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: 2:17-cr-00023-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [Order on Motion for Miscellaneous Relief]
  • April 22, 2025: [Miscellaneous Relief]
  • April 22, 2025: [Notice of Attorney Appearance - USA]
August, 2022
  • August 02, 2022: [Letter]
January, 2022
  • January 31, 2022: [Notice (Other) - DO NOT USE FOR APPEALS]
  • January 28, 2022: [Miscellaneous Relief]
  • January 28, 2022: [Notice of Attorney Appearance - USA]
  • January 18, 2022: [Letter]
October, 2021
  • October 06, 2021: [Order on Motion to Vacate (2255)]
September, 2021
  • September 03, 2021: [Response]
July, 2021
  • July 30, 2021: [Order on Motion for Miscellaneous Relief]
  • July 29, 2021: [Miscellaneous Relief]
  • July 29, 2021: [Notice of Attorney Appearance - USA]
  • July 13, 2021: [Order on Motion for Extension of Time to File]
  • July 12, 2021: [Extension of Time to File Document]
June, 2021
  • June 25, 2021: [Response in Opposition]
  • June 16, 2021: [Affidavit]
  • June 04, 2021: [Order]
May, 2021
  • May 26, 2021: [Mail Returned]
  • May 24, 2021: [U.S. Marshal's Return]
  • May 05, 2021: [Memorandum in Support of Motion]
  • May 05, 2021: [Vacate (2255) * FILE CONVENTIONALLY *]
April, 2021
  • April 23, 2021: [Order on Motion to Reduce Sentence - First Step Act]
  • April 19, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
March, 2021
  • March 31, 2021: [Appeal In Forma Pauperis]
  • March 22, 2021: [Certified Copy of USCA Judgment/Mandate]
February, 2021
  • February 26, 2021: [USCA Case Number]
  • February 18, 2021: [Notice of Appeal - Final Judgment]
January, 2021
  • January 29, 2021: [Order on Motion to Vacate (2255)]
  • January 29, 2021: [Order on Motion for Certificate of Appealability]
December, 2020
  • December 09, 2020: [Reduce Sentence - First Step Act]
  • December 08, 2020: [Certificate of Appealability]
  • December 07, 2020: [Reply to Response]
November, 2020
  • November 06, 2020: [Response in Opposition]
October, 2020
  • October 23, 2020: [Affidavit in Opposition to Motion]
  • October 09, 2020: [Order on Motion to Compel]
  • October 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 06, 2020: [Compel]
  • October 06, 2020: [Extension of Time to File Response/Reply]
  • October 05, 2020: [Order on Motion for Leave to File Document]
  • October 05, 2020: [Order on Motion to Appoint Counsel]
  • October 05, 2020: [Order on Motion for Miscellaneous Relief]
  • October 05, 2020: [Order on Motion for Extension of Time to File]
September, 2020
  • September 28, 2020: [Miscellaneous Relief]
  • September 28, 2020: [Leave to File Document]
  • September 25, 2020: [Extension of Time to File Document]
  • September 25, 2020: [Appoint Counsel]
  • September 14, 2020: [Miscellaneous Relief]
August, 2020
  • August 17, 2020: [Letter]
  • August 14, 2020: [Letter]
July, 2020
  • July 29, 2020: [Order on Motion to Withdraw as Attorney]
  • July 27, 2020: [Appoint Counsel]
  • July 27, 2020: [Miscellaneous Relief]
  • July 21, 2020: [Withdraw as Attorney]
  • July 20, 2020: [Order on Motion for Compassionate Release (COVID-19)]
June, 2020
  • June 23, 2020: [Restricted Document]
  • June 23, 2020: [Notice of Conventional Filing]
  • June 17, 2020: [Order on Motion to Seal or Restrict]
  • June 16, 2020: [Seal or Restrict]
  • June 16, 2020: [Reply to Response]
  • June 11, 2020: [Appoint Counsel]
  • June 03, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 27, 2020: [Letter]
  • May 26, 2020: [Letter]
  • May 21, 2020: [Notice of Attorney Appearance - USA]
  • May 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 11, 2020: [Extension of Time to File Response/Reply]
