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: 3:15-cr-00052-3
  • Case Name: USA v. De La Cruz et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 05, 2020: [Order on Motion for Release of Funds]
July, 2020
  • July 23, 2020: [Release of Funds ]
March, 2020
  • March 20, 2020: [PFD Writ Returned]
January, 2020
  • January 17, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
  • January 17, 2020: [Order on Motion to Expedite ]
  • January 17, 2020: [Expedite ]
  • January 17, 2020: [Early Termination of Probation/Supervised Release]
December, 2019
  • December 06, 2019: [Order on Motion for Release of Funds]
November, 2019
  • November 27, 2019: [Release of Funds ]
  • November 18, 2019: [PFD Writ Returned]
August, 2019
  • August 08, 2019: [Order Adopting Report and Recommendations]
  • August 02, 2019: [Report and Recommendation (Final with No Initial R&R)]
  • August 02, 2019: [Motion Hearing]
July, 2019
  • July 29, 2019: [Order on Motion for Hearing]
  • July 29, 2019: [Order Referring Motion]
  • July 29, 2019: [Order on Motion to Expedite ]
  • July 29, 2019: [Declaration]
  • July 29, 2019: [Expedite ]
  • July 29, 2019: [Unopposed Motion]
  • July 23, 2019: [Hearing ]
  • July 22, 2019: [Response in Opposition]
  • July 17, 2019: [Notice of Attorney Appearance - USA]
  • July 15, 2019: [Order]
  • July 15, 2019: [Modify Conditions of Release]
  • July 09, 2019: [USPO Request for Modification - 12B]
June, 2018
  • June 07, 2018: [Writ Issued]
April, 2018
  • April 03, 2018: [Application for Writ of Execution on Permanent Fund Dividend]
January, 2018
  • January 08, 2018: [Notice (Other)]
December, 2017
  • December 29, 2017: [Order on Motion for Return of Property/PostTrial]
  • December 28, 2017: [Return of Property/PostTrial]
November, 2017
  • November 13, 2017: [Order]
October, 2017
  • October 30, 2017: [USPO Request for Early Termination - 35]
  • October 12, 2017: [Order on Motion for Early Termination of Probation]
August, 2017
  • August 31, 2017: [Early Termination of Probation]
June, 2017
  • June 21, 2017: [Order]
  • June 15, 2017: [USPO Request for Early Termination - 35]
December, 2016
  • December 22, 2016: [Order on Unopposed Motion]
  • December 12, 2016: [Unopposed Motion]
November, 2016
  • November 23, 2016: [Order on Motion to Travel ]
  • November 23, 2016: [Declaration]
  • November 23, 2016: [Travel ]
  • November 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • November 22, 2016: [Judgment]
  • November 18, 2016: [Witness List Public Doc]
  • November 18, 2016: [Sentencing]
  • November 18, 2016: [Evidentiary Hearing]
  • November 15, 2016: [Notice (Other) - SEALED pdf]
  • November 14, 2016: [DQA Entry - Sealed]
  • November 10, 2016: [Passport Surrendered]
October, 2016
  • October 31, 2016: [Passport Released]
  • October 27, 2016: [Passport Released]
  • October 27, 2016: [Order on Motion for Miscellaneous Relief]
  • October 25, 2016: [Order on Unopposed Motion]
  • October 24, 2016: [Unopposed Motion]
September, 2016
  • September 28, 2016: [Miscellaneous Relief]
August, 2016
  • August 30, 2016: [Passport Surrendered]
  • August 10, 2016: [Passport Released]
  • August 10, 2016: [Order on Unopposed Motion]
  • August 09, 2016: [Writ Issued]
  • August 08, 2016: [Unopposed Motion]
  • August 08, 2016: [Application for Writ of Execution on Permanent Fund Dividend]
July, 2016
  • July 08, 2016: [1 - Terminate Hearings]
  • July 08, 2016: [Status Conference]
  • July 08, 2016: [~Util - Set/Reset Hearings]
  • July 01, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 01, 2016: [Sentencing Memorandum]
June, 2016
  • June 30, 2016: [Order on Motion for Miscellaneous Relief]
