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-00059-1
  • Case Name: USA v. Maloney
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order of Detention]
  • January 17, 2023: [Order of Detention]
  • January 12, 2023: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 12, 2023: [Writ of Habeas Corpus ad prosequendum]
  • January 10, 2023: [Notice of Defendant in State Custody]
October, 2022
  • October 06, 2022: [~Util - Terminate Motions]
  • October 06, 2022: [Continue]
September, 2022
  • September 08, 2022: [Notice of Attorney Appearance - USA]
August, 2022
  • August 17, 2022: [Order Setting Hearing]
  • August 17, 2022: [Notice of Intent to Change Plea]
  • August 17, 2022: [Notice (Other)]
  • August 08, 2022: [Status Report]
July, 2022
  • July 27, 2022: [Notice (Other)]
  • July 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
June, 2022
  • June 21, 2022: [Notice of Change of Address]
May, 2022
  • May 09, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 15, 2022: [Order]
  • April 15, 2022: [1 - Terminate Deadlines and Hearings]
  • April 15, 2022: [Notice (Other)]
  • April 14, 2022: [Petition for Action - PS8 (MJ) - Request No Action]
January, 2022
  • January 12, 2022: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • January 12, 2022: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • January 10, 2022: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
December, 2021
  • December 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2021
  • November 23, 2021: [Notice of Attorney Appearance - Defendant]
  • November 04, 2021: [Petition for Action - PS8 (MJ) - Request No Action]
October, 2021
  • October 29, 2021: [Order - Sealed pdf]
  • October 29, 2021: [Order of Release]
  • October 29, 2021: [Order Setting Conditions of Release]
  • October 29, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 28, 2021: [Memo to the Court (Sealed PDF)]
  • October 28, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 27, 2021: [Writ of Habeas Corpus ad prosequendum]
  • October 25, 2021: [Hearing ]
  • October 13, 2021: [Status Conference]
September, 2021
  • September 24, 2021: [Order of Release]
  • September 24, 2021: [Order Setting Conditions of Release]
  • September 24, 2021: [Bail Review Hearing]
  • September 24, 2021: [Memo to the Court (Sealed PDF)]
  • September 20, 2021: [Order on Motion for Hearing]
  • September 20, 2021: [Hearing ]
August, 2021
  • August 27, 2021: [1 - Terminate Hearings]
  • August 27, 2021: [Warrant Returned Executed]
  • August 25, 2021: [Order of Detention]
  • August 25, 2021: [Right to Speedy Trial Act/FSA Acknowledgment & Waiver]
  • August 25, 2021: [Order For The Progression of a Criminal Case]
  • August 25, 2021: [Financial Affidavit - CJA23 ]
  • August 25, 2021: [Arraignment]
  • August 25, 2021: [Detention Hearing]
  • August 25, 2021: [~Util - Set/Reset Hearings]
  • August 25, 2021: [Pretrial Services Report]
  • August 23, 2021: [~Util - Set/Reset Hearings]
  • August 23, 2021: [Notice of Arrest]
  • August 09, 2021: [Order]
  • August 09, 2021: [~Util - Set/Reset Deadlines]
  • August 04, 2021: [Status Report]
July, 2020
  • July 24, 2020: [Indictment - For Public]
  • July 24, 2020: [Indictment (Unredacted-Not for Public)]
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