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-00170-1
  • Case Name: USA v. Levy et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 19, 2021: [Order on Motion for Miscellaneous Relief]
  • November 18, 2021: [Miscellaneous Relief]
October, 2021
  • October 12, 2021: [Miscellaneous Relief]
August, 2021
  • August 19, 2021: [Order on Motion for Miscellaneous Relief]
  • August 18, 2021: [Reply to Response]
  • August 12, 2021: [Response in Opposition]
  • August 09, 2021: [Add and Terminate Judges]
  • August 02, 2021: [Notice of Attorney Appearance - USA]
  • August 02, 2021: [Miscellaneous Relief]
September, 2020
  • September 28, 2020: [Digital Audio File]
  • September 02, 2020: [Judgment]
  • September 02, 2020: [Statement of Reasons]
August, 2020
  • August 31, 2020: [Presentence Investigation Report]
  • August 28, 2020: [Order on Motion for Miscellaneous Relief]
  • August 28, 2020: [Consent By Videoconference]
  • August 28, 2020: [Sentencing]
  • August 27, 2020: [Transcript - Redacted]
  • August 25, 2020: [Miscellaneous Relief]
  • August 24, 2020: [Miscellaneous Relief]
July, 2020
  • July 06, 2020: [Continue]
March, 2020
  • March 31, 2020: [Order on Motion for Miscellaneous Relief]
  • March 24, 2020: [Continue]
February, 2020
  • February 26, 2020: [Order on Motion to Continue]
  • February 26, 2020: [Continue]
  • February 25, 2020: [Notice of Intent to Request Redaction re Transcript]
  • February 25, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • February 23, 2020: [Miscellaneous Relief]
  • February 19, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • February 17, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • February 11, 2020: [Notice of Intent to Request Redaction re Transcript]
  • February 10, 2020: [Redaction Request - Transcript]
  • February 05, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • February 03, 2020: [Transcript (DO NOT USE FOR APPEALS)]
January, 2020
  • January 24, 2020: [Notice of Intent to Request Redaction re Transcript]
  • January 21, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • January 21, 2020: [Judgment]
  • January 14, 2020: [Digital Audio File]
  • January 14, 2020: [Order]
  • January 14, 2020: [Sentencing]
December, 2019
  • December 30, 2019: [Exhibit (Document)]
  • December 20, 2019: [Reply to Response]
  • December 19, 2019: [Response in Opposition]
  • December 19, 2019: [Modify Conditions of Release]
  • December 06, 2019: [Order on Motion to Continue]
  • December 04, 2019: [Continue]
  • December 03, 2019: [Notice of Assignment (Probation)]
November, 2019
  • November 27, 2019: [Exhibit List]
  • November 26, 2019: [Bench Trial - Completed]
  • November 20, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • November 19, 2019: [Bench Trial - Held]
  • November 18, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • November 18, 2019: [Bench Trial - Begun]
  • November 18, 2019: [Notice of Attorney Appearance - Defendant]
  • November 17, 2019: [Response to Motion]
  • November 17, 2019: [Notice of Attorney Appearance - Defendant]
  • November 15, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 15, 2019: [Trial Brief]
  • November 14, 2019: [In Limine]
  • November 13, 2019: [Waiver of Trial by Jury]
  • November 12, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 08, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 07, 2019: [Order on Motion to Modify Conditions of Release]
  • November 06, 2019: [Waiver of Trial by Jury]
October, 2019
  • October 29, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 17, 2019: [Modify Conditions of Release]
  • October 17, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 16, 2019: [Docket Annotation]
  • October 16, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
September, 2019
  • September 18, 2019: [Status Conference]
  • September 05, 2019: [Digital Audio File]
August, 2019
  • August 16, 2019: [Order on Motion in Limine]
  • August 02, 2019: [Order on Motion to Modify Conditions of Release]
July, 2019
  • July 31, 2019: [Modify Conditions of Release]
  • July 29, 2019: [Order on Motion to Continue]
  • July 25, 2019: [Continue]
  • July 24, 2019: [Order on Motion to Continue]
  • July 24, 2019: [Continue]
  • July 17, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • July 16, 2019: [Transcript (DO NOT USE FOR APPEALS)]
  • July 15, 2019: [In Limine]
  • July 11, 2019: [Warrant Returned Executed]
  • July 08, 2019: [Pretrial Conference]