  • June 30, 2016: [Order on Unopposed Motion]
  • June 30, 2016: [Unopposed Motion]
  • June 30, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • June 30, 2016: [Sentencing Memorandum]
  • June 15, 2016: [Passport Surrendered]
  • June 15, 2016: [Passport Released]
  • June 07, 2016: [Unopposed Motion]
  • June 02, 2016: [Final Presentence Investigation Report]
  • June 02, 2016: [Transcript]
  • June 02, 2016: [Miscellaneous Relief]
May, 2016
  • May 27, 2016: [Letter - Transfer of Matter]
  • May 27, 2016: [Transfer Out/Probationer/Supervised Releasee]
  • May 23, 2016: [Revised Final Presentence Investigation Report]
  • May 23, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • May 23, 2016: [Judgment]
  • May 20, 2016: [Sentencing]
  • May 16, 2016: [Supplement]
  • May 16, 2016: [Order on Unopposed Motion]
  • May 16, 2016: [Memorandum]
  • May 09, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • May 09, 2016: [Judgment]
  • May 06, 2016: [Passport Released]
  • May 06, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • May 06, 2016: [Judgment]
  • May 06, 2016: [1 - Terminate Deadlines and Hearings]
  • May 06, 2016: [~Util - Set/Reset Hearings]
  • May 06, 2016: [Status Conference]
  • May 06, 2016: [~Util - Set/Reset Deadlines]
  • May 06, 2016: [Sentencing]
  • May 05, 2016: [Sentencing]
  • May 04, 2016: [Notice (Other)]
  • May 03, 2016: [Declaration]
  • May 03, 2016: [Unopposed Motion]
  • May 03, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • May 03, 2016: [Sentencing Memorandum]
April, 2016
  • April 29, 2016: [Order on Unopposed Motion]
  • April 27, 2016: [Notice (Other)]
  • April 27, 2016: [Unopposed Motion]
  • April 27, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 27, 2016: [Sentencing Memorandum]
  • April 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 22, 2016: [Judgment]
  • April 21, 2016: [Sentencing]
  • April 20, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 20, 2016: [Sentencing Memorandum]
  • April 20, 2016: [Final Presentence Investigation Report]
  • April 14, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 14, 2016: [Sentencing Memorandum]
  • April 13, 2016: [~Util - Terminate Motions]
  • April 12, 2016: [Unopposed Motion]
  • April 07, 2016: [Final Presentence Investigation Report]
March, 2016
  • March 31, 2016: [Draft Presentence Investigation Report]
  • March 30, 2016: [Draft Presentence Investigation Report]
  • March 24, 2016: [Draft Presentence Investigation Report]
  • March 17, 2016: [Draft Presentence Investigation Report]
February, 2016
  • February 16, 2016: [Order]
  • February 12, 2016: [Change of Plea Hearing]
  • February 12, 2016: [Arraignment]
  • February 12, 2016: [~Util - Plea Entered]
  • February 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 11, 2016: [Change of Plea Hearing]
  • February 11, 2016: [Arraignment]
  • February 11, 2016: [~Util - Plea Entered]
  • February 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 11, 2016: [Status Conference]
  • February 11, 2016: [1 - Terminate Hearings]
  • February 11, 2016: [~Util - Set/Reset Hearings]
  • February 04, 2016: [Errata]
  • February 03, 2016: [Arraignment]
  • February 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2016: [~Util - Plea Entered]
  • February 02, 2016: [~Util - Terminate Motions]
  • February 02, 2016: [Notice (Other)]
  • February 01, 2016: [Order on Motion to Continue ]
January, 2016
  • January 29, 2016: [Response in Opposition]
  • January 29, 2016: [Continue ]
  • January 28, 2016: [Plea Agreement Addendum - SEALED PDF]
  • January 28, 2016: [Plea Agreement]
  • January 25, 2016: [Plea Agreement Addendum - SEALED PDF]
