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-00250-1
  • Case Name: USA v. Toloza Cuezo et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 20, 2021: [Letter - Correspondence]
  • August 12, 2021: [Transcript]
June, 2021
  • June 24, 2021: [Letter - Correspondence]
  • June 03, 2021: [USCA Mandate]
May, 2021
  • May 05, 2021: [USCA Order]
July, 2020
  • July 27, 2020: [Electronic Availability of ROA]
  • July 24, 2020: [Transcript - Appeal]
  • July 14, 2020: [Transcript Acknowledgment from Court Reporter]
June, 2020
  • June 29, 2020: [Transcript Information Form]
  • June 29, 2020: [Notice of Attorney Appearance - USA]
  • June 29, 2020: [USCA Order]
  • June 29, 2020: [USCA Notice of Docketing Record on Appeal]
  • June 25, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 25, 2020: [Appeal Instructions]
  • June 25, 2020: [Order Appointing Counsel]
  • June 25, 2020: [Order on Motion to Withdraw as Attorney ]
  • June 25, 2020: [Judgment]
  • June 23, 2020: [Withdraw as Attorney ]
  • June 23, 2020: [Notice of Appeal - Final Judgment]
  • June 22, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • June 22, 2020: [Withdraw Plea of Guilty]
  • June 22, 2020: [Order on Motion for Recusal ]
  • June 22, 2020: [Recusal]
  • June 17, 2020: [Sentencing Memorandum ]
  • June 04, 2020: [~Util - Set/Reset Deadlines]
  • June 03, 2020: [Sentencing]
March, 2020
  • March 23, 2020: [Sentencing Memorandum ]
  • March 23, 2020: [Objection]
  • March 04, 2020: [Judgment Returned Executed ]
January, 2020
  • January 24, 2020: [1 - Terminate Hearings]
  • January 23, 2020: [Continue]
  • January 15, 2020: [Judgment]
  • January 09, 2020: [Sentencing]
December, 2019
  • December 31, 2019: [Sentencing Memorandum ]
  • December 26, 2019: [Position re: Sentencing Factors]
  • December 23, 2019: [Continue]
October, 2019
  • October 25, 2019: [Letter - Correspondence]
  • October 16, 2019: [Judgment]
  • October 11, 2019: [Notice of Non-Appeal]
  • October 11, 2019: [Sentencing]
  • October 04, 2019: [Postpone Sentencing]
  • October 03, 2019: [Order on Motion to Continue]
  • October 02, 2019: [Continue]
July, 2019
  • July 09, 2019: [Order on Motion to Postpone Sentencing]
  • July 09, 2019: [Postpone Sentencing]
  • July 02, 2019: [Order on Motion to Postpone Sentencing]
  • July 02, 2019: [Postpone Sentencing]
June, 2019
  • June 27, 2019: [Order on Motion to Continue]
  • June 27, 2019: [Continue]
  • June 27, 2019: [Order on Motion to Postpone Sentencing]
  • June 26, 2019: [Postpone Sentencing]
  • June 25, 2019: [Position re: Sentencing Factors]
  • June 10, 2019: [Remark]
December, 2018
  • December 20, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
  • December 20, 2018: [Factual Resume]
  • December 20, 2018: [Change of Plea Hearing]
  • December 20, 2018: [Plea Agreement]
  • December 19, 2018: [Notice of Intent to Seek an Enhanced Penalty]
  • December 18, 2018: [Factual Resume]
  • December 18, 2018: [Plea Agreement]
  • December 12, 2018: [Order on Pretrial Conference]
  • December 10, 2018: [Order]
  • December 10, 2018: [1 - Terminate Hearings]
  • December 10, 2018: [~Util - Set/Reset Hearings]
  • December 10, 2018: [Miscellaneous Relief]
  • December 10, 2018: [Order on Motion for Miscellaneous Relief]
  • December 10, 2018: [Notice of Intent to Plead Guilty]
November, 2018
  • November 30, 2018: [Extension of Time]
  • November 29, 2018: [Extension of Time]
  • November 25, 2018: [~Util - Set/Reset Hearings]
  • November 20, 2018: [Waiver of Speedy Trial]
  • November 19, 2018: [Waiver of Speedy Trial]
  • November 15, 2018: [Order]
  • November 15, 2018: [Order to Continue - Ends of Justice]
  • November 14, 2018: [Pretrial Conference]
  • November 13, 2018: [Document Referred]
  • November 12, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • November 01, 2018: [Document Referred]
  • November 01, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
October, 2018
  • October 30, 2018: [Search Warrant Returned Executed]
  • October 25, 2018: [Document Referred]
  • October 25, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • October 19, 2018: [Document Referred]
  • October 19, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • October 16, 2018: [Search Warrant Returned Executed]
  • October 12, 2018: [Set/Reset Deadlines]
  • October 12, 2018: [Order on Motion for Extension of Time]
  • October 11, 2018: [Order on Motion for Extension of Time]
  • October 10, 2018: [Extension of Time]
  • October 04, 2018: [Telephone Conference]
September, 2018
  • September 28, 2018: [Order on Motion to Detain]
  • September 28, 2018: [Detention Hearing ]
  • September 27, 2018: [Order on Arraignment]
  • September 27, 2018: [CJA 20 - Appointment]
  • September 27, 2018: [Order Appointing Public Defender]
  • September 27, 2018: [Arraignment ]
  • September 26, 2018: [Motions Referred]
  • September 26, 2018: [Detain]
  • September 20, 2018: [Notice of Hearing]
  • September 20, 2018: [Warrant Returned Executed]
  • September 06, 2018: [Arrest - Other District]
  • September 06, 2018: [Rule 5(c)(3) Documents Received]
August, 2018
  • August 31, 2018: [Notice of Arraignment]
  • August 31, 2018: [Indictment]
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