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: 2:18-cr-00018-1
  • Case Name: USA v. Thomley et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 05, 2020: [Digital Audio File]
July, 2020
  • July 29, 2020: [Order on Motion to Dismiss]
  • July 29, 2020: [Dismiss]
  • July 27, 2020: [Judgment]
  • July 27, 2020: [Statement of Reasons]
  • July 22, 2020: [Order]
  • July 21, 2020: [Presentence Investigation Report]
  • July 21, 2020: [Sentencing]
January, 2020
  • January 21, 2020: [Order on Motion for Forfeiture of Property]
  • January 08, 2020: [Notice of Attorney Appearance - USA]
October, 2019
  • October 30, 2019: [Terminate Deadlines and Hearings]
  • October 30, 2019: [Order on Motion to Continue]
  • October 30, 2019: [Telephone Conference]
  • October 29, 2019: [Forfeiture of Property]
  • October 29, 2019: [Continue]
September, 2019
  • September 16, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 26, 2019: [Order on Motion to Suppress]
  • March 26, 2019: [Order on Motion in Limine]
  • March 26, 2019: [Order on Motion for Miscellaneous Relief]
  • March 21, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 20, 2019: [Order on Motion to Withdraw as Attorney]
  • March 19, 2019: [Response]
  • March 12, 2019: [Withdraw as Attorney]
  • March 11, 2019: [Notice of Attorney Appearance - USA]
  • March 04, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 04, 2019: [Extension of Time to File Response/Reply]
February, 2019
  • February 27, 2019: [Digital Audio File]
  • February 26, 2019: [Order on Motion to Suppress]
  • February 22, 2019: [Digital Audio File]
  • February 20, 2019: [Set/Reset Deadlines]
  • February 20, 2019: [Order on Motion to Suppress]
  • February 20, 2019: [Order on Motion for Miscellaneous Relief]
  • February 20, 2019: [Order]
  • February 19, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 19, 2019: [In Limine]
  • February 19, 2019: [Order]
  • February 19, 2019: [Order on Motion to Travel]
  • February 18, 2019: [Travel]
  • February 12, 2019: [Appear Pro Hac Vice]
January, 2019
  • January 29, 2019: [Order]
  • January 25, 2019: [Order on Motion to Travel]
  • January 22, 2019: [Travel]
  • January 14, 2019: [Order on Motion to Travel]
  • January 11, 2019: [Travel]
December, 2018
  • December 28, 2018: [Transcript (DO NOT USE FOR APPEALS)]
  • December 19, 2018: [Order on Motion to Compel]
  • December 13, 2018: [Trial/Hearing Exhibit]
  • December 13, 2018: [Memorandum in Support]
  • December 12, 2018: [Reply to Response]
  • December 11, 2018: [Pro Hac Vice fee paid]
  • December 10, 2018: [Order on Motion to Dismiss]
  • December 10, 2018: [Order]
  • December 07, 2018: [Memorandum in Opposition to Motion]
  • December 07, 2018: [Trial Order]
  • December 07, 2018: [Order on Motion for Disclosure]
  • December 07, 2018: [Order on Motion to Compel]
  • December 06, 2018: [Order on Motion to Compel]
  • December 06, 2018: [Order on Motion to Continue]
  • December 06, 2018: [Order on Motion for Miscellaneous Relief]
  • December 05, 2018: [Trial/Hearing Exhibit]
  • December 05, 2018: [Exhibit List]
  • December 05, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • December 05, 2018: [Evidentiary Hearing]
  • December 04, 2018: [Appear Pro Hac Vice]
  • December 03, 2018: [Memorandum in Support of Motion]
  • December 03, 2018: [Reply to Response]
November, 2018
  • November 30, 2018: [Memorandum in Opposition to Motion]
  • November 30, 2018: [Reply to Response]
  • November 27, 2018: [Memorandum in Opposition to Motion]
  • November 27, 2018: [Response to Order]
  • November 27, 2018: [Order]
  • November 26, 2018: [Reply to Response]
  • November 26, 2018: [Compel]
  • November 26, 2018: [Continue]
  • November 26, 2018: [Order]
  • November 21, 2018: [Notice of Attorney Appearance - USA]
  • November 21, 2018: [Memorandum in Support of Motion]
  • November 21, 2018: [Order]
  • November 20, 2018: [Miscellaneous Relief]
  • November 20, 2018: [Attachment]
  • November 20, 2018: [Compel]
  • November 19, 2018: [Disclosure]
  • November 19, 2018: [Memorandum in Opposition to Motion]
  • November 14, 2018: [Order on Motion for Change of Venue]
  • November 14, 2018: [Order]
  • November 09, 2018: [Order]
  • November 08, 2018: [Miscellaneous Relief]
  • November 08, 2018: [Suppress]
  • November 07, 2018: [Reply to Response]
  • November 05, 2018: [Order on Motion for Reconsideration]
  • November 02, 2018: [Memorandum in Opposition to Motion]
  • November 01, 2018: [Response in Support]
October, 2018
  • October 30, 2018: [Response in Opposition]
  • October 23, 2018: [Order]
  • October 22, 2018: [Suppress]
  • October 22, 2018: [Rebuttal]
  • October 19, 2018: [Suppress]
  • October 19, 2018: [Reconsideration]
  • October 18, 2018: [Order on Motion to Quash]
