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USA LLC

Contents

Company Details

Name: USA LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Involuntarily Dissolved
Date of registration: 06 May 2005 (20 years ago)
Entity Number: 93760
ZIP code: 99508
County: Anchorage
Place of Formation: ALASKA
Mailing Address: 3705 Arctic Blvd #2768, Anchorage, AK 99508

Activity

Line of Business

56 Administrative, Support, Waste Management and Remediation Services

NAICS

561311 EMPLOYMENT PLACEMENT AGENCIES

Officers

Name Role
Eugene Kennedy Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2200895 Business License Active 2024-07-06 - 2025-12-31 LOB: 56 - Administrative, Support, Waste Management and Remediation Services, NAICS: 561311 - EMPLOYMENT PLACEMENT AGENCIES

Department of Natural Resources Records

Document Number Date Status Index
2025-004361-0 2025-02-20 No data MS - MISCELLANEOUS
District 301 - Anchorage
Description 130321A39 EASEMENT
View File Download

Parties

Name BRAGAW SQUARE CONDOMINIUMS OWNERS ASSOCIATION, INC.
Role Grantor
Name CHUGACH ELECTRIC ASSOCIATION, INC.
Role Grantee
2025-002303-8 2025-02-20 ACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties

Name UIC CONSTRUCTION, LLC
Role Debtor
2025-004252-0 2025-02-20 No data M - MORTGAGES
District 301 - Anchorage
Description DEED OF TRUST
View File Download

Parties

Name HAGLUND NEAL EUGENE
Role Grantor
Name DENNIS KELLY CATHCART
Role Grantor
Name NQM Funding, LLC
Role Grantee
2025-002289-6 2025-02-19 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Southeast Alaska Adventure LLC
Role Debtor
Name SPRUCE ROOT, INC.
Role Secured
2025-002782-0 2025-02-19 No data D - DEEDS
District 311 - Palmer
Description 2540474 WD PDF
View File Download

Parties

Name Shadowoods, LLC
Role Grantor
Name Precision Homes, LLC
Role Grantee
2025-002792-0 2025-02-19 No data M - MORTGAGES
District 311 - Palmer
Description 2535386 RECON
View File Download

Parties

Name Valley Real Estate LLC
Role Grantor
Name JERUE CARL R
Role Grantee
Name JERUE CHERIA C
Role Grantee
2025-004193-0 2025-02-19 No data D - DEEDS
District 301 - Anchorage
Description WARRANTY DEED
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Parties

Name SOUTHCENTRAL FOUNDATION
Role Grantor
Name FRASER JACOB B
Role Grantee
2025-004168-0 2025-02-19 ACTIVE MX - DEED OF TRUST & SECURITY AGREEMENT
District 301 - Anchorage
Description DEED OF TRUST ASSIGN OF LEASES AND RENTS
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Parties

Name SCHREINER BENJAMIN J
Role Debtor
Name ANDREWS ALYSSA
Role Debtor
Name ENVOY MORTGAGE, LTD.
Role Secured
Name MAURITZEN BRAD;TRUSTEE
Role Secured
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Secured
2025-002219-9 2025-02-19 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name SPRUNG INSTANT STRUCTURES INC
Role Secured
Name PCL INDUSTRIAL CONSTRUCTION CO
Role Debtor
2025-002225-2 2025-02-19 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Heritage Home, LLC
Role Debtor
Name FIRST CORPORATE SOLUTIONS AS REPRESENTATIVE
Role Secured
2025-000120-0 2025-02-19 No data M - MORTGAGES
District 103 - Sitka
Description RECONVEYANCE
View File Download

Parties

Name ALASKA ESCROW AND TITLE INSURANCE AGENCY, INC.
Role Grantor
Name Biorka Professional Center, LLC
Role Grantee
2025-004052-0 2025-02-18 No data M - MORTGAGES
District 301 - Anchorage
Description 2527304 DOT PDF
View File Download

Parties

Name Checkmate AK LLC
Role Grantor
Name CONVENTUS LLC
Role Grantee
Name Northern Property Solutions, LLC
Role Grantor
2025-002115-9 2025-02-18 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Basileia Consulting Group LLC
Role Debtor
Name C T CORPORATION SYSTEM AS REPRESENTATIVE
Role Secured
2025-003961-0 2025-02-18 No data D - DEEDS
District 301 - Anchorage
Description SIGNED-DEED - 2025-02-18T072933 197
View File Download

