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: 1:19-cr-00033-1
  • Case Name: USA v. Castro Garcia et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 30, 2025: [Response in Opposition]
  • November 13, 2025: [Appoint Counsel]
  • November 03, 2025: [Reconsideration ]
September, 2025
  • September 16, 2025: [Compassionate Release or First Step Act - 3582(c)(1)(A)]
  • September 12, 2025: [Response]
August, 2025
  • August 29, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 26, 2025: [Miscellaneous Relief]
  • August 26, 2025: [Compassionate Release or First Step Act - 3582(c)(1)(A)]
May, 2025
  • May 27, 2025: [Appoint Counsel]
April, 2025
  • April 21, 2025: [Response]
  • April 08, 2025: [~Util - Set/Reset Deadlines]
  • April 08, 2025: [Letter - Correspondence]
January, 2023
  • January 03, 2023: [Response in Opposition]
December, 2022
  • December 28, 2022: [Transcript]
  • December 20, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 19, 2022: [Reduce Sentence (Rule 35)]
August, 2022
  • August 09, 2022: [Order on Motion for Release from Custody ]
June, 2022
  • June 30, 2022: [Order on Motion for Leave to File Documents Conventionally]
  • June 24, 2022: [Notice (Other)]
  • June 21, 2022: [Reply to Response]
  • June 16, 2022: [Response in Opposition]
  • June 07, 2022: [Notice of Attorney Appearance - USA]
  • June 03, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 02, 2022: [Leave to File Documents Conventionally]
  • June 02, 2022: [Release from Custody ]
December, 2021
  • December 27, 2021: [Exhibits Returned/Disposed]
July, 2021
  • July 20, 2021: [USCA Judgment]
  • July 19, 2021: [USCA Mandate]
June, 2021
  • June 21, 2021: [USCA Judgment]
March, 2021
  • March 22, 2021: [Order on Motion to Appoint Counsel]
  • March 09, 2021: [Response]
  • March 09, 2021: [Appoint Counsel]
January, 2021
  • January 21, 2021: [Letter - Correspondence]
March, 2020
  • March 30, 2020: [Order on Motion for Leave to File Document ]
February, 2020
  • February 27, 2020: [Leave to File Document ]
December, 2019
  • December 16, 2019: [Transcript Acknowledgment from Court Reporter]
  • December 15, 2019: [Transcript Information Form]
  • December 09, 2019: [Judgment Returned Executed ]
November, 2019
  • November 25, 2019: [Electronic Availability of ROA]
  • November 21, 2019: [Letter - Correspondence]
  • November 19, 2019: [Transcript - Appeal]
  • November 14, 2019: [Judgment Returned Executed ]
  • November 12, 2019: [Transcript Acknowledgment from Court Reporter]
  • November 08, 2019: [Transcript Information Form]
  • November 07, 2019: [Transcript Information Form]
  • November 05, 2019: [Appeal Remark]
  • November 04, 2019: [Transcript - Appeal]
October, 2019
  • October 29, 2019: [USCA Notice of Docketing Record on Appeal]
  • October 28, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 28, 2019: [USCA Notice of Docketing Record on Appeal]
  • October 25, 2019: [Appeal Instructions]
  • October 25, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 25, 2019: [Notice of Appeal - Final Judgment]
  • October 25, 2019: [USCA Notice of Docketing Record on Appeal]
  • October 22, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 22, 2019: [Order Appointing Counsel]
  • October 22, 2019: [Order on Motion to Withdraw as Attorney ]
  • October 22, 2019: [Order on Motion to Appoint Counsel]
  • October 22, 2019: [Judgment]
  • October 18, 2019: [Order on Motion to Appoint Counsel]
  • October 16, 2019: [Transcript Acknowledgment from Court Reporter]
  • October 16, 2019: [Appeal Instructions]
  • October 16, 2019: [Appoint Counsel]
  • October 16, 2019: [Notice of Appeal - Final Judgment]
  • October 15, 2019: [Transcript Information Form]
  • October 15, 2019: [Appeal Instructions]
  • October 11, 2019: [Withdraw as Attorney ]
  • October 11, 2019: [Notice of Appeal - Final Judgment]
  • October 08, 2019: [Appeal Instructions]
  • October 08, 2019: [Appoint Counsel]
  • October 08, 2019: [Notice of Appeal - Final Judgment]
  • October 07, 2019: [Sentencing]
September, 2019
  • September 29, 2019: [Sentencing Memorandum ]
  • September 26, 2019: [Position re: Sentencing Factors]
  • September 20, 2019: [Position re: Sentencing Factors]
  • September 17, 2019: [USCA Mandate]
August, 2019
