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-00280-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
January, 2022
  • January 12, 2022: [Return of Service .....]
  • January 12, 2022: [Notice of Attorney Appearance - USA]
October, 2021
  • October 22, 2021: [Warrant Returned Executed]
June, 2020
  • June 29, 2020: [Order on Motion for Judgment of Forfeiture]
  • June 24, 2020: [Judgment of Forfeiture]
  • June 12, 2020: [Judgment]
May, 2020
  • May 26, 2020: [Notice of Non-Appeal]
  • May 26, 2020: [Sentencing]
  • May 04, 2020: [Order]
  • May 04, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 27, 2020: [Proof of Publication]
  • April 14, 2020: [Order]
  • April 14, 2020: [~Util - Set/Reset Hearings]
  • April 01, 2020: [Order]
March, 2020
  • March 20, 2020: [Order on Motion for Preliminary Order of Forfeiture]
February, 2020
  • February 12, 2020: [Motions Referred]
  • February 12, 2020: [Preliminary Order of Forfeiture]
  • February 12, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 21, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • January 13, 2020: [Order]
  • January 13, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [1 - Terminate Hearings]
  • January 12, 2020: [Plea Agreement]
  • January 12, 2020: [Notice of Intent to Plead Guilty]
December, 2019
  • December 18, 2019: [Status Conference re: Guidelines]
  • December 06, 2019: [Order of Detention]
  • December 05, 2019: [Order on Arraignment]
  • December 05, 2019: [Order on Initial Appearance]
  • December 05, 2019: [Order Appointing Public Defender]
  • December 05, 2019: [Financial Affidavit - CJA23]
  • December 05, 2019: [Initial Appearance]
  • December 05, 2019: [Arraignment ]
  • December 05, 2019: [Warrant Returned Executed]
  • December 02, 2019: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
November, 2019
  • November 27, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 26, 2019: [Indictment]
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