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-00099-1
  • Case Name: USA v. James et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 10, 2025: [Notice (Other)]
December, 2022
  • December 09, 2022: [Order]
  • December 08, 2022: [USPO Request for Early Termination - 35]
November, 2022
  • November 16, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • November 14, 2022: [Response to Motion (Non-Opposition)]
October, 2022
  • October 28, 2022: [Early Termination of Probation/Supervised Release]
September, 2022
  • September 16, 2022: [Order]
  • September 02, 2022: [Order on Motion for Miscellaneous Relief]
August, 2022
  • August 31, 2022: [Miscellaneous Relief]
  • August 22, 2022: [USPO Request for Early Termination - 35]
July, 2022
  • July 19, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • July 19, 2022: [Judgment on Revocation]
June, 2022
  • June 27, 2022: [Memorandum]
May, 2022
  • May 05, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 29, 2022: [Withdraw as Attorney ]
  • April 14, 2022: [Unopposed Motion]
  • April 13, 2022: [Supplement]
March, 2022
  • March 28, 2022: [Unopposed Motion]
  • March 25, 2022: [Warrant Returned Executed]
  • March 08, 2022: [Continue]
  • March 08, 2022: [Violation Disposition Report]
  • March 07, 2022: [1 - Set/Reset Hearings (Private Entry)]
February, 2022
  • February 24, 2022: [Order of Detention]
  • February 24, 2022: [Financial Affidavit - CJA23 ]
December, 2021
  • December 22, 2021: [Status Report]
November, 2021
  • November 30, 2021: [Status Report]
October, 2021
  • October 01, 2021: [Warrant Returned Executed]
  • October 01, 2021: [Order of Release]
  • October 01, 2021: [Order Setting Conditions of Release]
  • October 01, 2021: [~Util - Set/Reset Deadlines]
September, 2021
  • September 27, 2021: [Bond ]
  • September 15, 2021: [Order of Detention]
  • September 13, 2021: [Order - Sealed pdf]
  • September 13, 2021: [~Util - Set/Reset Hearings]
  • September 13, 2021: [Order]
  • September 13, 2021: [USPO Request for Modification - 12B]
  • September 10, 2021: [Order - Sealed pdf]
  • September 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2021: [Subsequent Petition for Offender - 12C - Sealed pdf]
  • September 08, 2021: [Order on Petition for Warrant for Offender - 12C]
  • September 08, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
  • September 08, 2021: [Petition for Warrant of Arrest for Offender - 12C]
May, 2021
  • May 17, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
  • May 17, 2021: [Judgment on Revocation]
  • May 04, 2021: [Sentencing on Revocation Petition]
April, 2021
  • April 02, 2021: [Continue]
March, 2021
  • March 18, 2021: [Order - Sealed pdf]
  • March 16, 2021: [Continue]
  • March 02, 2021: [Violation Disposition Report]
  • March 02, 2021: [Order - Sealed pdf]
February, 2021
  • February 18, 2021: [Order - Sealed pdf]
  • February 18, 2021: [Order Setting Hearing]
  • February 12, 2021: [Status Conference]
  • February 03, 2021: [Warrant Returned Executed]
January, 2021
  • January 19, 2021: [Order - Sealed pdf]
  • January 19, 2021: [Order of Detention]
  • January 19, 2021: [Financial Affidavit - CJA23 ]
  • January 19, 2021: [Initial Appearance - Revocation Proceedings]
  • January 19, 2021: [Detention Hearing]
  • January 15, 2021: [Notice (Other)]
  • January 15, 2021: [Order]
  • January 15, 2021: [Notice of Attorney Appearance - Defendant]
  • January 14, 2021: [Order on Motion to Withdraw as Attorney ]
  • January 13, 2021: [Withdraw as Attorney ]
  • January 13, 2021: [Notice of Attorney Appearance - USA]
  • January 13, 2021: [Notice (Other)]
  • January 13, 2021: [Order - Sealed pdf]
  • January 13, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Notice (Other)]
September, 2020
  • September 25, 2020: [Order on Motion to Appoint Counsel]
  • September 24, 2020: [Appoint Counsel]
August, 2020
  • August 24, 2020: [Order on Motion for Release of Funds]
  • August 17, 2020: [Release of Funds ]
March, 2020
  • March 20, 2020: [PFD Writ Returned]
January, 2020
  • January 14, 2020: [Order on Motion for Release of Funds]
  • January 13, 2020: [Release of Funds ]
December, 2019
  • December 17, 2019: [Order]
  • December 16, 2019: [USPO Request for Modification - 12B]
November, 2019
  • November 19, 2019: [PFD Writ Returned]
February, 2019
  • February 21, 2019: [Order on Motion for Release of Funds]
  • February 15, 2019: [Release of Funds ]
November, 2018
  • November 06, 2018: [PFD Writ Returned]
September, 2018
  • September 18, 2018: [Status Conference]
July, 2018
  • July 25, 2018: [Writ Issued]
  • July 24, 2018: [Application for Writ of Execution on Permanent Fund Dividend]
  • July 24, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • July 24, 2018: [Judgment]
  • July 05, 2018: [Exhibit List ]
