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-00064-1
  • Case Name: USA v. Nguyen
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 09, 2023: [Reply to Response]
  • January 06, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 28, 2022: [Notice of Conventional Filing]
  • December 28, 2022: [Response in Opposition]
  • December 22, 2022: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • December 21, 2022: [Leave to File Document Under Seal or Restricted]
  • December 12, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 09, 2022: [Restricted Motion]
  • December 09, 2022: [Notice of Conventional Filing]
November, 2022
  • November 30, 2022: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • November 29, 2022: [Leave to File Document Under Seal or Restricted]
  • November 21, 2022: [Compassionate Release (COVID-19)]
October, 2022
  • October 25, 2022: [Reply to Response]
  • October 20, 2022: [Order on Motion for Miscellaneous Relief]
  • October 12, 2022: [Miscellaneous Relief]
September, 2022
  • September 22, 2022: [Order on Motion for Miscellaneous Relief]
  • September 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 20, 2022: [Change of Address]
  • September 20, 2022: [Miscellaneous Relief]
  • September 20, 2022: [Extension of Time to File Response/Reply]
  • September 15, 2022: [Order on Motion to Appear Pro Hac Vice]
  • September 07, 2022: [Case Assigned/Reassigned]
  • September 02, 2022: [Response in Opposition]
August, 2022
  • August 29, 2022: [Affidavit]
  • August 29, 2022: [Appear Pro Hac Vice]
July, 2022
  • July 28, 2022: [Order]
  • July 25, 2022: [Vacate (2255) * FILE CONVENTIONALLY *]
April, 2021
  • April 29, 2021: [Certified Copy of USCA Judgment/Mandate]
  • April 29, 2021: [Copy of Opinion - USCA]
October, 2020
  • October 20, 2020: [Order on Motion to Clarify]
  • October 15, 2020: [Clarify]
  • October 06, 2020: [USCA Order]
September, 2020
  • September 14, 2020: [Judgment Returned Executed]
July, 2020
  • July 31, 2020: [Electronic Record on Appeal Accepted]
  • July 30, 2020: [Appeal Record Sent to USCA]
  • July 27, 2020: [Transcript - Appeal]
  • July 15, 2020: [Transcript Request - Appeal]
  • July 15, 2020: [Appeal Remark]
  • July 15, 2020: [USCA Case Number]
  • July 09, 2020: [Notice of Appeal - Final Judgment]
June, 2020
  • June 30, 2020: [Remark]
  • June 30, 2020: [Judgment]
  • June 30, 2020: [Statement of Reasons]
  • June 29, 2020: [Judgment]
  • June 29, 2020: [Statement of Reasons]
  • June 26, 2020: [Presentence Investigation Report]
  • June 26, 2020: [Digital Audio File]
  • June 26, 2020: [Trial/Hearing Exhibit]
  • June 26, 2020: [Sentencing]
May, 2020
  • May 06, 2020: [~Util - Set/Reset Hearings]
  • May 05, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 05, 2020: [Order on Motion for Release from Custody]
  • April 01, 2020: [Response in Opposition]
March, 2020
  • March 31, 2020: [Order]
  • March 26, 2020: [Memorandum in Support of Motion]
  • March 26, 2020: [Release from Custody]
February, 2020
  • February 21, 2020: [Order on Motion for Forfeiture of Property]
  • February 20, 2020: [Forfeiture of Property]
  • February 05, 2020: [Continue]
January, 2020
  • January 10, 2020: [Continue]
December, 2019
  • December 20, 2019: [Continue]
  • December 18, 2019: [Warrant Returned Executed]
  • December 17, 2019: [Order on Motion to Unseal Document]
  • December 17, 2019: [Bond Revocation Hearing]
  • December 17, 2019: [Unseal Document]
  • December 17, 2019: [Continue]
  • December 12, 2019: [Continue]
November, 2019
  • November 26, 2019: [Order on Motion for Extension of Time to File]
  • November 25, 2019: [Extension of Time to File Document]
October, 2019
  • October 28, 2019: [Digital Audio File]
  • October 09, 2019: [Notice of Assignment (Probation)]
  • October 04, 2019: [Digital Audio File]
  • October 03, 2019: [Order for Forfeiture of Property]
  • October 03, 2019: [Plea Agreement]
  • October 03, 2019: [~Util - Plea Entered]
  • October 02, 2019: [Digital Audio File]
September, 2019
  • September 18, 2019: [Continue]
  • September 18, 2019: [Plea Agreement]
  • September 18, 2019: [Change of Plea Hearing]
  • September 18, 2019: [~Util - Plea Entered]
  • September 17, 2019: [Notice of Assignment (Probation)]
  • September 17, 2019: [Continue]
  • September 17, 2019: [Change of Plea Hearing]
  • September 17, 2019: [In Chambers Conference]
  • September 16, 2019: [Order on Motion to Suppress]
  • September 13, 2019: [Terminate Deadlines and Hearings]
  • September 13, 2019: [Set/Reset Hearings]