Parties

Name VILLEGAS ELKE
Role Grantor
Name VILLEGAS JOSPER
Role Grantor
Name Figure Lending LLC
Role Grantee
2025-000462-0 2025-02-18 ACTIVE CO - CONTINUATION
District 101 - Juneau
Description CONTINUATION
View File Download

Parties

Name Powers Properties, LLC
Role Debtor
Name ALASKA USA FEDERAL CREDIT UNION
Role Secured
2025-000467-0 2025-02-18 No data MS - MISCELLANEOUS
District 101 - Juneau
Description DECLARATION FOR GLACIER VILLAGE HOMEOWNE
View File Download

Parties

Name JUNEAU AFFORDABLE RENTALS 2, LLC
Role Grantor
Name GLACIER VILLAGE SUBDIVISION NO 2
Role Grantee
2025-004051-0 2025-02-18 No data D - DEEDS
District 301 - Anchorage
Description 2527304 WD PDF
View File Download

Parties

Name TURNER BROWN 2016 TRUST
Role Grantor
Name BROWN LISA ANNE
Role Grantor
Name Northern Property Solutions, LLC
Role Grantee
Name Checkmate AK LLC
Role Grantee
2025-004068-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description NTC OF FEDERAL TAX LIEN
View File Download

Parties

Name Nield Inc
Role Grantor
Name INTERNAL REVENUE SERVICE
Role Grantee
2025-004104-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description CLAIM OF TAX LIEN
View File Download

Parties

Name DOORDASH, INC.
Role Grantor
Name EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role Grantee
Name ALASKA STATE OF
Role Grantee
2025-004105-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description CLAIM OF TAX LIEN
View File Download

Parties

Name DOORDASH, INC.
Role Grantor
Name ALASKA STATE OF
Role Grantee
Name EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role Grantee

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-akd-3_24-cr-00036 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Cory Lee Watts
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00036-0
Date 2024-09-23
Notes REPORT AND RECOMMENDATION as to Cory Lee Watts re 23 First Motion to Dismiss Count Iof the Indictment. The U.S. Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 10/7/2024; Reply to Objections to R&R due by 10/15/2024. Signed by Judge Kyle F. Reardon on 9/23/2024. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00036-1
Date 2024-11-18
Notes ORDER ADOPTING 25 REPORT AND RECOMMENDATION as to Cory Lee Watts: The Motion to Dismiss Count I of the Indictment at Docket 23 is DENIED. Signed by Judge Sharon L. Gleason on 11/18/2024. (JDS, COURT STAFF)
View View File
USCOURTS-akd-4_23-cr-00002 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name Jesus Avitia-Enriquez
Role Defendant
Name Steven Kyle Phillips
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_23-cr-00002-0
Date 2024-05-01
Notes ORDER denying 55 Motion to Suppress as to Jesus Avitia-Enriquez (1), Steven Kyle Phillips (2). Signed by Judge Ralph R. Beistline on 5/1/2024. (JDS, COURT STAFF)ORDER denying 55 Motion to Suppress as to Jesus Avitia-Enriquez (1), Steven Kyle Phillips (2). Signed by Judge Ralph R. Beistline on 5/1/2024. (JDS, COURT STAFF)
View View File
USCOURTS-akd-4_21-cr-00007 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name Bryon McFadden
Role Defendant
Name Roberta Sielak
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_21-cr-00007-0
Date 2024-12-18
Notes JUDGMENT ON REVOCATION re 117 as to Roberta Sielak. Violation 1: 20 months to run concurrent with 4:24-cr-00007-RRB-SAO; no supervised release to follow.. Signed by Judge Ralph R. Beistline on 12/18/2024. (IAH, COURT STAFF)
View View File
USCOURTS-akd-3_24-cr-00003 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name USA LLC
Role Plaintiff
Name Michael Brice Koetter
Role Defendant

