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-00359-1
  • Case Name: USA v. Cao et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Judgment]
  • June 10, 2022: [Notice of Non-Appeal]
  • June 10, 2022: [Sentencing]
March, 2022
  • March 14, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 14, 2022: [Plea Agreement]
  • March 11, 2022: [Plea Agreement]
  • March 07, 2022: [Receipt for Passport]
February, 2022
  • February 15, 2022: [~Util - Set/Reset Hearings]
  • February 15, 2022: [Order to Continue - Ends of Justice]
  • February 15, 2022: [~Util - Terminate Motions]
  • February 15, 2022: [Continue-Ends of Justice]
  • February 09, 2022: [Order]
  • February 09, 2022: [~Util - Set/Reset Hearings]
  • February 09, 2022: [Pretrial Conference]
January, 2022
  • January 21, 2022: [Status Conference re: Guidelines]
  • January 14, 2022: [Notice of Filing Exhibits]
  • January 14, 2022: [Rule 44c Hearing]
  • January 14, 2022: [Detention Hearing ]
  • January 10, 2022: [Order Setting Motion Deadline/Hearing]
  • January 10, 2022: [Warrant Returned Executed]
  • January 09, 2022: [Due Process Protections Act Order]
  • January 09, 2022: [Order on Arraignment]
  • January 09, 2022: [Arraignment ]
  • January 05, 2022: [Order]
  • January 05, 2022: [~Util - Set/Reset Hearings]
  • January 05, 2022: [Motions Referred]
  • January 04, 2022: [Reconsideration ]
December, 2021
  • December 27, 2021: [Notice of Attorney Appearance - Defendant]
  • December 27, 2021: [Notice of Hearing]
October, 2021
  • October 27, 2021: [Arrest - Other District]
  • October 27, 2021: [Rule 5(c)(3) Documents Received]
August, 2020
  • August 24, 2020: [Transfer Letter]
  • August 10, 2020: [Judgment]
  • August 07, 2020: [Notice of Non-Appeal]
  • August 07, 2020: [Sentencing]
May, 2020
  • May 28, 2020: [Plea Agreement]
  • May 28, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 05, 2020: [Plea Agreement]
April, 2020
  • April 08, 2020: [Order]
  • April 08, 2020: [~Util - Set/Reset Hearings]
  • April 08, 2020: [1 - Terminate Hearings]
  • April 01, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 27, 2020: [Set/Reset Deadlines/Hearings]
  • March 17, 2020: [Warrant Returned Executed]
  • March 15, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Continue]
  • March 05, 2020: [~Util - Set/Reset Hearings]
  • March 05, 2020: [Order]
  • March 05, 2020: [~Util - Set/Reset Deadlines]
  • March 04, 2020: [Notice of Intent to Plead Guilty]
  • March 04, 2020: [1 - Terminate Hearings]
February, 2020
  • February 26, 2020: [Order]
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Order on Motion for Miscellaneous Relief]
  • February 26, 2020: [Motions Referred]
  • February 25, 2020: [Miscellaneous Relief]
  • February 14, 2020: [Order on Arraignment]
  • February 14, 2020: [Arraignment ]
  • February 05, 2020: [Arrest - Other District]
  • February 05, 2020: [Rule 5(c)(3) Documents Received]
January, 2020
  • January 28, 2020: [Notice of Arraignment]
December, 2018
  • December 27, 2018: [Indictment]
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