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-00021-1
  • Case Name: USA v. Nichols, D.M.D.
  • Filing Type: Criminal
Filing History
March, 2022
  • March 30, 2022: [Remark]
  • March 09, 2022: [Remark]
  • March 09, 2022: [Transfer Out/Supervised Release]
September, 2021
  • September 15, 2021: [Order on Motion to Modify Conditions of Release]
  • September 10, 2021: [Modify Conditions of Release]
April, 2021
  • April 01, 2021: [Order on Motion for Compassionate Release (COVID-19)]
March, 2021
  • March 30, 2021: [Order]
  • March 29, 2021: [Notice of Attorney Appearance - USA]
  • March 29, 2021: [Compassionate Release (COVID-19)]
October, 2020
  • October 14, 2020: [Order on Motion for Miscellaneous Relief]
  • October 13, 2020: [Miscellaneous Relief]
August, 2020
  • August 31, 2020: [Order on Motion for Forfeiture of Property]
  • August 25, 2020: [Forfeiture of Property]
  • August 24, 2020: [Order on Motion for Miscellaneous Relief]
  • August 24, 2020: [Miscellaneous Relief]
  • August 05, 2020: [Digital Audio File]
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Order on Motion to Withdraw Document]
  • August 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
July, 2020
  • July 31, 2020: [Withdraw Document]
  • July 31, 2020: [Memorandum in Opposition to Motion]
  • July 31, 2020: [Extension of Time to File Response/Reply]
  • July 30, 2020: [Memorandum in Support]
  • July 28, 2020: [Miscellaneous Relief]
  • July 27, 2020: [Judgment]
  • July 27, 2020: [Statement of Reasons]
  • July 21, 2020: [Objection to Presentence Investigation Report]
  • July 21, 2020: [Presentence Investigation Report]
  • July 21, 2020: [Sentencing]
  • July 20, 2020: [Forfeiture of Property]
  • July 17, 2020: [Order]
  • July 16, 2020: [Order on Motion for Miscellaneous Relief]
  • July 16, 2020: [Response in Opposition]
  • July 15, 2020: [Miscellaneous Relief]
  • July 14, 2020: [Continue]
May, 2020
  • May 28, 2020: [Terminate Deadlines and Hearings]
  • May 26, 2020: [Continue]
February, 2020
  • February 21, 2020: [Remark]
January, 2020
  • January 24, 2020: [Sealed Motion]
  • January 24, 2020: [Order on Motion to Seal or Restrict]
  • January 24, 2020: [Seal or Restrict]
  • January 24, 2020: [Docket Annotation]
  • January 23, 2020: [Seal or Restrict]
  • January 08, 2020: [Notice of Attorney Appearance - USA]
October, 2019
  • October 15, 2019: [Order on Motion to Continue]
  • October 15, 2019: [Telephone Conference]
  • October 15, 2019: [Order on Motion to Seal or Restrict Document]
September, 2019
  • September 16, 2019: [Notice of Attorney Appearance - USA]
  • September 12, 2019: [Seal or Restrict Document]
  • September 12, 2019: [Continue]
August, 2019
  • August 13, 2019: [Notice of Attorney Appearance - Defendant]
April, 2019
  • April 16, 2019: [Order on Motion for Miscellaneous Relief]
  • April 16, 2019: [Miscellaneous Relief]
  • April 16, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 11, 2019: [Notice of Attorney Appearance - USA]
  • March 07, 2019: [Notice of Attorney Appearance - USA]
  • March 05, 2019: [Appear Pro Hac Vice]
October, 2018
  • October 09, 2018: [Order on Motion to Withdraw as Attorney]
  • October 04, 2018: [Withdraw as Attorney]
July, 2018
  • July 27, 2018: [Digital Audio File]
  • July 25, 2018: [Notice of Assignment (Probation)]
  • July 25, 2018: [Plea Agreement]
  • July 25, 2018: [Digital Audio File]
  • July 25, 2018: [Change of Plea Hearing]
  • July 25, 2018: [~Util - Plea Entered]
  • July 24, 2018: [Trial/Hearing Exhibit]
  • July 24, 2018: [Order Setting Conditions of Release]
  • July 24, 2018: [Waiver of Indictment]
  • July 24, 2018: [Bond]
  • July 24, 2018: [Waiver]
  • July 24, 2018: [Initial Appearance]
  • July 24, 2018: [Arraignment]
  • July 24, 2018: [Add and Terminate Attorneys]
  • July 24, 2018: [Order on Motion to Appear Pro Hac Vice]
  • July 24, 2018: [Appear Pro Hac Vice]
  • July 24, 2018: [Summons Returned Executed]
  • July 24, 2018: [Set/Reset Hearings]
  • July 24, 2018: [Order on Motion to Unseal Case]
  • July 24, 2018: [Unseal Case]
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