U.S. Criminal Court Records for the Middle District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 2:19-cr-00432-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
May, 2023
  • May 19, 2023: [Amended Judgment]
  • May 11, 2023: [Status Report ]
April, 2023
  • April 11, 2023: [Sentencing]
  • April 07, 2023: [Sealed Response to Sentencing Memorandum]
  • April 06, 2023: [Sealed Response to Sentencing Memorandum]
  • April 04, 2023: [Sentencing Memorandum - SEALED]
  • April 03, 2023: [Variance]
February, 2023
  • February 08, 2023: [Response to Motion]
  • February 01, 2023: [Miscellaneous Relief]
January, 2023
  • January 13, 2023: [Notice of Attorney Appearance - Defendant]
  • January 12, 2023: [Order on Motion to Withdraw as Attorney]
  • January 09, 2023: [Withdraw as Attorney]
  • January 05, 2023: [Notice of Attorney Appearance - Defendant]
  • January 05, 2023: [Order on Motion to Withdraw as Attorney]
  • January 05, 2023: [Case Reopened]
December, 2022
  • December 29, 2022: [Motions No Longer Referred]
  • December 27, 2022: [Withdraw as Attorney]
  • December 22, 2022: [Notice of Attorney Appearance - USA]
  • December 21, 2022: [Order]
  • December 21, 2022: [~Util - Set/Reset Deadlines]
  • December 21, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 18, 2022: [Order on Motion for Miscellaneous Relief]
  • March 17, 2022: [Miscellaneous Relief]
August, 2020
  • August 25, 2020: [Order on Motion for Miscellaneous Relief]
  • August 24, 2020: [Miscellaneous Relief]
July, 2020
  • July 22, 2020: [Order on Motion to Withdraw as Attorney]
  • July 21, 2020: [Withdraw as Attorney]
  • July 13, 2020: [Judgment]
  • July 13, 2020: [Judgment of Forfeiture]
  • July 10, 2020: [Order on Motion for Miscellaneous Relief]
  • July 10, 2020: [Order on Motion to Dismiss]
  • July 10, 2020: [Dismiss]
  • July 10, 2020: [Miscellaneous Relief]
  • July 10, 2020: [Order on Motion for Variance]
  • July 06, 2020: [1 - Terminate Hearings]
  • July 06, 2020: [Order]
  • July 06, 2020: [~Util - Set/Reset Hearings]
  • July 01, 2020: [Variance]
June, 2020
  • June 25, 2020: [Miscellaneous Relief]
April, 2020
  • April 27, 2020: [Order]
  • April 27, 2020: [~Util - Set/Reset Hearings]
  • April 27, 2020: [1 - Terminate Hearings]
  • April 27, 2020: [~Util - Terminate Motions]
  • April 21, 2020: [Continue]
  • April 20, 2020: [~Util - Set/Reset Hearings]
  • April 20, 2020: [Order]
March, 2020
  • March 18, 2020: [1 - Terminate Hearings]
  • March 17, 2020: [1 - Terminate Hearings]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [Order]
February, 2020
  • February 19, 2020: [Order]
  • February 19, 2020: [~Util - Set/Reset Hearings]
  • February 18, 2020: [Oral Order]
  • February 18, 2020: [Order Accepting Guilty Plea]
  • February 13, 2020: [Order]
  • February 13, 2020: [~Util - Set/Reset Hearings]
  • February 13, 2020: [Order on Motion to Revoke Bond]
  • February 07, 2020: [Order on Sealed Motion]
  • February 06, 2020: [Order]
  • February 06, 2020: [~Util - Set/Reset Hearings]
  • February 05, 2020: [Order]
  • February 05, 2020: [Order to Continue - Ends of Justice]
  • February 05, 2020: [~Util - Terminate Motions]
  • February 05, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [Continue Trial]
January, 2020
  • January 22, 2020: [Continue Trial]
  • January 10, 2020: [Pretrial Conference Order]
December, 2019
  • December 02, 2019: [Order]
  • December 02, 2019: [~Util - Set/Reset Hearings]
  • December 02, 2019: [~Util - Terminate Motions]
November, 2019
  • November 27, 2019: [Memorandum Opinion]
  • November 27, 2019: [Order to Continue - Ends of Justice]
  • November 27, 2019: [1 - Terminate Hearings]
  • November 27, 2019: [~Util - Set/Reset Hearings]
  • November 27, 2019: [~Util - Terminate Motions]
  • November 26, 2019: [Continue Trial]
  • November 22, 2019: [Pretrial Conference Order]
  • November 22, 2019: [Extend Time]
  • November 18, 2019: [Order]
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 08, 2019: [Order on Arraignment]
  • November 01, 2019: [Order]
  • November 01, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [Oral Order on Motion to Appoint Counsel]
  • November 01, 2019: [Appoint Counsel - Oral Motion]
  • November 01, 2019: [Detention]
  • November 01, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October, 2019
  • October 30, 2019: [Writ of Habeas Corpus ad prosequendum]
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