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-00140-1
  • Case Name: USA v. Bender et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 14, 2025: [Return of Service .....]
November, 2022
  • November 15, 2022: [Proof of Publication]
  • November 03, 2022: [Letter - Correspondence]
October, 2022
  • October 17, 2022: [Order on Motion for Forfeiture of Property ]
August, 2022
  • August 18, 2022: [Order on Motion for Forfeiture of Property ]
  • August 12, 2022: [Amend/Correct ]
  • August 12, 2022: [Forfeiture of Property ]
October, 2021
  • October 12, 2021: [Order on Motion for Forfeiture of Property ]
  • October 07, 2021: [Forfeiture of Property ]
August, 2021
  • August 20, 2021: [Judgment]
  • August 20, 2021: [Notice of Non-Appeal]
  • August 19, 2021: [Sentencing]
  • August 18, 2021: [Sealed Document, Motion for Leave to File]
  • August 17, 2021: [Judgment]
  • August 12, 2021: [Sentencing]
  • August 05, 2021: [Response in Opposition]
  • August 04, 2021: [Position re: Sentencing Factors]
May, 2021
  • May 11, 2021: [Sealed Document, Motion for Leave to File]
March, 2021
  • March 11, 2021: [Order to Produce]
  • March 11, 2021: [Produce ]
February, 2021
  • February 11, 2021: [Sealed Document, Motion for Leave to File]
January, 2021
  • January 13, 2021: [Sealed Document, Motion for Leave to File]
November, 2020
  • November 17, 2020: [Order on Motion to Postpone Sentencing]
  • November 17, 2020: [Postpone Sentencing]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 12, 2020: [Sealed Document, Motion for Leave to File]
  • November 09, 2020: [Notice of Hearing]
August, 2020
  • August 17, 2020: [Order on Sealed Motion]
  • August 13, 2020: [Sealed Document, Motion for Leave to File]
May, 2020
  • May 12, 2020: [Proof of Publication]
February, 2020
  • February 20, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • February 20, 2020: [Preliminary Order of Forfeiture]
  • February 20, 2020: [Notice of Attorney Appearance - USA]
  • February 18, 2020: [~Util - Terminate Motions]
  • February 18, 2020: [1 - Terminate Hearings]
  • February 18, 2020: [~Util - Set/Reset Hearings]
  • February 18, 2020: [Order on Motion for Leave to Seal Document]
  • February 18, 2020: [Motions Referred]
  • February 18, 2020: [Sealed Document, Motion for Leave to File]
  • February 13, 2020: [Position re: Sentencing Factors]
October, 2019
  • October 03, 2019: [Plea Agreement]
August, 2019
  • August 28, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • August 28, 2019: [Set/Reset Deadlines]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • August 27, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • August 27, 2019: [Change of Plea Hearing]
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • August 13, 2019: [~Util - Set/Reset Deadlines]
  • August 13, 2019: [1 - Terminate Hearings]
  • August 13, 2019: [Order]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [~Util - Set/Reset Deadlines]
  • August 12, 2019: [Order]
  • August 12, 2019: [1 - Terminate Hearings]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [Notice of Intent to Plead Guilty]
July, 2019
  • July 29, 2019: [Waiver of Speedy Trial]
  • July 26, 2019: [Waiver of Speedy Trial]
  • July 11, 2019: [Order]
  • July 11, 2019: [~Util - Set/Reset Hearings]
  • July 11, 2019: [Order to Continue - Ends of Justice]
  • July 11, 2019: [~Util - Terminate Motions]
  • July 10, 2019: [Pretrial Conference]
  • July 08, 2019: [Order on Motion to Dismiss]
  • July 08, 2019: [Order on Arraignment]
  • July 05, 2019: [Response to Motion]
  • July 01, 2019: [Order on Motion to Amend/Correct ]
June, 2019
  • June 28, 2019: [Notice of Arraignment]
  • June 28, 2019: [Indictment]
  • June 24, 2019: [Order to Show Cause ]
  • June 20, 2019: [Dismiss ]
  • June 20, 2019: [Detention Hearing ]
  • June 19, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Order of Detention]
  • June 17, 2019: [Order on Motion to Withdraw as Attorney ]
  • June 17, 2019: [Order Setting Motion Deadline/Hearing]
  • June 17, 2019: [Motions Referred]
  • June 14, 2019: [Withdraw as Attorney ]
  • June 14, 2019: [Order on Arraignment]
  • June 14, 2019: [Order on Initial Appearance]
  • June 14, 2019: [CJA 20 - Appointment]
  • June 14, 2019: [Financial Affidavit - CJA23]
  • June 14, 2019: [Initial Appearance]
  • June 14, 2019: [Arraignment ]
  • June 13, 2019: [Warrant Returned Executed]
  • June 13, 2019: [Set/Reset Hearings]
  • June 06, 2019: [Notice of Attorney Appearance - Defendant]
  • June 06, 2019: [Order on Arraignment]
  • June 06, 2019: [Arraignment ]
May, 2019
  • May 31, 2019: [Order]
  • May 31, 2019: [Order Setting Motion Deadline/Hearing]
  • May 31, 2019: [Document Referred]
  • May 30, 2019: [Amend/Correct ]
  • May 30, 2019: [Notice of Arraignment]
  • May 30, 2019: [Indictment]
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