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: 1:19-cr-00107-1
  • Case Name: USA v. McDonald et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [USCA Order]
May, 2022
  • May 11, 2022: [USCA Order]
  • May 09, 2022: [USCA Order]
April, 2022
  • April 25, 2022: [Warrant Returned Executed]
  • April 07, 2022: [Electronic Record on Appeal Accepted]
  • April 07, 2022: [Sealed Document]
  • April 07, 2022: [Warrant]
  • April 05, 2022: [Transcript - Appeal]
March, 2022
  • March 30, 2022: [Trial/Hearing Exhibit (Sealed)]
  • March 30, 2022: [Trial/Hearing Exhibit]
  • March 29, 2022: [Order on Motion for Miscellaneous Relief]
  • March 29, 2022: [Miscellaneous Relief]
  • March 15, 2022: [Transcript - Appeal]
  • March 15, 2022: [Sealed Transcript]
  • March 08, 2022: [Transcript Request - Appeal]
February, 2022
  • February 25, 2022: [Miscellaneous Relief]
  • February 23, 2022: [Digital Audio File]
  • February 07, 2022: [USCA Case Number]
  • February 07, 2022: [Remark]
  • February 06, 2022: [Notice of Appeal - Final Judgment]
  • February 03, 2022: [Judgment]
  • February 03, 2022: [Order on Motion to Dismiss]
  • February 03, 2022: [Statement of Reasons]
  • February 03, 2022: [Dismiss]
  • February 02, 2022: [Presentence Investigation Report]
  • February 02, 2022: [Trial/Hearing Exhibit]
  • February 02, 2022: [Sentencing]
January, 2022
  • January 20, 2022: [Memorandum in Support of Motion]
October, 2021
  • October 04, 2021: [Continue]
August, 2021
  • August 24, 2021: [Continue]
  • August 17, 2021: [Continue]
  • August 05, 2021: [Notice of Attorney Appearance - Defendant]
  • August 04, 2021: [~Util - Add and Terminate Attorneys]
  • August 02, 2021: [Withdraw as Attorney]
July, 2021
  • July 16, 2021: [Continue]
  • July 13, 2021: [Financial Affidavit - CJA23]
  • July 13, 2021: [Status Conference]
  • July 06, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 01, 2021: [Miscellaneous Relief]
  • July 01, 2021: [Extension of Time to File Document]
  • July 01, 2021: [Withdraw as Attorney]
June, 2021
  • June 11, 2021: [Order on Motion for Miscellaneous Relief]
  • June 10, 2021: [Order on Motion for Miscellaneous Relief]
  • June 04, 2021: [Digital Audio File]
  • June 01, 2021: [Miscellaneous Relief]
  • June 01, 2021: [Response in Opposition]
May, 2021
  • May 27, 2021: [Acquittal]
  • May 27, 2021: [New Trial]
  • May 17, 2021: [Response in Opposition]
  • May 14, 2021: [Judgment]
  • May 14, 2021: [Leave to File Document]
  • May 14, 2021: [Statement of Reasons]
  • May 14, 2021: [Acquittal]
  • May 14, 2021: [Miscellaneous Relief]
  • May 14, 2021: [New Trial]
  • May 13, 2021: [Presentence Investigation Report]
  • May 13, 2021: [Trial/Hearing Exhibit]
  • May 13, 2021: [Sentencing]
  • May 04, 2021: [Notice of Assignment (Probation)]
  • May 03, 2021: [Exhibit List]
  • May 03, 2021: [Jury Verdict (Un-Redacted)]
  • May 03, 2021: [Jury Verdict (Redacted)]
  • May 03, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
April, 2021
  • April 27, 2021: [Trial/Hearing Exhibit (Sealed)]
  • April 26, 2021: [Jury Trial]
  • April 26, 2021: [Order on Motion to Exclude]
  • April 26, 2021: [Order on Motion to Dismiss]
  • April 26, 2021: [Order]
  • April 24, 2021: [Response in Opposition]
  • April 23, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 23, 2021: [Response in Opposition]
  • April 23, 2021: [Exclude]
  • April 23, 2021: [Dismiss]
  • April 23, 2021: [Writ of Habeas Corpus ad testificandum]
  • April 21, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 19, 2021: [Sealed Document]