  • July 05, 2018: [Witness List Public Doc]
  • July 03, 2018: [Judgment]
  • July 03, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • July 03, 2018: [Revised Final Presentence Investigation Report]
  • July 03, 2018: [Sentencing]
June, 2018
  • June 28, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • June 28, 2018: [Sentencing Memorandum]
  • June 26, 2018: [Order on Motion to Continue]
  • June 26, 2018: [Continue]
  • June 25, 2018: [Letter - Transfer of Matter]
  • June 25, 2018: [Transfer Out/Probationer/Supervised Releasee]
  • June 20, 2018: [DEPS Notice]
  • June 19, 2018: [Final Presentence Investigation Report]
May, 2018
  • May 24, 2018: [Draft Presentence Investigation Report]
  • May 16, 2018: [Order Setting Conditions of Release]
  • May 11, 2018: [Unopposed Motion]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 23, 2018: [Notice (Other) - SEALED pdf]
  • April 23, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 23, 2018: [Sentencing Memorandum]
  • April 13, 2018: [Change of Plea Hearing]
  • April 13, 2018: [~Util - Plea Entered]
  • April 10, 2018: [Order Setting Conditions of Release]
  • April 10, 2018: [1 - Terminate Hearings]
  • April 06, 2018: [Writ Issued]
  • April 04, 2018: [Order]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [~Util - Terminate Motions]
  • April 04, 2018: [Application for Writ of Execution on Permanent Fund Dividend]
  • April 04, 2018: [Unopposed Motion]
March, 2018
  • March 30, 2018: [Status Conference]
  • March 26, 2018: [1 - Terminate Hearings]
  • March 21, 2018: [Final Presentence Investigation Report - Supplement]
  • March 19, 2018: [Order on Unopposed Motion]
  • March 19, 2018: [Final Presentence Investigation Report]
  • March 16, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • March 16, 2018: [Judgment]
  • March 15, 2018: [Unopposed Motion]
  • March 15, 2018: [Sentencing]
  • March 12, 2018: [Order on Motion for Extension of Time to File]
  • March 12, 2018: [Judgment]
  • March 12, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • March 11, 2018: [Notice of Intent to Change Plea]
  • March 09, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • March 09, 2018: [Sentencing Memorandum]
  • March 08, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • March 08, 2018: [Judgment]
  • March 08, 2018: [Extension of Time to File Document ]
  • March 07, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • March 07, 2018: [Sentencing Memorandum]
  • March 06, 2018: [Sentencing]
  • March 05, 2018: [Sentencing]
  • March 05, 2018: [Order on Motion to Continue]
  • March 02, 2018: [Continue]
February, 2018
  • February 28, 2018: [Final Presentence Investigation Report]
  • February 27, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 27, 2018: [Sentencing Memorandum]
  • February 27, 2018: [Docket Annotation re Incorrect PDF Associated]
  • February 27, 2018: [Final Presentence Investigation Report - Supplement]
  • February 26, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 26, 2018: [Sentencing Memorandum]
  • February 26, 2018: [Draft Presentence Investigation Report]
  • February 22, 2018: [Final Presentence Investigation Report]
  • February 20, 2018: [Final Presentence Investigation Report]
  • February 13, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • February 13, 2018: [Judgment]
  • February 09, 2018: [Order of Release]
  • February 09, 2018: [Sentencing]
  • February 07, 2018: [Notice (Other)]
  • February 06, 2018: [Draft Presentence Investigation Report]
  • February 05, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 05, 2018: [Sentencing Memorandum]
  • February 05, 2018: [Docket Annotation re Incomplete/Unreadable PDF]
  • February 02, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 02, 2018: [Sentencing Memorandum]
January, 2018
  • January 31, 2018: [Draft Presentence Investigation Report]
  • January 30, 2018: [Draft Presentence Investigation Report]
  • January 26, 2018: [Final Presentence Investigation Report]
  • January 08, 2018: [Order on Unopposed Motion]
  • January 05, 2018: [Draft Presentence Investigation Report]
  • January 04, 2018: [Unopposed Motion]
December, 2017
  • December 28, 2017: [Change of Plea Hearing]
  • December 28, 2017: [~Util - Plea Entered]
  • December 27, 2017: [Pretrial Services Report]
  • December 22, 2017: [Change of Plea Hearing]
  • December 22, 2017: [~Util - Plea Entered]
  • December 21, 2017: [Motion Hearing]
  • December 21, 2017: [1 - Terminate Deadlines and Hearings]
  • December 21, 2017: [~Util - Terminate Motions]
  • December 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2017: [Plea Agreement Addendum - SEALED PDF]
  • December 21, 2017: [Plea Agreement]
  • December 19, 2017: [1 - Terminate Hearings]
