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-00092-1
  • Case Name: USA v. Pangilinan et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Revised Final Presentence Investigation Report]
  • January 24, 2023: [Notice (Other)]
  • January 23, 2023: [Expedite ]
  • January 23, 2023: [Declaration]
  • January 23, 2023: [Continue]
  • January 20, 2023: [DEPS Notice]
  • January 19, 2023: [Revised Final Presentence Investigation Report]
  • January 18, 2023: [Sealed Statement of Reasons - Sealed pdf]
  • January 18, 2023: [Judgment]
  • January 17, 2023: [Revised Final Presentence Investigation Report]
  • January 17, 2023: [Exhibit List ]
  • January 17, 2023: [Witness List Public Doc]
  • January 17, 2023: [Evidentiary Hearing]
  • January 17, 2023: [Sentencing]
  • January 12, 2023: [DEPS Notice]
  • January 10, 2023: [Sentencing Memorandum Addendum - SEALED PDF]
  • January 10, 2023: [Expedite ]
  • January 10, 2023: [Hearing ]
  • January 06, 2023: [Sentencing Memorandum Addendum - SEALED PDF]
  • January 06, 2023: [Sentencing Memorandum]
  • January 05, 2023: [Extension of Time to File Document ]
  • January 05, 2023: [Expedite ]
  • January 05, 2023: [Continue]
  • January 04, 2023: [Sentencing Memorandum Addendum - SEALED PDF]
  • January 04, 2023: [Sentencing Memorandum]
December, 2022
  • December 30, 2022: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 30, 2022: [Sentencing Memorandum]
  • December 20, 2022: [Revised Final Presentence Investigation Report]
  • December 19, 2022: [Expedite ]
  • December 19, 2022: [Declaration]
  • December 19, 2022: [Continue]
  • December 16, 2022: [Final Presentence Investigation Report]
  • December 12, 2022: [DEPS Notice]
  • December 12, 2022: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 12, 2022: [Sentencing Memorandum]
  • December 09, 2022: [Unopposed Motion]
  • December 09, 2022: [Affidavit]
  • December 09, 2022: [Expedite ]
  • December 09, 2022: [Revised Final Presentence Investigation Report]
November, 2022
  • November 30, 2022: [Final Presentence Investigation Report]
  • November 29, 2022: [Transcript]
  • November 22, 2022: [Draft Presentence Investigation Report]
  • November 08, 2022: [Draft Presentence Investigation Report]
  • November 03, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
October, 2022
  • October 27, 2022: [Judgment]
  • October 27, 2022: [Sealed Statement of Reasons - Sealed pdf]
  • October 26, 2022: [Revised Final Presentence Investigation Report]
  • October 25, 2022: [Sentencing]
  • October 18, 2022: [Sentencing Memorandum Addendum - SEALED PDF]
  • October 18, 2022: [Sentencing Memorandum]
  • October 18, 2022: [Docket Annotation]
  • October 18, 2022: [DEPS Notice]
  • October 18, 2022: [Notice (Other)]
  • October 04, 2022: [Final Presentence Investigation Report]
September, 2022
  • September 27, 2022: [Order on Report and Recommendations on Guilty Plea]
  • September 26, 2022: [~Util - Terminate Motions]
  • September 24, 2022: [Affidavit]
  • September 24, 2022: [Continue]
  • September 24, 2022: [Expedite ]
  • September 16, 2022: [Report and Recommendations on Guilty Plea]
  • September 15, 2022: [Notice (Other)]
  • September 15, 2022: [Change of Plea Hearing]
  • September 15, 2022: [~Util - Plea Entered]
  • September 15, 2022: [PSIReferred]
  • September 13, 2022: [~Util - Plea Entered]
  • September 13, 2022: [PSIReferred]
  • September 08, 2022: [Draft Presentence Investigation Report]
  • September 07, 2022: [Plea Agreement Addendum - SEALED PDF]
  • September 07, 2022: [Plea Agreement]
  • September 01, 2022: [Order Setting Hearing]
August, 2022
  • August 31, 2022: [Notice of Intent to Change Plea]
  • August 30, 2022: [Change of Plea Hearing]
  • August 30, 2022: [Order on Motion in Limine ]
  • August 18, 2022: [Plea Agreement Addendum - SEALED PDF]
  • August 18, 2022: [Plea Agreement]
July, 2022
  • July 27, 2022: [Continue]
  • July 15, 2022: [Order on Report and Recommendations]
