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: 3:14-cr-00103-6
  • Case Name: USA v. XS Platinum, Inc et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 19, 2022: [Warrant Returned Unexecuted]
  • January 14, 2022: [Criminal Judgment of Discharge]
  • January 12, 2022: [Order on Motion to Dismiss]
  • January 04, 2022: [Dismiss ]
September, 2021
  • September 02, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
May, 2021
  • May 07, 2021: [Status Report]
November, 2020
  • November 12, 2020: [Status Report]
October, 2020
  • October 30, 2020: [Order]
July, 2020
  • July 28, 2020: [Notice of Attorney Appearance - USA]
May, 2017
  • May 01, 2017: [Order]
April, 2017
  • April 28, 2017: [USPO Request for Early Termination - 35]
February, 2017
  • February 13, 2017: [Order]
  • February 09, 2017: [USPO Request for Early Termination - 35]
January, 2017
  • January 11, 2017: [Dismissal of Counts on Government Motion]
  • January 10, 2017: [Order on Motion to Dismiss]
  • January 04, 2017: [Dismiss ]
  • January 04, 2017: [Status Report]
September, 2016
  • September 14, 2016: [Status Report]
  • September 14, 2016: [Notice of Attorney Appearance - USA]
  • September 12, 2016: [Status Report]
June, 2016
  • June 02, 2016: [Transcript]
May, 2016
  • May 13, 2016: [Status Report]
  • May 11, 2016: [Transcript]
  • May 05, 2016: [Passport Released]
  • May 03, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • May 03, 2016: [Amended Judgment]
  • May 03, 2016: [Order]
  • May 03, 2016: [Order on Motion for Miscellaneous Relief]
  • May 03, 2016: [Miscellaneous Relief]
April, 2016
  • April 27, 2016: [Passport Released]
  • April 22, 2016: [Order on Motion to Dismiss]
  • April 18, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 18, 2016: [Amended Judgment]
  • April 18, 2016: [Order on Motion for Miscellaneous Relief]
  • April 15, 2016: [Miscellaneous Relief]
  • April 15, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 15, 2016: [Amended Judgment]
  • April 14, 2016: [Judgment]
  • April 14, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 14, 2016: [Order on Motion to Amend/Correct ]
  • April 12, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 12, 2016: [Judgment]
  • April 11, 2016: [Amend/Correct ]
  • April 11, 2016: [Sentencing]
  • April 08, 2016: [Order on Motion for Miscellaneous Relief]
  • April 08, 2016: [Notice (Other)]
  • April 08, 2016: [Miscellaneous Relief]
  • April 07, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 07, 2016: [Judgment]
  • April 07, 2016: [Witness List]
  • April 07, 2016: [Exhibit List ]
  • April 07, 2016: [Sentencing]
  • April 07, 2016: [Notice (Other)]
  • April 05, 2016: [Notice (Other)]
  • April 05, 2016: [Order on Motion for Miscellaneous Relief]
  • April 04, 2016: [Notice (Other)]
  • April 04, 2016: [Miscellaneous Relief]
  • April 04, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 04, 2016: [Sentencing Memorandum]
  • April 04, 2016: [Order on Unopposed Motion]
  • April 04, 2016: [Unopposed Motion]
  • April 01, 2016: [Dismiss ]
  • April 01, 2016: [Notice (Other)]
  • April 01, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 01, 2016: [Sentencing Memorandum]
  • April 01, 2016: [Revised Final Presentence Investigation Report]
March, 2016
  • March 25, 2016: [Final Presentence Investigation Report]
  • March 23, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • March 23, 2016: [Sentencing Memorandum]
  • March 21, 2016: [Notice (Other)]
  • March 21, 2016: [Sentencing Memorandum]
  • March 18, 2016: [Order on Motion for Extension of Time to File]
  • March 18, 2016: [Extension of Time to File Document ]
February, 2016
  • February 26, 2016: [1 - Terminate Deadlines and Hearings]
  • February 26, 2016: [Order]
  • February 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2016: [Order on Motion to Continue ]
  • February 19, 2016: [Response to Motion (Non-Opposition)]
  • February 17, 2016: [Continue ]
  • February 12, 2016: [Final Presentence Investigation Report]
  • February 08, 2016: [Order on Motion for Extension of Time to File]
  • February 05, 2016: [Extension of Time to File Document ]
January, 2016
  • January 26, 2016: [1 - Terminate Deadlines and Hearings]
