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: 1:18-cr-00008-1
  • Case Name: USA v. Neely
  • Filing Type: Criminal
Filing History
July, 2020
  • July 09, 2020: [Letter - Transfer of Matter]
  • July 09, 2020: [Transfer Out/Probationer/Supervised Releasee]
February, 2020
  • February 26, 2020: [Order]
  • February 25, 2020: [USPO Request for Modification - 12B]
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: [Judgment]
  • May 23, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • May 20, 2019: [Sentencing]
  • May 13, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • May 13, 2019: [Sentencing Memorandum]
April, 2019
  • April 18, 2019: [Sentencing Memorandum]
  • April 17, 2019: [Order on Motion for Extension of Time to File]
  • April 17, 2019: [Sentencing Memorandum]
  • April 17, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 17, 2019: [Extension of Time to File Document ]
March, 2019
  • March 07, 2019: [Notice of Change of Address]
February, 2019
  • February 12, 2019: [Unopposed Motion]
  • February 08, 2019: [Final Presentence Investigation Report]
November, 2018
  • November 14, 2018: [Order on Unopposed Motion]
  • November 09, 2018: [Unopposed Motion]
  • November 05, 2018: [Draft Presentence Investigation Report]
October, 2018
  • October 22, 2018: [Order on Motion for Forfeiture of Property ]
  • October 11, 2018: [Forfeiture of Property ]
  • October 03, 2018: [~Util - Plea Entered]
  • October 03, 2018: [Change of Plea Hearing]
  • October 03, 2018: [1 - Terminate Deadlines and Hearings]
  • October 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
September, 2018
  • September 19, 2018: [1 - Terminate Hearings]
  • September 19, 2018: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
August, 2018
  • August 31, 2018: [Plea Agreement Addendum - SEALED PDF]
  • August 31, 2018: [Plea Agreement]
  • August 30, 2018: [Notice of Intent to Change Plea]
July, 2018
  • July 19, 2018: [Order For The Progression of a Criminal Case]
  • July 19, 2018: [Financial Affidavit - CJA23 ]
  • July 19, 2018: [Arraignment]
  • July 19, 2018: [Detention Hearing]
  • July 17, 2018: [Pretrial Services Report]
  • July 17, 2018: [~Util - Set/Reset Hearings]
  • July 17, 2018: [Notice of Arrest]
June, 2018
  • June 19, 2018: [Rule 5(c)(3) Documents Received]
  • June 19, 2018: [Order]
  • June 13, 2018: [Warrant Returned Executed]
  • June 12, 2018: [Notice of Arrest - Other District]
May, 2018
  • May 17, 2018: [Indictment (Unredacted-Not for Public)]
  • May 17, 2018: [Indictment - For Public]
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