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-00143-1
  • Case Name: USA v. Malabed et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 06, 2021: [Transfer Out/Probationer/Supervised Releasee]
March, 2021
  • March 17, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
  • March 17, 2021: [Judgment on Revocation]
  • March 09, 2021: [Sentencing on Revocation Petition]
  • March 02, 2021: [Violation Disposition Report]
February, 2021
  • February 23, 2021: [Order - Sealed pdf]
January, 2021
  • January 13, 2021: [Order - Sealed pdf]
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Order]
  • January 13, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [Order on Motion to Expedite ]
  • January 13, 2021: [Continue]
  • January 13, 2021: [Affidavit]
  • January 13, 2021: [Expedite ]
  • January 11, 2021: [Order - Sealed pdf]
December, 2020
  • December 12, 2020: [Notice (Other)]
  • December 11, 2020: [Order - Sealed pdf]
  • December 11, 2020: [Order of Detention]
  • December 10, 2020: [Order]
  • December 10, 2020: [Subsequent Petition for Offender - 12C]
  • December 10, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 10, 2020: [Order - Sealed pdf]
  • December 10, 2020: [~Util - Set/Reset Hearings]
  • December 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 09, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 08, 2020: [Writ of Habeas Corpus ad prosequendum]
November, 2020
  • November 17, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 05, 2020: [Warrant Returned Executed]
  • November 02, 2020: [Withdraw as Attorney ]
October, 2020
  • October 30, 2020: [Notice of Defendant in State Custody]
  • October 01, 2020: [Warrant Returned Executed]
September, 2020
  • September 15, 2020: [Order - Sealed pdf]
  • September 15, 2020: [Status Conference]
August, 2020
  • August 20, 2020: [Notice (Other)]
  • August 19, 2020: [Status Conference]
  • August 19, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [1 - Terminate Deadlines and Hearings]
  • August 07, 2020: [Order]
  • August 07, 2020: [Order - Sealed pdf]
  • August 06, 2020: [Order of Release]
  • August 06, 2020: [Order Setting Conditions of Release]
  • August 06, 2020: [Financial Affidavit - CJA23 ]
  • August 06, 2020: [Initial Appearance - Revocation Proceedings]
  • August 06, 2020: [Detention Hearing]
  • August 05, 2020: [Notice of Attorney Appearance - USA]
  • August 05, 2020: [Order]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [Order - Sealed pdf]
  • August 05, 2020: [Notice of Arrest]
  • August 04, 2020: [Miscellaneous Relief]
July, 2020
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
  • July 16, 2020: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
July, 2017
  • July 27, 2017: [Judgment]
  • July 27, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • July 26, 2017: [Sentencing]
  • July 21, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 21, 2017: [Sentencing Memorandum]
  • July 14, 2017: [Order on Motion for Extension of Time to File]
  • July 13, 2017: [Extension of Time to File Document ]
  • July 12, 2017: [Final Presentence Investigation Report]
June, 2017
  • June 21, 2017: [Draft Presentence Investigation Report]
  • June 19, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • June 19, 2017: [Judgment]
  • June 15, 2017: [Sentencing]
  • June 14, 2017: [Notice (Other)]
  • June 12, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • June 12, 2017: [Sentencing Memorandum]
  • June 07, 2017: [Order on Unopposed Motion]
  • June 06, 2017: [Unopposed Motion]
May, 2017
  • May 24, 2017: [Final Presentence Investigation Report]
  • May 11, 2017: [Draft Presentence Investigation Report]
April, 2017
  • April 18, 2017: [Order on Unopposed Motion]
  • April 13, 2017: [Unopposed Motion]
  • April 05, 2017: [Order on Motion to Continue]
  • April 01, 2017: [Continue]
March, 2017
  • March 07, 2017: [~Util - Plea Entered]
  • March 07, 2017: [Change of Plea Hearing]
  • March 07, 2017: [Plea Agreement Addendum - SEALED PDF]
  • March 07, 2017: [Plea Agreement]
  • March 06, 2017: [1 - Terminate Deadlines and Hearings]
  • March 06, 2017: [Order]
  • March 06, 2017: [~Util - Set/Reset Hearings]
  • March 06, 2017: [Notice of Intent to Change Plea]
  • March 06, 2017: [Plea Agreement Addendum - SEALED PDF]
  • March 06, 2017: [Plea Agreement]
  • March 03, 2017: [Bail Review Hearing]
  • March 03, 2017: [Notice of Intent to Change Plea]
February, 2017
  • February 28, 2017: [~Util - Set/Reset Hearings]
  • February 28, 2017: [Order]
  • February 28, 2017: [1 - Terminate Hearings]
  • February 24, 2017: [Order on Motion for Miscellaneous Relief]
  • February 23, 2017: [Miscellaneous Relief]
  • February 23, 2017: [Notice (Other)]
  • February 10, 2017: [Witness List Public Doc]
  • February 10, 2017: [Bail Review Hearing]
  • February 07, 2017: [Order on Motion for Miscellaneous Relief]
  • February 07, 2017: [Declaration]
  • February 07, 2017: [Miscellaneous Relief]
  • February 06, 2017: [Order on Unopposed Motion]
  • February 03, 2017: [Unopposed Motion]
January, 2017
  • January 27, 2017: [~Util - Terminate Motions]
  • January 27, 2017: [Motion Hearing]
  • January 27, 2017: [1 - Terminate Deadlines and Hearings]
  • January 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2017: [Order Setting Hearing on Motion]
  • January 26, 2017: [Miscellaneous Relief]
  • January 23, 2017: [Continue]
  • January 17, 2017: [1 - Terminate Hearings]
  • January 17, 2017: [Order]
  • January 17, 2017: [~Util - Set/Reset Hearings]
December, 2016
  • December 26, 2016: [Notice of Attorney Appearance - Defendant]
  • December 16, 2016: [Order of Detention]
  • December 16, 2016: [Order For The Progression of a Criminal Case]
  • December 16, 2016: [Arraignment]
  • December 16, 2016: [Warrant Returned Executed ]
  • December 15, 2016: [1 - Terminate Hearings]
  • December 15, 2016: [Order]
  • December 15, 2016: [~Util - Set/Reset Hearings]
  • December 15, 2016: [Notice (Other)]
  • December 15, 2016: [Indictment - For Public]
  • December 15, 2016: [Indictment (Unredacted-Not for Public)]
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