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: 2:20-cr-00013-1
  • Case Name: USA v. Tallie
  • Filing Type: Criminal
Filing History
August, 2022
  • August 03, 2022: [Judgment]
  • August 03, 2022: [Order on Motion for Forfeiture of Property]
  • August 03, 2022: [Forfeiture of Property]
  • August 02, 2022: [Order on Motion for Forfeiture of Property]
  • August 02, 2022: [Forfeiture of Property]
  • August 02, 2022: [Order on Motion for Variance]
  • August 02, 2022: [Order on Motion for Reduction in Criminal Offense Level]
  • August 02, 2022: [Variance]
  • August 02, 2022: [Order on Report and Recommendations on Guilty Plea]
July, 2022
  • July 22, 2022: [Reduction in Criminal Offense Level]
April, 2022
  • April 29, 2022: [Order on Motion for Forfeiture of Property]
  • April 28, 2022: [Withdraw as Attorney]
  • April 28, 2022: [1 - Terminate Hearings]
  • April 28, 2022: [Order]
  • April 28, 2022: [~Util - Set/Reset Hearings]
  • April 27, 2022: [Forfeiture of Property]
  • April 26, 2022: [Order]
  • April 26, 2022: [~Util - Set/Reset Hearings]
  • April 25, 2022: [Oral Order]
  • April 25, 2022: [Order Accepting Guilty Plea]
  • April 25, 2022: [Report and Recommendations on Guilty Plea]
  • April 19, 2022: [Order]
  • April 19, 2022: [~Util - Set/Reset Hearings]
  • April 18, 2022: [Miscellaneous Relief]
  • April 14, 2022: [Pretrial Conference Order]
  • April 13, 2022: [1 - Terminate Hearings]
  • April 13, 2022: [Order]
  • April 13, 2022: [~Util - Terminate Motions]
  • April 13, 2022: [~Util - Set/Reset Hearings]
  • April 12, 2022: [Continue]
March, 2022
  • March 17, 2022: [Order on Motion for Psychiatric Exam]
February, 2022
  • February 25, 2022: [1 - Terminate Hearings]
  • February 25, 2022: [Order]
  • February 25, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 20, 2021: [~Util - Set/Reset Hearings]
  • December 20, 2021: [Order]
  • December 10, 2021: [Order]
  • December 10, 2021: [Order to Continue - Ends of Justice]
  • December 10, 2021: [~Util - Set/Reset Hearings]
  • December 10, 2021: [1 - Terminate Hearings]
  • December 10, 2021: [~Util - Terminate Motions]
  • December 10, 2021: [Continue Trial]
  • December 10, 2021: [Extend Time]
  • December 09, 2021: [Pretrial Conference Order]
  • December 07, 2021: [Withdraw as Attorney]
November, 2021
  • November 17, 2021: [Order]
  • November 17, 2021: [~Util - Set/Reset Hearings]
  • November 16, 2021: [Order to Continue - Ends of Justice]
  • November 16, 2021: [~Util - Set/Reset Hearings]
  • November 16, 2021: [1 - Terminate Hearings]
  • November 16, 2021: [~Util - Terminate Motions]
  • November 15, 2021: [Continue Trial]
  • November 08, 2021: [Order on Motion for Extension of Time to File]
  • November 07, 2021: [Extend Time]
September, 2021
  • September 24, 2021: [Order]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Order]
  • September 23, 2021: [Order to Continue - Ends of Justice]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [1 - Terminate Hearings]
  • September 23, 2021: [~Util - Terminate Motions]
  • September 23, 2021: [Pretrial Conference Order]
  • September 22, 2021: [Continue Trial]
  • September 09, 2021: [Order on Motion for Extension of Time to File]
  • September 08, 2021: [Extend Time]
July, 2021
  • July 27, 2021: [Order]
  • July 27, 2021: [~Util - Set/Reset Hearings]
  • July 26, 2021: [Order]
  • July 26, 2021: [Order to Continue - Ends of Justice]
  • July 26, 2021: [~Util - Set/Reset Hearings]
  • July 26, 2021: [1 - Terminate Hearings]
