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-00069-1
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Sealed Document]
  • April 04, 2025: [Notice of Conventional Filing]
  • April 01, 2025: [Order on Motion for Leave to File Document Under Seal or Restricted]
October, 2022
  • October 12, 2022: [Judgment]
  • October 12, 2022: [Statement of Reasons]
September, 2022
  • September 28, 2022: [Order]
  • September 28, 2022: [Dismiss]
  • September 28, 2022: [Presentence Investigation Report]
  • September 28, 2022: [Sentencing]
August, 2022
  • August 26, 2022: [Set/Reset Deadlines/Hearings]
  • August 17, 2022: [Order Reassigning Case]
  • August 05, 2022: [Order]
June, 2022
  • June 07, 2022: [Order]
  • June 07, 2022: [Terminate Deadlines and Hearings]
  • June 07, 2022: [Status Conference]
May, 2022
  • May 31, 2022: [Notice of Hearing]
  • May 11, 2022: [Transcript (DO NOT USE FOR APPEALS)]
September, 2021
  • September 13, 2021: [Digital Audio File]
July, 2021
  • July 08, 2021: [Restricted Document]
  • July 07, 2021: [Reconsideration]
  • July 07, 2021: [Order on Restricted Motion]
  • July 07, 2021: [Restricted Motion]
June, 2021
  • June 17, 2021: [Restricted Document]
  • June 17, 2021: [Notice of Conventional Filing]
  • June 15, 2021: [Docket Annotation]
  • June 14, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • June 14, 2021: [Leave to File Document Under Seal or Restricted]
April, 2021
  • April 07, 2021: [Judgment]
  • April 07, 2021: [Statement of Reasons]
March, 2021
  • March 24, 2021: [Order on Motion to Dismiss]
  • March 24, 2021: [Dismiss]
  • March 24, 2021: [Consent By Videoconference]
  • March 24, 2021: [Presentence Investigation Report]
  • March 24, 2021: [Sentencing]
February, 2021
  • February 08, 2021: [Notice of Hearing]
January, 2021
  • January 05, 2021: [Remark]
  • January 05, 2021: [Order Reassigning Case]
December, 2020
  • December 09, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 28, 2020: [Order of Recusal]
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 24, 2020: [Order]
March, 2020
  • March 26, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • March 05, 2020: [Exhibit List]
  • March 05, 2020: [Detention Hearing]
February, 2020
  • February 24, 2020: [Response]
  • February 14, 2020: [Miscellaneous Relief]
  • February 07, 2020: [Notice of Attorney Appearance - USA]
  • February 05, 2020: [Order on Motion to Continue]
January, 2020
  • January 28, 2020: [Continue]
  • January 14, 2020: [Notice of Assignment (Probation)]
  • January 13, 2020: [Digital Audio File]
  • January 10, 2020: [Plea Agreement]
  • January 10, 2020: [Change of Plea Hearing]
  • January 10, 2020: [~Util - Plea Entered]
  • January 02, 2020: [Miscellaneous Relief]
October, 2019
  • October 22, 2019: [Notice of Assignment (Probation)]
  • October 18, 2019: [Plea Agreement]
  • October 18, 2019: [Digital Audio File]
  • October 18, 2019: [Change of Plea Hearing]
  • October 18, 2019: [~Util - Plea Entered]
September, 2019
  • September 13, 2019: [Notice of Intent To Change Plea To Guilty]
  • September 09, 2019: [Notice of Intent To Change Plea To Guilty]
August, 2019
  • August 21, 2019: [Order on Motion to Continue]
July, 2019
  • July 29, 2019: [Set/Reset Hearings]
  • July 29, 2019: [Docket Call]
  • July 17, 2019: [Set/Reset Hearings]
  • July 08, 2019: [Arraignment]
  • July 03, 2019: [Continue]
June, 2019
  • June 19, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 30, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Continue]
  • May 16, 2019: [Continue]
  • May 16, 2019: [Indictment Unsealed]
  • May 15, 2019: [Continue]
March, 2019
  • March 28, 2019: [Order on Motion to Unseal Case]
  • March 28, 2019: [Unseal Case]
  • March 27, 2019: [Set/Reset Hearings]
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