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-00052-3
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Memorandum in Support of Motion]
  • January 13, 2023: [Vacate (2255) * FILE CONVENTIONALLY *]
December, 2022
  • December 08, 2022: [Order on Motion for Miscellaneous Relief]
November, 2022
  • November 18, 2022: [Order on Motion for Forfeiture of Property]
  • November 18, 2022: [Certified Copy of USCA Judgment/Mandate]
  • November 17, 2022: [Forfeiture of Property]
  • November 15, 2022: [Miscellaneous Relief]
  • November 14, 2022: [Certified Copy of USCA Judgment/Mandate]
October, 2022
  • October 27, 2022: [USCA Order]
  • October 21, 2022: [USCA Order]
  • October 21, 2022: [Docket Annotation]
  • October 21, 2022: [Continue]
July, 2022
  • July 13, 2022: [Continue]
  • July 11, 2022: [Response in Opposition]
  • July 05, 2022: [Add and Terminate Attorneys]
  • July 05, 2022: [Order on Motion to Substitute Attorney]
  • July 05, 2022: [Substitute Attorney]
June, 2022
  • June 29, 2022: [Order]
  • June 29, 2022: [Compassionate Release (COVID-19)]
  • June 09, 2022: [Order on Motion to Unseal Document]
  • June 09, 2022: [Electronic Record on Appeal Accepted]
  • June 01, 2022: [Appeal Record Sent to USCA]
  • June 01, 2022: [Unseal Document]
May, 2022
  • May 31, 2022: [Transcript - Appeal]
  • May 13, 2022: [Electronic Record on Appeal Accepted]
  • May 13, 2022: [Appeal Record Sent to USCA]
  • May 12, 2022: [Transcript - Appeal]
April, 2022
  • April 22, 2022: [Transcript - Appeal]
  • April 18, 2022: [Transcript - Appeal]
  • April 18, 2022: [Transcript (DO NOT USE FOR APPEALS)]
  • April 14, 2022: [Transcript Request - Appeal]
  • April 05, 2022: [Transcript - Appeal]
  • April 04, 2022: [Transcript - Appeal]
March, 2022
  • March 31, 2022: [Appeal Remark]
  • March 30, 2022: [Transcript Request - Appeal]
  • March 28, 2022: [Appeal Remark]
  • March 28, 2022: [Transcript Request - Appeal]
  • March 21, 2022: [Notice of Attorney Appearance - Defendant]
  • March 09, 2022: [Transcript Request - Appeal]
  • March 09, 2022: [Transcript (DO NOT USE FOR APPEALS)]
February, 2022
  • February 18, 2022: [Order on Motion to Substitute Attorney]
  • February 18, 2022: [Order on Motion to Withdraw as Attorney]
  • February 14, 2022: [USCA Case Number]
  • February 11, 2022: [Withdraw as Attorney]
  • February 11, 2022: [Notice of Appeal - Final Judgment]
  • February 11, 2022: [Judgment]
  • February 11, 2022: [Statement of Reasons]
  • February 10, 2022: [Order on Motion to Dismiss]
  • February 10, 2022: [Dismiss]
  • February 08, 2022: [Letter]
  • February 08, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Sentencing]
  • February 08, 2022: [Digital Audio File]
  • February 03, 2022: [Add and Terminate Attorneys]
  • February 03, 2022: [Order on Motion to Substitute Attorney]
  • February 02, 2022: [Order on Motion to Withdraw as Attorney]
January, 2022
  • January 26, 2022: [Transcript (DO NOT USE FOR APPEALS)]
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Statement of Reasons]
  • January 11, 2022: [Withdraw as Attorney]
  • January 11, 2022: [Notice of Appeal - Final Judgment]
  • January 07, 2022: [Order on Motion to Dismiss]
  • January 07, 2022: [Dismiss]
  • January 07, 2022: [Digital Audio File]
  • January 07, 2022: [Consent By Videoconference]
