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: 1:18-cr-00030-1
  • Case Name: USA v. Olguin et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Reply to Response]
  • December 19, 2022: [Change of Address]
  • December 09, 2022: [Mail Returned]
  • December 05, 2022: [Docket Annotation]
  • December 05, 2022: [Response in Opposition]
October, 2022
  • October 24, 2022: [Order]
September, 2022
  • September 15, 2022: [Order]
July, 2022
  • July 21, 2022: [Withdraw as Attorney]
  • July 13, 2022: [Order on Motion for Compassionate Release (COVID-19)]
June, 2022
  • June 27, 2022: [Change of Address]
  • June 27, 2022: [Letter]
  • June 06, 2022: [Certified Copy of USCA Judgment/Mandate]
  • June 06, 2022: [Copy of Opinion - USCA]
  • June 02, 2022: [Reply to Response]
May, 2022
  • May 27, 2022: [Notice of Conventional Filing]
  • May 27, 2022: [Response in Opposition]
  • May 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 20, 2022: [Extension of Time to File Response/Reply]
  • May 11, 2022: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • May 11, 2022: [Leave to File Document Under Seal or Restricted]
  • May 10, 2022: [Notice of Attorney Appearance - Defendant]
  • May 09, 2022: [Change of Address]
  • May 09, 2022: [Order]
  • May 09, 2022: [Compassionate Release (COVID-19)]
July, 2021
  • July 01, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
June, 2021
  • June 30, 2021: [Appeal In Forma Pauperis]
  • June 14, 2021: [Appeal Remark]
  • June 08, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 19, 2021: [Certificate of Appealability]
  • May 19, 2021: [Judgment - 2255]
  • May 19, 2021: [Order on Motion to Vacate (2255)]
  • May 19, 2021: [Order on Motion for Miscellaneous Relief]
April, 2021
  • April 26, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 26, 2021: [Affidavit]
  • April 26, 2021: [Miscellaneous Relief]
  • April 26, 2021: [Memorandum in Support of Motion]
  • April 26, 2021: [Vacate (2255) * FILE CONVENTIONALLY *]
September, 2020
  • September 25, 2020: [Order on Motion for Leave to Appeal]
  • September 24, 2020: [Leave to Appeal]
February, 2020
  • February 24, 2020: [Letter]
  • February 21, 2020: [Judgment Returned Executed]
  • February 05, 2020: [Certified Copy of USCA Judgment/Mandate]
  • February 05, 2020: [Copy of Opinion - USCA]
November, 2019
  • November 12, 2019: [Judgment on Revocation]
  • November 07, 2019: [Trial/Hearing Exhibit]
  • November 07, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 04, 2019: [Mail Returned]
October, 2019
  • October 24, 2019: [Certified Copy of USCA Judgment/Mandate]
  • October 24, 2019: [Copy of Opinion - USCA]
  • October 15, 2019: [Withdraw as Attorney]
  • October 10, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 26, 2019: [Warrant Returned Executed]
  • September 25, 2019: [Order of Detention]
  • September 25, 2019: [Waiver of Preliminary Examination or Hearing]
  • September 25, 2019: [Order Appointing Public Defender]
  • September 25, 2019: [Financial Affidavit - CJA23]
  • September 25, 2019: [Initial Appearance - Revocation Proceedings]
  • September 25, 2019: [Order on Motion to Unseal Document]
  • September 25, 2019: [Unseal Document]
  • September 04, 2019: [Warrant Returned Executed]
May, 2019
  • May 15, 2019: [Electronic Record on Appeal Accepted]
  • May 03, 2019: [Appeal Record Sent to USCA]
  • May 02, 2019: [Transcript - Appeal]
April, 2019
  • April 16, 2019: [Transcript Request - Appeal]
March, 2019
  • March 18, 2019: [Mail Returned]
  • March 11, 2019: [USCA Case Number]
  • March 11, 2019: [Appeal Remark]
  • March 07, 2019: [Digital Audio File]
  • March 07, 2019: [Electronic Record on Appeal Accepted]
  • March 04, 2019: [Notice of Appeal - Final Judgment]
February, 2019
  • February 28, 2019: [Judgment]
  • February 28, 2019: [Statement of Reasons]
  • February 28, 2019: [Presentence Investigation Report]
  • February 28, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • February 28, 2019: [Motion Hearing]
  • February 26, 2019: [Appeal Record Sent to USCA]
  • February 25, 2019: [Transcript - Appeal]
  • February 19, 2019: [Transcript - Appeal]
  • February 07, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 06, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 25, 2019: [Transcript Request - Appeal]
  • January 23, 2019: [Response in Opposition]
  • January 17, 2019: [Notice of Hearing on Motion]
  • January 14, 2019: [Memorandum in Support of Motion]
  • January 14, 2019: [Withdraw Plea of Guilty]
  • January 14, 2019: [Judgment]
  • January 11, 2019: [Digital Audio File]
  • January 08, 2019: [Docket Annotation]
  • January 08, 2019: [Statement of Reasons]
  • January 08, 2019: [Presentence Investigation Report]
  • January 08, 2019: [Sentencing]
  • January 03, 2019: [Order on Motion to Substitute Attorney]
  • January 03, 2019: [Substitute Attorney]
  • January 03, 2019: [Order on Motion to Withdraw as Attorney]
  • January 03, 2019: [Digital Audio File]
  • January 02, 2019: [Appeal Remark]
  • January 02, 2019: [USCA Case Number]
December, 2018
  • December 31, 2018: [Withdraw as Attorney]
  • December 27, 2018: [Miscellaneous Relief]
