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: 3:19-cr-00005-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
July, 2022
  • July 11, 2022: [Amended Judgment]
  • July 11, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • July 07, 2022: [USCA Mandate]
June, 2022
  • June 10, 2022: [USCA Order]
May, 2022
  • May 20, 2022: [USCA Order]
  • May 20, 2022: [Order on Motion for Miscellaneous Relief]
  • May 19, 2022: [Miscellaneous Relief]
  • May 11, 2022: [Order on Motion for Compassionate Release]
  • May 09, 2022: [Memo to the Court (Sealed PDF)]
  • May 06, 2022: [Response in Opposition]
  • May 05, 2022: [Order on Motion for Leave to File Document ]
  • May 02, 2022: [Leave to File Document ]
  • May 02, 2022: [Notice (Other) - SEALED pdf]
  • May 02, 2022: [Notice of Attorney Appearance - Defendant]
  • May 02, 2022: [Expedite ]
  • May 02, 2022: [Compassionate Release]
March, 2022
  • March 15, 2022: [USCA Order]
January, 2022
  • January 06, 2022: [Transcript]
  • January 06, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • January 05, 2022: [Amended Judgment on Revocation]
  • January 04, 2022: [Appeal Transcript (USDCA 435) Request]
December, 2021
  • December 29, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
  • December 29, 2021: [Judgment on Revocation]
  • December 29, 2021: [USCA Time Schedule Order]
  • December 29, 2021: [USCA Case Number ]
  • December 28, 2021: [Notice of Appeal - Final Judgment]
  • December 22, 2021: [Sentencing on Revocation Petition]
  • December 20, 2021: [Order on Motion for Miscellaneous Relief]
  • December 20, 2021: [Memorandum]
  • December 17, 2021: [Notice (Other)]
  • December 17, 2021: [Notice (Other) - SEALED pdf]
  • December 17, 2021: [Miscellaneous Relief]
  • December 14, 2021: [Violation Disposition Report]
  • December 10, 2021: [Warrant Returned Executed]
  • December 03, 2021: [Order of Detention]
  • December 03, 2021: [Initial Appearance - Revocation Proceedings]
  • December 02, 2021: [Subsequent Petition for Person Under Supervision - 12C - Sealed pdf]
  • December 02, 2021: [Hearing ]
  • December 02, 2021: [Notice (Other)]
November, 2021
  • November 29, 2021: [Status Report]
  • November 23, 2021: [Order Setting Hearing]
  • November 04, 2021: [Rule 5(c)(3) Documents Received]
  • November 02, 2021: [Order on Motion to Revoke]
  • November 01, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 31, 2021: [Response in Opposition]
  • October 29, 2021: [Revoke]
  • October 28, 2021: [Expedite ]
  • October 28, 2021: [Miscellaneous Relief]
  • October 04, 2021: [Notice of Arrest - Other District]
  • October 01, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 19, 2021: [Order]
  • May 18, 2021: [USPO Request for Modification - 12B]
  • May 06, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • May 06, 2021: [Judgment]
  • May 03, 2021: [Order of Release]
  • May 03, 2021: [Sentencing]
April, 2021
  • April 28, 2021: [Order on Motion for Miscellaneous Relief]
  • April 28, 2021: [Revised Final Presentence Investigation Report]
  • April 28, 2021: [Miscellaneous Relief]
  • April 27, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 27, 2021: [Sentencing Memorandum]
  • April 22, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 05, 2021: [~Util - Set/Reset Deadlines]
March, 2021
  • March 24, 2021: [Notice (Other)]
  • March 24, 2021: [Memo to the Court (Sealed PDF)]
  • March 23, 2021: [Order - Sealed pdf]
  • March 23, 2021: [1 - Terminate Deadlines]
  • March 17, 2021: [Release from Custody ]
  • March 10, 2021: [Order - Sealed pdf]
  • March 05, 2021: [Continue]
February, 2021
  • February 04, 2021: [Order - Sealed pdf]
  • February 03, 2021: [Continue]
  • February 01, 2021: [Order]
  • February 01, 2021: [Order - Sealed pdf]
  • February 01, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 29, 2021: [Order - Sealed pdf]
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 29, 2021: [Notice (Other)]
  • January 05, 2021: [Order - Sealed pdf]