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00003-0
Date 2024-08-06
Notes ORDER denying 36 Motion to Dismiss Counts 1 and 4 Pursuant to Rule of Criminal Procedure 12(b) as to Michael Brice Koetter (1). Signed by Judge Sharon L. Gleason on 8/6/2024. (JDS, COURT STAFF)
View View File
USCOURTS-akd-4_23-cr-00022 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name Scotty Rodgers
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_23-cr-00022-0
Date 2024-08-05
Notes SAO ORDER as to Scotty Rodgers: The Defendant's Request for an Evidentiary Hearing re 26 MOTION to Suppress filed by Scotty Rodgers, is GRANTED. See order for further details. Signed by Judge Scott A. Oravec on 8/5/24. (LMH, COURT STAFF, )
View View File
Opinion ID USCOURTS-akd-4_23-cr-00022-1
Date 2025-01-06
Notes ORDER denying 26 Motion to Suppress as to Scotty Rodgers (1). Signed by Judge Ralph R. Beistline on 1/6/25. (LLR, CHAMBERS STAFF)
View View File
USCOURTS-akd-4_23-cr-00008 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name USA LLC
Role Plaintiff
Name Candy Corty
Role Defendant
Name Brian Keith Corty
Role Defendant

Opinions

Opinion ID USCOURTS-akd-4_23-cr-00008-0
Date 2024-05-06
Notes ORDER OF DISMISSAL as to Candy Corty. Counts 1, 2, 3, and 4 of the Indictment against Candy Corty are DISMISSED with prejudice. The Clerk of Court is directed to enter a Judgment of Discharge. Signed by Judge Ralph R. Beistline on 5/6/2024. (JDS, COURT STAFF)
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USCOURTS-akd-4_23-cr-00017 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name Timothy Lynn Beckingham
Role Defendant
Name Mark Pavel Ciloci
Role Defendant
Name Matthew David Wendel
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_23-cr-00017-0
Date 2024-05-02
Notes REPORT AND RECOMMENDATION on Plea of Guilty as to Mark Pavel Ciloci. The U.S. Magistrate Judge recommends the District Court accept Defendant's plea of guilty to Counts One and Five of the Indictment. Objections to R&R due by 5/9/2024 Signed by Judge Kyle F. Reardon on 5/2/2024. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-4_23-cr-00017-1
Date 2024-06-13
Notes ORDER adopting 89 Report and Recommendations on Plea of Guilty as to Mark Pavel Ciloci (2). Signed by Judge Ralph R. Beistline on 6/13/24. cc: USM, USPO. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-3_24-cr-00097 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name USA LLC
Role Plaintiff
Name Joseph Alexander Sledge
Role Defendant

