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-00209-1
  • Case Name: USA v. Maltbia
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Response in Opposition]
September, 2022
  • September 28, 2022: [Order on Motion for Miscellaneous Relief]
August, 2022
  • August 19, 2022: [Response in Opposition]
  • August 10, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 05, 2022: [Miscellaneous Relief]
June, 2022
  • June 14, 2022: [Transcript - Appeal]
May, 2022
  • May 26, 2022: [Electronic Availability of ROA]
February, 2022
  • February 15, 2022: [Order on Motion for Forfeiture of Property ]
  • February 15, 2022: [Forfeiture of Property ]
  • February 04, 2022: [Transcript - Appeal]
January, 2022
  • January 18, 2022: [Transcript Acknowledgment from Court Reporter]
  • January 10, 2022: [Transcript Information Form]
December, 2021
  • December 27, 2021: [Appeal Instructions]
  • December 27, 2021: [USCA Notice of Docketing Record on Appeal]
  • December 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2021: [Notice of Appeal - Final Judgment]
  • December 21, 2021: [Judgment]
  • December 14, 2021: [Order on Motion for New Trial ]
  • December 14, 2021: [Sentencing]
  • December 10, 2021: [Sentencing Memorandum ]
  • December 08, 2021: [Sealed Document, Motion for Leave to File]
  • December 08, 2021: [Sentencing Memorandum ]
  • December 03, 2021: [Proof of Publication]
November, 2021
  • November 30, 2021: [Notice of Attorney Appearance - USA]
  • November 30, 2021: [Notice of Hearing]
  • November 23, 2021: [Order on Motion to Postpone Sentencing]
  • November 23, 2021: [Transcript]
  • November 22, 2021: [Response in Opposition]
  • November 22, 2021: [Notice (Other)]
  • November 19, 2021: [Postpone Sentencing]
  • November 19, 2021: [New Trial ]
  • November 15, 2021: [Position re: Sentencing Factors]
October, 2021
  • October 06, 2021: [Transcript - Redacted]
  • October 06, 2021: [Order on Motion to Redact Transcript]
  • October 06, 2021: [Redact Transcript]
September, 2021
  • September 23, 2021: [Receipt for Passport]
  • September 14, 2021: [Transcript]
  • September 07, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • September 03, 2021: [Preliminary Order of Forfeiture]
  • September 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2021: [Order]
  • September 01, 2021: [Forfeiture of Property ]
August, 2021
  • August 31, 2021: [Notice (Other)]
  • August 26, 2021: [Order on Motion for Acquittal ]
  • August 26, 2021: [Acquittal]
  • August 25, 2021: [Proposed Jury Instructions ]
  • August 25, 2021: [Notice (Other)]
  • August 24, 2021: [Jury Trial]
  • August 24, 2021: [Notice of Attorney Appearance - Defendant]
  • August 23, 2021: [Order on Motion in Limine ]
  • August 22, 2021: [Response to Motion]
  • August 22, 2021: [In Limine]
  • August 19, 2021: [In Limine]
  • August 19, 2021: [Proposed Jury Instructions ]
  • August 18, 2021: [Bill of Particulars ]
  • August 03, 2021: [Status Conference]
July, 2021
  • July 06, 2021: [Jury Selection]
  • July 06, 2021: [Proposed Voir Dire]
  • July 05, 2021: [In Limine]
  • July 05, 2021: [Trial Brief ]
  • July 04, 2021: [Proposed Jury Instructions ]
  • July 02, 2021: [Proposed Voir Dire]
  • July 01, 2021: [Notice (Other)]
  • July 01, 2021: [Proposed Voir Dire]
June, 2021
  • June 29, 2021: [Order on Motion to Strike ]
  • June 29, 2021: [Order on Motion to Continue-Ends of Justice]
  • June 29, 2021: [Order on Motion in Limine ]
  • June 22, 2021: [Order on Motion for Leave to Seal Document]
  • June 22, 2021: [Sealed Document, Motion for Leave to File]
  • June 11, 2021: [In Limine]
  • June 10, 2021: [Continue-Ends of Justice]
  • June 10, 2021: [Response]
  • June 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2021: [Strike ]
April, 2021
  • April 30, 2021: [Response]
  • April 20, 2021: [Telephone Conference]
  • April 02, 2021: [Pretrial Conference]
February, 2021
  • February 11, 2021: [Continue]
  • February 11, 2021: [Response in Opposition]
  • February 02, 2021: [Reconsideration ]
December, 2020
  • December 16, 2020: [Response in Opposition]
  • December 15, 2020: [Waiver of Speedy Trial]
  • December 14, 2020: [Modify Conditions of Release]
  • December 11, 2020: [Motion Hearing]
