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-00132-1
  • Case Name: USA v. Harvey
  • Filing Type: Criminal
Filing History
August, 2022
  • August 15, 2022: [Order on Motion to Dismiss]
June, 2022
  • June 17, 2022: [Dismiss]
May, 2022
  • May 19, 2022: [Order Reassigning Case]
April, 2022
  • April 21, 2022: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2022
  • March 25, 2022: [Order on Motion to Continue]
  • March 23, 2022: [Continue]
February, 2022
  • February 23, 2022: [Digital Audio File]
January, 2022
  • January 04, 2022: [Notice of Intent To Change Plea To Guilty]
November, 2021
  • November 17, 2021: [Order on Motion to Continue]
  • November 16, 2021: [Continue]
October, 2021
  • October 15, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
September, 2021
  • September 24, 2021: [Order on Motion to Continue]
  • September 21, 2021: [Continue]
August, 2021
  • August 19, 2021: [Subpoena Returned]
  • August 12, 2021: [Order on Motion to Continue]
  • August 11, 2021: [Order]
July, 2021
  • July 19, 2021: [Continue]
May, 2021
  • May 20, 2021: [Order on Motion to Continue]
  • May 14, 2021: [Continue]
April, 2021
  • April 30, 2021: [Notice of Hearing]
March, 2021
  • March 15, 2021: [Order on Motion to Continue]
  • March 11, 2021: [Continue]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 15, 2021: [Order on Motion to Withdraw as Attorney]
  • January 15, 2021: [Withdraw as Attorney]
  • January 15, 2021: [Continue]
  • January 05, 2021: [Remark]
  • January 05, 2021: [Order Reassigning Case]
November, 2020
  • November 19, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Continue]
September, 2020
  • September 10, 2020: [Withdraw as Attorney]
  • September 03, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
August, 2020
  • August 10, 2020: [Sealed Document]
  • August 07, 2020: [Sealed Document]
June, 2020
  • June 03, 2020: [Order]
April, 2020
  • April 23, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 31, 2020: [Digital Audio File]
January, 2020
  • January 30, 2020: [Notice of Attorney Appearance - USA]
October, 2019
  • October 09, 2019: [Order on Motion to Continue]
September, 2019
  • September 30, 2019: [Subpoena Returned]
  • September 27, 2019: [Subpoena Returned]
  • September 24, 2019: [Order]
  • September 18, 2019: [Subpoena Returned]
  • September 17, 2019: [Order on Motion for Miscellaneous Relief]
  • September 17, 2019: [Sealed Document]
  • September 17, 2019: [Notice of Conventional Filing]
  • September 16, 2019: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • September 16, 2019: [Memorandum in Support of Motion]
  • September 16, 2019: [Leave to File Document Under Seal or Restricted]
  • September 16, 2019: [Response in Support]
  • September 16, 2019: [Order on Motion to Exclude]
  • September 13, 2019: [Response in Opposition]
  • September 13, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • September 12, 2019: [Miscellaneous Relief]
  • September 11, 2019: [Sealed Document]
  • September 10, 2019: [Discovery Hearing]
  • September 10, 2019: [Order on Motion in Limine]
  • September 10, 2019: [Rebuttal]
  • September 05, 2019: [Response in Opposition]
August, 2019
  • August 30, 2019: [Notice of Attorney Appearance - Defendant]
  • August 26, 2019: [Exclude]
June, 2019
  • June 03, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
May, 2019
  • May 08, 2019: [Set/Reset Deadlines/Hearings]
  • May 08, 2019: [Order on Motion to Continue]
April, 2019
  • April 01, 2019: [Subpoena Returned]
March, 2019
  • March 27, 2019: [Reply to Response]
