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-00087-1
  • Case Name: USA v. Ciancio
  • Filing Type: Criminal
Filing History
August, 2019
  • August 01, 2019: [Order on Motion for Forfeiture of Property ]
July, 2019
  • July 30, 2019: [Affidavit]
  • July 30, 2019: [Forfeiture of Property ]
June, 2019
  • June 11, 2019: [Judgment]
  • June 11, 2019: [Sealed Statement of Reasons - Sealed pdf]
May, 2019
  • May 31, 2019: [Sentencing]
  • May 31, 2019: [Order]
  • May 29, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • May 29, 2019: [Sentencing Memorandum]
  • May 15, 2019: [Order on Motion to Continue]
  • May 14, 2019: [Continue]
  • May 06, 2019: [Final Presentence Investigation Report]
April, 2019
  • April 16, 2019: [Draft Presentence Investigation Report]
  • April 08, 2019: [Report and Recommendation (Final with No Initial R&R)]
  • April 01, 2019: [Notice of Attorney Appearance - Defendant]
March, 2019
  • March 12, 2019: [Order on Motion for Forfeiture of Property ]
  • March 12, 2019: [Forfeiture of Property ]
  • March 11, 2019: [~Util - Plea Entered]
  • March 11, 2019: [Change of Plea Hearing]
  • March 07, 2019: [Notice of Change of Address]
  • March 05, 2019: [Plea Agreement Addendum - SEALED PDF]
  • March 05, 2019: [Plea Agreement]
February, 2019
  • February 19, 2019: [1 - Terminate Hearings]
January, 2019
  • January 24, 2019: [Notice of Intent to Change Plea]
  • January 24, 2019: [Status Conference]
  • January 09, 2019: [Notice of Attorney Appearance - USA]
September, 2018
  • September 19, 2018: [~Util - Terminate Motions]
  • September 19, 2018: [Motion Hearing]
  • September 19, 2018: [1 - Terminate Deadlines and Hearings]
  • September 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 18, 2018: [Unopposed Motion]
August, 2018
  • August 22, 2018: [Order on Unopposed Motion]
  • August 20, 2018: [Unopposed Motion]
  • August 02, 2018: [Order For The Progression of a Criminal Case]
  • August 02, 2018: [Order of Detention]
  • August 02, 2018: [Waiver of Indictment]
  • August 02, 2018: [Amended Minute Entry]
  • August 02, 2018: [Arraignment]
July, 2018
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [Information - Felony]
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