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-00137-7
  • Case Name: USA v. THOMAS, et al.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Forfeiture of Property ]
  • December 22, 2025: [USCA Notice of Docketing Record on Appeal]
  • December 19, 2025: [Order on Motion for Forfeiture of Property ]
  • December 19, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 19, 2025: [Appeal Instructions]
  • December 18, 2025: [Withdraw as Attorney ]
  • December 18, 2025: [Notice of Appeal - Final Judgment]
  • December 16, 2025: [Forfeiture of Property ]
  • December 16, 2025: [Transcript - Appeal]
  • December 15, 2025: [Response]
  • December 11, 2025: [Judgment]
  • December 04, 2025: [Order on Motion for Leave to Seal Document]
  • December 04, 2025: [Notice of Filing Exhibits]
  • December 04, 2025: [Sentencing]
  • December 04, 2025: [Postpone Sentencing]
  • December 04, 2025: [Sealed Document, Motion for Leave to File]
  • December 01, 2025: [Transcript Acknowledgment from Court Reporter]
November, 2025
  • November 21, 2025: [Order]
  • November 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2025: [Transcript Information Form]
  • November 20, 2025: [Order Appointing Counsel]
  • November 20, 2025: [~Util - Add and Terminate Attorneys]
  • November 20, 2025: [~Util - Terminate Motions]
  • November 18, 2025: [Notice of Attorney Appearance - USA]
  • November 18, 2025: [Withdraw]
  • November 14, 2025: [Appeal Instructions]
  • November 14, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 14, 2025: [USCA Notice of Docketing Record on Appeal]
  • November 13, 2025: [Order Appointing Counsel]
  • November 13, 2025: [Order on Motion to Withdraw as Attorney ]
  • November 13, 2025: [Proof of Publication]
  • November 13, 2025: [Appeal Instructions]
  • November 12, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 12, 2025: [Judgment]
  • November 11, 2025: [Notice of Appeal - Final Judgment]
  • November 10, 2025: [Order on Motion for Leave to Seal Document]
  • November 10, 2025: [Motions Referred]
  • November 10, 2025: [Sealed Document, Motion for Leave to File]
  • November 10, 2025: [Withdraw as Attorney ]
  • November 07, 2025: [Vacate (2255)]
  • November 07, 2025: [Withdraw as Attorney ]
  • November 07, 2025: [Notice of Appeal - Final Judgment]
  • November 06, 2025: [Position re: Sentencing Factors]
  • November 04, 2025: [Judgment]
October, 2025
  • October 31, 2025: [Order on Motion for Leave to Seal Document]
  • October 31, 2025: [Notice of Non-Appeal]
  • October 31, 2025: [Sentencing]
  • October 30, 2025: [Sentencing]
  • October 30, 2025: [Order on Motion for Leave to Seal Document]
  • October 30, 2025: [Sealed Document, Motion for Leave to File]
  • October 29, 2025: [Notice of Filing Exhibits]
  • October 29, 2025: [Order of Detention]
  • October 29, 2025: [Bond Revocation Hearing]
  • October 28, 2025: [Sentencing Memorandum ]
  • October 28, 2025: [Order on Motion to Postpone Sentencing]
  • October 28, 2025: [Postpone Sentencing]
  • October 28, 2025: [Motions Referred]
  • October 28, 2025: [Restricted Motion with Email Notice]
  • October 27, 2025: [Order on Motion to Postpone Sentencing]
  • October 27, 2025: [Motion Hearing]
  • October 27, 2025: [Leave to Appeal ]
  • October 24, 2025: [Position re: Sentencing Factors]
  • October 23, 2025: [Order on Motion to Postpone Sentencing]
  • October 23, 2025: [Postpone Sentencing]
  • October 23, 2025: [Position re: Sentencing Factors]
  • October 22, 2025: [Order of Detention]
  • October 22, 2025: [Bond Revocation Hearing]
  • October 22, 2025: [1 - Terminate Deadlines and Hearings]
  • October 22, 2025: [Order on Motion to Postpone Sentencing]
  • October 22, 2025: [Notice (Other)]
  • October 21, 2025: [Postpone Sentencing]
  • October 21, 2025: [Notice of Hearing]
  • October 17, 2025: [Order on Motion to Continue]
  • October 17, 2025: [Motions Referred]
  • October 17, 2025: [Continue]
  • October 16, 2025: [1 - Terminate Deadlines and Hearings]
  • October 16, 2025: [Position re: Sentencing Factors]
  • October 15, 2025: [Position re: Sentencing Factors]
  • October 14, 2025: [Warrant Returned Executed]
  • October 10, 2025: [Motions Referred]
  • October 10, 2025: [Postpone Sentencing]
  • October 09, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • October 09, 2025: [Position re: Sentencing Factors]
  • October 08, 2025: [USM 285 Return Executed]
  • October 07, 2025: [Preliminary Order of Forfeiture]
September, 2025
  • September 26, 2025: [1 - Terminate Deadlines and Hearings]
  • September 26, 2025: [Position re: Sentencing Factors]
  • September 25, 2025: [Position re: Sentencing Factors]
August, 2025
  • August 29, 2025: [Judgment]
  • August 26, 2025: [Sentencing]
  • August 26, 2025: [Order on Motion for Leave to Seal Document]
  • August 26, 2025: [Order on Motion for Bond ]
