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: 1:24-cr-00216-13
  • Case Name: USA v. YNIRIO-SANCHEZ, ET AL
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Oral Order]
  • June 16, 2025: [Change of Plea Hearing]
  • June 16, 2025: [~Util - Plea Entered]
  • June 16, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • June 16, 2025: [Notice (Other)]
  • June 16, 2025: [Report and Recommendations Concerning Guilty Plea]
  • June 16, 2025: [Plea Agreement Addendum]
  • June 16, 2025: [Plea Agreement]
  • June 16, 2025: [Consent to Enter Guilty Plea]
  • June 16, 2025: [Sentencing Memorandum - SEALED]
  • June 15, 2025: [Variance]
  • June 11, 2025: [Order]
  • June 11, 2025: [~Util - Set/Reset Hearings]
  • June 10, 2025: [Order]
  • June 10, 2025: [~Util - Set/Reset Hearings]
  • June 06, 2025: [Notice of Intent to Change Plea]
  • June 06, 2025: [1 - Terminate Hearings]
  • June 06, 2025: [Order to Continue - Ends of Justice]
  • June 06, 2025: [Order]
  • June 06, 2025: [Memorandum Opinion]
  • June 06, 2025: [~Util - Terminate Motions]
  • June 06, 2025: [~Util - Set/Reset Hearings]
  • June 05, 2025: [Status Conference]
May, 2025
  • May 30, 2025: [Continue Trial]
  • May 21, 2025: [Order]
  • May 21, 2025: [Order to Continue - Ends of Justice]
  • May 21, 2025: [~Util - Set/Reset Hearings]
  • May 21, 2025: [1 - Terminate Hearings]
  • May 16, 2025: [Order]
  • May 16, 2025: [~Util - Terminate Motions]
  • May 14, 2025: [Order on Sealed Motion]
  • May 14, 2025: [Judgment]
  • May 13, 2025: [Sentencing]
  • May 13, 2025: [Order on Motion to Dismiss]
  • May 13, 2025: [Dismiss]
  • May 13, 2025: [Order on Motion for Variance]
  • May 13, 2025: [Presentence Investigation Report]
  • May 07, 2025: [1 - Terminate Hearings]
  • May 07, 2025: [Order]
  • May 07, 2025: [~Util - Set/Reset Hearings]
  • May 07, 2025: [~Util - Terminate Motions]
  • May 07, 2025: [Terminate Deadlines and Hearings]
  • May 07, 2025: [Set/Reset Hearings]
  • May 07, 2025: [Continue]
  • May 07, 2025: [Notice (Other)]
  • May 06, 2025: [Notice (Other)]
  • May 06, 2025: [Response to Order to Show Cause]
  • May 06, 2025: [Status Report ]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Set/Reset Deadlines]
April, 2025
  • April 28, 2025: [1 - Terminate Hearings]
  • April 28, 2025: [~Util - Set/Reset Hearings]
  • April 28, 2025: [Order]
  • April 28, 2025: [~Util - Terminate Motions]
  • April 21, 2025: [Order]
  • April 21, 2025: [1 - Terminate Hearings]
  • April 21, 2025: [Order Accepting Guilty Plea]
  • April 21, 2025: [~Util - Terminate Motions]
  • April 21, 2025: [Order Adopting Report and Recommendations]
  • April 21, 2025: [~Util - Set/Reset Hearings]
  • April 18, 2025: [Change of Plea Hearing]
  • April 18, 2025: [~Util - Plea Entered]
  • April 18, 2025: [Notice (Other)]
  • April 18, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • April 18, 2025: [Report and Recommendations Concerning Guilty Plea]
  • April 18, 2025: [Plea Agreement Addendum]
  • April 18, 2025: [Plea Agreement]
  • April 18, 2025: [Consent to Enter Guilty Plea]
  • April 18, 2025: [Notice of Attorney Appearance - USA]
  • April 17, 2025: [Order]
  • April 17, 2025: [~Util - Set/Reset Hearings]
