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-00077-1
  • Case Name: USA v. Koutsos et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Order on Motion for Early Termination of Probation or Supervised Release]
  • September 08, 2022: [Order on Motion for Hearing]
  • September 08, 2022: [Order on Report re: Probation/Supervised Release (35)]
July, 2022
  • July 29, 2022: [Response to Order]
  • July 29, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 28, 2022: [Continue]
  • July 14, 2022: [Motion Hearing]
  • July 13, 2022: [Notice of Hearing on Motion]
  • July 05, 2022: [Hearing]
June, 2022
  • June 24, 2022: [Response in Opposition]
  • June 24, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 19, 2022: [Early Termination of Probation or Supervised Release]
February, 2020
  • February 06, 2020: [Digital Audio File]
January, 2020
  • January 27, 2020: [Judgment]
  • January 27, 2020: [Statement of Reasons]
  • January 27, 2020: [Digital Audio File]
  • January 17, 2020: [Presentence Investigation Report]
July, 2019
  • July 22, 2019: [Sentencing]
  • July 15, 2019: [Order on Motion to Travel]
  • July 15, 2019: [Continue]
  • July 09, 2019: [Travel]
March, 2019
  • March 12, 2019: [In Chambers Conference]
October, 2018
  • October 25, 2018: [Telephone Conference]
  • October 24, 2018: [Order on Motion for Forfeiture of Property]
  • October 22, 2018: [Forfeiture of Property]
  • October 17, 2018: [Continue]
  • October 04, 2018: [Order on Motion for Miscellaneous Relief]
  • October 04, 2018: [Order on Motion to Dismiss]
August, 2018
  • August 09, 2018: [Response]
  • August 07, 2018: [Continue]
June, 2018
  • June 20, 2018: [Terminate Deadlines and Hearings]
  • June 15, 2018: [Response]
  • June 07, 2018: [Continue]
May, 2018
  • May 31, 2018: [Certificate of Service]
  • May 25, 2018: [Dismiss]
  • May 04, 2018: [Response]
  • May 01, 2018: [Order on Motion to Dismiss]
  • May 01, 2018: [Dismiss]
April, 2018
  • April 30, 2018: [Attachment]
  • April 27, 2018: [Miscellaneous Relief]
  • April 26, 2018: [Order]
  • April 20, 2018: [Continue]
  • April 20, 2018: [Terminate Deadlines and Hearings]
  • April 17, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 16, 2018: [Bond]
  • April 16, 2018: [Order Setting Conditions of Release]
  • April 16, 2018: [Order on Motion to Revoke]
  • April 12, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 11, 2018: [Reply to Response]
  • April 10, 2018: [Order on Restricted Motion]
  • April 10, 2018: [Response in Opposition]
  • April 09, 2018: [Order]
  • April 09, 2018: [Revoke]
  • April 06, 2018: [Digital Audio File]
  • April 04, 2018: [Restricted Motion]
  • April 04, 2018: [Order on Motion for Miscellaneous Relief]
  • April 04, 2018: [Miscellaneous Relief]
March, 2018
  • March 28, 2018: [Order on Motion to Compel]
  • March 28, 2018: [Exhibit List]
  • March 27, 2018: [Order on Motion to Suppress]
  • March 26, 2018: [Jury Trial]
  • March 26, 2018: [Jury Selection]
  • March 25, 2018: [Response in Opposition]
  • March 23, 2018: [Reply to Response]
  • March 23, 2018: [Sealed Document]
  • March 23, 2018: [Notice of Attorney Appearance - USA]
  • March 23, 2018: [Compel]
  • March 22, 2018: [Response in Opposition]
  • March 20, 2018: [Suppress]
  • March 20, 2018: [Order for Forfeiture of Property]
February, 2018
  • February 23, 2018: [Notice of Attorney Appearance - Defendant]
  • February 23, 2018: [Order on Motion to Appoint Counsel]
  • February 23, 2018: [Appoint Counsel]
  • February 23, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2018: [Sealed Document]
  • February 13, 2018: [Bond Hearing]
  • February 13, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 13, 2018: [Bond]
  • February 13, 2018: [Change of Plea Hearing]
  • February 13, 2018: [~Util - Plea Entered]
  • February 13, 2018: [~Util - Set/Reset Hearings]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Notice of Assignment (Probation)]
January, 2018
  • January 26, 2018: [Bill of Particulars]
  • January 23, 2018: [Order on Motion for Reconsideration]
  • January 04, 2018: [Order on Motion to Sever Defendant]
December, 2017
  • December 15, 2017: [Motion Hearing]
  • December 12, 2017: [Rebuttal]
  • December 11, 2017: [Transcript (DO NOT USE FOR APPEALS)]
  • December 08, 2017: [Waiver]
  • December 08, 2017: [Response in Opposition]
  • December 07, 2017: [Response in Opposition]
  • December 04, 2017: [Sever Defendant]
November, 2017
  • November 29, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 29, 2017: [Continue]
  • November 29, 2017: [Pretrial Conference]
  • November 28, 2017: [Response in Support]
  • November 28, 2017: [Reconsideration]
  • November 27, 2017: [Continue]
  • November 21, 2017: [Order on Motion to Suppress]
October, 2017
  • October 25, 2017: [Exhibit List]
  • October 24, 2017: [Motion Hearing]
  • October 20, 2017: [Order on Motion to Withdraw Document]
  • October 18, 2017: [Withdraw Document]
September, 2017
  • September 26, 2017: [Add and Terminate Attorneys]
  • September 26, 2017: [Order on Motion to Appear Pro Hac Vice]
  • September 26, 2017: [Order on Motion to Substitute Attorney]
  • September 22, 2017: [Substitute Attorney]
  • September 22, 2017: [Appear Pro Hac Vice]
  • September 18, 2017: [Status Conference]
  • September 14, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 01, 2017: [Order on Motion to Continue]
August, 2017
  • August 30, 2017: [Warrant for Arrest of Property]
  • August 23, 2017: [Continue]
  • August 22, 2017: [Order on Motion to Continue]
  • August 18, 2017: [Response in Opposition]
  • August 17, 2017: [Digital Audio File]
  • August 16, 2017: [Rebuttal]
  • August 16, 2017: [Digital Audio File]
  • August 16, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 11, 2017: [Response in Opposition]
  • August 11, 2017: [Review of Magistrate Judge Order]
  • August 11, 2017: [Response in Support]
  • August 10, 2017: [Response in Support]
  • August 10, 2017: [Continue]
  • August 01, 2017: [Suppress]
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 26, 2017: [Docket Annotation]
  • July 26, 2017: [Transcript (DO NOT USE FOR APPEALS)]
  • July 25, 2017: [Transcript (DO NOT USE FOR APPEALS)]
  • July 07, 2017: [Order Regarding Discovery]
  • July 07, 2017: [Trial Order]
  • July 07, 2017: [Arraignment]
  • July 06, 2017: [Summons Returned Executed]
June, 2017
  • June 22, 2017: [Set/Reset Hearings]
  • June 22, 2017: [Praecipe for Summons]
  • June 22, 2017: [Restricted Document]
  • June 22, 2017: [Indictment - Redacted]
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