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-00096-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2020
  • January 06, 2020: [Digital Audio File]
July, 2019
  • July 05, 2019: [Letter]
June, 2019
  • June 03, 2019: [Order on Motion for Forfeiture of Property]
May, 2019
  • May 30, 2019: [Forfeiture of Property]
  • May 09, 2019: [Remark]
  • May 09, 2019: [Judgment]
April, 2019
  • April 30, 2019: [Statement of Reasons]
  • April 30, 2019: [Presentence Investigation Report]
  • April 30, 2019: [Trial/Hearing Exhibit]
  • April 30, 2019: [Sentencing]
March, 2019
  • March 01, 2019: [Digital Audio File]
January, 2019
  • January 31, 2019: [Order for Forfeiture of Property]
  • January 31, 2019: [Plea Agreement]
  • January 31, 2019: [Change of Plea Hearing]
  • January 31, 2019: [~Util - Plea Entered]
  • January 31, 2019: [~Util - Set/Reset Hearings]
  • January 31, 2019: [Notice of Assignment (Probation)]
  • January 30, 2019: [Digital Audio File]
  • January 28, 2019: [Terminate Deadlines and Hearings]
  • January 28, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
December, 2018
  • December 21, 2018: [Summons Returned Executed]
  • December 19, 2018: [Continue]
  • December 17, 2018: [Trial Order]
  • December 17, 2018: [Order Regarding Discovery]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Arraignment]
  • December 14, 2018: [Praecipe for Summons]
  • December 14, 2018: [Restricted Document]
  • December 14, 2018: [Indictment - Redacted]
  • December 07, 2018: [Notice of Attorney Appearance - Defendant]
  • December 06, 2018: [Order Appointing Public Defender]
  • December 06, 2018: [Financial Affidavit - CJA23]
  • December 06, 2018: [Order on Motion to Withdraw as Attorney]
  • December 04, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • December 03, 2018: [Withdraw as Attorney]
October, 2018
  • October 04, 2018: [Order on Motion to Continue]
  • October 03, 2018: [Continue]
September, 2018
  • September 24, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • September 10, 2018: [Warrant Returned Executed]
  • September 07, 2018: [Trial Order]
  • September 07, 2018: [Order on Motion to Amend/Correct]
  • September 06, 2018: [Amend/Correct]
  • September 06, 2018: [Order of Detention]
  • September 06, 2018: [Exhibit (Document)]
  • September 06, 2018: [Detention Hearing]
  • September 05, 2018: [Digital Audio File]
August, 2018
  • August 31, 2018: [Order of Temporary Detention]
  • August 31, 2018: [Order Regarding Discovery]
  • August 31, 2018: [Trial Order]
  • August 31, 2018: [Waiver]
  • August 31, 2018: [Initial Appearance]
  • August 31, 2018: [Arraignment]
  • August 31, 2018: [Notice of Assignment (Probation)]
  • August 31, 2018: [Order on Motion to Unseal Case]
  • August 31, 2018: [Unseal Case]
  • August 31, 2018: [Set/Reset Hearings]
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