  • April 17, 2025: [Continue Trial]
  • April 16, 2025: [Notice of Intent to Change Plea]
  • April 14, 2025: [Order Adopting Report and Recommendations]
  • April 14, 2025: [Order]
  • April 14, 2025: [Order Accepting Guilty Plea]
  • April 14, 2025: [~Util - Set/Reset Hearings]
  • April 14, 2025: [1 - Terminate Hearings]
  • April 14, 2025: [Oral Order]
  • April 14, 2025: [Change of Plea Hearing]
  • April 14, 2025: [~Util - Plea Entered]
  • April 14, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • April 14, 2025: [Notice (Other)]
  • April 14, 2025: [Report and Recommendations Concerning Guilty Plea]
  • April 14, 2025: [Plea Agreement]
  • April 14, 2025: [Plea Agreement Addendum]
  • April 14, 2025: [Consent to Enter Guilty Plea]
  • April 11, 2025: [Transcript Acknowledgment]
  • April 11, 2025: [Transcript - Appeal]
  • April 09, 2025: [Oral Order]
  • April 09, 2025: [Order to Continue - Ends of Justice]
  • April 09, 2025: [~Util - Terminate Motions]
  • April 09, 2025: [Memorandum Opinion]
  • April 09, 2025: [Order Adopting Report and Recommendations]
  • April 09, 2025: [Order Accepting Guilty Plea]
  • April 09, 2025: [~Util - Set/Reset Hearings]
  • April 09, 2025: [1 - Terminate Hearings]
  • April 09, 2025: [Order]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2025: [Change of Plea Hearing]
  • April 08, 2025: [~Util - Plea Entered]
  • April 08, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • April 08, 2025: [Notice (Other)]
  • April 08, 2025: [Report and Recommendations Concerning Guilty Plea]
  • April 08, 2025: [Plea Agreement Addendum]
  • April 08, 2025: [Plea Agreement]
  • April 08, 2025: [Consent to Enter Guilty Plea]
  • April 08, 2025: [Transcript Acknowledgment]
  • April 08, 2025: [Sentencing]
  • April 08, 2025: [Continue]
  • April 08, 2025: [Order on Motion for Reduction in Criminal Offense Level]
  • April 08, 2025: [Plea Agreement Accepted ]
  • April 08, 2025: [Continue Trial]
  • April 08, 2025: [Order on Motion to Continue]
  • April 08, 2025: [Presentence Investigation Report]
  • April 07, 2025: [1 - Terminate Hearings]
  • April 07, 2025: [~Util - Terminate Motions]
  • April 07, 2025: [Transcript Acknowledgment]
  • April 07, 2025: [Transcript - Appeal]
  • April 07, 2025: [Continue]
  • April 07, 2025: [Order]
  • April 07, 2025: [~Util - Set/Reset Hearings]
  • April 07, 2025: [Notice of Intent to Change Plea]
  • April 04, 2025: [Order]
  • April 04, 2025: [~Util - Set/Reset Hearings]
  • April 04, 2025: [Judgment]
  • April 04, 2025: [Notice of Intent to Change Plea]
  • April 03, 2025: [Presentence Investigation Report]
  • April 03, 2025: [Sentencing]
  • April 03, 2025: [Order on Sealed Motion]
  • April 03, 2025: [Order on Motion for Variance]
  • April 03, 2025: [Order on Motion to Withdraw Document]
  • April 03, 2025: [Withdraw Document]
  • April 03, 2025: [Order on Motion for Reduction in Criminal Offense Level]
  • April 03, 2025: [Plea Agreement Accepted ]
  • April 03, 2025: [Sealed Response to Sentencing Memorandum]
  • April 01, 2025: [Variance]
  • April 01, 2025: [Reduction in Criminal Offense Level]
  • April 01, 2025: [Sentencing Memorandum - SEALED]
March, 2025
  • March 28, 2025: [Order Adopting Report and Recommendations]
