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-00015-1
  • Case Name: USA v. Estrada et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Judgment-Other]
  • May 13, 2025: [Order on Motion to Vacate (2255)]
  • May 13, 2025: [Order on Report and Recommendations]
April, 2025
  • April 25, 2025: [Letter - Correspondence]
March, 2025
  • March 18, 2025: [Withdraw as Attorney ]
October, 2024
  • October 24, 2024: [Report and Recommendations]
January, 2023
  • January 20, 2023: [Letter - Correspondence]
November, 2022
  • November 02, 2022: [Letter - Correspondence]
September, 2022
  • September 16, 2022: [Exhibits Returned/Disposed]
July, 2022
  • July 14, 2022: [USCA Mandate]
April, 2022
  • April 01, 2022: [USCA Judgment]
April, 2021
  • April 02, 2021: [Transcript - Appeal]
March, 2021
  • March 22, 2021: [Transcript Acknowledgment from Court Reporter]
  • March 12, 2021: [Transcript Information Form]
  • March 11, 2021: [USCA Order]
  • March 11, 2021: [USCA Notice of Docketing Record on Appeal]
  • March 02, 2021: [Appeal Instructions]
  • March 02, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 02, 2021: [Judgment]
February, 2021
  • February 26, 2021: [Sentencing]
  • February 26, 2021: [Notice of Appeal - Final Judgment]
January, 2021
  • January 20, 2021: [Order on Motion to Postpone Sentencing]
  • January 20, 2021: [Postpone Sentencing]
  • January 19, 2021: [Notice (Other)]
  • January 15, 2021: [Notice (Other)]
  • January 07, 2021: [Position re: Sentencing Factors]
December, 2020
  • December 08, 2020: [USCA Mandate]
November, 2020
  • November 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 30, 2020: [~Util - Terminate Motions]
  • November 30, 2020: [Postpone Sentencing]
  • November 20, 2020: [Position re: Sentencing Factors]
  • November 20, 2020: [Order on Motion for Extension of Time]
  • November 20, 2020: [Extension of Time]
  • November 06, 2020: [USCA Judgment]
October, 2020
  • October 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
September, 2020
  • September 09, 2020: [USCA Mandate]
  • September 02, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
August, 2020
  • August 10, 2020: [USCA Judgment]
June, 2020
  • June 11, 2020: [Appeal Remark]
  • June 11, 2020: [Electronic Availability of ROA]
March, 2020
  • March 16, 2020: [Transcript - Appeal]
  • March 10, 2020: [Transcript - Appeal]
  • March 09, 2020: [Transcript Acknowledgment from Court Reporter]
  • March 04, 2020: [Transcript Information Form]
February, 2020
  • February 24, 2020: [Transcript Information Form]
  • February 18, 2020: [Transcript - Appeal]
  • February 04, 2020: [USCA Notice of Docketing Record on Appeal]
January, 2020
  • January 31, 2020: [Appeal Instructions]
  • January 31, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 31, 2020: [Judgment]
  • January 31, 2020: [Order Appointing Counsel]
  • January 30, 2020: [Order on Motion to Withdraw as Attorney ]
  • January 27, 2020: [Withdraw as Attorney ]
  • January 27, 2020: [Notice of Attorney Appearance - USA]
  • January 23, 2020: [Notice of Appeal - Final Judgment]
  • January 23, 2020: [Sentencing]
  • January 16, 2020: [Transcript Acknowledgment from Court Reporter]
  • January 09, 2020: [Transcript Information Form]
  • January 09, 2020: [Position re: Sentencing Factors]
  • January 02, 2020: [Position re: Sentencing Factors]
  • January 02, 2020: [Transcript - Appeal]
December, 2019
  • December 04, 2019: [Transcript Acknowledgment from Court Reporter]
November, 2019
  • November 27, 2019: [Transcript Information Form]
  • November 25, 2019: [Financial Affidavit - CJA23]
  • November 25, 2019: [Motion Hearing]
  • November 25, 2019: [Order Appointing Counsel]
  • November 25, 2019: [Order on Motion to Withdraw as Attorney ]
  • November 20, 2019: [Electronic Availability of ROA]
  • November 20, 2019: [Transcript - Appeal]
  • November 20, 2019: [Transcript Acknowledgment from Court Reporter]
  • November 15, 2019: [Transcript Information Form]
  • November 12, 2019: [USCA Notice of Docketing Record on Appeal]
  • November 12, 2019: [Notice of Attorney Appearance - USA]
  • November 05, 2019: [Appeal Instructions]
  • November 05, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 05, 2019: [Withdraw as Attorney ]
  • November 05, 2019: [Notice of Appeal - Final Judgment]
  • November 04, 2019: [Judgment]
October, 2019
  • October 31, 2019: [Sentencing]
  • October 28, 2019: [Response in Opposition]
  • October 28, 2019: [Order on Jury Trial]
  • October 25, 2019: [Order on Motion for Acquittal ]
  • October 25, 2019: [Acquittal]
  • October 24, 2019: [Jury Trial]
  • October 24, 2019: [Strike ]
  • October 24, 2019: [Response]
  • October 24, 2019: [Order on Motion to Strike ]
  • October 24, 2019: [Order on Motion in Limine ]
  • October 22, 2019: [Strike ]
  • October 22, 2019: [In Limine]
September, 2019
  • September 27, 2019: [Proposed Jury Instructions ]
  • September 19, 2019: [Response in Opposition]
  • September 18, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • September 18, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • September 17, 2019: [Remark for PTC cases set for Trial]
