 2022: [Order Setting Hearing]
August 31, 2022: [Notice of Arrest]
August 31, 2022: [Order on Petition for Warrant for Person Under Supervision - 12C]
August 31, 2022: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
August 31, 2022: [Petition for Warrant of Arrest for Person Under Supervision - 12C]

July, 2017

July 14, 2017: [Sealed Statement of Reasons - Sealed pdf]
July 14, 2017: [Judgment]
July 05, 2017: [Sentencing]

June, 2017

June 29, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
June 29, 2017: [Sentencing Memorandum]
June 27, 2017: [Revised Final Presentence Investigation Report]
June 23, 2017: [Sentencing Memorandum]
June 23, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
June 22, 2017: [Sealed Statement of Reasons - Sealed pdf]
June 22, 2017: [Judgment]
June 21, 2017: [Final Presentence Investigation Report]
June 20, 2017: [Sentencing]
June 19, 2017: [Notice (Other) - SEALED pdf]
June 19, 2017: [Errata]
June 16, 2017: [Notice (Other) - SEALED pdf]
June 09, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
June 09, 2017: [Sentencing Memorandum]

May, 2017

May 26, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
May 26, 2017: [Sentencing Memorandum]
May 25, 2017: [Unopposed Motion]
May 18, 2017: [Revised Final Presentence Investigation Report]
May 15, 2017: [~Util - Set/Reset Hearings]
May 15, 2017: [Order]
May 15, 2017: [~Util - Terminate Motions]
May 09, 2017: [Unopposed Motion]
May 08, 2017: [Status Conference]
May 04, 2017: [Order on Motion to Continue]
May 03, 2017: [Continue]
May 03, 2017: [Expedite ]
May 01, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
May 01, 2017: [Sentencing Memorandum]

April, 2017

April 28, 2017: [Sentencing Memorandum]
April 28, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
April 28, 2017: [Unopposed Motion]
April 20, 2017: [Draft Presentence Investigation Report]

March, 2017

March 12, 2017: [Change of Plea Hearing]
March 12, 2017: [1 - Terminate Deadlines and Hearings]
March 12, 2017: [~Util - Plea Entered]
March 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
March 10, 2017: [Final Presentence Investigation Report - Supplement]
March 08, 2017: [Plea Agreement Addendum - SEALED PDF]
March 03, 2017: [Unopposed Motion]
March 03, 2017: [Status Conference]

February, 2017

February 24, 2017: [Final Presentence Investigation Report]
February 10, 2017: [Notice of Intent to Change Plea]
February 06, 2017: [Draft Presentence Investigation Report]
February 06, 2017: [Status Conference]
February 06, 2017: [1 - Terminate Hearings]
February 02, 2017: [Plea Agreement Addendum - SEALED PDF]
February 02, 2017: [Notice of Attorney Appearance - USA]
February 02, 2017: [Plea Agreement]

January, 2017

January 10, 2017: [Warrant Returned Executed ]
January 05, 2017: [Notice (Other)]

December, 2016

December 12, 2016: [Motion Hearing]
December 12, 2016: [~Util - Terminate Motions]
December 12, 2016: [1 - Terminate Deadlines and Hearings]
December 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
December 09, 2016: [Order on Unopposed Motion]
December 08, 2016: [Order Setting Hearing on Motion]
December 08, 2016: [Declaration]
December 08, 2016: [Unopposed Motion]

November, 2016

November 30, 2016: [Order on Motion for Extension of Time to File]
November 30, 2016: [Order on Motion to Expedite ]
November 28, 2016: [Declaration]
November 28, 2016: [Extension of Time to File Document ]
November 28, 2016: [Expedite ]
November 16, 2016: [Notice of Setting Trial By Jury]
November 14, 2016: [Order of Detention]
November 14, 2016: [Order For The Progression of a Criminal Case]
November 14, 2016: [Financial Affidavit - CJA23 ]
November 14, 2016: [Arraignment]
November 14, 2016: [Detention Hearing]
November 14, 2016: [Warrant Returned Executed ]
November 10, 2016: [Change of Plea Hearing]
November 10, 2016: [1 - Terminate Deadlines and Hearings]
November 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
November 10, 2016: [~Util - Plea Entered]
November 10, 2016: [Notice of Attorney Appearance - Defendant]
November 10, 2016: [Order]
November 10, 2016: [~Util - Set/Reset Hearings]
November 10, 2016: [Notice of Arrest]
November 08, 2016: [1 - Terminate Deadlines and Hearings]
November 07, 2016: [Plea Agreement Addendum - SEALED PDF]
November 07, 2016: [Plea Agreement]

October, 2016

October 21, 2016: [Notice of Intent to Change Plea]

September, 2016

September 21, 2016: [Order on Motion for Protective Order ]
September 21, 2016: [Protective Order ]
September 20, 2016: [Order on Unopposed Motion]
September 19, 2016: [Unopposed Motion]

August, 2016

August 26, 2016: [Order of Detention]
August 26, 2016: [Order For The Progression of a Criminal Case]
August 26, 2016: [Financial Affidavit - CJA23 ]
August 26, 2016: [Arraignment]
August 26, 2016: [Detention Hearing]
August 25, 2016: [Warrant Returned Executed ]
August 25, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
August 24, 2016: [Writ of Habeas Corpus ad Prosequendum Issued ]
August 24, 2016: [Order]
August 24, 2016: [~Util - Set/Reset Hearings]
August 24, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 23, 2016: [Writ of Habeas Corpus ad prosequendum]
August 19, 2016: [Indictment (Unredacted-Not for Public)]
August 19, 2016: [Indictment - For Public]

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