  • July 15, 2022: [Final Presentence Investigation Report]
  • July 15, 2022: [Change of Plea Hearing]
  • July 15, 2022: [~Util - Plea Entered]
  • July 15, 2022: [PSIReferred]
  • July 14, 2022: [Final Presentence Investigation Report]
  • July 06, 2022: [Report and Recommendation (Final with No Initial R&R)]
  • July 05, 2022: [Motion Hearing]
  • July 01, 2022: [Continue]
June, 2022
  • June 29, 2022: [~Util - Terminate Motions]
  • June 29, 2022: [In Limine ]
  • June 24, 2022: [Notice (Other)]
  • June 24, 2022: [Declaration]
  • June 24, 2022: [Continue]
  • June 24, 2022: [Miscellaneous Relief]
  • June 24, 2022: [Notice of Attorney Appearance - USA]
  • June 23, 2022: [Draft Presentence Investigation Report]
  • June 21, 2022: [Notice of Change of Address]
  • June 17, 2022: [Plea Agreement Addendum - SEALED PDF]
  • June 17, 2022: [Plea Agreement]
  • June 02, 2022: [Notice of Intent to Change Plea]
May, 2022
  • May 31, 2022: [~Util - Terminate Motions]
  • May 31, 2022: [Expedite ]
  • May 31, 2022: [Declaration]
  • May 31, 2022: [Continue]
  • May 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2022: [1 - Terminate Deadlines and Hearings]
  • May 05, 2022: [Order on Motion for Hearing]
  • May 04, 2022: [Notice of Intent to Change Plea]
April, 2022
  • April 29, 2022: [Hearing ]
  • April 19, 2022: [Notice (Other)]
  • April 19, 2022: [~Util - Plea Entered]
  • April 19, 2022: [PSIReferred]
  • April 19, 2022: [Change of Plea Hearing]
  • April 19, 2022: [1 - Terminate Deadlines and Hearings]
March, 2022
  • March 07, 2022: [Plea Agreement Addendum - SEALED PDF]
  • March 07, 2022: [Plea Agreement]
  • March 05, 2022: [Notice of Intent to Change Plea]
December, 2021
  • December 09, 2021: [Writ of Habeas Corpus ad prosequendum]
May, 2021
  • May 28, 2021: [1 - Terminate Hearings]
April, 2021
  • April 09, 2021: [Status Report]
March, 2021
  • March 17, 2021: [~Util - Set/Reset Deadlines]
February, 2021
  • February 08, 2021: [Status Conference]
December, 2020
  • December 29, 2020: [Scheduling Conference ]
  • December 29, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 09, 2020: [Warrant Returned Executed]
November, 2020
  • November 30, 2020: [Order on Motion for Protective Order ]
  • November 24, 2020: [Declaration]
  • November 24, 2020: [Notice (Other)]
  • November 23, 2020: [Protective Order ]
  • November 23, 2020: [Docket Annotation]
  • November 22, 2020: [Declaration]
  • November 22, 2020: [Waiver of Speedy Trial]
  • November 20, 2020: [Declaration]
  • November 20, 2020: [Notice (Other)]
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [Order on Motion for Writ ]
  • November 16, 2020: [Order of Detention]
  • November 16, 2020: [Financial Affidavit - CJA23 ]
  • November 16, 2020: [Arraignment]
  • November 16, 2020: [Detention Hearing]
  • November 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2020: [Warrant Returned Executed]
  • November 13, 2020: [Financial Affidavit - CJA23 ]
  • November 13, 2020: [Order of Detention]
  • November 13, 2020: [Arraignment]
  • November 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2020: [Detention Hearing]
  • November 12, 2020: [Pretrial Services Report]
  • November 11, 2020: [Pretrial Services Report]
  • November 10, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [Order]
  • November 10, 2020: [Order - Sealed pdf]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 09, 2020: [Notice of Attorney Appearance - Defendant]
  • November 09, 2020: [Order of Detention]
  • November 09, 2020: [Right to Speedy Trial Act/FSA Acknowledgment & Waiver]
  • November 09, 2020: [Financial Affidavit - CJA23 ]
  • November 09, 2020: [Order on Motion to Unseal Case ]
  • November 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 09, 2020: [Notice of Defendant in State Custody]
  • November 09, 2020: [Notice of Arrest]
  • November 09, 2020: [Unseal Case]
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