  • May 11, 2020: [Order]
  • May 08, 2020: [Response in Opposition]
April, 2020
  • April 29, 2020: [Notice of Attorney Appearance - Defendant]
  • April 27, 2020: [Order]
  • April 27, 2020: [Compassionate Release (COVID-19)]
  • April 15, 2020: [Copy of Opinion - USCA]
  • April 15, 2020: [Certified Copy of USCA Judgment/Mandate]
March, 2020
  • March 30, 2020: [Letter]
October, 2019
  • October 29, 2019: [Memorandum in Support of Motion]
  • October 29, 2019: [Vacate (2255) * FILE CONVENTIONALLY *]
September, 2019
  • September 27, 2019: [Change of Address]
  • September 27, 2019: [Letter]
  • September 20, 2019: [USCA Order]
August, 2019
  • August 20, 2019: [Digital Audio File]
  • August 08, 2019: [Certified Copy of USCA Judgment/Mandate]
July, 2019
  • July 29, 2019: [Remark]
  • July 29, 2019: [Letter]
  • July 24, 2019: [Electronic Record on Appeal Accepted]
  • July 08, 2019: [Appeal Remark]
June, 2019
  • June 25, 2019: [Statement of Reasons]
  • June 25, 2019: [Judgment]
  • June 20, 2019: [USCA Case Number]
  • June 14, 2019: [Notice of Appeal - Final Judgment]
  • June 12, 2019: [Objection to Presentence Investigation Report]
  • June 12, 2019: [Presentence Investigation Report]
  • June 12, 2019: [Sentencing]
May, 2019
  • May 29, 2019: [Transcript - Appeal]
  • May 22, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • May 09, 2019: [Order on Motion for Forfeiture of Property]
  • May 09, 2019: [Evidentiary Hearing]
  • May 09, 2019: [Digital Audio File]
  • May 06, 2019: [Response in Opposition]
  • May 03, 2019: [Forfeiture of Property]
  • May 03, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • May 01, 2019: [Subpoena Returned]
  • May 01, 2019: [USCA Case Number]
April, 2019
  • April 30, 2019: [Appeal Remark]
  • April 30, 2019: [Transcript Request - Appeal]
  • April 29, 2019: [Subsequent Notice of Appeal - Final Judgment]
  • April 29, 2019: [USCA Case Number]
  • April 25, 2019: [Terminate Deadlines and Hearings]
  • April 25, 2019: [Remark]
  • April 24, 2019: [Notice of Appeal - Final Judgment]
  • April 24, 2019: [Memorandum in Support of Motion]
  • April 22, 2019: [Withdraw Plea of Guilty]
  • April 15, 2019: [Order on Motion for Extension of Time to File]
  • April 11, 2019: [Presentence Investigation Report]
  • April 10, 2019: [Judgment]
  • April 10, 2019: [Statement of Reasons]
  • April 10, 2019: [Sentencing]
  • April 08, 2019: [Extension of Time to File Document]
March, 2019
  • March 27, 2019: [Letter]
  • March 26, 2019: [Letter]
February, 2019
  • February 22, 2019: [Digital Audio File]
  • February 21, 2019: [Order for Forfeiture of Property]
  • February 21, 2019: [Plea Agreement]
  • February 19, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
January, 2019
  • January 29, 2019: [Order on Motion in Limine]
  • January 18, 2019: [Response]
  • January 18, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 14, 2019: [Extension of Time to File Response/Reply]
  • January 04, 2019: [Order]
  • January 03, 2019: [In Limine]
  • January 02, 2019: [Certified Copy of USCA Judgment/Mandate]
  • January 02, 2019: [Continue]
December, 2018
  • December 31, 2018: [Continue]
  • December 06, 2018: [Pretrial Conference]
  • December 06, 2018: [Remark]
  • December 04, 2018: [Judgment]
  • December 04, 2018: [Statement of Reasons]
  • December 04, 2018: [Dismissal of Counts on Government Motion]
  • December 04, 2018: [Order]
  • December 03, 2018: [Digital Audio File]
November, 2018
  • November 27, 2018: [Presentence Investigation Report]
  • November 27, 2018: [Sentencing]
  • November 27, 2018: [Certified Copy of USCA Judgment/Mandate]
  • November 26, 2018: [Continue]
