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: 1:17-cr-00015-1
Case Name: USA v. Bustos-Tinoco et al
Filing Type: Criminal

Filing History

December, 2021

December 14, 2021: [Remark]
December 14, 2021: [Transfer Out/Supervised Release]

June, 2018

June 28, 2018: [Letter]

January, 2018

January 16, 2018: [Digital Audio File]
January 15, 2018: [Digital Audio File]
January 14, 2018: [Digital Audio File]

December, 2017

December 15, 2017: [Digital Audio File]
December 14, 2017: [Judgment]
December 14, 2017: [Statement of Reasons]
December 14, 2017: [Trial/Hearing Exhibit]
December 14, 2017: [Order on Motion to Dismiss]
December 13, 2017: [Dismiss]
December 13, 2017: [Presentence Investigation Report]
December 13, 2017: [Sentencing]

November, 2017

November 28, 2017: [Order on Motion to Dismiss]
November 28, 2017: [Dismiss]

September, 2017

September 28, 2017: [Digital Audio File]
September 20, 2017: [Notice of Assignment (Probation)]
September 20, 2017: [Plea Agreement]
September 20, 2017: [Change of Plea Hearing]
September 20, 2017: [~Util - Plea Entered]
September 18, 2017: [Judgment]
September 18, 2017: [Order on Motion to Dismiss]
September 15, 2017: [Dismiss]
September 14, 2017: [Statement of Reasons]
September 14, 2017: [Presentence Investigation Report]
September 14, 2017: [Sentencing]
September 12, 2017: [Terminate Deadlines and Hearings]
September 12, 2017: [Set/Reset Hearings]
September 11, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
September 07, 2017: [Notice of Assignment (Probation)]
September 06, 2017: [Notice of Calendar Setting]

August, 2017

August 10, 2017: [Digital Audio File]

July, 2017

July 17, 2017: [Trial Order]
July 12, 2017: [Continue]
July 10, 2017: [Order on Motion to Amend/Correct]
July 10, 2017: [Amend/Correct]
July 07, 2017: [Notice of Calendar Setting]
July 06, 2017: [Order on Motion to Substitute Attorney]
July 06, 2017: [Substitute Attorney]
July 06, 2017: [In Chambers Conference]

June, 2017

June 30, 2017: [Order of Detention]
June 30, 2017: [Waiver]
June 30, 2017: [Detention Hearing]
June 29, 2017: [Order on Motion to Substitute Attorney]
June 29, 2017: [Substitute Attorney]
June 28, 2017: [Digital Audio File]
June 28, 2017: [Order of Temporary Detention]
June 28, 2017: [Order Regarding Discovery]
June 28, 2017: [Trial Order]
June 28, 2017: [Order Appointing Public Defender]
June 28, 2017: [Initial Appearance]
June 28, 2017: [Arraignment]
June 28, 2017: [Notice of Hearing]
June 28, 2017: [Judgment]
June 27, 2017: [Statement of Reasons]
June 27, 2017: [Presentence Investigation Report]
June 27, 2017: [Sentencing]
June 23, 2017: [Change of Plea Hearing]
June 22, 2017: [Judgment]
June 21, 2017: [Statement of Reasons]
June 21, 2017: [Presentence Investigation Report]
June 21, 2017: [Trial/Hearing Exhibit - Court]
June 21, 2017: [Sentencing]
June 21, 2017: [Continue]
June 21, 2017: [Change of Plea Hearing]
June 13, 2017: [Arrest - Other District]
June 13, 2017: [Rule 5 Documents Received]
June 09, 2017: [Warrant Returned Executed]
June 08, 2017: [Digital Audio File]
June 07, 2017: [Plea Agreement]
June 07, 2017: [Change of Plea Hearing]
June 07, 2017: [~Util - Plea Entered]
June 06, 2017: [Continue]
June 05, 2017: [Order on Motion to Continue]
June 05, 2017: [Continue]

May, 2017

May 19, 2017: [Terminate Deadlines and Hearings]
May 19, 2017: [Set/Reset Hearings]
May 18, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
May 17, 2017: [Set/Reset Deadlines]
May 17, 2017: [Docket Annotation]
May 17, 2017: [Continue]
May 17, 2017: [Terminate Deadlines and Hearings]
May 17, 2017: [Set/Reset Hearings]
May 16, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
May 16, 2017: [Set/Reset Deadlines]
May 16, 2017: [Order on Motion to Continue]
May 16, 2017: [Continue]
May 04, 2017: [Notice of Calendar Setting]

March, 2017

March 22, 2017: [Plea Agreement]
March 22, 2017: [Change of Plea Hearing]
March 22, 2017: [~Util - Plea Entered]
March 22, 2017: [Docket Annotation]
March 22, 2017: [Notice of Assignment (Probation)]
March 15, 2017: [Trial Order]
March 15, 2017: [Order on Motion to Continue]
March 14, 2017: [Terminate Deadlines and Hearings]
March 14, 2017: [Set/Reset Hearings]
March 14, 2017: [Order on Motion for Miscellaneous Relief]
March 14, 2017: [Miscellaneous Relief]
March 13, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
March 10, 2017: [Continue]
March 03, 2017: [Notice of Hearing]
March 02, 2017: [Digital Audio File]

February, 2017

February 15, 2017: [Summons Returned Executed]
February 14, 2017: [Order Regarding Discovery]
February 14, 2017: [Trial Order]
February 14, 2017: [Arraignment]
February 14, 2017: [Initial Appearance]
February 08, 2017: [Set/Reset Deadlines/Hearings]
February 08, 2017: [Praecipe for Warrant]
February 08, 2017: [Praecipe for Summons]
February 08, 2017: [Restricted Document]
February 08, 2017: [Indictment - Redacted]

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