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-00149-1
  • Case Name: USA v. Lawrence et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [USCA Order]
  • April 07, 2025: [Reply to Response]
  • April 07, 2025: [Letter]
March, 2025
  • March 14, 2025: [Restricted Document]
  • March 14, 2025: [Notice of Conventional Filing]
  • March 13, 2025: [Leave to File Document Under Seal or Restricted]
  • March 13, 2025: [Response in Opposition]
  • March 11, 2025: [Appeal Remark]
October, 2024
  • October 11, 2024: [Order]
  • October 11, 2024: [Change of Address]
  • October 11, 2024: [Reduce Sentence - 2023 USSC Amendment 821]
  • October 11, 2024: [Compassionate Release]
  • October 11, 2024: [Miscellaneous Relief]
January, 2023
  • January 23, 2023: [Notice of Hearing]
  • January 17, 2023: [Notice (Other) - DO NOT USE FOR APPEALS]
December, 2022
  • December 15, 2022: [Certified Copy of USCA Judgment/Mandate]
  • December 15, 2022: [Copy of Opinion - USCA]
  • December 08, 2022: [Change of Address]
November, 2022
  • November 08, 2022: [Order on Motion to Compel]
October, 2022
  • October 25, 2022: [Compel]
  • October 25, 2022: [USCA Order]
  • October 25, 2022: [USCA Case Number]
  • October 11, 2022: [Certified Copy of USCA Judgment/Mandate]
  • October 06, 2022: [Order on Motion for Miscellaneous Relief]
August, 2022
  • August 22, 2022: [Miscellaneous Relief]
  • August 12, 2022: [USCA Case Number]
  • August 09, 2022: [Notice of Appeal - Final Judgment]
  • August 02, 2022: [Order on Motion for Miscellaneous Relief]
July, 2022
  • July 19, 2022: [Miscellaneous Relief]
  • July 01, 2022: [Certificate of Appealability Denied]
  • July 01, 2022: [Judgment - 2255]
  • July 01, 2022: [Order on Motion to Vacate (2255)]
June, 2022
  • June 30, 2022: [Vacate (2255) * FILE CONVENTIONALLY *]
May, 2022
  • May 26, 2022: [Order on Motion to Compel]
  • May 25, 2022: [Notice (Other) - DO NOT USE FOR APPEALS]
April, 2022
  • April 28, 2022: [Miscellaneous Relief]
  • April 28, 2022: [Compel]
  • April 13, 2022: [Extension of Time to File Response/Reply]
March, 2022
  • March 23, 2022: [Notice of Attorney Appearance - Defendant]
  • March 23, 2022: [CJA Appointment Order]
February, 2022
  • February 28, 2022: [Response]
  • February 10, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 26, 2022: [Response to Order]
  • January 13, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 27, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 20, 2021: [Sealed Document]
  • December 20, 2021: [Restricted Document]
  • December 20, 2021: [Notice of Conventional Filing]
  • December 20, 2021: [Reply to Response]
  • December 20, 2021: [Appeal Remark]
  • December 17, 2021: [USCA Appeal Fees]
  • December 16, 2021: [Order on Motion to Seal or Restrict]
  • December 16, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • December 16, 2021: [Order on Motion for Leave to File Document]
  • December 16, 2021: [Order on Motion for Discovery]
  • December 16, 2021: [Order on Motion to Strike]
  • December 16, 2021: [Order on Motion for Miscellaneous Relief]
  • December 16, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 08, 2021: [Order on Motion for Miscellaneous Relief]
  • December 02, 2021: [Appeal In Forma Pauperis]
November, 2021
  • November 22, 2021: [Reply to Response]
  • November 22, 2021: [Response]
  • November 22, 2021: [Extension of Time to File Response/Reply]
  • November 19, 2021: [Miscellaneous Relief]
  • November 18, 2021: [USCA Case Number]
  • November 12, 2021: [Miscellaneous Relief]
