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-00143-1
  • Case Name: USA v. Sampo
  • Filing Type: Criminal
Filing History
April, 2021
  • April 21, 2021: [USCA Order]
  • April 19, 2021: [USCA Case Number ]
  • April 12, 2021: [Notice of Appeal - Final Judgment]
  • April 12, 2021: [Docket Annotation re Wrong Event Selected]
  • April 12, 2021: [Notice (Other)]
  • April 06, 2021: [Order]
  • April 06, 2021: [Order on Motion to Vacate (2255) ]
  • April 06, 2021: [Notice (Other)]
March, 2021
  • March 19, 2021: [Extension of Time to File Document ]
  • March 11, 2021: [Order]
February, 2021
  • February 26, 2021: [Transcript]
  • February 10, 2021: [Witness List Public Doc]
  • February 10, 2021: [Motion Hearing]
  • February 10, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
January, 2021
  • January 19, 2021: [Order - Sealed pdf]
  • January 11, 2021: [Notice (Other)]
December, 2020
  • December 22, 2020: [Amended Minute Entry]
  • December 22, 2020: [Order on Motion to Amend/Correct ]
  • December 22, 2020: [Order]
  • December 22, 2020: [~Util - Terminate Motions]
  • December 18, 2020: [Amend/Correct ]
  • December 16, 2020: [Scheduling Conference ]
October, 2020
  • October 21, 2020: [Notice (Other)]
August, 2020
  • August 24, 2020: [Order on Motion for Compassionate Release]
  • August 13, 2020: [Response in Opposition]
  • August 10, 2020: [Memo to the Court (Sealed PDF)]
  • August 05, 2020: [Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Compassionate Release]
  • July 01, 2020: [Reply to Response ]
June, 2020
  • June 12, 2020: [Order on Motion for Compassionate Release]
  • June 08, 2020: [Memo to the Court (Sealed PDF)]
  • June 08, 2020: [Response in Opposition]
  • June 04, 2020: [Extension of Time to File Response/Reply]
  • June 01, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May, 2020
  • May 28, 2020: [Miscellaneous Relief]
  • May 28, 2020: [Compassionate Release]
  • May 18, 2020: [Notice (Other)]
April, 2020
  • April 20, 2020: [Extension of Time to File Response/Reply]
  • April 13, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 22, 2020: [Extension of Time to File Response/Reply]
  • March 10, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 18, 2020: [Errata]
  • February 17, 2020: [Miscellaneous Relief]
  • February 12, 2020: [Extension of Time to File Response/Reply]
  • February 07, 2020: [Memorandum]
  • February 07, 2020: [Response in Opposition]
  • February 03, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Unopposed Motion]
December, 2019
  • December 10, 2019: [Docket Annotation re Notice re Shortened Time Filing]
  • December 09, 2019: [Declaration]
  • December 09, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Extension of Time to File Response/Reply]
  • December 06, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 24, 2019: [Affidavit]
  • November 13, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 13, 2019: [Order on Motion for Miscellaneous Relief]
  • November 12, 2019: [Declaration]
  • November 12, 2019: [Miscellaneous Relief]
  • November 12, 2019: [Extension of Time to File Response/Reply]
September, 2019
  • September 13, 2019: [Memorandum]
  • September 13, 2019: [Affidavit]
  • September 13, 2019: [Vacate (2255)]
August, 2019
  • August 17, 2019: [Notice of Change of Address]
  • August 16, 2019: [Notice (Other) - SEALED pdf]
  • August 07, 2019: [Order Setting Hearing on Motion]
July, 2019
  • July 24, 2019: [Withdraw as Attorney ]
June, 2019
  • June 13, 2019: [Order on Motion for Extension of Time to File]
  • June 10, 2019: [Extension of Time to File Document ]
May, 2019
  • May 23, 2019: [Transcript]
  • May 19, 2019: [Notice of Change of Address]
  • May 02, 2019: [Transcript Request (USDCA 435) (Non-Appeal)]
  • May 01, 2019: [Notice of Attorney Appearance - Defendant]
April, 2019
  • April 30, 2019: [Order on Motion to Appoint Counsel]
  • April 15, 2019: [Appoint Counsel]
  • April 15, 2019: [Financial Affidavit - CJA23 ]
  • April 04, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 04, 2019: [Order]
  • April 04, 2019: [~Util - Terminate Motions]
March, 2019
  • March 19, 2019: [Miscellaneous Relief]
  • March 19, 2019: [Vacate (2255)]
July, 2018
  • July 12, 2018: [Judgment]
  • July 12, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • July 03, 2018: [Order on Motion for Forfeiture of Property ]
June, 2018
  • June 29, 2018: [Affidavit]
  • June 29, 2018: [Forfeiture of Property ]
  • June 27, 2018: [Sentencing]
  • June 21, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • June 21, 2018: [Sentencing Memorandum]
May, 2018
  • May 30, 2018: [Continue]
  • May 23, 2018: [Final Presentence Investigation Report - Supplement]
  • May 23, 2018: [Final Presentence Investigation Report]
April, 2018
  • April 18, 2018: [Order on Motion to Continue]
  • April 16, 2018: [Affidavit]
  • April 16, 2018: [Continue]
March, 2018
  • March 29, 2018: [Draft Presentence Investigation Report]
February, 2018
  • February 13, 2018: [Order on Motion for Forfeiture of Property ]
  • February 12, 2018: [Forfeiture of Property ]
  • February 12, 2018: [Change of Plea Hearing]
  • February 12, 2018: [~Util - Plea Entered]
  • February 08, 2018: [Plea Agreement Addendum - SEALED PDF]
  • February 08, 2018: [Plea Agreement]
  • February 07, 2018: [Notice of Intent to Change Plea]
January, 2018
  • January 31, 2018: [1 - Terminate Hearings]
  • January 31, 2018: [Order]
  • January 31, 2018: [~Util - Set/Reset Hearings]
  • January 04, 2018: [Status Conference]
December, 2017
  • December 22, 2017: [1 - Terminate Hearings]
  • December 14, 2017: [Telephonic Notice of Appointed Counsel]
  • December 14, 2017: [Order on Motion to Withdraw as Attorney ]
  • December 12, 2017: [Withdraw as Attorney ]
  • December 08, 2017: [Motion Hearing]
  • December 08, 2017: [1 - Terminate Deadlines and Hearings]
  • December 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2017: [~Util - Terminate Motions]
November, 2017
  • November 29, 2017: [Order Setting Hearing on Motion]
  • November 27, 2017: [Extension of Time to File Document ]
  • November 27, 2017: [Continue]
October, 2017
  • October 31, 2017: [Warrant Returned Executed]
  • October 26, 2017: [Order For The Progression of a Criminal Case]
  • October 26, 2017: [Arraignment]
  • October 26, 2017: [Detention Hearing]
  • October 24, 2017: [Order on Motion to Continue]
  • October 24, 2017: [Continue]
  • October 24, 2017: [Order]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [Notice (Other)]
  • October 20, 2017: [Indictment - For Public]
  • October 20, 2017: [Indictment (Unredacted-Not for Public)]
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