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: 3:11-cr-00080-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
September, 2018
  • September 12, 2018: [Order on Motion for Miscellaneous Relief]
  • September 12, 2018: [Miscellaneous Relief]
July, 2018
  • July 23, 2018: [Order on Motion for Forfeiture of Property ]
  • July 23, 2018: [Forfeiture of Property ]
  • July 17, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • July 17, 2018: [Judgment]
  • July 11, 2018: [Sentencing]
  • July 02, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 02, 2018: [Sentencing Memorandum]
June, 2018
  • June 25, 2018: [Final Presentence Investigation Report]
  • June 04, 2018: [Draft Presentence Investigation Report]
May, 2018
  • May 01, 2018: [Change of Plea Hearing]
April, 2018
  • April 23, 2018: [Plea Agreement Addendum - SEALED PDF]
  • April 23, 2018: [Plea Agreement]
  • April 23, 2018: [Notice of Intent to Change Plea]
February, 2018
  • February 22, 2018: [Status Conference]
January, 2018
  • January 24, 2018: [Notice of Attorney Appearance - USA]
  • January 16, 2018: [Continue]
October, 2017
  • October 20, 2017: [Order on Unopposed Motion]
  • October 19, 2017: [Unopposed Motion]
  • October 18, 2017: [~Util - Terminate Motions]
  • October 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 18, 2017: [Motion Hearing]
  • October 18, 2017: [1 - Terminate Deadlines and Hearings]
  • October 18, 2017: [Pretrial Services Report]
  • October 17, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 17, 2017: [1 - Terminate Hearings]
  • October 16, 2017: [Unopposed Motion]
September, 2017
  • September 06, 2017: [Order For The Progression of a Criminal Case]
  • September 06, 2017: [Order of Detention]
  • September 05, 2017: [Financial Affidavit - CJA23 ]
  • September 05, 2017: [Arraignment]
August, 2017
  • August 30, 2017: [Notice of Attorney Appearance - Defendant]
  • August 29, 2017: [Order]
  • August 29, 2017: [~Util - Set/Reset Hearings]
  • August 29, 2017: [Notice of Arrest]
  • August 24, 2017: [Rule 5(c)(3) Documents Received]
  • August 11, 2017: [Warrant Returned Executed]
  • August 11, 2017: [Notice of Arrest - Other District]
July, 2015
  • July 10, 2015: [DQA Entry - Ex Parte]
April, 2015
  • April 07, 2015: [~Util - Set/Reset Deadlines]
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