  • November 12, 2021: [Notice of Appeal - Final Judgment]
  • November 09, 2021: [Miscellaneous Relief]
  • November 09, 2021: [Notice of Attorney Appearance - USA]
  • November 05, 2021: [Order on Motion for Compassionate Release (COVID-19)]
  • November 01, 2021: [Reply to Response]
October, 2021
  • October 25, 2021: [Response in Opposition]
  • October 19, 2021: [Response]
  • October 19, 2021: [Extension of Time to File Response/Reply]
  • October 18, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 14, 2021: [Reply to Response]
  • October 13, 2021: [Order on Motion for Leave to File Document]
  • October 12, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 08, 2021: [Extension of Time to File Response/Reply]
  • October 07, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 01, 2021: [Leave to File Document]
  • October 01, 2021: [Miscellaneous Relief]
  • October 01, 2021: [Reply to Response]
September, 2021
  • September 27, 2021: [Miscellaneous Relief]
  • September 27, 2021: [Response in Opposition]
  • September 20, 2021: [Response in Opposition]
  • September 09, 2021: [Strike]
  • September 09, 2021: [Discovery]
  • September 08, 2021: [Leave to File Document]
  • September 08, 2021: [Seal or Restrict]
  • September 08, 2021: [Strike]
  • September 08, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
August, 2021
  • August 27, 2021: [Extension of Time to File Response/Reply]
  • August 06, 2021: [Leave to File Document Under Seal or Restricted]
  • August 04, 2021: [Response in Opposition]
July, 2021
  • July 30, 2021: [Extension of Time to File Document]
  • July 19, 2021: [New Trial]
  • July 08, 2021: [Restricted Document]
  • July 08, 2021: [Notice of Conventional Filing]
  • July 07, 2021: [Leave to File Document Under Seal or Restricted]
  • July 02, 2021: [Order]
June, 2021
  • June 26, 2021: [Response in Opposition]
  • June 14, 2021: [Order]
  • June 14, 2021: [Compassionate Release (COVID-19)]
  • June 14, 2021: [Add and Terminate Attorneys]
May, 2021
  • May 25, 2021: [Order on Motion for Miscellaneous Relief]
  • May 24, 2021: [Miscellaneous Relief]
  • May 21, 2021: [Order on Motion to Withdraw as Attorney]
  • May 20, 2021: [Certified Copy of USCA Judgment/Mandate]
  • May 20, 2021: [Copy of Opinion - USCA]
  • May 19, 2021: [Withdraw as Attorney]
  • May 07, 2021: [Appeal Remark]
  • May 05, 2021: [Order on Motion for Compassionate Release (COVID-19)]
April, 2021
  • April 30, 2021: [Response]
  • April 22, 2021: [Memorandum in Support of Motion]
  • April 21, 2021: [Compassionate Release (COVID-19)]
  • April 20, 2021: [Order on Motion for Extension of Time to File]
  • April 19, 2021: [Extension of Time to File Document]
  • April 14, 2021: [Withdraw as Attorney]
  • April 12, 2021: [Status Conference]
  • April 01, 2021: [Order]
March, 2021
  • March 29, 2021: [Order on Motion to Withdraw as Attorney]
  • March 26, 2021: [Certified Copy of USCA Judgment/Mandate]
  • March 19, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 18, 2021: [Order on Motion to Withdraw as Attorney]
  • March 18, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 18, 2021: [Order on Motion for Miscellaneous Relief]
  • March 17, 2021: [Miscellaneous Relief]
  • March 15, 2021: [Reply to Response]
February, 2021
  • February 22, 2021: [Extension of Time to File Response/Reply]
  • February 11, 2021: [Restricted Document]
  • February 11, 2021: [Notice of Conventional Filing]
  • February 10, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 10, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • February 10, 2021: [Leave to File Document Under Seal or Restricted]
