U.S. Criminal Court Records for the Southern District of Alabama

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Court Information:

Court Name: U.S. Criminal Court for the Southern District of Alabama

Case Information:

Case Number: 1:18-cr-00161-3
Case Name: USA v. Jones et al
Filing Type: Criminal

Filing History

November, 2020

November 03, 2020: [Re: First Step Act]
November 02, 2020: [Letter - Correspondence]

August, 2020

August 11, 2020: [Order on Motion for Leave to Seal Document]
August 10, 2020: [Sealed Document, Motion for Leave to File]
August 10, 2020: [Response in Opposition]

July, 2020

July 27, 2020: [Order]
July 27, 2020: [~Util - Set/Reset Deadlines]

June, 2020

June 25, 2020: [Notice of Attorney Appearance - USA]
June 25, 2020: [Re: First Step Act]
June 08, 2020: [Order on Motion to Withdraw as Attorney ]
June 04, 2020: [Withdraw as Attorney ]
June 04, 2020: [Letter - Correspondence]

March, 2020

March 09, 2020: [Transfer Letter]

March, 2019

March 11, 2019: [Warrant Returned Executed]

February, 2019

February 26, 2019: [Judgment]
February 15, 2019: [Notice of Non-Appeal]
February 15, 2019: [Sentencing]
February 11, 2019: [Order to Produce]
February 11, 2019: [Order of Detention]
February 08, 2019: [Arrest - Other District]
February 08, 2019: [Rule 5(c)(3) Documents Received]
February 08, 2019: [Judgment]
February 04, 2019: [Judgment]
February 01, 2019: [Order on Motion to Supplement]
February 01, 2019: [Notice of Non-Appeal]
February 01, 2019: [Position re: Sentencing Factors]
February 01, 2019: [Revoke]
February 01, 2019: [Sentencing]

January, 2019

January 28, 2019: [Supplement]
January 25, 2019: [Notice of Non-Appeal]
January 25, 2019: [Sentencing]
January 15, 2019: [Position re: Sentencing Factors]
January 11, 2019: [Position re: Sentencing Factors]

December, 2018

December 14, 2018: [Order on Report and Recommendations on Guilty Plea]

November, 2018

November 29, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
November 28, 2018: [Report and Recommendations on Guilty Plea]
November 28, 2018: [Consent to Plea before M/J]
November 26, 2018: [Document Referred]
November 26, 2018: [Plea Agreement]
November 26, 2018: [Notice of Hearing]
November 19, 2018: [Order on Motion to Continue]
November 19, 2018: [Continue]
November 14, 2018: [Order]
November 14, 2018: [~Util - Set/Reset Hearings]

October, 2018

October 22, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
October 19, 2018: [Plea Agreement]
October 16, 2018: [Order on Pretrial Conference]
October 16, 2018: [~Util - Set/Reset Hearings]
October 16, 2018: [Waiver of Speedy Trial]
October 12, 2018: [Order]
October 12, 2018: [~Util - Set/Reset Hearings]
October 11, 2018: [Order]
October 11, 2018: [Document Referred]
October 11, 2018: [Notice of Intent to Plead Guilty]
October 10, 2018: [~Util - Set/Reset Deadlines]
October 05, 2018: [Order on Motion for Bond ]
October 05, 2018: [Order Adopting Report and Recommendations]
October 04, 2018: [Order on Motion for Extension of Time]
October 04, 2018: [Extension of Time]
October 04, 2018: [Response]
October 03, 2018: [Order]
October 02, 2018: [Order on Motion for Miscellaneous Relief]
October 02, 2018: [Order]
October 02, 2018: [~Util - Set/Reset Hearings]
October 01, 2018: [Order]
October 01, 2018: [~Util - Set/Reset Hearings]
October 01, 2018: [Detention]
October 01, 2018: [Response to Motion]

September, 2018

September 25, 2018: [Order Setting Motion Deadline/Hearing]
September 24, 2018: [Amend/Correct ]
September 21, 2018: [Miscellaneous Relief]
September 20, 2018: [Factual Resume]
September 20, 2018: [Consent to Plea before M/J]
September 20, 2018: [Report and Recommendations on Guilty Plea]
September 20, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
September 19, 2018: [Bond ]
September 19, 2018: [Plea Agreement]
September 18, 2018: [Order on Pretrial Conference]
September 17, 2018: [Waiver of Speedy Trial]
September 17, 2018: [Order on Motion to Revoke]
September 17, 2018: [Bond Revocation Hearing]
September 17, 2018: [Status Conference]
September 17, 2018: [~Util - Set/Reset Hearings]
September 17, 2018: [Order]
September 14, 2018: [Revoke]
September 12, 2018: [Order]
September 12, 2018: [~Util - Set/Reset Hearings]
September 11, 2018: [Revoke]
September 11, 2018: [~Util - Set/Reset Hearings]
September 11, 2018: [Order]
September 11, 2018: [Pretrial Conference]
September 10, 2018: [Order]
September 07, 2018: [Document Referred]
September 07, 2018: [Notice of Intent to Plead Guilty]
September 06, 2018: [Motions Referred]
September 06, 2018: [Withdraw]

August, 2018

August 23, 2018: [Order on Arraignment]
August 23, 2018: [Warrant Returned Executed]
August 23, 2018: [Order on Initial Appearance]
August 23, 2018: [Add and Terminate Attorneys]
August 23, 2018: [Initial Appearance]
August 23, 2018: [Arraignment ]
August 22, 2018: [Waiver of Speedy Trial]
August 14, 2018: [~Util - Set/Reset Hearings]
August 14, 2018: [Order]
August 10, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
August 09, 2018: [Order on Motion to Continue-Ends of Justice]
August 08, 2018: [Motions Referred]
August 08, 2018: [Continue-Ends of Justice]

July, 2018

July 27, 2018: [Order on Arraignment]
July 27, 2018: [Order on Initial Appearance]
July 27, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
July 27, 2018: [Appear Pro Hac Vice]
July 27, 2018: [Initial Appearance]
July 27, 2018: [Arraignment ]
July 27, 2018: [Warrant Returned Executed]
July 26, 2018: [Order on Arraignment]
July 26, 2018: [Order on Initial Appearance]
July 26, 2018: [CJA 20 - Appointment]
July 26, 2018: [Financial Affidavit - CJA23]
July 26, 2018: [Case Unsealed]
July 26, 2018: [Initial Appearance]
July 26, 2018: [Arraignment ]
July 26, 2018: [Warrant Returned Executed]

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