U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 4:14-cr-00027-2
  • Case Name: USA v. Neal et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 27, 2022: [Order on Motion to Withdraw as Attorney ]
  • December 27, 2022: [Withdraw as Attorney ]
October, 2022
  • October 12, 2022: [Notice (Other)]
September, 2022
  • September 13, 2022: [Notice (Other)]
August, 2022
  • August 08, 2022: [USCA Mandate]
June, 2022
  • June 16, 2022: [USCA Order]
  • June 13, 2022: [Transfer Out/Probationer/Supervised Releasee]
May, 2022
  • May 20, 2022: [USCA Order]
July, 2021
  • July 12, 2021: [Notice (Other)]
June, 2021
  • June 15, 2021: [USCA Time Schedule Order]
  • June 15, 2021: [USCA Case Number ]
  • June 11, 2021: [Notice of Appeal - Final Judgment]
  • June 11, 2021: [Order on Motion for Certificate of Appealability]
  • June 09, 2021: [Docket Annotation re Duplicate Filing]
  • June 09, 2021: [Certificate of Appealability]
May, 2021
  • May 26, 2021: [Order on Motion to Vacate (2255) ]
April, 2021
  • April 04, 2021: [Reply to Response ]
March, 2021
  • March 15, 2021: [Response in Opposition]
  • March 03, 2021: [Affidavit]
  • March 01, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 23, 2021: [Response in Opposition]
  • February 11, 2021: [Vacate (2255)]
  • February 10, 2021: [Compassionate Release]
January, 2021
  • January 29, 2021: [Order on Motion for Extension of Time to File]
  • January 29, 2021: [Extension of Time to File Document ]
  • January 04, 2021: [Order on Motion for Hearing]
December, 2020
  • December 31, 2020: [Order]
  • December 30, 2020: [Order on Motion for Extension of Time to File]
  • December 30, 2020: [Extension of Time to File Document ]
  • December 10, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Order on Motion for Extension of Time to File]
November, 2020
  • November 30, 2020: [Extension of Time to File Document ]
  • November 19, 2020: [Order on Motion to Amend/Correct ]
  • November 19, 2020: [Amend/Correct ]
  • November 17, 2020: [Response in Opposition]
  • November 13, 2020: [Hearing ]
September, 2020
  • September 30, 2020: [Order on Motion for Miscellaneous Relief]
  • September 29, 2020: [Miscellaneous Relief]
  • September 22, 2020: [Notice of Attorney Appearance - Defendant]
  • September 16, 2020: [Docket Annotation re Amended 2255]
  • September 16, 2020: [Order]
  • September 16, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 08, 2020: [Miscellaneous Relief]
August, 2020
  • August 24, 2020: [Notice (Other)]
  • August 24, 2020: [Supplement]
July, 2020
  • July 07, 2020: [Reply to Response ]
June, 2020
  • June 02, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 13, 2020: [Response in Opposition]
March, 2020
  • March 30, 2020: [Notice (Other)]
  • March 09, 2020: [Notice (Other)]
  • March 09, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 13, 2020: [Miscellaneous Relief]
November, 2019
  • November 15, 2019: [Order]
  • November 15, 2019: [1 - Terminate Deadlines and Hearings]
  • November 15, 2019: [~Util - Terminate Motions]
  • November 15, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 15, 2019: [Extension of Time to File Response/Reply]
October, 2019
  • October 31, 2019: [Notice of Attorney Appearance - USA]
  • October 10, 2019: [Notice of Change of Address]
September, 2019
  • September 18, 2019: [Order]
  • September 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July, 2019
  • July 18, 2019: [Vacate (2255)]
October, 2018
  • October 04, 2018: [USCA Mandate]
September, 2018
  • September 05, 2018: [USCA Order]
August, 2018
  • August 28, 2018: [USCA Order]
October, 2017
  • October 05, 2017: [Order on Motion for Miscellaneous Relief]
  • October 03, 2017: [Response in Opposition]
September, 2017
  • September 26, 2017: [Notice (Other)]
  • September 26, 2017: [Miscellaneous Relief]
  • September 08, 2017: [Order on Motion for Leave to File Document ]
August, 2017
  • August 24, 2017: [Leave to File Document ]
  • August 17, 2017: [Transcript]
June, 2017
  • June 12, 2017: [USCA Order]
March, 2017
  • March 10, 2017: [USCA Time Schedule Order]
  • March 10, 2017: [USCA Case Number ]
February, 2017
  • February 28, 2017: [Transcript]
January, 2017
  • January 19, 2017: [USCA Order]
December, 2016
  • December 30, 2016: [Docket Annotation]
  • December 30, 2016: [Notice (Other)]
  • December 30, 2016: [Designation of Record on Appeal]
  • December 30, 2016: [Appeal Transcript (USDCA 435) Request]
