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-00051-1
  • Case Name: USA v. Walters
  • Filing Type: Criminal
Filing History
January, 2021
  • January 21, 2021: [Order]
  • January 14, 2021: [Continue]
  • January 08, 2021: [Hearing]
October, 2020
  • October 09, 2020: [Order on Motion to Withdraw as Attorney]
  • October 08, 2020: [Withdraw as Attorney]
  • October 01, 2020: [Order on Motion for Miscellaneous Relief]
  • October 01, 2020: [Miscellaneous Relief]
July, 2020
  • July 22, 2020: [Order on Motion for Disclosure]
  • July 22, 2020: [Order on Motion to Continue]
  • July 13, 2020: [Order on Motion to Compel]
  • July 09, 2020: [Notice of Intent To Change Plea To Guilty]
  • July 08, 2020: [Order on Motion for Protective Order]
  • July 07, 2020: [Order]
  • July 06, 2020: [Protective Order]
  • July 02, 2020: [Disclosure]
  • July 02, 2020: [Continue]
June, 2020
  • June 26, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 24, 2020: [Subpoena Returned]
  • June 23, 2020: [Order on Motion for Disclosure]
  • June 23, 2020: [Order on Motion to Dismiss]
  • June 23, 2020: [Subpoena Returned]
  • June 22, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Order on Motion to Continue]
  • June 19, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 18, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 17, 2020: [Subpoena Returned]
  • June 17, 2020: [Attachment]
  • June 16, 2020: [Order]
  • June 16, 2020: [Order on Motion in Limine]
  • June 15, 2020: [Compel]
  • June 15, 2020: [Order on Motion in Limine]
  • June 12, 2020: [Reply to Response]
  • June 12, 2020: [Order on Motion for Miscellaneous Relief]
  • June 12, 2020: [Pretrial Conference]
  • June 10, 2020: [Letter]
  • June 10, 2020: [Order on Motion for Disclosure]
  • June 10, 2020: [Order on Motion in Limine]
  • June 09, 2020: [Response in Opposition]
  • June 09, 2020: [Order on Motion for Miscellaneous Relief]
  • June 08, 2020: [Miscellaneous Relief]
  • June 05, 2020: [Order on Motion to Compel]
  • June 05, 2020: [Order]
  • June 04, 2020: [Continue]
  • June 04, 2020: [Add and Terminate Attorneys]
  • June 03, 2020: [Order on Motion for Disclosure]
  • June 03, 2020: [Order on Motion to Appear Pro Hac Vice]
  • June 03, 2020: [Appear Pro Hac Vice]
  • June 03, 2020: [Order on Motion for Miscellaneous Relief]
  • June 03, 2020: [Order on Motion in Limine]
  • June 02, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • June 02, 2020: [Order on Motion for Disclosure]
  • June 02, 2020: [Order on Motion in Limine]
  • June 02, 2020: [Order on Motion for Miscellaneous Relief]
  • June 01, 2020: [Reply to Response]
  • June 01, 2020: [Order on Motion to Review of Magistrate Judge Order]
May, 2020
  • May 28, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 28, 2020: [Order on Motion to Amend/Correct]
  • May 27, 2020: [Amend/Correct]
  • May 27, 2020: [Miscellaneous Relief]
  • May 26, 2020: [Response]
  • May 26, 2020: [Reply to Response]
  • May 26, 2020: [Response in Opposition]
  • May 22, 2020: [Writ of Habeas Corpus ad testificandum]
  • May 19, 2020: [Order on Motion for Miscellaneous Relief]
  • May 19, 2020: [Order]
  • May 15, 2020: [Memorandum in Support of Motion]
  • May 15, 2020: [Dismiss]
  • May 15, 2020: [Compel]
  • May 15, 2020: [Disclosure]
  • May 15, 2020: [Miscellaneous Relief]
  • May 15, 2020: [In Limine]
  • May 15, 2020: [Response to Motion]
  • May 13, 2020: [Order]
  • May 13, 2020: [Order on Motion for Leave to File Excess Pages]
  • May 12, 2020: [File Excess Pages]
  • May 12, 2020: [Miscellaneous Relief]
  • May 12, 2020: [Order]
  • May 11, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • May 07, 2020: [Order on Motion for Miscellaneous Relief]
  • May 06, 2020: [Order]
  • May 05, 2020: [Miscellaneous Relief]
  • May 05, 2020: [Review of Magistrate Judge Order]
April, 2020
  • April 23, 2020: [Order on Motion for Reconsideration]
  • April 22, 2020: [Memorandum in Support of Motion]