  • September 16, 2019: [Order on Pretrial Conference]
  • September 16, 2019: [~Util - Set/Reset Hearings]
  • September 13, 2019: [In Limine]
  • September 05, 2019: [Continue]
July, 2019
  • July 26, 2019: [1 - Terminate Hearings]
  • July 26, 2019: [Position re: Sentencing Factors]
  • July 26, 2019: [Notice (Other)]
  • July 24, 2019: [Speedy Trial ]
  • July 19, 2019: [~Util - Set/Reset Deadlines]
  • July 19, 2019: [Order]
  • July 19, 2019: [1 - Terminate Hearings]
  • July 19, 2019: [~Util - Set/Reset Hearings]
  • July 18, 2019: [Order to Continue - Ends of Justice]
  • July 18, 2019: [~Util - Terminate Motions]
  • July 17, 2019: [In Limine]
  • July 17, 2019: [Continue-Ends of Justice]
  • July 16, 2019: [Order on Motion to Travel ]
  • July 16, 2019: [Order on Motion for Writ]
  • July 16, 2019: [Order Setting Motion Deadline/Hearing]
  • July 16, 2019: [Travel ]
  • July 16, 2019: [Writ ]
  • July 16, 2019: [Position re: Sentencing Factors]
  • July 15, 2019: [In Limine]
  • July 12, 2019: [Proposed Jury Instructions ]
  • July 11, 2019: [Transcript]
  • July 10, 2019: [Transcript]
  • July 08, 2019: [Order on Motion for Transcript]
  • July 02, 2019: [Transcript Request]
  • July 02, 2019: [Order on Motion for Miscellaneous Relief]
  • July 02, 2019: [Miscellaneous Relief]
  • July 02, 2019: [Jury Selection]
  • July 01, 2019: [Writ of Habeas Corpus ad Testificandum Issued]
June, 2019
  • June 28, 2019: [Set/Reset Hearings]
  • June 28, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • June 27, 2019: [Proposed Voir Dire]
  • June 25, 2019: [In Limine]
  • June 21, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • June 21, 2019: [Order]
  • June 21, 2019: [~Util - Set/Reset Deadlines]
  • June 20, 2019: [Order on Motion in Limine ]
  • June 20, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • June 20, 2019: [Order on Motion to Suppress ]
  • June 19, 2019: [Notice of 404(b) Evidence]
  • June 12, 2019: [Order of Reference Re: Jury Selection Before U. S. Magistrate Judge]
  • June 12, 2019: [Consent to Jury Selection by US Magistrate Judge]
  • June 11, 2019: [Order on Pretrial Conference]
May, 2019
  • May 30, 2019: [Bond Revocation Hearing]
  • May 30, 2019: [Motion Hearing]
  • May 30, 2019: [1 - Terminate Hearings]
  • May 15, 2019: [Order to Continue - Ends of Justice]
  • May 15, 2019: [Revoke]
  • May 14, 2019: [Waiver of Speedy Trial]
  • May 03, 2019: [Order on Motion to Continue]
  • May 01, 2019: [Continue]
April, 2019
  • April 08, 2019: [Waiver of Speedy Trial]
March, 2019
  • March 31, 2019: [Waiver of Speedy Trial]
  • March 29, 2019: [Plea Agreement]
  • March 29, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 29, 2019: [Change of Plea Hearing]
  • March 26, 2019: [Order]
  • March 26, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [Order]
  • March 21, 2019: [Order to Continue - Ends of Justice]
  • March 21, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [1 - Terminate Hearings]
  • March 21, 2019: [Continue-Ends of Justice]
  • March 20, 2019: [Status Conference]
  • March 20, 2019: [Pretrial Conference]
  • March 20, 2019: [Consent to Jury Selection by US Magistrate Judge]
  • March 20, 2019: [In Limine]
  • March 19, 2019: [Notice of 404(b) Evidence]
  • March 15, 2019: [Order on Pretrial Conference]
  • March 11, 2019: [Response in Opposition]
  • March 08, 2019: [Order]
  • March 08, 2019: [~Util - Set/Reset Hearings]
  • March 08, 2019: [1 - Terminate Deadlines]
  • March 08, 2019: [Telephone Conference]
  • March 08, 2019: [Extension of Time to File Response/Reply]
  • March 08, 2019: [Notice of Hearing]
  • March 08, 2019: [Notice (Other)]
  • March 06, 2019: [Order Setting Motion Deadline/Hearing]
  • March 04, 2019: [Response in Opposition]
  • March 02, 2019: [Suppress]
February, 2019
  • February 25, 2019: [Order on Motion for Extension of Time to File]
  • February 25, 2019: [~Util - Terminate Motions]
  • February 25, 2019: [~Util - Set/Reset Deadlines]
  • February 22, 2019: [Suppress]
  • February 21, 2019: [Order on Motion to Detain]
  • February 21, 2019: [Order on Motion for Miscellaneous Relief]
  • February 21, 2019: [Document Referred]
  • February 21, 2019: [Extension of Time]
  • February 21, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • February 20, 2019: [Extension of Time to File Document ]
  • February 20, 2019: [Extension of Time]
  • February 20, 2019: [Document Referred]
  • February 20, 2019: [Detention Hearing ]
  • February 15, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • February 13, 2019: [Arraignment ]
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [Order]
  • February 12, 2019: [Add and Terminate Attorneys]
  • February 12, 2019: [Order on Arraignment]
  • February 12, 2019: [Miscellaneous Relief]
  • February 12, 2019: [Bond ]
  • February 11, 2019: [Notice of Attorney Appearance - Defendant]
  • February 11, 2019: [Detention Hearing]
  • February 06, 2019: [Motions Referred]
  • February 06, 2019: [Detain]
  • February 04, 2019: [Notice of Arraignment]
  • February 01, 2019: [Indictment]
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