  • December 22, 2016: [Notice of Attorney Appearance - Defendant]
  • December 20, 2016: [Telephonic Notice of Appointed Counsel (For Appeal)]
  • December 19, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 19, 2016: [Judgment]
  • December 19, 2016: [1 - Terminate Deadlines and Hearings]
  • December 19, 2016: [Sentencing]
  • December 19, 2016: [Order on Motion to Withdraw as Attorney ]
  • December 16, 2016: [Final Presentence Investigation Report]
  • December 16, 2016: [Errata]
  • December 16, 2016: [Affidavit]
  • December 16, 2016: [Withdraw as Attorney ]
  • December 16, 2016: [Notice of Appeal - Final Judgment]
  • December 15, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 15, 2016: [Judgment]
  • December 15, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 15, 2016: [Sentencing]
  • December 13, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 13, 2016: [Sentencing Memorandum]
  • December 09, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 09, 2016: [Sentencing Memorandum]
  • December 09, 2016: [Affidavit]
  • December 09, 2016: [Unopposed Motion]
  • December 06, 2016: [Errata]
  • December 06, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 06, 2016: [Sentencing Memorandum]
  • December 05, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 05, 2016: [Sentencing Memorandum]
  • December 05, 2016: [Order on Motion for Forfeiture of Property ]
  • December 02, 2016: [Final Presentence Investigation Report]
November, 2016
  • November 28, 2016: [Final Presentence Investigation Report]
  • November 15, 2016: [Affidavit]
  • November 15, 2016: [Forfeiture of Property ]
  • November 04, 2016: [Draft Presentence Investigation Report]
October, 2016
  • October 20, 2016: [Unopposed Motion]
  • October 20, 2016: [Draft Presentence Investigation Report]
  • October 12, 2016: [Declaration]
  • October 12, 2016: [Miscellaneous Relief]
  • October 05, 2016: [Affidavit]
  • October 05, 2016: [Continue]
August, 2016
  • August 29, 2016: [Order on Motion for Forfeiture of Property ]
  • August 25, 2016: [Forfeiture of Property ]
  • August 23, 2016: [Exhibit List ]
  • August 19, 2016: [Amended Minute Entry]
  • August 19, 2016: [Jury Verdict ]
  • August 19, 2016: [Jury Instructions ]
  • August 19, 2016: [Exhibit List ]
  • August 19, 2016: [Witness List]
  • August 19, 2016: [Jury Trial]
  • August 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2016: [~Util - Set/Reset Deadlines]
  • August 18, 2016: [Jury Trial]
  • August 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2016: [Amended Minute Entry]
  • August 17, 2016: [Voir Dire Begun ]
  • August 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2016: [Notice (Other)]
  • August 15, 2016: [Proposed Jury Instructions]
  • August 15, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • August 14, 2016: [Proposed Jury Instructions]
  • August 12, 2016: [Writ of Habeas Corpus ad testificandum]
  • August 12, 2016: [Notice (Other)]
  • August 12, 2016: [Proposed Jury Instructions]
  • August 10, 2016: [Notice (Other)]
  • August 10, 2016: [Trial Brief ]
  • August 09, 2016: [Proposed Voir Dire]
  • August 09, 2016: [Proposed Jury Instructions]
  • August 08, 2016: [1 - Terminate Deadlines and Hearings]
  • August 08, 2016: [~Util - Plea Entered]
  • August 08, 2016: [Change of Plea Hearing]
  • August 05, 2016: [~Util - Set/Reset Deadlines]
  • August 04, 2016: [Pretrial Conference ]
  • August 04, 2016: [1 - Terminate Deadlines and Hearings]
  • August 04, 2016: [Plea Agreement Addendum - SEALED PDF]
  • August 04, 2016: [Plea Agreement]
  • August 04, 2016: [Notice of Intent to Change Plea]
  • August 01, 2016: [Order on Motion to Suppress ]
July, 2016
  • July 28, 2016: [Report and Recommendation - Final]
  • July 27, 2016: [Continue]
June, 2016
  • June 27, 2016: [Reply to Objection to Report and Recommendation]
  • June 16, 2016: [Objection to Report and Recommendations]
  • June 14, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 13, 2016: [Affidavit]
  • June 13, 2016: [Extension of Time to File Document ]
May, 2016
  • May 31, 2016: [Scheduling Conference ]
  • May 31, 2016: [Status Conference]
  • May 31, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2016: [1 - Terminate Deadlines and Hearings]
  • May 26, 2016: [Information to Establish Prior Conviction]
  • May 26, 2016: [Report and Recommendation (Final with No Initial R&R)]
  • May 25, 2016: [Report and Recommendation (Final with No Initial R&R)]