  • January 07, 2022: [Letter]
  • January 07, 2022: [Presentence Investigation Report]
  • January 07, 2022: [Sentencing]
  • January 06, 2022: [Judgment]
  • January 06, 2022: [Statement of Reasons]
December, 2021
  • December 22, 2021: [Digital Audio File]
  • December 22, 2021: [Letter]
  • December 22, 2021: [Sealed Document]
  • December 22, 2021: [Presentence Investigation Report]
  • December 22, 2021: [Sentencing]
  • December 21, 2021: [Warrant Returned Executed]
November, 2021
  • November 19, 2021: [Notice of Hearing]
  • November 15, 2021: [Initial Appearance - Revocation Proceedings]
  • November 10, 2021: [Attachment]
  • November 10, 2021: [Order]
  • November 10, 2021: [Consent By Videoconference]
October, 2021
  • October 22, 2021: [Rule 5 Documents Received]
  • October 13, 2021: [Order on Motion for Discovery]
  • October 05, 2021: [Order on Motion to Exclude]
  • October 05, 2021: [Order on Motion to Dismiss]
September, 2021
  • September 30, 2021: [Dismiss]
  • September 17, 2021: [Digital Audio File]
  • September 16, 2021: [Order on Motion for Extension of Time to File]
  • September 06, 2021: [Extension of Time to File Document]
August, 2021
  • August 30, 2021: [Continue]
  • August 18, 2021: [Order on Motion to Dismiss]
  • August 17, 2021: [Dismiss]
July, 2021
  • July 13, 2021: [Order on Motion for Miscellaneous Relief]
  • July 13, 2021: [Order on Motion in Limine]
  • July 13, 2021: [Order on Motion to Exclude]
June, 2021
  • June 14, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 08, 2021: [Notice of Assignment (Probation)]
  • June 08, 2021: [Digital Audio File]
  • June 04, 2021: [Plea Agreement]
  • June 04, 2021: [Change of Plea Hearing]
  • June 04, 2021: [~Util - Plea Entered]
  • June 04, 2021: [Status Conference]
  • June 04, 2021: [Notice of Assignment (Probation)]
  • June 03, 2021: [Order for Forfeiture of Property]
  • June 03, 2021: [Consent By Videoconference]
  • June 03, 2021: [Plea Agreement]
  • June 03, 2021: [Change of Plea Hearing]
  • June 03, 2021: [~Util - Plea Entered]
  • June 02, 2021: [Response in Opposition]
  • June 01, 2021: [Exclude]
  • June 01, 2021: [Response]
  • June 01, 2021: [Response in Opposition]
  • June 01, 2021: [Order on Motion to Exclude]
  • June 01, 2021: [Order on Motion for Miscellaneous Relief]
  • June 01, 2021: [Order on Motion to Compel]
  • June 01, 2021: [Pretrial Conference]
  • June 01, 2021: [Sealed Document]
  • June 01, 2021: [Notice of Conventional Filing]
  • June 01, 2021: [Order on Motion to Seal or Restrict]
  • June 01, 2021: [Seal or Restrict]
May, 2021
  • May 31, 2021: [Discovery]
  • May 31, 2021: [Miscellaneous Relief]
  • May 31, 2021: [In Limine]
  • May 28, 2021: [Compel]
  • May 28, 2021: [Notice of Attorney Appearance - Defendant]
  • May 26, 2021: [Response in Opposition]
  • May 20, 2021: [Terminate Deadlines and Hearings]
  • May 20, 2021: [Order on Motion to Compel]
  • May 20, 2021: [Order on Motion for Miscellaneous Relief]
  • May 20, 2021: [Response in Opposition]
  • May 20, 2021: [Miscellaneous Relief]
  • May 20, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 19, 2021: [Extension of Time to File Response/Reply]
  • May 18, 2021: [Order on Motion to Compel]
  • May 18, 2021: [Order on Motion in Limine]
  • May 14, 2021: [Response in Opposition]
