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: 1:20-cr-00089-1
  • Case Name: USA v. Bennett et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 15, 2022: [Judgment-Other]
  • November 15, 2022: [Order Adopting Report and Recommendations]
  • November 03, 2022: [Judgment]
October, 2022
  • October 19, 2022: [Report and Recommendations]
  • October 17, 2022: [Notice of Non-Appeal]
  • October 17, 2022: [Sentencing]
August, 2022
  • August 16, 2022: [Notice of Hearing]
July, 2022
  • July 21, 2022: [Judgment]
  • July 20, 2022: [Order on Motion for Forfeiture of Property ]
  • July 19, 2022: [Forfeiture of Property ]
  • July 15, 2022: [Notice of Non-Appeal]
  • July 15, 2022: [Sentencing]
June, 2022
  • June 23, 2022: [Reply to Response]
  • June 14, 2022: [Sentencing Memorandum ]
  • June 07, 2022: [Position re: Sentencing Factors]
  • June 03, 2022: [Continue]
May, 2022
  • May 31, 2022: [Position re: Sentencing Factors]
  • May 05, 2022: [Proof of Publication]
April, 2022
  • April 29, 2022: [Response]
  • April 07, 2022: [Judgment]
March, 2022
  • March 25, 2022: [Transcript]
  • March 23, 2022: [Transcript]
  • March 21, 2022: [Notice of Non-Appeal]
  • March 21, 2022: [Sentencing]
  • March 21, 2022: [Order on Motion for Downward Departure]
  • March 18, 2022: [Downward Departure]
  • March 07, 2022: [Order Setting Motion Deadline/Hearing]
  • March 03, 2022: [Vacate (2255)]
February, 2022
  • February 28, 2022: [Order on Motion to Postpone Sentencing]
  • February 25, 2022: [Postpone Sentencing]
  • February 23, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • February 22, 2022: [Plea Agreement]
  • February 15, 2022: [Order]
  • February 15, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 27, 2022: [Waiver of Speedy Trial]
  • January 27, 2022: [Position re: Sentencing Factors]
  • January 21, 2022: [Order]
  • January 21, 2022: [~Util - Set/Reset Hearings]
  • January 20, 2022: [Order on Pretrial Conference]
  • January 18, 2022: [Postpone Sentencing]
December, 2021
  • December 28, 2021: [Waiver of Speedy Trial]
  • December 22, 2021: [Order]
  • December 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 10, 2021: [Document Referred]
  • December 09, 2021: [Response in Opposition]
November, 2021
  • November 29, 2021: [~Util - Set/Reset Deadlines]
  • November 22, 2021: [Plea Agreement]
  • November 22, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 19, 2021: [Waiver of Speedy Trial]
  • November 19, 2021: [Order]
  • November 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 17, 2021: [Order]
  • November 17, 2021: [~Util - Set/Reset Hearings]
  • November 17, 2021: [Notice of Intent to Plead Guilty]
  • November 16, 2021: [Suppress]
  • November 12, 2021: [Order on Motion to Continue-Ends of Justice]
  • November 12, 2021: [Continue-Ends of Justice]
  • November 09, 2021: [Waiver of Speedy Trial]
  • November 01, 2021: [Order on Motion for Extension of Time to File]
October, 2021
  • October 29, 2021: [Extension of Time to File Document ]
  • October 19, 2021: [Order on Pretrial Conference]
  • October 19, 2021: [Letter - Correspondence]
  • October 15, 2021: [Order on Motion to Suppress ]
  • October 15, 2021: [Order on Motion to Withdraw Document]
  • October 15, 2021: [Competency Hearing ]
  • October 13, 2021: [Postpone Sentencing]
  • October 12, 2021: [Set/Reset Hearings]
  • October 06, 2021: [Notice of Hearing]
September, 2021
  • September 24, 2021: [Add and Terminate Attorneys]
  • September 24, 2021: [Waiver of Speedy Trial]
  • September 24, 2021: [Order]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Motion Hearing]
  • September 21, 2021: [Telephone Conference]
  • September 20, 2021: [Continue]
  • September 14, 2021: [Waiver of Speedy Trial]
  • September 14, 2021: [Continue]
August, 2021
  • August 20, 2021: [Extension of Time to File Document ]
  • August 11, 2021: [Order]
