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-00218-1
  • Case Name: USA v. Banks et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 07, 2022: [Notice of Non-Appeal]
  • April 06, 2022: [Judgment on Revocation of SRT]
February, 2022
  • February 02, 2022: [~Util - Terminate Motions]
  • February 02, 2022: [Continue]
May, 2021
  • May 21, 2021: [Waiver of Final Revocation Hearing]
  • May 07, 2021: [Order]
  • May 06, 2021: [Waiver of Preliminary Hearing]
  • May 06, 2021: [Warrant Returned Executed]
October, 2020
  • October 15, 2020: [Judgment on Revocation of SRT]
  • October 13, 2020: [Order]
  • October 09, 2020: [Notice of Non-Appeal]
  • October 09, 2020: [Waiver of Final Revocation Hearing]
  • October 09, 2020: [Revocation of Supervised Release - Final Hearing]
September, 2020
  • September 01, 2020: [Order on Motion to Detain]
  • September 01, 2020: [Order on Initial Appearance SRT]
  • September 01, 2020: [Initial Appearance - Revocation Proceedings]
  • September 01, 2020: [Detention Hearing ]
  • September 01, 2020: [Warrant Returned Executed]
August, 2020
  • August 31, 2020: [Detain]
  • August 31, 2020: [Set/Reset Hearings]
  • August 14, 2020: [Amended Judgment]
May, 2020
  • May 28, 2020: [Judgment]
  • May 19, 2020: [Notice of Non-Appeal]
  • May 19, 2020: [Sentencing]
  • May 18, 2020: [Sealed Document, Motion for Leave to File]
  • May 08, 2020: [Position re: Sentencing Factors]
  • May 07, 2020: [Position re: Sentencing Factors]
February, 2020
  • February 04, 2020: [Order]
  • February 04, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [Order on Motion for Leave to Seal Document]
January, 2020
  • January 30, 2020: [Judgment]
  • January 17, 2020: [Notice of Non-Appeal]
  • January 17, 2020: [Sentencing]
  • January 17, 2020: [Sealed Document, Motion for Leave to File]
  • January 08, 2020: [Notice of Hearing]
December, 2019
  • December 27, 2019: [Position re: Sentencing Factors]
November, 2019
  • November 20, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 15, 2019: [Plea Agreement]
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 13, 2019: [Pretrial Conference]
  • November 08, 2019: [Order Adopting Report and Recommendations]
  • November 07, 2019: [Motions Referred]
October, 2019
  • October 23, 2019: [Status Conference re: Guidelines]
  • October 22, 2019: [Report and Recommendations on Guilty Plea]
  • October 22, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 22, 2019: [Consent to Plea before M/J]
  • October 21, 2019: [Plea Agreement]
  • October 18, 2019: [Plea Agreement]
  • October 11, 2019: [Order of Detention]
  • October 11, 2019: [Order on Arraignment]
  • October 11, 2019: [Order on Initial Appearance]
  • October 11, 2019: [CJA 20 - Appointment]
  • October 10, 2019: [Initial Appearance]
  • October 10, 2019: [Arraignment ]
  • October 08, 2019: [Warrant Returned Executed]
  • October 08, 2019: [Order]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [Order of Detention]
  • October 03, 2019: [Status Conference re: Guidelines]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Order]
  • October 03, 2019: [1 - Terminate Hearings]
  • October 02, 2019: [Document Referred]
  • October 02, 2019: [Notice of Intent to Plead Guilty]
September, 2019
  • September 20, 2019: [Warrant Returned Executed]
  • September 19, 2019: [Order on Arraignment]
  • September 19, 2019: [Order on Initial Appearance]
  • September 19, 2019: [CJA 20 - Appointment]
  • September 19, 2019: [Financial Affidavit - CJA23]
  • September 19, 2019: [Initial Appearance]
  • September 19, 2019: [Arraignment ]
  • September 16, 2019: [Set/Reset Hearings]
  • September 13, 2019: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 12, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
August, 2019
  • August 30, 2019: [Indictment]
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