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-00089-1
Case Name: USA v. Spivey et al
Filing Type: Criminal

Filing History

January, 2023

January 12, 2023: [Sentencing on Revocation Petition]
January 11, 2023: [Notice (Other)]
January 05, 2023: [Memorandum]
January 05, 2023: [Violation Disposition Report]

December, 2022

December 08, 2022: [Hearing ]

October, 2022

October 11, 2022: [Continue]

September, 2022

September 14, 2022: [Set/Reset Hearings]
September 14, 2022: [Order on Motion to Continue]
September 13, 2022: [Continue]

July, 2022

July 26, 2022: [Bail Review Hearing]
July 20, 2022: [1 - Set/Reset Deadlines/Hearings (Private Entry)]
July 20, 2022: [1 - Terminate Deadlines and Hearings (Private Entry)]
July 20, 2022: [Order on Motion for Miscellaneous Relief]
July 20, 2022: [Miscellaneous Relief]
July 14, 2022: [Warrant Returned Executed]
July 07, 2022: [Notice (Other)]

June, 2022

June 29, 2022: [Financial Affidavit - CJA23 ]
June 29, 2022: [Order of Detention]
June 29, 2022: [Initial Appearance - Revocation Proceedings]
June 24, 2022: [Order Setting Hearing]
June 24, 2022: [Order - Sealed pdf]
June 23, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
June 23, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 22, 2022: [Notice (Other)]
June 22, 2022: [Writ of Habeas Corpus ad prosequendum]
June 02, 2022: [Notice of Attorney Appearance - USA]
June 02, 2022: [~Util - Set/Reset Deadlines]
June 01, 2022: [USPO Report re: Revocation Petition]
June 01, 2022: [Notice of Defendant in State Custody]
June 01, 2022: [Clerks Notice - MJ Referral Reassigned - MJ Retired]

December, 2020

December 09, 2020: [Order on Motion for Compassionate Release]
December 04, 2020: [Response in Opposition]
December 02, 2020: [Memo to the Court (Sealed PDF)]

November, 2020

November 23, 2020: [Order on Motion for Miscellaneous Relief]
November 20, 2020: [Miscellaneous Relief]
November 20, 2020: [Notice (Other) - SEALED pdf]
November 20, 2020: [Compassionate Release]

July, 2020

July 31, 2020: [Order on Motion for Miscellaneous Relief]
July 22, 2020: [Memo to the Court (Sealed PDF)]
July 20, 2020: [Notice (Other)]
July 16, 2020: [Response in Opposition]
July 16, 2020: [Notice of Attorney Appearance - USA]
July 02, 2020: [Miscellaneous Relief]

April, 2019

April 10, 2019: [Notice (Other)]

March, 2019

March 28, 2019: [Sealed Statement of Reasons - Sealed pdf]
March 28, 2019: [Judgment]
March 26, 2019: [Sentencing]
March 22, 2019: [Notice (Other) - SEALED pdf]
March 20, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
March 20, 2019: [Sentencing Memorandum]
March 20, 2019: [Order on Motion for Extension of Time to File]
March 19, 2019: [Extension of Time to File Document ]
March 18, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
March 18, 2019: [Sentencing Memorandum]
March 12, 2019: [Final Presentence Investigation Report]

February, 2019

February 28, 2019: [Revised Final Presentence Investigation Report]
February 27, 2019: [Sealed Statement of Reasons - Sealed pdf]
February 27, 2019: [Judgment]
February 19, 2019: [Draft Presentence Investigation Report]
February 19, 2019: [Sentencing]
February 15, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
February 15, 2019: [Sentencing Memorandum]
February 12, 2019: [Order on Unopposed Motion]
February 12, 2019: [Unopposed Motion]
February 12, 2019: [Sentencing Memorandum Supplement - SEALED PDF]
February 12, 2019: [Sentencing Memorandum]
February 08, 2019: [Order on Motion for Miscellaneous Relief]
February 07, 2019: [Miscellaneous Relief]
February 05, 2019: [Final Presentence Investigation Report]

January, 2019

January 14, 2019: [Notice of Attorney Appearance - USA]
January 11, 2019: [Draft Presentence Investigation Report]

December, 2018

December 11, 2018: [Unopposed Motion]
December 06, 2018: [Affidavit]
December 06, 2018: [Continue]

November, 2018

November 13, 2018: [~Util - Plea Entered]
November 13, 2018: [Change of Plea Hearing]
November 08, 2018: [Plea Agreement Addendum - SEALED PDF]
November 08, 2018: [Plea Agreement]
November 08, 2018: [Notice of Intent to Change Plea]
November 08, 2018: [Change of Plea Hearing]
November 08, 2018: [~Util - Plea Entered]
November 08, 2018: [Status Conference]
November 05, 2018: [Plea Agreement Addendum - SEALED PDF]
November 05, 2018: [Plea Agreement]

October, 2018

October 31, 2018: [Notice of Intent to Change Plea]
October 24, 2018: [Waiver of Indictment]
October 22, 2018: [Information - Felony]
October 19, 2018: [1 - Terminate Deadlines and Hearings]
October 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
October 19, 2018: [Motion Hearing]
October 19, 2018: [~Util - Terminate Motions]
October 19, 2018: [Bail Review Hearing]
October 17, 2018: [Notice (Other)]
October 16, 2018: [Docket Annotation re Non-Compliance with Fed. R. Cr. P. 49.1]
October 16, 2018: [Memorandum]
October 15, 2018: [Bail Review Hearing]
October 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
October 15, 2018: [1 - Terminate Deadlines and Hearings]
October 12, 2018: [Third Party Custodian Report]
October 11, 2018: [Order on Motion for Hearing]
October 11, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October 10, 2018: [Unopposed Motion]
October 10, 2018: [Hearing ]
October 09, 2018: [1 - Terminate Hearings]
October 04, 2018: [1 - Terminate Deadlines and Hearings]
October 04, 2018: [~Util - Set/Reset Deadlines/Hearings]

August, 2018

August 27, 2018: [Order of Detention]
August 27, 2018: [Order For The Progression of a Criminal Case]
August 27, 2018: [Financial Affidavit - CJA23 ]
August 27, 2018: [Arraignment]
August 27, 2018: [Detention Hearing]
August 24, 2018: [Warrant Returned Executed]
August 24, 2018: [Pretrial Services Report]
August 23, 2018: [Order of Detention]
August 23, 2018: [Order For The Progression of a Criminal Case]
August 23, 2018: [Financial Affidavit - CJA23 ]
August 23, 2018: [Arraignment]
August 23, 2018: [Detention Hearing]
August 23, 2018: [Order]
August 23, 2018: [~Util - Set/Reset Hearings]
August 23, 2018: [Pretrial Services Report]
August 22, 2018: [Order]
August 22, 2018: [~Util - Set/Reset Hearings]
August 22, 2018: [Notice of Arrest]
August 21, 2018: [Indictment (Unredacted-Not for Public)]
August 21, 2018: [Indictment - For Public]

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