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: 5:17-cr-00001-1
  • Case Name: USA v. Holloway et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion to Seal or Restrict]
  • January 19, 2023: [Seal or Restrict]
August, 2022
  • August 02, 2022: [Order on Motion to Appear Pro Hac Vice]
July, 2022
  • July 25, 2022: [Appear Pro Hac Vice]
June, 2022
  • June 16, 2022: [Letter]
April, 2021
  • April 22, 2021: [Digital Audio File]
February, 2021
  • February 08, 2021: [Judgment]
  • February 08, 2021: [Statement of Reasons]
January, 2021
  • January 31, 2021: [Presentence Investigation Report]
  • January 31, 2021: [Sentencing]
  • January 28, 2021: [Consent By Videoconference]
  • January 15, 2021: [Order on Motion for Compassionate Release (COVID-19)]
  • January 15, 2021: [Order on Motion to Dismiss]
  • January 15, 2021: [Case Assigned/Reassigned]
  • January 13, 2021: [Notice of Attorney Appearance - USA]
  • January 07, 2021: [Dismiss]
  • January 05, 2021: [Remark]
  • January 05, 2021: [Order Reassigning Case]
December, 2020
  • December 21, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 11, 2020: [Extension of Time to File Response/Reply]
  • December 04, 2020: [Response in Opposition]
  • December 03, 2020: [Order]
  • December 03, 2020: [Substitute Attorney]
November, 2020
  • November 23, 2020: [Notice of Attorney Appearance - USA]
  • November 23, 2020: [Order]
  • November 23, 2020: [Compassionate Release (COVID-19)]
  • November 16, 2020: [Digital Audio File]
  • November 02, 2020: [Plea Agreement]
  • November 02, 2020: [Change of Plea Hearing]
  • November 02, 2020: [~Util - Plea Entered]
October, 2020
  • October 14, 2020: [Sealed Document]
September, 2020
  • September 29, 2020: [Notice of Intent To Change Plea To Guilty]
  • September 29, 2020: [Order on Motion to Withdraw Document]
  • September 29, 2020: [Withdraw Document]
  • September 17, 2020: [Order]
  • September 17, 2020: [Order on Motion for Miscellaneous Relief]
  • September 17, 2020: [Miscellaneous Relief]
  • September 09, 2020: [Status Conference]
July, 2020
  • July 07, 2020: [Order]
April, 2020
  • April 23, 2020: [CJA Appointment Order]
  • April 20, 2020: [Motion Hearing]
  • April 16, 2020: [Response in Opposition]
  • April 15, 2020: [Response in Opposition]
  • April 13, 2020: [Notice of Hearing on Motion]
  • April 08, 2020: [Bond]
March, 2020
  • March 31, 2020: [Docket Annotation]
  • March 31, 2020: [Remark]
  • March 31, 2020: [Transfer Out/Supervised Release]
  • March 11, 2020: [Notice of Conventional Filing]
  • March 11, 2020: [Sealed Motion]
  • March 03, 2020: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • March 02, 2020: [Leave to File Document Under Seal or Restricted]
February, 2020
  • February 07, 2020: [Notice of Attorney Appearance - USA]
December, 2019
  • December 19, 2019: [Order on Petition re: Probation/Supervised Release (12B)]
October, 2019
  • October 24, 2019: [Certified Copy of USCA Judgment/Mandate]
May, 2019
  • May 14, 2019: [Electronic Record on Appeal Accepted]
  • May 06, 2019: [Appeal Remark]
  • May 02, 2019: [USCA Appeal Fees]
April, 2019
  • April 24, 2019: [Appeal Record Sent to USCA]
  • April 23, 2019: [Order on Motion to Appoint Counsel]
  • April 23, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 22, 2019: [Notice of Appeal - Final Judgment]
March, 2019
  • March 06, 2019: [USCA Case Number]
February, 2019
  • February 25, 2019: [Appeal In Forma Pauperis]
  • February 25, 2019: [Notice of Appeal - Final Judgment]
  • February 08, 2019: [Letter]
  • February 06, 2019: [Order]
