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: 3:25-cr-00193-2
  • Case Name: USA v. CLEVELAND, ET AL
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Judgment]
  • December 04, 2025: [Presentence Investigation Report]
  • December 04, 2025: [Sentencing]
  • December 04, 2025: [Order on Motion to Seal]
  • December 04, 2025: [Order on Motion to Dismiss]
  • December 04, 2025: [Dismiss]
  • December 04, 2025: [Order on Motion for Reduction in Criminal Offense Level]
  • December 04, 2025: [Plea Agreement Accepted ]
  • December 02, 2025: [Order on Motion for Leave to File Document]
  • December 01, 2025: [Add and Terminate Attorneys]
  • December 01, 2025: [Order on Motion to Withdraw as Attorney]
  • December 01, 2025: [Leave to File Document]
November, 2025
  • November 28, 2025: [Withdraw as Attorney]
  • November 26, 2025: [Response to Court Order]
  • November 24, 2025: [Sentencing Memorandum - SEALED]
  • November 24, 2025: [Seal]
  • November 24, 2025: [Response to Court Order]
  • November 24, 2025: [Reduction in Criminal Offense Level]
  • November 17, 2025: [Order on Motion for Miscellaneous Relief]
  • November 13, 2025: [Miscellaneous Relief]
October, 2025
  • October 09, 2025: [Judgment]
  • October 02, 2025: [Presentence Investigation Report]
  • October 02, 2025: [Sentencing]
  • October 02, 2025: [Order on Motion for Forfeiture of Property]
  • October 02, 2025: [Forfeiture of Property]
  • October 02, 2025: [Order on Motion to Dismiss]
  • October 02, 2025: [Dismiss]
  • October 02, 2025: [Order on Sealed Motion]
  • October 02, 2025: [Order on Motion to Withdraw Document]
  • October 02, 2025: [Order on Motion for Variance]
  • October 02, 2025: [Withdraw Document]
  • October 02, 2025: [Order on Motion for Leave to File Document]
  • October 02, 2025: [Plea Agreement Accepted ]
  • October 02, 2025: [Order on Motion for Reduction in Criminal Offense Level]
September, 2025
  • September 26, 2025: [Sealed Response to Sentencing Memorandum]
  • September 26, 2025: [Seal Document]
  • September 25, 2025: [Leave to File Document]
  • September 24, 2025: [Sentencing Memorandum - SEALED]
  • September 24, 2025: [Seal Document]
  • September 24, 2025: [Reduction in Criminal Offense Level]
  • September 18, 2025: [Order on Motion to Seal Document]
  • September 17, 2025: [Sentencing Memorandum - SEALED]
  • September 17, 2025: [Seal Document]
  • September 11, 2025: [Order on Motion for Forfeiture of Property]
August, 2025
  • August 25, 2025: [Order on Sealed Motion]
  • August 21, 2025: [Forfeiture of Property]
  • August 18, 2025: [1 - Terminate Hearings]
  • August 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2025: [Order]
  • August 18, 2025: [Order Accepting Guilty Plea]
  • August 18, 2025: [Order Adopting Report and Recommendations]
  • August 18, 2025: [~Util - Terminate Motions]
  • August 18, 2025: [Order on Motion to Suppress]
  • August 15, 2025: [Change of Plea Hearing]
  • August 15, 2025: [~Util - Plea Entered]
  • August 15, 2025: [Notice (Other)]
  • August 15, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • August 15, 2025: [Report and Recommendations Concerning Guilty Plea]
  • August 15, 2025: [Plea Agreement Addendum]
  • August 15, 2025: [Plea Agreement]
  • August 15, 2025: [Consent to Enter Guilty Plea]
  • August 08, 2025: [Order]
  • August 08, 2025: [~Util - Set/Reset Hearings]
  • August 04, 2025: [Notice of Intent to Change Plea]
July, 2025
  • July 30, 2025: [Continue]
  • July 29, 2025: [Notice (Other)]
  • July 28, 2025: [Order on Motion for Miscellaneous Relief]
  • July 27, 2025: [Pretrial Conference]
  • July 24, 2025: [Detention Hearing]
  • July 18, 2025: [Response to Motion]
  • July 15, 2025: [Order]
  • July 15, 2025: [~Util - Set/Reset Hearings]
  • July 15, 2025: [Miscellaneous Relief]
  • July 14, 2025: [~Util - Terminate Motions]
  • July 11, 2025: [Continue]
  • July 08, 2025: [Order]
  • July 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2025: [Suppress]
June, 2025
  • June 30, 2025: [Order]
  • June 30, 2025: [1 - Terminate Hearings]
  • June 30, 2025: [~Util - Set/Reset Hearings]
  • June 30, 2025: [Terminate Deadlines and Hearings]
  • June 26, 2025: [Notice of Attorney Appearance - USA]
  • June 24, 2025: [Order on Motion for Forfeiture of Property]
  • June 18, 2025: [Notice of Attorney Appearance - USA]
  • June 18, 2025: [Order]
  • June 18, 2025: [Order Adopting Report and Recommendations]
  • June 18, 2025: [~Util - Set/Reset Hearings]
  • June 18, 2025: [Order Accepting Guilty Plea]
  • June 18, 2025: [1 - Terminate Hearings]
  • June 17, 2025: [Forfeiture of Property]
  • June 17, 2025: [Change of Plea Hearing]
  • June 17, 2025: [~Util - Plea Entered]
  • June 17, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • June 17, 2025: [Notice (Other)]
  • June 17, 2025: [Report and Recommendations Concerning Guilty Plea]
  • June 17, 2025: [Plea Agreement Addendum]
  • June 17, 2025: [Plea Agreement]
  • June 17, 2025: [Consent to Enter Guilty Plea]
  • June 16, 2025: [Notice (Other)]
  • June 11, 2025: [Order]
  • June 11, 2025: [~Util - Set/Reset Hearings]
  • June 09, 2025: [Order]
  • June 09, 2025: [~Util - Terminate Motions]
  • June 09, 2025: [Notice of Intent to Change Plea]
  • June 06, 2025: [Detention Hearing]
  • June 06, 2025: [Oral Order]
May, 2025
  • May 29, 2025: [Order]
  • May 29, 2025: [~Util - Set/Reset Hearings]
  • May 28, 2025: [Miscellaneous Relief]
  • May 14, 2025: [Order on Arraignment]
  • May 14, 2025: [Order to Continue - Ends of Justice]
  • May 09, 2025: [Notice of Attorney Appearance - Defendant]
  • May 08, 2025: [Order]
  • May 07, 2025: [Initial Appearance]
  • May 07, 2025: [Arraignment]
  • May 07, 2025: [~Util - Plea Entered]
  • May 07, 2025: [Oral Order]
  • May 07, 2025: [Oral Order on Motion to Appoint Counsel]
  • May 07, 2025: [Appoint Counsel - Oral Motion]
  • May 07, 2025: [Financial Affidavit - CJA23]
  • May 07, 2025: [Arrest ]
April, 2025
  • April 23, 2025: [Set/Reset Hearings]
  • April 23, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 23, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 22, 2025: [Writ of Habeas Corpus ad prosequendum]
  • April 22, 2025: [Case Unsealed]
  • April 22, 2025: [Detainer Lodged]
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