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-00088-1
  • Case Name: USA v. Swain
  • Filing Type: Criminal
Filing History
August, 2022
  • August 17, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • August 17, 2022: [Judgment on Revocation]
  • August 12, 2022: [Sentencing on Revocation Petition]
  • August 11, 2022: [Notice (Other)]
July, 2022
  • July 26, 2022: [Violation Disposition Report]
  • July 08, 2022: [~Util - Terminate Motions]
  • July 06, 2022: [Continue]
June, 2022
  • June 21, 2022: [Notice of Change of Address]
  • June 07, 2022: [Order of Detention]
  • June 07, 2022: [Financial Affidavit - CJA23 ]
  • June 07, 2022: [Detention Hearing]
  • June 07, 2022: [Initial Appearance - Revocation Proceedings]
  • June 03, 2022: [Order Setting Hearing]
March, 2022
  • March 28, 2022: [Notice of Attorney Appearance - Defendant]
  • March 25, 2022: [Withdraw as Attorney ]
  • March 23, 2022: [Rule 5(c)(3) Documents Received]
February, 2022
  • February 28, 2022: [Notice of Arrest - Other District]
January, 2022
  • January 14, 2022: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
August, 2021
  • August 27, 2021: [USCA Mandate]
  • August 09, 2021: [USCA Order]
July, 2021
  • July 26, 2021: [USCA Order]
March, 2021
  • March 23, 2021: [Order on Motion for Compassionate Release]
  • March 23, 2021: [Notice (Other)]
  • March 22, 2021: [Response in Opposition]
  • March 08, 2021: [Memo to the Court (Sealed PDF)]
  • March 05, 2021: [Miscellaneous Relief]
  • March 05, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 22, 2021: [Compassionate Release]
September, 2020
  • September 01, 2020: [Order on Motion for Compassionate Release]
August, 2020
  • August 31, 2020: [Memo to the Court (Sealed PDF)]
  • August 27, 2020: [Reply to Response ]
  • August 26, 2020: [Response in Opposition]
  • August 24, 2020: [Order on Motion for Discovery]
  • August 20, 2020: [Discovery]
  • August 18, 2020: [Compassionate Release]
  • August 18, 2020: [Appear]
June, 2020
  • June 28, 2020: [Transcript]
  • June 22, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2020
  • May 15, 2020: [USCA Time Schedule Order]
  • May 15, 2020: [USCA Case Number ]
  • May 13, 2020: [Order on Motion for Forfeiture of Property ]
  • May 12, 2020: [Affidavit]
  • May 12, 2020: [Forfeiture of Property ]
  • May 11, 2020: [Notice of Attorney Appearance - Defendant]
  • May 08, 2020: [Order on Motion to Withdraw as Attorney ]
  • May 07, 2020: [Sealed Statement of Reasons - Sealed pdf]
  • May 07, 2020: [Judgment]
  • May 07, 2020: [Notice of Appeal - Final Judgment]
  • May 07, 2020: [Docket Annotation re Wrong Event Selected]
  • May 07, 2020: [Declaration]
  • May 07, 2020: [Withdraw as Attorney ]
  • May 07, 2020: [Notice (Other)]
  • May 04, 2020: [Sentencing]
April, 2020
  • April 24, 2020: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 24, 2020: [Sentencing Memorandum]
  • April 22, 2020: [Order]
  • April 22, 2020: [~Util - Terminate Motions]
  • April 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2020: [Bail Review Hearing]
  • April 13, 2020: [Hearing ]
  • April 10, 2020: [Final Presentence Investigation Report]
  • April 09, 2020: [Response in Opposition]
  • April 06, 2020: [Warrant Returned Executed]
  • April 06, 2020: [Hearing ]
March, 2020
  • March 24, 2020: [Warrant Returned Executed]
  • March 23, 2020: [Draft Presentence Investigation Report]
February, 2020
  • February 12, 2020: [Order on Report and Recommendations]
  • February 10, 2020: [Order on Motion for Forfeiture of Property ]
  • February 10, 2020: [Forfeiture of Property ]
  • February 06, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • February 03, 2020: [~Util - Plea Entered]
  • February 03, 2020: [Change of Plea Hearing]
  • February 03, 2020: [PSIReferred]
  • February 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
January, 2020
  • January 31, 2020: [Plea Agreement Addendum - SEALED PDF]
  • January 31, 2020: [Plea Agreement]
  • January 22, 2020: [Order Setting Hearing on Motion]
  • January 22, 2020: [1 - Terminate Hearings]
  • January 22, 2020: [Notice of Intent to Change Plea]
  • January 17, 2020: [Order on Motion to Suppress ]
  • January 13, 2020: [Supplement]
December, 2019
  • December 26, 2019: [Supplement]
  • December 20, 2019: [Order on Unopposed Motion]
  • December 20, 2019: [Unopposed Motion]
  • December 11, 2019: [Status Conference]
  • December 11, 2019: [Motions No Longer Referred]
  • December 11, 2019: [1 - Terminate Deadlines and Hearings]
  • December 11, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 11, 2019: [~Util - Set/Reset Deadlines]
November, 2019
  • November 27, 2019: [Report and Recommendation - Final]
  • November 26, 2019: [Reply to Objection to Report and Recommendation]
  • November 25, 2019: [Reply to Objection to Report and Recommendation]
  • November 19, 2019: [Objection to Report and Recommendations]
  • November 12, 2019: [Declaration]
  • November 12, 2019: [Objection to Report and Recommendations]
  • November 05, 2019: [Report and Recommendation - Initial (Final R&R to follow)]
October, 2019
  • October 23, 2019: [Transcript]
  • October 15, 2019: [Exhibit List ]
  • October 15, 2019: [Witness List Public Doc]
  • October 15, 2019: [Evidentiary Hearing]
  • October 15, 2019: [Notice of Setting Trial By Jury]
  • October 15, 2019: [DEPS Notice]
  • October 01, 2019: [Order on Motion for Hearing]
September, 2019
  • September 30, 2019: [Docket Annotation]
  • September 27, 2019: [Declaration]
  • September 27, 2019: [Notice (Other)]
  • September 27, 2019: [Response in Opposition]
  • September 27, 2019: [Reply to Response ]
  • September 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 26, 2019: [Order on Motion to Expedite ]
  • September 25, 2019: [Declaration]
  • September 25, 2019: [Expedite ]
  • September 25, 2019: [Extension of Time to File Response/Reply]
  • September 24, 2019: [Order on Motion for Miscellaneous Relief]
  • September 23, 2019: [Miscellaneous Relief]
  • September 23, 2019: [Response in Opposition]
  • September 18, 2019: [Hearing ]
  • September 18, 2019: [Suppress ]
August, 2019
  • August 21, 2019: [Notice of Arrest]
  • August 20, 2019: [Order For The Progression of a Criminal Case]
  • August 20, 2019: [Arraignment]
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [Indictment - For Public]
  • August 20, 2019: [Indictment (Unredacted-Not for Public)]
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