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-00038-1
  • Case Name: USA v. Butler et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 02, 2021: [Notice (Other)]
  • February 02, 2021: [Transfer Out/Probationer/Supervised Releasee]
September, 2019
  • September 24, 2019: [Order on Motion for Forfeiture of Property ]
August, 2019
  • August 26, 2019: [Affidavit]
  • August 26, 2019: [Forfeiture of Property ]
November, 2018
  • November 16, 2018: [Order on Motion for Forfeiture of Property ]
  • November 09, 2018: [Affidavit]
  • November 09, 2018: [Forfeiture of Property ]
September, 2018
  • September 28, 2018: [Criminal Judgment of Discharge]
  • September 28, 2018: [Order on Motion to Dismiss]
  • September 26, 2018: [Response to Motion (Non-Opposition)]
  • September 26, 2018: [USCA Mandate]
  • September 24, 2018: [Dismiss ]
  • September 18, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • September 18, 2018: [Judgment]
  • September 14, 2018: [Sentencing]
  • September 07, 2018: [Hearing ]
  • September 06, 2018: [Order on Motion to Continue]
  • September 05, 2018: [Response in Opposition]
  • September 05, 2018: [Continue]
  • September 05, 2018: [Supplement]
  • September 04, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • September 04, 2018: [Sentencing Memorandum]
August, 2018
  • August 31, 2018: [Status Report]
  • August 28, 2018: [Final Presentence Investigation Report]
  • August 06, 2018: [~Util - Set/Reset Deadlines]
July, 2018
  • July 24, 2018: [Designation of Record on Appeal]
  • July 19, 2018: [Docket Annotation re Incorrect PDF Associated]
  • July 19, 2018: [Order of Release]
  • July 19, 2018: [Order Setting Conditions of Release]
  • July 13, 2018: [Hearing ]
  • July 03, 2018: [USCA Time Schedule Order]
  • July 03, 2018: [USCA Case Number ]
  • July 03, 2018: [Declaration]
  • July 03, 2018: [Notice of Appeal - Interlocutory]
June, 2018
  • June 22, 2018: [Bail Review Hearing]
  • June 19, 2018: [Hearing ]
  • June 08, 2018: [Order Adopting Report and Recommendations]
  • June 01, 2018: [Report and Recommendation - Final]
May, 2018
  • May 14, 2018: [Notice (Other)]
  • May 11, 2018: [Reply to Response ]
  • May 04, 2018: [Objection to Report and Recommendations]
  • May 04, 2018: [Order on Motion for Miscellaneous Relief]
  • May 04, 2018: [Miscellaneous Relief]
April, 2018
  • April 27, 2018: [Extension of Time to File Response/Reply]
  • April 17, 2018: [Report and Recommendation - Initial (Final R&R to follow)]
  • April 05, 2018: [Bail Review Hearing]
  • April 02, 2018: [Declaration]
  • April 02, 2018: [Continue]
March, 2018
  • March 30, 2018: [Notice (Other)]
  • March 29, 2018: [Hearing ]
  • March 27, 2018: [1 - Terminate Hearings]
  • March 27, 2018: [Third Party Custodian Report]
  • March 22, 2018: [Order on Motion for Hearing]
  • March 21, 2018: [Hearing ]
  • March 05, 2018: [Transcript]
  • March 01, 2018: [Supplement]
  • March 01, 2018: [Declaration]
  • March 01, 2018: [Extension of Time to File Document ]
February, 2018
  • February 28, 2018: [Memorandum]
  • February 14, 2018: [Exhibit List ]
  • February 14, 2018: [Witness List Public Doc]
  • February 14, 2018: [Motion Hearing]
January, 2018
  • January 26, 2018: [Order Setting Hearing on Motion]
  • January 04, 2018: [Notice (Other)]
December, 2017
  • December 19, 2017: [Draft Presentence Investigation Report]
  • December 19, 2017: [Transcript]
  • December 19, 2017: [Declaration]
  • December 19, 2017: [Continue]
  • December 19, 2017: [Witness List Public Doc]
  • December 19, 2017: [Exhibit List ]
  • December 19, 2017: [Motion Hearing]