  • August 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2021: [Order on Motion to Continue]
  • August 09, 2021: [Continue]
  • August 09, 2021: [Waiver of Speedy Trial]
July, 2021
  • July 26, 2021: [Order on Motion for Extension of Time to File]
  • July 26, 2021: [Extension of Time to File Document ]
  • July 21, 2021: [Order]
  • July 21, 2021: [~Util - Set/Reset Hearings]
  • July 19, 2021: [Order]
  • July 19, 2021: [~Util - Set/Reset Hearings]
  • July 14, 2021: [Pretrial Conference]
  • July 09, 2021: [Order on Motion to Produce ]
  • July 09, 2021: [Produce ]
June, 2021
  • June 15, 2021: [Motions Referred]
  • June 14, 2021: [Order of Detention]
  • June 14, 2021: [Continue]
  • June 09, 2021: [Status Conference re: Guidelines]
  • June 04, 2021: [Judgment]
  • June 02, 2021: [Detention Hearing ]
  • June 02, 2021: [Order]
  • June 02, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 28, 2021: [Due Process Protections Act Order]
  • May 28, 2021: [Order on Arraignment]
  • May 28, 2021: [CJA 20 - Appointment]
  • May 28, 2021: [Order of Temporary Detention]
  • May 28, 2021: [Initial Appearance]
  • May 28, 2021: [Arraignment ]
  • May 26, 2021: [Detain]
  • May 26, 2021: [Notice of Arraignment]
  • May 26, 2021: [Judgment]
  • May 25, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • May 25, 2021: [Sentencing]
  • May 24, 2021: [Order]
  • May 24, 2021: [~Util - Set/Reset Hearings]
  • May 21, 2021: [Preliminary Order of Forfeiture]
  • May 18, 2021: [Notice of Non-Appeal]
  • May 17, 2021: [Sentencing]
  • May 17, 2021: [Document Referred]
  • May 17, 2021: [Sentencing Memorandum ]
  • May 11, 2021: [Position re: Sentencing Factors]
  • May 10, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 10, 2021: [Withdraw Document]
  • May 05, 2021: [Arrest - Other District]
  • May 05, 2021: [Rule 5(c)(3) Documents Received]
  • May 04, 2021: [Position re: Sentencing Factors]
  • May 03, 2021: [Position re: Sentencing Factors]
April, 2021
  • April 30, 2021: [Position re: Sentencing Factors]
  • April 29, 2021: [Withdraw as Attorney ]
  • April 28, 2021: [Warrant Returned Executed]
March, 2021
  • March 11, 2021: [Order]
  • March 11, 2021: [Dismiss ]
February, 2021
  • February 24, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • February 19, 2021: [Plea Agreement]
  • February 18, 2021: [Order on Motion to Postpone Sentencing]
  • February 18, 2021: [Postpone Sentencing]
  • February 11, 2021: [Order]
  • February 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 11, 2021: [Change of Plea Hearing]
  • February 10, 2021: [Position re: Sentencing Factors]
  • February 08, 2021: [Position re: Sentencing Factors]
  • February 02, 2021: [Order on Motion to Postpone Sentencing]
  • February 02, 2021: [Postpone Sentencing]
January, 2021
  • January 31, 2021: [Document Referred]
  • January 20, 2021: [Order on Motion to Continue]
  • January 20, 2021: [Continue]
  • January 19, 2021: [Order on Pretrial Conference]
  • January 19, 2021: [1 - Terminate Deadlines and Hearings]
  • January 19, 2021: [Motion Hearing]
  • January 11, 2021: [Order]
  • January 11, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Document Referred]
  • January 11, 2021: [Notice of Intent to Plead Guilty]
  • January 06, 2021: [Response in Opposition]
  • January 05, 2021: [Withdraw]
  • January 05, 2021: [Order on Motion for Psychiatric Exam]
December, 2020
  • December 31, 2020: [Response in Opposition]
  • December 17, 2020: [Psychiatric Exam ]
  • December 16, 2020: [Waiver of Speedy Trial]
  • December 16, 2020: [Suppress]
  • December 16, 2020: [Order]
  • December 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 14, 2020: [Suppress]
  • December 09, 2020: [Order]
  • December 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2020: [Order on Motion to Continue]
  • December 07, 2020: [Order on Motion for Extension of Time]
  • December 07, 2020: [Modify Conditions of Release]
  • December 04, 2020: [Extension of Time]
