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-00034-1
  • Case Name: USA v. Moran
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Reply to Response]
August, 2022
  • August 29, 2022: [Extension of Time to File Response/Reply]
  • August 25, 2022: [Response in Opposition]
  • August 12, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 12, 2022: [Extension of Time to File Response/Reply]
  • August 05, 2022: [Notice of Attorney Appearance - Defendant]
  • August 04, 2022: [Order]
  • August 04, 2022: [Compassionate Release (COVID-19)]
  • August 04, 2022: [Miscellaneous Relief]
June, 2021
  • June 01, 2021: [Order on Motion for Forfeiture of Property]
May, 2021
  • May 28, 2021: [Forfeiture of Property]
  • May 28, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 09, 2021: [Judgment]
  • February 09, 2021: [Statement of Reasons]
  • February 08, 2021: [Digital Audio File]
  • February 02, 2021: [Objection to Presentence Investigation Report]
  • February 02, 2021: [Presentence Investigation Report]
  • February 02, 2021: [Sentencing]
January, 2021
  • January 26, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • January 25, 2021: [Leave to File Document Under Seal or Restricted]
September, 2020
  • September 22, 2020: [Add and Terminate Attorneys]
  • September 22, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
July, 2020
  • July 15, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Continue]
March, 2020
  • March 12, 2020: [Order on Motion for Forfeiture of Property]
  • March 06, 2020: [Forfeiture of Property]
  • March 06, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 08, 2020: [Notice of Attorney Appearance - USA]
October, 2019
  • October 30, 2019: [Terminate Deadlines and Hearings]
  • October 30, 2019: [Sealed Motion]
  • October 30, 2019: [Notice of Conventional Filing]
  • October 24, 2019: [Telephone Conference]
  • October 24, 2019: [Order on Motion to Seal or Restrict Document]
  • October 23, 2019: [Memorandum in Support of Motion]
  • October 23, 2019: [Seal or Restrict Document]
September, 2019
  • September 30, 2019: [Notice of Attorney Appearance - USA]
July, 2019
  • July 16, 2019: [Transcript (DO NOT USE FOR APPEALS)]
September, 2018
  • September 18, 2018: [Summons Returned Executed]
  • September 14, 2018: [Digital Audio File]
  • September 13, 2018: [Plea Agreement]
  • September 13, 2018: [Change of Plea Hearing]
  • September 13, 2018: [~Util - Plea Entered]
  • September 13, 2018: [Notice of Assignment (Probation)]
  • September 13, 2018: [Digital Audio File]
  • September 13, 2018: [Trial/Hearing Exhibit]
  • September 13, 2018: [Order Setting Conditions of Release]
  • September 13, 2018: [Bond]
  • September 13, 2018: [Waiver of Indictment]
  • September 13, 2018: [Waiver]
  • September 13, 2018: [Initial Appearance]
  • September 13, 2018: [Arraignment]
  • September 12, 2018: [Set/Reset Hearings]
  • September 12, 2018: [Praecipe for Summons]
  • September 12, 2018: [Information - Felony]
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