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: 2:22-cr-00160-2
Case Name: USA v. Bailey et al
Filing Type: Criminal

Filing History

December, 2025

December 11, 2025: [Psychiatric Report]
December 10, 2025: [Response to Court Order]
December 08, 2025: [Status Report ]

October, 2024

October 08, 2024: [Order on Motion to Reduce Sentence]
October 08, 2024: [Memorandum Opinion]

November, 2023

November 30, 2023: [Notice of Attorney Appearance - USA]
November 06, 2023: [Response to Court Order]
November 01, 2023: [Motions No Longer Referred]
November 01, 2023: [Order]

October, 2023

October 30, 2023: [Miscellaneous Relief]

May, 2023

May 30, 2023: [Presentence Investigation Report]
May 16, 2023: [Sentencing]
May 16, 2023: [Forfeiture of Property]
May 09, 2023: [Order]
May 08, 2023: [Response to Court Order]
May 08, 2023: [Reduction in Criminal Offense Level]

April, 2023

April 28, 2023: [Sentencing Memorandum - SEALED]
April 24, 2023: [Continue]
April 20, 2023: [Sentencing Memorandum - SEALED]

March, 2023

March 20, 2023: [Continue]

February, 2023

February 16, 2023: [Motion Hearing]
February 16, 2023: [Order]
February 16, 2023: [Forfeiture of Property]

January, 2023

January 31, 2023: [Forfeiture of Property]
January 27, 2023: [Presentence Investigation Report]
January 20, 2023: [Order]
January 20, 2023: [~Util - Set/Reset Hearings]
January 20, 2023: [Forfeiture Hearing]
January 19, 2023: [Sentencing Memorandum - SEALED]
January 18, 2023: [Sentencing Memorandum - SEALED]
January 05, 2023: [1 - Terminate Hearings]
January 05, 2023: [Order]
January 05, 2023: [~Util - Set/Reset Hearings]
January 05, 2023: [~Util - Terminate Motions]

December, 2022

December 29, 2022: [Continue]
December 28, 2022: [Order]
December 28, 2022: [~Util - Set/Reset Hearings]
December 27, 2022: [Response to Court Order]
December 20, 2022: [Order]
December 12, 2022: [Order]
December 09, 2022: [Miscellaneous Relief]

November, 2022

November 09, 2022: [Order on Motion for Forfeiture of Property]

October, 2022

October 26, 2022: [Order]
October 26, 2022: [~Util - Set/Reset Hearings]
October 25, 2022: [Forfeiture of Property]
October 23, 2022: [Order Accepting Guilty Plea]
October 14, 2022: [Order on Motion for Forfeiture of Property]
October 12, 2022: [Order]
October 12, 2022: [~Util - Set/Reset Hearings]
October 11, 2022: [Order]
October 11, 2022: [~Util - Set/Reset Hearings]
October 11, 2022: [Forfeiture of Property]
October 11, 2022: [Order Accepting Guilty Plea]

September, 2022

September 27, 2022: [Memorandum Opinion]
September 27, 2022: [Order]
September 22, 2022: [Order on Sealed Motion]
September 22, 2022: [Pretrial Conference Order]
September 22, 2022: [Order]
September 22, 2022: [~Util - Set/Reset Hearings]
September 13, 2022: [Order]
September 13, 2022: [~Util - Set/Reset Hearings]
September 09, 2022: [Order on Motion to Continue]
September 09, 2022: [Order on Motion to Withdraw Document]

August, 2022

August 29, 2022: [Order on Motion for Detention]
August 29, 2022: [Detention]
August 29, 2022: [Order on Motion for Miscellaneous Relief]
August 29, 2022: [Withdraw Document]
August 29, 2022: [Continue]
August 26, 2022: [Order]
August 26, 2022: [~Util - Set/Reset Hearings]
August 23, 2022: [Miscellaneous Relief]
August 11, 2022: [Memorandum Opinion]
August 11, 2022: [Order to Continue - Ends of Justice]
August 11, 2022: [Order on Arraignment]
August 04, 2022: [1 - Terminate Hearings]
August 04, 2022: [~Util - Terminate Motions]
August 03, 2022: [Continue]

July, 2022

July 28, 2022: [Order Appointing Panel Attorney]
July 28, 2022: [Order]
July 28, 2022: [~Util - Terminate Motions]
July 27, 2022: [Withdraw as Attorney]
July 25, 2022: [Order]
July 25, 2022: [~Util - Set/Reset Hearings]
July 20, 2022: [Memorandum Opinion]
July 20, 2022: [Order to Continue - Ends of Justice]
July 20, 2022: [~Util - Set/Reset Hearings]
July 20, 2022: [1 - Terminate Hearings]
July 20, 2022: [~Util - Terminate Motions]
July 19, 2022: [Oral Order]
July 19, 2022: [Order]
July 19, 2022: [~Util - Set/Reset Hearings]
July 19, 2022: [Oral Order on Motion to Appoint Counsel]
July 19, 2022: [Appoint Counsel - Oral Motion]
July 18, 2022: [Continue Trial]
July 08, 2022: [Pretrial Conference Order]

June, 2022

June 29, 2022: [1 - Terminate Hearings]
June 17, 2022: [Order on Arraignment]
June 17, 2022: [Order]
June 17, 2022: [1 - Terminate Hearings]
June 17, 2022: [~Util - Terminate Motions]
June 16, 2022: [Order]
June 15, 2022: [Order]
June 15, 2022: [~Util - Set/Reset Hearings]
June 15, 2022: [Oral Order]
June 15, 2022: [Oral Order on Motion to Appoint Counsel]
June 15, 2022: [Appoint Counsel - Oral Motion]
June 15, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 15, 2022: [Writ of Habeas Corpus ad prosequendum]
June 15, 2022: [Detention]

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