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-00266-1
  • Case Name: USA v. McIlwain et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 28, 2025: [Judgment on Revocation of SRT]
  • October 09, 2025: [Warrant Returned Executed]
  • October 09, 2025: [Notice of Filing Exhibits]
  • October 08, 2025: [Revocation of Supervised Release - Final Hearing]
September, 2025
  • September 30, 2025: [Order on Motion for Subpoena]
  • September 30, 2025: [Subpoena]
  • September 25, 2025: [Order on Initial Appearance SRT]
  • September 25, 2025: [Order Appointing Federal Defender]
  • September 25, 2025: [Financial Affidavit - CJA23]
  • September 25, 2025: [Initial Appearance - Revocation Proceedings]
  • September 25, 2025: [Preliminary Revocation Hearing]
September, 2021
  • September 28, 2021: [Letter - Correspondence]
October, 2019
  • October 16, 2019: [Mail Returned]
September, 2019
  • September 30, 2019: [Re: First Step Act]
  • September 27, 2019: [Response in Opposition]
August, 2019
  • August 23, 2019: [Order to Show Cause ]
  • August 22, 2019: [Notice of Attorney Appearance - USA]
  • August 22, 2019: [Re: First Step Act]
July, 2019
  • July 29, 2019: [Letter - Correspondence]
May, 2019
  • May 13, 2019: [Letter - Correspondence]
April, 2019
  • April 08, 2019: [Judgment]
March, 2019
  • March 22, 2019: [Notice of Non-Appeal]
  • March 22, 2019: [Sentencing]
  • March 21, 2019: [Position re: Sentencing Factors]
  • March 14, 2019: [Judgment]
  • March 13, 2019: [Sentencing]
February, 2019
  • February 27, 2019: [Order on Motion to Postpone Sentencing]
  • February 27, 2019: [Postpone Sentencing]
  • February 26, 2019: [Notice of Hearing]
December, 2018
  • December 07, 2018: [Order]
  • December 07, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2018: [1 - Terminate Deadlines and Hearings]
November, 2018
  • November 29, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 28, 2018: [Plea Agreement]
  • November 28, 2018: [Factual Resume]
  • November 19, 2018: [Plea Agreement]
  • November 19, 2018: [Notice of Intent to Plead Guilty]
  • November 15, 2018: [Order]
  • November 15, 2018: [1 - Terminate Hearings]
  • November 15, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Order]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Pretrial Conference]
  • November 13, 2018: [Document Referred]
  • November 13, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
October, 2018
  • October 23, 2018: [Document Referred]
  • October 22, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • October 12, 2018: [Order of Detention]
  • October 12, 2018: [Order on Arraignment]
  • October 12, 2018: [Order on Initial Appearance]
  • October 12, 2018: [CJA 20 - Appointment]
  • October 12, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Initial Appearance]
  • October 11, 2018: [Arraignment ]
  • October 11, 2018: [Warrant Returned Executed]
  • October 09, 2018: [Set/Reset Hearings]
  • October 04, 2018: [Order on Arraignment]
  • October 04, 2018: [Order on Initial Appearance]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [Arraignment ]
  • October 03, 2018: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 03, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
September, 2018
  • September 28, 2018: [Indictment]
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