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-00080-1
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 18, 2022: [Letter]
May, 2022
  • May 23, 2022: [Receipt - Release of Exhibits]
  • May 23, 2022: [Unclaimed Exhibits Destroyed]
  • May 11, 2022: [Notice of Disposal of Trial Exhibits]
May, 2021
  • May 20, 2021: [Order on Motion for Miscellaneous Relief]
  • May 18, 2021: [Miscellaneous Relief]
  • May 18, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 02, 2021: [Remark]
  • March 02, 2021: [Letter]
November, 2019
  • November 05, 2019: [Digital Audio File]
October, 2019
  • October 17, 2019: [Judgment]
  • October 17, 2019: [Statement of Reasons]
  • October 16, 2019: [Presentence Investigation Report]
  • October 16, 2019: [Sentencing]
September, 2019
  • September 03, 2019: [Continue]
August, 2019
  • August 05, 2019: [Judgment]
  • August 05, 2019: [Digital Audio File]
  • August 05, 2019: [Statement of Reasons]
  • August 02, 2019: [Presentence Investigation Report]
  • August 02, 2019: [Sentencing]
  • August 01, 2019: [Response to Motion]
July, 2019
  • July 10, 2019: [Judgment NOV]
  • July 10, 2019: [New Trial]
  • July 01, 2019: [Order on Motion for Miscellaneous Relief]
  • July 01, 2019: [Miscellaneous Relief]
June, 2019
  • June 26, 2019: [Notice of Assignment (Probation)]
  • June 26, 2019: [Jury Verdict (Un-Redacted)]
  • June 26, 2019: [Jury Verdict (Redacted)]
  • June 26, 2019: [Exhibit List]
  • June 26, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 26, 2019: [Order]
  • June 24, 2019: [Jury Trial]
  • June 19, 2019: [Notice of Attorney Appearance - USA]
  • June 11, 2019: [Remark]
  • June 11, 2019: [Order Reassigning Case]
  • June 03, 2019: [Transcript (DO NOT USE FOR APPEALS)]
May, 2019
  • May 10, 2019: [Continue]
  • May 09, 2019: [Order on Motion in Limine]
  • May 09, 2019: [Trial/Hearing Exhibit]
  • May 09, 2019: [Motion Hearing]
April, 2019
  • April 26, 2019: [Response]
  • April 23, 2019: [Order]
  • April 22, 2019: [In Limine]
  • April 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 03, 2019: [Continue]
March, 2019
  • March 26, 2019: [Continue]
February, 2019
  • February 14, 2019: [Continue]
  • February 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
January, 2019
  • January 04, 2019: [Continue]
December, 2018
  • December 20, 2018: [Order on Motion in Limine]
  • December 20, 2018: [Pretrial Conference]
  • December 19, 2018: [Continue]
  • December 19, 2018: [Terminate Deadlines and Hearings]
  • December 19, 2018: [In Limine]
  • December 14, 2018: [Continue]
  • December 04, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • December 03, 2018: [Digital Audio File]
November, 2018
  • November 21, 2018: [Notice of Assignment (Probation)]
  • November 20, 2018: [Order for Forfeiture of Property]
  • November 20, 2018: [Change of Plea Hearing]
  • November 20, 2018: [~Util - Plea Entered]
  • November 20, 2018: [~Util - Set/Reset Hearings]
  • November 20, 2018: [Plea Agreement]
  • November 07, 2018: [Continue]
  • November 01, 2018: [Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 11, 2018: [Continue]
  • October 10, 2018: [Order on Motion to Withdraw as Attorney]
  • October 10, 2018: [Notice of Attorney Appearance - Defendant]
  • October 10, 2018: [Docket Annotation]
  • October 09, 2018: [Notice of Attorney Appearance - Defendant]
  • October 09, 2018: [CJA Appointment Order]
  • October 09, 2018: [Motion Hearing]
  • October 04, 2018: [Withdraw as Attorney]
  • October 04, 2018: [Continue]
  • October 04, 2018: [Notice of Attorney Appearance - Defendant]
  • October 02, 2018: [Withdraw as Attorney]
September, 2018
  • September 24, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • September 18, 2018: [Order on Motion to Withdraw as Attorney]
  • September 18, 2018: [Motion Hearing]
  • September 11, 2018: [Notice of Hearing on Motion]
  • September 07, 2018: [Withdraw as Attorney]
August, 2018
  • August 15, 2018: [Warrant Returned Executed]
  • August 10, 2018: [Trial Order]
  • August 10, 2018: [Order on Motion to Continue]
  • August 10, 2018: [Continue]
  • August 09, 2018: [Continue]
  • August 02, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
July, 2018
  • July 26, 2018: [Order of Detention]
  • July 26, 2018: [Waiver of Detention Hearing]
  • July 26, 2018: [Detention Hearing]
  • July 25, 2018: [Order on Motion to Substitute Attorney]
  • July 25, 2018: [Substitute Attorney]
  • July 25, 2018: [Digital Audio File]
  • July 25, 2018: [Order]
  • July 25, 2018: [Order Regarding Discovery]
  • July 25, 2018: [Trial Order]
  • July 25, 2018: [Order Appointing Public Defender]
  • July 25, 2018: [Financial Affidavit - CJA23]
  • July 25, 2018: [Initial Appearance]
  • July 25, 2018: [Arraignment]
  • July 25, 2018: [Notice of Assignment (Probation)]
  • July 18, 2018: [Set/Reset Hearings]
June, 2018
  • June 21, 2018: [Trial Order]
  • June 21, 2018: [Order on Motion to Continue]
  • June 21, 2018: [Continue]
  • June 21, 2018: [Order of Detention]
  • June 21, 2018: [Trial/Hearing Exhibit]
  • June 21, 2018: [Detention Hearing]
  • June 20, 2018: [Order on Motion to Substitute Attorney]
  • June 20, 2018: [Substitute Attorney]
  • June 20, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 20, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 20, 2018: [Docket Annotation]
  • June 20, 2018: [Writ of Habeas Corpus ad prosequendum]
  • June 19, 2018: [Warrant Returned Executed]
  • June 19, 2018: [Digital Audio File]
  • June 19, 2018: [Order]
  • June 19, 2018: [Order Regarding Discovery]
  • June 19, 2018: [Trial Order]
  • June 19, 2018: [Order Appointing Public Defender]
  • June 19, 2018: [Financial Affidavit - CJA23]
  • June 19, 2018: [Initial Appearance]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [Notice of Assignment (Probation)]
  • June 19, 2018: [Order on Motion to Unseal Case]
  • June 19, 2018: [Unseal Case]
  • June 19, 2018: [Notice of Hearing]
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