  • August 30, 2019: [Position re: Sentencing Factors]
  • August 01, 2019: [Electronic Availability of ROA]
  • August 01, 2019: [Transcript Acknowledgment from Court Reporter]
July, 2019
  • July 31, 2019: [Transcript Information Form]
  • July 26, 2019: [Transcript Acknowledgment from Court Reporter]
  • July 25, 2019: [Transcript Information Form]
  • July 08, 2019: [Transcript - Appeal]
  • July 02, 2019: [Set/Reset Deadlines]
  • July 02, 2019: [Order]
  • July 02, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 28, 2019: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • June 28, 2019: [Jury Trial]
  • June 28, 2019: [Proposed Jury Instructions ]
  • June 26, 2019: [USCA Order]
  • June 26, 2019: [Indictment]
  • June 26, 2019: [USCA Notice of Docketing Record on Appeal]
  • June 25, 2019: [Order]
  • June 25, 2019: [Appeal Instructions]
  • June 25, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 25, 2019: [Notice of Attorney Appearance - USA]
  • June 24, 2019: [Notice of Appeal - Interlocutory]
  • June 21, 2019: [Motion Hearing]
  • June 21, 2019: [Order on Motion in Limine ]
  • June 21, 2019: [Order on Motion to Adopt Motion of Other Defendant]
  • June 20, 2019: [Dismiss/Lack of Jurisdiction]
  • June 19, 2019: [Response to Motion]
  • June 19, 2019: [Response]
  • June 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 18, 2019: [Order]
  • June 18, 2019: [Dismiss/Lack of Jurisdiction]
  • June 17, 2019: [Advance Hearing]
  • June 17, 2019: [In Limine]
  • June 14, 2019: [In Limine]
  • June 13, 2019: [Adopt Motion]
  • June 12, 2019: [Adopt Motion]
  • June 12, 2019: [Response]
  • June 10, 2019: [Response]
  • June 07, 2019: [Order]
  • June 07, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 03, 2019: [~Util - Set/Reset Hearings]
  • June 03, 2019: [Jury Selection]
May, 2019
  • May 31, 2019: [Notice of Attorney Appearance - USA]
  • May 31, 2019: [Document Referred]
  • May 30, 2019: [Proposed Voir Dire]
  • May 30, 2019: [Document Referred]
  • May 29, 2019: [Proposed Voir Dire]
  • May 20, 2019: [Order on Pretrial Conference]
  • May 16, 2019: [In Limine]
  • May 14, 2019: [Set/Reset Hearings]
  • May 14, 2019: [Order on Motion to Produce ]
  • May 07, 2019: [Motions Referred]
  • May 07, 2019: [Miscellaneous Relief]
  • May 06, 2019: [Produce ]
  • May 06, 2019: [Miscellaneous Relief]
  • May 06, 2019: [~Util - Set/Reset Hearings]
  • May 06, 2019: [Order]
April, 2019
  • April 11, 2019: [~Util - Terminate Motions]
  • April 11, 2019: [Order to Continue - Ends of Justice]
  • April 04, 2019: [Order on Motion to Continue-Ends of Justice]
  • April 03, 2019: [Continue-Ends of Justice]
March, 2019
  • March 27, 2019: [Motions Referred]
  • March 27, 2019: [Miscellaneous Relief]
  • March 27, 2019: [Order on Motion for Miscellaneous Relief]
  • March 26, 2019: [Miscellaneous Relief]
  • March 26, 2019: [~Util - Set/Reset Hearings]
  • March 26, 2019: [Order]
  • March 25, 2019: [Order]
  • March 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2019: [Set/Reset Hearings]
  • March 24, 2019: [Notice (Other)]
  • March 22, 2019: [Plea Agreement]
  • March 20, 2019: [Order Setting Motion Deadline/Hearing]
  • March 20, 2019: [Order]
  • March 20, 2019: [Notice (Other)]
  • March 20, 2019: [Waiver of Speedy Trial]
  • March 18, 2019: [Order on Pretrial Conference]
  • March 18, 2019: [~Util - Set/Reset Hearings]
  • March 18, 2019: [Pretrial Conference]
  • March 08, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 07, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 06, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
February, 2019
  • February 23, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • February 21, 2019: [Order on Motion to Withdraw Document]
  • February 21, 2019: [Motions Referred]
  • February 20, 2019: [Withdraw Document]
  • February 20, 2019: [Dismiss/Lack of Jurisdiction]
  • February 13, 2019: [Arraignment ]
  • February 12, 2019: [Order on Arraignment]
  • February 01, 2019: [Telephone Conference]
  • February 01, 2019: [Notice of Arraignment]
  • February 01, 2019: [Case Unsealed]
  • February 01, 2019: [Order on Motion to Seal Case]
  • February 01, 2019: [Seal Case]
  • February 01, 2019: [Indictment]
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