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: 3:18-cr-00009-1
  • Case Name: USA v. Lepou et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 16, 2021: [PFD Writ Returned]
August, 2021
  • August 19, 2021: [Writ Issued]
  • August 18, 2021: [Application for Writ of Execution on Permanent Fund Dividend]
August, 2020
  • August 24, 2020: [Order on Motion for Release of Funds]
  • August 19, 2020: [Release of Funds ]
January, 2020
  • January 31, 2020: [Passport Released]
  • January 14, 2020: [Order on Motion for Release of Funds]
  • January 13, 2020: [Release of Funds ]
December, 2019
  • December 06, 2019: [Notice (Other)]
  • December 04, 2019: [Order]
  • December 03, 2019: [USPO Request for Modification - 12B]
November, 2019
  • November 19, 2019: [PFD Writ Returned]
October, 2019
  • October 16, 2019: [Order]
  • October 10, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • October 10, 2019: [Amended Judgment]
  • October 03, 2019: [Order]
  • October 01, 2019: [Order on Motion for Miscellaneous Relief]
September, 2019
  • September 30, 2019: [Miscellaneous Relief]
  • September 27, 2019: [Report and Recommendation (Final with No Initial R&R)]
  • September 26, 2019: [Miscellaneous Relief]
  • September 26, 2019: [Notice (Other)]
  • September 26, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • September 26, 2019: [Amended Judgment]
  • September 25, 2019: [Report and Recommendation (Final with No Initial R&R)]
  • September 25, 2019: [Report and Recommendation - Final]
August, 2019
  • August 22, 2019: [Writ Issued]
  • August 21, 2019: [~Util - Set/Reset Deadlines]
  • August 20, 2019: [Application for Writ of Execution on Permanent Fund Dividend]
July, 2019
  • July 23, 2019: [Notice (Other)]
  • July 10, 2019: [Status Conference]
  • July 09, 2019: [Notice (Other)]
June, 2019
  • June 19, 2019: [Order on Motion to Continue]
  • June 19, 2019: [Order on Motion for Miscellaneous Relief]
  • June 18, 2019: [Declaration]
  • June 18, 2019: [Miscellaneous Relief]
  • June 18, 2019: [Continue]
May, 2019
  • May 13, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • May 13, 2019: [Judgment]
  • May 02, 2019: [Sentencing]
April, 2019
  • April 30, 2019: [Notice (Other)]
  • April 26, 2019: [Final Presentence Investigation Report - Supplement]
  • April 25, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 25, 2019: [Sentencing Memorandum]
  • April 18, 2019: [Order on Unopposed Motion]
  • April 18, 2019: [Unopposed Motion]
  • April 09, 2019: [Transcript]
  • April 05, 2019: [Continue]
  • April 05, 2019: [Transcript Request (USDCA 435) (Non-Appeal)]
  • April 04, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 04, 2019: [Sentencing Memorandum]
March, 2019
  • March 28, 2019: [Final Presentence Investigation Report]
  • March 01, 2019: [Notice of Change of Address]
February, 2019
  • February 22, 2019: [Judgment]
  • February 22, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • February 08, 2019: [Sentencing]
  • February 05, 2019: [Order on Motion for Miscellaneous Relief]
  • February 04, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Sentencing Memorandum]
  • February 04, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 01, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 01, 2019: [Sentencing Memorandum]
January, 2019
  • January 25, 2019: [Final Presentence Investigation Report]
  • January 17, 2019: [Draft Presentence Investigation Report]
December, 2018
  • December 19, 2018: [Unopposed Motion]
  • December 12, 2018: [Change of Plea Hearing]
  • December 12, 2018: [~Util - Plea Entered]
  • December 06, 2018: [1 - Terminate Deadlines]
  • December 04, 2018: [Draft Presentence Investigation Report]
November, 2018
  • November 28, 2018: [Plea Agreement Addendum - SEALED PDF]
  • November 28, 2018: [Plea Agreement]
  • November 02, 2018: [Notice of Intent to Change Plea]
October, 2018
  • October 23, 2018: [Change of Plea Hearing]