  • March 27, 2019: [Rebuttal]
  • March 22, 2019: [Response in Opposition]
  • March 22, 2019: [Order]
  • March 21, 2019: [Order on Motion to Bifurcate]
  • March 21, 2019: [Order]
  • March 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 20, 2019: [~Util - Set/Reset Hearings]
  • March 20, 2019: [Response in Support]
  • March 19, 2019: [Sealed Document]
  • March 19, 2019: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • March 18, 2019: [Order on Motion for Miscellaneous Relief]
  • March 15, 2019: [Response in Opposition]
  • March 13, 2019: [Response in Support]
  • March 13, 2019: [Response in Opposition]
  • March 11, 2019: [Response in Opposition]
  • March 11, 2019: [In Limine]
  • March 11, 2019: [Memorandum in Support of Motion]
  • March 11, 2019: [Order on Motion for Miscellaneous Relief]
  • March 08, 2019: [Motion Hearing]
  • March 06, 2019: [Notice of Hearing on Motion]
  • March 05, 2019: [Order on Motion for Miscellaneous Relief]
  • March 05, 2019: [Notice of Attorney Appearance - USA]
  • March 04, 2019: [Memorandum in Support of Motion]
  • March 04, 2019: [Bifurcate]
  • March 04, 2019: [Miscellaneous Relief]
February, 2019
  • February 27, 2019: [Miscellaneous Relief]
  • February 06, 2019: [Rebuttal]
  • February 05, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Summons Returned Executed]
  • February 01, 2019: [Response in Opposition]
  • February 01, 2019: [Continue]
  • February 01, 2019: [Order Regarding Discovery]
  • February 01, 2019: [Trial Order]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [Initial Appearance]
January, 2019
  • January 28, 2019: [Praecipe for Summons]
  • January 28, 2019: [Restricted Document]
  • January 28, 2019: [Indictment - Redacted]
  • January 25, 2019: [Telephone Conference]
  • January 23, 2019: [Order on Motion to Appear Pro Hac Vice]
  • January 22, 2019: [Appear Pro Hac Vice]
  • January 21, 2019: [Memorandum in Support of Motion]
  • January 21, 2019: [Dismiss/Lack of Jurisdiction]
  • January 11, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 16, 2018: [Order on Motion to Continue]
  • November 15, 2018: [Continue]
  • November 15, 2018: [Pretrial Conference]
October, 2018
  • October 24, 2018: [Order on Motion to Continue]
September, 2018
  • September 19, 2018: [Attachment]
  • September 18, 2018: [Continue]
August, 2018
  • August 29, 2018: [Subpoena Returned]
July, 2018
  • July 20, 2018: [Subpoena Returned]
  • July 16, 2018: [Order on Motion to Withdraw as Attorney]
  • July 16, 2018: [Order on Motion to Continue]
  • July 12, 2018: [Continue]
  • July 12, 2018: [Withdraw as Attorney]
  • July 11, 2018: [Notice of Attorney Appearance - Defendant]
  • July 05, 2018: [Digital Audio File]
  • July 03, 2018: [Warrant Returned Executed]
  • July 02, 2018: [Digital Audio File]
June, 2018
  • June 29, 2018: [Arraignment]
  • June 29, 2018: [Initial Appearance]
  • June 29, 2018: [Bond]
  • June 29, 2018: [Order Setting Conditions of Release]
  • June 29, 2018: [Order Regarding Discovery]
  • June 29, 2018: [Trial Order]
  • June 29, 2018: [Add and Terminate Attorneys]
  • June 28, 2018: [Docket Annotation]
  • June 28, 2018: [Order of Detention]
  • June 28, 2018: [Order on Motion to Unseal Case]
  • June 28, 2018: [Unseal Case]
  • June 28, 2018: [Set/Reset Hearings]
  • June 27, 2018: [Warrant Issued]
  • June 27, 2018: [Praecipe for Warrant]
  • June 27, 2018: [Indictment (Sealed)]
  • June 27, 2018: [Restricted Document]
  • June 27, 2018: [Seal Case]
  • June 27, 2018: [Order on Motion to Seal Case]
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