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: 3:20-cr-00021-1
  • Case Name: USA v. Soneoulay et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 18, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 23, 2022: [Miscellaneous Relief]
January, 2022
  • January 04, 2022: [Judgment]
  • January 04, 2022: [Sealed Statement of Reasons - Sealed pdf]
December, 2021
  • December 29, 2021: [Sentencing]
  • December 21, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 21, 2021: [Sentencing Memorandum]
  • December 17, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 17, 2021: [Sentencing Memorandum]
November, 2021
  • November 18, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • November 18, 2021: [Judgment]
October, 2021
  • October 29, 2021: [Sentencing]
  • October 25, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • October 25, 2021: [Sentencing Memorandum]
  • October 25, 2021: [Order]
  • October 25, 2021: [Extension of Time to File Document ]
  • October 25, 2021: [Continue]
  • October 22, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • October 22, 2021: [Sentencing Memorandum]
  • October 21, 2021: [Extension of Time to File Document ]
  • October 20, 2021: [Petition for Action - PS8 (MJ) - Request for Modification]
September, 2021
  • September 30, 2021: [Order - Sealed pdf]
  • September 30, 2021: [Order on Motion to Continue]
  • September 29, 2021: [Continue]
  • September 21, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Report and Recommendation (Final with No Initial R&R)]
  • September 15, 2021: [Continue]
  • September 13, 2021: [Final Presentence Investigation Report]
  • September 07, 2021: [Final Presentence Investigation Report]
  • September 02, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
August, 2021
  • August 24, 2021: [Draft Presentence Investigation Report]
  • August 17, 2021: [Draft Presentence Investigation Report]
June, 2021
  • June 29, 2021: [Report and Recommendation (Final with No Initial R&R)]
  • June 23, 2021: [Order Setting Conditions of Release]
  • June 23, 2021: [Motion Hearing]
  • June 23, 2021: [1 - Terminate Deadlines and Hearings]
  • June 15, 2021: [Modify Conditions of Release]
  • June 15, 2021: [~Util - Plea Entered]
  • June 15, 2021: [Change of Plea Hearing]
  • June 10, 2021: [Plea Agreement Addendum - SEALED PDF]
  • June 10, 2021: [Plea Agreement]
  • June 07, 2021: [Report and Recommendation (Final with No Initial R&R)]
  • June 07, 2021: [Notice (Other)]
May, 2021
  • May 27, 2021: [Order Setting Hearing]
  • May 24, 2021: [Notice of Intent to Change Plea]
April, 2021
  • April 28, 2021: [Notice (Other)]
  • April 26, 2021: [1 - Terminate Deadlines and Hearings]
  • April 26, 2021: [~Util - Set/Reset Deadlines]
  • April 12, 2021: [Order on Motion for Extension of Time to File]
  • April 09, 2021: [Extension of Time to File Document ]
  • April 09, 2021: [Declaration]
  • April 09, 2021: [Order - Sealed pdf]
  • April 07, 2021: [Status Report]
  • April 07, 2021: [Transcript]
  • April 02, 2021: [Exhibit List ]
  • April 02, 2021: [Witness List Public Doc]
  • April 02, 2021: [Motion Hearing]
  • April 01, 2021: [Order on Motion for Joinder ]
March, 2021
  • March 25, 2021: [Order Setting Conditions of Release]
  • March 24, 2021: [Memo to the Court (Sealed PDF)]
  • March 22, 2021: [Transcript]
  • March 19, 2021: [Motion Hearing]
  • March 19, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 10, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 10, 2021: [~Util - Terminate Motions]
  • March 10, 2021: [Order - Sealed pdf]
  • March 09, 2021: [Change of Plea Hearing]
  • March 09, 2021: [1 - Terminate Deadlines and Hearings]
  • March 09, 2021: [PSIReferred]
  • March 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2021: [~Util - Plea Entered]
  • March 08, 2021: [Errata]
  • March 08, 2021: [Miscellaneous Relief]
  • March 08, 2021: [Witness List]
  • March 08, 2021: [Plea Agreement Addendum - SEALED PDF]
  • March 08, 2021: [Plea Agreement]
  • March 05, 2021: [Joinder ]
  • March 01, 2021: [Status Report]
  • March 01, 2021: [~Util - Set/Reset Hearings]
  • March 01, 2021: [Status Conference]
February, 2021
  • February 26, 2021: [Transcript]
  • February 24, 2021: [Order on Unopposed Motion]
  • February 24, 2021: [Unopposed Motion]
  • February 23, 2021: [Order - Sealed pdf]
  • February 18, 2021: [Notice of Intent to Change Plea]
  • February 10, 2021: [Order - Sealed pdf]
  • February 08, 2021: [Declaration]
  • February 08, 2021: [Order]
  • February 08, 2021: [Transcript]
  • February 04, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
  • February 04, 2021: [Status Conference]
January, 2021
  • January 28, 2021: [Order - Sealed pdf]
  • January 11, 2021: [Order on Report and Recommendations]
  • January 04, 2021: [Status Report]
December, 2020
