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-00010-1
  • Case Name: USA v. Kelly et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 22, 2022: [Order on Motion for Early Termination of Probation or Supervised Release]
  • April 08, 2022: [Response in Opposition]
  • April 01, 2022: [Order]
March, 2022
  • March 17, 2022: [Early Termination of Probation or Supervised Release]
December, 2020
  • December 11, 2020: [Remark]
  • December 11, 2020: [Order Reassigning Case]
August, 2019
  • August 02, 2019: [Digital Audio File]
April, 2019
  • April 17, 2019: [Order on Motion for Forfeiture of Property]
  • April 08, 2019: [Forfeiture of Property]
October, 2018
  • October 15, 2018: [Docket Annotation]
  • October 15, 2018: [Judgment]
  • October 15, 2018: [Statement of Reasons]
  • October 12, 2018: [Statement of Reasons]
  • October 12, 2018: [Order]
September, 2018
  • September 25, 2018: [Presentence Investigation Report]
  • September 25, 2018: [Sentencing]
June, 2018
  • June 27, 2018: [Order for Forfeiture of Property]
  • June 27, 2018: [Plea Agreement]
  • June 27, 2018: [~Util - Plea Entered]
  • June 27, 2018: [Change of Plea Hearing]
  • June 27, 2018: [~Util - Set/Reset Hearings]
  • June 27, 2018: [Notice of Assignment (Probation)]
  • June 26, 2018: [Letter]
  • June 26, 2018: [Rule 20 - Transfer Out]
  • June 19, 2018: [Order on Motion to Dismiss]
  • June 19, 2018: [Dismiss]
May, 2018
  • May 30, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • May 17, 2018: [Order on Motion to Continue]
  • May 11, 2018: [Continue]
April, 2018
  • April 13, 2018: [Notice of Attorney Appearance - Defendant]
  • April 09, 2018: [Order on Motion to Continue]
  • April 09, 2018: [Withdraw as Attorney]
  • April 09, 2018: [Continue]
  • April 02, 2018: [CJA 20 - Appointment]
  • April 02, 2018: [Order]
March, 2018
  • March 30, 2018: [Order Appointing Public Defender]
  • March 30, 2018: [Financial Affidavit - CJA23]
  • March 30, 2018: [Motion Hearing]
  • March 29, 2018: [Order on Motion to Continue]
  • March 28, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 28, 2018: [Continue]
  • March 23, 2018: [Withdraw as Attorney]
January, 2018
  • January 24, 2018: [Warrant Returned Executed]
  • January 12, 2018: [Arrest - Other District]
  • January 05, 2018: [Order on Motion to Continue]
  • January 04, 2018: [Continue]
December, 2017
  • December 27, 2017: [Order on Motion to Withdraw as Attorney]
  • December 22, 2017: [Sealed Document]
  • December 18, 2017: [Continue]
  • December 07, 2017: [Rule 20 - Transfer Out]
November, 2017
  • November 27, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [Sealed Document]
  • November 21, 2017: [Order on Motion for Leave to File Document]
  • November 16, 2017: [Leave to File Document]
  • November 10, 2017: [Order on Motion to Seal]
  • November 08, 2017: [Withdraw as Attorney]
  • November 06, 2017: [Seal]
  • November 06, 2017: [Withdraw as Attorney]
  • November 01, 2017: [Order]
October, 2017
  • October 27, 2017: [Order on Motion to Continue]
  • October 18, 2017: [Continue]
September, 2017
  • September 15, 2017: [Order on Motion to Continue]
  • September 07, 2017: [Order on Motion to Sever Defendant]
  • September 01, 2017: [Continue]
August, 2017
  • August 31, 2017: [Docket Annotation]
  • August 30, 2017: [Response in Opposition]
  • August 30, 2017: [Response]
  • August 30, 2017: [Continue]
  • August 21, 2017: [Sever Defendant]
  • August 21, 2017: [Discovery]
  • August 18, 2017: [Set/Reset Deadlines/Hearings]
  • August 18, 2017: [Order on Motion to Continue]
  • August 15, 2017: [Order on Motion for Extension of Time to File]
  • August 08, 2017: [Bill of Particulars]
  • August 08, 2017: [Response]
  • August 02, 2017: [Extension of Time to File Document]
  • August 02, 2017: [Continue]
July, 2017
  • July 28, 2017: [Digital Audio File]
  • July 28, 2017: [Terminate Deadlines and Hearings]
  • July 24, 2017: [Order on Motion to Withdraw as Attorney]
  • July 24, 2017: [Withdraw as Attorney]
  • July 24, 2017: [Warrant Returned Executed]
  • July 24, 2017: [Set/Reset Hearings]
  • July 21, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • July 21, 2017: [Withdraw as Attorney]
  • July 20, 2017: [CJA 20 - Appointment]
  • July 18, 2017: [Digital Audio File]
  • July 18, 2017: [Order Setting Conditions of Release]
  • July 18, 2017: [Bond]
  • July 18, 2017: [Trial Order]
  • July 18, 2017: [Order Regarding Discovery]
  • July 18, 2017: [Order Appointing Public Defender]
  • July 18, 2017: [Financial Affidavit - CJA23]
  • July 18, 2017: [Arraignment]
  • July 06, 2017: [Notice of Attorney Appearance - Defendant]
  • July 05, 2017: [Rule 5 Documents Received]
June, 2017
  • June 30, 2017: [Warrant Returned Executed]
  • June 30, 2017: [Waiver]
  • June 30, 2017: [Order Regarding Discovery]
  • June 30, 2017: [Trial Order]
  • June 30, 2017: [Initial Appearance]
  • June 30, 2017: [Arraignment]
  • June 27, 2017: [Order on Motion to Unseal Case]
  • June 27, 2017: [Unseal Case]
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