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-00059-1
  • Case Name: USA v. Cao et al.
  • Filing Type: Criminal
Filing History
September, 2022
  • September 01, 2022: [Order on Motion for Miscellaneous Relief]
August, 2022
  • August 30, 2022: [Miscellaneous Relief]
  • August 26, 2022: [Order]
  • August 22, 2022: [USPO Request for Modification - 12B]
July, 2022
  • July 27, 2022: [Notice (Other)]
May, 2022
  • May 26, 2022: [Notice (Other)]
  • May 25, 2022: [Status Report]
March, 2022
  • March 22, 2022: [Notice (Other)]
  • March 22, 2022: [Status Report]
January, 2022
  • January 04, 2022: [Sealed Statement of Reasons - Sealed pdf]
  • January 04, 2022: [Amended Judgment]
December, 2021
  • December 28, 2021: [Warrant Returned Executed]
  • December 22, 2021: [Order of Release]
  • December 22, 2021: [Order Setting Conditions of Release]
  • December 22, 2021: [Waiver of Preliminary Examination or Hearing]
  • December 22, 2021: [Initial Appearance - Revocation Proceedings]
  • December 20, 2021: [Order Setting Hearing]
  • December 20, 2021: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
  • December 20, 2021: [Order on Petition for Warrant for Person Under Supervision - 12C]
  • December 20, 2021: [Petition for Warrant of Arrest for Person Under Supervision - 12C]
May, 2021
  • May 05, 2021: [Order on Motion to Reduce Sentence ]
April, 2021
  • April 26, 2021: [Response in Opposition]
  • April 26, 2021: [Notice of Attorney Appearance - USA]
  • April 13, 2021: [Order on Motion to Seal Document]
  • April 12, 2021: [Seal Document]
  • April 12, 2021: [Reduce Sentence]
February, 2021
  • February 10, 2021: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 13, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 04, 2020: [Notice (Other) - SEALED pdf]
  • September 04, 2020: [Response in Opposition]
  • September 04, 2020: [Notice of Attorney Appearance - USA]
August, 2020
  • August 27, 2020: [Compassionate Release]
July, 2020
  • July 20, 2020: [Memo to the Court (Sealed PDF)]
  • July 08, 2020: [Compassionate Release]
September, 2019
  • September 24, 2019: [Order on Motion for Forfeiture of Property ]
  • September 04, 2019: [Affidavit]
  • September 04, 2019: [Forfeiture of Property ]
July, 2019
  • July 19, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • July 19, 2019: [Amended Judgment]
  • July 18, 2019: [Revised Final Presentence Investigation Report]
  • July 16, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • July 16, 2019: [Judgment]
  • July 15, 2019: [Order on Motion for Forfeiture of Property ]
  • July 12, 2019: [Forfeiture of Property ]
  • July 03, 2019: [Sentencing]
  • July 01, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • July 01, 2019: [Sentencing Memorandum]
  • July 01, 2019: [Notice (Other) - SEALED pdf]
June, 2019
  • June 27, 2019: [Notice (Other)]
  • June 25, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • June 25, 2019: [Sentencing Memorandum]
  • June 21, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • June 21, 2019: [Sentencing Memorandum]
  • June 20, 2019: [Final Presentence Investigation Report]
  • June 19, 2019: [Final Presentence Investigation Report]
  • June 17, 2019: [Final Presentence Investigation Report]
  • June 12, 2019: [Final Presentence Investigation Report]
  • June 04, 2019: [Draft Presentence Investigation Report]
May, 2019
  • May 31, 2019: [Draft Presentence Investigation Report]
  • May 21, 2019: [Draft Presentence Investigation Report]
April, 2019
  • April 29, 2019: [Order]
  • April 24, 2019: [Petition for Action - PS8 (DJ) - Request for Modification]
March, 2019
  • March 25, 2019: [Change of Plea Hearing]
  • March 25, 2019: [~Util - Plea Entered]
  • March 21, 2019: [Plea Agreement]
  • March 21, 2019: [Plea Agreement Addendum - SEALED PDF]
  • March 20, 2019: [Plea Agreement Addendum - SEALED PDF]
  • March 20, 2019: [Plea Agreement]
  • March 18, 2019: [Notice of Intent to Change Plea]
  • March 18, 2019: [Plea Agreement Addendum - SEALED PDF]
  • March 18, 2019: [Plea Agreement]
  • March 15, 2019: [Notice of Intent to Change Plea]
  • March 14, 2019: [Notice of Intent to Change Plea]
  • March 13, 2019: [Notice of Attorney Appearance - USA]
  • March 11, 2019: [Order]
  • March 09, 2019: [Notice (Other)]
  • March 07, 2019: [Notice (Other)]
  • March 07, 2019: [~Util - Set/Reset Deadlines]
February, 2019
  • February 28, 2019: [Order]
  • February 26, 2019: [Response to Motion (Non-Opposition)]
  • February 26, 2019: [Hearing ]
October, 2018
  • October 30, 2018: [Notice (Other)]
  • October 19, 2018: [Bail Review Hearing]
  • October 18, 2018: [Third Party Custodian Report]
  • October 17, 2018: [Order on Motion for Miscellaneous Relief]
  • October 16, 2018: [Miscellaneous Relief]
  • October 15, 2018: [Notice of Attorney Appearance - Defendant]
  • October 15, 2018: [Status Conference]
September, 2018
  • September 30, 2018: [Unopposed Motion]
July, 2018
  • July 17, 2018: [Order on Motion for Extension of Time to File]
  • July 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2018: [~Util - Terminate Motions]
  • July 16, 2018: [1 - Terminate Deadlines and Hearings]
  • July 16, 2018: [Motion Hearing]
  • July 11, 2018: [Order on Unopposed Motion]
  • July 11, 2018: [Joinder to Motion]
  • July 10, 2018: [Unopposed Motion]
June, 2018
  • June 25, 2018: [Extension of Time to File Document ]
  • June 25, 2018: [Order Setting Hearing on Motion]
  • June 21, 2018: [Miscellaneous Relief]
  • June 21, 2018: [Continue]
  • June 06, 2018: [Order of Release]
  • June 06, 2018: [Order Setting Conditions of Release]
  • June 05, 2018: [Warrant Returned Executed]
  • June 04, 2018: [Order on Motion to Vacate ]
  • June 04, 2018: [Vacate ]
  • June 01, 2018: [Financial Affidavit - CJA23 ]
  • June 01, 2018: [Notice of Attorney Appearance - Defendant]
  • June 01, 2018: [Order of Detention]
  • June 01, 2018: [Order For The Progression of a Criminal Case]
  • June 01, 2018: [Arraignment]
  • June 01, 2018: [Detention Hearing]
May, 2018
  • May 31, 2018: [Order of Detention]
  • May 31, 2018: [Order For The Progression of a Criminal Case]
  • May 31, 2018: [Financial Affidavit - CJA23 ]
  • May 31, 2018: [Arraignment]
  • May 31, 2018: [Detention Hearing]
  • May 31, 2018: [Pretrial Services Report]
  • May 31, 2018: [Order]
  • May 31, 2018: [~Util - Set/Reset Hearings]
  • May 31, 2018: [Notice (Other)]
  • May 30, 2018: [Order]
  • May 30, 2018: [~Util - Set/Reset Hearings]
  • May 30, 2018: [Notice of Arrest]
  • May 30, 2018: [Notice of Attorney Appearance - USA]
  • May 29, 2018: [Order on Motion to Unseal Case ]
  • May 29, 2018: [Unseal Case]
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