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-00056-1
  • Case Name: USA v. Piernas et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 07, 2021: [Mail Returned]
May, 2021
  • May 26, 2021: [Order on Motion for Miscellaneous Relief]
  • May 25, 2021: [Miscellaneous Relief]
  • May 25, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 07, 2021: [Withdraw as Attorney]
August, 2020
  • August 26, 2020: [Order on Motion for Compassionate Release (COVID-19)]
July, 2020
  • July 17, 2020: [Notice of Conventional Filing]
  • July 16, 2020: [Leave to File Document Under Seal or Restricted]
  • July 16, 2020: [Rebuttal]
  • July 01, 2020: [Docket Annotation]
  • July 01, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 30, 2020: [Notice of Conventional Filing]
  • June 30, 2020: [Response in Opposition]
  • June 19, 2020: [Order on Motion for Compassionate Release (COVID-19)]
  • June 19, 2020: [Extension of Time to File Response/Reply]
  • June 17, 2020: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • June 17, 2020: [Leave to File Document Under Seal or Restricted]
  • June 15, 2020: [Order on Motion to Seal or Restrict]
  • June 15, 2020: [Seal or Restrict]
  • June 15, 2020: [Reply to Response]
  • June 12, 2020: [Response to Order]
  • June 11, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 10, 2020: [Extension of Time to File Response/Reply]
  • June 09, 2020: [CJA 20 - Appointment]
  • June 04, 2020: [Order]
  • June 04, 2020: [Compassionate Release (COVID-19)]
May, 2020
  • May 27, 2020: [Extension of Time to File Response/Reply]
  • May 21, 2020: [Notice of Attorney Appearance - USA]
  • May 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 07, 2020: [Extension of Time to File Response/Reply]
  • May 04, 2020: [Response in Opposition]
April, 2020
  • April 29, 2020: [Notice of Attorney Appearance - Defendant]
  • April 22, 2020: [Order]
  • April 22, 2020: [Compassionate Release (COVID-19)]
December, 2019
  • December 02, 2019: [Remark]
November, 2019
  • November 25, 2019: [Remark]
  • November 25, 2019: [Transfer Out/Supervised Release]
October, 2019
  • October 30, 2019: [Remark]
  • October 22, 2019: [Transfer Out/Probationer]
September, 2019
  • September 16, 2019: [Response to Motion]
  • September 16, 2019: [Order on Petition re: Probation/Supervised Release (12B)]
April, 2019
  • April 17, 2019: [Certified Copy of USCA Judgment/Mandate]
March, 2019
  • March 26, 2019: [USCA Order]
November, 2018
  • November 19, 2018: [Transcript - Appeal]
  • November 05, 2018: [Certified Copy of USCA Judgment/Mandate]
October, 2018
  • October 25, 2018: [Certificate of Service]
  • October 25, 2018: [Docket Annotation]
  • October 24, 2018: [Transcript Request - Appeal]
  • October 24, 2018: [Notice of Attorney Appearance - Defendant]
  • October 18, 2018: [Digital Audio File]
  • October 16, 2018: [Judgment]
  • October 12, 2018: [Statement of Reasons]
  • October 12, 2018: [Presentence Investigation Report]
  • October 12, 2018: [Sentencing]
  • October 10, 2018: [USCA Order]
August, 2018
  • August 24, 2018: [USCA Order]
  • August 01, 2018: [Digital Audio File]
July, 2018
  • July 09, 2018: [Notice of Assignment (Probation)]
June, 2018
  • June 29, 2018: [Plea Agreement]
  • June 29, 2018: [Order on Motion for Bond]
  • June 29, 2018: [~Util - Plea Entered]
  • June 29, 2018: [Change of Plea Hearing]
  • June 29, 2018: [~Util - Set/Reset Hearings]
  • June 29, 2018: [Bond]
  • June 26, 2018: [Trial/Hearing Exhibit]
  • June 26, 2018: [Competency Hearing]
  • June 26, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 22, 2018: [Electronic Record on Appeal Accepted]
