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-00016-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2021
  • June 01, 2021: [Copy of Opinion - USCA]
  • June 01, 2021: [Certified Copy of USCA Judgment/Mandate]
December, 2020
  • December 22, 2020: [Letter]
  • December 21, 2020: [Letter]
August, 2020
  • August 14, 2020: [Electronic Record on Appeal Accepted]
  • August 12, 2020: [Appeal Remark]
  • August 11, 2020: [Trial/Hearing Exhibit]
  • August 06, 2020: [Digital Audio File]
July, 2020
  • July 31, 2020: [Transcript - Appeal]
  • July 13, 2020: [Notice of Intent to Request Redaction re Transcript]
  • July 09, 2020: [Transcript - Appeal]
  • July 08, 2020: [Notice of Intent to Request Redaction re Transcript]
  • July 06, 2020: [Transcript - Appeal]
June, 2020
  • June 25, 2020: [USCA Case Number]
  • June 25, 2020: [Transcript Request - Appeal]
  • June 24, 2020: [Appeal Remark]
  • June 24, 2020: [Transcript Request - Appeal]
  • June 22, 2020: [Notice of Appeal - Final Judgment]
  • June 16, 2020: [Judgment]
  • June 16, 2020: [Statement of Reasons]
  • June 15, 2020: [Order on Motion for Forfeiture of Property]
  • June 15, 2020: [Forfeiture of Property]
  • June 10, 2020: [Objection to Presentence Investigation Report]
  • June 10, 2020: [Presentence Investigation Report]
  • June 10, 2020: [Sentencing]
April, 2020
  • April 28, 2020: [Order on Motion for Reconsideration]
  • April 15, 2020: [Order on Motion for Return of Property/PostTrial]
  • April 14, 2020: [Return of Property/PostTrial]
  • April 13, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 13, 2020: [Restricted Document]
  • April 09, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 07, 2020: [Continue]
  • April 06, 2020: [Response to Motion]
  • April 01, 2020: [Order]
March, 2020
  • March 30, 2020: [Reconsideration]
  • March 25, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 11, 2020: [Order on Motion for Forfeiture of Property]
  • March 10, 2020: [Forfeiture of Property]
  • March 09, 2020: [Trial/Hearing Exhibit]
  • March 09, 2020: [Order on Motion for Bond]
  • March 09, 2020: [Motion Hearing]
  • March 05, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 04, 2020: [Exhibit List]
  • March 04, 2020: [Jury Verdict (Redacted)]
  • March 04, 2020: [Jury Verdict (Un-Redacted)]
  • March 04, 2020: [Response to Motion]
February, 2020
  • February 28, 2020: [Notice of Assignment (Probation)]
  • February 27, 2020: [Bond]
  • February 26, 2020: [Notice of Intent to Request Redaction re Transcript]
  • February 25, 2020: [Jury Trial]
  • February 25, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 24, 2020: [Writ of Habeas Corpus ad testificandum]
  • February 24, 2020: [Transcript (DO NOT USE FOR APPEALS)]
  • February 20, 2020: [Response in Opposition]
  • February 20, 2020: [Order on Motion to Suppress]
  • February 20, 2020: [Order on Motion to Produce]
  • February 20, 2020: [Order]
  • February 19, 2020: [Response to Motion]
  • February 19, 2020: [In Limine]
  • February 19, 2020: [Order]
  • February 18, 2020: [In Limine]
  • February 14, 2020: [Trial/Hearing Exhibit (Sealed)]
  • February 14, 2020: [Trial/Hearing Exhibit]
  • February 14, 2020: [Exhibit List]
  • February 14, 2020: [Motion Hearing]
  • February 12, 2020: [Telephone Conference]
  • February 12, 2020: [Produce]
  • February 12, 2020: [Notice of Attorney Appearance - Defendant]
  • February 07, 2020: [Memorandum in Support]
  • February 07, 2020: [Response to Motion]
  • February 06, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 06, 2020: [Writ of Habeas Corpus ad testificandum]
January, 2020
  • January 31, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • January 30, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 30, 2020: [Pretrial Conference]
  • January 29, 2020: [Memorandum in Support of Motion]
  • January 29, 2020: [Suppress]
  • January 27, 2020: [Notice of Attorney Appearance - USA]
December, 2019
  • December 16, 2019: [Trial Order]
  • December 16, 2019: [Set/Reset Hearings]
  • December 16, 2019: [Order on Motion to Continue]
  • December 12, 2019: [Notice of Attorney Appearance - Defendant]
  • December 12, 2019: [Continue]
  • December 09, 2019: [Continue]
November, 2019
  • November 06, 2019: [Warrant Returned Executed]
  • November 06, 2019: [Digital Audio File]
  • November 05, 2019: [Trial/Hearing Exhibit (Sealed)]
  • November 05, 2019: [Trial/Hearing Exhibit]
  • November 05, 2019: [Order Setting Conditions of Release]
  • November 05, 2019: [Bond]
  • November 05, 2019: [Trial Order]
  • November 05, 2019: [Order Regarding Discovery]
  • November 05, 2019: [Detention Hearing]
  • November 05, 2019: [Arraignment]
  • November 01, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [Order]
  • November 01, 2019: [Order Appointing Public Defender]
  • November 01, 2019: [Financial Affidavit - CJA23]
  • November 01, 2019: [Docket Annotation]
  • November 01, 2019: [Initial Appearance]
October, 2019
  • October 31, 2019: [Order on Motion to Unseal Case]
  • October 31, 2019: [Unseal Case]
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