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-00070-1
  • Case Name: USA v. Ahn et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 15, 2021: [Transfer Out/Probationer/Supervised Releasee]
February, 2019
  • February 21, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • February 21, 2019: [Judgment]
  • February 13, 2019: [Final Presentence Investigation Report - Supplement]
  • February 07, 2019: [Supplement]
  • February 05, 2019: [Sentencing]
January, 2019
  • January 30, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
  • January 30, 2019: [Sentencing Memorandum]
  • January 03, 2019: [1 - Terminate Hearings]
  • January 03, 2019: [~Util - Set/Reset Hearings]
  • January 03, 2019: [Order]
  • January 03, 2019: [~Util - Terminate Motions]
  • January 03, 2019: [Declaration]
  • January 03, 2019: [Continue]
December, 2018
  • December 27, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 27, 2018: [Sentencing Memorandum]
  • December 21, 2018: [Final Presentence Investigation Report]
  • December 03, 2018: [Draft Presentence Investigation Report]
October, 2018
  • October 19, 2018: [~Util - Plea Entered]
  • October 19, 2018: [Change of Plea Hearing]
  • October 10, 2018: [Plea Agreement Addendum - SEALED PDF]
  • October 10, 2018: [Plea Agreement]
  • October 09, 2018: [Order on Motion to Dismiss]
  • October 09, 2018: [Order]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 09, 2018: [1 - Terminate Hearings]
  • October 05, 2018: [Notice of Attorney Appearance - Defendant]
  • October 04, 2018: [Notice of Intent to Change Plea]
  • October 04, 2018: [Hearing ]
  • October 04, 2018: [Dismiss ]
September, 2018
  • September 19, 2018: [Notice (Other)]
July, 2018
  • July 06, 2018: [1 - Terminate Hearings]
  • July 06, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 05, 2018: [Unopposed Motion]
January, 2018
  • January 08, 2018: [Order Setting Hearing on Motion]
  • January 04, 2018: [Unopposed Motion]
October, 2017
  • October 12, 2017: [1 - Terminate Deadlines and Hearings]
  • October 11, 2017: [Order Setting Hearing on Motion]
  • October 11, 2017: [Unopposed Motion]
  • October 04, 2017: [Order of Release]
  • October 02, 2017: [Notice (Other) - SEALED pdf]
  • October 02, 2017: [Pretrial Services Report]
September, 2017
  • September 28, 2017: [Order on Motion for Release from Custody ]
  • September 27, 2017: [Declaration]
  • September 27, 2017: [Release from Custody ]
August, 2017
  • August 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 28, 2017: [~Util - Terminate Motions]
  • August 28, 2017: [Motion Hearing]
  • August 25, 2017: [Order Setting Hearing on Motion]
  • August 22, 2017: [Notice (Other)]
  • August 22, 2017: [Declaration]
  • August 22, 2017: [Continue]
  • August 22, 2017: [Response in Support]
  • August 21, 2017: [Continue]
July, 2017
  • July 18, 2017: [Status Conference]
  • July 17, 2017: [Order on Motion for Protective Order ]
  • July 14, 2017: [Protective Order ]
  • July 12, 2017: [Notice of Attorney Appearance - Defendant]
  • July 10, 2017: [Order on Motion for Miscellaneous Relief]
  • July 06, 2017: [Miscellaneous Relief]
  • July 03, 2017: [Financial Affidavit - CJA23 ]
  • July 03, 2017: [Order For The Progression of a Criminal Case]
  • July 03, 2017: [Order of Detention]
  • July 03, 2017: [Arraignment]
  • July 03, 2017: [Detention Hearing]
June, 2017
  • June 26, 2017: [Warrant Returned Executed]
  • June 26, 2017: [Order]
  • June 26, 2017: [~Util - Set/Reset Hearings]
  • June 26, 2017: [Notice of Arrest]
  • June 22, 2017: [Indictment - For Public]
  • June 22, 2017: [Indictment (Unredacted-Not for Public)]
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