  • October 23, 2018: [~Util - Plea Entered]
  • October 19, 2018: [Plea Agreement Addendum - SEALED PDF]
  • October 19, 2018: [Plea Agreement]
  • October 17, 2018: [Notice of Intent to Change Plea]
  • October 15, 2018: [Notice (Other)]
  • October 04, 2018: [Notice of Attorney Appearance - Defendant]
  • October 01, 2018: [Change of Plea Hearing]
  • October 01, 2018: [~Util - Plea Entered]
September, 2018
  • September 26, 2018: [Passport Released]
  • September 24, 2018: [~Util - Set/Reset Deadlines]
  • September 24, 2018: [Order on Motion for Miscellaneous Relief]
  • September 19, 2018: [Notice (Other)]
  • September 19, 2018: [Miscellaneous Relief]
  • September 19, 2018: [~Util - Plea Entered]
  • September 19, 2018: [Change of Plea Hearing]
  • September 18, 2018: [Order on Motion to Appoint Counsel]
  • September 17, 2018: [Declaration]
  • September 17, 2018: [Appoint Counsel]
  • September 17, 2018: [Change of Plea Hearing]
  • September 17, 2018: [~Util - Plea Entered]
  • September 14, 2018: [Plea Agreement Addendum - SEALED PDF]
  • September 14, 2018: [Plea Agreement]
  • September 04, 2018: [Notice (Other) - SEALED pdf]
  • September 04, 2018: [Notice (Other)]
August, 2018
  • August 24, 2018: [Miscellaneous Relief]
  • August 24, 2018: [Plea Agreement Addendum - SEALED PDF]
  • August 24, 2018: [Plea Agreement]
  • August 23, 2018: [Hearing ]
  • August 17, 2018: [Hearing ]
  • August 17, 2018: [Plea Agreement Addendum - SEALED PDF]
  • August 17, 2018: [Plea Agreement]
July, 2018
  • July 18, 2018: [Continue]
  • July 17, 2018: [Unopposed Motion]
May, 2018
  • May 08, 2018: [Order on Motion for Miscellaneous Relief]
  • May 07, 2018: [Miscellaneous Relief]
  • May 01, 2018: [1 - Terminate Hearings]
  • May 01, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 01, 2018: [Joinder to Motion]
  • May 01, 2018: [Unopposed Motion]
April, 2018
  • April 30, 2018: [Continue]
March, 2018
  • March 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2018: [~Util - Terminate Motions]
  • March 12, 2018: [Motion Hearing]
  • March 12, 2018: [1 - Terminate Deadlines and Hearings]
  • March 06, 2018: [Order on Motion for Leave to Appear]
  • March 05, 2018: [Appear]
  • March 05, 2018: [Joinder to Motion]
February, 2018
  • February 23, 2018: [Order Setting Hearing on Motion]
  • February 21, 2018: [Extension of Time to File Document ]
  • February 21, 2018: [Unopposed Motion]
  • February 20, 2018: [Miscellaneous Relief]
  • February 20, 2018: [Continue]
  • February 02, 2018: [Order on Motion for Protective Order ]
  • February 02, 2018: [Protective Order ]
January, 2018
  • January 30, 2018: [Warrant Returned Executed]
  • January 29, 2018: [Passport Surrendered]
  • January 29, 2018: [Warrant Returned Executed]
  • January 25, 2018: [Order For The Progression of a Criminal Case]
  • January 25, 2018: [Order of Release]
  • January 25, 2018: [Order Setting Conditions of Release]
  • January 25, 2018: [Financial Affidavit - CJA23 ]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [Detention Hearing]
  • January 25, 2018: [Status Conference]
  • January 24, 2018: [Order of Release]
  • January 24, 2018: [Order For The Progression of a Criminal Case]
  • January 24, 2018: [Order Setting Conditions of Release]
  • January 24, 2018: [Financial Affidavit - CJA23 ]
  • January 24, 2018: [Arraignment]
  • January 24, 2018: [Detention Hearing]
  • January 24, 2018: [Amended Pretrial Services Report]
  • January 24, 2018: [Pretrial Services Report]
  • January 23, 2018: [Pretrial Services Report]
  • January 23, 2018: [Notice of Attorney Appearance - Defendant]
  • January 22, 2018: [Pretrial Services Report]
  • January 22, 2018: [Order]
  • January 22, 2018: [~Util - Set/Reset Hearings]
  • January 22, 2018: [Notice of Arrest]
  • January 19, 2018: [Order]
  • January 19, 2018: [~Util - Set/Reset Hearings]
  • January 19, 2018: [Notice of Arrest]
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