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-00014-1
  • Case Name: USA v. Valdes et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 10, 2021: [Remark]
  • August 10, 2021: [Transfer Out/Supervised Release]
January, 2020
  • January 22, 2020: [Terminate Deadlines and Hearings]
December, 2019
  • December 04, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
August, 2019
  • August 09, 2019: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 22, 2019: [Certified Copy of USCA Judgment/Mandate]
  • July 08, 2019: [Telephone Conference]
June, 2019
  • June 03, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 21, 2019: [Order on Motion to Withdraw as Attorney]
December, 2018
  • December 07, 2018: [Appeal Remark]
November, 2018
  • November 19, 2018: [Appeal Record Sent to USCA]
October, 2018
  • October 30, 2018: [Transcript - Appeal]
  • October 17, 2018: [Docket Annotation]
  • October 16, 2018: [Appeal Remark]
  • October 16, 2018: [Transcript Request]
  • October 15, 2018: [Transcript Request]
August, 2018
  • August 01, 2018: [Appeal Remark]
  • August 01, 2018: [USCA Order]
July, 2018
  • July 31, 2018: [Certified Copy of USCA Judgment/Mandate]
  • July 23, 2018: [USCA Appeal Fees]
June, 2018
  • June 26, 2018: [Electronic Record on Appeal Accepted]
  • June 01, 2018: [Appeal Remark]
May, 2018
  • May 30, 2018: [Judgment Returned Executed]
  • May 18, 2018: [Transcript - Appeal]
April, 2018
  • April 19, 2018: [Transcript Request]
  • April 05, 2018: [Digital Audio File]
  • April 04, 2018: [Withdraw as Attorney]
March, 2018
  • March 29, 2018: [USCA Case Number]
  • March 22, 2018: [Judgment]
  • March 22, 2018: [Notice of Appeal - Final Judgment]
  • March 20, 2018: [Statement of Reasons]
  • March 19, 2018: [Order on Motion to Dismiss]
  • March 15, 2018: [Dismiss]
  • March 14, 2018: [Trial/Hearing Exhibit]
  • March 14, 2018: [Exhibit List]
  • March 14, 2018: [Sentencing]
  • March 14, 2018: [Objection to Presentence Investigation Report]
  • March 14, 2018: [Presentence Investigation Report]
  • March 07, 2018: [Set/Reset Hearings]
February, 2018
  • February 21, 2018: [Sentencing]
  • February 20, 2018: [Order on Motion to Continue]
  • February 16, 2018: [Response]
  • February 15, 2018: [Continue]
  • February 13, 2018: [Digital Audio File]
  • February 13, 2018: [Set/Reset Hearings]
  • February 09, 2018: [Digital Audio File]
January, 2018
  • January 24, 2018: [Remark]
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