  • May 14, 2021: [Subpoena Returned]
  • May 14, 2021: [Notice of Attorney Appearance - USA]
  • May 14, 2021: [Response]
  • May 13, 2021: [Order]
  • May 06, 2021: [Exclude]
  • May 05, 2021: [Leave to File Document]
  • May 03, 2021: [Letter]
April, 2021
  • April 30, 2021: [In Limine]
  • April 30, 2021: [Compel]
  • April 30, 2021: [Notice of Hearing]
  • April 30, 2021: [Set/Reset Deadlines/Hearings]
  • April 30, 2021: [Order to Continue - Ends of Justice]
February, 2021
  • February 04, 2021: [Order to Continue - Ends of Justice]
January, 2021
  • January 11, 2021: [Docket Annotation]
  • January 05, 2021: [Remark]
  • January 05, 2021: [Order Reassigning Case]
December, 2020
  • December 21, 2020: [Order on Motion to Withdraw Document]
  • December 18, 2020: [Withdraw Document]
October, 2020
  • October 21, 2020: [Order on Motion to Continue]
  • October 21, 2020: [Continue]
September, 2020
  • September 01, 2020: [Subpoena Returned]
August, 2020
  • August 24, 2020: [Sealed Document]
  • August 12, 2020: [Order]
  • August 10, 2020: [Sealed Document]
  • August 07, 2020: [Sealed Document]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Seal or Restrict]
June, 2020
  • June 03, 2020: [Order]
April, 2020
  • April 13, 2020: [Order on Motion to Withdraw Document]
  • April 13, 2020: [Order on Motion to Dismiss]
  • April 13, 2020: [Order on Motion to Suppress]
  • April 13, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 14, 2020: [Order on Motion to Substitute Attorney]
  • February 13, 2020: [Order on Motion for Miscellaneous Relief]
  • February 10, 2020: [Notice of Hearing on Motion]
January, 2020
  • January 24, 2020: [Miscellaneous Relief]
  • January 06, 2020: [Order on Motion for Miscellaneous Relief]
  • January 03, 2020: [Miscellaneous Relief]
December, 2019
  • December 04, 2019: [Response]
  • December 03, 2019: [Judgment]
  • December 03, 2019: [Statement of Reasons]
November, 2019
  • November 25, 2019: [Miscellaneous Relief]
  • November 22, 2019: [Order on Motion to Dismiss]
  • November 22, 2019: [Dismiss]
  • November 22, 2019: [Presentence Investigation Report]
  • November 22, 2019: [Sentencing]
  • November 21, 2019: [Withdraw Document]
October, 2019
  • October 09, 2019: [Order on Motion for Extension of Time re Transcript]
September, 2019
  • September 05, 2019: [Digital Audio File]
August, 2019
  • August 20, 2019: [Subpoena Returned]
  • August 15, 2019: [Order]
  • August 15, 2019: [Letter]
  • August 05, 2019: [Summons Returned Executed]
July, 2019
  • July 23, 2019: [Order]
  • July 23, 2019: [Trial Order]
  • July 23, 2019: [Arraignment]
  • July 23, 2019: [Initial Appearance]
  • July 22, 2019: [Waiver of Appearance at Arraignment Entry of Not Guilty Plea]
  • July 18, 2019: [Waiver of Appearance at Arraignment Entry of Not Guilty Plea]
  • July 11, 2019: [Subpoena Returned]
  • July 10, 2019: [Praecipe for Summons]
  • July 10, 2019: [Restricted Document]
  • July 10, 2019: [Indictment - Redacted]
  • July 03, 2019: [Subpoena Returned]
June, 2019
  • June 28, 2019: [Response in Opposition]
  • June 28, 2019: [Notice of Attorney Appearance - USA]
  • June 21, 2019: [Leave to File Document Under Seal or Restricted]
  • June 21, 2019: [Discovery]
  • June 21, 2019: [Docket Annotation]
  • June 20, 2019: [Memorandum in Support of Motion]