  • December 11, 2020: [Order on Motion to Continue-Ends of Justice]
  • December 11, 2020: [Continue-Ends of Justice]
  • December 11, 2020: [Order on Motion to Dismiss]
  • December 11, 2020: [Modify Conditions of Release]
  • December 07, 2020: [Dismiss ]
November, 2020
  • November 23, 2020: [In Limine]
  • November 04, 2020: [Notice (Other)]
October, 2020
  • October 30, 2020: [Notice of 404(b) Evidence]
  • October 21, 2020: [Notice (Other)]
  • October 15, 2020: [Document Referred]
  • October 14, 2020: [Reply to Response]
  • October 14, 2020: [Extension of Time]
  • October 07, 2020: [Response to Motion]
  • October 01, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [~Util - Terminate Motions]
September, 2020
  • September 30, 2020: [Extension of Time]
  • September 30, 2020: [Pretrial]
  • September 25, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 25, 2020: [Order]
  • September 23, 2020: [In Limine]
August, 2020
  • August 31, 2020: [Notice (Other)]
  • August 25, 2020: [Extension of Time]
  • August 10, 2020: [Notice (Other)]
July, 2020
  • July 30, 2020: [Order on Motion for Extension of Time]
  • July 29, 2020: [Extension of Time]
April, 2020
  • April 24, 2020: [Response in Opposition]
  • April 24, 2020: [Modify Conditions of Release]
  • April 23, 2020: [Order]
  • April 23, 2020: [1 - Terminate Hearings]
  • April 13, 2020: [Withdraw as Attorney ]
  • April 08, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 30, 2020: [Motions Referred]
  • March 27, 2020: [Miscellaneous Relief]
  • March 19, 2020: [Amend/Correct ]
  • March 19, 2020: [Order on Motion for Reconsideration ]
  • March 18, 2020: [Response to Motion]
  • March 16, 2020: [Reconsideration ]
  • March 13, 2020: [Order on Motion for Miscellaneous Relief]
  • March 12, 2020: [Set/Reset Deadlines]
  • March 12, 2020: [Waiver of Speedy Trial]
  • March 12, 2020: [Miscellaneous Relief]
  • March 12, 2020: [Arraignment ]
  • March 03, 2020: [Order on Motion for Protective Order ]
  • March 03, 2020: [Order on Initial Appearance]
  • March 03, 2020: [CJA 20 - Appointment]
  • March 03, 2020: [Financial Affidavit - CJA23]
  • March 03, 2020: [Warrant Returned Executed]
  • March 03, 2020: [Initial Appearance]
  • March 03, 2020: [Receipt for Passport]
  • March 03, 2020: [Protective Order ]
  • March 03, 2020: [Case Unsealed]
  • March 03, 2020: [Set/Reset Hearings]
  • March 02, 2020: [Response in Opposition]
February, 2020
  • February 28, 2020: [Amend/Correct ]
  • February 03, 2020: [Order on Motion to Amend/Correct ]
  • February 03, 2020: [Order on Motion to Withdraw Document]
January, 2020
  • January 31, 2020: [Withdraw Document]
  • January 30, 2020: [Amend/Correct ]
  • January 27, 2020: [Proposed Voir Dire]
  • January 09, 2020: [Response to Motion]
  • January 06, 2020: [Modify Conditions of Release]
  • January 06, 2020: [Remark]
November, 2019
  • November 12, 2019: [Document Referred]
  • November 12, 2019: [Response to Motion]
  • November 07, 2019: [Order]
  • November 07, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [~Util - Set/Reset Deadlines]
  • November 06, 2019: [~Util - Set/Reset Deadlines]
  • November 05, 2019: [Miscellaneous Relief]
October, 2019
  • October 29, 2019: [Order on Motion for Miscellaneous Relief]
  • October 24, 2019: [Miscellaneous Relief]
  • October 23, 2019: [Notice of Filing Exhibits]
  • October 16, 2019: [Order on Arraignment]
  • October 11, 2019: [Order on Motion for Protective Order ]
  • October 11, 2019: [Waiver of Speedy Trial]
  • October 11, 2019: [Protective Order ]
  • October 10, 2019: [Arraignment ]
  • October 03, 2019: [CJA 20 - Appointment]
  • October 03, 2019: [Order Appointing Counsel]
  • October 03, 2019: [Set/Reset Hearings]
  • October 03, 2019: [Attorney Appointment Hearing]
September, 2019
  • September 25, 2019: [Set/Reset Deadlines]
  • September 25, 2019: [Status Conference]
  • September 19, 2019: [Remark]
  • September 19, 2019: [Order]
  • September 19, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [Motion Hearing]
  • September 18, 2019: [Order on Motion to Withdraw as Attorney ]
  • September 18, 2019: [Motions Referred]
  • September 17, 2019: [Withdraw as Attorney ]
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