  • December 19, 2017: [Docket Annotation re Combined Documents]
  • December 18, 2017: [Declaration]
  • December 18, 2017: [Continue]
  • December 08, 2017: [Notice (Other)]
November, 2017
  • November 13, 2017: [Continue]
  • November 13, 2017: [Declaration]
  • November 03, 2017: [Order on Motion to Continue]
  • November 03, 2017: [Declaration]
  • November 03, 2017: [Continue]
  • November 01, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October, 2017
  • October 30, 2017: [Pretrial Services Report]
  • October 27, 2017: [Response in Opposition]
  • October 19, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • October 18, 2017: [Extension of Time to File Response/Reply]
  • October 13, 2017: [Memorandum]
  • October 13, 2017: [Suppress ]
  • October 13, 2017: [Unopposed Motion]
  • October 05, 2017: [Order on Motion for Forfeiture of Property ]
September, 2017
  • September 22, 2017: [Order on Motion for Extension of Time to File]
  • September 22, 2017: [Forfeiture of Property ]
  • September 21, 2017: [Declaration]
  • September 21, 2017: [Extension of Time to File Document ]
  • September 13, 2017: [~Util - Plea Entered]
  • September 13, 2017: [Change of Plea Hearing]
  • September 12, 2017: [Status Conference]
  • September 05, 2017: [Order on Motion for Extension of Time to File]
  • September 01, 2017: [Declaration]
  • September 01, 2017: [Extension of Time to File Document ]
August, 2017
  • August 28, 2017: [Order]
  • August 28, 2017: [~Util - Set/Reset Hearings]
  • August 25, 2017: [Plea Agreement Addendum - SEALED PDF]
  • August 25, 2017: [Plea Agreement]
  • August 25, 2017: [Notice of Intent to Change Plea]
  • August 24, 2017: [Order on Motion for Extension of Time to File]
  • August 21, 2017: [Declaration]
  • August 21, 2017: [Hearing ]
  • August 18, 2017: [Clerks Notice of Non-Compliance With Order of Progression]
  • August 18, 2017: [Declaration]
  • August 18, 2017: [Extension of Time to File Document ]
June, 2017
  • June 20, 2017: [Order on Motion for Extension of Time to File]
  • June 19, 2017: [Extension of Time to File Document ]
  • June 19, 2017: [Order on Unopposed Motion]
  • June 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 19, 2017: [1 - Terminate Deadlines and Hearings]
  • June 19, 2017: [~Util - Terminate Motions]
  • June 19, 2017: [Motion Hearing]
  • June 13, 2017: [Order Setting Hearing on Motion]
  • June 09, 2017: [Notice of Attorney Appearance - Defendant]
  • June 08, 2017: [Order on Motion to Withdraw as Attorney ]
  • June 08, 2017: [Unopposed Motion]
  • June 07, 2017: [Declaration]
  • June 07, 2017: [Withdraw as Attorney ]
  • June 07, 2017: [Unopposed Motion]
  • June 07, 2017: [Order of Detention]
  • June 07, 2017: [Order For The Progression of a Criminal Case]
  • June 07, 2017: [Financial Affidavit - CJA23 ]
  • June 07, 2017: [Arraignment]
  • June 06, 2017: [Notice of Attorney Appearance - Defendant]
  • June 06, 2017: [Order Setting Hearing on Motion]
  • June 06, 2017: [Order Setting Hearing]
  • June 02, 2017: [Rule 5(c)(3) Documents Received]
  • June 02, 2017: [Notice of Arrest]
May, 2017
  • May 22, 2017: [Unopposed Motion]
  • May 03, 2017: [Notice of Setting Trial By Jury]
  • May 01, 2017: [Order of Detention]
  • May 01, 2017: [Order For The Progression of a Criminal Case]
  • May 01, 2017: [Financial Affidavit - CJA23 ]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [Order]
  • May 01, 2017: [~Util - Set/Reset Hearings]
  • May 01, 2017: [Notice of Arrest]
April, 2017
  • April 27, 2017: [Warrant Returned Executed]
  • April 26, 2017: [Notice of Arrest - Other District]
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