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-00032-1
  • Case Name: USA v. Samuels et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [Judgment on Revocation of SRT]
  • October 04, 2022: [Waiver of Final Revocation Hearing]
  • October 03, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 26, 2022: [Order on Initial Appearance SRT]
  • August 26, 2022: [Waiver of Preliminary Hearing]
  • August 26, 2022: [Financial Affidavit - CJA23]
  • August 26, 2022: [Initial Appearance - Revocation Proceedings]
  • August 22, 2022: [Warrant Returned Executed]
May, 2021
  • May 04, 2021: [Waiver of Final Revocation Hearing]
April, 2021
  • April 29, 2021: [Judgment on Revocation of SRT]
  • April 27, 2021: [Revocation of Supervised Release - Final Hearing]
  • April 19, 2021: [CJA 20 - Appointment]
  • April 15, 2021: [Summons Returned Executed ]
  • April 15, 2021: [Document Referred]
  • April 15, 2021: [Financial Affidavit - CJA23]
March, 2021
  • March 03, 2021: [Order on Motion to Adopt Motion of Other Defendant]
  • March 03, 2021: [Order on Motion for Release from Custody ]
February, 2021
  • February 26, 2021: [Release from Custody ]
  • February 25, 2021: [Adopt Motion]
  • February 25, 2021: [Judgment on Revocation of SRT]
  • February 17, 2021: [Waiver of Final Revocation Hearing]
  • February 17, 2021: [Revocation of Probation - Final Hearing]
  • February 04, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 04, 2021: [Withdraw as Attorney ]
  • February 04, 2021: [Appear]
January, 2021
  • January 27, 2021: [Order on Initial Appearance SRT]
  • January 27, 2021: [Order Appointing Federal Defender]
  • January 27, 2021: [Warrant Returned Executed]
  • January 26, 2021: [Financial Affidavit - CJA23]
  • January 26, 2021: [Preliminary Hearing]
August, 2020
  • August 19, 2020: [Letter - Correspondence]
May, 2020
  • May 22, 2020: [Judgment]
  • May 18, 2020: [Sentencing]
April, 2020
  • April 01, 2020: [Order]
  • April 01, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 25, 2020: [Order on Motion to Postpone Sentencing]
  • February 25, 2020: [Postpone Sentencing]
  • February 24, 2020: [Postpone Sentencing]
  • February 06, 2020: [Plea Agreement]
January, 2020
  • January 02, 2020: [~Util - Terminate Motions]
December, 2019
  • December 24, 2019: [Memorandum in Support]
  • December 20, 2019: [Continue-Ends of Justice]
November, 2019
  • November 13, 2019: [Position re: Sentencing Factors]
October, 2019
  • October 29, 2019: [Judgment]
  • October 22, 2019: [Sentencing]
  • October 22, 2019: [Order on Motion for Downward Departure]
  • October 21, 2019: [Downward Departure]
September, 2019
  • September 20, 2019: [Order on Motion for Subpoena]
  • September 20, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • September 19, 2019: [Plea Agreement]
  • September 19, 2019: [Notice of Hearing]
  • September 19, 2019: [Subpoena]
  • September 18, 2019: [Order on Motion to Continue]
  • September 18, 2019: [Order on Motion to Suppress ]
  • September 18, 2019: [Continue]
  • September 11, 2019: [Reply to Response]
  • September 11, 2019: [Notice of 404(b) Evidence]
  • September 11, 2019: [Response to Motion]
  • September 10, 2019: [Suppress]
  • September 05, 2019: [Order of Reference Re: Jury Selection Before U. S. Magistrate Judge]
  • September 04, 2019: [Jury Selection]
  • September 04, 2019: [Consent to Jury Selection by US Magistrate Judge]
  • September 04, 2019: [Order on Arraignment]
  • September 03, 2019: [Appear]
August, 2019
  • August 29, 2019: [Document Referred]
  • August 29, 2019: [Proposed Voir Dire]
  • August 29, 2019: [Indictment]
  • August 21, 2019: [Order on Motion in Limine ]
  • August 14, 2019: [Remark for PTC cases set for Trial]
  • August 13, 2019: [Order on Pretrial Conference]
  • August 13, 2019: [Position re: Sentencing Factors]
  • August 12, 2019: [In Limine]
July, 2019
  • July 24, 2019: [Set/Reset Deadlines/Hearings]
  • July 24, 2019: [Order on Pretrial Conference]
  • July 24, 2019: [Waiver of Speedy Trial]
  • July 12, 2019: [Bond Revocation Hearing]
  • July 11, 2019: [Initial Appearance - Revocation Proceedings]
  • July 11, 2019: [Warrant Returned Executed]
  • July 09, 2019: [Order]
  • July 09, 2019: [~Util - Set/Reset Hearings]
  • July 09, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 27, 2019: [Order]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Order]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Waiver of Speedy Trial]
  • June 20, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • June 19, 2019: [Plea Agreement]
  • June 12, 2019: [Order on Pretrial Conference]
  • June 11, 2019: [Telephone Conference]
  • June 11, 2019: [Order on Pretrial Conference]
  • June 05, 2019: [Order]
May, 2019
  • May 03, 2019: [Order on Motion to Amend/Correct ]
April, 2019
  • April 30, 2019: [Amend/Correct ]
  • April 30, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • April 22, 2019: [Waiver of Speedy Trial]
  • April 19, 2019: [Waiver of Speedy Trial]
  • April 05, 2019: [Order to Continue - Ends of Justice]
  • April 05, 2019: [Continue]
  • April 04, 2019: [Order on Arraignment]
  • April 02, 2019: [Order on Motion for Miscellaneous Relief]
  • April 01, 2019: [Set/Reset Hearings]
March, 2019
  • March 29, 2019: [~Util - Set/Reset Hearings]
  • March 29, 2019: [Order]
  • March 29, 2019: [Miscellaneous Relief]
  • March 29, 2019: [Indictment]
  • March 21, 2019: [Pretrial Conference]
  • March 21, 2019: [Waiver of Speedy Trial]
  • March 20, 2019: [Waiver of Speedy Trial]
  • March 18, 2019: [Order on Motion to Withdraw]
  • March 18, 2019: [Withdraw]
  • March 15, 2019: [Order on Pretrial Conference]
  • March 11, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 08, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
February, 2019
  • February 20, 2019: [Motions Referred]
  • February 19, 2019: [Sever Defendant]
  • February 08, 2019: [Order of Temporary Detention]
  • February 07, 2019: [Order on Arraignment]
  • February 07, 2019: [Detention Hearing ]
  • February 06, 2019: [Notice of Attorney Appearance - USA]
  • February 05, 2019: [CJA 20 - Appointment]
  • February 05, 2019: [Financial Affidavit - CJA23]
  • February 05, 2019: [Order on Initial Appearance]
  • February 05, 2019: [Arraignment ]
  • February 05, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [Initial Appearance]
  • February 05, 2019: [Detain]
  • February 05, 2019: [Warrant Returned Executed]
  • February 05, 2019: [Notice of Arraignment]
  • February 01, 2019: [Indictment]
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