Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Southern District of Alabama

Case Information:

Case Number: 1:22-cr-00178-1
Case Name: USA v. Yates et al
Filing Type: Criminal

Filing History

November, 2025

November 21, 2025: [Return of Service .....]
November 18, 2025: [Order on Motion to Set Aside Sentence ]
November 18, 2025: [Motion Hearing]
November 17, 2025: [Order on Motion for Forfeiture of Property ]
November 17, 2025: [Forfeiture of Property ]
November 08, 2025: [Order on Motion to Continue]
November 08, 2025: [Continue]
November 07, 2025: [Response in Opposition]
November 06, 2025: [Transcript]
November 04, 2025: [1 - Terminate Hearings]
November 04, 2025: [~Util - Set/Reset Hearings]
November 03, 2025: [Order to Produce]
November 03, 2025: [Order]
November 03, 2025: [~Util - Set/Reset Deadlines/Hearings]

October, 2025

October 22, 2025: [Judgment]
October 21, 2025: [Proof of Publication]
October 09, 2025: [Notice of Non-Appeal]
October 09, 2025: [Sentencing]
October 09, 2025: [Order on Motion for Downward Departure]
October 08, 2025: [Document Referred]
October 08, 2025: [Set Aside Sentence ]
October 08, 2025: [Downward Departure]

September, 2025

September 30, 2025: [Judgment]
September 30, 2025: [Notice of Hearing]
September 25, 2025: [Order on Motion for Downward Departure]
September 25, 2025: [Sentencing]
September 24, 2025: [Downward Departure]
September 15, 2025: [Notice of Hearing]
September 09, 2025: [Appeal Record Returned]
September 05, 2025: [Postpone Sentencing]
September 03, 2025: [USCA Mandate]

June, 2025

June 27, 2025: [USCA Judgment]

May, 2025

May 02, 2025: [Order on Motion to Postpone Sentencing]
May 01, 2025: [Postpone Sentencing]

April, 2025

April 29, 2025: [Order on Motion to Postpone Sentencing]
April 29, 2025: [Postpone Sentencing]

March, 2025

March 17, 2025: [Order on Motion for Miscellaneous Relief]

October, 2024

October 10, 2024: [Sentencing]
October 07, 2024: [Downward Departure]
October 07, 2024: [Document Referred]
October 04, 2024: [Sentencing Memorandum ]

January, 2024

January 19, 2024: [Postpone Sentencing]

January, 2023

January 06, 2023: [Order on Motion for Extension of Time]
January 06, 2023: [Extension of Time]

December, 2022

December 27, 2022: [Order on Motion to Withdraw as Attorney ]
December 27, 2022: [Motion Hearing]
December 20, 2022: [Withdraw as Attorney ]
December 12, 2022: [Pretrial Conference]

November, 2022

November 29, 2022: [Order on Arraignment]
November 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 10, 2022: [Motion Hearing]
November 10, 2022: [Order on Motion for Miscellaneous Relief]
November 09, 2022: [Order on Arraignment]
November 09, 2022: [Order to Produce]
November 07, 2022: [Detention Hearing ]
November 07, 2022: [Document Referred]
November 04, 2022: [Response in Opposition]
November 04, 2022: [Due Process Protections Act Order]
November 04, 2022: [CJA 20 - Appointment]
November 04, 2022: [Financial Affidavit - CJA23]
November 04, 2022: [Arraignment ]
November 04, 2022: [Order of Temporary Detention]
November 03, 2022: [Detain]
November 03, 2022: [Document Referred]
November 03, 2022: [Order on Motion to Withdraw as Attorney ]
November 03, 2022: [Order]
November 03, 2022: [~Util - Set/Reset Hearings]
November 02, 2022: [Add and Terminate Attorneys]
November 02, 2022: [Order on Arraignment]
November 02, 2022: [Information to Establish Prior Conviction]
November 02, 2022: [Withdraw as Attorney ]
November 02, 2022: [Notice (Other)]
November 02, 2022: [Notice of Attorney Appearance - Defendant]

October, 2022

October 31, 2022: [Warrant Returned Executed]
October 31, 2022: [Arrest - Other District]
October 31, 2022: [Rule 5(c)(3) Documents Received]
October 28, 2022: [Order of Detention]
October 28, 2022: [Order Setting Motion Deadline/Hearing]
October 28, 2022: [Notice of Arraignment]
October 28, 2022: [Indictment]
October 27, 2022: [Miscellaneous Relief]
October 24, 2022: [Order]
October 24, 2022: [~Util - Set/Reset Hearings]
October 21, 2022: [Release from Custody ]
October 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
October 19, 2022: [Scheduling Order]
October 17, 2022: [Order of Detention]
October 14, 2022: [Order on Motion for Reconsideration ]
October 14, 2022: [Scheduling Conference]
October 14, 2022: [Reconsideration ]
October 14, 2022: [Notice of Filing Exhibits]
October 13, 2022: [Order]
October 13, 2022: [~Util - Set/Reset Hearings]
October 13, 2022: [Detention Hearing ]
October 13, 2022: [Notice of 404(b) Evidence]
October 12, 2022: [Order of Detention]
October 12, 2022: [Order on Arraignment]
October 12, 2022: [Due Process Protections Act Order]
October 12, 2022: [Order on Initial Appearance]
October 12, 2022: [Initial Appearance]
October 12, 2022: [Arraignment ]
October 12, 2022: [Order of Temporary Detention]
October 12, 2022: [Warrant Returned Executed]
October 12, 2022: [Set/Reset Hearings]
October 11, 2022: [Notice of Attorney Appearance - Defendant]
October 07, 2022: [Notice of 404(b) Evidence]
October 06, 2022: [Add and Terminate Attorneys]
October 06, 2022: [Detention Hearing ]
October 06, 2022: [Receipt for Passport]
October 06, 2022: [~Util - Set/Reset Hearings]
October 06, 2022: [Order]
October 06, 2022: [Notice of Attorney Appearance - Defendant]
October 06, 2022: [Financial Affidavit - CJA23]
October 06, 2022: [Order of Detention]
October 06, 2022: [Due Process Protections Act Order]
October 06, 2022: [Order on Arraignment]
October 06, 2022: [Order on Initial Appearance]
October 06, 2022: [CJA 20 - Appointment]
October 06, 2022: [Initial Appearance]
October 06, 2022: [Arraignment ]
October 05, 2022: [Due Process Protections Act Order]
October 05, 2022: [Order on Arraignment]
October 05, 2022: [Order of Temporary Detention]
October 05, 2022: [Order on Initial Appearance]
October 05, 2022: [CJA 20 - Appointment]
October 05, 2022: [Financial Affidavit - CJA23]
October 05, 2022: [Initial Appearance]
October 05, 2022: [Arraignment ]
October 05, 2022: [Warrant Returned Executed]
October 04, 2022: [Motions Referred]
October 04, 2022: [Detain]
October 04, 2022: [Set/Reset Hearings]

September, 2022

September 29, 2022: [Indictment]

U.S. Criminal Court Records for the Southern District of Alabama

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