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: 1:24-cr-00112-1
  • Case Name: USA v. McGee, et al.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 22, 2025: [Continue-Ends of Justice]
  • December 22, 2025: [Position re: Sentencing Factors]
  • December 19, 2025: [Remark]
  • December 19, 2025: [Subpoena]
  • December 17, 2025: [Document Referred]
  • December 17, 2025: [Position re: Sentencing Factors]
  • December 17, 2025: [Transcript]
  • December 16, 2025: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • December 16, 2025: [Order on Motion for Reconsideration ]
  • December 16, 2025: [Order on Motion to Appoint Counsel]
  • December 16, 2025: [Order on Motion for Hearing ]
  • December 16, 2025: [Notice of Filing Exhibits]
  • December 16, 2025: [Order of Detention]
  • December 15, 2025: [Warrant Returned Executed]
  • December 12, 2025: [Response in Opposition]
  • December 12, 2025: [Notice (Other)]
  • December 12, 2025: [Suppress]
  • December 12, 2025: [Revoke]
  • December 10, 2025: [Suppress]
  • December 10, 2025: [Hearing ]
  • December 10, 2025: [Reconsideration ]
  • December 10, 2025: [Dismiss ]
  • December 10, 2025: [Appoint Counsel]
  • December 09, 2025: [~Util - Terminate Motions]
  • December 09, 2025: [~Util - Set/Reset Hearings]
  • December 09, 2025: [Order]
  • December 09, 2025: [Reconsideration ]
  • December 09, 2025: [Release from Custody ]
  • December 05, 2025: [Notice (Other)]
  • December 04, 2025: [Order on Motion to Produce ]
  • December 03, 2025: [Dismiss ]
  • December 03, 2025: [Dismiss/Lack of Jurisdiction]
  • December 03, 2025: [Order on Motion for Hearing ]
  • December 02, 2025: [Hearing ]
  • December 01, 2025: [Notice of Filing Exhibits]
  • December 01, 2025: [Oral Order]
  • December 01, 2025: [Order on Motion to Withdraw Document]
  • December 01, 2025: [Withdraw Document]
  • December 01, 2025: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • December 01, 2025: [Order on Motion to Suppress ]
  • December 01, 2025: [Suppress]
  • December 01, 2025: [Order on Motion for Bill of Particulars]
  • December 01, 2025: [Order on Motion to Sever Defendant]
  • December 01, 2025: [Order on Motion to Quash ]
  • December 01, 2025: [Order on Motion to Enforce]
November, 2025
  • November 26, 2025: [Produce ]
  • November 24, 2025: [Dismiss/Lack of Jurisdiction]
  • November 21, 2025: [Order on Motion to Withdraw as Attorney ]
  • November 21, 2025: [Order on Motion for Miscellaneous Relief]
  • November 21, 2025: [Miscellaneous Relief]
  • November 14, 2025: [Response in Opposition]
  • November 12, 2025: [Order]
  • November 11, 2025: [Withdraw as Attorney ]
  • November 10, 2025: [Order on Motion for Subpoena]
  • November 09, 2025: [Withdraw as Attorney ]
  • November 07, 2025: [Transcript Acknowledgment from Court Reporter]
  • November 07, 2025: [Subpoena]
  • November 06, 2025: [Response in Opposition]
  • November 06, 2025: [1 - Terminate Deadlines and Hearings]
  • November 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2025: [Order]
  • November 05, 2025: [~Util - Terminate Motions]
  • November 05, 2025: [Order on Motion for Miscellaneous Relief]
October, 2025
  • October 31, 2025: [Motion Hearing]
  • October 30, 2025: [Attorney Appointment Hearing]
  • October 28, 2025: [Miscellaneous Relief]
  • October 28, 2025: [Suppress]
  • October 27, 2025: [~Util - Terminate Motions]
  • October 27, 2025: [Order]
  • October 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2025: [Transcript Acknowledgment from Court Reporter]
  • October 27, 2025: [Transcript Information Form]
  • October 24, 2025: [Dismiss ]
  • October 24, 2025: [Bill of Particulars ]
  • October 23, 2025: [Miscellaneous Relief]
  • October 20, 2025: [Leave to File Document ]
  • October 15, 2025: [USCA Notice of Docketing Record on Appeal]
  • October 14, 2025: [Dismiss ]
  • October 14, 2025: [Suppress]
  • October 14, 2025: [Miscellaneous Relief]
  • October 14, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 14, 2025: [Appeal Instructions]
  • October 13, 2025: [Notice of Appeal - Final Judgment]
  • October 13, 2025: [Notice (Other)]