  • June 19, 2018: [Appeal Record Sent to USCA]
  • June 19, 2018: [Appeal Remark]
  • June 11, 2018: [Notice of Hearing]
  • June 07, 2018: [Transcript - Appeal]
  • June 07, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
May, 2018
  • May 23, 2018: [Appeal Remark]
  • May 21, 2018: [Transcript - Appeal]
  • May 07, 2018: [USCA Case Number]
  • May 07, 2018: [Appeal Remark]
  • May 07, 2018: [Transcript Request - Appeal]
  • May 02, 2018: [Notice of Appeal - Final Judgment]
  • May 01, 2018: [Electronic Record on Appeal Accepted]
  • May 01, 2018: [Digital Audio File]
April, 2018
  • April 30, 2018: [Transcript - Appeal]
  • April 30, 2018: [Continue]
  • April 20, 2018: [Extension of Time to File Document]
  • April 18, 2018: [Transcript Request - Appeal]
  • April 18, 2018: [Judgment]
  • April 17, 2018: [Appeal Record Sent to USCA]
  • April 17, 2018: [Appeal Remark]
  • April 16, 2018: [Order on Motion for Miscellaneous Relief]
  • April 16, 2018: [Statement of Reasons]
  • April 16, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Trial/Hearing Exhibit]
  • April 13, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 12, 2018: [Miscellaneous Relief]
  • April 04, 2018: [USCA Case Number]
  • April 04, 2018: [Appeal Remark]
  • April 04, 2018: [Letter]
March, 2018
  • March 30, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 30, 2018: [Writ of Habeas Corpus ad testificandum]
  • March 27, 2018: [Notice of Appeal - Final Judgment]
  • March 14, 2018: [Remark]
  • March 14, 2018: [Judgment]
  • March 09, 2018: [Digital Audio File]
  • March 08, 2018: [Remark]
  • March 08, 2018: [Judgment]
  • March 08, 2018: [Digital Audio File]
  • March 08, 2018: [Amended Judgment]
  • March 08, 2018: [Presentence Investigation Report]
  • March 08, 2018: [Statement of Reasons]
  • March 08, 2018: [Trial/Hearing Exhibit]
  • March 08, 2018: [Sentencing]
  • March 07, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 07, 2018: [Writ of Habeas Corpus ad testificandum]
  • March 06, 2018: [Statement of Reasons]
  • March 06, 2018: [Presentence Investigation Report]
  • March 06, 2018: [Remark]
  • March 06, 2018: [Judgment]
  • March 06, 2018: [Sentencing]
  • March 06, 2018: [Continue]
  • March 05, 2018: [Presentence Investigation Report]
  • March 05, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 05, 2018: [Statement of Reasons]
  • March 05, 2018: [Writ of Habeas Corpus ad testificandum]
  • March 05, 2018: [Trial/Hearing Exhibit]
  • March 05, 2018: [Sentencing]
  • March 02, 2018: [Remark]
  • March 02, 2018: [Digital Audio File]
  • March 02, 2018: [Judgment]
  • March 02, 2018: [Presentence Investigation Report]
  • March 02, 2018: [Statement of Reasons]
  • March 02, 2018: [Trial/Hearing Exhibit]
  • March 02, 2018: [Sentencing]
  • March 01, 2018: [Statement of Reasons]
  • March 01, 2018: [Presentence Investigation Report]
  • March 01, 2018: [Sentencing]
February, 2018
  • February 28, 2018: [Statement of Reasons]
  • February 28, 2018: [Presentence Investigation Report]
  • February 28, 2018: [Sentencing]
  • February 23, 2018: [Continue]
  • February 20, 2018: [Miscellaneous Relief]
  • February 14, 2018: [Order on Motion for Miscellaneous Relief]
  • February 14, 2018: [Miscellaneous Relief]
  • February 12, 2018: [Miscellaneous Relief]
  • February 02, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
January, 2018
  • January 26, 2018: [Digital Audio File (SEALED)]
  • January 26, 2018: [Digital Audio File]
  • January 24, 2018: [Digital Audio File]
  • January 22, 2018: [Digital Audio File]
  • January 18, 2018: [Order on Motion to Withdraw as Attorney]