  • April 19, 2021: [Miscellaneous Relief]
  • April 13, 2021: [Order on Motion to Unseal Document]
  • April 12, 2021: [Unseal Document]
March, 2021
  • March 30, 2021: [Order on Motion for Forfeiture of Property]
  • March 29, 2021: [Forfeiture of Property]
  • March 26, 2021: [Sealed Transcript]
  • March 23, 2021: [Order on Motion to Dismiss]
  • March 22, 2021: [Telephone Conference]
  • March 19, 2021: [Notice of Attorney Appearance - USA]
  • March 10, 2021: [Order]
  • March 10, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 22, 2021: [Judgment Returned Executed]
  • February 02, 2021: [Remark]
  • February 02, 2021: [Letter]
January, 2021
  • January 28, 2021: [Docket Annotation]
  • January 27, 2021: [Memorandum in Support of Motion]
  • January 27, 2021: [Dismiss]
  • January 04, 2021: [Order]
  • January 04, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 01, 2020: [Restricted Document]
  • December 01, 2020: [Amended Judgment]
November, 2020
  • November 24, 2020: [Extension of Time to File Document]
  • November 24, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 23, 2020: [Judgment]
  • November 23, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 23, 2020: [Statement of Reasons]
  • November 20, 2020: [Digital Audio File (SEALED)]
  • November 20, 2020: [Presentence Investigation Report]
  • November 20, 2020: [Sentencing]
  • November 13, 2020: [Judgment]
  • November 12, 2020: [Digital Audio File]
  • November 12, 2020: [Statement of Reasons]
  • November 12, 2020: [Presentence Investigation Report]
  • November 12, 2020: [Sentencing]
  • November 09, 2020: [Continue]
  • November 02, 2020: [Order]
  • November 02, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 01, 2020: [Continue]
September, 2020
  • September 22, 2020: [Continue]
  • September 21, 2020: [Order on Motion for Miscellaneous Relief]
  • September 21, 2020: [Judgment]
  • September 21, 2020: [Statement of Reasons]
  • September 21, 2020: [Digital Audio File]
  • September 18, 2020: [Docket Annotation]
  • September 18, 2020: [Presentence Investigation Report]
  • September 17, 2020: [Sentencing]
  • September 17, 2020: [Continue]
  • September 15, 2020: [Miscellaneous Relief]
  • September 11, 2020: [Order on Motion to Suppress]
  • September 11, 2020: [Order on Motion for Bill of Particulars]
  • September 11, 2020: [Order on Motion to Dismiss]
  • September 11, 2020: [Order on Motion in Limine]
  • September 11, 2020: [Order]
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Notice of Attorney Appearance - USA]
August, 2020
  • August 30, 2020: [Digital Audio File]
  • August 27, 2020: [Continue]
  • August 26, 2020: [Response in Opposition]
  • August 23, 2020: [Response in Opposition]
  • August 20, 2020: [Transcript Request]
  • August 20, 2020: [Suppress]
  • August 20, 2020: [Dismiss]
  • August 20, 2020: [In Limine]
  • August 20, 2020: [Bill of Particulars]
  • August 12, 2020: [Extension of Time to File Document]
  • August 11, 2020: [Sealed Document]
  • August 05, 2020: [Sealed Document]
  • August 04, 2020: [Remark]
  • August 04, 2020: [Order Reassigning Case]
  • August 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
July, 2020
  • July 30, 2020: [Order for Forfeiture of Property]
  • July 30, 2020: [Notice of Assignment (Probation)]
  • July 30, 2020: [Plea Agreement]
  • July 30, 2020: [Change of Plea Hearing]
  • July 30, 2020: [~Util - Plea Entered]
  • July 27, 2020: [Terminate Deadlines and Hearings]
  • July 27, 2020: [Order Cancelling Deadline]
  • July 25, 2020: [Notice of Intent To Change Plea To Guilty]