  • March 28, 2025: [Order Accepting Guilty Plea]
  • March 28, 2025: [Order]
  • March 28, 2025: [1 - Terminate Hearings]
  • March 28, 2025: [~Util - Set/Reset Hearings]
  • March 27, 2025: [Sealed Response to Sentencing Memorandum]
  • March 27, 2025: [Oral Order]
  • March 27, 2025: [Change of Plea Hearing]
  • March 27, 2025: [~Util - Plea Entered]
  • March 27, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • March 27, 2025: [Notice (Other)]
  • March 27, 2025: [Report and Recommendations Concerning Guilty Plea]
  • March 27, 2025: [Plea Agreement Addendum]
  • March 27, 2025: [Plea Agreement]
  • March 27, 2025: [Consent to Enter Guilty Plea]
  • March 26, 2025: [Change of Plea Hearing]
  • March 26, 2025: [~Util - Plea Entered]
  • March 26, 2025: [Oral Order]
  • March 26, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • March 26, 2025: [Notice (Other)]
  • March 26, 2025: [Report and Recommendations Concerning Guilty Plea]
  • March 26, 2025: [Plea Agreement Addendum]
  • March 26, 2025: [Plea Agreement]
  • March 26, 2025: [Consent to Enter Guilty Plea]
  • March 25, 2025: [Reduction in Criminal Offense Level]
  • March 25, 2025: [Sentencing Memorandum - SEALED]
  • March 25, 2025: [Notice (Other)]
  • March 24, 2025: [Notice of Attorney Appearance - USA]
  • March 24, 2025: [Transcript Acknowledgment]
  • March 21, 2025: [Order on Motion for Release from Custody]
  • March 21, 2025: [Order]
  • March 21, 2025: [~Util - Set/Reset Hearings]
  • March 20, 2025: [Transcript Order Form]
  • March 20, 2025: [Release from Custody]
  • March 20, 2025: [Notice (Other)]
  • March 19, 2025: [Notice of Intent to Change Plea]
  • March 19, 2025: [USCA Case Number]
  • March 18, 2025: [Order on Motion for Extension of Time to File]
  • March 17, 2025: [Extend Time]
  • March 17, 2025: [Order]
  • March 17, 2025: [~Util - Set/Reset Hearings]
  • March 17, 2025: [Pretrial Conference Order]
  • March 17, 2025: [Pretrial Conference]
  • March 14, 2025: [Notice of Intent to Change Plea]
  • March 14, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 14, 2025: [Appeal Instructions]
  • March 14, 2025: [Notice of Appeal - Final Judgment]
  • March 14, 2025: [Notice of Attorney Appearance - Defendant]
  • March 14, 2025: [Presentence Investigation Report]
  • March 13, 2025: [Pretrial Conference]
  • March 13, 2025: [Order on Motion for Forfeiture of Property]
  • March 13, 2025: [Judgment]
  • March 12, 2025: [Forfeiture of Property]
  • March 12, 2025: [Sentencing]
  • March 12, 2025: [Notice (Other)]
  • March 11, 2025: [Order on Motion to Dismiss]
  • March 11, 2025: [Dismiss]
  • March 11, 2025: [Order on Motion for Forfeiture of Property]
  • March 11, 2025: [Forfeiture of Property]
  • March 11, 2025: [Order on Motion for Variance]
  • March 11, 2025: [Variance]
  • March 11, 2025: [Order on Motion for Reduction in Criminal Offense Level]
  • March 10, 2025: [Order]
  • March 10, 2025: [1 - Terminate Hearings]
  • March 10, 2025: [~Util - Terminate Motions]
  • March 10, 2025: [~Util - Set/Reset Hearings]
January, 2025
  • January 07, 2025: [~Util - Set/Reset Hearings]
December, 2024
  • December 11, 2024: [~Util - Plea Entered]
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