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-00136-1
  • Case Name: USA v. Phaymany et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 06, 2022: [USCA Mandate]
September, 2022
  • September 29, 2022: [USCA Order]
  • September 20, 2022: [Transfer Out/Probationer/Supervised Releasee]
July, 2022
  • July 07, 2022: [USCA Order]
May, 2022
  • May 02, 2022: [USCA Order]
December, 2021
  • December 21, 2021: [USCA Order]
  • December 02, 2021: [USCA Time Schedule Order]
  • December 02, 2021: [USCA Case Number ]
November, 2021
  • November 29, 2021: [Notice of Appeal - Final Judgment]
  • November 11, 2021: [Order on Motion for Compassionate Release]
  • November 09, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 27, 2021: [Compassionate Release]
  • October 01, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 21, 2021: [Compassionate Release]
April, 2019
  • April 25, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • April 25, 2019: [Judgment]
  • April 17, 2019: [Sentencing]
  • April 10, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 10, 2019: [Sentencing Memorandum]
  • April 09, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 09, 2019: [Sentencing Memorandum]
  • April 03, 2019: [Order on Motion to Continue]
  • April 03, 2019: [Affidavit]
  • April 03, 2019: [Continue]
March, 2019
  • March 27, 2019: [Order on Motion to Continue]
  • March 26, 2019: [Affidavit]
  • March 26, 2019: [Continue]
  • March 20, 2019: [Final Presentence Investigation Report]
  • March 08, 2019: [Judgment]
February, 2019
  • February 28, 2019: [Sentencing]
  • February 26, 2019: [Draft Presentence Investigation Report]
  • February 21, 2019: [Sentencing Memorandum]
  • February 21, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 13, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • February 13, 2019: [Judgment]
  • February 08, 2019: [Revised Final Presentence Investigation Report]
  • February 06, 2019: [Order on Motion to Continue]
  • February 06, 2019: [Continue]
  • February 06, 2019: [Sentencing]
January, 2019
  • January 30, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
  • January 30, 2019: [Sentencing Memorandum]
  • January 23, 2019: [Final Presentence Investigation Report]
  • January 17, 2019: [~Util - Plea Entered]
  • January 17, 2019: [Change of Plea Hearing]
  • January 16, 2019: [Plea Agreement]
  • January 16, 2019: [Plea Agreement Addendum - SEALED PDF]
  • January 06, 2019: [Declaration]
  • January 06, 2019: [Continue]
December, 2018
  • December 31, 2018: [Order on Motion to Continue]
  • December 31, 2018: [Continue]
November, 2018
  • November 27, 2018: [Order on Motion to Continue]
  • November 26, 2018: [Continue]
  • November 08, 2018: [Order on Unopposed Motion]
  • November 08, 2018: [Unopposed Motion]
October, 2018
  • October 03, 2018: [Order on Motion to Continue]
  • October 02, 2018: [Continue]
September, 2018
  • September 26, 2018: [Order on Unopposed Motion]
  • September 25, 2018: [Unopposed Motion]
  • September 25, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 25, 2018: [1 - Terminate Hearings]
  • September 25, 2018: [Affidavit]
  • September 25, 2018: [Continue]
  • September 12, 2018: [Draft Presentence Investigation Report]
July, 2018
  • July 27, 2018: [Order on Motion to Continue]
  • July 24, 2018: [Continue]
  • July 19, 2018: [Order on Motion for Hearing]
  • July 18, 2018: [Hearing ]
  • July 18, 2018: [Final Presentence Investigation Report]
  • July 17, 2018: [Notice of Arrest]
June, 2018
  • June 27, 2018: [Draft Presentence Investigation Report]
  • June 25, 2018: [~Util - Plea Entered]
  • June 25, 2018: [Change of Plea Hearing]
  • June 25, 2018: [Docket Annotation re Non-Compliance with Fed. R. Cr. P. 49.1]
  • June 25, 2018: [Plea Agreement Addendum - SEALED PDF]
  • June 25, 2018: [Plea Agreement]
  • June 21, 2018: [Motion Hearing]
  • June 21, 2018: [~Util - Terminate Motions]
  • June 20, 2018: [Order on Unopposed Motion]
  • June 19, 2018: [Unopposed Motion]
  • June 19, 2018: [Affidavit]
  • June 19, 2018: [Continue]
  • June 18, 2018: [Notice of Intent to Change Plea]
  • June 14, 2018: [Rule 5(c)(3) Documents Received]
May, 2018
  • May 09, 2018: [Change of Plea Hearing]
  • May 09, 2018: [~Util - Plea Entered]
  • May 08, 2018: [Plea Agreement]
  • May 08, 2018: [Plea Agreement Addendum - SEALED PDF]
  • May 04, 2018: [Notice of Intent to Change Plea]
April, 2018
  • April 11, 2018: [Order For The Progression of a Criminal Case]
  • April 11, 2018: [Order of Detention]
  • April 11, 2018: [Arraignment]
  • April 11, 2018: [Detention Hearing]
March, 2018
  • March 28, 2018: [Order on Motion to Continue]
  • March 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2018: [1 - Terminate Deadlines and Hearings]
  • March 05, 2018: [Status Conference]
February, 2018
  • February 20, 2018: [Continue]
  • February 14, 2018: [Appear]
  • February 09, 2018: [Order on Motion for Miscellaneous Relief]
  • February 09, 2018: [Pretrial Services Report]
  • February 09, 2018: [Miscellaneous Relief]
  • February 02, 2018: [Telephonic Notice of Appointed Counsel]
  • February 02, 2018: [Order]
  • February 02, 2018: [~Util - Set/Reset Hearings]
January, 2018
  • January 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 31, 2018: [~Util - Terminate Motions]
  • January 31, 2018: [1 - Terminate Deadlines and Hearings]
  • January 31, 2018: [Motion Hearing]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [Order For The Progression of a Criminal Case]
  • January 25, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 23, 2018: [Warrant Returned Executed]
  • January 22, 2018: [Miscellaneous Relief]
  • January 19, 2018: [Order]
  • January 19, 2018: [~Util - Set/Reset Hearings]
  • January 19, 2018: [Notice (Other)]
  • January 18, 2018: [Indictment (Unredacted-Not for Public)]
  • January 18, 2018: [Indictment - For Public]
December, 2017
  • December 28, 2017: [1 - Terminate Deadlines and Hearings]
  • December 28, 2017: [Motion Hearing]
  • December 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2017: [~Util - Terminate Motions]
  • December 22, 2017: [Warrant Returned Executed]
  • December 19, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 18, 2017: [Continue]
  • December 18, 2017: [Notice (Other)]
  • December 14, 2017: [Indictment - For Public]
  • December 14, 2017: [Indictment (Unredacted-Not for Public)]
November, 2017
  • November 01, 2017: [Order For The Progression of a Criminal Case]
  • November 01, 2017: [Order of Detention]
  • November 01, 2017: [Financial Affidavit - CJA23 ]
  • November 01, 2017: [Arraignment]
  • November 01, 2017: [Detention Hearing]
October, 2017
  • October 31, 2017: [Pretrial Services Report]
  • October 31, 2017: [Order]
  • October 31, 2017: [~Util - Set/Reset Hearings]
  • October 31, 2017: [Notice of Arrest]
  • October 12, 2017: [Rule 5(c)(3) Documents Received]
September, 2017
  • September 28, 2017: [Notice of Arrest - Other District]
  • September 27, 2017: [Notice of Arrest - Other District]
  • September 26, 2017: [Indictment (Unredacted-Not for Public)]
  • September 26, 2017: [Indictment - For Public]
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