  • February 06, 2019: [Order on Motion to Vacate (2255)]
  • February 06, 2019: [Order on Motion to Amend/Correct]
  • February 01, 2019: [Reply to Response]
December, 2018
  • December 27, 2018: [Docket Annotation]
  • December 27, 2018: [Response in Opposition]
  • December 12, 2018: [Transcript (DO NOT USE FOR APPEALS)]
November, 2018
  • November 30, 2018: [Affidavit]
  • November 05, 2018: [Order on Motion for Miscellaneous Relief]
  • November 01, 2018: [U.S. Marshal's Return]
October, 2018
  • October 29, 2018: [Response]
  • October 19, 2018: [Amend/Correct]
August, 2018
  • August 31, 2018: [Warrant Returned Executed]
  • August 28, 2018: [Order on Motion to Dismiss]
  • August 28, 2018: [Order on Motion for Miscellaneous Relief]
  • August 28, 2018: [Order on Motion to Strike]
  • August 17, 2018: [Strike]
July, 2018
  • July 25, 2018: [Arrest]
  • July 25, 2018: [Bond Revocation Hearing]
  • July 13, 2018: [Miscellaneous Relief]
  • July 10, 2018: [Dismiss]
  • July 09, 2018: [Dismiss]
  • July 06, 2018: [Order on Motion for Hearing]
  • July 06, 2018: [Order on Motion for Discovery]
  • July 06, 2018: [Order on Motion for Miscellaneous Relief]
  • July 06, 2018: [Order on Motion for Forfeiture of Property]
June, 2018
  • June 27, 2018: [Letter]
May, 2018
  • May 15, 2018: [Forfeiture of Property]
  • May 09, 2018: [Letter]
April, 2018
  • April 30, 2018: [Response to Motion]
  • April 24, 2018: [Vacate (2255) * FILE CONVENTIONALLY *]
  • April 24, 2018: [Appoint Counsel]
  • April 12, 2018: [Certified Copy of USCA Judgment/Mandate]
  • April 11, 2018: [Discovery]
March, 2018
  • March 13, 2018: [Terminate Deadlines and Hearings]
  • March 09, 2018: [Order on Motion for Miscellaneous Relief]
  • March 08, 2018: [Miscellaneous Relief]
  • March 08, 2018: [Hearing]
  • March 02, 2018: [Miscellaneous Relief]
February, 2018
  • February 20, 2018: [Order on Motion for Return of Property/PostTrial]
  • February 16, 2018: [Miscellaneous Relief]
  • February 15, 2018: [Return of Property/PostTrial]
  • February 08, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 07, 2018: [Letter]
  • February 02, 2018: [Order for Forfeiture of Property]
January, 2018
  • January 26, 2018: [Order on Motion to Continue]
  • January 25, 2018: [Continue]
  • January 23, 2018: [USCA Case Number]
  • January 22, 2018: [Telephone Conference]
  • January 18, 2018: [Add and Terminate Attorneys]
  • January 17, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • January 12, 2018: [Notice of Appeal - Final Judgment]
  • January 09, 2018: [Judgment]
  • January 08, 2018: [Statement of Reasons]
December, 2017
  • December 19, 2017: [Judgment]
  • December 18, 2017: [Statement of Reasons]
  • December 13, 2017: [Order on Motion to Dismiss]
  • December 13, 2017: [Dismiss]
  • December 11, 2017: [Presentence Investigation Report]
  • December 11, 2017: [Sentencing]
  • December 11, 2017: [Sealed Document]
  • December 11, 2017: [Motion Hearing]
  • December 10, 2017: [Reconsideration]
  • December 08, 2017: [Presentence Investigation Report]
  • December 08, 2017: [Sentencing]
  • December 07, 2017: [Judgment]
  • December 06, 2017: [Judgment]
  • December 06, 2017: [Statement of Reasons]
  • December 06, 2017: [Order on Motion to Dismiss]
  • December 06, 2017: [Dismiss]
  • December 01, 2017: [Digital Audio File]
November, 2017
  • November 20, 2017: [Order on Motion to Dismiss]
  • November 20, 2017: [Dismiss]
  • November 15, 2017: [Presentence Investigation Report]
  • November 15, 2017: [Sentencing]
  • November 09, 2017: [Order on Motion to Continue]
  • November 08, 2017: [Continue]