October, 2018
  • October 23, 2018: [Letter]
  • October 05, 2018: [Continue]
  • October 01, 2018: [Mail Returned]
  • October 01, 2018: [Appeal Remark]
  • October 01, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
September, 2018
  • September 26, 2018: [Transcript (DO NOT USE FOR APPEALS)]
  • September 26, 2018: [Trial Order]
  • September 26, 2018: [Order Regarding Discovery]
  • September 25, 2018: [Continue]
  • September 20, 2018: [Order on Motion to Withdraw Plea of Guilty]
  • September 20, 2018: [USCA Case Number]
  • September 19, 2018: [USCA Case Number]
  • September 17, 2018: [Notice of Appeal - Final Judgment]
  • September 17, 2018: [Reply to Response]
  • September 14, 2018: [Notice of Appeal - Final Judgment]
  • September 14, 2018: [Remark]
  • September 14, 2018: [Order]
  • September 14, 2018: [Statement of Reasons]
  • September 14, 2018: [Judgment]
  • September 13, 2018: [Statement of Reasons]
  • September 13, 2018: [Order on Motion for Forfeiture of Property]
  • September 13, 2018: [Digital Audio File]
  • September 12, 2018: [Defendant Severed from Codefendant(s)]
  • September 12, 2018: [Digital Audio File]
  • September 11, 2018: [Response in Opposition]
  • September 10, 2018: [Order on Motion to Continue]
  • September 06, 2018: [Objection to Presentence Investigation Report]
  • September 06, 2018: [Presentence Investigation Report]
  • September 06, 2018: [Letter]
  • September 06, 2018: [Sentencing]
  • September 06, 2018: [Continue]
  • September 04, 2018: [Order]
August, 2018
  • August 31, 2018: [Memorandum in Support of Motion]
  • August 31, 2018: [Withdraw Plea of Guilty]
  • August 15, 2018: [Continue]
  • August 10, 2018: [Order]
  • August 10, 2018: [~Util - Add and Terminate Attorneys]
  • August 09, 2018: [Order on Motion to Withdraw as Attorney]
  • August 09, 2018: [Motion Hearing]
  • August 07, 2018: [Forfeiture of Property]
July, 2018
  • July 31, 2018: [Telephone Conference]
  • July 27, 2018: [Continue]
  • July 26, 2018: [Statement of Reasons]
  • July 25, 2018: [Judgment]
  • July 25, 2018: [Statement of Reasons]
  • July 23, 2018: [Letter]
  • July 18, 2018: [Order on Motion to Dismiss]
  • July 18, 2018: [Presentence Investigation Report]
  • July 18, 2018: [Sentencing]
  • July 18, 2018: [Digital Audio File]
  • July 17, 2018: [Dismiss]
  • July 11, 2018: [Order on Motion to Continue]
  • July 10, 2018: [Continue]
  • July 09, 2018: [Withdraw as Attorney]
June, 2018
  • June 25, 2018: [Order on Motion to Continue]
  • June 25, 2018: [Notice of Attorney Appearance - Defendant]
  • June 25, 2018: [Docket Annotation]
  • June 22, 2018: [Continue]
  • June 20, 2018: [Continue]
  • June 19, 2018: [Order on Motion to Continue]
  • June 18, 2018: [Continue]
  • June 12, 2018: [Digital Audio File]
  • June 08, 2018: [Notice of Assignment (Probation)]
  • June 07, 2018: [Plea Agreement]
  • June 07, 2018: [Change of Plea Hearing]
  • June 07, 2018: [~Util - Plea Entered]
  • June 06, 2018: [Order on Motion to Withdraw as Attorney]
May, 2018
  • May 30, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • May 21, 2018: [Withdraw as Attorney]
  • May 21, 2018: [Telephone Conference]
April, 2018
  • April 18, 2018: [Order on Motion to Modify Conditions of Release]
  • April 10, 2018: [Notice of Assignment (Probation)]
  • April 09, 2018: [Response in Opposition]
  • April 05, 2018: [Modify Conditions of Release]
  • April 05, 2018: [Digital Audio File]
  • April 05, 2018: [Order]
  • April 05, 2018: [Plea Agreement]
  • April 05, 2018: [Change of Plea Hearing]
  • April 05, 2018: [~Util - Plea Entered]
  • April 02, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2018
