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: 2:21-cr-00182-4
  • Case Name: USA v. JOSE MANUEL SANTOS PARDO, ET AL
  • Filing Type: Criminal
Filing History
August, 2025
  • August 07, 2025: [Docket Annotation]
March, 2025
  • March 13, 2025: [Order]
  • March 13, 2025: [~Util - Terminate Motions]
  • March 11, 2025: [Dismiss]
January, 2024
  • January 18, 2024: [Miscellaneous Relief]
  • January 17, 2024: [Sentencing Memorandum - SEALED]
December, 2023
  • December 20, 2023: [Order]
  • December 20, 2023: [1 - Terminate Hearings]
  • December 20, 2023: [~Util - Terminate Motions]
  • December 15, 2023: [Miscellaneous Relief]
  • December 15, 2023: [Pretrial Conference Order]
  • December 05, 2023: [Order on Motion for Miscellaneous Relief]
  • December 04, 2023: [Miscellaneous Relief]
October, 2023
  • October 10, 2023: [Change of Plea Hearing]
  • October 10, 2023: [~Util - Plea Entered]
  • October 10, 2023: [Oral Order]
  • October 10, 2023: [Order Accepting Guilty Plea]
  • October 10, 2023: [Plea Agreement]
  • October 10, 2023: [Plea Agreement Addendum]
  • October 10, 2023: [Consent to Enter Guilty Plea]
September, 2023
  • September 29, 2023: [Order]
  • September 29, 2023: [~Util - Set/Reset Hearings]
  • September 22, 2023: [Pretrial Conference]
July, 2023
  • July 26, 2023: [Order on Arraignment]
  • July 26, 2023: [Order to Continue - Ends of Justice]
  • July 26, 2023: [Order]
  • July 17, 2023: [~Util - Terminate Motions]
  • July 17, 2023: [Order to Continue - Ends of Justice]
  • July 17, 2023: [1 - Terminate Hearings]
  • July 17, 2023: [~Util - Set/Reset Hearings]
  • July 17, 2023: [Order]
  • July 14, 2023: [Continue Trial]
  • July 14, 2023: [Pretrial Conference Order]
  • July 13, 2023: [Pretrial Conference]
  • July 05, 2023: [Order]
  • July 05, 2023: [~Util - Set/Reset Hearings]
June, 2023
  • June 29, 2023: [Rule 5(c)(3) Documents Received]
March, 2023
  • March 16, 2023: [Order]
  • March 16, 2023: [~Util - Set/Reset Hearings]
October, 2022
  • October 20, 2022: [Pretrial Conference Order]
September, 2022
  • September 29, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
  • September 22, 2022: [Pretrial Conference Order]
  • September 07, 2022: [~Util - Set/Reset Hearings]
  • September 07, 2022: [Order]
  • September 07, 2022: [1 - Terminate Hearings]
  • September 01, 2022: [Order on Motion to Withdraw as Attorney]
  • September 01, 2022: [Withdraw as Attorney]
  • September 01, 2022: [Judgment]
August, 2022
  • August 31, 2022: [Order on Arraignment]
  • August 31, 2022: [Order to Continue - Ends of Justice]
  • August 31, 2022: [Order on Motion for Reduction in Criminal Offense Level]
  • August 31, 2022: [Dismiss]
  • August 31, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 31, 2022: [Order]
  • August 31, 2022: [Order on Motion to Dismiss]
  • August 30, 2022: [Oral Order]
  • August 30, 2022: [Oral Order on Motion to Appoint Counsel]
  • August 30, 2022: [Appoint Counsel - Oral Motion]
  • August 30, 2022: [Dismiss]
  • August 22, 2022: [Reduction in Criminal Offense Level]
July, 2022
  • July 29, 2022: [Order]
  • July 29, 2022: [~Util - Set/Reset Hearings]
  • July 27, 2022: [Order on Arraignment]
  • July 27, 2022: [Order to Continue - Ends of Justice]
  • July 27, 2022: [Order]
  • July 26, 2022: [Oral Order]
  • July 26, 2022: [Oral Order on Motion to Appoint Counsel]
  • July 26, 2022: [Appoint Counsel - Oral Motion]
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