  • October 16, 2018: [Memorandum in Opposition to Motion]
  • October 15, 2018: [Order on Motion for Miscellaneous Relief]
  • October 12, 2018: [Miscellaneous Relief]
  • October 11, 2018: [Response in Support]
  • October 11, 2018: [Order on Motion to Travel]
  • October 11, 2018: [Motion Hearing]
  • October 11, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 10, 2018: [Travel]
  • October 09, 2018: [Order]
  • October 05, 2018: [Change Venue]
  • October 03, 2018: [Quash]
  • October 02, 2018: [Subpoena Returned]
  • October 01, 2018: [Response in Opposition]
September, 2018
  • September 28, 2018: [Remark]
  • September 26, 2018: [Subpoena Returned]
  • September 25, 2018: [Memorandum in Opposition to Motion]
  • September 24, 2018: [Remark]
  • September 24, 2018: [Response]
  • September 24, 2018: [Rebuttal]
  • September 20, 2018: [Subpoena Issued]
  • September 18, 2018: [Response]
  • September 18, 2018: [Memorandum in Opposition to Motion]
  • September 18, 2018: [Notice of Attorney Appearance - USA]
  • September 17, 2018: [Order]
  • September 14, 2018: [Dismiss]
  • September 10, 2018: [Order]
  • September 07, 2018: [Compel]
August, 2018
  • August 30, 2018: [Subpoena Returned]
  • August 22, 2018: [Trial Order]
  • August 16, 2018: [Terminate Deadlines and Hearings]
  • August 16, 2018: [Order on Motion to Continue]
  • August 15, 2018: [Response]
  • August 14, 2018: [Trial Order]
  • August 14, 2018: [Subpoena Returned]
  • August 14, 2018: [Remark]
  • August 13, 2018: [Order on Motion to Continue]
  • August 13, 2018: [Order on Motion to Sever Defendant]
  • August 13, 2018: [Order]
  • August 10, 2018: [Order]
  • August 10, 2018: [Transcript (DO NOT USE FOR APPEALS)]
  • August 09, 2018: [Continue]
  • August 08, 2018: [Docket Annotation]
  • August 08, 2018: [Reply to Response]
  • August 06, 2018: [Memorandum in Opposition to Motion]
  • August 06, 2018: [Subpoena Issued]
  • August 03, 2018: [Response]
July, 2018
  • July 31, 2018: [Notice of Attorney Appearance - Defendant]
  • July 31, 2018: [Order]
  • July 30, 2018: [Sever Defendant]
  • July 26, 2018: [Subpoena Returned]
  • July 23, 2018: [Continue]
  • July 20, 2018: [Telephone Conference]
  • July 19, 2018: [Plea Agreement]
  • July 19, 2018: [Change of Plea Hearing]
  • July 19, 2018: [~Util - Plea Entered]
  • July 19, 2018: [Notice of Assignment (Probation)]
  • July 19, 2018: [Set/Reset Hearings]
  • July 18, 2018: [Digital Audio File]
  • July 18, 2018: [Order]
  • July 18, 2018: [Order on Motion to Compel]
  • July 18, 2018: [Order on Motion to Amend/Correct]
  • July 17, 2018: [Motion Hearing]
  • July 17, 2018: [Response to Order to Show Cause]
  • July 17, 2018: [Order to Show Cause]
  • July 16, 2018: [Memorandum in Support of Motion]
  • July 16, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 16, 2018: [Memorandum in Opposition]
  • July 13, 2018: [Add and Terminate Attorneys]
  • July 13, 2018: [Order on Motion to Appear Pro Hac Vice]
  • July 12, 2018: [Appear Pro Hac Vice]
  • July 11, 2018: [Attachment]
  • July 11, 2018: [Amend/Correct]
  • July 11, 2018: [Order]
  • July 10, 2018: [Compel]
  • July 02, 2018: [Digital Audio File]
  • July 02, 2018: [Trial Order]
  • July 02, 2018: [Waiver]
  • July 02, 2018: [Order Regarding Discovery]
  • July 02, 2018: [Arraignment]
  • July 02, 2018: [Notice of Attorney Appearance - USA]
  • July 02, 2018: [Order on Motion to Amend/Correct]
  • July 02, 2018: [Amend/Correct]
  • July 02, 2018: [Appear Pro Hac Vice]
June, 2018
  • June 29, 2018: [Add and Terminate Attorneys]
  • June 29, 2018: [Order on Motion to Appear Pro Hac Vice]
  • June 29, 2018: [Appear Pro Hac Vice]
  • June 28, 2018: [Add and Terminate Attorneys]
  • June 28, 2018: [Order on Motion to Appear Pro Hac Vice]
  • June 27, 2018: [Appear Pro Hac Vice]
  • June 27, 2018: [Digital Audio File]
  • June 26, 2018: [Trial/Hearing Exhibit]
  • June 26, 2018: [Order Setting Conditions of Release]
  • June 26, 2018: [Bond]
  • June 26, 2018: [Trial Order]
  • June 26, 2018: [Order Regarding Discovery]
  • June 26, 2018: [Waiver]
  • June 26, 2018: [Docket Annotation]
  • June 26, 2018: [Initial Appearance]
  • June 26, 2018: [Arraignment]
  • June 26, 2018: [Warrant Returned Executed]
  • June 26, 2018: [Digital Audio File]
  • June 25, 2018: [Set/Reset Hearings]
  • June 25, 2018: [Docket Annotation]
  • June 25, 2018: [Trial/Hearing Exhibit]
  • June 25, 2018: [Order Setting Conditions of Release]
  • June 25, 2018: [Bond]
  • June 25, 2018: [Trial Order]
  • June 25, 2018: [Order Regarding Discovery]
  • June 25, 2018: [Waiver]
  • June 25, 2018: [Initial Appearance]
  • June 25, 2018: [Arraignment]
  • June 25, 2018: [Order on Motion to Unseal Case]
  • June 25, 2018: [Unseal Case]
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