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: 1:17-cr-00016-1
  • Case Name: USA v. Castillo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Transfer Out/Probationer/Supervised Releasee]
June, 2019
  • June 27, 2019: [Order on Motion for Forfeiture of Property ]
  • June 14, 2019: [Affidavit]
  • June 14, 2019: [Forfeiture of Property ]
May, 2019
  • May 23, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • May 23, 2019: [Judgment]
  • May 20, 2019: [Sentencing]
  • May 17, 2019: [Notice (Other)]
  • May 15, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • May 13, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • May 13, 2019: [Sentencing Memorandum]
  • May 09, 2019: [Revised Final Presentence Investigation Report]
April, 2019
  • April 09, 2019: [Order on Motion to Continue]
  • April 08, 2019: [Continue]
March, 2019
  • March 15, 2019: [Unopposed Motion]
  • March 07, 2019: [Notice of Change of Address]
  • March 06, 2019: [Revised Final Presentence Investigation Report]
February, 2019
  • February 20, 2019: [Order on Motion to Continue]
  • February 20, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 20, 2019: [Sentencing Memorandum]
  • February 19, 2019: [Continue]
  • February 12, 2019: [Unopposed Motion]
November, 2018
  • November 08, 2018: [Order on Unopposed Motion]
  • November 07, 2018: [Unopposed Motion]
October, 2018
  • October 31, 2018: [Final Presentence Investigation Report]
  • October 29, 2018: [Notice (Other)]
September, 2018
  • September 27, 2018: [Unopposed Motion]
  • September 24, 2018: [Miscellaneous Relief]
  • September 21, 2018: [Hearing ]
  • September 19, 2018: [Final Presentence Investigation Report]
August, 2018
  • August 31, 2018: [Unopposed Motion]
  • August 30, 2018: [Draft Presentence Investigation Report]
  • August 17, 2018: [Order on Motion for Forfeiture of Property ]
  • August 16, 2018: [Draft Presentence Investigation Report]
July, 2018
  • July 25, 2018: [Forfeiture of Property ]
June, 2018
  • June 06, 2018: [~Util - Plea Entered]
  • June 06, 2018: [Change of Plea Hearing]
May, 2018
  • May 09, 2018: [Order on Motion for Forfeiture of Property ]
  • May 09, 2018: [Forfeiture of Property ]
April, 2018
  • April 18, 2018: [~Util - Plea Entered]
  • April 18, 2018: [Change of Plea Hearing]
March, 2018
  • March 29, 2018: [Plea Agreement Addendum - SEALED PDF]
  • March 29, 2018: [Plea Agreement]
  • March 27, 2018: [Notice (Other)]
  • March 22, 2018: [Notice of Intent to Change Plea]
  • March 13, 2018: [Plea Agreement]
  • March 13, 2018: [Plea Agreement Addendum - SEALED PDF]
  • March 07, 2018: [Notice of Intent to Change Plea]
  • March 01, 2018: [Status Report]
January, 2018
  • January 31, 2018: [Unopposed Motion]
  • January 29, 2018: [Witness List Public Doc]
  • January 29, 2018: [1 - Terminate Hearings]
  • January 29, 2018: [Bail Review Hearing]
  • January 23, 2018: [Third Party Custodian Report]
  • January 17, 2018: [Unopposed Motion]
  • January 17, 2018: [Third Party Custodian Report]
  • January 11, 2018: [Order on Motion for Miscellaneous Relief]
  • January 11, 2018: [Miscellaneous Relief]
December, 2017
  • December 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2017: [~Util - Terminate Motions]
  • December 05, 2017: [Motion Hearing]
November, 2017
  • November 27, 2017: [Order Setting Hearing on Motion]
  • November 15, 2017: [Notice (Other)]
  • November 15, 2017: [Order on Unopposed Motion]
  • November 13, 2017: [Unopposed Motion]
October, 2017
  • October 31, 2017: [Warrant Returned Executed]
  • October 26, 2017: [Order of Detention]
  • October 26, 2017: [Financial Affidavit - CJA23 ]
  • October 26, 2017: [Order For The Progression of a Criminal Case]
  • October 26, 2017: [1 - Terminate Deadlines and Hearings]
  • October 26, 2017: [Arraignment]
  • October 25, 2017: [Pretrial Services Report]
  • October 24, 2017: [Order]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [Notice of Arrest]
  • October 19, 2017: [Indictment - For Public]
  • October 19, 2017: [Indictment (Unredacted-Not for Public)]
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