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-00135-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
June, 2020
  • June 25, 2020: [Judgment]
  • June 24, 2020: [Notice of Non-Appeal]
  • June 19, 2020: [Order on Motion for Leave to Seal Document]
  • June 11, 2020: [Sentencing]
  • June 08, 2020: [Sealed Document, Motion for Leave to File]
  • June 01, 2020: [Notice of Hearing]
May, 2020
  • May 13, 2020: [Order on Motion to Postpone Sentencing]
  • May 12, 2020: [Postpone Sentencing]
April, 2020
  • April 14, 2020: [Order]
  • April 14, 2020: [~Util - Set/Reset Hearings]
  • April 02, 2020: [Position re: Sentencing Factors]
March, 2020
  • March 31, 2020: [Order]
  • March 31, 2020: [~Util - Set/Reset Deadlines]
January, 2020
  • January 21, 2020: [Order]
October, 2019
  • October 31, 2019: [Order Adopting Report and Recommendations]
  • October 30, 2019: [Document Referred]
  • October 15, 2019: [Report and Recommendations on Guilty Plea]
  • October 15, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 15, 2019: [Consent to Plea before M/J]
  • October 15, 2019: [Plea Agreement]
  • October 09, 2019: [Order]
  • October 09, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 19, 2019: [Waiver of Speedy Trial]
  • September 19, 2019: [Order]
  • September 19, 2019: [~Util - Set/Reset Hearings]
  • September 17, 2019: [Order to Continue - Ends of Justice]
  • September 12, 2019: [Pretrial Conference]
  • September 12, 2019: [~Util - Set/Reset Hearings]
  • September 05, 2019: [Order on Arraignment]
August, 2019
  • August 30, 2019: [Notice of Arraignment]
  • August 30, 2019: [Indictment]
  • August 15, 2019: [Order on Arraignment]
  • August 15, 2019: [Warrant Returned Executed]
  • August 15, 2019: [Order of Detention]
  • August 15, 2019: [Order Appointing Public Defender]
  • August 15, 2019: [Financial Affidavit - CJA23]
  • August 15, 2019: [Initial Appearance]
  • August 15, 2019: [Arraignment ]
  • August 14, 2019: [Motions Referred]
  • August 14, 2019: [Detain]
  • August 12, 2019: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 09, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
May, 2019
  • May 31, 2019: [Indictment]
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