  • August 22, 2025: [Sealed Document, Motion for Leave to File]
  • August 22, 2025: [Notice of Hearing]
  • August 14, 2025: [Position re: Sentencing Factors]
July, 2025
  • July 22, 2025: [Position re: Sentencing Factors]
  • July 11, 2025: [Proof of Publication]
June, 2025
  • June 10, 2025: [Order on Motion for Forfeiture of Property ]
  • June 10, 2025: [Forfeiture of Property ]
  • June 10, 2025: [Notice of Attorney Appearance - USA]
  • June 03, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • June 02, 2025: [Judgment]
May, 2025
  • May 27, 2025: [Motions Referred]
  • May 27, 2025: [Amend/Correct ]
  • May 27, 2025: [Preliminary Order of Forfeiture]
  • May 27, 2025: [Notice of Attorney Appearance - USA]
  • May 16, 2025: [Order on Motion for Leave to Seal Document]
  • May 15, 2025: [Order on Guilty Plea & Minute Entry (Text Only)]
  • May 15, 2025: [Change of Plea Hearing]
  • May 15, 2025: [Sentencing]
  • May 15, 2025: [Notice of Non-Appeal]
  • May 14, 2025: [Plea Agreement]
  • May 13, 2025: [~Util - Terminate Motions]
  • May 13, 2025: [1 - Terminate Deadlines and Hearings]
  • May 13, 2025: [Postpone Sentencing]
  • May 07, 2025: [Order]
  • May 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2025: [Notice of Intent to Plead Guilty]
  • May 06, 2025: [Notice of Hearing]
April, 2025
  • April 29, 2025: [Motions Referred]
  • April 29, 2025: [Sealed Document, Motion for Leave to File]
  • April 29, 2025: [Position re: Sentencing Factors]
  • April 14, 2025: [Order of Detention]
  • April 11, 2025: [Bond Revocation Hearing]
  • April 10, 2025: [Position re: Sentencing Factors]
  • April 09, 2025: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 09, 2025: [1 - Terminate Deadlines and Hearings]
  • April 09, 2025: [Order]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2025: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 08, 2025: [Change of Plea Hearing]
  • April 08, 2025: [Motions Referred]
  • April 08, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 08, 2025: [Revoke]
  • April 04, 2025: [Notice (Other)]
  • April 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2025: [Notice of Intent to Plead Guilty]
  • April 01, 2025: [Plea Agreement]
  • April 01, 2025: [Order]
March, 2025
  • March 31, 2025: [Proof of Publication]
  • March 27, 2025: [1 - Terminate Deadlines and Hearings]
  • March 20, 2025: [Plea Agreement]
  • March 20, 2025: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 20, 2025: [Change of Plea Hearing]
  • March 20, 2025: [1 - Terminate Deadlines and Hearings]
  • March 19, 2025: [Plea Agreement]
  • March 18, 2025: [Factual Resume]
  • March 18, 2025: [Plea Agreement]
  • March 17, 2025: [Response in Opposition]
  • March 14, 2025: [Notice of Intent to Plead Guilty]
  • March 14, 2025: [Order]
  • March 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2025: [Plea Agreement]
  • March 13, 2025: [Notice of Intent to Plead Guilty]
  • March 12, 2025: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 12, 2025: [Change of Plea Hearing]
  • March 12, 2025: [Order]
  • March 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2025: [Factual Resume]
  • March 11, 2025: [Plea Agreement]
  • March 11, 2025: [Order]
  • March 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2025: [Notice of Intent to Plead Guilty]
  • March 10, 2025: [Order]
  • March 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
December, 2024
  • December 10, 2024: [Motions Referred]
October, 2024
  • October 18, 2024: [~Util - Set/Reset Hearings]
  • October 11, 2024: [Response in Opposition]
  • October 09, 2024: [Appear]
  • October 08, 2024: [Motions Referred]
  • October 07, 2024: [~Util - Set/Reset Hearings]
  • October 07, 2024: [Order]
  • October 07, 2024: [~Util - Set/Reset Deadlines]
  • October 07, 2024: [Reconsideration ]
  • October 03, 2024: [Order on Motion to Detain]
  • October 03, 2024: [Set/Reset Deadlines]
  • October 03, 2024: [Order]
  • October 02, 2024: [Order on Motion to Withdraw as Attorney ]
  • October 02, 2024: [Withdraw as Attorney ]
  • October 02, 2024: [Waiver of Speedy Trial]
  • October 02, 2024: [Scheduling Conference]
  • October 02, 2024: [Detention Hearing ]
  • October 01, 2024: [Document Referred]
  • October 01, 2024: [Notice (Other)]
September, 2024
  • September 30, 2024: [Order to Produce]
  • September 30, 2024: [Order on Motion to Detain]
  • September 27, 2024: [Due Process Protections Act Order]
  • September 27, 2024: [Order on Arraignment]
  • September 27, 2024: [Order on Initial Appearance]
  • September 27, 2024: [CJA 20 - Appointment]
  • September 27, 2024: [Financial Affidavit - CJA23]
  • September 27, 2024: [Initial Appearance]
  • September 27, 2024: [Arraignment ]
  • September 26, 2024: [Set/Reset Hearings]
  • September 26, 2024: [Notice of Attorney Appearance - Defendant]
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