  • February 01, 2021: [Response in Opposition]
January, 2021
  • January 20, 2021: [Withdraw as Attorney]
  • January 20, 2021: [Order]
  • January 20, 2021: [Compassionate Release (COVID-19)]
November, 2020
  • November 23, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 20, 2020: [Withdraw as Attorney]
  • October 20, 2020: [Order]
  • October 19, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
September, 2020
  • September 30, 2020: [Supplemental Record Sent USCA]
August, 2020
  • August 31, 2020: [Reply to Response]
  • August 27, 2020: [Order on Motion for Miscellaneous Relief]
  • August 19, 2020: [Response in Opposition]
  • August 17, 2020: [Miscellaneous Relief]
  • August 17, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
May, 2020
  • May 07, 2020: [Appeal Record Sent to USCA]
April, 2020
  • April 30, 2020: [USCA Appeal Fees]
  • April 28, 2020: [Appeal Remark]
  • April 22, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 21, 2020: [USCA Case Number]
  • April 13, 2020: [Appeal In Forma Pauperis]
  • April 13, 2020: [Notice of Appeal - Final Judgment]
March, 2020
  • March 23, 2020: [USCA Order]
  • March 18, 2020: [Order]
  • March 16, 2020: [Response in Opposition]
  • March 11, 2020: [Mail Returned]
  • March 10, 2020: [Certificate of Appealability Denied]
  • March 10, 2020: [Judgment - 2255]
  • March 10, 2020: [Order on Motion to Vacate (2255)]
  • March 09, 2020: [Vacate (2255) * FILE CONVENTIONALLY *]
  • March 06, 2020: [Change of Address]
  • March 06, 2020: [Letter]
  • March 03, 2020: [Certificate of Appealability Denied]
  • March 03, 2020: [Judgment - 2255]
  • March 03, 2020: [Order on Motion to Vacate (2255)]
February, 2020
  • February 28, 2020: [Electronic Record on Appeal Accepted]
  • February 28, 2020: [Vacate (2255) * FILE CONVENTIONALLY *]
  • February 21, 2020: [Appeal Record Sent to USCA]
  • February 05, 2020: [Certified Copy of USCA Judgment/Mandate]
  • February 05, 2020: [Copy of Opinion - USCA]
  • February 03, 2020: [Transcript - Appeal]
January, 2020
  • January 24, 2020: [Letter]
  • January 17, 2020: [Transcript Request - Appeal]
December, 2019
  • December 19, 2019: [Order]
  • December 16, 2019: [Judgment]
  • December 16, 2019: [Statement of Reasons]
  • December 12, 2019: [Transcript - Appeal]
  • December 11, 2019: [Docket Annotation]
  • December 10, 2019: [Withdraw as Attorney]
  • December 09, 2019: [Attachment]
  • December 06, 2019: [USCA Case Number]
  • December 05, 2019: [Exhibit (Document)]
  • December 05, 2019: [Exhibit List]
  • December 05, 2019: [Letter]
  • December 05, 2019: [Presentence Investigation Report]
  • December 05, 2019: [Notice of Appeal - Final Judgment]
August, 2019
  • August 19, 2019: [Continue]
  • August 09, 2019: [Order]
July, 2019
  • July 07, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • July 07, 2019: [Sealed Transcript]
June, 2019
  • June 05, 2019: [Transcript - Appeal]
May, 2019
  • May 16, 2019: [Electronic Record on Appeal Accepted]
  • May 09, 2019: [Appeal Remark]
  • May 09, 2019: [Transcript - Appeal]
  • May 03, 2019: [Transcript - Appeal]
April, 2019
  • April 29, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 29, 2019: [Transcript Request - Appeal]
  • April 26, 2019: [Appeal In Forma Pauperis]
  • April 25, 2019: [Order]
  • April 23, 2019: [Order on Motion to Withdraw as Attorney]
  • April 22, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 11, 2019: [Order on Motion for Reconsideration]
  • April 10, 2019: [Response to Order]