  • December 04, 2020: [Continue]
  • December 03, 2020: [Waiver of Speedy Trial]
November, 2020
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [Order]
  • November 23, 2020: [Order on Motion to Withdraw]
  • November 20, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 20, 2020: [Motions Referred]
  • November 20, 2020: [Withdraw]
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2020: [Order]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Pretrial Conference]
  • November 09, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 09, 2020: [Motion Hearing]
  • November 05, 2020: [Order]
  • November 05, 2020: [~Util - Set/Reset Hearings]
  • November 04, 2020: [Motions Referred]
  • November 04, 2020: [Status Conference re: Guidelines]
  • November 03, 2020: [Withdraw as Attorney ]
October, 2020
  • October 22, 2020: [Order of Detention]
  • October 22, 2020: [Detention Hearing ]
  • October 22, 2020: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 22, 2020: [~Util - Set/Reset Hearings]
  • October 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2020: [Order]
  • October 20, 2020: [Plea Agreement]
  • October 20, 2020: [Factual Resume]
  • October 19, 2020: [Order on Arraignment]
  • October 19, 2020: [Order on Initial Appearance]
  • October 19, 2020: [CJA 20 - Appointment]
  • October 19, 2020: [Initial Appearance]
  • October 19, 2020: [Arraignment ]
  • October 19, 2020: [Warrant Returned Executed]
  • October 19, 2020: [Detain]
  • October 19, 2020: [Order - Document NOTED]
  • October 19, 2020: [Set/Reset Hearings]
  • October 19, 2020: [Notice of Intent to Plead Guilty]
  • October 13, 2020: [Order]
  • October 13, 2020: [~Util - Set/Reset Hearings]
  • October 13, 2020: [Pretrial Conference]
  • October 09, 2020: [Plea Agreement]
  • October 07, 2020: [Warrant Returned Executed]
  • October 01, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 01, 2020: [Withdraw as Attorney ]
September, 2020
  • September 30, 2020: [Notice of Attorney Appearance - Defendant]
  • September 30, 2020: [Status Conference re: Guidelines]
  • September 23, 2020: [Status Conference re: Guidelines]
  • September 22, 2020: [Order on Motion to Detain]
  • September 17, 2020: [Status Conference re: Guidelines]
  • September 14, 2020: [Detention Hearing ]
  • September 14, 2020: [Set/Reset Hearings]
  • September 11, 2020: [Order on Arraignment]
  • September 11, 2020: [Order on Initial Appearance]
  • September 11, 2020: [CJA 20 - Appointment]
  • September 11, 2020: [Initial Appearance]
  • September 11, 2020: [Arraignment ]
  • September 11, 2020: [Order of Detention]
  • September 11, 2020: [Motions Referred]
  • September 10, 2020: [Detain]
  • September 10, 2020: [Notice of Hearing]
  • September 10, 2020: [Warrant Returned Executed]
  • September 09, 2020: [Order on Arraignment]
  • September 09, 2020: [Order on Initial Appearance]
  • September 09, 2020: [CJA 20 - Appointment]
  • September 09, 2020: [Initial Appearance]
  • September 09, 2020: [Arraignment ]
  • September 09, 2020: [Detain]
  • September 04, 2020: [Order on Motion to Detain]
  • September 03, 2020: [Warrant Returned Executed]
  • September 03, 2020: [Set/Reset Hearings]
  • September 02, 2020: [Set/Reset Hearings]
  • September 02, 2020: [Order on Arraignment]
  • September 02, 2020: [Order on Initial Appearance]
  • September 02, 2020: [CJA 20 - Appointment]
  • September 02, 2020: [Financial Affidavit - CJA23]
  • September 02, 2020: [Initial Appearance]
  • September 02, 2020: [Detention Hearing ]
  • September 02, 2020: [Arraignment ]
  • September 02, 2020: [Order]
  • September 01, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 01, 2020: [Motions Referred]
  • September 01, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 01, 2020: [Detain]
  • September 01, 2020: [Notice of Hearing]
June, 2020
  • June 26, 2020: [Indictment]
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