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-00117-1
  • Case Name: USA v. Lin et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 05, 2022: [Satisfaction of Judgment]
December, 2019
  • December 27, 2019: [Digital Audio File]
August, 2019
  • August 09, 2019: [Order on Motion for Forfeiture of Property]
July, 2019
  • July 18, 2019: [Forfeiture of Property]
May, 2019
  • May 03, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
April, 2019
  • April 26, 2019: [Judgment]
  • April 26, 2019: [Statement of Reasons]
  • April 23, 2019: [Order on Motion to Amend/Correct]
  • April 23, 2019: [Presentence Investigation Report]
  • April 22, 2019: [Judgment]
  • April 22, 2019: [Statement of Reasons]
  • April 22, 2019: [Presentence Investigation Report]
  • April 18, 2019: [Dismissal of Counts on Government Motion]
  • April 18, 2019: [Order]
  • April 15, 2019: [Presentence Investigation Report]
  • April 15, 2019: [Sentencing]
  • April 13, 2019: [Sentencing]
  • April 12, 2019: [Amend/Correct]
  • April 10, 2019: [Order on Motion to Continue]
  • April 09, 2019: [Continue]
  • April 08, 2019: [Continue]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 20, 2019: [Continue]
  • February 19, 2019: [Continue]
January, 2019
  • January 03, 2019: [Order on Motion to Continue]
December, 2018
  • December 26, 2018: [Continue]
  • December 21, 2018: [Continue]
  • December 18, 2018: [Set/Reset Hearings]
  • December 18, 2018: [Order on Motion to Continue]
  • December 12, 2018: [Continue]
  • December 11, 2018: [Continue]
September, 2018
  • September 26, 2018: [Notice of Assignment (Probation)]
  • September 25, 2018: [Notice of Assignment (Probation)]
  • September 25, 2018: [Order for Forfeiture of Property]
  • September 25, 2018: [Plea Agreement]
  • September 25, 2018: [~Util - Set/Reset Hearings]
  • September 25, 2018: [Change of Plea Hearing]
  • September 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 14, 2018: [Terminate Deadlines and Hearings]
August, 2018
  • August 16, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
July, 2018
  • July 31, 2018: [Order]
  • July 31, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • July 06, 2018: [Order on Motion to Continue]
  • July 03, 2018: [Continue]
  • July 02, 2018: [Continue]
June, 2018
  • June 11, 2018: [Continue]
  • June 08, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 25, 2018: [Digital Audio File]
  • April 23, 2018: [Digital Audio File]
March, 2018
  • March 29, 2018: [Order on Motion to Continue]
  • March 02, 2018: [Continue]
  • March 01, 2018: [Continue]
February, 2018
  • February 28, 2018: [Continue]
  • February 28, 2018: [Docket Annotation]
  • February 27, 2018: [Miscellaneous Relief]
  • February 27, 2018: [Continue]
December, 2017
  • December 27, 2017: [Amend/Correct]
  • December 21, 2017: [Set/Reset Deadlines/Hearings]
  • December 21, 2017: [Order on Motion for Miscellaneous Relief]
  • December 21, 2017: [Order on Motion to Continue]
  • December 21, 2017: [Miscellaneous Relief]
  • December 15, 2017: [Response to Motion]
  • December 13, 2017: [Continue]
  • December 01, 2017: [Miscellaneous Relief]
November, 2017
  • November 27, 2017: [Continue]
  • November 20, 2017: [Notice of Attorney Appearance - Defendant]
  • November 15, 2017: [Order Regarding Discovery]
  • November 15, 2017: [Trial Order]
  • November 08, 2017: [Order Regarding Discovery]
  • November 08, 2017: [Trial Order]
  • November 06, 2017: [Arraignment]
  • November 06, 2017: [Notice of Attorney Appearance - Defendant]
  • November 02, 2017: [Set/Reset Hearings]
  • November 01, 2017: [Order Regarding Discovery]
  • November 01, 2017: [Trial Order]
  • November 01, 2017: [Arraignment]
  • November 01, 2017: [Order Setting Conditions of Release]
  • November 01, 2017: [Bond]
  • November 01, 2017: [Initial Appearance]
October, 2017
  • October 31, 2017: [Warrant Returned Executed]
  • October 30, 2017: [Order on Motion to Unseal Case]
  • October 30, 2017: [Unseal Case]
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