U.S. Criminal Court Records for the Southern District of Mississippi

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Mississippi
Case Information:
  • Case Number: 1:16-cr-00094-1
  • Case Name: USA v. Ray et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 06, 2021: [Order on Motion for Early Termination of Probation]
  • July 02, 2021: [Early Termination of Probation]
January, 2018
  • January 14, 2018: [Digital Audio File]
August, 2017
  • August 21, 2017: [Digital Audio File]
July, 2017
  • July 26, 2017: [Judgment]
  • July 26, 2017: [Statement of Reasons]
  • July 25, 2017: [Order on Motion for Forfeiture of Property]
  • July 25, 2017: [Presentence Investigation Report]
  • July 25, 2017: [Trial/Hearing Exhibit]
  • July 25, 2017: [Sentencing]
  • July 20, 2017: [Forfeiture of Property]
May, 2017
  • May 08, 2017: [Notice of Assignment (Probation)]
April, 2017
  • April 21, 2017: [Terminate Deadlines and Hearings]
  • April 20, 2017: [Order for Forfeiture of Property]
  • April 20, 2017: [Plea Agreement]
  • April 20, 2017: [~Util - Plea Entered]
  • April 20, 2017: [Change of Plea Hearing]
  • April 20, 2017: [~Util - Set/Reset Hearings]
  • April 13, 2017: [Set/Reset Hearings]
  • April 13, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 13, 2017: [Order on Motion to Dismiss]
  • April 12, 2017: [Dismiss]
  • April 07, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
February, 2017
  • February 08, 2017: [Digital Audio File]
  • February 06, 2017: [Trial Order]
  • February 06, 2017: [Order on Motion to Continue]
  • February 01, 2017: [Continue]
January, 2017
  • January 31, 2017: [Continue]
  • January 30, 2017: [Docket Annotation]
  • January 30, 2017: [Continue]
  • January 30, 2017: [Notice of Attorney Appearance - Defendant]
  • January 20, 2017: [Docket Annotation]
  • January 20, 2017: [Notice of Attorney Appearance - Defendant]
  • January 19, 2017: [Notice of Assignment (Probation)]
  • January 19, 2017: [Order Setting Conditions of Release]
  • January 19, 2017: [Bond]
  • January 19, 2017: [Order Regarding Discovery]
  • January 19, 2017: [Trial Order]
  • January 19, 2017: [Waiver]
  • January 19, 2017: [Order on Motion to Unseal Case]
  • January 19, 2017: [Unseal Case]
  • January 19, 2017: [Initial Appearance]
  • January 19, 2017: [Arraignment]
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