March, 2019
  • March 28, 2019: [Order]
  • March 27, 2019: [Response to Order]
  • March 19, 2019: [Digital Audio File]
  • March 11, 2019: [USCA Case Number]
  • March 11, 2019: [Appeal Remark]
  • March 08, 2019: [Withdraw as Attorney]
  • March 08, 2019: [Order]
  • March 07, 2019: [Notice of Appeal - Final Judgment]
  • March 07, 2019: [Attorney Appointment Hearing]
  • March 07, 2019: [Order Appointing Public Defender]
  • March 07, 2019: [Financial Affidavit - CJA23]
  • March 06, 2019: [Judgment]
  • March 06, 2019: [Statement of Reasons]
  • March 06, 2019: [Order on Motion to Dismiss]
  • March 06, 2019: [Dismiss]
  • March 05, 2019: [Judgment]
  • March 05, 2019: [Statement of Reasons]
  • March 04, 2019: [Judgment - 2255]
  • March 04, 2019: [Certificate of Appealability Denied]
  • March 04, 2019: [Order on Motion for Reconsideration]
  • March 04, 2019: [Order on Motion to Vacate (2255)]
  • March 01, 2019: [Exhibit List]
  • March 01, 2019: [Sealed Document]
  • March 01, 2019: [Letter]
  • March 01, 2019: [Presentence Investigation Report]
  • March 01, 2019: [Sentencing]
February, 2019
  • February 27, 2019: [Order on Motion to Withdraw as Attorney]
  • February 25, 2019: [Letter]
  • February 20, 2019: [Response in Opposition]
  • February 19, 2019: [Vacate (2255) * FILE CONVENTIONALLY *]
  • February 15, 2019: [Motion Hearing]
  • February 14, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 12, 2019: [Attachment]
  • February 12, 2019: [Withdraw as Attorney]
  • February 11, 2019: [Reconsideration]
  • February 07, 2019: [Withdraw as Attorney]
  • February 06, 2019: [Letter]
  • February 04, 2019: [Digital Audio File]
December, 2018
  • December 28, 2018: [Appeal Remark]
  • December 19, 2018: [Order on Motion to Dismiss]
  • December 19, 2018: [Order on Motion for New Trial]
  • December 19, 2018: [Order on Motion for Miscellaneous Relief]
  • December 19, 2018: [Order on Motion for Judgment NOV]
  • December 17, 2018: [Judgment NOV]
  • December 17, 2018: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Response]
  • November 27, 2018: [Dismiss]
  • November 26, 2018: [Order]
  • November 19, 2018: [Notice of Assignment (Probation)]
  • November 08, 2018: [Dismiss]
  • November 02, 2018: [Order]
  • November 01, 2018: [Letter]
October, 2018
  • October 31, 2018: [Order on Motion in Limine]
  • October 25, 2018: [Response in Opposition]
  • October 25, 2018: [Trial/Hearing Exhibit]
  • October 23, 2018: [USCA Case Number]
  • October 19, 2018: [Notice of Appeal - Final Judgment]
  • October 18, 2018: [New Trial]
  • October 05, 2018: [Receipt - Release of Exhibits]
  • October 05, 2018: [Jury Verdict (Un-Redacted)]
  • October 05, 2018: [Jury Verdict (Redacted)]
  • October 05, 2018: [Exhibit List]
  • October 05, 2018: [Notice of Assignment (Probation)]
  • October 04, 2018: [Order]
  • October 02, 2018: [Order]
  • October 01, 2018: [Jury Trial]
  • October 01, 2018: [In Chambers Conference]
September, 2018
  • September 28, 2018: [In Limine]
  • September 28, 2018: [Response in Opposition]
  • September 28, 2018: [Notice of Attorney Appearance - USA]
  • September 26, 2018: [In Limine]
  • September 25, 2018: [Notice of Attorney Appearance - Defendant]
  • September 21, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • September 20, 2018: [Notice of Assignment (Probation)]
  • September 20, 2018: [Plea Agreement]
  • September 20, 2018: [Change of Plea Hearing]
  • September 20, 2018: [~Util - Set/Reset Hearings]
  • September 20, 2018: [~Util - Plea Entered]
