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-00131-1
  • Case Name: USA v. Cao
  • Filing Type: Criminal
Filing History
February, 2021
  • February 10, 2021: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 19, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • April 19, 2018: [Judgment]
  • April 17, 2018: [Sentencing]
  • April 10, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 10, 2018: [Sentencing Memorandum]
  • April 03, 2018: [Final Presentence Investigation Report]
March, 2018
  • March 13, 2018: [Draft Presentence Investigation Report]
February, 2018
  • February 01, 2018: [Change of Plea Hearing]
  • February 01, 2018: [~Util - Plea Entered]
  • February 01, 2018: [Plea Agreement]
  • February 01, 2018: [Plea Agreement Addendum - SEALED PDF]
January, 2018
  • January 29, 2018: [Status Conference]
  • January 25, 2018: [1 - Terminate Deadlines and Hearings]
  • January 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2018: [Notice of Intent to Change Plea]
  • January 19, 2018: [USCA Mandate]
  • January 05, 2018: [Transcript]
  • January 04, 2018: [Appeal Transcript (USDCA 435) Request]
  • January 04, 2018: [USCA Time Schedule Order]
  • January 04, 2018: [USCA Case Number ]
  • January 04, 2018: [Designation of Record on Appeal]
  • January 03, 2018: [Appeal Transcript (USDCA 435) Request]
  • January 03, 2018: [Notice of Appeal - Interlocutory]
October, 2017
  • October 31, 2017: [Summons Returned Executed ]
  • October 31, 2017: [Warrant Returned Executed]
  • October 27, 2017: [Order of Detention]
  • October 27, 2017: [Witness List Public Doc]
  • October 27, 2017: [1 - Terminate Deadlines and Hearings]
  • October 27, 2017: [Motion Hearing]
  • October 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2017: [~Util - Terminate Motions]
  • October 26, 2017: [Order - Sealed]
  • October 26, 2017: [Revoke]
  • October 26, 2017: [Order Setting Hearing on Motion]
  • October 25, 2017: [Petition for Action - PS8 Request for Modification]
  • October 24, 2017: [Unopposed Motion]
  • October 22, 2017: [Passport Surrendered]
  • October 02, 2017: [Order of Release]
  • October 02, 2017: [Order Setting Conditions of Release]
  • October 02, 2017: [Witness List Public Doc]
  • October 02, 2017: [Detention Hearing]
  • October 02, 2017: [Pretrial Services Report]
September, 2017
  • September 28, 2017: [Notice of Setting Trial By Jury]
  • September 28, 2017: [Order For The Progression of a Criminal Case]
  • September 28, 2017: [Bail Review Hearing]
  • September 28, 2017: [Arraignment]
  • September 28, 2017: [Warrant Returned Executed]
  • September 27, 2017: [Order on Unopposed Motion]
  • September 27, 2017: [Unopposed Motion]
  • September 26, 2017: [Notice of Arrest]
  • September 26, 2017: [1 - Terminate Hearings]
  • September 26, 2017: [Order]
  • September 26, 2017: [~Util - Set/Reset Hearings]
  • September 26, 2017: [Indictment (Unredacted-Not for Public)]
  • September 26, 2017: [Indictment - For Public]
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