  • January 26, 2016: [Order]
  • January 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 22, 2016: [Draft Presentence Investigation Report]
  • January 22, 2016: [Order on Unopposed Motion]
  • January 22, 2016: [Unopposed Motion]
  • January 12, 2016: [Status Report]
December, 2015
  • December 22, 2015: [Order on Unopposed Motion]
  • December 21, 2015: [Unopposed Motion]
  • December 21, 2015: [Order on Motion for Miscellaneous Relief]
  • December 17, 2015: [Miscellaneous Relief]
  • December 11, 2015: [~Util - Plea Entered]
  • December 11, 2015: [Change of Plea Hearing]
  • December 11, 2015: [1 - Terminate Hearings]
  • December 11, 2015: [~Util - Set/Reset Hearings]
  • December 01, 2015: [Order]
  • December 01, 2015: [1 - Terminate Hearings]
  • December 01, 2015: [~Util - Set/Reset Hearings]
November, 2015
  • November 10, 2015: [Status Report]
  • November 09, 2015: [Order on Motion for Miscellaneous Relief]
  • November 09, 2015: [Declaration]
  • November 09, 2015: [Response in Opposition]
  • November 06, 2015: [Miscellaneous Relief]
  • November 06, 2015: [Notice of Intent to Change Plea]
  • November 06, 2015: [Plea Agreement Addendum - SEALED PDF]
  • November 06, 2015: [Plea Agreement]
  • November 06, 2015: [Order on Motion for Miscellaneous Relief]
  • November 03, 2015: [Miscellaneous Relief]
October, 2015
  • October 30, 2015: [Order on Motion for Miscellaneous Relief]
  • October 29, 2015: [Miscellaneous Relief]
  • October 28, 2015: [Amended Minute Entry]
  • October 23, 2015: [Passport Released]
  • October 23, 2015: [Appearance Bond]
  • October 23, 2015: [Bail Information Sheet]
  • October 23, 2015: [Order on Unopposed Motion]
  • October 23, 2015: [Notice (Other)]
  • October 23, 2015: [~Util - Terminate Motions]
  • October 23, 2015: [1 - Terminate Deadlines and Hearings]
  • October 23, 2015: [Motion Hearing]
  • October 23, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2015: [Unopposed Motion]
  • October 22, 2015: [Order on Motion to Continue ]
  • October 22, 2015: [Continue ]
  • October 21, 2015: [Order on Motion to Continue ]
  • October 21, 2015: [Response in Opposition]
  • October 20, 2015: [Continue ]
  • October 20, 2015: [Transcript]
  • October 20, 2015: [Order Setting Hearing on Motion]
  • October 16, 2015: [Miscellaneous Relief]
  • October 16, 2015: [Draft Presentence Investigation Report]
  • October 15, 2015: [Notice (Other)]
  • October 15, 2015: [Show Cause Hearing ]
  • October 15, 2015: [~Util - Terminate Motions]
  • October 15, 2015: [Docket Annotation]
  • October 14, 2015: [Notice (Other)]
  • October 14, 2015: [Transcript]
  • October 14, 2015: [Miscellaneous Relief]
  • October 14, 2015: [Memorandum]
  • October 13, 2015: [Transcript]
  • October 09, 2015: [Order]
  • October 09, 2015: [1 - Terminate Hearings]
  • October 09, 2015: [Status Conference]
  • October 09, 2015: [~Util - Set/Reset Hearings]
  • October 09, 2015: [Order on Motion to Continue ]
  • October 09, 2015: [Notice (Other)]
  • October 09, 2015: [Order Setting Conditions of Release]
  • October 09, 2015: [Financial Affidavit - CJA23 ]
  • October 09, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2015: [Bail Review Hearing]
  • October 09, 2015: [~Util - Terminate Motions]
  • October 09, 2015: [Jury Verdict ]
  • October 09, 2015: [Jury Notes ]
  • October 09, 2015: [Declaration]
  • October 09, 2015: [Continue ]
  • October 08, 2015: [Draft Presentence Investigation Report]
  • October 08, 2015: [Jury Trial]
  • October 08, 2015: [~Util - Terminate Motions]
  • October 08, 2015: [Witness List]
  • October 08, 2015: [Exhibit List ]
  • October 08, 2015: [Jury Instructions ]
  • October 08, 2015: [Status Conference]
  • October 08, 2015: [~Util - Set/Reset Hearings]
  • October 08, 2015: [Passport Surrendered]
  • October 08, 2015: [Bond ]
  • October 06, 2015: [Order on Unopposed Motion]
  • October 06, 2015: [Jury Trial]
  • October 06, 2015: [~Util - Set/Reset Hearings]
  • October 06, 2015: [Notice (Other)]
  • October 05, 2015: [Jury Trial]
  • October 05, 2015: [~Util - Set/Reset Hearings]
  • October 05, 2015: [~Util - Terminate Motions]
  • October 05, 2015: [Unopposed Motion]