  • March 30, 2018: [Notice of Assignment (Probation)]
  • March 30, 2018: [Order]
  • March 30, 2018: [Plea Agreement]
  • March 30, 2018: [Change of Plea Hearing]
  • March 30, 2018: [~Util - Plea Entered]
  • March 29, 2018: [Order]
  • March 29, 2018: [Plea Agreement]
  • March 29, 2018: [Change of Plea Hearing]
  • March 29, 2018: [~Util - Plea Entered]
  • March 29, 2018: [Trial Order]
  • March 28, 2018: [Order on Motion to Continue]
  • March 27, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 27, 2018: [Docket Annotation]
  • March 26, 2018: [Continue]
  • March 23, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 22, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 20, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 06, 2018: [Terminate Deadlines and Hearings]
February, 2018
  • February 26, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 13, 2018: [Sealed Document]
January, 2018
  • January 30, 2018: [Trial Order]
  • January 29, 2018: [Order on Motion to Continue]
  • January 26, 2018: [Trial Order]
  • January 25, 2018: [Order on Motion to Continue]
  • January 24, 2018: [Continue]
  • January 24, 2018: [Trial Order]
  • January 24, 2018: [Order on Motion to Continue]
  • January 22, 2018: [Continue]
  • January 22, 2018: [Order on Motion to Continue]
  • January 22, 2018: [Digital Audio File]
  • January 22, 2018: [Order of Detention]
  • January 22, 2018: [Trial Order]
  • January 22, 2018: [Order Regarding Discovery]
  • January 22, 2018: [Waiver]
  • January 22, 2018: [Initial Appearance]
  • January 22, 2018: [Arraignment]
  • January 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 19, 2018: [Writ of Habeas Corpus ad prosequendum]
  • January 19, 2018: [Set/Reset Hearings]
  • January 19, 2018: [Continue]
December, 2017
  • December 19, 2017: [Bill of Particulars]
November, 2017
  • November 28, 2017: [Docket Annotation]
  • November 27, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [Trial Order]
  • November 22, 2017: [Docket Annotation]
  • November 22, 2017: [Warrant Returned Executed]
  • November 22, 2017: [Trial Order]
  • November 22, 2017: [Set/Reset Hearings]
  • November 22, 2017: [Order on Motion to Continue]
  • November 21, 2017: [Continue]
  • November 20, 2017: [Arrest - Other District]
  • November 20, 2017: [Rule 5(c)(3) Documents Received]
  • November 20, 2017: [Trial Order]
  • November 17, 2017: [Set/Reset Hearings]
  • November 17, 2017: [Order on Motion to Continue]
  • November 17, 2017: [Continue]
  • November 16, 2017: [Set/Reset Hearings]
  • November 16, 2017: [Order on Motion to Continue]
  • November 16, 2017: [Continue]
October, 2017
  • October 30, 2017: [Trial/Hearing Exhibit]
  • October 30, 2017: [Order Setting Conditions of Release]
  • October 30, 2017: [Bond]
  • October 30, 2017: [Order of Detention]
  • October 30, 2017: [Detention Hearing]
  • October 27, 2017: [Digital Audio File]
  • October 26, 2017: [Digital Audio File]
  • October 26, 2017: [Order on Motion to Substitute Attorney]
  • October 26, 2017: [Substitute Attorney]
  • October 25, 2017: [Warrant Returned Executed]
  • October 25, 2017: [Order Appointing Public Defender]
  • October 25, 2017: [Financial Affidavit - CJA23]
  • October 25, 2017: [Order]
  • October 25, 2017: [~Util - Set/Reset Hearings]
  • October 25, 2017: [Trial Order]
  • October 25, 2017: [Order Regarding Discovery]
  • October 25, 2017: [Waiver]
  • October 25, 2017: [Docket Annotation]
  • October 25, 2017: [Initial Appearance]
  • October 25, 2017: [Arraignment]
  • October 25, 2017: [Order on Motion to Unseal Case]
  • October 25, 2017: [Unseal Case]
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