  • December 27, 2018: [Notice of Appeal - Final Judgment]
  • December 27, 2018: [Digital Audio File]
  • December 21, 2018: [Docket Annotation]
  • December 21, 2018: [Judgment]
  • December 21, 2018: [Statement of Reasons]
  • December 21, 2018: [Order on Motion to Amend/Correct]
  • December 20, 2018: [Amend/Correct]
  • December 19, 2018: [Statement of Reasons]
  • December 18, 2018: [Presentence Investigation Report]
  • December 18, 2018: [Sentencing]
  • December 17, 2018: [Presentence Investigation Report]
  • December 17, 2018: [Sentencing]
  • December 11, 2018: [CJA Appointment Order]
  • December 11, 2018: [Order on Motion to Withdraw as Attorney]
  • December 10, 2018: [Withdraw as Attorney]
  • December 07, 2018: [Order]
  • December 07, 2018: [Sentencing]
  • December 06, 2018: [Continue]
November, 2018
  • November 16, 2018: [Continue]
  • November 15, 2018: [Continue]
October, 2018
  • October 19, 2018: [Order]
  • October 19, 2018: [Digital Audio File]
  • October 18, 2018: [Terminate Deadlines and Hearings]
  • October 17, 2018: [Notice of Assignment (Probation)]
  • October 15, 2018: [Plea Agreement]
  • October 15, 2018: [~Util - Set/Reset Hearings]
  • October 15, 2018: [~Util - Plea Entered]
  • October 12, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
September, 2018
  • September 28, 2018: [Summons Returned Executed]
  • September 24, 2018: [Digital Audio File]
  • September 24, 2018: [Order Regarding Discovery]
  • September 24, 2018: [Trial Order]
  • September 24, 2018: [Initial Appearance]
  • September 24, 2018: [Arraignment]
  • September 21, 2018: [Notice of Hearing]
  • September 21, 2018: [Praecipe for Summons]
  • September 21, 2018: [Restricted Document]
  • September 21, 2018: [Indictment - Redacted]
  • September 18, 2018: [Status Conference]
  • September 17, 2018: [Continue]
  • September 17, 2018: [Notice of Attorney Appearance - USA]
  • September 12, 2018: [Digital Audio File]
  • September 10, 2018: [Notice of Assignment (Probation)]
  • September 07, 2018: [Order for Forfeiture of Property]
  • September 07, 2018: [Order]
  • September 07, 2018: [Plea Agreement]
  • September 07, 2018: [Change of Plea Hearing]
  • September 07, 2018: [~Util - Plea Entered]
  • September 07, 2018: [~Util - Set/Reset Hearings]
  • September 07, 2018: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 31, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 27, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 23, 2018: [Notice of Assignment (Probation)]
  • August 22, 2018: [Digital Audio File]
  • August 17, 2018: [Order for Forfeiture of Property]
  • August 17, 2018: [Plea Agreement]
  • August 17, 2018: [Change of Plea Hearing]
  • August 17, 2018: [~Util - Plea Entered]
  • August 17, 2018: [~Util - Set/Reset Hearings]
  • August 17, 2018: [Pretrial Conference]
  • August 17, 2018: [Continue]
  • August 16, 2018: [Terminate Deadlines and Hearings]
  • August 16, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 15, 2018: [Pretrial Conference]
  • August 14, 2018: [Terminate Deadlines and Hearings]
  • August 13, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 09, 2018: [Notice of Assignment (Probation)]
  • August 07, 2018: [Digital Audio File]
  • August 07, 2018: [~Util - Set/Reset Hearings]
  • August 07, 2018: [~Util - Plea Entered]
  • August 07, 2018: [Plea Agreement]
  • August 02, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 01, 2018: [Digital Audio File]
July, 2018
  • July 03, 2018: [Motion Hearing]
  • July 02, 2018: [Order on Motion to Produce]
June, 2018
  • June 28, 2018: [Produce]
  • June 27, 2018: [Change of Plea Hearing]
  • June 27, 2018: [Continue]
  • June 27, 2018: [Notice of Hearing on Motion]
  • June 26, 2018: [Withdraw as Attorney]
  • June 22, 2018: [Terminate Deadlines and Hearings]
  • June 22, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 21, 2018: [Continue]
  • June 18, 2018: [Continue]
  • June 07, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
April, 2018
  • April 23, 2018: [Continue]
  • April 22, 2018: [Continue]
  • April 18, 2018: [Continue]
  • April 13, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2018
  • March 06, 2018: [Digital Audio File]
  • March 06, 2018: [Trial Order]
  • March 06, 2018: [Order on Motion to Continue]
  • March 06, 2018: [Continue]
  • March 05, 2018: [Continue]
  • March 02, 2018: [Continue]
  • March 01, 2018: [Summons Returned Executed]
February, 2018
  • February 28, 2018: [Summons Returned Executed]
  • February 28, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 27, 2018: [Order Regarding Discovery]
  • February 27, 2018: [Trial Order]
  • February 27, 2018: [Waiver]
  • February 27, 2018: [Order on Motion to Withdraw as Attorney]
  • February 27, 2018: [Withdraw as Attorney]
  • February 27, 2018: [Initial Appearance]
  • February 27, 2018: [Arraignment]
  • February 26, 2018: [Notice of Attorney Appearance - Defendant]
  • February 23, 2018: [Set/Reset Hearings]
  • February 23, 2018: [Praecipe for Summons]
  • February 23, 2018: [Remark]
  • February 23, 2018: [Indictment - Redacted]
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.