  • July 26, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Continue Trial]
  • July 22, 2021: [Pretrial Conference Order]
  • July 21, 2021: [Order]
  • July 21, 2021: [Order on Motion to Unseal Document]
  • July 21, 2021: [Unseal Document]
  • July 01, 2021: [Order]
May, 2021
  • May 26, 2021: [Order]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 24, 2021: [Order]
  • May 24, 2021: [Order to Continue - Ends of Justice]
  • May 24, 2021: [1 - Terminate Hearings]
  • May 24, 2021: [~Util - Set/Reset Hearings]
  • May 24, 2021: [~Util - Terminate Motions]
  • May 21, 2021: [Continue Trial]
  • May 14, 2021: [Order on Motion for Extension of Time to File]
  • May 13, 2021: [Extend Time]
  • May 13, 2021: [Pretrial Conference Order]
February, 2021
  • February 10, 2021: [Order on Motion for Psychiatric Exam]
  • February 10, 2021: [Order on Motion to Withdraw Document]
  • February 09, 2021: [Withdraw Document]
  • February 04, 2021: [Order]
  • February 04, 2021: [~Util - Set/Reset Hearings]
  • February 04, 2021: [Psychiatric Exam ]
December, 2020
  • December 09, 2020: [Order]
  • December 09, 2020: [1 - Terminate Hearings]
  • December 09, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Order]
  • December 08, 2020: [1 - Terminate Hearings]
  • December 08, 2020: [Order to Continue - Ends of Justice]
  • December 08, 2020: [~Util - Terminate Motions]
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 07, 2020: [Order]
  • December 04, 2020: [Continue Trial]
  • December 02, 2020: [Order]
  • December 02, 2020: [~Util - Set/Reset Deadlines]
  • December 02, 2020: [~Util - Set/Reset Hearings]
  • December 01, 2020: [Psychiatric Exam ]
September, 2020
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Withdraw as Attorney]
  • September 23, 2020: [Order]
  • September 23, 2020: [Order to Continue - Ends of Justice]
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 23, 2020: [1 - Terminate Hearings]
  • September 23, 2020: [~Util - Terminate Motions]
  • September 17, 2020: [Pretrial Conference Order]
  • September 15, 2020: [Continue Trial]
July, 2020
  • July 22, 2020: [Order]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [1 - Terminate Hearings]
  • July 21, 2020: [~Util - Terminate Motions]
  • July 21, 2020: [Order to Continue - Ends of Justice]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 20, 2020: [Continue Trial]
  • July 15, 2020: [Order]
  • July 09, 2020: [Pretrial Conference Order]
  • July 02, 2020: [Order on Motion to Withdraw as Attorney]
June, 2020
  • June 23, 2020: [Order on Motion to Withdraw as Attorney]
  • June 05, 2020: [Withdraw as Attorney]
April, 2020
  • April 15, 2020: [Order]
March, 2020
  • March 16, 2020: [Order on Motion to Withdraw as Attorney]
  • March 12, 2020: [Withdraw as Attorney]
  • March 06, 2020: [Order on Motion to Withdraw as Attorney]
  • March 05, 2020: [Order]
  • March 05, 2020: [~Util - Set/Reset Hearings]
  • March 04, 2020: [Order]
  • March 03, 2020: [Withdraw as Attorney]
February, 2020
  • February 24, 2020: [Pretrial Conference Order]
January, 2020
  • January 31, 2020: [Order on Motion for Release from Custody]
  • January 30, 2020: [Release from Custody]
  • January 29, 2020: [Order on Arraignment]
  • January 28, 2020: [Order Appointing Panel Attorney]
  • January 28, 2020: [Appoint Counsel - Oral Motion]
  • January 17, 2020: [Order]
  • January 17, 2020: [~Util - Set/Reset Hearings]
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