  • January 12, 2018: [Withdraw as Attorney]
  • January 11, 2018: [Notice of Attorney Appearance - Defendant]
  • January 10, 2018: [Order on Motion in Limine]
  • January 09, 2018: [Summons Returned Executed]
December, 2017
  • December 22, 2017: [Digital Audio File]
  • December 21, 2017: [Order]
  • December 20, 2017: [Sealed Document]
  • December 20, 2017: [Order on Motion for Medical Exam]
  • December 20, 2017: [Order]
  • December 20, 2017: [Pretrial Conference]
  • December 20, 2017: [Medical Exam]
  • December 20, 2017: [Order Regarding Discovery]
  • December 20, 2017: [Trial Order]
  • December 15, 2017: [In Limine]
  • December 13, 2017: [Set/Reset Hearings]
  • December 13, 2017: [Praecipe for Summons]
  • December 13, 2017: [Restricted Document]
  • December 13, 2017: [Indictment - Redacted]
  • December 11, 2017: [Continue]
  • December 06, 2017: [Plea Agreement]
  • December 06, 2017: [Change of Plea Hearing]
  • December 06, 2017: [~Util - Plea Entered]
  • December 06, 2017: [~Util - Set/Reset Hearings]
November, 2017
  • November 27, 2017: [Continue]
  • November 27, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 22, 2017: [Set/Reset Hearings]
  • November 22, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 21, 2017: [Order of Detention]
  • November 21, 2017: [Trial/Hearing Exhibit]
  • November 21, 2017: [Bond Revocation Hearing]
  • November 17, 2017: [Continue]
  • November 17, 2017: [Warrant Returned Executed]
  • November 15, 2017: [Order]
  • November 15, 2017: [Order on Motion to Unseal Document]
  • November 15, 2017: [Unseal Document]
  • November 15, 2017: [Initial Appearance - Revocation Proceedings]
  • November 15, 2017: [Notice of Hearing]
  • November 13, 2017: [Notice of Assignment (Probation)]
October, 2017
  • October 25, 2017: [Sealed Document]
  • October 25, 2017: [Plea Agreement]
  • October 25, 2017: [~Util - Plea Entered]
  • October 25, 2017: [Change of Plea Hearing]
  • October 25, 2017: [~Util - Set/Reset Hearings]
  • October 24, 2017: [Order on Motion for Miscellaneous Relief]
  • October 24, 2017: [Plea Agreement]
  • October 24, 2017: [Change of Plea Hearing]
  • October 24, 2017: [~Util - Plea Entered]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 24, 2017: [Order on Motion to Amend/Correct]
  • October 24, 2017: [Amend/Correct]
  • October 23, 2017: [Terminate Deadlines and Hearings]
  • October 23, 2017: [Order on Motion for Release from Custody]
  • October 23, 2017: [Motion Hearing]
  • October 23, 2017: [Order on Motion for Extension of Time to File]
  • October 22, 2017: [Continue]
  • October 20, 2017: [Response]
  • October 20, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 20, 2017: [Set/Reset Hearings]
  • October 20, 2017: [Terminate Deadlines and Hearings]
  • October 19, 2017: [Expedite]
  • October 19, 2017: [Continue]
  • October 19, 2017: [Set/Reset Hearings]
  • October 19, 2017: [Notice of Hearing on Motion]
  • October 19, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 18, 2017: [Order on Motion to Amend/Correct]
  • October 18, 2017: [Response to Motion]
  • October 18, 2017: [Amend/Correct]
  • October 18, 2017: [Set/Reset Hearings]
  • October 18, 2017: [Plea Agreement]
  • October 18, 2017: [Change of Plea Hearing]
  • October 18, 2017: [~Util - Plea Entered]
  • October 18, 2017: [~Util - Set/Reset Hearings]
  • October 17, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 17, 2017: [Continue]
  • October 17, 2017: [Order]
  • October 17, 2017: [Release from Custody]
  • October 17, 2017: [Digital Audio File]
  • October 17, 2017: [Plea Agreement]