  • May 19, 2016: [Notice (Other)]
  • May 05, 2016: [Notice (Other)]
April, 2016
  • April 18, 2016: [Notice of Hearing]
  • April 14, 2016: [Response in Support]
  • April 14, 2016: [Miscellaneous Relief]
  • April 01, 2016: [Notice (Other)]
  • April 01, 2016: [Order on Motion to Appoint Counsel]
March, 2016
  • March 31, 2016: [Notice (Other)]
  • March 31, 2016: [Appoint Counsel]
  • March 11, 2016: [Docket Annotation re Incorrect PDF Associated]
  • March 10, 2016: [Transcript]
  • March 07, 2016: [Notice (Other)]
  • March 07, 2016: [Witness List]
  • March 07, 2016: [Amended Minute Entry]
  • March 01, 2016: [Exhibit List ]
  • March 01, 2016: [Witness List]
  • March 01, 2016: [Motion Hearing]
February, 2016
  • February 26, 2016: [~Util - Terminate Motions]
  • February 26, 2016: [Motion Hearing]
  • February 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 26, 2016: [1 - Terminate Deadlines and Hearings]
  • February 22, 2016: [Order]
  • February 18, 2016: [Continue ]
  • February 18, 2016: [Order on Motion for Miscellaneous Relief]
  • February 18, 2016: [Order on Motion to Continue ]
  • February 17, 2016: [Affidavit]
  • February 17, 2016: [Continue ]
  • February 16, 2016: [Order]
  • February 16, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 01, 2016: [Notice (Other)]
January, 2016
  • January 30, 2016: [Response in Opposition]
  • January 28, 2016: [Miscellaneous Relief]
December, 2015
  • December 17, 2015: [Amended Minute Entry]
  • December 14, 2015: [~Util - Terminate Motions]
  • December 14, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 14, 2015: [1 - Terminate Deadlines and Hearings]
  • December 14, 2015: [Motion Hearing]
  • December 11, 2015: [Response in Opposition]
  • December 09, 2015: [Affidavit]
  • December 09, 2015: [Unopposed Motion]
  • December 04, 2015: [Notice (Other)]
November, 2015
  • November 30, 2015: [1 - Terminate Deadlines and Hearings]
  • November 30, 2015: [Motion Hearing]
  • November 30, 2015: [~Util - Terminate Motions]
  • November 25, 2015: [Order on Motion to Travel ]
  • November 23, 2015: [Affidavit]
  • November 23, 2015: [Travel ]
  • November 23, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 20, 2015: [Miscellaneous Relief]
October, 2015
  • October 30, 2015: [Response in Opposition]
  • October 27, 2015: [Reply to Response ]
  • October 21, 2015: [Status Conference]
  • October 15, 2015: [Order]
  • October 15, 2015: [~Util - Set/Reset Hearings]
  • October 14, 2015: [Response in Opposition]
  • October 02, 2015: [Notice of Attorney Appearance - Defendant]
September, 2015
  • September 30, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • September 29, 2015: [Extension of Time to File Response/Reply]
  • September 29, 2015: [Declaration]
  • September 23, 2015: [1 - Terminate Deadlines and Hearings]
  • September 23, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • September 23, 2015: [Motion Hearing]
  • September 23, 2015: [~Util - Terminate Motions]
  • September 10, 2015: [Continue ]
  • September 08, 2015: [Unopposed Motion]
  • September 08, 2015: [Declaration]
  • September 04, 2015: [Order on Motion for Protective Order ]
  • September 04, 2015: [Protective Order ]
August, 2015
  • August 31, 2015: [Suppress ]
  • August 31, 2015: [Memorandum]
  • August 28, 2015: [Extension of Time to File Document ]
  • August 28, 2015: [Affidavit]
July, 2015
  • July 28, 2015: [Order on Unopposed Motion]
  • July 27, 2015: [Docket Annotation re no Proposed Order]
  • July 27, 2015: [Unopposed Motion]
  • July 01, 2015: [Notice of Setting Trial By Jury]
  • July 01, 2015: [Order Cancelling Deadline ]
  • July 01, 2015: [~Util - Terminate Motions]
  • July 01, 2015: [Motion Hearing]
  • July 01, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2015: [1 - Terminate Deadlines and Hearings]
June, 2015
  • June 25, 2015: [DQA Entry - Ex Parte]
  • June 24, 2015: [Notice of Hearing on Motion]
  • June 24, 2015: [Amend/Correct ]
  • June 24, 2015: [Affidavit]
  • June 19, 2015: [Clerks Notice of Non-Compliance With Order of Progression]
  • June 19, 2015: [Unopposed Motion]
  • June 17, 2015: [Extension of Time to File Document ]
  • June 17, 2015: [Affidavit]
  • June 17, 2015: [Order on Motion for Extension of Time to File]
January, 2015
  • January 12, 2015: [Order on Motion to Appoint Counsel]
  • January 12, 2015: [Financial Affidavit - CJA23 ]
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