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-00108-1
  • Case Name: USA v. Falero-Ruiz et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Order]
  • October 18, 2022: [USPO Request for Modification - 12B]
  • October 17, 2022: [Order on Motion for Miscellaneous Relief]
September, 2022
  • September 08, 2022: [Miscellaneous Relief]
October, 2021
  • October 19, 2021: [Judgment]
  • October 19, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • October 08, 2021: [Revised Final Presentence Investigation Report]
  • October 06, 2021: [Sentencing]
  • October 01, 2021: [Order - Sealed pdf]
September, 2021
  • September 28, 2021: [Notice (Other)]
  • September 16, 2021: [Notice of Attorney Appearance - USA]
  • September 13, 2021: [Declaration]
  • September 13, 2021: [Expedite ]
  • September 13, 2021: [Continue]
  • September 02, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
July, 2021
  • July 02, 2021: [Status Report]
June, 2021
  • June 10, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • June 10, 2021: [Judgment]
May, 2021
  • May 21, 2021: [Status Report]
  • May 06, 2021: [Revised Final Presentence Investigation Report]
April, 2021
  • April 27, 2021: [Sentencing]
  • April 23, 2021: [Declaration]
  • April 23, 2021: [Expedite ]
  • April 23, 2021: [Continue]
March, 2021
  • March 15, 2021: [Expedite ]
  • March 15, 2021: [Declaration]
  • March 15, 2021: [Continue]
  • March 15, 2021: [Order - Sealed pdf]
  • March 15, 2021: [1 - Terminate Hearings]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 09, 2021: [Supplement]
  • March 09, 2021: [Notice (Other)]
February, 2021
  • February 12, 2021: [Order - Sealed pdf]
  • February 08, 2021: [Continue]
  • February 05, 2021: [Supplement]
January, 2021
  • January 29, 2021: [Revised Final Presentence Investigation Report]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 27, 2021: [Status Conference]
  • January 27, 2021: [1 - Terminate Deadlines and Hearings]
  • January 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2021: [Notice (Other)]
  • January 25, 2021: [Order - Sealed pdf]
  • January 19, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • January 19, 2021: [Sentencing Memorandum]
  • January 13, 2021: [Notice (Other)]
November, 2020
  • November 24, 2020: [Final Presentence Investigation Report]
  • November 18, 2020: [Order of Detention]
  • November 17, 2020: [Order on Motion for Forfeiture of Property ]
  • November 13, 2020: [Warrant Returned Executed]
  • November 12, 2020: [Order]
  • November 12, 2020: [~Util - Set/Reset Hearings]
  • November 12, 2020: [Order - Sealed pdf]
  • November 12, 2020: [Notice of Arrest]
  • November 10, 2020: [Miscellaneous Relief]
October, 2020
  • October 20, 2020: [Unopposed Motion]
  • October 20, 2020: [Notice (Other)]
  • October 06, 2020: [Draft Presentence Investigation Report]
  • October 06, 2020: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • October 05, 2020: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
August, 2020
  • August 20, 2020: [Order]
  • August 20, 2020: [Order - Sealed pdf]
  • August 18, 2020: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • August 17, 2020: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • August 14, 2020: [Order Adopting Report and Recommendations]
  • August 07, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • August 01, 2020: [Notice (Other)]
  • August 01, 2020: [~Util - Plea Entered]
  • August 01, 2020: [Change of Plea Hearing]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 31, 2020: [Plea Agreement Addendum - SEALED PDF]
  • July 31, 2020: [Plea Agreement]
  • July 30, 2020: [Plea Agreement Addendum - SEALED PDF]
  • July 30, 2020: [Plea Agreement]
  • July 21, 2020: [Order]
  • July 21, 2020: [Order - Sealed pdf]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 17, 2020: [Order - Sealed pdf]
  • July 17, 2020: [Order]
  • July 17, 2020: [~Util - Set/Reset Hearings]
  • July 15, 2020: [Continue]
  • July 14, 2020: [Continue]
  • July 14, 2020: [Declaration]
  • July 14, 2020: [Expedite ]
  • July 09, 2020: [Order - Sealed pdf]
June, 2020
  • June 30, 2020: [Order on Motion to Continue]
  • June 30, 2020: [Order on Motion to Expedite ]
  • June 29, 2020: [Continue]
  • June 29, 2020: [Declaration]
  • June 29, 2020: [Expedite ]
  • June 22, 2020: [Order - Sealed pdf]
  • June 15, 2020: [Order on Motion to Continue]
  • June 12, 2020: [Continue]
  • June 11, 2020: [Order - Sealed pdf]
April, 2020
  • April 30, 2020: [Order on Unopposed Motion]
  • April 29, 2020: [Unopposed Motion]
  • April 22, 2020: [Order Setting Hearing]
March, 2020
  • March 20, 2020: [Summons Returned Executed ]
  • March 13, 2020: [Notice of Intent to Change Plea]
  • March 11, 2020: [~Util - Set/Reset Deadlines]
  • March 11, 2020: [Status Conference]
  • March 10, 2020: [Status Report]
  • March 09, 2020: [Order on Unopposed Motion]
  • March 06, 2020: [Unopposed Motion]
February, 2020
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Order]
  • February 18, 2020: [Status Report]
  • February 03, 2020: [Order]
January, 2020
  • January 23, 2020: [Order on Motion to Vacate ]
  • January 23, 2020: [Vacate ]
  • January 22, 2020: [Order on Motion for Hearing]
  • January 22, 2020: [Response in Opposition]
  • January 17, 2020: [Hearing ]
December, 2019
  • December 20, 2019: [Response to Motion (Non-Opposition)]
  • December 13, 2019: [Bail Review Hearing]
  • December 12, 2019: [Unopposed Motion]
  • December 12, 2019: [Response to Motion (Non-Opposition)]
  • December 11, 2019: [Status Report]
  • December 10, 2019: [Hearing ]
  • December 10, 2019: [Order]
  • December 06, 2019: [Continue]
  • December 02, 2019: [Status Report]
November, 2019
  • November 19, 2019: [Order on Unopposed Motion]
  • November 15, 2019: [Unopposed Motion]
October, 2019
  • October 22, 2019: [~Util - Terminate Motions]
  • October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2019: [Motion Hearing]
  • October 22, 2019: [1 - Terminate Deadlines and Hearings]
  • October 18, 2019: [Order on Motion for Miscellaneous Relief]
  • October 17, 2019: [Order on Unopposed Motion]
  • October 17, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 17, 2019: [Continue]
  • October 15, 2019: [Declaration]
  • October 15, 2019: [Unopposed Motion]
  • October 15, 2019: [Miscellaneous Relief]
  • October 14, 2019: [Order]
  • October 14, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 24, 2019: [Order For The Progression of a Criminal Case]
  • September 23, 2019: [Arraignment]
  • September 20, 2019: [Order For The Progression of a Criminal Case]
  • September 20, 2019: [Arraignment]
  • September 20, 2019: [1 - Terminate Deadlines and Hearings]
  • September 19, 2019: [Indictment - For Public]
  • September 19, 2019: [Indictment (Unredacted-Not for Public)]
  • September 19, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [Order]
  • September 19, 2019: [1 - Terminate Hearings]
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