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: 2:19-cr-00028-1
Case Name: USA v. Sultan, et al
Filing Type: Criminal

Filing History

March, 2025

March 18, 2025: [Judgment on Revocation]

June, 2021

June 02, 2021: [Order on Motion to Withdraw as Attorney]
June 01, 2021: [Withdraw as Attorney]

May, 2021

May 27, 2021: [Order on Motion for Compassionate Release (COVID-19)]

April, 2021

April 21, 2021: [Reply to Response]

March, 2021

March 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
March 22, 2021: [Extension of Time to File Response/Reply]
March 15, 2021: [Restricted Document]
March 15, 2021: [Notice of Conventional Filing]
March 15, 2021: [Response in Opposition]
March 04, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
March 04, 2021: [Leave to File Document Under Seal or Restricted]
March 04, 2021: [Notice of Attorney Appearance - USA]
March 03, 2021: [Notice of Attorney Appearance - Defendant]
March 03, 2021: [Order]
March 02, 2021: [Compassionate Release (COVID-19)]

November, 2020

November 30, 2020: [Order on Motion for Compassionate Release (COVID-19)]
November 30, 2020: [Order on Motion for Miscellaneous Relief]
November 30, 2020: [Miscellaneous Relief]
November 30, 2020: [Order on Motion for Leave to File Document Under Seal or Restricted]
November 27, 2020: [Leave to File Document Under Seal or Restricted]
November 19, 2020: [Order]
November 18, 2020: [Compassionate Release (COVID-19)]
November 18, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]

September, 2020

September 01, 2020: [Judgment Returned Executed]

August, 2020

August 07, 2020: [Digital Audio File]
August 06, 2020: [Order]
August 06, 2020: [Digital Audio File]
August 05, 2020: [Digital Audio File]

July, 2020

July 14, 2020: [Judgment]
July 14, 2020: [Statement of Reasons]
July 10, 2020: [Order on Motion for Forfeiture of Property]
July 09, 2020: [Judgment]
July 09, 2020: [Forfeiture of Property]
July 08, 2020: [Statement of Reasons]
July 08, 2020: [Sealed Document]
July 07, 2020: [Objection to Presentence Investigation Report]
July 07, 2020: [Presentence Investigation Report]
July 07, 2020: [Sentencing]
July 07, 2020: [Judgment]
July 07, 2020: [Order]
July 07, 2020: [Statement of Reasons]

June, 2020

June 29, 2020: [Sealed Document]
June 24, 2020: [Order on Motion for Forfeiture of Property]
June 24, 2020: [Objection to Presentence Investigation Report]
June 24, 2020: [Presentence Investigation Report]
June 24, 2020: [Sentencing]
June 24, 2020: [Order]
June 23, 2020: [Judgment]
June 23, 2020: [Order]
June 23, 2020: [Statement of Reasons]
June 23, 2020: [Presentence Investigation Report]
June 22, 2020: [Sentencing]
June 19, 2020: [Forfeiture of Property]
June 17, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
June 17, 2020: [Objection to Presentence Investigation Report]
June 17, 2020: [Presentence Investigation Report]
June 16, 2020: [Sentencing]
June 16, 2020: [Sealed Document]
June 03, 2020: [Order on Motion to Produce]
June 03, 2020: [Produce]

March, 2020

March 24, 2020: [Terminate Deadlines and Hearings]

December, 2019

December 12, 2019: [Order on Motion for Miscellaneous Relief]
December 09, 2019: [Miscellaneous Relief]
December 05, 2019: [Order on Motion for Miscellaneous Relief]
December 05, 2019: [Miscellaneous Relief]
December 05, 2019: [Transcript (DO NOT USE FOR APPEALS)]
December 04, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
December 02, 2019: [Order for Forfeiture of Property]

November, 2019

November 22, 2019: [Digital Audio File]
November 21, 2019: [Notice of Assignment (Probation)]
November 21, 2019: [Digital Audio File]
November 21, 2019: [Order for Forfeiture of Property]
November 21, 2019: [Plea Agreement]
November 21, 2019: [Change of Plea Hearing]
November 21, 2019: [~Util - Plea Entered]
November 13, 2019: [Notice of Intent To Change Plea To Guilty]
November 12, 2019: [Order]
November 11, 2019: [Notice of Intent To Change Plea To Guilty]
November 05, 2019: [Digital Audio File]

October, 2019

October 17, 2019: [Notice of Assignment (Probation)]
October 16, 2019: [Order for Forfeiture of Property]
October 16, 2019: [Plea Agreement]
October 16, 2019: [Change of Plea Hearing]
October 16, 2019: [~Util - Plea Entered]

September, 2019

September 11, 2019: [Notice of Intent To Change Plea To Guilty]

August, 2019

August 01, 2019: [Trial Order]
August 01, 2019: [Order on Motion to Continue]
August 01, 2019: [Continue]

July, 2019

July 31, 2019: [Continue]
July 30, 2019: [Continue]
July 30, 2019: [Notice of Attorney Appearance - Defendant]
July 30, 2019: [Status Conference]
July 29, 2019: [Digital Audio File]
July 25, 2019: [Set/Reset Hearings]
July 25, 2019: [Notice of Hearing on Motion]
July 19, 2019: [Continue]
July 08, 2019: [Warrant Returned Executed]
July 02, 2019: [Notice of Attorney Appearance - Defendant]

June, 2019

June 27, 2019: [Order Regarding Discovery]
June 26, 2019: [Trial Order]
June 26, 2019: [Order Regarding Discovery]
June 26, 2019: [Waiver]
June 26, 2019: [Arraignment]
June 26, 2019: [Notice of Attorney Appearance - Defendant]
June 26, 2019: [Warrant Returned Executed]
June 25, 2019: [Arrest - Other District]
June 25, 2019: [Rule 5(c)(3) Documents Received]
June 24, 2019: [Order Setting Conditions of Release]
June 24, 2019: [Bond]
June 24, 2019: [Trial Order]
June 24, 2019: [Waiver]
June 24, 2019: [Order Regarding Discovery]
June 24, 2019: [Warrant Returned Executed]
June 24, 2019: [Docket Annotation]
June 24, 2019: [Initial Appearance]
June 24, 2019: [Arraignment]
June 24, 2019: [Notice of Attorney Appearance - USA]
June 24, 2019: [Set/Reset Hearings]
June 24, 2019: [Order on Motion to Unseal Case]
June 24, 2019: [Unseal Case]

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