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: 3:18-cr-00032-1
  • Case Name: USA v. Moya et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 10, 2022: [Remark]
May, 2022
  • May 05, 2022: [Remark]
  • May 05, 2022: [Add and Terminate Judges]
  • May 05, 2022: [Transfer Out/Supervised Release]
September, 2020
  • September 08, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Add and Terminate Judges]
  • June 30, 2020: [Miscellaneous Relief]
February, 2019
  • February 05, 2019: [Digital Audio File]
December, 2018
  • December 13, 2018: [Judgment]
  • December 12, 2018: [Statement of Reasons]
  • December 12, 2018: [Judgment]
November, 2018
  • November 28, 2018: [Presentence Investigation Report]
  • November 28, 2018: [Sentencing]
  • November 28, 2018: [~Util - Terminate Motions]
September, 2018
  • September 12, 2018: [Order on Motion to Continue]
  • September 04, 2018: [Continue]
August, 2018
  • August 31, 2018: [Digital Audio File]
  • August 23, 2018: [Notice of Assignment (Probation)]
  • August 23, 2018: [Change of Plea Hearing]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 23, 2018: [~Util - Plea Entered]
  • August 23, 2018: [Plea Agreement]
July, 2018
  • July 18, 2018: [Notice of Assignment (Probation)]
  • July 17, 2018: [Plea Agreement]
  • July 17, 2018: [~Util - Plea Entered]
  • July 17, 2018: [Change of Plea Hearing]
  • July 17, 2018: [~Util - Set/Reset Hearings]
  • July 06, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
June, 2018
  • June 14, 2018: [Order on Motion to Continue]
  • June 13, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 13, 2018: [Waiver of Speedy Trial]
  • June 09, 2018: [Continue]
  • June 02, 2018: [Order]
April, 2018
  • April 25, 2018: [Set/Reset Hearings]
  • April 25, 2018: [Terminate Deadlines and Hearings]
  • April 25, 2018: [Order on Motion to Continue]
  • April 22, 2018: [Continue]
  • April 20, 2018: [Certificate of Service]
  • April 19, 2018: [Attorney Appointment Hearing]
  • April 19, 2018: [Add and Terminate Attorneys]
  • April 19, 2018: [Order on Motion to Withdraw as Attorney]
  • April 18, 2018: [Withdraw as Attorney]
  • April 17, 2018: [Set/Reset Hearings]
  • April 17, 2018: [Continue]
  • April 17, 2018: [Waiver of Speedy Trial]
  • April 16, 2018: [Notice of Attorney Appearance - Defendant]
  • April 13, 2018: [Continue]
  • April 13, 2018: [Waiver of Speedy Trial]
  • April 12, 2018: [Docket Annotation]
  • April 12, 2018: [Notice of Attorney Appearance - Defendant]
  • April 10, 2018: [Order]
March, 2018
  • March 15, 2018: [Order of Detention]
  • March 09, 2018: [Exhibit List]
  • March 08, 2018: [Detention Hearing]
  • March 05, 2018: [Warrant Returned Executed]
  • March 05, 2018: [Order on Motion to Substitute Attorney]
  • March 05, 2018: [Substitute Attorney]
  • March 02, 2018: [Digital Audio File]
  • March 02, 2018: [Notice of Attorney Appearance - Defendant]
  • March 02, 2018: [Initial Appearance]
  • March 02, 2018: [Arraignment]
  • March 02, 2018: [Order on Motion to Unseal Case]
  • March 02, 2018: [Unseal Case]
  • March 02, 2018: [Order of Temporary Detention]
  • March 02, 2018: [Order Regarding Discovery]
  • March 02, 2018: [Trial Order]
  • March 02, 2018: [Order Appointing Public Defender]
  • March 02, 2018: [Financial Affidavit - CJA23]
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