  • October 05, 2015: [Notice (Other)]
  • October 04, 2015: [Acquittal ]
  • October 04, 2015: [Response in Opposition]
  • October 03, 2015: [Proposed Jury Instructions]
  • October 03, 2015: [Notice (Other)]
  • October 02, 2015: [Proposed Jury Instructions]
  • October 02, 2015: [In Limine ]
  • October 02, 2015: [~Util - Set/Reset Hearings]
  • October 02, 2015: [Jury Trial]
  • October 02, 2015: [~Util - Terminate Motions]
  • October 02, 2015: [Amended Minute Entry]
  • October 01, 2015: [In Limine ]
September, 2015
  • September 30, 2015: [In Limine ]
  • September 30, 2015: [Jury Trial]
  • September 30, 2015: [~Util - Set/Reset Hearings]
  • September 28, 2015: [In Limine ]
  • September 28, 2015: [Jury Trial]
  • September 28, 2015: [~Util - Set/Reset Hearings]
  • September 25, 2015: [Miscellaneous Relief]
  • September 25, 2015: [Jury Trial]
  • September 25, 2015: [~Util - Set/Reset Hearings]
  • September 24, 2015: [~Util - Set/Reset Hearings]
  • September 24, 2015: [Jury Trial]
  • September 24, 2015: [~Util - Terminate Motions]
  • September 23, 2015: [Exhibit List ]
  • September 22, 2015: [Voir Dire Begun ]
  • September 22, 2015: [Jury Trial]
  • September 22, 2015: [~Util - Set/Reset Hearings]
  • September 22, 2015: [DQA Entry - Ex Parte]
  • September 22, 2015: [In Limine ]
  • September 21, 2015: [Exhibit List ]
  • September 20, 2015: [Order]
  • September 20, 2015: [Order on Motion for Reconsideration ]
  • September 18, 2015: [Exhibit List ]
  • September 17, 2015: [Order]
  • September 14, 2015: [Exhibit List ]
  • September 14, 2015: [Proposed Voir Dire]
  • September 14, 2015: [Miscellaneous Relief]
  • September 14, 2015: [Proposed Jury Instructions]
  • September 14, 2015: [Trial Brief ]
  • September 11, 2015: [Notice (Other)]
  • September 10, 2015: [Notice of Attorney Appearance - Defendant]
  • September 09, 2015: [Status Report]
  • September 08, 2015: [Notice Re: Chamber Copy]
  • September 08, 2015: [DQA Entry - Sealed]
  • September 04, 2015: [Pretrial Conference ]
  • September 04, 2015: [1 - Terminate Hearings]
  • September 04, 2015: [Order on Motion for Reconsideration ]
  • September 04, 2015: [Reconsideration ]
  • September 02, 2015: [Arraignment]
  • September 02, 2015: [Change of Plea Hearing]
  • September 02, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2015: [~Util - Plea Entered]
  • September 02, 2015: [1 - Terminate Deadlines and Hearings]
  • September 01, 2015: [Order on Motion for Miscellaneous Relief]
  • September 01, 2015: [Response in Opposition]
  • September 01, 2015: [Miscellaneous Relief]
August, 2015
  • August 27, 2015: [Order on Motion for Miscellaneous Relief]
  • August 27, 2015: [Response in Opposition]
  • August 26, 2015: [Information - ALL Misdemeanor]
  • August 26, 2015: [Response in Opposition]
  • August 26, 2015: [In Limine ]
  • August 26, 2015: [Plea Agreement]
  • August 26, 2015: [Plea Agreement Addendum - SEALED PDF]
  • August 25, 2015: [Notice of Intent to Change Plea]
  • August 25, 2015: [Miscellaneous Relief]
  • August 21, 2015: [Dismiss ]
  • August 21, 2015: [Declaration]
  • August 20, 2015: [~Util - Set/Reset Hearings]
  • August 20, 2015: [1 - Terminate Hearings]
  • August 20, 2015: [Order]
  • August 20, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 19, 2015: [Response in Opposition]
  • August 17, 2015: [Reconsideration ]
  • August 17, 2015: [DQA Entry - Sealed]
  • August 14, 2015: [Notice (Other) - SEALED pdf]
  • August 11, 2015: [Miscellaneous Relief]
  • August 10, 2015: [Order on Unopposed Motion]
  • August 07, 2015: [~Util - Set/Reset Deadlines]
  • August 07, 2015: [Order]
  • August 07, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 06, 2015: [Unopposed Motion]
  • August 05, 2015: [Response in Opposition]
  • August 05, 2015: [Status Report]
July, 2015
  • July 29, 2015: [Draft Presentence Investigation Report]
  • July 28, 2015: [Order]
  • July 28, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 27, 2015: [Reconsideration ]
January, 2015
  • January 20, 2015: [Indictment - For Public]
  • January 20, 2015: [~Util - Set/Reset Hearings]
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