  • June 20, 2019: [Dismiss]
  • June 20, 2019: [Memorandum in Support]
  • June 20, 2019: [Suppress]
  • June 20, 2019: [Extension of Time re Transcript]
  • June 20, 2019: [Amend/Correct]
  • June 19, 2019: [Subpoena Returned]
  • June 19, 2019: [Notice of Assignment (Probation)]
  • June 14, 2019: [Sealed Document]
  • June 14, 2019: [Exhibit List]
  • June 14, 2019: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • June 14, 2019: [Order on Motion for Order of Competency to Stand Trial]
  • June 14, 2019: [Order on Motion to Suppress]
  • June 14, 2019: [Sealed Motion]
  • June 13, 2019: [Motion Hearing]
  • June 13, 2019: [Leave to File Document Under Seal or Restricted]
  • June 13, 2019: [Order of Competency to Stand Trial]
  • June 13, 2019: [Order on Motion to Amend/Correct]
  • June 13, 2019: [Amend/Correct]
  • June 13, 2019: [Plea Agreement]
  • June 13, 2019: [Change of Plea Hearing]
  • June 13, 2019: [~Util - Plea Entered]
  • June 12, 2019: [In Limine]
  • June 12, 2019: [Order on Motion for Miscellaneous Relief]
  • June 12, 2019: [Miscellaneous Relief]
  • June 12, 2019: [Suppress]
  • June 12, 2019: [Rebuttal]
  • June 12, 2019: [Order on Motion for Leave to File Document]
  • June 12, 2019: [Leave to File Document]
  • June 12, 2019: [Continue]
  • June 12, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • June 11, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 11, 2019: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • June 10, 2019: [Leave to File Document Under Seal or Restricted]
  • June 10, 2019: [Order]
  • June 09, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 09, 2019: [Response]
  • June 06, 2019: [Suppress]
  • June 05, 2019: [Sealed Document]
  • June 04, 2019: [Continue]
  • June 03, 2019: [Order on Motion to Travel]
May, 2019
  • May 14, 2019: [Order on Motion to Dismiss]
  • May 14, 2019: [Dismiss]
April, 2019
  • April 17, 2019: [Response]
  • April 12, 2019: [Travel]
January, 2019
  • January 07, 2019: [Order on Motion to Continue]
December, 2018
  • December 07, 2018: [Telephone Conference]
  • December 04, 2018: [Terminate Deadlines and Hearings]
  • December 04, 2018: [Order]
November, 2018
  • November 30, 2018: [Add and Terminate Attorneys]
  • November 29, 2018: [Order on Motion to Withdraw as Attorney]
  • November 29, 2018: [Motion Hearing]
  • November 28, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 27, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 26, 2018: [Extension of Time to File Response/Reply]
  • November 20, 2018: [Subpoena Returned]
  • November 16, 2018: [Withdraw as Attorney]
  • November 15, 2018: [Telephone Conference]
  • November 13, 2018: [Order to Show Cause]
  • November 08, 2018: [Continue]
  • November 07, 2018: [Order]
  • November 05, 2018: [Continue]
  • November 01, 2018: [Remark]
October, 2018
  • October 31, 2018: [Order on Motion to Continue]
  • October 31, 2018: [Order on Motion to Suppress]
  • October 30, 2018: [Leave to File Document Under Seal]
  • October 26, 2018: [Exhibit (Document)]
  • October 26, 2018: [Exhibit List]
  • October 26, 2018: [Motion Hearing]
  • October 26, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Order on Motion to Continue]
  • October 09, 2018: [Continue]
September, 2018