  • October 13, 2025: [In Limine]
  • October 10, 2025: [Order]
  • October 08, 2025: [CJA 20 - Appointment]
  • October 07, 2025: [Order on Motion for Subpoena]
  • October 07, 2025: [Financial Affidavit - CJA23]
  • October 05, 2025: [Extension of Time]
  • October 03, 2025: [Response]
  • October 03, 2025: [Subpoena]
  • October 03, 2025: [Notice (Other)]
  • October 03, 2025: [Order on Motion for Recusal ]
  • October 03, 2025: [Miscellaneous Relief]
  • October 03, 2025: [Medical Treatment ]
  • October 03, 2025: [Release from Custody ]
  • October 01, 2025: [Bill of Particulars ]
September, 2025
  • September 30, 2025: [Withdraw as Attorney ]
  • September 30, 2025: [Order on Motion for Medical Treatment]
  • September 30, 2025: [Medical Treatment ]
  • September 30, 2025: [Extension of Time]
  • September 29, 2025: [Quash ]
  • September 26, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [Release from Custody ]
  • September 24, 2025: [Order on Motion for Release from Custody ]
  • September 24, 2025: [Continue]
  • September 24, 2025: [Miscellaneous Relief]
  • September 24, 2025: [Produce ]
  • September 24, 2025: [Suppress]
  • September 23, 2025: [Response in Opposition]
  • September 22, 2025: [Response in Opposition]
  • September 17, 2025: [Order]
  • September 17, 2025: [Order Setting Motion Deadline/Hearing]
  • September 04, 2025: [Order on Motion for Release from Custody ]
  • September 04, 2025: [Order on Motion for Hearing ]
  • September 03, 2025: [Release from Custody ]
  • September 03, 2025: [Hearing ]
August, 2025
  • August 28, 2025: [Release from Custody ]
  • August 28, 2025: [Dismiss ]
  • August 28, 2025: [Recusal]
  • August 27, 2025: [Reconsideration ]
  • August 18, 2025: [Order on Motion to Postpone Sentencing]
  • August 15, 2025: [Order on Motion for Reconsideration ]
  • August 14, 2025: [Postpone Sentencing]
  • August 14, 2025: [Mail Returned]
  • August 13, 2025: [Document Referred]
  • August 13, 2025: [Reconsideration ]
  • August 13, 2025: [Position re: Sentencing Factors]
  • August 12, 2025: [Postpone Sentencing]
  • August 07, 2025: [Scheduling Order]
  • August 07, 2025: [~Util - Terminate Motions]
  • August 07, 2025: [~Util - Set/Reset Hearings]
  • August 07, 2025: [Order]
  • August 06, 2025: [~Util - Terminate Motions]
  • August 05, 2025: [Postpone Sentencing]
  • August 05, 2025: [Waiver of Speedy Trial]
  • August 05, 2025: [Scheduling Conference]
  • August 05, 2025: [Order on Motion to Postpone Sentencing]
  • August 01, 2025: [Motions Referred]
  • August 01, 2025: [Postpone Sentencing]
July, 2025
  • July 31, 2025: [Order]
  • July 31, 2025: [~Util - Terminate Motions]
  • July 31, 2025: [Notice (Other)]
  • July 30, 2025: [Notice of Hearing]
  • July 28, 2025: [Miscellaneous Relief]
  • July 23, 2025: [Proof of Publication]
  • July 22, 2025: [Postpone Sentencing]
  • July 22, 2025: [1 - Terminate Hearings]
  • July 18, 2025: [Order on Motion for Hearing ]
  • July 18, 2025: [Attorney Appointment Hearing]
  • July 17, 2025: [Order]
  • July 17, 2025: [Order on Guilty Plea & Minute Entry (Text Only)]
  • July 17, 2025: [Plea Agreement]
  • July 16, 2025: [Notice (Other)]
  • July 16, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 16, 2025: [Withdraw as Attorney ]
  • July 16, 2025: [Add and Terminate Attorneys]
  • July 16, 2025: [Show Cause Hearing]
  • July 15, 2025: [Bill of Particulars ]
  • July 15, 2025: [Reply to Response]
  • July 15, 2025: [Transcript]
  • July 15, 2025: [Continue-Ends of Justice]
  • July 14, 2025: [Sever Defendant]
  • July 14, 2025: [Response to Order to Show Cause]
  • July 14, 2025: [Notice of Attorney Appearance - Defendant]
  • July 11, 2025: [Response in Opposition]
  • July 10, 2025: [Sealed Document, Motion for Leave to File]
  • July 10, 2025: [Order Setting Motion Deadline/Hearing]
  • July 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 10, 2025: [Notice of Hearing]
  • July 10, 2025: [Response in Opposition]
  • July 10, 2025: [Notice of Intent to Plead Guilty]
  • July 10, 2025: [Due Process Protections Act Order]
  • July 10, 2025: [Order on Arraignment]
