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-00072-1
  • Case Name: USA v. Modeste
  • Filing Type: Criminal
Filing History
January, 2023
  • January 16, 2023: [Objection to Report and Recommendations]
  • January 05, 2023: [Report and Recommendation - Final]
December, 2022
  • December 30, 2022: [Status Report]
  • December 20, 2022: [Order]
  • December 02, 2022: [Notice (Other)]
November, 2022
  • November 28, 2022: [Objection to Report and Recommendations]
  • November 28, 2022: [Status Report]
  • November 17, 2022: [Report and Recommendation - Initial (Final R&R to follow)]
October, 2022
  • October 14, 2022: [Memorandum]
  • October 14, 2022: [Transcript]
  • October 13, 2022: [Transcript]
  • October 12, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
  • October 03, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
  • October 03, 2022: [Exhibit List ]
  • October 03, 2022: [Witness List Public Doc]
September, 2022
  • September 29, 2022: [Notice (Other)]
  • September 23, 2022: [Notice (Other)]
  • September 20, 2022: [Transcript]
  • September 13, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
August, 2022
  • August 19, 2022: [Status Report]
  • August 17, 2022: [Notice (Other)]
  • August 15, 2022: [Motion Hearing]
  • August 15, 2022: [~Util - Set/Reset Deadlines]
July, 2022
  • July 19, 2022: [Motion Hearing]
  • July 19, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June, 2022
  • June 07, 2022: [Order on Unopposed Motion]
May, 2022
  • May 31, 2022: [Hearing ]
  • May 31, 2022: [Expedite ]
  • May 31, 2022: [Unopposed Motion]
  • May 31, 2022: [Appear]
April, 2022
  • April 23, 2022: [Order on Motion to Continue]
  • April 22, 2022: [Continue]
  • April 14, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 06, 2022: [Response in Opposition]
March, 2022
  • March 31, 2022: [Suppress ]
December, 2021
  • December 02, 2021: [Order on Motion to Suppress ]
November, 2021
  • November 04, 2021: [Order on Motion to Compel ]
October, 2021
  • October 14, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 21, 2021: [Response in Opposition]
  • September 14, 2021: [Compel ]
  • September 02, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
June, 2021
  • June 22, 2021: [Report and Recommendation (Final with No Initial R&R)]
May, 2021
  • May 25, 2021: [Response in Opposition]
  • May 07, 2021: [Response in Opposition]
  • May 04, 2021: [Strike ]
April, 2021
  • April 30, 2021: [Suppress ]
  • April 13, 2021: [~Util - Set/Reset Deadlines]
  • April 13, 2021: [Notice (Other)]
March, 2021
  • March 25, 2021: [Order on Motion for Extension of Time to File]
  • March 23, 2021: [Declaration]
  • March 23, 2021: [Extension of Time to File Document ]
February, 2021
  • February 17, 2021: [1 - Terminate Deadlines and Hearings]
  • February 17, 2021: [~Util - Set/Reset Hearings]
  • February 17, 2021: [Status Conference]
  • February 12, 2021: [Notice of Attorney Appearance - Defendant]
  • February 10, 2021: [Order - Sealed pdf]
  • February 02, 2021: [Order - Sealed pdf]
January, 2021
  • January 29, 2021: [Withdraw as Attorney ]
  • January 22, 2021: [Order on Motion to Withdraw as Attorney ]
  • January 20, 2021: [Withdraw as Attorney ]
  • January 20, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 22, 2020: [Status Conference]
August, 2020
  • August 10, 2020: [Bail Review Hearing]
  • August 05, 2020: [Order]
  • August 05, 2020: [Order - Sealed]
  • August 04, 2020: [Release from Custody ]
July, 2020
  • July 10, 2020: [Notice (Other)]
June, 2020
  • June 05, 2020: [Notice (Other)]
  • June 04, 2020: [Order]
April, 2020
  • April 27, 2020: [Notice of Change of Address]
  • April 23, 2020: [Response in Opposition]
  • April 22, 2020: [Miscellaneous Relief]
  • April 22, 2020: [Compel ]
March, 2020
  • March 30, 2020: [Warrant Returned Executed]
  • March 06, 2020: [Order on Motion for Miscellaneous Relief]
  • March 04, 2020: [Response to Motion (Non-Opposition)]
February, 2020
  • February 27, 2020: [Declaration]
  • February 27, 2020: [Miscellaneous Relief]
  • February 07, 2020: [Response in Opposition]
  • February 04, 2020: [Continue]
January, 2020
  • January 27, 2020: [Order on Motion to Suppress ]
  • January 09, 2020: [Continue]
  • January 09, 2020: [Report and Recommendation - Final]
  • January 07, 2020: [Reply to Objection to Report and Recommendation]
  • January 07, 2020: [Objection to Report and Recommendations]
  • January 03, 2020: [Report and Recommendation - Initial (Final R&R to follow)]
December, 2019
  • December 12, 2019: [Transcript]
  • December 11, 2019: [Motion Hearing]
  • December 03, 2019: [DEPS Notice]
November, 2019
  • November 27, 2019: [Notice (Other)]
  • November 20, 2019: [Notice Re: Chamber Copy]
  • November 19, 2019: [Docket Annotation]
  • November 19, 2019: [Notice (Other)]
  • November 18, 2019: [Order on Motion for Miscellaneous Relief]
  • November 15, 2019: [Miscellaneous Relief]
  • November 15, 2019: [Response in Opposition]
  • November 14, 2019: [Order Setting Hearing on Motion]
  • November 12, 2019: [Declaration]
  • November 12, 2019: [Memorandum]
  • November 12, 2019: [Suppress ]
August, 2019
  • August 16, 2019: [~Util - Terminate Motions]
  • August 16, 2019: [Motion Hearing]
  • August 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2019: [Order on Motion for Leave to Appear]
  • August 12, 2019: [Appear]
  • August 02, 2019: [1 - Terminate Hearings]
July, 2019
  • July 26, 2019: [1 - Terminate Deadlines and Hearings]
  • July 26, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 26, 2019: [Docket Annotation re Combined Documents]
  • July 26, 2019: [Continue]
  • July 24, 2019: [Notice (Other)]
  • July 22, 2019: [Order of Detention]
  • July 22, 2019: [Order For The Progression of a Criminal Case]
  • July 22, 2019: [Financial Affidavit - CJA23 ]
  • July 22, 2019: [Arraignment]
  • July 22, 2019: [Detention Hearing]
  • July 22, 2019: [Pretrial Services Report]
  • July 19, 2019: [Order]
  • July 19, 2019: [~Util - Set/Reset Hearings]
  • July 18, 2019: [Notice of Arrest]
  • July 18, 2019: [Indictment - For Public]
  • July 18, 2019: [Indictment (Unredacted-Not for Public)]
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