  • April 21, 2020: [Order on Motion for Reconsideration]
  • April 20, 2020: [Memorandum in Support of Motion]
  • April 20, 2020: [Reconsideration]
  • April 17, 2020: [Reply to Response]
  • April 15, 2020: [Extension of Time to File Response/Reply]
  • April 15, 2020: [Order on Motion for Miscellaneous Relief]
  • April 10, 2020: [Response to Motion]
  • April 06, 2020: [Attachment]
  • April 03, 2020: [Reply to Response]
March, 2020
  • March 31, 2020: [Order]
  • March 31, 2020: [Reconsideration]
  • March 30, 2020: [Response to Motion]
  • March 25, 2020: [Order on Motion to Quash]
  • March 18, 2020: [Order]
  • March 17, 2020: [Miscellaneous Relief]
  • March 16, 2020: [Order on Motion to Produce]
  • March 13, 2020: [Response to Motion]
  • March 05, 2020: [Quash]
  • March 05, 2020: [Produce]
  • March 05, 2020: [Order]
  • March 04, 2020: [Trial Order]
  • March 03, 2020: [Order on Motion to Continue]
  • March 03, 2020: [Order on Motion for Miscellaneous Relief]
  • March 02, 2020: [Continue]
February, 2020
  • February 28, 2020: [Trial/Hearing Exhibit]
  • February 28, 2020: [Evidentiary Hearing]
  • February 27, 2020: [Miscellaneous Relief]
  • February 26, 2020: [Attachment]
  • February 26, 2020: [Response to Motion]
  • February 26, 2020: [Order on Motion to Produce]
  • February 25, 2020: [Continue]
  • February 25, 2020: [Order]
  • February 20, 2020: [Produce]
  • February 20, 2020: [Order]
  • February 19, 2020: [Notice of Attorney Appearance - Defendant]
  • February 05, 2020: [Order on Sealed Motion]
  • February 05, 2020: [Sealed Motion]
  • February 05, 2020: [Order]
January, 2020
  • January 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 31, 2020: [Extension of Time to File Response/Reply]
  • January 31, 2020: [Order on Motion for Ex Parte]
  • January 31, 2020: [Ex Parte Motion]
  • January 31, 2020: [Order]
  • January 24, 2020: [Order to Show Cause]
  • January 09, 2020: [Order on Motion for Reconsideration]
  • January 08, 2020: [Notice of Attorney Appearance - USA]
  • January 07, 2020: [Status Conference]
  • January 02, 2020: [Reply to Response]
December, 2019
  • December 27, 2019: [Memorandum in Opposition to Motion]
  • December 19, 2019: [Order on Motion for Bill of Particulars]
  • December 17, 2019: [Order]
  • December 16, 2019: [Reconsideration]
  • December 11, 2019: [Trial Order]
  • December 10, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Response in Opposition]
November, 2019
  • November 25, 2019: [Order]
  • November 22, 2019: [Order on Motion for Miscellaneous Relief]
  • November 22, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 21, 2019: [Miscellaneous Relief]
  • November 21, 2019: [Memorandum in Support of Motion]
  • November 21, 2019: [Bill of Particulars]
  • November 06, 2019: [Digital Audio File]
  • November 06, 2019: [Status Report]
October, 2019
  • October 31, 2019: [Reply to Response]
  • October 28, 2019: [Telephone Conference]
  • October 28, 2019: [Terminate Deadlines and Hearings]
  • October 25, 2019: [Response to Motion]
  • October 21, 2019: [Order]
  • October 18, 2019: [Continue]
  • October 11, 2019: [Notice of Attorney Appearance - USA]
  • October 01, 2019: [Notice of Attorney Appearance - USA]
September, 2019
  • September 25, 2019: [Order Setting Conditions of Release]
  • September 25, 2019: [Trial Order]
  • September 25, 2019: [Bond]
  • September 25, 2019: [Order Regarding Discovery]
  • September 25, 2019: [Waiver]
  • September 25, 2019: [Docket Annotation]
  • September 25, 2019: [Initial Appearance]
  • September 25, 2019: [Arraignment]
  • September 25, 2019: [Warrant Returned Executed]
  • September 25, 2019: [Set/Reset Hearings]
  • September 25, 2019: [Order on Motion to Unseal Case]
  • September 25, 2019: [Unseal Case]
  • September 25, 2019: [Praecipe for Warrant]
  • September 25, 2019: [Restricted Document]
  • September 25, 2019: [Indictment - Redacted]
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