  • July 10, 2025: [Order on Initial Appearance]
  • July 10, 2025: [Initial Appearance]
  • July 10, 2025: [Arraignment ]
  • July 10, 2025: [Continue]
  • July 09, 2025: [Miscellaneous Relief]
  • July 09, 2025: [~Util - Set/Reset Deadlines]
  • July 09, 2025: [Motions Referred]
  • July 08, 2025: [Detain]
  • July 08, 2025: [Hearing ]
  • July 08, 2025: [Medical Treatment ]
  • July 08, 2025: [Position re: Sentencing Factors]
  • July 05, 2025: [Enforce]
  • July 05, 2025: [Exclude]
  • July 03, 2025: [Change Venue]
  • July 03, 2025: [Continue-Ends of Justice]
  • July 03, 2025: [Set/Reset Hearings]
  • July 02, 2025: [Order on Motion to Sever Defendant]
  • July 02, 2025: [Document Referred]
  • July 01, 2025: [Response in Opposition]
June, 2025
  • June 26, 2025: [Order on Motion to Postpone Sentencing]
  • June 26, 2025: [Position re: Sentencing Factors]
  • June 25, 2025: [Sever Defendant]
  • June 25, 2025: [~Util - Set/Reset Deadlines]
  • June 25, 2025: [Postpone Sentencing]
  • June 24, 2025: [Extension of Time]
  • June 23, 2025: [Status Conference]
  • June 23, 2025: [Arrest - Other District]
  • June 23, 2025: [Rule 5(c)(3) Documents Received]
  • June 19, 2025: [Produce ]
  • June 17, 2025: [Order on Motion for Release from Custody ]
  • June 17, 2025: [Release from Custody ]
  • June 17, 2025: [~Util - Terminate Motions]
  • June 17, 2025: [Declaration of Mistrial ]
  • June 13, 2025: [Order on Motion for Declaration of Mistrial ]
  • June 13, 2025: [Declaration of Mistrial ]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2025: [1 - Terminate Deadlines and Hearings]
  • June 12, 2025: [Warrant Returned Executed]
  • June 11, 2025: [Order on Motion to Strike ]
  • June 11, 2025: [Strike ]
  • June 10, 2025: [Order on Motion to Detain]
  • June 09, 2025: [Jury Trial]
  • June 09, 2025: [Jury Selection]
  • June 09, 2025: [Detain]
  • June 09, 2025: [Order on Motion for Declaration of Mistrial ]
  • June 09, 2025: [Declaration of Mistrial ]
  • June 09, 2025: [Order on Motion to Dismiss]
  • June 09, 2025: [Order on Motion in Limine ]
  • June 09, 2025: [In Limine]
  • June 09, 2025: [Order on Motion for Leave to File Document ]
  • June 09, 2025: [Order on Motion to Exclude]
  • June 08, 2025: [Dismiss ]
  • June 07, 2025: [Trial Brief ]
  • June 06, 2025: [Proposed Jury Instructions ]
  • June 06, 2025: [Proposed Voir Dire]
  • June 05, 2025: [Proposed Voir Dire]
  • June 05, 2025: [Proposed Jury Instructions ]
  • June 05, 2025: [Miscellaneous Relief]
  • June 05, 2025: [Order on Motion to Exclude]
  • June 05, 2025: [Order on Motion to Suppress ]
  • June 05, 2025: [Order on Motion to Continue-Ends of Justice]
  • June 05, 2025: [Continue-Ends of Justice]
  • June 05, 2025: [Order on Motion for Miscellaneous Relief]
  • June 05, 2025: [Order on Motion for Pretrial]
  • June 05, 2025: [Order on Motion for Leave to File Document ]
  • June 05, 2025: [Order on Motion in Limine ]
  • June 04, 2025: [Sealed Document, Motion for Leave to File]
  • June 04, 2025: [Exclude]
  • June 04, 2025: [Position re: Sentencing Factors]
  • June 03, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • June 02, 2025: [Proposed Jury Instructions ]
  • June 02, 2025: [Proposed Voir Dire]
  • June 02, 2025: [Notice (Other)]
  • June 02, 2025: [In Limine]
  • June 02, 2025: [Leave to File Document ]
May, 2025
  • May 30, 2025: [Response in Support]
  • May 29, 2025: [Preliminary Order of Forfeiture]
  • May 29, 2025: [Notice of Attorney Appearance - USA]
  • May 29, 2025: [Motions Referred]
  • May 28, 2025: [Response]
  • May 28, 2025: [Miscellaneous Relief]
  • May 28, 2025: [Order on Motion for Extension of Time]
  • May 28, 2025: [Order Setting Motion Deadline/Hearing]
  • May 27, 2025: [Response in Opposition]
  • May 27, 2025: [Notice of Filing Exhibits]
  • May 27, 2025: [Sealed Document, Motion for Leave to File]
  • May 27, 2025: [Extension of Time]
  • May 27, 2025: [Order on Motion to Postpone Sentencing]
  • May 27, 2025: [Motions Referred]
  • May 27, 2025: [Postpone Sentencing]
  • May 27, 2025: [Pretrial]
  • May 26, 2025: [In Limine]