  • December 18, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 08, 2020: [Report and Recommendation (Final with No Initial R&R)]
November, 2020
  • November 02, 2020: [Status Report]
October, 2020
  • October 13, 2020: [Order of Detention]
  • October 13, 2020: [Order]
  • October 09, 2020: [Extension of Time to File Document ]
  • October 08, 2020: [Order]
  • October 08, 2020: [Order - Sealed pdf]
  • October 08, 2020: [~Util - Terminate Motions]
  • October 08, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Expedite ]
  • October 07, 2020: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
September, 2020
  • September 30, 2020: [Document - Sealed pdf]
  • September 30, 2020: [Order of Release]
  • September 30, 2020: [Order Setting Conditions of Release]
  • September 29, 2020: [Order]
  • September 29, 2020: [Order - Sealed pdf]
  • September 29, 2020: [~Util - Set/Reset Hearings]
  • September 29, 2020: [Bail Review Hearing]
  • September 25, 2020: [Order - Sealed pdf]
  • September 24, 2020: [Order - Sealed pdf]
  • September 23, 2020: [Miscellaneous Relief]
  • September 21, 2020: [Status Report]
  • September 18, 2020: [Memo to the Court (Sealed PDF)]
  • September 14, 2020: [Notice (Other)]
August, 2020
  • August 27, 2020: [Order on Motion for Leave to File Document ]
  • August 26, 2020: [Set/Reset Deadlines]
  • August 26, 2020: [Notice (Other)]
  • August 26, 2020: [Leave to File Document ]
  • August 17, 2020: [Order on Motion for Extension of Time to File]
  • August 14, 2020: [Supplement]
  • August 14, 2020: [Extension of Time to File Document ]
  • August 13, 2020: [Document - Sealed pdf]
  • August 13, 2020: [Witness List]
  • August 13, 2020: [Exhibit List ]
  • August 13, 2020: [Witness List Public Doc]
  • August 13, 2020: [Motion Hearing]
  • August 12, 2020: [Order on Motion to Expedite ]
  • August 12, 2020: [Expedite ]
  • August 12, 2020: [Miscellaneous Relief]
  • August 11, 2020: [Unopposed Motion]
  • August 11, 2020: [Order on Motion for Miscellaneous Relief]
  • August 10, 2020: [Order on Motion for Miscellaneous Relief]
  • August 10, 2020: [Miscellaneous Relief]
  • August 07, 2020: [Transcript - SEALED]
  • August 07, 2020: [Transcript]
  • August 05, 2020: [Transcript - SEALED]
  • August 05, 2020: [Transcript]
  • August 03, 2020: [Order on Unopposed Motion]
  • August 03, 2020: [Unopposed Motion]
July, 2020
  • July 31, 2020: [Order on Unopposed Motion]
  • July 31, 2020: [Unopposed Motion]
  • July 28, 2020: [Miscellaneous Relief]
  • July 28, 2020: [Order - Sealed pdf]
  • July 28, 2020: [Motion Hearing]
  • July 26, 2020: [Compel ]
June, 2020
  • June 25, 2020: [Order on Motion to Compel ]
  • June 25, 2020: [Order - Sealed pdf]
  • June 25, 2020: [Order]
  • June 12, 2020: [Suppress ]
  • June 09, 2020: [Response in Opposition]
  • June 08, 2020: [Order]
  • June 08, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Order on Motion to Seal Document]
  • June 01, 2020: [Seal Document]
  • June 01, 2020: [Compel ]
April, 2020
  • April 29, 2020: [Notice of Attorney Appearance - Defendant]
  • April 23, 2020: [Order of Release]
  • April 23, 2020: [Document - Sealed pdf]
  • April 23, 2020: [Order Setting Conditions of Release]
  • April 23, 2020: [Bail Review Hearing]
  • April 23, 2020: [~Util - Terminate Motions]
  • April 20, 2020: [Warrant Returned Executed]
  • April 17, 2020: [Order Setting Hearing on Motion]
  • April 17, 2020: [Notice (Other)]
  • April 16, 2020: [Response in Opposition]
  • April 15, 2020: [Release from Custody ]
  • April 14, 2020: [Bail Review Hearing]
  • April 09, 2020: [Third Party Custodian Report]
  • April 08, 2020: [Order on Motion for Miscellaneous Relief]
  • April 06, 2020: [Response in Opposition]
  • April 03, 2020: [Miscellaneous Relief]
March, 2020
  • March 11, 2020: [Order of Release]
  • March 09, 2020: [Order of Release]
  • March 09, 2020: [Detention Hearing]
  • March 06, 2020: [Order on Motion for Protective Order ]
  • March 05, 2020: [Protective Order ]
  • March 04, 2020: [Notice of Setting Trial By Jury]
  • March 03, 2020: [Order of Detention]
  • March 03, 2020: [Order For The Progression of a Criminal Case]
  • March 03, 2020: [Financial Affidavit - CJA23 ]
  • March 03, 2020: [Arraignment]
  • March 03, 2020: [1 - Terminate Hearings]
February, 2020
  • February 26, 2020: [Order For The Progression of a Criminal Case]
  • February 26, 2020: [Arraignment]
  • February 26, 2020: [1 - Terminate Hearings]
  • February 26, 2020: [Pretrial Services Report]
  • February 26, 2020: [Information to Establish Prior Conviction]
  • February 25, 2020: [Order]
  • February 25, 2020: [~Util - Set/Reset Hearings]
  • February 25, 2020: [Notice of Arrest]
  • February 24, 2020: [Indictment - For Public]
  • February 24, 2020: [Indictment (Unredacted-Not for Public)]
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