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: 3:20-cr-00027-1
  • Case Name: USA v. Harvey et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Remark]
  • January 19, 2023: [Transfer Out/Supervised Release]
December, 2021
  • December 10, 2021: [Judgment]
  • December 10, 2021: [Statement of Reasons]
  • December 01, 2021: [Consent By Videoconference]
November, 2021
  • November 30, 2021: [Order on Motion to Dismiss]
  • November 30, 2021: [Dismiss]
  • November 30, 2021: [Digital Audio File]
  • November 30, 2021: [Presentence Investigation Report]
  • November 30, 2021: [Sentencing]
October, 2021
  • October 21, 2021: [Order on Motion for Bill of Particulars]
April, 2021
  • April 28, 2021: [Judgment]
  • April 28, 2021: [Statement of Reasons]
  • April 07, 2021: [Order on Motion to Dismiss]
  • April 07, 2021: [Dismiss]
  • April 06, 2021: [Consent By Videoconference]
  • April 06, 2021: [Digital Audio File]
  • April 06, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Sentencing]
March, 2021
  • March 30, 2021: [Judgment]
  • March 30, 2021: [Statement of Reasons]
  • March 10, 2021: [Digital Audio File]
  • March 10, 2021: [Order on Motion to Dismiss]
  • March 10, 2021: [Dismiss]
  • March 10, 2021: [Consent By Videoconference]
  • March 10, 2021: [Presentence Investigation Report]
  • March 10, 2021: [Sentencing]
January, 2021
  • January 08, 2021: [Consent By Videoconference]
  • January 05, 2021: [Remark]
  • January 05, 2021: [Order Reassigning Case]
  • January 05, 2021: [Digital Audio File]
  • January 05, 2021: [Notice of Hearing]
  • January 05, 2021: [Change of Plea Hearing]
  • January 05, 2021: [~Util - Plea Entered]
December, 2020
  • December 18, 2020: [Terminate Deadlines and Hearings]
  • December 15, 2020: [Status Report]
September, 2020
  • September 22, 2020: [Notice of Assignment (Probation)]
  • September 22, 2020: [Consent By Videoconference]
  • September 22, 2020: [Plea Agreement]
  • September 22, 2020: [Change of Plea Hearing]
  • September 22, 2020: [~Util - Plea Entered]
  • September 22, 2020: [Digital Audio File]
  • September 11, 2020: [Notice of Assignment (Probation)]
  • September 10, 2020: [Consent By Videoconference]
  • September 10, 2020: [Plea Agreement]
  • September 10, 2020: [Change of Plea Hearing]
  • September 10, 2020: [~Util - Plea Entered]
  • September 10, 2020: [Digital Audio File]
May, 2020
  • May 28, 2020: [Terminate Deadlines and Hearings]
  • May 26, 2020: [Notice of Intent To Change Plea To Guilty]
  • May 20, 2020: [Notice of Intent To Change Plea To Guilty]
  • May 15, 2020: [Notice of Intent To Change Plea To Guilty]
  • May 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 11, 2020: [Response in Opposition]
  • May 11, 2020: [Extension of Time to File Response/Reply]
  • May 04, 2020: [Response in Opposition]
  • May 04, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 30, 2020: [Bill of Particulars]
  • April 23, 2020: [Bill of Particulars]
  • April 23, 2020: [Miscellaneous Relief]
  • April 02, 2020: [Order]
March, 2020
  • March 18, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Continue]
  • March 16, 2020: [Order]
  • March 10, 2020: [Continue]
  • March 06, 2020: [Order on Motion to Substitute Attorney]
  • March 06, 2020: [Substitute Attorney]
  • March 04, 2020: [Continue]
  • March 04, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 27, 2020: [Notice of Calendar Setting]
  • February 21, 2020: [Trial Order]
  • February 21, 2020: [Order Regarding Discovery]
  • February 21, 2020: [Digital Audio File]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [Arraignment]
  • February 20, 2020: [Set/Reset Hearings]
  • February 12, 2020: [Docket Annotation]
  • February 12, 2020: [Praecipe for Warrant]
  • February 12, 2020: [Restricted Document]
  • February 12, 2020: [Indictment - Redacted]
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