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-00022-1
  • Case Name: USA v. Moti
  • Filing Type: Criminal
Filing History
October, 2022
  • October 23, 2022: [Transcript]
September, 2022
  • September 22, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
August, 2022
  • August 04, 2022: [Order on Motion for Miscellaneous Relief]
July, 2022
  • July 07, 2022: [Miscellaneous Relief]
May, 2022
  • May 06, 2022: [Judgment on Revocation]
  • May 06, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
April, 2022
  • April 28, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 22, 2022: [Violation Disposition Report]
  • April 19, 2022: [Continue]
  • April 15, 2022: [~Util - Terminate Motions]
  • April 01, 2022: [Status Report]
March, 2022
  • March 25, 2022: [Warrant Returned Unexecuted]
  • March 24, 2022: [Hearing ]
  • March 24, 2022: [Order on Petition for Warrant for Person Under Supervision - 12C]
January, 2022
  • January 13, 2022: [Clerks Notice - MJ Referral Reassigned]
December, 2021
  • December 01, 2021: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
July, 2021
  • July 07, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
  • July 07, 2021: [Judgment on Revocation]
  • July 02, 2021: [Sentencing on Revocation Petition]
June, 2021
  • June 21, 2021: [Order]
  • June 21, 2021: [~Util - Set/Reset Hearings]
  • June 21, 2021: [Continue]
  • June 21, 2021: [Warrant Returned Executed]
  • June 14, 2021: [Violation Disposition Report]
  • June 07, 2021: [Order of Detention]
  • June 07, 2021: [Financial Affidavit - CJA23 ]
  • June 01, 2021: [Order Setting Hearing]
  • June 01, 2021: [Notice of Arrest]
May, 2021
  • May 17, 2021: [Warrant Returned Executed]
April, 2021
  • April 27, 2021: [Order of Release]
  • April 27, 2021: [Order Setting Conditions of Release]
  • April 27, 2021: [Notice (Other)]
  • April 27, 2021: [Financial Affidavit - CJA23 ]
  • April 27, 2021: [Initial Appearance - Revocation Proceedings]
  • April 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2021: [Detention Hearing]
February, 2021
  • February 22, 2021: [Order on Motion for Forfeiture of Property ]
January, 2021
  • January 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 11, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • January 11, 2021: [Judgment]
December, 2020
  • December 23, 2020: [Sentencing]
  • December 15, 2020: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 15, 2020: [Sentencing Memorandum]
  • December 08, 2020: [Final Presentence Investigation Report]
November, 2020
  • November 19, 2020: [Forfeiture of Property ]
  • November 17, 2020: [Draft Presentence Investigation Report]
  • November 13, 2020: [Order on Report and Recommendations]
October, 2020
  • October 09, 2020: [Order - Sealed pdf]
  • October 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • October 05, 2020: [Change of Plea Hearing]
  • October 05, 2020: [~Util - Plea Entered]
  • October 05, 2020: [PSIReferred]
  • October 05, 2020: [1 - Terminate Deadlines and Hearings]
  • October 01, 2020: [Notice (Other)]
September, 2020
  • September 30, 2020: [Docket Annotation]
  • September 28, 2020: [Plea Agreement Addendum - SEALED PDF]
  • September 28, 2020: [Plea Agreement]
  • September 22, 2020: [Order - Sealed pdf]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 18, 2020: [Plea Agreement Addendum - SEALED PDF]
  • September 18, 2020: [Plea Agreement]
  • September 16, 2020: [Notice of Intent to Change Plea]
April, 2020
  • April 29, 2020: [Notice of Attorney Appearance - Defendant]
  • April 29, 2020: [Warrant Returned Executed]
March, 2020
  • March 03, 2020: [Order For The Progression of a Criminal Case]
  • March 03, 2020: [Order of Detention]
  • March 03, 2020: [Arraignment]
  • March 03, 2020: [1 - Terminate Hearings]
  • March 03, 2020: [Financial Affidavit - CJA23 ]
February, 2020
  • February 26, 2020: [Pretrial Services Report]
  • February 25, 2020: [Order]
  • February 25, 2020: [~Util - Set/Reset Hearings]
  • February 25, 2020: [Notice of Defendant in State Custody]
  • February 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 24, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 24, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 24, 2020: [Indictment - For Public]
  • February 24, 2020: [Indictment (Unredacted-Not for Public)]
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