U.S. Criminal Court Records for the District of Alaska

alaska Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:20-cr-00012-1
  • Case Name: USA v. Topps et al.
  • Filing Type: Criminal
Filing History
January, 2025
  • January 07, 2025: [Withdraw as Attorney ]
October, 2024
  • October 11, 2024: [Memo to the Court (Sealed PDF)]
  • October 10, 2024: [Response in Opposition]
  • October 10, 2024: [Notice of Attorney Appearance - USA]
January, 2023
  • January 20, 2023: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 20, 2023: [Unopposed Motion]
  • January 03, 2023: [Notice (Other)]
December, 2022
  • December 23, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 22, 2022: [1 - Terminate Deadlines]
  • November 22, 2022: [~Util - Terminate Motions]
  • November 21, 2022: [Unopposed Motion]
October, 2022
  • October 21, 2022: [Notice of Attorney Appearance - Defendant]
  • October 20, 2022: [Notice (Other)]
  • October 20, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 20, 2022: [Vacate (2255)]
August, 2022
  • August 09, 2022: [Order on Motion to Withdraw as Attorney ]
  • August 02, 2022: [Withdraw as Attorney ]
  • August 01, 2022: [Notice of Appeal - Final Judgment]
June, 2022
  • June 20, 2022: [Transcript]
  • June 03, 2022: [Order on Motion for Miscellaneous Relief]
  • June 02, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
May, 2022
  • May 20, 2022: [Response in Opposition]
March, 2022
  • March 29, 2022: [Miscellaneous Relief]
October, 2021
  • October 12, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
September, 2021
  • September 28, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • September 28, 2021: [Judgment]
  • September 23, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • September 23, 2021: [Judgment]
  • September 22, 2021: [Notice (Other)]
  • September 02, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • September 02, 2021: [Judgment]
  • September 02, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
August, 2021
  • August 27, 2021: [Notice (Other)]
  • August 27, 2021: [Sentencing]
  • August 27, 2021: [Revised Final Presentence Investigation Report]
  • August 26, 2021: [Sentencing]
  • August 24, 2021: [Sentencing]
  • August 23, 2021: [Continue]
July, 2021
  • July 28, 2021: [Notice of Attorney Appearance - USA]
  • July 09, 2021: [Notice of Attorney Appearance - USA]
  • July 08, 2021: [Sentencing Memorandum]
  • July 08, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • July 07, 2021: [Supplement]
May, 2021
  • May 12, 2021: [Order on Unopposed Motion]
  • May 12, 2021: [Order on Motion to Continue]
  • May 11, 2021: [Declaration]
  • May 11, 2021: [Unopposed Motion]
  • May 11, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • May 11, 2021: [Sentencing Memorandum]
  • May 10, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • May 10, 2021: [Sentencing Memorandum]
  • May 06, 2021: [Continue]
April, 2021
  • April 29, 2021: [Docket Annotation]
  • April 29, 2021: [Miscellaneous Relief]
  • April 29, 2021: [Notice (Other)]
  • April 23, 2021: [Sentencing Memorandum]
  • April 23, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 20, 2021: [Sentencing Memorandum]
  • April 19, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • April 19, 2021: [Sentencing Memorandum]
  • April 16, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 11, 2021: [Final Presentence Investigation Report]
  • March 10, 2021: [Transcript]
February, 2021
  • February 23, 2021: [Final Presentence Investigation Report]
  • February 16, 2021: [Draft Presentence Investigation Report]
  • February 16, 2021: [Final Presentence Investigation Report]
  • February 11, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
  • February 02, 2021: [Draft Presentence Investigation Report]
January, 2021
  • January 27, 2021: [Draft Presentence Investigation Report]
  • January 22, 2021: [Declaration]
  • January 22, 2021: [Draft Presentence Investigation Report]
  • January 15, 2021: [Extension of Time to File Document ]
December, 2020
  • December 15, 2020: [Declaration]
  • December 14, 2020: [Extension of Time to File Document ]
November, 2020
  • November 30, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • November 24, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • November 20, 2020: [~Util - Plea Entered]
  • November 20, 2020: [1 - Terminate Deadlines and Hearings]
  • November 20, 2020: [PSIReferred]
  • November 19, 2020: [Change of Plea Hearing]
  • November 19, 2020: [~Util - Plea Entered]
  • November 19, 2020: [PSIReferred]
  • November 18, 2020: [Plea Agreement]
  • November 17, 2020: [Order - Sealed pdf]
  • November 10, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • November 10, 2020: [Order]
  • November 09, 2020: [Notice (Other)]
  • November 09, 2020: [Change of Plea Hearing]
  • November 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2020: [Notice (Other)]
  • November 06, 2020: [Change of Plea Hearing]
  • November 06, 2020: [~Util - Plea Entered]
  • November 06, 2020: [PSIReferred]
  • November 06, 2020: [Additional Related Document]
  • November 06, 2020: [Plea Agreement Addendum - SEALED PDF]
  • November 06, 2020: [Plea Agreement]
  • November 05, 2020: [Order on Report and Recommendations]
October, 2020
  • October 22, 2020: [Order]
  • October 21, 2020: [Plea Agreement]