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00097-1
Date 2024-11-11
Notes ORDER on 25 Government's Omnibus Motion in Limine as to Joseph Alexander Sledge (1). Signed by Judge Timothy M. Burgess on November 11, 2024.(NMG, CHAMBERS STAFF)
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Opinion ID USCOURTS-akd-3_24-cr-00097-0
Date 2024-11-05
Notes ORDER DENYING 30 Motion to Allow Witness to Appear Via Video as to Joseph Alexander Sledge (1). See Order for details. Signed by Judge Timothy M. Burgess on November 5, 2024. (NMG, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00097-3
Date 2024-11-11
Notes ORDER DENYING without prejudice 27 Defendant's Motion in Limine as to Joseph Alexander Sledge (1). Signed by Judge Timothy M. Burgess on November 11, 2024. (NMG, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00097-2
Date 2024-11-11
Notes ORDER GRANTING 26 Defendant's Motion in Limine as to Joseph Alexander Sledge (1). Signed by Judge Timothy M. Burgess on November 11, 2024. (NMG, CHAMBERS STAFF)
View View File
USCOURTS-akd-4_24-cr-00003 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name Billy Ray Okpeaha Jr.
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_24-cr-00003-0
Date 2024-09-06
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Billy Ray Okpeaha, Jr ; Objections to R&R due by 9/13/2024 Signed by Judge Scott A. Oravec on 9/6/24. (LMH, COURT STAFF, )
View View File
Opinion ID USCOURTS-akd-4_24-cr-00003-1
Date 2024-09-19
Notes ORDER adopting Report and Recommendations re 72 Report and Recommendations on Plea of Guilty as to Billy Ray Okpeaha Jr. (1). Signed by Judge Ralph R. Beistline on 9/19/24. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-3_23-cr-00111 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Richard Charles Lacy
Role Defendant
Name Charles Lonewolf
Role Defendant
Name Charles Standiford
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_23-cr-00111-0
Date 2024-09-23
Notes REPORT AND RECOMMENDATION as to Charles Lonewolf re 32 Motion to Dismiss Indictment. The U.S. Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 10/7/2024; Reply to Objections to R&R due by 10/15/2024. Signed by Judge Kyle F. Reardon on 9/23/2024. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_23-cr-00111-1
Date 2024-10-21
Notes ORDER ADOPTING 70 REPORT AND RECOMMENDATION as to Charles Lonewolf. The Motion to Dismiss Indictment at Docket 32 is DENIED without prejudice. Signed by Judge Sharon L. Gleason on 10/21/2024. (JDS, COURT STAFF)
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USCOURTS-akd-3_24-cr-00027 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Christopher J. Awbery
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00027-0
Date 2024-10-08
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Christopher J. Awbery. The U.S. Magistrate Judge recommends that the District Court accept Defendant's plea of guilty to Count One of the Indictment and admission to the Criminal Forfeiture Allegation in case number 3:24-cr-00027-SLG-KFR and admissions to Violations One through Five of the Superseding Petition for Warrant for Person under Supervised Release in case number 3:21-cr-00090-RRB-KFR. Objections to R&R due by 10/15/2024. Signed by Judge Kyle F. Reardon on 10/7/2024. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00027-1
Date 2025-01-03
Notes ORDER adopting Report and Recommendations re 33 Report and Recommendations on Plea of Guilty as to Christopher J. Awbery (1). Signed by Judge Ralph R. Beistline on 1/3/25. (LLR, CHAMBERS STAFF)
View View File
USCOURTS-akd-4_23-cr-00021 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name David Alexander Malyk
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_23-cr-00021-0
Date 2024-12-23
Notes ORDER denying 29 Motion to Suppress as to David Alexander Malyk (1). Signed by Judge Ralph R. Beistline on 12/23/24. (LLR, CHAMBERS STAFF)
View View File
USCOURTS-akd-3_24-cr-00034 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Norman Eugene Otto
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00034-0
Date 2024-05-24
Notes REPORT AND RECOMMENDATION on Plea of Guilty as to Norman Eugene Otto. The U.S. Magistrate Judge recommends the District Court accept the Defendant's plea of guilty to Count One of the Indictment. Objections to R&R due by 5/31/2024. Signed by Judge Kyle F. Reardon on 5/23/2024. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00034-1
Date 2024-07-17
Notes ORDER accepting and adopting 34 Report and Recommendations on Plea of Guilty as to Norman Eugene Otto (1). Signed by Judge Ralph R. Beistline on 7/17/24. cc: USM, USPO. (LLR, CHAMBERS STAFF)
View View File
USCOURTS-akd-4_23-cr-00003 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name Junior Gufatasi Tulali
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-4_23-cr-00003-0
Date 2024-10-07
Notes ORDER denying 119 Motion for Acquittal as to Junior Gufatasi Tulali (1). See Order for details. Signed by Judge Sharon L. Gleason on 10/7/2024. (SCD, COURT STAFF)
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USCOURTS-akd-3_24-cr-00039 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Jolene Curtis
Role Defendant
Name Kenneth Walker Jr.
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00039-0
Date 2024-07-19
Notes ORDER granting 25 Unopposed Motion for Speedy Trial Act Findings as to Jolene Curtis (1). The Court finds excludable delay from 9/5/2024 until the date of the Trial Scheduling Conference on 9/10/2024. See Order for details. Signed by Judge Sharon L. Gleason on 7/19/2024. (JDS, COURT STAFF)
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USCOURTS-akd-3_24-cr-00026 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Christopher James Nickalaskey
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00026-0
Date 2024-08-01
Notes FINAL REPORT AND RECOMMENDATION re Motion to Dismiss 47 as to Christopher James Nickalaskey. The U.S. Magistrate Judge recommends to the U.S. District Judge that the Motion to Dismiss 47 be Denied without Prejudice. Objections to R&R due by 8/15/2024; Reply to Objections to R&R due by 8/22/2024. Signed by Judge Matthew McCrary Scoble on 8/1/2024. (ACW, CHAMBERS STAFF)
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Opinion ID USCOURTS-akd-3_24-cr-00026-1
Date 2024-09-10
Notes ORDER denying 47 Motion to Dismiss as to Christopher James Nickalaskey (1); adopting 62 Report and Recommendations as to Christopher James Nickalaskey (1). Signed by Judge Sharon L. Gleason on 9/10/2024. (SCD, COURT STAFF)
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USCOURTS-akd-4_24-cr-00019 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type criminal

