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-00040-1
Case Name: USA v. Sanford, et al
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Order of Detention]
January 24, 2023: [Order Appointing Public Defender]
January 24, 2023: [Financial Affidavit - CJA23]
January 24, 2023: [Preliminary Hearing]
January 19, 2023: [Order]
January 19, 2023: [Initial Appearance - Revocation Proceedings]
January 19, 2023: [Order to Unseal Document]
January 19, 2023: [Order on Petition for Warrant/Summons (12C)]

November, 2022

November 22, 2022: [Judgment on Revocation]
November 17, 2022: [Trial/Hearing Exhibit]

October, 2022

October 24, 2022: [Warrant Returned Executed]
October 21, 2022: [Order to Unseal Document]
October 21, 2022: [Waiver of Detention Hearing]
October 21, 2022: [Order of Detention]
October 21, 2022: [Order Appointing Public Defender]
October 21, 2022: [Waiver of Preliminary Examination or Hearing]
October 21, 2022: [Financial Affidavit - CJA23]
October 21, 2022: [Order on Petition for Warrant/Summons (12C)]

May, 2022

May 05, 2022: [Judgment on Revocation]

April, 2022

April 20, 2022: [Trial/Hearing Exhibit]
April 04, 2022: [Warrant Returned Executed]
April 01, 2022: [Order of Detention]
April 01, 2022: [Waiver of Preliminary Examination or Hearing]
April 01, 2022: [Waiver of Detention Hearing]
April 01, 2022: [Order Appointing Public Defender]
April 01, 2022: [Consent By Videoconference]
April 01, 2022: [Financial Affidavit - CJA23]
April 01, 2022: [Order to Unseal Document]
April 01, 2022: [Order on Petition for Warrant/Summons (12C)]

March, 2022

March 01, 2022: [Judgment on Revocation]

February, 2022

February 25, 2022: [Telephone Conference]
February 25, 2022: [Trial/Hearing Exhibit]
February 25, 2022: [Revocation of Supervised Release - Final Hearing]
February 15, 2022: [Order to Unseal Document]
February 15, 2022: [Waiver of Preliminary Examination or Hearing]

January, 2022

January 31, 2022: [Order of Detention]
January 31, 2022: [Waiver of Preliminary Examination or Hearing]
January 31, 2022: [Waiver of Detention Hearing]
January 31, 2022: [Order Appointing Public Defender]
January 31, 2022: [Financial Affidavit - CJA23]
January 31, 2022: [Consent By Videoconference]
January 31, 2022: [Order to Unseal Document]
January 31, 2022: [Initial Appearance - Revocation Proceedings]
January 31, 2022: [Warrant Returned Executed]

September, 2020

September 30, 2020: [Judgment]
September 30, 2020: [Statement of Reasons]
September 28, 2020: [Order on Motion to Dismiss]
September 28, 2020: [Dismiss]
September 28, 2020: [Restricted Document]
September 24, 2020: [Digital Audio File]
September 24, 2020: [Presentence Investigation Report]
September 24, 2020: [Sentencing]
September 08, 2020: [Judgment]
September 08, 2020: [Statement of Reasons]

August, 2020

August 24, 2020: [Restricted Document]
August 19, 2020: [Order on Motion to Dismiss]
August 19, 2020: [Dismiss]
August 19, 2020: [Digital Audio File]
August 19, 2020: [Presentence Investigation Report]
August 19, 2020: [Sentencing]
August 19, 2020: [Consent By Videoconference]
August 06, 2020: [Digital Audio File]

June, 2020

June 18, 2020: [Plea Agreement]
June 18, 2020: [Change of Plea Hearing]
June 18, 2020: [~Util - Plea Entered]
June 17, 2020: [Notice of Attorney Appearance - Defendant]
June 15, 2020: [Notice of Assignment (Probation)]

May, 2020

May 14, 2020: [Docket Annotation]
May 14, 2020: [Plea Agreement]
May 14, 2020: [Change of Plea Hearing]
May 14, 2020: [~Util - Plea Entered]
May 14, 2020: [Add Original Counts]
May 14, 2020: [Consent By Videoconference]
May 07, 2020: [Notice of Assignment (Probation)]

March, 2020

March 16, 2020: [Terminate Deadlines and Hearings]
March 04, 2020: [Notice of Intent To Change Plea To Guilty]

February, 2020

February 27, 2020: [Order on Motion for Miscellaneous Relief]
February 26, 2020: [Miscellaneous Relief]
February 26, 2020: [Notice of Intent To Change Plea To Guilty]
February 18, 2020: [Order]
February 18, 2020: [Initial Appearance - Revocation Proceedings]
February 12, 2020: [Trial/Hearing Exhibit]
February 12, 2020: [Order of Detention]
February 12, 2020: [Bond Revocation Hearing]
February 12, 2020: [Order to Unseal Document]
February 11, 2020: [Terminate Deadlines and Hearings]
February 11, 2020: [Warrant Returned Executed]

January, 2020

January 22, 2020: [Digital Audio File]
January 07, 2020: [Trial Order]
January 07, 2020: [Order Regarding Discovery]
January 07, 2020: [Arraignment]
January 03, 2020: [Order on Motion to Substitute Attorney]
January 03, 2020: [Substitute Attorney]
January 03, 2020: [Docket Annotation]
January 03, 2020: [Order Appointing Public Defender]
January 02, 2020: [Set/Reset Hearings]
January 02, 2020: [Order Setting Conditions of Release]
January 02, 2020: [Bond]
January 02, 2020: [Order Appointing Public Defender]
January 02, 2020: [Financial Affidavit - CJA23]
January 02, 2020: [Detention Hearing]
January 02, 2020: [Initial Appearance]
January 02, 2020: [Order on Motion to Unseal Case]
January 02, 2020: [Unseal Case]

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