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-00035-1
  • Case Name: USA v. Dennis et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 23, 2022: [Order on Motion for Miscellaneous Relief]
  • September 22, 2022: [Miscellaneous Relief]
  • September 22, 2022: [Case Assigned/Reassigned]
April, 2022
  • April 21, 2022: [Withdraw as Attorney]
  • April 19, 2022: [Order on Motion for Compassionate Release (COVID-19)]
  • April 19, 2022: [Order on Motion to Reduce Sentence - First Step Act]
January, 2022
  • January 24, 2022: [Docket Annotation]
  • January 24, 2022: [Reply to Response]
  • January 18, 2022: [Notice of Conventional Filing]
  • January 18, 2022: [Response in Opposition]
  • January 18, 2022: [Leave to File Document Under Seal or Restricted]
  • January 06, 2022: [Notice of Attorney Appearance - Defendant]
  • January 04, 2022: [Compassionate Release (COVID-19)]
  • January 04, 2022: [Reduce Sentence - First Step Act]
August, 2021
  • August 02, 2021: [Order on Motion to Withdraw as Attorney]
June, 2021
  • June 24, 2021: [Withdraw as Attorney]
  • June 23, 2021: [Order on Motion for Compassionate Release (COVID-19)]
  • June 23, 2021: [Order on Motion to Reduce Sentence - First Step Act]
  • June 14, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 08, 2021: [Notice of Conventional Filing]
  • June 08, 2021: [Response in Opposition]
  • June 02, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • June 02, 2021: [Leave to File Document Under Seal or Restricted]
  • June 01, 2021: [Notice of Attorney Appearance - Defendant]
  • June 01, 2021: [Order]
May, 2021
  • May 28, 2021: [Notice of Attorney Appearance - USA]
  • May 28, 2021: [Order]
  • May 28, 2021: [Compassionate Release (COVID-19)]
  • May 28, 2021: [Reduce Sentence - First Step Act]
June, 2020
  • June 18, 2020: [Transcript (DO NOT USE FOR APPEALS)]
July, 2018
  • July 12, 2018: [Certified Copy of USCA Judgment/Mandate]
  • July 12, 2018: [Copy of Opinion - USCA]
January, 2018
  • January 14, 2018: [Digital Audio File]
November, 2017
  • November 22, 2017: [Electronic Record on Appeal Accepted]
  • November 17, 2017: [Appeal Remark]
  • November 17, 2017: [Transcript - Appeal]
  • November 13, 2017: [Appeal Remark]
  • November 09, 2017: [Docket Annotation]
  • November 09, 2017: [Transcript Request - Appeal]
  • November 09, 2017: [Appeal Remark]
  • November 08, 2017: [Transcript Request - Appeal]
October, 2017
  • October 04, 2017: [Appeal Remark]
September, 2017
  • September 25, 2017: [Mail Returned]
  • September 21, 2017: [Order on Motion to Appoint Counsel]
  • September 18, 2017: [USCA Case Number]
  • September 18, 2017: [Appeal Remark]
  • September 15, 2017: [Appoint Counsel]
  • September 14, 2017: [Notice of Appeal - Final Judgment]
  • September 07, 2017: [Certified Copy of USCA Judgment/Mandate]
August, 2017
  • August 30, 2017: [Remark]
  • August 30, 2017: [Judgment]
  • August 30, 2017: [Statement of Reasons]
  • August 29, 2017: [Digital Audio File]
  • August 29, 2017: [Presentence Investigation Report]
  • August 29, 2017: [Sentencing]
  • August 21, 2017: [Digital Audio File]
  • August 17, 2017: [USCA Case Number]
  • August 17, 2017: [Appeal Remark]
  • August 15, 2017: [Notice of Appeal - Final Judgment]
  • August 02, 2017: [Judgment]
  • August 01, 2017: [Statement of Reasons]
  • August 01, 2017: [Presentence Investigation Report]
  • August 01, 2017: [Sentencing]
July, 2017
  • July 28, 2017: [Order on Motion to Continue]
  • July 28, 2017: [Continue]
May, 2017
  • May 09, 2017: [Digital Audio File]
  • May 08, 2017: [Notice of Assignment (Probation)]
April, 2017
  • April 28, 2017: [Plea Agreement]
  • April 28, 2017: [~Util - Plea Entered]
  • April 28, 2017: [Change of Plea Hearing]
  • April 28, 2017: [~Util - Set/Reset Hearings]
  • April 27, 2017: [Plea Agreement]
  • April 27, 2017: [Change of Plea Hearing]
  • April 27, 2017: [~Util - Set/Reset Hearings]
  • April 27, 2017: [~Util - Plea Entered]
  • April 25, 2017: [Order of Detention]
  • April 25, 2017: [Waiver]
  • April 25, 2017: [Waiver of Indictment]
  • April 25, 2017: [Order Appointing Public Defender]
  • April 25, 2017: [Initial Appearance]
  • April 24, 2017: [Set/Reset Hearings]
  • April 24, 2017: [Notice of Hearing]
  • April 21, 2017: [Set/Reset Hearings]
  • April 21, 2017: [Notice of Hearing]
  • April 21, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 21, 2017: [Notice of Attorney Appearance - Defendant]
  • April 19, 2017: [Notice of Attorney Appearance - Defendant]
  • April 17, 2017: [Notice of Judicial Assignment]
  • April 17, 2017: [Information - Felony]
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