October, 2017
  • October 18, 2017: [Order on Motion to Continue]
  • October 12, 2017: [Continue]
September, 2017
  • September 20, 2017: [Digital Audio File]
  • September 15, 2017: [Hearing]
August, 2017
  • August 25, 2017: [Set/Reset Deadlines/Hearings]
  • August 25, 2017: [Order on Motion to Continue]
  • August 23, 2017: [Continue]
  • August 22, 2017: [Digital Audio File]
  • August 18, 2017: [Warrant Returned Executed]
  • August 07, 2017: [Order on Motion to Substitute Attorney]
  • August 07, 2017: [Substitute Attorney]
  • August 04, 2017: [Terminate Deadlines and Hearings]
  • August 04, 2017: [Arraignment]
  • August 04, 2017: [Initial Appearance]
  • August 04, 2017: [Bond]
  • August 04, 2017: [Order Setting Conditions of Release]
  • August 04, 2017: [Order Regarding Discovery]
  • August 04, 2017: [Trial Order]
  • August 04, 2017: [Order Appointing Public Defender]
  • August 04, 2017: [Financial Affidavit - CJA23]
  • August 04, 2017: [Warrant Returned Executed]
  • August 03, 2017: [Terminate Deadlines and Hearings]
  • August 03, 2017: [Set/Reset Hearings]
July, 2017
  • July 31, 2017: [Notice of Assignment (Probation)]
  • July 31, 2017: [Plea Agreement]
  • July 31, 2017: [Change of Plea Hearing]
  • July 31, 2017: [~Util - Set/Reset Hearings]
  • July 28, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
June, 2017
  • June 02, 2017: [Order on Motion to Continue]
May, 2017
  • May 26, 2017: [Continue]
  • May 22, 2017: [Continue]
  • May 16, 2017: [Continue]
  • May 15, 2017: [Continue]
April, 2017
  • April 19, 2017: [Order on Motion to Continue]
  • April 19, 2017: [Set/Reset Deadlines/Hearings]
  • April 18, 2017: [Order on Motion to Continue]
  • April 18, 2017: [Continue]
  • April 13, 2017: [Continue]
  • April 07, 2017: [Set/Reset Deadlines/Hearings]
  • April 07, 2017: [Order on Motion to Continue]
  • April 06, 2017: [Bill of Particulars]
  • April 04, 2017: [Digital Audio File]
  • April 04, 2017: [Continue]
March, 2017
  • March 30, 2017: [Docket Annotation]
  • March 30, 2017: [Continue]
  • March 24, 2017: [Order on Motion to Substitute Attorney]
  • March 24, 2017: [Substitute Attorney]
  • March 23, 2017: [Digital Audio File]
  • March 23, 2017: [Arraignment]
  • March 23, 2017: [Bond]
  • March 23, 2017: [Order Setting Conditions of Release]
  • March 23, 2017: [Order Regarding Discovery]
  • March 23, 2017: [Trial Order]
  • March 23, 2017: [Order Appointing Public Defender]
  • March 23, 2017: [Financial Affidavit - CJA23]
  • March 20, 2017: [Arrest - Other District]
  • March 20, 2017: [Rule 5(c)(3) Documents Received]
  • March 16, 2017: [Order of Detention]
  • March 16, 2017: [Exhibit (Document)]
  • March 16, 2017: [Detention Hearing]
  • March 15, 2017: [Bond]
  • March 15, 2017: [Order Setting Conditions of Release]
  • March 15, 2017: [Detention Hearing]
  • March 10, 2017: [Order on Motion to Substitute Attorney]
  • March 10, 2017: [Substitute Attorney]
  • March 10, 2017: [Notice of Attorney Appearance - Defendant]
  • March 10, 2017: [Order of Temporary Detention]
  • March 10, 2017: [Initial Appearance]
  • March 10, 2017: [Arraignment]
  • March 10, 2017: [Order Appointing Public Defender]
  • March 10, 2017: [Financial Affidavit - CJA23]
  • March 10, 2017: [Order Regarding Discovery]
  • March 10, 2017: [Trial Order]
  • March 10, 2017: [Add and Terminate Attorneys]
  • March 09, 2017: [Warrant Returned Executed]
  • March 08, 2017: [Case Unsealed]
  • March 08, 2017: [Order on Motion to Unseal Document]
  • March 08, 2017: [Unseal Document]
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