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-00316-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 16, 2025: [Notice (Other)]
May, 2022
  • May 18, 2022: [Judgment Returned Executed ]
February, 2022
  • February 18, 2022: [Judgment]
  • February 17, 2022: [Notice of Non-Appeal]
  • February 17, 2022: [Sentencing]
  • February 14, 2022: [Order on Motion for Leave to Seal Document]
  • February 14, 2022: [Sealed Document, Motion for Leave to File]
  • February 11, 2022: [Notice of Attorney Appearance - USA]
September, 2021
  • September 29, 2021: [Postpone Sentencing]
August, 2021
  • August 27, 2021: [Modify Conditions of Release]
June, 2021
  • June 28, 2021: [Postpone Sentencing]
April, 2021
  • April 02, 2021: [Postpone Sentencing]
January, 2021
  • January 04, 2021: [Postpone Sentencing]
November, 2020
  • November 25, 2020: [Order on Motion for Judgment of Forfeiture]
  • November 16, 2020: [Motions Referred]
  • November 16, 2020: [Judgment of Forfeiture]
October, 2020
  • October 22, 2020: [Detention Hearing ]
  • October 08, 2020: [Judgment]
  • October 02, 2020: [Notice of Non-Appeal]
  • October 01, 2020: [Sentencing]
  • October 01, 2020: [Continue]
September, 2020
  • September 24, 2020: [Notice of Hearing]
  • September 21, 2020: [Order on Motion to Postpone Sentencing]
  • September 21, 2020: [Postpone Sentencing]
  • September 21, 2020: [Continue]
  • September 14, 2020: [Notice of Hearing]
  • September 14, 2020: [Continue]
  • September 09, 2020: [Order on Motion to Continue]
  • September 09, 2020: [Continue]
  • September 04, 2020: [Order Setting Motion Deadline/Hearing]
  • September 04, 2020: [Motions Referred]
  • September 03, 2020: [Hearing ]
  • September 03, 2020: [Release from Custody ]
August, 2020
  • August 27, 2020: [Proof of Publication]
July, 2020
  • July 22, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • July 20, 2020: [Preliminary Order of Forfeiture]
  • July 20, 2020: [Notice of Attorney Appearance - USA]
  • July 17, 2020: [1 - Terminate Hearings]
April, 2020
  • April 30, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 27, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 27, 2020: [Notice (Other)]
  • April 22, 2020: [Notice (Other)]
  • April 20, 2020: [Document Referred]
  • April 20, 2020: [Plea Agreement]
  • April 20, 2020: [Notice of Intent to Plead Guilty]
  • April 17, 2020: [Set/Reset Hearings]
  • April 17, 2020: [Notice (Other)]
  • April 17, 2020: [Waiver......]
  • April 16, 2020: [Order on Pretrial Conference]
  • April 16, 2020: [~Util - Set/Reset Deadlines]
  • April 15, 2020: [Order on Pretrial Conference]
  • April 15, 2020: [~Util - Set/Reset Deadlines]
  • April 14, 2020: [Pretrial Conference]
March, 2020
  • March 31, 2020: [Order]
  • March 31, 2020: [~Util - Set/Reset Hearings]
  • March 19, 2020: [Document Referred]
  • March 18, 2020: [Plea Agreement]
  • March 18, 2020: [Order to Continue - Ends of Justice]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [1 - Terminate Hearings]
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [Waiver of Speedy Trial]
  • March 11, 2020: [Order to Continue - Ends of Justice]
  • March 10, 2020: [Order on Pretrial Conference]
  • March 10, 2020: [Pretrial Conference]
February, 2020
  • February 19, 2020: [Status Conference re: Guidelines]
  • February 13, 2020: [Status Conference re: Guidelines]
  • February 06, 2020: [Order on Arraignment]
  • February 06, 2020: [Order of Detention]
  • February 06, 2020: [CJA 20 - Appointment]
  • February 06, 2020: [Financial Affidavit - CJA23]
  • February 06, 2020: [Initial Appearance]
  • February 06, 2020: [Arraignment ]
  • February 05, 2020: [Warrant Returned Executed]
January, 2020
  • January 31, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 31, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Order of Detention]
  • January 30, 2020: [Order on Arraignment]
  • January 30, 2020: [Order on Initial Appearance]
  • January 30, 2020: [CJA 20 - Appointment]
  • January 30, 2020: [Financial Affidavit - CJA23]
  • January 30, 2020: [Initial Appearance]
  • January 30, 2020: [Arraignment ]
  • January 30, 2020: [Warrant Returned Executed]
  • January 28, 2020: [Set/Reset Hearings]
  • January 07, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 07, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 02, 2020: [Indictment]
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