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: 2:24-cr-00489-3
  • Case Name: USA v. SANCHEZ, ET AL.
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [Order]
  • June 11, 2025: [~Util - Set/Reset Hearings]
  • June 11, 2025: [1 - Terminate Hearings]
  • June 11, 2025: [~Util - Terminate Motions]
  • June 10, 2025: [Continue]
May, 2025
  • May 29, 2025: [Order on Motion for Forfeiture of Property]
  • May 21, 2025: [Forfeiture of Property]
  • May 13, 2025: [Process Receipt and Return]
  • May 09, 2025: [Order]
  • May 09, 2025: [Order Adopting Report and Recommendations]
  • May 09, 2025: [~Util - Set/Reset Hearings]
  • May 09, 2025: [Order Accepting Guilty Plea]
  • May 09, 2025: [1 - Terminate Hearings]
  • May 09, 2025: [Change of Plea Hearing]
  • May 09, 2025: [~Util - Plea Entered]
  • May 09, 2025: [Oral Order]
  • May 09, 2025: [Notice (Other)]
  • May 09, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • May 09, 2025: [Report and Recommendations Concerning Guilty Plea]
  • May 09, 2025: [Consent to Enter Guilty Plea]
  • May 01, 2025: [Order]
  • May 01, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 25, 2025: [Notice of Intent to Change Plea]
  • April 23, 2025: [Process Receipt and Return]
  • April 16, 2025: [Order on Motion for Forfeiture of Property]
  • April 14, 2025: [Forfeiture of Property]
  • April 09, 2025: [Order on Motion for Forfeiture of Property]
  • April 08, 2025: [Notice (Other)]
  • April 08, 2025: [Order]
  • April 08, 2025: [Order Adopting Report and Recommendations]
  • April 08, 2025: [1 - Terminate Hearings]
  • April 08, 2025: [Order Accepting Guilty Plea]
  • April 08, 2025: [~Util - Set/Reset Hearings]
  • April 07, 2025: [Change of Plea Hearing]
  • April 07, 2025: [~Util - Plea Entered]
  • April 07, 2025: [Oral Order]
  • April 07, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • April 07, 2025: [Report and Recommendations Concerning Guilty Plea]
  • April 07, 2025: [Notice (Other)]
  • April 07, 2025: [Plea Agreement Addendum]
  • April 07, 2025: [Plea Agreement]
  • April 07, 2025: [Consent to Enter Guilty Plea]
  • April 07, 2025: [Forfeiture of Property]
  • April 03, 2025: [Notice (Other)]
  • April 03, 2025: [Order]
  • April 03, 2025: [Order Accepting Guilty Plea]
  • April 03, 2025: [Order Adopting Report and Recommendations]
  • April 03, 2025: [1 - Terminate Hearings]
  • April 03, 2025: [~Util - Set/Reset Hearings]
  • April 02, 2025: [Change of Plea Hearing]
  • April 02, 2025: [~Util - Plea Entered]
  • April 02, 2025: [Oral Order]
  • April 02, 2025: [Notice (Other)]
  • April 02, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • April 02, 2025: [Report and Recommendations Concerning Guilty Plea]
  • April 02, 2025: [Plea Agreement Addendum]
  • April 02, 2025: [Plea Agreement]
  • April 02, 2025: [Consent to Enter Guilty Plea]
  • April 01, 2025: [Order on Motion for Release from Custody]
March, 2025
  • March 31, 2025: [Release from Custody]
  • March 25, 2025: [~Util - Set/Reset Deadlines]
  • March 25, 2025: [Order to Continue - Ends of Justice]
  • March 25, 2025: [~Util - Terminate Motions]
  • March 25, 2025: [1 - Terminate Hearings]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 24, 2025: [Continue Trial]
  • March 24, 2025: [Order]
  • March 24, 2025: [~Util - Set/Reset Hearings]
  • March 24, 2025: [Notice of Intent to Change Plea]
January, 2025
  • January 10, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
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