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-00230-1
  • Case Name: USA v. Moreno et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 13, 2019: [Judgment]
  • February 04, 2019: [Sentencing]
January, 2019
  • January 31, 2019: [Judgment]
  • January 30, 2019: [Plea Agreement]
  • January 29, 2019: [Sentencing]
  • January 29, 2019: [Order]
  • January 29, 2019: [Order on Motion for Reconsideration ]
  • January 29, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • January 29, 2019: [Notice (Other)]
  • January 22, 2019: [Notice of Intent to Plead Guilty]
  • January 16, 2019: [Order]
  • January 16, 2019: [~Util - Set/Reset Hearings]
  • January 15, 2019: [Order on Pretrial Conference]
  • January 11, 2019: [Waiver of Speedy Trial]
  • January 11, 2019: [Order on Motion to Postpone Sentencing]
  • January 10, 2019: [Postpone Sentencing]
December, 2018
  • December 20, 2018: [Waiver of Speedy Trial]
  • December 14, 2018: [Order on Motion for Extension of Time]
  • December 12, 2018: [Extension of Time]
  • December 03, 2018: [Order]
  • December 03, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 30, 2018: [Order on Motion to Continue-Ends of Justice]
  • November 30, 2018: [Continue-Ends of Justice]
  • November 28, 2018: [Reconsideration ]
  • November 20, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • November 19, 2018: [Order on Motion to Dismiss]
  • November 16, 2018: [Order]
  • November 16, 2018: [~Util - Set/Reset Deadlines]
  • November 16, 2018: [Response to Motion]
  • November 15, 2018: [Order on Pretrial Conference]
  • November 13, 2018: [Dismiss ]
  • November 02, 2018: [Waiver of Speedy Trial]
October, 2018
  • October 19, 2018: [Order on Motion to Continue-Ends of Justice]
  • October 18, 2018: [Document Referred]
  • October 18, 2018: [Response to Motion]
  • October 18, 2018: [Order Setting Motion Deadline/Hearing]
  • October 17, 2018: [Motions Referred]
  • October 17, 2018: [Continue-Ends of Justice]
  • October 15, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 15, 2018: [Plea Agreement]
  • October 10, 2018: [Pretrial Conference]
  • October 09, 2018: [Order]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 05, 2018: [Notice of 404(b) Evidence]
  • October 01, 2018: [Set/Reset Hearings]
September, 2018
  • September 06, 2018: [Order on Motion to Revoke]
  • September 06, 2018: [Motion Hearing]
  • September 06, 2018: [Order]
  • September 06, 2018: [Order on Arraignment]
  • September 06, 2018: [Arraignment ]
  • September 06, 2018: [Order on Motion for Protective Order ]
  • September 05, 2018: [Motions Referred]
  • September 05, 2018: [Protective Order ]
  • September 05, 2018: [Revoke]
August, 2018
  • August 31, 2018: [Notice of Arraignment]
  • August 31, 2018: [Indictment]
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