Parties

Name USA LLC
Role Plaintiff
Name George Moises Romero Jr.
Role Defendant

Opinions

Opinion ID USCOURTS-akd-4_24-cr-00019-0
Date 2024-12-23
Notes ORDER: The Defendant's Appeal at Docket 49 is DENIED and the Magistrate Judge's Order at Docket 31 is AFFIRMED. Signed by Judge Timothy M. Burgess on 12/23/2024. (ANM, COURT STAFF)
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Opinion ID USCOURTS-akd-4_24-cr-00019-1
Date 2024-12-23
Notes ORDER: The Court ACCEPTS AND ADOPTS the Magistrate Judge's Report and Recommendation at Docket 43 and DENIES WITHOUT PREJUDICE the Motion at Docket 11. See Order for details. Signed by Judge Timothy M. Burgess on 12/23/2024. (ANM, COURT STAFF)
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Opinion ID USCOURTS-akd-4_24-cr-00019-2
Date 2025-01-08
Notes ORDER as to George Moises Romero Jr., granting in part and denying in part 55 Government's Motion in Limine. See Order for further details. Signed by Judge Timothy M. Burgess on 1/8/2025. (ANM, COURT STAFF)
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USCOURTS-akd-3_24-cr-00024 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Nicole Spadaro
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00024-0
Date 2024-08-07
Notes FINAL REPORT AND RECOMMENDATION re Motion to Suppress 24 as to Nicole Spadaro. The U.S. Magistrate Judge recommends to the U.S. District Judge that the Motion to Suppress 24 should be DENIED. Objections to R&R due by 8/21/2024; Reply to Objections to R&R due by 8/28/2024. Signed by Judge Matthew McCrary Scoble on 8/7/2024. (ACW, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00024-1
Date 2024-11-08
Notes ORDER: adopting Report and Recommendations 33 as to Nicole Spadaro (1); denying 24 Motion to Suppress. Signed by Judge Sharon L. Gleason on 11/8/24. (RMC, COURT STAFF)
View View File
USCOURTS-akd-3_24-cr-00031 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Leslie D'Sean Harris II
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00031-0
Date 2024-11-01
Notes REPORT AND RECOMMENDATION as to Leslie D'Sean Harris, II re 29 Motion to Dismiss Pursuant to Bruen: The U.S. Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 11/15/2024; Reply to Objections to R&R due by 11/22/2024. Signed by Judge Kyle F. Reardon on 11/1/2024. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_24-cr-00031-1
Date 2024-12-09
Notes ORDER ADOPTING 35 REPORT AND RECOMMENDATION as to Leslie D'Sean Harris. The Motion to Dismiss Pursuant to Bruen at Docket 29 is DENIED. Signed by Judge Sharon L. Gleason on 12/9/2024. (JDS, COURT STAFF)
View View File
USCOURTS-akd-3_24-cr-00076 Judicial Publications No data No data
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name James Donald Surrells
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_24-cr-00076-0
Date 2024-10-22
Notes REPORT AND RECOMMENDATION on Plea of Guilty as to James Donald Surrells: The U.S. Magistrate Judge recommends the District Court accept Defendant's plea of guilty to Count One of the Indictment. Objections to R&R due by 10/29/2024. Signed by Judge Kyle F. Reardon on 10/21/2024. (ELH, CHAMBERS STAFF)
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Opinion ID USCOURTS-akd-3_24-cr-00076-1
Date 2024-10-29
Notes ORDER adopting 26 Report and Recommendations on Plea of Guilty as to James Donald Surrells (1). Signed by Judge Ralph R. Beistline on 10/29/24. (LLR, CHAMBERS STAFF)
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Date of last update: 12 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development