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: 1:18-cr-00041-1
  • Case Name: USA v. Guzman et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 24, 2021: [U.S. Marshal's Return]
January, 2020
  • January 16, 2020: [Certificate of Appealability Denied]
  • January 16, 2020: [Order on Motion to Vacate (2255)]
  • January 16, 2020: [Order on Motion for Miscellaneous Relief]
August, 2019
  • August 29, 2019: [Miscellaneous Relief]
  • August 29, 2019: [Memorandum in Support of Motion]
  • August 29, 2019: [Vacate (2255) * FILE CONVENTIONALLY *]
November, 2018
  • November 30, 2018: [Letter]
  • November 14, 2018: [Digital Audio File]
  • November 08, 2018: [Remark]
  • November 08, 2018: [Judgment]
  • November 07, 2018: [Trial/Hearing Exhibit]
  • November 07, 2018: [Statement of Reasons]
  • November 07, 2018: [Presentence Investigation Report]
  • November 07, 2018: [Sentencing]
  • November 02, 2018: [Docket Annotation]
  • November 02, 2018: [Notice of Calendar Setting]
October, 2018
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 11, 2018: [Forfeiture of Property]
  • October 03, 2018: [Digital Audio File]
September, 2018
  • September 26, 2018: [Remark]
  • September 26, 2018: [Judgment]
  • September 26, 2018: [Trial/Hearing Exhibit]
  • September 26, 2018: [Statement of Reasons]
  • September 24, 2018: [Presentence Investigation Report]
  • September 24, 2018: [Sentencing]
August, 2018
  • August 01, 2018: [Digital Audio File]
July, 2018
  • July 31, 2018: [Notice of Assignment (Probation)]
  • July 30, 2018: [Order for Forfeiture of Property]
  • July 30, 2018: [Plea Agreement]
  • July 30, 2018: [Change of Plea Hearing]
  • July 30, 2018: [~Util - Plea Entered]
  • July 20, 2018: [Terminate Deadlines and Hearings]
  • July 20, 2018: [Set/Reset Hearings]
  • July 20, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • July 18, 2018: [Set/Reset Deadlines]
  • July 13, 2018: [Continue]
  • July 05, 2018: [Notice of Calendar Setting]
June, 2018
  • June 26, 2018: [Digital Audio File]
  • June 20, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 19, 2018: [Order for Forfeiture of Property]
  • June 19, 2018: [Plea Agreement]
  • June 19, 2018: [Change of Plea Hearing]
  • June 19, 2018: [~Util - Plea Entered]
  • June 12, 2018: [Terminate Deadlines and Hearings]
  • June 12, 2018: [Set/Reset Hearings]
  • June 11, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
May, 2018
  • May 07, 2018: [Trial Order]
  • May 07, 2018: [Order on Motion to Continue]
  • May 03, 2018: [Continue]
  • May 02, 2018: [Notice of Calendar Setting]
April, 2018
  • April 23, 2018: [Order on Motion to Withdraw as Attorney]
  • April 19, 2018: [Withdraw as Attorney]
  • April 17, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 29, 2018: [Summons Returned Executed]
  • March 29, 2018: [Notice of Attorney Appearance - USA]
  • March 28, 2018: [Digital Audio File]
  • March 28, 2018: [Order Regarding Discovery]
  • March 28, 2018: [Trial Order]
  • March 28, 2018: [Waiver]
  • March 28, 2018: [Arraignment]
  • March 28, 2018: [Initial Appearance]
  • March 23, 2018: [Notice of Attorney Appearance - Defendant]
  • March 23, 2018: [Order on Motion to Withdraw as Attorney]
  • March 23, 2018: [Order on Motion to Substitute Attorney]
  • March 22, 2018: [Notice of Hearing]
  • March 22, 2018: [Withdraw as Attorney]
  • March 22, 2018: [Set/Reset Deadlines/Hearings]
  • March 22, 2018: [Praecipe for Summons]
  • March 22, 2018: [Restricted Document]
  • March 22, 2018: [Indictment - Redacted]
  • March 21, 2018: [Docket Annotation]
  • March 21, 2018: [Withdraw as Attorney]
  • March 21, 2018: [Substitute Attorney]
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