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: 3:17-cr-00072-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Consent By Videoconference]
  • January 05, 2023: [Set/Reset Deadlines/Hearings]
December, 2022
  • December 21, 2022: [Order on Motion for Hearing]
November, 2022
  • November 03, 2022: [Hearing]
June, 2022
  • June 16, 2022: [Digital Audio File]
  • June 09, 2022: [Order]
  • June 06, 2022: [Order]
April, 2022
  • April 07, 2022: [Transcript (DO NOT USE FOR APPEALS)]
March, 2022
  • March 31, 2022: [Judgment]
  • March 31, 2022: [Statement of Reasons]
  • March 24, 2022: [Order on Motion to Dismiss]
  • March 24, 2022: [Dismiss]
  • March 21, 2022: [Presentence Investigation Report]
  • March 21, 2022: [Sentencing]
  • March 21, 2022: [Digital Audio File]
January, 2022
  • January 19, 2022: [Transcript (DO NOT USE FOR APPEALS)]
December, 2021
  • December 16, 2021: [Notice of Assignment (Probation)]
  • December 16, 2021: [Order for Forfeiture of Property]
  • December 16, 2021: [Plea Agreement]
  • December 15, 2021: [Change of Plea Hearing]
  • December 15, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 23, 2021: [Pretrial Conference]
  • April 11, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 08, 2021: [Notice of Hearing]
August, 2020
  • August 13, 2020: [Sealed Document]
  • August 11, 2020: [Sealed Document]
  • August 10, 2020: [Sealed Document]
April, 2020
  • April 16, 2020: [Order on Motion to Withdraw as Attorney]
  • April 15, 2020: [Withdraw as Attorney]
February, 2020
  • February 11, 2020: [Order]
  • February 10, 2020: [Telephone Conference]
January, 2020
  • January 08, 2020: [Sealed Document]
November, 2019
  • November 22, 2019: [Order on Motion for Leave to File Document Under Seal or Restricted]
October, 2019
  • October 19, 2019: [Leave to File Document Under Seal or Restricted]
July, 2019
  • July 08, 2019: [Order on Motion for Miscellaneous Relief]
  • July 05, 2019: [Response in Opposition]
June, 2019
  • June 28, 2019: [Miscellaneous Relief]
  • June 06, 2019: [Order on Motion to Appear Pro Hac Vice]
  • June 04, 2019: [Appear Pro Hac Vice]
May, 2019
  • May 17, 2019: [Order]
  • May 10, 2019: [CJA 30 - Appointment]
April, 2019
  • April 18, 2019: [Status Conference]
  • April 18, 2019: [Order Terminating Attorney]
  • April 15, 2019: [Order on Motion to Withdraw Document]
  • April 15, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Withdraw Document]
March, 2019
  • March 27, 2019: [Reply to Response]
  • March 26, 2019: [Response in Opposition]
  • March 25, 2019: [Miscellaneous Relief]
February, 2019
  • February 06, 2019: [Sealed Document]
January, 2019
  • January 16, 2019: [Order on Motion to Continue]
  • January 16, 2019: [Continue]
December, 2018
  • December 17, 2018: [Order Reassigning Case]
September, 2018
  • September 13, 2018: [Order on Motion for Miscellaneous Relief]
  • September 04, 2018: [Sealed Document]
  • September 04, 2018: [Miscellaneous Relief]
August, 2018
  • August 29, 2018: [Order on Motion to Appoint Counsel]
  • August 22, 2018: [Sealed Document]
  • August 22, 2018: [Notice of Conventional Filing]
  • August 21, 2018: [Order on Motion for Leave to File Document Under Seal]
  • August 20, 2018: [Leave to File Document Under Seal]
July, 2018
  • July 10, 2018: [Notice of Hearing on Motion]
June, 2018
  • June 22, 2018: [Appoint Counsel]
  • June 05, 2018: [Order on Motion for Extension of Time to File]
May, 2018
  • May 28, 2018: [Extension of Time to File Document]
  • May 07, 2018: [Transcript (DO NOT USE FOR APPEALS)]
April, 2018
  • April 20, 2018: [Order on Motion for Miscellaneous Relief]
  • April 18, 2018: [Miscellaneous Relief]
March, 2018
  • March 21, 2018: [Sealed Document]
February, 2018
  • February 22, 2018: [Order on Motion for Extension of Time to File]
  • February 15, 2018: [Motion Hearing]
  • February 09, 2018: [Notice of Attorney Appearance - Defendant]
  • February 09, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
January, 2018
  • January 24, 2018: [Extension of Time to File Document]
  • January 12, 2018: [Docket Annotation]
  • January 12, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
December, 2017
  • December 07, 2017: [CJA 30 - Appointment]
November, 2017
  • November 16, 2017: [CJA 30 - Appointment]
  • November 09, 2017: [Order on Motion to Withdraw as Attorney]
  • November 03, 2017: [Withdraw as Attorney]
August, 2017
  • August 29, 2017: [Terminate Deadlines and Hearings]
  • August 29, 2017: [In Chambers Conference]
  • August 29, 2017: [Order on Motion to Continue]
  • August 15, 2017: [Notice of Calendar Setting]
July, 2017
  • July 24, 2017: [Notice of Attorney Appearance - USA]
  • July 21, 2017: [Continue]
  • July 21, 2017: [Digital Audio File]
  • July 19, 2017: [Order]
  • July 17, 2017: [Set/Reset Hearings]
  • July 12, 2017: [Praecipe for Summons]
  • July 12, 2017: [Restricted Document]
  • July 12, 2017: [Indictment - Redacted]
  • July 11, 2017: [Order of Detention]
June, 2017
  • June 30, 2017: [Detention Hearing]
  • June 29, 2017: [CJA 20 - Appointment]
  • June 26, 2017: [CJA Appointment Order]
  • June 26, 2017: [Notice of Attorney Appearance - Defendant]
  • June 23, 2017: [Digital Audio File]
  • June 23, 2017: [Order Regarding Discovery]
  • June 23, 2017: [Trial Order]
  • June 23, 2017: [Order Appointing Public Defender]
  • June 23, 2017: [Financial Affidavit - CJA23]
  • June 22, 2017: [Order]
  • June 22, 2017: [Order Regarding Discovery]
  • June 22, 2017: [Trial Order]
  • June 22, 2017: [Order Appointing Public Defender]
  • June 22, 2017: [Financial Affidavit - CJA23]
  • June 22, 2017: [Set/Reset Hearings]
  • June 22, 2017: [Order on Motion to Continue]
  • June 22, 2017: [Continue]
  • June 22, 2017: [Initial Appearance]
  • June 22, 2017: [Arraignment]
  • June 21, 2017: [Digital Audio File]
  • June 20, 2017: [Order on Motion to Unseal Case]
  • June 20, 2017: [Unseal Case]
  • June 20, 2017: [Warrant Returned Executed]
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