  • December 19, 2017: [Notice of Intent to Change Plea]
  • December 18, 2017: [Plea Agreement]
  • December 18, 2017: [Plea Agreement Addendum - SEALED PDF]
  • December 15, 2017: [Order Setting Hearing on Motion]
  • December 14, 2017: [Continue]
  • December 14, 2017: [Order of Release]
  • December 13, 2017: [Order of Release]
  • December 06, 2017: [Order Setting Conditions of Release]
  • December 06, 2017: [Change of Plea Hearing]
  • December 06, 2017: [~Util - Plea Entered]
  • December 05, 2017: [Plea Agreement Addendum - SEALED PDF]
  • December 05, 2017: [Plea Agreement]
  • December 04, 2017: [Order]
  • December 04, 2017: [~Util - Set/Reset Hearings]
  • December 04, 2017: [~Util - Terminate Motions]
  • December 04, 2017: [Notice (Other)]
  • December 04, 2017: [Unopposed Motion]
November, 2017
  • November 29, 2017: [Notice of Intent to Change Plea]
  • November 27, 2017: [~Util - Plea Entered]
  • November 27, 2017: [Change of Plea Hearing]
  • November 22, 2017: [Bail Review Hearing]
  • November 22, 2017: [Pretrial Services Report]
  • November 21, 2017: [Plea Agreement Addendum - SEALED PDF]
  • November 21, 2017: [Plea Agreement]
  • November 20, 2017: [Order on Motion for Hearing]
  • November 20, 2017: [Hearing ]
  • November 15, 2017: [Notice of Intent to Change Plea]
October, 2017
  • October 31, 2017: [Warrant Returned Executed]
  • October 31, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Order of Detention]
  • October 27, 2017: [Order For The Progression of a Criminal Case]
  • October 27, 2017: [Financial Affidavit - CJA23 ]
  • October 27, 2017: [Arraignment]
  • October 27, 2017: [Detention Hearing]
  • October 26, 2017: [Pretrial Services Report]
  • October 26, 2017: [Order]
  • October 26, 2017: [~Util - Set/Reset Hearings]
  • October 26, 2017: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 26, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 26, 2017: [Writ of Habeas Corpus ad prosequendum]
  • October 26, 2017: [Notice of Defendant in State Custody]
  • October 25, 2017: [Notice of Arrest]
September, 2017
  • September 27, 2017: [Passport Surrendered]
  • September 22, 2017: [Order on Motion for Miscellaneous Relief]
  • September 21, 2017: [Miscellaneous Relief]
  • September 21, 2017: [Order on Motion for Extension of Time to File]
  • September 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2017: [~Util - Terminate Motions]
  • September 19, 2017: [1 - Terminate Deadlines and Hearings]
  • September 19, 2017: [Motion Hearing]
  • September 13, 2017: [Miscellaneous Relief]
  • September 13, 2017: [Order Setting Hearing on Motion]
  • September 12, 2017: [Extension of Time to File Document ]
  • September 12, 2017: [Clerks Notice of Non-Compliance With Order of Progression]
  • September 11, 2017: [Miscellaneous Relief]
  • September 11, 2017: [Extension of Time to File Document ]
  • September 11, 2017: [Continue]
  • September 05, 2017: [Order on Motion for Protective Order ]
  • September 01, 2017: [Protective Order ]
August, 2017
  • August 30, 2017: [Order of Release]
  • August 30, 2017: [Appearance Bond]
  • August 30, 2017: [~Util - Bond Set/Reset]
  • August 30, 2017: [Order Setting Conditions of Release]
  • August 30, 2017: [Order For The Progression of a Criminal Case]
  • August 30, 2017: [Order of Detention]
  • August 30, 2017: [Financial Affidavit - CJA23 ]
  • August 30, 2017: [Arraignment]
  • August 30, 2017: [Detention Hearing]
  • August 29, 2017: [Order of Detention]
  • August 29, 2017: [Exhibit List ]
  • August 29, 2017: [Witness List Public Doc]
  • August 29, 2017: [Bail Review Hearing]
  • August 28, 2017: [Notice of Setting Trial By Jury]
  • August 28, 2017: [Notice of Attorney Appearance - Defendant]
  • August 25, 2017: [Order]
  • August 25, 2017: [~Util - Set/Reset Hearings]
  • August 25, 2017: [Order on Unopposed Motion]
  • August 25, 2017: [Unopposed Motion]
  • August 25, 2017: [Notice of Arrest]
  • August 24, 2017: [Warrant Returned Executed]
  • August 24, 2017: [Order of Detention]
  • August 24, 2017: [Order For The Progression of a Criminal Case]
  • August 24, 2017: [Arraignment]
  • August 24, 2017: [Detention Hearing]
  • August 24, 2017: [Financial Affidavit - CJA23 ]
  • August 24, 2017: [Order]
  • August 24, 2017: [~Util - Set/Reset Hearings]
  • August 24, 2017: [Notice of Arrest]
  • August 23, 2017: [Order]
  • August 23, 2017: [~Util - Set/Reset Hearings]
  • August 23, 2017: [Notice of Arrest]
  • August 22, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 22, 2017: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 21, 2017: [Writ of Habeas Corpus ad prosequendum]
  • August 18, 2017: [Indictment - For Public]
  • August 18, 2017: [Indictment (Unredacted-Not for Public)]
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