  • September 12, 2019: [Notice of Intent To Change Plea To Guilty]
  • September 11, 2019: [Notice of Intent To Change Plea To Guilty]
August, 2019
  • August 30, 2019: [Notice of Calendar Setting]
  • August 14, 2019: [Order on Motion to Modify Conditions of Release]
  • August 14, 2019: [Modify Conditions of Release]
July, 2019
  • July 19, 2019: [Order on Motion to Continue]
  • July 19, 2019: [Order on Motion for Miscellaneous Relief]
  • July 19, 2019: [Pretrial Conference]
  • July 19, 2019: [Motion Hearing]
  • July 17, 2019: [Miscellaneous Relief]
  • July 17, 2019: [Response in Opposition]
  • July 17, 2019: [Notice of Hearing on Motion]
  • July 16, 2019: [Continue]
  • July 16, 2019: [Notice of Hearing on Motion]
  • July 16, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 15, 2019: [Reply to Response]
  • July 15, 2019: [Notice of Calendar Setting]
  • July 15, 2019: [Response in Opposition]
  • July 15, 2019: [Order on Motion to Modify Conditions of Release]
  • July 12, 2019: [Suppress]
  • July 12, 2019: [Modify Conditions of Release]
June, 2019
  • June 28, 2019: [Notice of Calendar Setting]
  • June 05, 2019: [Order on Motion to Withdraw as Attorney]
  • June 04, 2019: [Appear Pro Hac Vice]
  • June 04, 2019: [Withdraw as Attorney]
  • June 04, 2019: [Add and Terminate Attorneys]
  • June 04, 2019: [Docket Annotation]
  • June 04, 2019: [Order on Motion to Appear Pro Hac Vice]
  • June 03, 2019: [Appear Pro Hac Vice]
  • June 03, 2019: [Pro Hac Vice fee paid(credit card)]
May, 2019
  • May 31, 2019: [Bill of Particulars]
  • May 14, 2019: [Trial Order]
  • May 14, 2019: [Order on Motion for Extension of Time to File]
  • May 14, 2019: [Order on Motion to Continue]
  • May 14, 2019: [Notice of Calendar Setting]
  • May 13, 2019: [Extension of Time to File Document]
  • May 13, 2019: [Continue]
  • May 02, 2019: [Add and Terminate Attorneys]
  • May 02, 2019: [Order on Motion to Appear Pro Hac Vice]
  • May 01, 2019: [Appear Pro Hac Vice]
  • May 01, 2019: [Docket Annotation]
April, 2019
  • April 25, 2019: [Summons Returned Executed]
  • April 25, 2019: [Appear Pro Hac Vice]
  • April 25, 2019: [Digital Audio File]
  • April 24, 2019: [Order Regarding Discovery]
  • April 24, 2019: [Trial Order]
  • April 24, 2019: [Arraignment]
  • April 24, 2019: [Initial Appearance]
  • April 19, 2019: [Notice of Hearing]
  • April 18, 2019: [Set/Reset Deadlines/Hearings]
  • April 18, 2019: [Praecipe for Summons]
  • April 18, 2019: [Restricted Document]
  • April 18, 2019: [Indictment - Redacted]
December, 2018
  • December 14, 2018: [Amended Judgment]
  • December 10, 2018: [Remark]
  • December 07, 2018: [Judgment]
  • December 06, 2018: [Digital Audio File]
  • December 06, 2018: [Statement of Reasons]
  • December 06, 2018: [Presentence Investigation Report]
  • December 06, 2018: [Sentencing]
August, 2018
  • August 23, 2018: [Notice of Assignment (Probation)]
  • August 23, 2018: [Digital Audio File]
  • August 22, 2018: [Plea Agreement]
  • August 22, 2018: [Change of Plea Hearing]
  • August 22, 2018: [~Util - Plea Entered]
  • August 22, 2018: [~Util - Set/Reset Hearings]
  • August 17, 2018: [Terminate Deadlines and Hearings]
  • August 17, 2018: [Set/Reset Hearings]
  • August 17, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 14, 2018: [Order on Motion for Miscellaneous Relief]
  • August 14, 2018: [Miscellaneous Relief]
  • August 02, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
June, 2018
  • June 19, 2018: [Order on Motion to Continue]
  • June 19, 2018: [Trial Order]
  • June 19, 2018: [Continue]
  • June 18, 2018: [Continue]
  • June 07, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
May, 2018
  • May 30, 2018: [Warrant Returned Executed]
  • May 24, 2018: [Order on Motion to Amend/Correct]
  • May 23, 2018: [Amend/Correct]
  • May 21, 2018: [Digital Audio File]
  • May 21, 2018: [Notice of Assignment (Probation)]
  • May 21, 2018: [Order of Detention]
  • May 21, 2018: [Order Regarding Discovery]
  • May 21, 2018: [Waiver of Detention Hearing]
  • May 21, 2018: [Trial Order]
  • May 21, 2018: [Waiver]
  • May 21, 2018: [Initial Appearance]
  • May 21, 2018: [Arraignment]
  • May 21, 2018: [Notice of Attorney Appearance - Defendant]
  • May 09, 2018: [Notice of Hearing]
  • May 09, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 09, 2018: [Order on Motion to Unseal Case]
  • May 08, 2018: [Writ of Habeas Corpus ad prosequendum]
  • May 08, 2018: [Unseal Case]
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