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: 3:17-cr-00034-1
  • Case Name: USA v. Kuzmin
  • Filing Type: Criminal
Filing History
April, 2022
  • April 29, 2022: [Order]
  • April 26, 2022: [USPO Request for Modification - 12B]
September, 2019
  • September 03, 2019: [USCA Mandate]
August, 2019
  • August 08, 2019: [USCA Order]
July, 2019
  • July 19, 2019: [USCA Order]
March, 2019
  • March 22, 2019: [USCA Order]
February, 2019
  • February 12, 2019: [USCA Order]
September, 2018
  • September 21, 2018: [Transcript]
  • September 12, 2018: [Appeal Transcript (USDCA 435) Request]
August, 2018
  • August 24, 2018: [Transcript]
June, 2018
  • June 23, 2018: [Appeal Transcript (USDCA 435) Request]
  • June 22, 2018: [Transcript]
May, 2018
  • May 24, 2018: [Order on Motion for Forfeiture of Property ]
  • May 22, 2018: [Affidavit]
  • May 22, 2018: [Forfeiture of Property ]
  • May 15, 2018: [Appeal Transcript (USDCA 435) Request]
  • May 08, 2018: [Notice of Attorney Appearance - Defendant]
  • May 03, 2018: [Telephonic Notice of Appointed Counsel (For Appeal)]
  • May 03, 2018: [USCA Time Schedule Order]
  • May 03, 2018: [USCA Case Number ]
  • May 03, 2018: [Notice of Appeal - Final Judgment]
  • May 03, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • May 03, 2018: [Judgment]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 05, 2018: [Order]
March, 2018
  • March 12, 2018: [Notice (Other)]
  • March 08, 2018: [Notice (Other) - SEALED pdf]
  • March 08, 2018: [Order on Motion for Leave to File Document ]
  • March 06, 2018: [Leave to File Document ]
  • March 06, 2018: [Notice (Other)]
February, 2018
  • February 15, 2018: [Order]
  • February 13, 2018: [1 - Terminate Hearings]
January, 2018
  • January 30, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • January 30, 2018: [Sentencing Memorandum]
  • January 30, 2018: [Order on Motion for Forfeiture of Property ]
  • January 29, 2018: [Unopposed Motion]
  • January 29, 2018: [Sentencing Memorandum]
  • January 29, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • January 22, 2018: [Final Presentence Investigation Report]
December, 2017
  • December 31, 2017: [Draft Presentence Investigation Report]
  • December 13, 2017: [Transcript]
  • December 11, 2017: [Forfeiture of Property ]
November, 2017
  • November 16, 2017: [Jury Verdict on Forfeiture ]
  • November 16, 2017: [Jury Verdict ]
  • November 16, 2017: [Jury Instructions ]
  • November 16, 2017: [Witness List Public Doc]
  • November 16, 2017: [Exhibit List ]
  • November 16, 2017: [Jury Trial]
  • November 16, 2017: [~Util - Set/Reset Hearings]
  • November 15, 2017: [Jury Trial]
  • November 15, 2017: [~Util - Set/Reset Hearings]
  • November 14, 2017: [Voir Dire Begun ]
  • November 14, 2017: [~Util - Set/Reset Hearings]
  • November 14, 2017: [Pretrial Conference ]
  • November 14, 2017: [Proposed Jury Instructions]
  • November 14, 2017: [Pretrial Services Report]
  • November 13, 2017: [Notice (Other)]
  • November 13, 2017: [Order on Motion in Limine ]
  • November 09, 2017: [Order Adopting Report and Recommendations]
  • November 09, 2017: [Order on Motion in Limine ]
  • November 08, 2017: [Report and Recommendation - Final]
  • November 07, 2017: [Exhibit List ]
  • November 07, 2017: [Witness List Public Doc]
  • November 07, 2017: [Response in Opposition]
  • November 07, 2017: [Proposed Jury Instructions]
  • November 06, 2017: [Trial Brief ]
  • November 06, 2017: [Proposed Voir Dire]
  • November 06, 2017: [Proposed Jury Instructions]
  • November 06, 2017: [Order]
  • November 06, 2017: [In Limine ]
  • November 06, 2017: [Supplement]
  • November 06, 2017: [DEPS Notice]
  • November 03, 2017: [~Util - Set/Reset Deadlines]
  • November 03, 2017: [Response in Opposition]
  • November 01, 2017: [Strike ]
  • November 01, 2017: [Notice (Other)]
October, 2017
  • October 30, 2017: [Miscellaneous Relief]
  • October 30, 2017: [Supplement]
  • October 23, 2017: [Objection to Report and Recommendations]
  • October 16, 2017: [Report and Recommendation - Initial (Final R&R to follow)]
September, 2017
  • September 28, 2017: [Supplement]
  • September 21, 2017: [Unopposed Motion]
  • September 19, 2017: [Transcript]
  • September 07, 2017: [Continue]
  • September 06, 2017: [Exhibit List ]
  • September 06, 2017: [Witness List Public Doc]
August, 2017
  • August 30, 2017: [Status Conference]
  • August 25, 2017: [~Util - Set/Reset Hearings]
  • August 24, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 23, 2017: [Order on Motion for Miscellaneous Relief]
  • August 23, 2017: [Miscellaneous Relief]
July, 2017
  • July 21, 2017: [Continue]
  • July 12, 2017: [Notice (Other) - SEALED pdf]
  • July 10, 2017: [Errata]
  • July 07, 2017: [Unopposed Motion]
  • July 06, 2017: [Notice (Other) - SEALED pdf]
  • July 06, 2017: [Response in Opposition]
June, 2017
  • June 15, 2017: [Order on Motion to Continue]
  • June 15, 2017: [Continue]
  • June 14, 2017: [Errata]
  • June 08, 2017: [Suppress ]
  • June 07, 2017: [Unopposed Motion]
  • June 01, 2017: [Order on Unopposed Motion]
May, 2017
  • May 31, 2017: [Unopposed Motion]
  • May 30, 2017: [Motion Hearing]
  • May 30, 2017: [1 - Terminate Deadlines and Hearings]
  • May 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 19, 2017: [Order on Unopposed Motion]
  • May 18, 2017: [Order]
  • May 18, 2017: [Order Setting Hearing on Motion]
  • May 17, 2017: [Unopposed Motion]
  • May 08, 2017: [Order on Unopposed Motion]
  • May 03, 2017: [Unopposed Motion]
April, 2017
  • April 12, 2017: [Order For The Progression of a Criminal Case]
  • April 12, 2017: [Order of Detention]
  • April 12, 2017: [Financial Affidavit - CJA23 ]
  • April 12, 2017: [Arraignment]
  • April 12, 2017: [Detention Hearing]
  • April 12, 2017: [Order Setting Hearing]
  • April 12, 2017: [Notice of Arrest]
  • April 11, 2017: [Warrant Returned Executed ]
March, 2017
  • March 23, 2017: [Indictment (Unredacted-Not for Public)]
  • March 23, 2017: [Indictment - For Public]
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