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-00170-1
  • Case Name: USA v. Ortega-Casarrubias et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 14, 2020: [Digital Audio File]
  • January 06, 2020: [Order on Motion for Forfeiture of Property]
  • January 06, 2020: [Forfeiture of Property]
December, 2019
  • December 26, 2019: [Judgment]
  • December 20, 2019: [Statement of Reasons]
  • December 20, 2019: [Presentence Investigation Report]
  • December 20, 2019: [Sentencing]
October, 2019
  • October 31, 2019: [Judgment Returned Executed]
September, 2019
  • September 16, 2019: [Judgment]
  • September 16, 2019: [Statement of Reasons]
  • September 13, 2019: [Digital Audio File]
  • September 09, 2019: [Presentence Investigation Report]
  • September 09, 2019: [Sentencing]
August, 2019
  • August 29, 2019: [Order on Motion to Expedite]
  • August 28, 2019: [Expedite]
  • August 28, 2019: [Order for Forfeiture of Property]
  • August 28, 2019: [Digital Audio File]
  • August 28, 2019: [~Util - Plea Entered]
  • August 28, 2019: [Change of Plea Hearing]
  • August 28, 2019: [~Util - Set/Reset Hearings]
  • August 28, 2019: [Plea Agreement]
  • August 28, 2019: [Notice of Assignment (Probation)]
  • August 28, 2019: [Notice of Intent To Change Plea To Guilty]
  • August 27, 2019: [Pretrial Conference]
  • August 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
July, 2019
  • July 11, 2019: [Digital Audio File]
June, 2019
  • June 28, 2019: [Judgment]
  • June 28, 2019: [Digital Audio File]
  • June 26, 2019: [Presentence Investigation Report]
  • June 26, 2019: [Statement of Reasons]
  • June 26, 2019: [Trial/Hearing Exhibit]
  • June 26, 2019: [Sentencing]
  • June 24, 2019: [Continue]
  • June 24, 2019: [Notice of Assignment (Probation)]
  • June 21, 2019: [Plea Agreement]
  • June 21, 2019: [Change of Plea Hearing]
  • June 21, 2019: [~Util - Plea Entered]
  • June 21, 2019: [~Util - Set/Reset Hearings]
  • June 20, 2019: [Terminate Deadlines and Hearings]
  • June 19, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 19, 2019: [Order on Motion for Extension of Time to File]
  • June 19, 2019: [Extension of Time to File Document]
  • June 18, 2019: [Extension of Time to File Document]
  • June 03, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
April, 2019
  • April 29, 2019: [Continue]
  • April 29, 2019: [Order on Motion to Withdraw as Attorney]
  • April 29, 2019: [Notice of Attorney Appearance - Defendant]
  • April 29, 2019: [Withdraw as Attorney]
  • April 29, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2019
  • March 25, 2019: [Digital Audio File]
  • March 22, 2019: [Notice of Assignment (Probation)]
  • March 20, 2019: [Order on Motion for Miscellaneous Relief]
  • March 20, 2019: [Plea Agreement]
  • March 20, 2019: [Change of Plea Hearing]
  • March 20, 2019: [~Util - Plea Entered]
  • March 20, 2019: [~Util - Set/Reset Hearings]
  • March 18, 2019: [Terminate Deadlines and Hearings]
  • March 15, 2019: [Miscellaneous Relief]
February, 2019
  • February 25, 2019: [Continue]
  • February 22, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 21, 2019: [Continue]
  • February 15, 2019: [Continue]
  • February 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
January, 2019
  • January 15, 2019: [Docket Annotation]
  • January 15, 2019: [Continue]
December, 2018
  • December 18, 2018: [Trial Order]
  • December 18, 2018: [Order on Motion to Continue]
  • December 13, 2018: [Continue]
  • December 11, 2018: [Continue]
  • December 11, 2018: [Summons Returned Executed]
  • December 04, 2018: [Digital Audio File]
  • December 04, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • December 04, 2018: [Trial Order]
  • December 04, 2018: [Order Regarding Discovery]
  • December 04, 2018: [Initial Appearance]
  • December 04, 2018: [Arraignment]
November, 2018
  • November 29, 2018: [Set/Reset Hearings]
  • November 29, 2018: [Praecipe for Summons]
  • November 29, 2018: [Restricted Document]
  • November 29, 2018: [Indictment - Redacted]
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