U.S. Criminal Court Records for the Southern District of Mississippi

mississippi Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Mississippi
Case Information:
  • Case Number: 3:17-cr-00156-2
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 21, 2021: [Miscellaneous Relief]
  • December 21, 2021: [Notice of Attorney Appearance - USA]
December, 2019
  • December 16, 2019: [Judgment]
  • December 16, 2019: [Statement of Reasons]
  • December 12, 2019: [Sealed Document]
  • December 06, 2019: [Letter]
  • December 06, 2019: [Presentence Investigation Report]
  • December 06, 2019: [Sentencing]
May, 2019
  • May 24, 2019: [Judgment]
  • May 24, 2019: [Statement of Reasons]
  • May 14, 2019: [Order on Motion for Miscellaneous Relief]
  • May 14, 2019: [Digital Audio File]
  • May 14, 2019: [Docket Annotation]
  • May 13, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Response to Motion]
  • May 02, 2019: [Memorandum in Support of Motion]
  • May 02, 2019: [Miscellaneous Relief]
April, 2019
  • April 25, 2019: [Sentencing]
March, 2019
  • March 22, 2019: [Extension of Time to File Document]
December, 2018
  • December 31, 2018: [Digital Audio File]
  • December 17, 2018: [Order Reassigning Case]
  • December 03, 2018: [Notice of Assignment (Probation)]
November, 2018
  • November 13, 2018: [Change of Plea Hearing]
  • November 13, 2018: [~Util - Plea Entered]
  • November 13, 2018: [Plea Agreement]
  • November 07, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
October, 2018
  • October 23, 2018: [Transcript (DO NOT USE FOR APPEALS)]
  • October 17, 2018: [Notice of Assignment (Probation)]
  • October 16, 2018: [Sealed Document]
  • October 16, 2018: [Change of Plea Hearing]
  • October 16, 2018: [~Util - Plea Entered]
  • October 16, 2018: [Plea Agreement]
September, 2018
  • September 18, 2018: [Notice of Attorney Appearance - USA]
  • September 13, 2018: [Order on Motion to Continue]
  • September 13, 2018: [Continue]
  • September 11, 2018: [Order on Motion to Continue]
  • September 11, 2018: [Continue]
July, 2018
  • July 12, 2018: [Set/Reset Deadlines/Hearings]
  • July 12, 2018: [Terminate Deadlines and Hearings]
  • July 10, 2018: [Order on Motion to Suppress]
June, 2018
  • June 22, 2018: [Response in Opposition]
  • June 15, 2018: [Suppress]
  • June 14, 2018: [Order on Motion for Discovery]
  • June 14, 2018: [Order on Motion to Continue]
  • June 11, 2018: [Order]
May, 2018
  • May 10, 2018: [Motion Hearing]
  • May 09, 2018: [Response in Opposition]
April, 2018
  • April 25, 2018: [Digital Audio File]
  • April 24, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 23, 2018: [Waiver of Speedy Trial]
  • April 19, 2018: [Waiver of Speedy Trial]
  • April 18, 2018: [Discovery]
  • April 18, 2018: [Continue]
  • April 17, 2018: [Waiver of Speedy Trial]
  • April 13, 2018: [Order on Motion to Withdraw as Attorney]
  • April 12, 2018: [Continue]
  • April 10, 2018: [Order]
  • April 10, 2018: [Notice of Attorney Appearance - Defendant]
  • April 09, 2018: [Withdraw as Attorney]
February, 2018
  • February 06, 2018: [Order on Motion to Continue]
  • February 02, 2018: [Waiver of Speedy Trial]
  • February 02, 2018: [Order on Motion to Continue]
  • February 02, 2018: [Set/Reset Hearings]
January, 2018
  • January 30, 2018: [Continue]
  • January 25, 2018: [Continue]
  • January 24, 2018: [Digital Audio File]
  • January 24, 2018: [Arraignment]
  • January 24, 2018: [Initial Appearance]
  • January 24, 2018: [Trial Order]
  • January 24, 2018: [Order Regarding Discovery]
  • January 23, 2018: [Order on Motion to Substitute Attorney]
  • January 23, 2018: [Substitute Attorney]
  • January 23, 2018: [Add and Terminate Attorneys]
  • January 23, 2018: [Order Appointing Public Defender]
  • January 19, 2018: [Order]
  • January 17, 2018: [Financial Affidavit - CJA23]
  • January 12, 2018: [Digital Audio File]
  • January 10, 2018: [Warrant Returned Executed]
December, 2017
  • December 22, 2017: [Order of Detention]
  • December 21, 2017: [Order Regarding Discovery]
  • December 21, 2017: [Trial Order]
  • December 21, 2017: [Detention Hearing]
  • December 21, 2017: [Arraignment]
  • December 19, 2017: [Set/Reset Hearings]
  • December 19, 2017: [Terminate Deadlines and Hearings]
  • December 19, 2017: [Summons Returned Executed]
  • December 18, 2017: [Restricted Document]
  • December 18, 2017: [Praecipe for Warrant]
  • December 18, 2017: [Praecipe for Summons]
  • December 18, 2017: [Indictment - Redacted]
  • December 14, 2017: [Remark]
  • December 14, 2017: [Add and Terminate Attorneys]
  • December 14, 2017: [Order of Temporary Detention]
  • December 14, 2017: [Initial Appearance]
  • December 14, 2017: [Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.