  • January 03, 2021: [Continue]
December, 2020
  • December 30, 2020: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 30, 2020: [Sentencing Memorandum]
  • December 22, 2020: [Order - Sealed pdf]
  • December 15, 2020: [Terminate Deadlines and Hearings]
  • December 15, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Continue]
November, 2020
  • November 25, 2020: [Order - Sealed pdf]
  • November 24, 2020: [Continue]
  • November 16, 2020: [Continue]
October, 2020
  • October 22, 2020: [Order - Sealed pdf]
  • October 20, 2020: [Continue]
September, 2020
  • September 21, 2020: [Hearing ]
July, 2020
  • July 08, 2020: [Order on Motion for Forfeiture of Property ]
  • July 01, 2020: [Forfeiture of Property ]
May, 2020
  • May 14, 2020: [Hearing ]
  • May 11, 2020: [Final Presentence Investigation Report]
  • May 04, 2020: [Warrant Returned Executed]
March, 2020
  • March 24, 2020: [Warrant Returned Executed]
February, 2020
  • February 20, 2020: [Draft Presentence Investigation Report]
January, 2020
  • January 15, 2020: [~Util - Plea Entered]
  • January 15, 2020: [Change of Plea Hearing]
  • January 15, 2020: [PSIReferred]
  • January 14, 2020: [Plea Agreement]
  • January 14, 2020: [Attorney Appointment Hearing]
  • January 13, 2020: [Waiver of Indictment]
  • January 10, 2020: [Hearing ]
December, 2019
  • December 11, 2019: [Order]
November, 2019
  • November 26, 2019: [Information - Felony]
  • November 20, 2019: [Plea Agreement]
  • November 20, 2019: [Plea Agreement Addendum - SEALED PDF]
August, 2019
  • August 21, 2019: [Order of Detention]
  • August 20, 2019: [Order on Motion to Expedite ]
  • August 20, 2019: [Expedite ]
  • August 20, 2019: [Appear]
  • August 19, 2019: [Order on Petition for Action - PS8 (MJ) - WOA]
  • August 15, 2019: [Order Setting Conditions of Release]
  • August 12, 2019: [Order Setting Conditions of Release]
July, 2019
  • July 01, 2019: [Motion Hearing]
June, 2019
  • June 28, 2019: [Continue]
  • June 21, 2019: [Order Setting Conditions of Release]
May, 2019
  • May 03, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 21, 2019: [Order of Release]
  • March 21, 2019: [Order Setting Conditions of Release]
  • March 21, 2019: [Bail Review Hearing]
  • March 18, 2019: [Hearing ]
  • March 18, 2019: [Order on Motion for Protective Order ]
  • March 18, 2019: [Protective Order ]
  • March 13, 2019: [Hearing ]
February, 2019
  • February 21, 2019: [Order on Motion for Leave to Appear]
  • February 20, 2019: [Appear]
  • February 19, 2019: [~Util - Terminate Motions]
  • February 19, 2019: [Vacate ]
  • February 19, 2019: [1 - Terminate Deadlines and Hearings]
  • February 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2019: [Warrant Returned Executed]
  • February 13, 2019: [Order of Detention]
  • February 13, 2019: [Status Conference]
  • February 12, 2019: [Order on Petition for Action - PS8 (MJ) - WOA]
  • February 12, 2019: [Petition for Action - PS8 (MJ) - WOA]
  • February 01, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 31, 2019: [Additional Related Document]
  • January 31, 2019: [Order on Motion to Withdraw as Attorney ]
  • January 30, 2019: [Withdraw as Attorney ]
  • January 30, 2019: [Order Setting Conditions of Release]
  • January 30, 2019: [Order of Release]
  • January 30, 2019: [Amended Pretrial Services Report]
  • January 29, 2019: [Amended Pretrial Services Report]
  • January 23, 2019: [Order of Detention]
  • January 23, 2019: [Order For The Progression of a Criminal Case]
  • January 23, 2019: [1 - Terminate Hearings]
  • January 23, 2019: [Arraignment]
  • January 23, 2019: [Detention Hearing]
  • January 23, 2019: [Financial Affidavit - CJA23 ]
  • January 22, 2019: [Pretrial Services Report]
  • January 22, 2019: [Order]
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 22, 2019: [Notice of Arrest]
  • January 15, 2019: [Indictment (Unredacted-Not for Public)]
  • January 15, 2019: [Indictment - For Public]
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