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-00228-1
  • Case Name: USA v. Larche
  • Filing Type: Criminal
Filing History
February, 2022
  • February 14, 2022: [Order]
  • February 14, 2022: [~Util - Terminate Motions]
January, 2022
  • January 12, 2022: [Response in Support]
  • January 12, 2022: [Notice of Attorney Appearance - USA]
  • January 03, 2022: [Order]
  • January 03, 2022: [~Util - Set/Reset Deadlines]
December, 2021
  • December 16, 2021: [Letter - Correspondence]
November, 2021
  • November 17, 2021: [Amend/Correct ]
October, 2021
  • October 21, 2021: [Electronic Availability of ROA]
August, 2021
  • August 23, 2021: [Transcript - Appeal]
  • August 23, 2021: [Transcript - Appeal - Sealed]
  • August 20, 2021: [Transcript - Appeal - Sealed]
  • August 20, 2021: [Transcript - Appeal]
  • August 06, 2021: [Transcript Acknowledgment from Court Reporter]
  • August 04, 2021: [Transcript - Appeal]
  • August 04, 2021: [Transcript Acknowledgment from Court Reporter]
July, 2021
  • July 21, 2021: [Transcript Information Form]
  • July 15, 2021: [USCA Notice of Docketing Record on Appeal]
  • July 13, 2021: [Order]
  • July 13, 2021: [~Util - Terminate Motions]
  • July 13, 2021: [~Util - Add and Terminate Attorneys]
  • July 13, 2021: [Appeal Instructions]
  • July 13, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 12, 2021: [Withdraw as Attorney ]
  • July 12, 2021: [Extension of Time]
  • July 12, 2021: [Notice of Appeal - Final Judgment]
June, 2021
  • June 24, 2021: [Judgment]
  • June 24, 2021: [Sentencing]
May, 2021
  • May 24, 2021: [Postpone Sentencing]
March, 2021
  • March 31, 2021: [Proof of Publication]
February, 2021
  • February 25, 2021: [Order on Motion to Postpone Sentencing]
  • February 25, 2021: [Postpone Sentencing]
  • February 24, 2021: [Notice of Hearing]
January, 2021
  • January 05, 2021: [Order on Motion for Preliminary Order of Forfeiture]
December, 2020
  • December 16, 2020: [Preliminary Order of Forfeiture]
  • December 16, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 23, 2020: [Plea Agreement]
  • October 23, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 22, 2020: [Plea Agreement]
  • October 19, 2020: [Order]
  • October 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 19, 2020: [1 - Terminate Hearings]
  • October 19, 2020: [Status Conference]
  • October 16, 2020: [~Util - Terminate Motions]
  • October 16, 2020: [Continue]
  • October 01, 2020: [Order]
  • October 01, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [~Util - Terminate Motions]
September, 2020
  • September 30, 2020: [Continue]
  • September 11, 2020: [Order]
  • September 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
August, 2020
  • August 24, 2020: [Order on Motion to Withdraw]
  • August 24, 2020: [Withdraw]
  • August 20, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 20, 2020: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 07, 2020: [Order on Arraignment]
  • August 07, 2020: [Order]
  • August 07, 2020: [~Util - Set/Reset Deadlines]
  • August 07, 2020: [~Util - Terminate Motions]
  • August 07, 2020: [Notice of Filing Exhibits]
  • August 07, 2020: [1 - Terminate Deadlines and Hearings]
  • August 06, 2020: [~Util - Terminate Motions]
  • August 06, 2020: [Quash ]
  • August 06, 2020: [Notice of Arraignment]
  • August 06, 2020: [Response in Opposition]
  • August 06, 2020: [Indictment]
  • August 06, 2020: [Order]
  • August 06, 2020: [~Util - Set/Reset Deadlines]
  • August 05, 2020: [Quash ]
July, 2020
  • July 15, 2020: [Notice of Attorney Appearance - USA]
  • July 15, 2020: [Order]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 15, 2020: [Order on Pretrial Conference]
  • July 01, 2020: [Order]
  • July 01, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 25, 2020: [Return of Service .....]
  • June 24, 2020: [Order]
  • June 24, 2020: [~Util - Set/Reset Hearings]
  • June 24, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Continue]
  • June 19, 2020: [Response in Opposition]
  • June 18, 2020: [Order on Motion for Subpoena]
  • June 17, 2020: [Subpoena]
  • June 15, 2020: [Notice of 404(b) Evidence]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 05, 2020: [Suppress]
May, 2020
  • May 12, 2020: [Order to Continue - Ends of Justice]
  • May 11, 2020: [Order on Motion to Continue-Ends of Justice]
  • May 11, 2020: [Continue-Ends of Justice]
April, 2020
  • April 29, 2020: [Order]
  • April 29, 2020: [~Util - Set/Reset Hearings]
  • April 23, 2020: [Withdraw as Attorney ]
  • April 20, 2020: [Order]
  • April 20, 2020: [~Util - Set/Reset Hearings]
  • April 01, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 18, 2020: [Order on Motion to Continue]
  • March 16, 2020: [Continue]
  • March 12, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [Notice of Intent to Plead Guilty]
  • March 12, 2020: [Order]
  • March 04, 2020: [Order]
  • March 04, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 04, 2020: [Document Referred]
  • March 02, 2020: [Response in Opposition]
  • March 02, 2020: [Order on Motion for Reconsideration ]
  • March 02, 2020: [Telephone Conference]
February, 2020
  • February 27, 2020: [Order]
  • February 27, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 21, 2020: [Reconsideration ]
  • February 21, 2020: [Suppress]
  • February 18, 2020: [Order to Continue - Ends of Justice]
  • February 18, 2020: [Order]
  • February 18, 2020: [~Util - Set/Reset Deadlines]
  • February 12, 2020: [Waiver of Speedy Trial]
  • February 12, 2020: [Order on Motion to Withdraw as Attorney ]
  • February 11, 2020: [Withdraw as Attorney ]
January, 2020
  • January 21, 2020: [Order]
  • January 21, 2020: [~Util - Set/Reset Hearings]
  • January 21, 2020: [Waiver of Speedy Trial]
  • January 17, 2020: [Order to Continue - Ends of Justice]
  • January 08, 2020: [Order on Motion to Continue]
  • January 07, 2020: [Continue]
December, 2019
  • December 11, 2019: [Waiver of Speedy Trial]
  • December 11, 2019: [Motion Hearing]
  • December 11, 2019: [Pretrial Conference]
  • December 11, 2019: [Order]
  • December 11, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Order to Continue - Ends of Justice]
  • December 10, 2019: [Add and Terminate Attorneys]
  • December 05, 2019: [Order to Produce]
  • December 04, 2019: [Withdraw]
  • December 03, 2019: [Status Conference re: Guidelines]
November, 2019
  • November 27, 2019: [Order]
  • November 18, 2019: [Order of Detention]
  • November 15, 2019: [Detention Hearing ]
  • November 13, 2019: [Warrant Returned Executed]
  • November 12, 2019: [Order on Arraignment]
  • November 12, 2019: [CJA 20 - Appointment]
  • November 12, 2019: [Financial Affidavit - CJA23]
  • November 12, 2019: [Order of Temporary Detention]
  • November 12, 2019: [Initial Appearance]
  • November 12, 2019: [~Util - Set/Reset Hearings]
  • November 12, 2019: [Arraignment ]
  • November 12, 2019: [Motions Referred]
  • November 12, 2019: [Detain]
  • November 12, 2019: [Set/Reset Hearings]
August, 2019
  • August 30, 2019: [Indictment]
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