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: 2:18-cr-00239-1
  • Case Name: USA v. Maiten
  • Filing Type: Criminal
Filing History
April, 2021
  • April 12, 2021: [Mail Returned]
March, 2021
  • March 09, 2021: [Mail Returned]
February, 2021
  • February 05, 2021: [Judgment-Other]
  • February 05, 2021: [Order Adopting Report and Recommendations]
December, 2020
  • December 30, 2020: [Set/Reset Deadlines]
November, 2020
  • November 19, 2020: [Report and Recommendations]
June, 2020
  • June 12, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 10, 2020: [Order on Motion for Extension of Time]
  • June 10, 2020: [Extension of Time]
March, 2020
  • March 23, 2020: [Response in Opposition]
  • March 13, 2020: [Transcript]
February, 2020
  • February 21, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 21, 2020: [Order Setting Motion Deadline/Hearing]
December, 2019
  • December 04, 2019: [Notice of Attorney Appearance - USA]
  • December 02, 2019: [Vacate (2255)]
November, 2019
  • November 01, 2019: [Letter - Correspondence]
October, 2019
  • October 25, 2019: [Letter - Correspondence]
June, 2019
  • June 24, 2019: [Judgment]
  • June 14, 2019: [Judgment of Forfeiture ]
  • June 14, 2019: [Notice of Non-Appeal]
  • June 14, 2019: [Forfeiture of Property ]
  • June 13, 2019: [Sentencing]
April, 2019
  • April 24, 2019: [Sealed Document, Motion for Leave to File]
February, 2019
  • February 13, 2019: [Order]
  • February 13, 2019: [~Util - Terminate Motions]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 13, 2019: [1 - Terminate Hearings]
  • February 11, 2019: [Notice of Hearing]
January, 2019
  • January 14, 2019: [Proof of Publication]
November, 2018
  • November 30, 2018: [Order on Motion for Preliminary Order of Forfeiture]
  • November 29, 2018: [Preliminary Order of Forfeiture]
  • November 29, 2018: [Notice of Attorney Appearance - USA]
  • November 19, 2018: [Order on Motion to Withdraw as Attorney ]
  • November 19, 2018: [Order on Motion to Withdraw Document]
  • November 16, 2018: [Withdraw Document]
  • November 16, 2018: [Withdraw as Attorney ]
  • November 15, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 15, 2018: [Change of Plea Hearing]
  • November 15, 2018: [Order on Motion for Miscellaneous Relief]
  • November 15, 2018: [Miscellaneous Relief]
  • November 14, 2018: [Order]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Pretrial Conference]
  • November 14, 2018: [Plea Agreement]
  • November 13, 2018: [Document Referred]
  • November 09, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
September, 2018
  • September 28, 2018: [Order on Motion to Detain]
  • September 27, 2018: [Order on Arraignment]
  • September 27, 2018: [Order on Initial Appearance]
  • September 27, 2018: [Order Appointing Public Defender]
  • September 27, 2018: [Financial Affidavit - CJA23]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Arraignment ]
  • September 26, 2018: [Motions Referred]
  • September 26, 2018: [Detain]
  • September 25, 2018: [Notice of Attorney Appearance - USA]
  • September 21, 2018: [Warrant Returned Executed]
  • September 06, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 05, 2018: [Writ ]
August, 2018
  • August 31, 2018: [Indictment]
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