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-00080-1
Case Name: USA v. Valdez-Leora et al
Filing Type: Criminal

Filing History

February, 2021

February 26, 2021: [Digital Audio File]

April, 2020

April 11, 2020: [Digital Audio File]
April 07, 2020: [Digital Audio File]

January, 2020

January 24, 2020: [Judgment]
January 24, 2020: [Statement of Reasons]
January 07, 2020: [Presentence Investigation Report]
January 07, 2020: [Sentencing]
January 07, 2020: [Digital Audio File]

October, 2019

October 16, 2019: [Judgment]
October 16, 2019: [Statement of Reasons]
October 04, 2019: [Notice of Assignment (Probation)]
October 04, 2019: [Dismissal of Counts on Government Motion]
October 04, 2019: [Order]
October 04, 2019: [Presentence Investigation Report]
October 02, 2019: [Digital Audio File]

September, 2019

September 30, 2019: [Change of Plea Hearing]
September 30, 2019: [~Util - Plea Entered]
September 25, 2019: [Notice of Intent To Change Plea To Guilty]
September 24, 2019: [Order on Motion to Amend/Correct]
September 24, 2019: [Order on Motion for Miscellaneous Relief]
September 24, 2019: [Amend/Correct]
September 23, 2019: [Restricted Document]
September 23, 2019: [Notice of Conventional Filing]
September 19, 2019: [Miscellaneous Relief]
September 19, 2019: [Order on Motion for Miscellaneous Relief]
September 19, 2019: [Pretrial Conference]
September 13, 2019: [Restricted Document]
September 09, 2019: [Notice of Conventional Filing]
September 09, 2019: [Restricted Document]
September 06, 2019: [Restricted Motion]
September 06, 2019: [Warrant Returned Executed]
September 06, 2019: [Order]
September 06, 2019: [In Chambers Conference]
September 06, 2019: [Sentencing]
September 05, 2019: [Digital Audio File]
September 05, 2019: [Waiver of Detention Hearing]
September 04, 2019: [Order on Motion to Substitute Attorney]
September 04, 2019: [Substitute Attorney]
September 03, 2019: [Order Regarding Discovery]
September 03, 2019: [Trial Order]
September 03, 2019: [Order Appointing Public Defender]
September 03, 2019: [Financial Affidavit - CJA23]

August, 2019

August 30, 2019: [Judgment]
August 30, 2019: [Order]
August 30, 2019: [Arraignment]
August 30, 2019: [Initial Appearance]
August 29, 2019: [Exhibit List]
August 29, 2019: [Set/Reset Hearings]
August 28, 2019: [Jury Trial]
August 28, 2019: [In Chambers Conference]
August 27, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
August 27, 2019: [Order on Motion to Exclude]
August 27, 2019: [Order on Motion for Miscellaneous Relief]
August 27, 2019: [Order on Motion in Limine]
August 27, 2019: [Order on Motion to Continue]
August 27, 2019: [Continue]
August 27, 2019: [In Limine]
August 27, 2019: [Motion Hearing]
August 27, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
August 27, 2019: [Telephone Conference]
August 26, 2019: [Response to Motion]
August 26, 2019: [Miscellaneous Relief]
August 25, 2019: [Exclude]
August 22, 2019: [Rule 5(c)(3) Documents Received]
August 22, 2019: [Notice of Attorney Appearance - USA]
August 22, 2019: [Order on Motion in Limine]
August 20, 2019: [Order on Motion to Unseal Document]
August 20, 2019: [Order on Motion to Dismiss]
August 15, 2019: [Unseal Document]
August 14, 2019: [Rebuttal]
August 14, 2019: [Transcript (DO NOT USE FOR APPEALS)]
August 08, 2019: [Attachment]
August 08, 2019: [Response in Opposition]
August 01, 2019: [Memorandum in Support of Motion]
August 01, 2019: [In Limine]

July, 2019

July 25, 2019: [Order on Motion to Dismiss]
July 25, 2019: [Pretrial Conference]
July 23, 2019: [Response in Opposition]
July 22, 2019: [Dismiss]
July 03, 2019: [Order]

May, 2019

May 29, 2019: [Notice of Assignment (Probation)]
May 24, 2019: [Order on Motion for Miscellaneous Relief]
May 24, 2019: [Miscellaneous Relief]
May 24, 2019: [Plea Agreement]
May 24, 2019: [Change of Plea Hearing]
May 24, 2019: [~Util - Plea Entered]
May 14, 2019: [Notice of Intent To Change Plea To Guilty]
May 09, 2019: [Order on Motion for Bond]
May 08, 2019: [Order on Motion to Continue]
May 07, 2019: [Docket Annotation]
May 06, 2019: [Response in Opposition]
May 03, 2019: [Bond]

April, 2019

April 26, 2019: [Continue]
April 19, 2019: [Transcript (DO NOT USE FOR APPEALS)]
April 15, 2019: [Warrant Returned Executed]
April 12, 2019: [Notice of Attorney Appearance - Defendant]
April 11, 2019: [Bond Hearing]
April 11, 2019: [Initial Appearance]
April 11, 2019: [Arraignment]
April 11, 2019: [Trial Order]
April 11, 2019: [Order Regarding Discovery]
April 11, 2019: [Financial Affidavit - CJA23]
April 11, 2019: [Bond]
April 11, 2019: [Order Setting Conditions of Release]
April 11, 2019: [Add and Terminate Attorneys]
April 11, 2019: [Waiver of Counsel]
April 10, 2019: [Notice of Attorney Appearance - Defendant]
April 09, 2019: [Set/Reset Hearings]
April 04, 2019: [Praecipe for Warrant]
April 04, 2019: [Restricted Document]
April 04, 2019: [Indictment - Redacted]

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