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: 3:19-cr-00023-1
  • Case Name: USA v. Custodio-Morales
  • Filing Type: Criminal
Filing History
September, 2021
  • September 17, 2021: [Digital Audio File]
  • September 15, 2021: [Judgment]
  • September 15, 2021: [Statement of Reasons]
  • September 01, 2021: [Digital Audio File]
  • September 01, 2021: [Letter]
  • September 01, 2021: [Presentence Investigation Report]
  • September 01, 2021: [Sentencing]
July, 2021
  • July 13, 2021: [Digital Audio File]
June, 2021
  • June 01, 2021: [Notice of Assignment (Probation)]
May, 2021
  • May 26, 2021: [Change of Plea Hearing]
  • May 26, 2021: [~Util - Plea Entered]
  • May 20, 2021: [Order on Motion for Miscellaneous Relief]
  • May 19, 2021: [Miscellaneous Relief]
  • May 10, 2021: [Order on Motion to Dismiss]
  • May 10, 2021: [Order on Motion to Quash]
  • May 10, 2021: [Trial/Hearing Exhibit]
  • May 10, 2021: [Exhibit List]
April, 2021
  • April 14, 2021: [Transcript (DO NOT USE FOR APPEALS)]
  • April 12, 2021: [Notice of Hearing]
  • April 08, 2021: [Transcript (DO NOT USE FOR APPEALS)]
  • April 08, 2021: [Trial/Hearing Exhibit]
  • April 08, 2021: [Trial/Hearing Exhibit (Sealed)]
  • April 08, 2021: [Exhibit List]
  • April 01, 2021: [Evidentiary Hearing]
March, 2021
  • March 31, 2021: [Transcript (DO NOT USE FOR APPEALS)]
  • March 24, 2021: [Attachment]
  • March 18, 2021: [Subpoena Returned]
  • March 11, 2021: [Subpoena Returned]
February, 2021
  • February 12, 2021: [Response to Memorandum]
  • February 05, 2021: [Memorandum in Support of Motion]
January, 2021
  • January 08, 2021: [Pretrial Memorandum]
  • January 08, 2021: [Response to Order]
December, 2020
  • December 22, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • December 21, 2020: [Attachment]
  • December 21, 2020: [Sealed Document]
  • December 17, 2020: [Leave to File Document Under Seal or Restricted]
  • December 16, 2020: [Response to Order]
  • December 11, 2020: [Order]
  • December 10, 2020: [Order on Motion for Extension of Time to File]
  • December 10, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
September, 2020
  • September 14, 2020: [Continue]
August, 2020
  • August 04, 2020: [Sealed Document]
February, 2020
  • February 24, 2020: [Terminate Deadlines and Hearings]
January, 2020
  • January 06, 2020: [Digital Audio File]
  • January 03, 2020: [Digital Audio File]
  • January 02, 2020: [Rebuttal]
December, 2019
  • December 26, 2019: [Memorandum in Opposition to Motion]
  • December 20, 2019: [Extension of Time to File Response/Reply]
  • December 18, 2019: [Extension of Time to File Response/Reply]
  • December 04, 2019: [Quash]
  • December 04, 2019: [Memorandum in Support of Motion]
  • December 02, 2019: [Telephone Conference]
November, 2019
  • November 20, 2019: [Notice of Attorney Appearance - USA]
  • November 19, 2019: [Memorandum in Support of Motion]
  • November 19, 2019: [Quash]
October, 2019
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Notice of Conventional Filing]
September, 2019
  • September 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 19, 2019: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • September 17, 2019: [Order on Motion to Continue]
  • September 10, 2019: [Response]
  • September 06, 2019: [Extension of Time to File Response/Reply]
August, 2019
  • August 28, 2019: [Dismiss]
  • August 28, 2019: [Attachment]
  • August 27, 2019: [Amend/Correct]
  • August 20, 2019: [Attachment]
  • August 19, 2019: [Reply to Response]
  • August 12, 2019: [Response in Opposition]
  • August 06, 2019: [Leave to File Document Under Seal or Restricted]
  • August 06, 2019: [Response in Opposition]
July, 2019
  • July 25, 2019: [Continue]
  • July 25, 2019: [Pretrial Conference]
  • July 25, 2019: [Dismiss]
  • July 25, 2019: [Amend/Correct]
  • July 23, 2019: [Docket Annotation]
  • July 22, 2019: [Extension of Time to File Document]
  • July 22, 2019: [Amend/Correct]
  • July 03, 2019: [Order]
May, 2019
  • May 13, 2019: [Order on Motion to Continue]
  • May 13, 2019: [Continue]
April, 2019
  • April 23, 2019: [Continue]
March, 2019
  • March 29, 2019: [Summons Returned Executed]
  • March 28, 2019: [Order Regarding Discovery]
  • March 28, 2019: [Trial Order]
  • March 25, 2019: [Order of Recusal]
  • March 22, 2019: [Docket Call]
  • March 20, 2019: [Praecipe for Summons]
  • March 20, 2019: [Restricted Document]
  • March 20, 2019: [Indictment - Redacted]
  • March 13, 2019: [Order Setting Conditions of Release]
  • March 13, 2019: [Bond]
  • March 13, 2019: [Motion Hearing]
  • March 06, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
February, 2019
  • February 28, 2019: [Hearing]
  • February 26, 2019: [Order on Motion to Withdraw as Attorney]
  • February 26, 2019: [Withdraw as Attorney]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 20, 2019: [Warrant Returned Executed]
  • February 15, 2019: [Order Regarding Discovery]
  • February 15, 2019: [Waiver of Detention Hearing]
  • February 15, 2019: [Trial Order]
  • February 15, 2019: [Order Appointing Public Defender]
  • February 15, 2019: [Financial Affidavit - CJA23]
  • February 15, 2019: [Initial Appearance]
  • February 15, 2019: [Arraignment]
January, 2019
  • January 29, 2019: [Set/Reset Hearings]
  • January 28, 2019: [Praecipe for Warrant]
  • January 28, 2019: [Restricted Document]
  • January 28, 2019: [Indictment - Redacted]
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