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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 2:18-cr-00360-1
  • Case Name: USA v. Gandy
  • Filing Type: Criminal
Filing History
February, 2022
  • February 23, 2022: [Order on Motion for Miscellaneous Relief]
  • February 18, 2022: [Miscellaneous Relief]
January, 2021
  • January 26, 2021: [Order on Motion for Miscellaneous Relief]
  • January 25, 2021: [Miscellaneous Relief]
May, 2020
  • May 21, 2020: [Order on Motion for Forfeiture of Property]
  • May 12, 2020: [Forfeiture of Property]
  • May 07, 2020: [Judgment]
  • May 05, 2020: [Order on Motion to Dismiss]
  • May 05, 2020: [Dismiss]
April, 2020
  • April 29, 2020: [Order on Motion for Reduction in Criminal Offense Level]
  • April 27, 2020: [Order]
  • April 22, 2020: [Reduction in Criminal Offense Level]
  • April 21, 2020: [Order]
  • April 21, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 06, 2020: [Order on Motion for Forfeiture of Property]
February, 2020
  • February 10, 2020: [Forfeiture of Property]
January, 2020
  • January 31, 2020: [Order]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 29, 2020: [Oral Order]
  • January 29, 2020: [Order Accepting Guilty Plea]
  • January 27, 2020: [Order]
  • January 27, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Order on Motion for Extension of Time to File]
  • January 22, 2020: [Extend Time]
  • January 10, 2020: [Pretrial Conference Order]
October, 2019
  • October 23, 2019: [Order]
  • October 23, 2019: [~Util - Set/Reset Hearings]
  • October 21, 2019: [Order on Motion in Limine]
  • October 18, 2019: [1 - Terminate Deadlines and Hearings]
  • October 18, 2019: [~Util - Terminate Motions]
  • October 18, 2019: [Order]
  • October 18, 2019: [Order to Continue - Ends of Justice]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [Continue Trial]
  • October 08, 2019: [Pretrial Conference Order]
  • October 07, 2019: [In Limine]
  • October 03, 2019: [Withdraw as Attorney]
  • October 03, 2019: [Order]
  • October 03, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 16, 2019: [Order on Motion for Discovery]
  • September 10, 2019: [Order]
  • September 10, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 30, 2019: [Order]
  • August 30, 2019: [Order to Continue - Ends of Justice]
  • August 30, 2019: [~Util - Set/Reset Hearings]
  • August 30, 2019: [~Util - Terminate Motions]
  • August 27, 2019: [Pretrial Conference Order]
  • August 26, 2019: [Order on Motion to Withdraw as Attorney]
  • August 26, 2019: [Discovery]
  • August 26, 2019: [Continue Trial]
  • August 23, 2019: [Withdraw as Attorney]
  • August 22, 2019: [Withdraw as Attorney]
  • August 12, 2019: [Order]
  • August 12, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 22, 2019: [Pretrial Conference Order]
  • March 22, 2019: [Order to Continue - Ends of Justice]
  • March 22, 2019: [~Util - Set/Reset Hearings]
  • March 22, 2019: [1 - Terminate Hearings]
  • March 22, 2019: [~Util - Terminate Motions]
  • March 20, 2019: [Continue Trial]
  • March 19, 2019: [Order]
November, 2018
  • November 15, 2018: [Pretrial Conference Order]
  • November 14, 2018: [Pretrial Conference Order]
October, 2018
  • October 29, 2018: [1 - Terminate Deadlines and Hearings]
  • October 29, 2018: [Order]
  • October 29, 2018: [~Util - Terminate Motions]
  • October 29, 2018: [Order to Continue - Ends of Justice]
  • October 29, 2018: [~Util - Set/Reset Hearings]
  • October 26, 2018: [Continue Trial]
September, 2018
  • September 27, 2018: [Order on Arraignment]
  • September 27, 2018: [Order]
  • September 27, 2018: [Order of Detention]
  • September 26, 2018: [Oral Order on Motion to Appoint Counsel]
  • September 26, 2018: [Appoint Counsel - Oral Motion]
  • September 26, 2018: [Detention]
  • September 11, 2018: [Order on Motion to Amend/Correct]
  • September 06, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 05, 2018: [Amend/Correct]
  • September 05, 2018: [Writ of Habeas Corpus ad prosequendum]
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