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-00034-3
  • Case Name: USA v. Reeves et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 24, 2021: [Judgment]
  • August 19, 2021: [Sentencing]
  • August 19, 2021: [Order on Motion for Downward Departure]
  • August 18, 2021: [Downward Departure]
April, 2021
  • April 30, 2021: [Postpone Sentencing]
January, 2021
  • January 14, 2021: [Rule 20 - Transfer Out]
  • January 13, 2021: [Document Referred]
  • January 12, 2021: [Notice (Other)]
December, 2020
  • December 29, 2020: [Postpone Sentencing]
September, 2020
  • September 06, 2020: [Postpone Sentencing]
June, 2020
  • June 11, 2020: [Judgment]
  • June 08, 2020: [Notice of Non-Appeal]
  • June 08, 2020: [Order on Motion for Downward Departure]
  • June 08, 2020: [Sentencing]
  • June 04, 2020: [Downward Departure]
  • June 01, 2020: [Postpone Sentencing]
April, 2020
  • April 17, 2020: [1 - Terminate Hearings]
  • April 17, 2020: [Order]
  • April 17, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 21, 2020: [Order on Motion to Continue]
  • February 21, 2020: [Order on Motion to Postpone Sentencing]
  • February 21, 2020: [Continue]
  • February 20, 2020: [Postpone Sentencing]
  • February 11, 2020: [Order]
  • February 11, 2020: [1 - Terminate Hearings]
  • February 11, 2020: [~Util - Set/Reset Hearings]
November, 2019
  • November 14, 2019: [Order on Motion to Postpone Sentencing]
  • November 14, 2019: [Order on Motion to Continue]
  • November 14, 2019: [Postpone Sentencing]
  • November 14, 2019: [Continue]
  • November 12, 2019: [Notice of Hearing]
  • November 06, 2019: [Position re: Sentencing Factors]
October, 2019
  • October 30, 2019: [Position re: Sentencing Factors]
  • October 16, 2019: [Modify Conditions of Release]
  • October 14, 2019: [Judgment]
  • October 04, 2019: [Sentencing]
  • October 03, 2019: [Notice of Attorney Appearance - USA]
  • October 03, 2019: [Sealed Document, Motion for Leave to File]
September, 2019
  • September 23, 2019: [Order on Motion to Appoint Expert]
  • September 20, 2019: [Appoint Expert ]
  • September 19, 2019: [Motion Hearing]
  • September 18, 2019: [Postpone Sentencing]
  • September 10, 2019: [Order on Motion for Leave to Seal Document]
  • September 10, 2019: [Order on Sealed Motion]
  • September 09, 2019: [Sealed Document, Motion for Leave to File]
August, 2019
  • August 14, 2019: [Order on Motion to Postpone Sentencing]
  • August 13, 2019: [Postpone Sentencing]
  • August 05, 2019: [Notice of Hearing]
  • August 01, 2019: [Position re: Sentencing Factors]
July, 2019
  • July 12, 2019: [Order on Motion for Miscellaneous Relief]
  • July 12, 2019: [Motions Referred]
  • July 12, 2019: [Miscellaneous Relief]
  • July 09, 2019: [Order on Motion for Miscellaneous Relief]
June, 2019
  • June 27, 2019: [Miscellaneous Relief]
May, 2019
  • May 28, 2019: [Bond Hearing]
  • May 23, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 23, 2019: [Motion Hearing]
  • May 23, 2019: [Set/Reset Hearings]
  • May 23, 2019: [Change of Plea Hearing]
  • May 22, 2019: [Notice of Intent to Plead Guilty]
  • May 22, 2019: [Plea Agreement]
  • May 21, 2019: [Release from Custody ]
  • May 14, 2019: [Order]
  • May 14, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 15, 2019: [Waiver of Speedy Trial]
  • April 12, 2019: [Order]
  • April 12, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Order to Continue - Ends of Justice]
  • April 10, 2019: [Pretrial Conference]
March, 2019
  • March 29, 2019: [Detention Hearing ]
  • March 27, 2019: [Document Referred]
  • March 27, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 26, 2019: [Order]
  • March 26, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [Motions Referred]
  • March 21, 2019: [Waiver of Speedy Trial]
  • March 21, 2019: [Pretrial Conference]
  • March 21, 2019: [Bond ]
  • March 18, 2019: [Waiver of Speedy Trial]
  • March 18, 2019: [~Util - Set/Reset Hearings]
  • March 18, 2019: [Order]
  • March 18, 2019: [Order on Arraignment]
  • March 18, 2019: [Order on Initial Appearance]
  • March 18, 2019: [CJA 20 - Appointment]
  • March 18, 2019: [Financial Affidavit - CJA23]
  • March 18, 2019: [Initial Appearance]
  • March 18, 2019: [Arraignment ]
  • March 15, 2019: [Order to Continue - Ends of Justice]
  • March 14, 2019: [Document Referred]
  • March 14, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 12, 2019: [Document Referred]
  • March 11, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • March 11, 2019: [Notice of Hearing]
  • March 11, 2019: [Motions Referred]
  • March 11, 2019: [Continue-Ends of Justice]
  • March 08, 2019: [Warrant Returned Executed]
February, 2019
  • February 20, 2019: [Order on Arraignment]
  • February 20, 2019: [Initial Appearance]
  • February 20, 2019: [Arraignment ]
  • February 20, 2019: [Order of Detention]
  • February 20, 2019: [Set/Reset Hearings]
  • February 20, 2019: [Case Unsealed]
  • February 20, 2019: [Warrant Returned Executed]
  • February 19, 2019: [Order on Arraignment]
  • February 19, 2019: [CJA 20 - Appointment]
  • February 19, 2019: [Financial Affidavit - CJA23]
  • February 19, 2019: [Initial Appearance]
  • February 19, 2019: [Arraignment ]
  • February 13, 2019: [Warrant Returned Executed]
  • February 12, 2019: [Case Unsealed]
  • February 12, 2019: [Warrant Returned Executed]
  • February 12, 2019: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
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