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-00102-1
  • Case Name: USA v. Banks et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Response in Opposition]
June, 2021
  • June 25, 2021: [Order on Motion for Miscellaneous Relief]
  • June 08, 2021: [Miscellaneous Relief]
  • June 08, 2021: [Notice of Attorney Appearance - USA]
July, 2020
  • July 20, 2020: [Certificate of Appealability Denied]
  • July 20, 2020: [Judgment]
  • July 20, 2020: [Order on Motion to Vacate (2255)]
  • July 15, 2020: [Vacate (2255) * FILE CONVENTIONALLY *]
December, 2018
  • December 21, 2018: [Certificate of Appealability Denied]
  • December 21, 2018: [Order on Motion to Vacate (2255)]
  • December 19, 2018: [Vacate (2255) * FILE CONVENTIONALLY *]
July, 2018
  • July 26, 2018: [Digital Audio File]
  • July 03, 2018: [Judgment]
  • July 03, 2018: [Statement of Reasons]
June, 2018
  • June 28, 2018: [Judgment]
  • June 28, 2018: [Order on Motion to Dismiss]
  • June 28, 2018: [Statement of Reasons]
  • June 27, 2018: [Dismiss]
  • June 27, 2018: [Presentence Investigation Report]
  • June 27, 2018: [Sentencing]
  • June 26, 2018: [Presentence Investigation Report]
  • June 26, 2018: [Sentencing]
February, 2018
  • February 27, 2018: [Notice of Assignment (Probation)]
  • February 26, 2018: [Plea Agreement]
  • February 26, 2018: [Change of Plea Hearing]
  • February 26, 2018: [~Util - Plea Entered]
  • February 23, 2018: [Change of Plea Hearing]
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [~Util - Plea Entered]
  • February 23, 2018: [Plea Agreement]
  • February 23, 2018: [Digital Audio File]
January, 2018
  • January 22, 2018: [Notice of Assignment (Probation)]
  • January 18, 2018: [Pretrial Conference]
  • January 18, 2018: [~Util - Set/Reset Hearings]
  • January 11, 2018: [~Util - Plea Entered]
  • January 11, 2018: [Change of Plea Hearing]
  • January 11, 2018: [~Util - Set/Reset Hearings]
  • January 11, 2018: [Plea Agreement]
  • January 11, 2018: [Digital Audio File]
  • January 10, 2018: [Digital Audio File]
November, 2017
  • November 27, 2017: [Order on Motion to Review of Magistrate Judge Order]
  • November 27, 2017: [Order on Motion for Miscellaneous Relief]
  • November 15, 2017: [Attachment]
  • November 13, 2017: [Digital Audio File]
  • November 09, 2017: [Telephone Conference]
  • November 09, 2017: [Order on Motion to Continue]
  • November 08, 2017: [Response]
  • November 08, 2017: [Notice of Attorney Appearance - Defendant]
  • November 07, 2017: [Order Appointing Public Defender]
  • November 07, 2017: [Financial Affidavit - CJA23]
  • November 07, 2017: [Order on Motion to Withdraw as Attorney]
  • November 07, 2017: [Motion Hearing]
  • November 06, 2017: [Memorandum in Support]
  • November 03, 2017: [Order on Motion to Continue]
October, 2017
  • October 31, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 31, 2017: [Miscellaneous Relief]
  • October 31, 2017: [Order of Detention]
  • October 27, 2017: [Review of Magistrate Judge Order]
  • October 26, 2017: [Withdraw as Attorney]
  • October 18, 2017: [Continue]
  • October 17, 2017: [Exhibit (Document)]
  • October 17, 2017: [Exhibit List]
  • October 13, 2017: [Detention Hearing]
  • October 11, 2017: [Order]
  • October 10, 2017: [Order of Detention]
  • October 06, 2017: [Warrant Returned Executed]
  • October 06, 2017: [Digital Audio File]
  • October 06, 2017: [Add and Terminate Attorneys]
  • October 06, 2017: [Initial Appearance]
  • October 06, 2017: [Arraignment]
  • October 06, 2017: [Trial Order]
  • October 06, 2017: [Order Regarding Discovery]
  • October 06, 2017: [Order]
  • October 05, 2017: [Set/Reset Hearings]
  • October 05, 2017: [Arraignment]
  • October 05, 2017: [Initial Appearance]
  • October 05, 2017: [Waiver]
  • October 05, 2017: [Order Regarding Discovery]
  • October 05, 2017: [Trial Order]
  • October 05, 2017: [Add and Terminate Attorneys]
  • October 05, 2017: [Waiver of Counsel]
  • October 04, 2017: [Order on Motion to Dismiss]
  • October 04, 2017: [Dismiss]
  • October 03, 2017: [Set/Reset Hearings]
  • October 03, 2017: [Set/Reset Deadlines/Hearings]
  • October 02, 2017: [Warrant Returned Executed]
September, 2017
  • September 12, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 12, 2017: [Writ of Habeas Corpus ad prosequendum]
  • September 11, 2017: [Set/Reset Hearings]
  • September 07, 2017: [Praecipe for Warrant]
  • September 07, 2017: [Restricted Document]
  • September 07, 2017: [Indictment - Redacted]
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