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-00023-1
Case Name: USA v. Espinal
Filing Type: Criminal

Filing History

April, 2019

April 22, 2019: [Remark]
April 09, 2019: [Remark]
April 09, 2019: [Transfer Out/Supervised Release]
April 02, 2019: [Order on Petition re: Probation/Supervised Release (12B)]

December, 2017

December 13, 2017: [Digital Audio File]
December 01, 2017: [Judgment]

November, 2017

November 29, 2017: [Dismiss]
November 28, 2017: [Statement of Reasons]
November 28, 2017: [Trial/Hearing Exhibit]
November 28, 2017: [Presentence Investigation Report]
November 28, 2017: [Sentencing]
November 07, 2017: [Continue]

August, 2017

August 21, 2017: [Digital Audio File]
August 08, 2017: [Notice of Assignment (Probation)]

July, 2017

July 27, 2017: [Order on Motion for Miscellaneous Relief]
July 26, 2017: [Miscellaneous Relief]
July 26, 2017: [Plea Agreement]
July 26, 2017: [Change of Plea Hearing]
July 26, 2017: [~Util - Plea Entered]
July 25, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
July 21, 2017: [Order on Motion to Unseal Document]
July 20, 2017: [Order on Motion to Take Deposition]
July 19, 2017: [Take Deposition]
July 19, 2017: [Unseal Document]
July 17, 2017: [Order on Motion for Miscellaneous Relief]
July 17, 2017: [Miscellaneous Relief]
July 17, 2017: [Search Warrant Returned Executed]
July 07, 2017: [Notice of Calendar Setting]

June, 2017

June 12, 2017: [Continue]
June 09, 2017: [Terminate Deadlines and Hearings]
June 09, 2017: [Notice of Calendar Setting]
June 09, 2017: [Order Regarding Discovery]
June 09, 2017: [Trial Order]
June 09, 2017: [Waiver of Appearance at Arraignment Entry of Not Guilty Plea]
June 09, 2017: [Detention Hearing - Material Witness]
June 09, 2017: [Summons Returned Executed]
June 09, 2017: [Sealed Document]
June 08, 2017: [Remark]
June 08, 2017: [Order on Motion for Miscellaneous Relief]
June 07, 2017: [Miscellaneous Relief]
June 07, 2017: [Trial/Hearing Exhibit - Defendant]
June 07, 2017: [Trial/Hearing Exhibit - Government]
June 07, 2017: [Exhibit List]
June 07, 2017: [Set/Reset Deadlines/Hearings]
June 07, 2017: [Praecipe for Summons]
June 07, 2017: [Restricted Document]
June 07, 2017: [Indictment - Redacted]
June 06, 2017: [Motion Hearing]
June 06, 2017: [Order on Motion to Suppress]
June 06, 2017: [Order on Motion to Produce]
June 02, 2017: [Response in Opposition]

May, 2017

May 31, 2017: [Sealed Document]
May 26, 2017: [Order on Motion for Miscellaneous Relief]
May 26, 2017: [Miscellaneous Relief]
May 26, 2017: [Sealed Motion]
May 26, 2017: [Set/Reset Hearings]
May 23, 2017: [Notice of Hearing on Motion]
May 23, 2017: [Pretrial Conference]
May 22, 2017: [Produce]
May 22, 2017: [Memorandum in Support of Motion]
May 22, 2017: [Suppress]
May 04, 2017: [Notice of Calendar Setting]

March, 2017

March 21, 2017: [Transcript (DO NOT USE FOR APPEALS)]
March 17, 2017: [Trial Order]
March 17, 2017: [Order on Motion to Continue]
March 16, 2017: [Continue]
March 13, 2017: [Order Regarding Discovery]
March 13, 2017: [Trial Order]
March 09, 2017: [Order Cancelling Deadline]
March 09, 2017: [Waiver of Appearance at Arraignment Entry of Not Guilty Plea]
March 09, 2017: [Notice of Hearing]
March 09, 2017: [Praecipe for Summons]
March 09, 2017: [Restricted Document]
March 09, 2017: [Indictment - Redacted]

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