  • July 21, 2020: [Set/Reset Deadlines]
  • July 21, 2020: [Order on Motion for Extension of Time to File]
  • July 20, 2020: [Extension of Time to File Document]
  • July 14, 2020: [Summons Returned Executed]
  • July 06, 2020: [Order]
  • July 06, 2020: [~Util - Set/Reset Hearings]
  • July 01, 2020: [Digital Audio File]
  • July 01, 2020: [Order Regarding Discovery]
  • July 01, 2020: [Trial Order]
  • July 01, 2020: [Initial Appearance]
  • July 01, 2020: [Arraignment]
June, 2020
  • June 24, 2020: [Digital Audio File]
  • June 24, 2020: [Praecipe for Summons]
  • June 24, 2020: [Restricted Document]
  • June 24, 2020: [Indictment - Redacted]
  • June 23, 2020: [Order for Forfeiture of Property]
  • June 23, 2020: [Plea Agreement]
  • June 23, 2020: [Notice of Assignment (Probation)]
  • June 23, 2020: [Change of Plea Hearing]
  • June 23, 2020: [~Util - Plea Entered]
  • June 19, 2020: [Terminate Deadlines and Hearings]
  • June 17, 2020: [Plea Agreement]
  • June 17, 2020: [~Util - Plea Entered]
  • June 16, 2020: [Notice of Intent To Change Plea To Guilty]
  • June 15, 2020: [Digital Audio File]
  • June 11, 2020: [Certified Copy of USCA Judgment/Mandate]
  • June 11, 2020: [Copy of Opinion - USCA]
  • June 11, 2020: [Continue]
  • June 11, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Digital Audio File]
  • June 10, 2020: [Plea Agreement]
  • June 10, 2020: [Change of Plea Hearing]
  • June 10, 2020: [~Util - Plea Entered]
  • June 09, 2020: [Notice of Assignment (Probation)]
  • June 01, 2020: [Terminate Deadlines and Hearings]
May, 2020
  • May 29, 2020: [Notice of Intent To Change Plea To Guilty]
  • May 20, 2020: [USCA Order]
  • May 20, 2020: [Order on Motion for Miscellaneous Relief]
  • May 15, 2020: [Order on Motion to Continue]
  • May 14, 2020: [Motion Hearing]
  • May 14, 2020: [Pretrial Conference]
  • May 14, 2020: [USCA Order]
  • May 13, 2020: [Miscellaneous Relief]
  • May 13, 2020: [Supplemental Record Sent USCA]
  • May 13, 2020: [USCA Order]
  • May 13, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • May 12, 2020: [Continue]
  • May 12, 2020: [Docket Annotation]
  • May 12, 2020: [Set/Reset Deadlines]
  • May 12, 2020: [Order on Motion for Extension of Time to File]
  • May 12, 2020: [Terminate Deadlines and Hearings]
  • May 11, 2020: [Continue]
  • May 11, 2020: [Extension of Time to File Document]
  • May 11, 2020: [Notice of Intent To Change Plea To Guilty]
  • May 11, 2020: [Notice of Hearing on Motion]
  • May 10, 2020: [Continue]
  • May 07, 2020: [Electronic Record on Appeal Accepted]
  • May 07, 2020: [Appeal Record Sent to USCA]
  • May 07, 2020: [Appeal Remark]
  • May 07, 2020: [USCA Case Number]
  • May 07, 2020: [Notice of Calendar Setting]
  • May 04, 2020: [~Util - Set/Reset Hearings]
  • May 04, 2020: [Order]
  • May 01, 2020: [Notice of Appeal - Conditions of Release]
April, 2020
  • April 29, 2020: [Order on Motion for Reconsideration]
  • April 29, 2020: [Notice of Calendar Setting]
  • April 24, 2020: [Response]
  • April 22, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 21, 2020: [Reconsideration]
  • April 14, 2020: [Order on Motion to Revoke]
  • April 14, 2020: [Order on Motion to Amend/Correct]
  • April 13, 2020: [Response in Support]
  • April 10, 2020: [Response to Order]
  • April 09, 2020: [Order]
  • April 09, 2020: [Sealed Document]
  • April 09, 2020: [Reply to Response]
  • April 06, 2020: [Response]
  • April 03, 2020: [Docket Annotation]
  • April 03, 2020: [Amend/Correct]
  • April 03, 2020: [Revoke]
March, 2020
  • March 13, 2020: [Continue]