  • October 21, 2020: [Joinder to Motion]
  • October 20, 2020: [Order on Unopposed Motion]
  • October 19, 2020: [Notice (Other)]
  • October 19, 2020: [Errata]
  • October 19, 2020: [Unopposed Motion]
  • October 19, 2020: [Plea Agreement Addendum - SEALED PDF]
  • October 19, 2020: [Plea Agreement]
  • October 07, 2020: [Order on Stipulation]
  • October 06, 2020: [Order - Sealed pdf]
  • October 02, 2020: [Notice of Intent to Change Plea]
  • October 01, 2020: [Report and Recommendation (Final with No Initial R&R)]
September, 2020
  • September 28, 2020: [Supplement]
  • September 28, 2020: [Order on Motion to Vacate ]
  • September 28, 2020: [Expedite ]
  • September 28, 2020: [Vacate ]
  • September 24, 2020: [Order - Sealed pdf]
  • September 22, 2020: [Expedite ]
  • September 22, 2020: [Hearing ]
  • September 22, 2020: [Declaration]
  • September 22, 2020: [Status Report]
  • September 16, 2020: [Order]
  • September 08, 2020: [Declaration]
  • September 08, 2020: [Order on Motion for Extension of Time to File]
  • September 04, 2020: [Supplement]
  • September 04, 2020: [Extension of Time to File Document ]
  • September 02, 2020: [Transcript Request (USDCA 435) (Non-Appeal)]
  • September 02, 2020: [Transcript]
  • September 02, 2020: [Witness List Public Doc]
  • September 02, 2020: [Motion Hearing]
August, 2020
  • August 26, 2020: [Errata]
  • August 26, 2020: [Stipulation]
  • August 26, 2020: [Witness List]
  • August 26, 2020: [Notice (Other)]
  • August 25, 2020: [Order]
  • August 25, 2020: [Additional Related Document]
  • August 24, 2020: [Order on Motion for Joinder ]
  • August 20, 2020: [Notice (Other)]
  • August 17, 2020: [Supplement]
  • August 14, 2020: [Declaration]
  • August 14, 2020: [Response in Opposition]
  • August 14, 2020: [Supplement]
  • August 11, 2020: [Order]
  • August 11, 2020: [Order - Sealed pdf]
  • August 11, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 07, 2020: [Transcript Request (USDCA 435) (Non-Appeal)]
  • August 04, 2020: [Status Report]
  • August 04, 2020: [Order]
  • August 04, 2020: [Order - Sealed pdf]
  • August 03, 2020: [Order - Sealed pdf]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 31, 2020: [Notice of Attorney Appearance - USA]
  • July 31, 2020: [Status Conference]
  • July 29, 2020: [Transcript Request (USDCA 435) (Non-Appeal)]
  • July 29, 2020: [Transcript]
  • July 28, 2020: [Order]
  • July 27, 2020: [Reply to Response ]
  • July 27, 2020: [Order on Motion for Miscellaneous Relief]
  • July 27, 2020: [Order on Motion to Expedite ]
  • July 27, 2020: [Miscellaneous Relief]
  • July 27, 2020: [Expedite ]
  • July 24, 2020: [Order - Sealed pdf]
  • July 21, 2020: [Joinder to Motion]
  • July 21, 2020: [Oral Order]
  • July 21, 2020: [Errata]
  • July 20, 2020: [Response in Opposition]
  • July 16, 2020: [Joinder ]
  • July 14, 2020: [Miscellaneous Relief]
May, 2020
  • May 21, 2020: [Motion Hearing]
  • May 21, 2020: [~Util - Terminate Motions]
  • May 20, 2020: [Response in Opposition]
  • May 20, 2020: [Order - Sealed pdf]
  • May 20, 2020: [Order Setting Hearing on Motion]
  • May 18, 2020: [Hearing ]
April, 2020
  • April 29, 2020: [Warrant Returned Executed]
  • April 23, 2020: [Order]
  • April 20, 2020: [Warrant Returned Executed]
  • April 14, 2020: [Response in Opposition]
  • April 10, 2020: [Bail Review Hearing]
  • April 09, 2020: [Joinder to Motion]
  • April 09, 2020: [Response in Opposition]
  • April 08, 2020: [Order on Motion for Miscellaneous Relief]
  • April 07, 2020: [Third Party Custodian Report]
  • April 06, 2020: [Miscellaneous Relief]
  • April 02, 2020: [Docket Annotation re Non-Compliance with Fed. R. Cr. P. 49.1]
  • April 02, 2020: [Miscellaneous Relief]
March, 2020
  • March 27, 2020: [Order on Motion for Extension of Time to File]
  • March 26, 2020: [Docket Annotation re Duplicate Filing]
  • March 25, 2020: [Extension of Time to File Document ]
  • March 24, 2020: [Order on Motion for Protective Order ]
  • March 24, 2020: [Errata]
  • March 20, 2020: [Reply to Response ]
  • March 16, 2020: [Supplement]
  • March 12, 2020: [Response in Opposition]
  • March 12, 2020: [Notice of Attorney Appearance - Defendant]
  • March 12, 2020: [Order on Motion for Protective Order ]
  • March 11, 2020: [Protective Order ]
  • March 10, 2020: [Protective Order ]
  • March 03, 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: [Statutory Enhancement Advisement]
  • March 03, 2020: [1 - Terminate Hearings]
  • March 02, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 27, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 27, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 26, 2020: [Pretrial Services Report]
  • February 26, 2020: [Statutory Enhancement Advisement]
  • February 26, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 26, 2020: [Order of Detention]
  • February 26, 2020: [Order For The Progression of a Criminal Case]
  • February 26, 2020: [Financial Affidavit - CJA23 ]
  • February 26, 2020: [Arraignment]
  • February 26, 2020: [1 - Terminate Hearings]
  • February 26, 2020: [Order]
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Order on Motion to Unseal Case ]
  • February 25, 2020: [Unseal Case]
  • February 25, 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 25, 2020: [Notice of Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.