  • October 17, 2017: [~Util - Plea Entered]
  • October 17, 2017: [Change of Plea Hearing]
  • October 17, 2017: [~Util - Set/Reset Hearings]
  • October 16, 2017: [Set/Reset Hearings]
  • October 16, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 16, 2017: [Continue]
  • October 13, 2017: [Continue]
  • October 13, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 13, 2017: [Set/Reset Hearings]
  • October 12, 2017: [Set/Reset Hearings]
  • October 11, 2017: [Memorandum in Support of Motion]
  • October 11, 2017: [Continue]
  • October 11, 2017: [Miscellaneous Relief]
  • October 11, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 11, 2017: [Extension of Time to File Document]
  • October 10, 2017: [Notice of Assignment (Probation)]
  • October 06, 2017: [Plea Agreement]
  • October 06, 2017: [Change of Plea Hearing]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [~Util - Plea Entered]
  • October 06, 2017: [Terminate Deadlines and Hearings]
  • October 06, 2017: [CJA Appointment Order]
  • October 06, 2017: [Order on Motion to Withdraw as Attorney]
  • October 05, 2017: [Withdraw as Attorney]
  • October 05, 2017: [Docket Annotation]
  • October 04, 2017: [Withdraw as Attorney]
  • October 04, 2017: [Set/Reset Hearings]
  • October 02, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
August, 2017
  • August 22, 2017: [Trial Order]
  • August 14, 2017: [Trial Order]
  • August 14, 2017: [Order on Motion to Continue]
  • August 11, 2017: [Continue]
  • August 10, 2017: [Continue]
  • August 09, 2017: [Docket Annotation]
  • August 09, 2017: [Extension of Time to File Document]
  • August 09, 2017: [Continue]
  • August 07, 2017: [Order on Motion to Withdraw as Attorney]
  • August 04, 2017: [Withdraw as Attorney]
  • August 04, 2017: [Continue]
  • August 02, 2017: [Continue]
  • August 01, 2017: [Digital Audio File]
July, 2017
  • July 31, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • July 24, 2017: [Notice of Assignment (Probation)]
  • July 18, 2017: [Warrant Returned Executed]
  • July 18, 2017: [Order Setting Conditions of Release]
  • July 18, 2017: [Bond]
  • July 18, 2017: [Order Regarding Discovery]
  • July 18, 2017: [Trial Order]
  • July 18, 2017: [Order on Motion to Substitute Attorney]
  • July 18, 2017: [Order Appointing Public Defender]
  • July 18, 2017: [Substitute Attorney]
  • July 18, 2017: [Financial Affidavit - CJA23]
  • July 18, 2017: [Initial Appearance]
  • July 18, 2017: [Arraignment]
  • July 13, 2017: [Warrant Returned Executed]
  • July 12, 2017: [Notice of Attorney Appearance - Defendant]
  • July 07, 2017: [Digital Audio File]
  • July 07, 2017: [Arrest - Other District]
  • July 07, 2017: [Rule 5 Documents Received]
  • July 03, 2017: [Waiver]
  • July 03, 2017: [Order of Detention]
  • July 03, 2017: [Detention Hearing]
  • July 03, 2017: [Notice of Assignment (Probation)]
June, 2017
  • June 30, 2017: [Rule 5 Documents Received]
  • June 30, 2017: [Notice of Hearing]
  • June 30, 2017: [Order on Motion to Substitute Attorney]
  • June 30, 2017: [Substitute Attorney]
  • June 29, 2017: [Order of Temporary Detention]
  • June 29, 2017: [Waiver]
  • June 29, 2017: [CJA Appointment Order]
  • June 29, 2017: [Order Setting Conditions of Release]
  • June 29, 2017: [Bond]
  • June 29, 2017: [Trial Order]
  • June 29, 2017: [Order Regarding Discovery]
  • June 29, 2017: [Order Appointing Public Defender]
  • June 29, 2017: [Financial Affidavit - CJA23]
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [Order on Motion to Unseal Case]
  • June 29, 2017: [Unseal Case]
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