  • March 12, 2020: [Order on Motion for Discovery]
  • March 12, 2020: [Motion Hearing]
  • March 10, 2020: [Response in Opposition]
  • March 04, 2020: [Notice of Hearing on Motion]
  • March 04, 2020: [Notice of Calendar Setting]
  • March 02, 2020: [Discovery]
January, 2020
  • January 29, 2020: [Order on Motion to Continue]
  • January 28, 2020: [Digital Audio File]
  • January 27, 2020: [Continue]
  • January 27, 2020: [Order of Detention]
  • January 27, 2020: [Waiver of Detention Hearing]
  • January 27, 2020: [Detention Hearing]
  • January 24, 2020: [Trial Order]
  • January 24, 2020: [Order on Motion to Continue]
  • January 24, 2020: [Order on Motion to Substitute Attorney]
  • January 24, 2020: [Substitute Attorney]
  • January 23, 2020: [Order of Temporary Detention]
  • January 23, 2020: [Order Regarding Discovery]
  • January 23, 2020: [Trial Order]
  • January 23, 2020: [Order Appointing Public Defender]
  • January 23, 2020: [Financial Affidavit - CJA23]
  • January 23, 2020: [Initial Appearance]
  • January 23, 2020: [Arraignment]
  • January 23, 2020: [Notice of Assignment (Probation)]
  • January 22, 2020: [Set/Reset Hearings]
  • January 17, 2020: [Continue]
  • January 14, 2020: [Notice of Calendar Setting]
  • January 06, 2020: [Subpoena Returned]
November, 2019
  • November 27, 2019: [Arrest - Other District]
  • November 27, 2019: [Rule 5 Documents Received]
  • November 12, 2019: [Order on Motion to Continue]
  • November 12, 2019: [Continue]
  • November 08, 2019: [Continue]
  • November 07, 2019: [Notice of Calendar Setting]
October, 2019
  • October 30, 2019: [Order on Motion to Withdraw as Attorney]
  • October 28, 2019: [Withdraw as Attorney]
  • October 08, 2019: [Add and Terminate Attorneys]
  • October 08, 2019: [Order on Motion to Appear Pro Hac Vice]
  • October 02, 2019: [Appear Pro Hac Vice]
  • October 02, 2019: [Pro Hac Vice fee paid(credit card)]
  • October 01, 2019: [Trial Order]
  • October 01, 2019: [Order on Motion to Continue]
September, 2019
  • September 26, 2019: [Docket Annotation]
  • September 25, 2019: [Continue]
  • September 20, 2019: [Notice of Calendar Setting]
  • September 19, 2019: [Digital Audio File]
  • September 19, 2019: [Warrant Returned Executed]
  • September 16, 2019: [Notice of Assignment (Probation)]
  • September 16, 2019: [Waiver of Detention Hearing]
  • September 16, 2019: [Order of Detention]
  • September 16, 2019: [Trial/Hearing Exhibit (Sealed)]
  • September 16, 2019: [Detention Hearing]
  • September 13, 2019: [Warrant Returned Executed]
  • September 13, 2019: [Order on Motion to Substitute Attorney]
  • September 13, 2019: [Substitute Attorney]
  • September 13, 2019: [Order of Detention]
  • September 13, 2019: [Trial/Hearing Exhibit]
  • September 13, 2019: [Trial/Hearing Exhibit (Sealed)]
  • September 13, 2019: [Detention Hearing]
  • September 12, 2019: [Notice of Assignment (Probation)]
  • September 12, 2019: [Order Appointing Public Defender]
  • September 12, 2019: [Financial Affidavit - CJA23]
  • September 12, 2019: [Order of Temporary Detention]
  • September 12, 2019: [Order Regarding Discovery]
  • September 12, 2019: [Trial Order]
  • September 12, 2019: [Waiver]
  • September 12, 2019: [Initial Appearance]
  • September 12, 2019: [Arraignment]
  • September 12, 2019: [Set/Reset Hearings]
  • September 10, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 10, 2019: [Writ of Habeas Corpus ad prosequendum]
  • September 10, 2019: [Order on Motion to Unseal Case]
  • September 10, 2019: [Unseal Case]
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