  • January 25, 2016: [Plea Agreement]
  • January 25, 2016: [Information - ALL Misdemeanor]
  • January 25, 2016: [Notice of Intent to Change Plea]
  • January 22, 2016: [Notice of Intent to Change Plea]
  • January 21, 2016: [Notice of Intent to Change Plea]
  • January 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2016: [Status Conference]
  • January 08, 2016: [1 - Terminate Deadlines and Hearings]
  • January 06, 2016: [Notice of Intent to Change Plea]
December, 2015
  • December 29, 2015: [Order on Motion to Consolidate Cases]
  • December 23, 2015: [Order on Motion to Modify Conditions of Release]
  • December 23, 2015: [Supplement]
  • December 22, 2015: [Notice of Intent to Change Plea]
  • December 22, 2015: [Consolidate Cases]
  • December 22, 2015: [Response to Motion (Non-Opposition)]
  • December 18, 2015: [Modify Conditions of Release]
  • December 17, 2015: [Status Conference]
November, 2015
  • November 17, 2015: [Order]
October, 2015
  • October 16, 2015: [Bail Review Hearing]
  • October 15, 2015: [Order on Motion for Hearing ]
  • October 15, 2015: [Hearing ]
September, 2015
  • September 28, 2015: [Motion Hearing]
  • September 28, 2015: [Order Setting Conditions of Release]
  • September 24, 2015: [Order Setting Hearing on Motion]
  • September 23, 2015: [Modify Conditions of Release]
  • September 17, 2015: [Status Conference]
  • September 10, 2015: [Warrant Returned Executed ]
  • September 09, 2015: [Arraignment]
  • September 09, 2015: [Detention Hearing]
  • September 09, 2015: [Financial Affidavit - CJA23 ]
  • September 09, 2015: [Appearance Bond]
  • September 09, 2015: [Order Setting Conditions of Release]
  • September 09, 2015: [Bail Information Sheet]
  • September 09, 2015: [Order For The Progression of a Criminal Case]
  • September 08, 2015: [Rule 5(c)(3) Documents Received]
  • September 07, 2015: [~Util - Set/Reset Hearings]
August, 2015
  • August 19, 2015: [Order on Motion to Continue ]
  • August 19, 2015: [Continue ]
July, 2015
  • July 31, 2015: [Order on Motion for Miscellaneous Relief]
  • July 31, 2015: [Order on Unopposed Motion]
  • July 31, 2015: [Miscellaneous Relief]
  • July 14, 2015: [Order]
  • July 09, 2015: [Order]
  • July 09, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 01, 2015: [Order on Motion to Modify Conditions of Release]
June, 2015
  • June 24, 2015: [Arraignment]
  • June 24, 2015: [Detention Hearing]
  • June 24, 2015: [Financial Affidavit - CJA23 ]
  • June 24, 2015: [Order Setting Conditions of Release]
  • June 24, 2015: [Notice of Attorney Appearance - Defendant]
  • June 24, 2015: [Bail Information Sheet]
  • June 24, 2015: [Order of Release]
  • June 24, 2015: [Order For The Progression of a Criminal Case]
  • June 23, 2015: [Warrant Returned Executed ]
  • June 22, 2015: [Notice of Arrest]
  • June 22, 2015: [Order]
  • June 22, 2015: [~Util - Set/Reset Hearings]
  • June 19, 2015: [Order]
  • June 19, 2015: [Warrant Returned Executed ]
  • June 18, 2015: [Financial Affidavit - CJA23 ]
  • June 18, 2015: [Arraignment]
  • June 18, 2015: [Detention Hearing]
  • June 18, 2015: [Appearance Bond]
  • June 18, 2015: [Order Setting Conditions of Release]
  • June 18, 2015: [Bail Information Sheet]
  • June 18, 2015: [Order of Release]
  • June 18, 2015: [Order For The Progression of a Criminal Case]
  • June 18, 2015: [Notice of Attorney Appearance - Defendant]
  • June 17, 2015: [Order]
  • June 17, 2015: [~Util - Set/Reset Hearings]
  • June 17, 2015: [Indictment (Unredacted-Not for Public)]
  • June 17, 2015: [Indictment - For Public]
  • June 17, 2015: [Notice of Arrest]
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