  • July 02, 2019: [Notice of Intent To Change Plea To Guilty]
May, 2019
  • May 28, 2019: [Judgment]
  • May 28, 2019: [Statement of Reasons]
  • May 17, 2019: [Order on Motion to Modify Conditions of Release]
  • May 16, 2019: [Dismissal of Counts on Government Motion]
  • May 16, 2019: [Order]
  • May 16, 2019: [Digital Audio File]
  • May 16, 2019: [Modify Conditions of Release]
  • May 16, 2019: [Presentence Investigation Report]
  • May 16, 2019: [Sentencing]
  • May 16, 2019: [Plea Agreement]
  • May 03, 2019: [Notice of Assignment (Probation)]
  • May 03, 2019: [Digital Audio File]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 29, 2019: [Order on Motion to Continue]
  • April 25, 2019: [Continue]
  • April 22, 2019: [Notice of Intent To Change Plea To Guilty]
  • April 08, 2019: [Notice of Hearing]
March, 2019
  • March 26, 2019: [Order on Motion to Modify Conditions of Release]
  • March 22, 2019: [Modify Conditions of Release]
  • March 19, 2019: [Digital Audio File]
  • March 05, 2019: [Notice of Assignment (Probation)]
  • March 04, 2019: [Plea Agreement]
  • March 04, 2019: [Change of Plea Hearing]
  • March 04, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 12, 2019: [Order on Motion to Continue]
  • February 11, 2019: [Terminate Deadlines and Hearings]
  • February 11, 2019: [Docket Annotation]
  • February 11, 2019: [Continue]
  • February 05, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Continue]
  • February 01, 2019: [Set/Reset Deadlines/Hearings]
January, 2019
  • January 10, 2019: [Telephone Conference]
  • January 07, 2019: [Set/Reset Hearings]
December, 2018
  • December 21, 2018: [Order on Motion to Modify Conditions of Release]
  • December 17, 2018: [Order Reassigning Case]
  • December 03, 2018: [Modify Conditions of Release]
November, 2018
  • November 30, 2018: [Order on Motion to Continue]
  • November 30, 2018: [Waiver of Speedy Trial]
  • November 29, 2018: [Terminate Deadlines and Hearings]
  • November 29, 2018: [Order on Motion to Continue]
  • November 28, 2018: [Order]
  • November 28, 2018: [Waiver of Speedy Trial]
  • November 28, 2018: [Continue]
  • November 26, 2018: [Continue]
  • November 21, 2018: [Bond]
  • November 21, 2018: [Order Setting Conditions of Release]
  • November 21, 2018: [Order Regarding Discovery]
  • November 21, 2018: [Trial Order]
  • November 21, 2018: [Waiver]
  • November 15, 2018: [Terminate Deadlines and Hearings]
  • November 15, 2018: [Order on Motion to Continue]
  • November 09, 2018: [Waiver of Speedy Trial]
  • November 09, 2018: [Order on Motion to Substitute Attorney]
  • November 09, 2018: [Substitute Attorney]
  • November 09, 2018: [Digital Audio File]
  • November 09, 2018: [Arraignment]
  • November 09, 2018: [Initial Appearance]
  • November 08, 2018: [Order Appointing Public Defender]
  • November 08, 2018: [Financial Affidavit - CJA23]
  • November 05, 2018: [Continue]
  • November 05, 2018: [Set/Reset Deadlines/Hearings]
October, 2018
  • October 26, 2018: [Order on Motion to Amend/Correct]
  • October 24, 2018: [Amend/Correct]
  • October 18, 2018: [Order]
  • October 18, 2018: [Digital Audio File]
  • October 18, 2018: [Initial Appearance]
  • October 18, 2018: [Arraignment]
  • October 18, 2018: [Order of Detention]
  • October 18, 2018: [Waiver of Detention Hearing]
  • October 18, 2018: [Order Regarding Discovery]
  • October 18, 2018: [Trial Order]
  • October 18, 2018: [Order Appointing Public Defender]
  • October 18, 2018: [Financial Affidavit - CJA23]
  • October 12, 2018: [Order]
September, 2018
  • September 25, 2018: [Warrant Returned Executed]
  • September 24, 2018: [Set/Reset Deadlines]
  • September 20, 2018: [Notice of Attorney Appearance - USA]
  • September 19, 2018: [Digital Audio File]
  • September 19, 2018: [Arraignment]
  • September 19, 2018: [Initial Appearance]
  • September 19, 2018: [Bond]
  • September 19, 2018: [Order Setting Conditions of Release]
  • September 19, 2018: [Order Regarding Discovery]
  • September 19, 2018: [Trial Order]
  • September 19, 2018: [Add and Terminate Attorneys]
  • September 18, 2018: [Set/Reset Hearings]
  • September 13, 2018: [Set/Reset Deadlines/Hearings]
  • September 12, 2018: [Set/Reset Hearings]
  • September 07, 2018: [Praecipe for Warrant]
  • September 07, 2018: [Notice of Judicial Assignment]
  • September 07, 2018: [Restricted Document]
  • September 07, 2018: [Indictment - Redacted]
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