  • September 18, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • September 11, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
August, 2018
  • August 14, 2018: [Order on Motion to Expedite]
  • August 14, 2018: [Order on Motion to Sever Defendant]
  • August 14, 2018: [Order on Motion to Continue]
  • August 14, 2018: [Telephone Conference]
  • August 13, 2018: [Set/Reset Hearings]
  • August 09, 2018: [Response in Opposition]
  • August 09, 2018: [Order Setting Conditions of Release]
  • August 09, 2018: [Bond]
  • August 09, 2018: [Detention Hearing]
  • August 07, 2018: [CJA 20 - Appointment]
  • August 07, 2018: [Trial Order]
  • August 07, 2018: [Order Regarding Discovery]
  • August 07, 2018: [Order Appointing Public Defender]
  • August 07, 2018: [Financial Affidavit - CJA23]
  • August 07, 2018: [Initial Appearance]
  • August 07, 2018: [Arraignment]
  • August 07, 2018: [Warrant Returned Executed]
  • August 05, 2018: [Expedite]
  • August 03, 2018: [Sever Defendant]
  • August 03, 2018: [Order on Motion to Unseal Case]
  • August 03, 2018: [Unseal Case]
July, 2018
  • July 31, 2018: [Order on Motion to Dismiss]
  • July 31, 2018: [Order on Motion for Bond]
  • July 27, 2018: [Response in Support]
  • July 26, 2018: [Response]
  • July 26, 2018: [Response in Opposition]
  • July 24, 2018: [Continue]
  • July 23, 2018: [Response in Opposition]
  • July 14, 2018: [Bond]
  • July 13, 2018: [Dismiss]
  • July 11, 2018: [Digital Audio File]
June, 2018
  • June 23, 2018: [Order on Motion to Withdraw as Attorney]
  • June 21, 2018: [Docket Annotation]
  • June 20, 2018: [Response to Motion]
  • June 20, 2018: [Order on Motion to Substitute Attorney]
  • June 20, 2018: [Substitute Attorney]
  • June 20, 2018: [Withdraw as Attorney]
  • June 20, 2018: [Set/Reset Hearings]
  • June 20, 2018: [Order on Motion to Continue]
  • June 05, 2018: [Warrant Returned Executed]
May, 2018
  • May 29, 2018: [Notice of Attorney Appearance - Defendant]
  • May 18, 2018: [Order]
  • May 17, 2018: [Pretrial Conference]
  • May 16, 2018: [Telephone Conference]
  • May 16, 2018: [Continue]
  • May 15, 2018: [Set/Reset Hearings]
  • May 14, 2018: [Notice of Attorney Appearance - Defendant]
  • May 11, 2018: [Trial Order]
  • May 11, 2018: [Order Regarding Discovery]
  • May 11, 2018: [Order Appointing Public Defender]
  • May 11, 2018: [Financial Affidavit - CJA23]
  • May 11, 2018: [Initial Appearance]
  • May 11, 2018: [Arraignment]
  • May 11, 2018: [Order on Motion to Unseal Case]
  • May 11, 2018: [Unseal Case]
  • May 03, 2018: [Terminate Deadlines and Hearings]
  • May 03, 2018: [Order on Motion to Continue]
  • May 03, 2018: [Continue]
April, 2018
  • April 27, 2018: [Digital Audio File]
  • April 20, 2018: [U.S. Marshal's Return]
  • April 19, 2018: [Pretrial Conference]
  • April 13, 2018: [Order on Motion for Bond]
  • April 11, 2018: [Reply to Response]
  • April 04, 2018: [Continue]
  • April 04, 2018: [Order]
  • April 03, 2018: [Response in Opposition]
March, 2018
  • March 30, 2018: [Order]
  • March 29, 2018: [Bond]
  • March 28, 2018: [Notice of Attorney Appearance - Defendant]
  • March 12, 2018: [Warrant Returned Executed]
  • March 08, 2018: [Trial Order]
  • March 08, 2018: [Order Regarding Discovery]
  • March 08, 2018: [Order Appointing Public Defender]
  • March 08, 2018: [Financial Affidavit - CJA23]
  • March 08, 2018: [Initial Appearance]
  • March 08, 2018: [Arraignment]
  • March 07, 2018: [Order on Motion to Unseal Case]
  • March 07, 2018: [Unseal Case]
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