  • May 25, 2025: [Response in Opposition]
  • May 23, 2025: [Sealed Document, Motion for Leave to File]
  • May 23, 2025: [Suppress]
  • May 20, 2025: [Order on Motion to Postpone Sentencing]
  • May 20, 2025: [Motions Referred]
  • May 20, 2025: [Postpone Sentencing]
  • May 20, 2025: [Exclude]
  • May 18, 2025: [Notice (Other)]
  • May 15, 2025: [Transcript]
  • May 14, 2025: [Notice of Hearing]
  • May 14, 2025: [Notice (Other)]
  • May 13, 2025: [Document Referred]
  • May 12, 2025: [Position re: Sentencing Factors]
  • May 12, 2025: [~Util - Terminate Motions]
  • May 12, 2025: [Motion Hearing]
  • May 09, 2025: [Response in Opposition]
  • May 09, 2025: [Notice of Filing Exhibits]
  • May 09, 2025: [Sealed Document, Motion for Leave to File]
  • May 08, 2025: [Notice (Other)]
  • May 07, 2025: [Order on Motion for Leave to Seal Document]
  • May 07, 2025: [Order on Motion to Continue]
  • May 06, 2025: [Continue]
  • May 05, 2025: [Order to Produce]
  • May 05, 2025: [Order Setting Motion Deadline/Hearing]
  • May 05, 2025: [Motions Referred]
  • May 03, 2025: [Continue-Ends of Justice]
  • May 03, 2025: [Sealed Document, Motion for Leave to File]
  • May 03, 2025: [Suppress]
April, 2025
  • April 29, 2025: [Proof of Publication]
  • April 25, 2025: [CJA 20 - Appointment]
  • April 24, 2025: [1 - Terminate Deadlines and Hearings]
  • April 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 18, 2025: [Proof of Publication]
  • April 15, 2025: [Proof of Publication]
  • April 14, 2025: [Telephone Conference]
March, 2025
  • March 27, 2025: [1 - Terminate Deadlines and Hearings]
  • March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Add and Terminate Attorneys]
  • March 21, 2025: [Status Conference]
  • March 20, 2025: [Document Referred]
  • March 20, 2025: [Position re: Sentencing Factors]
  • March 14, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • March 11, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • March 10, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • March 10, 2025: [Order on Motion to Unseal Document]
  • March 10, 2025: [Unseal Document]
  • March 09, 2025: [Notice (Other)]
February, 2025
  • February 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2025: [Document Referred]
January, 2025
  • January 27, 2025: [Response in Opposition]
  • January 14, 2025: [Withdraw Document]
December, 2024
  • December 31, 2024: [Notice of 404(b) Evidence]
October, 2024
  • October 10, 2024: [Order on Arraignment]
  • October 10, 2024: [Arraignment ]
  • October 08, 2024: [Order on Motion for Release from Custody ]
  • October 08, 2024: [Order of Detention]
  • October 08, 2024: [Response in Opposition]
  • October 07, 2024: [Order]
  • October 07, 2024: [~Util - Set/Reset Hearings]
  • October 03, 2024: [Case Unsealed]
  • October 03, 2024: [Order on Arraignment]
  • October 03, 2024: [Detention Hearing ]
  • October 03, 2024: [Notice of Filing Exhibits]
  • October 02, 2024: [Document Referred]
  • October 02, 2024: [Order on Motion to Withdraw Document]
  • October 02, 2024: [Withdraw Document]
  • October 02, 2024: [Notice of Attorney Appearance - USA]
  • October 01, 2024: [Due Process Protections Act Order]
  • October 01, 2024: [Order on Initial Appearance]
  • October 01, 2024: [CJA 20 - Appointment]
  • October 01, 2024: [Financial Affidavit - CJA23]
  • October 01, 2024: [Initial Appearance]
  • October 01, 2024: [Arraignment ]
  • October 01, 2024: [Order of Temporary Detention]
  • October 01, 2024: [Motions Referred]
  • October 01, 2024: [Order Setting Motion Deadline/Hearing]
  • October 01, 2024: [Document Referred]
  • October 01, 2024: [Order on Motion for Miscellaneous Relief]
  • October 01, 2024: [Detain]
  • October 01, 2024: [Warrant Returned Executed]
September, 2024
  • September 30, 2024: [Release from Custody ]
  • September 30, 2024: [Order]
  • September 30, 2024: [~Util - Set/Reset Hearings]
  • September 30, 2024: [Detention Hearing ]
  • September 30, 2024: [Set/Reset Hearings]
  • September 27, 2024: [Notice of Arraignment]
  • September 26, 2024: [Set/Reset Hearings]
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