  • September 28, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 26, 2018: [Order on Motion to Continue]
  • September 25, 2018: [Reply to Response]
  • September 21, 2018: [Notice of Assignment (Probation)]
  • September 21, 2018: [Sealed Document]
  • September 21, 2018: [Order]
  • September 21, 2018: [Order on Motion to Continue]
  • September 21, 2018: [Plea Agreement]
  • September 21, 2018: [Change of Plea Hearing]
  • September 21, 2018: [~Util - Plea Entered]
  • September 21, 2018: [~Util - Set/Reset Hearings]
  • September 21, 2018: [Pretrial Conference]
  • September 19, 2018: [Continue]
  • September 19, 2018: [Response in Opposition]
  • September 18, 2018: [Order on Motion to Continue]
  • September 18, 2018: [Continue]
  • September 13, 2018: [Order on Motion to Compel]
  • September 13, 2018: [Order on Motion to Continue]
  • September 13, 2018: [Continue]
  • September 11, 2018: [Continue]
  • September 10, 2018: [Suppress]
  • September 05, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
August, 2018
  • August 31, 2018: [Response]
  • August 24, 2018: [Compel]
  • August 10, 2018: [Order on Motion to Substitute Attorney]
  • August 10, 2018: [Substitute Attorney]
  • August 08, 2018: [Warrant Returned Executed]
  • August 08, 2018: [Set/Reset Hearings]
  • August 07, 2018: [Digital Audio File]
  • August 07, 2018: [Arraignment]
  • August 07, 2018: [Order Setting Conditions of Release]
  • August 07, 2018: [Bond]
  • August 07, 2018: [Order Regarding Discovery]
  • August 07, 2018: [Trial Order]
  • August 07, 2018: [Order Appointing Public Defender]
  • August 07, 2018: [Financial Affidavit - CJA23]
July, 2018
  • July 27, 2018: [Warrant Returned Executed]
  • July 19, 2018: [Rule 5 Documents Received]
  • July 18, 2018: [Continue]
  • July 17, 2018: [Continue]
  • July 16, 2018: [Order on Motion to Continue]
  • July 13, 2018: [Docket Annotation]
  • July 13, 2018: [Continue]
  • July 05, 2018: [Digital Audio File]
  • July 03, 2018: [Warrant Returned Executed]
  • July 02, 2018: [Continue]
  • July 02, 2018: [Order of Detention]
  • July 02, 2018: [Detention Hearing]
June, 2018
  • June 29, 2018: [Order on Motion to Substitute Attorney]
  • June 29, 2018: [Substitute Attorney]
  • June 29, 2018: [Arraignment]
  • June 29, 2018: [Initial Appearance]
  • June 29, 2018: [Order of Temporary Detention]
  • June 29, 2018: [Order Regarding Discovery]
  • June 29, 2018: [Trial Order]
  • June 29, 2018: [Order Appointing Public Defender]
  • June 29, 2018: [Financial Affidavit - CJA23]
  • June 27, 2018: [Set/Reset Hearings]
  • June 21, 2018: [Receipt for Passport]
  • June 20, 2018: [Order of Detention]
  • June 19, 2018: [Order of Detention]
  • June 19, 2018: [Warrant Returned Executed]
  • June 18, 2018: [Detention Hearing]
  • June 18, 2018: [Waiver of Detention Hearing]
  • June 18, 2018: [Terminate Deadlines and Hearings]
  • June 18, 2018: [Rule 5(c)(3) Documents Received]
  • June 15, 2018: [Set/Reset Hearings]
  • June 14, 2018: [Notice of Attorney Appearance - Defendant]
  • June 14, 2018: [Order on Motion to Unseal Case]
  • June 14, 2018: [Unseal Case]
  • June 14, 2018: [Set/Reset Hearings]
  • June 14, 2018: [Order on Motion to Substitute Attorney]
  • June 14, 2018: [Substitute Attorney]
  • June 13, 2018: [Digital Audio File]
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