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: 3:19-cr-00070-10
  • Case Name: USA v. Puri, et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 30, 2022: [Order on Motion to Dismiss]
  • September 29, 2022: [Dismiss]
  • September 22, 2022: [Waiver of Speedy Trial]
  • September 21, 2022: [Order on Motion to Continue]
  • September 21, 2022: [Continue]
August, 2022
  • August 31, 2022: [Notice of Calendar Setting]
  • August 01, 2022: [Notice (Other) - DO NOT USE FOR APPEALS]
July, 2022
  • July 19, 2022: [Waiver of Speedy Trial]
  • July 19, 2022: [Continue]
June, 2022
  • June 27, 2022: [Order on Motion to Continue]
  • June 23, 2022: [Order on Motion to Dismiss]
  • June 23, 2022: [Dismiss]
  • June 17, 2022: [Miscellaneous Relief]
  • June 10, 2022: [Order on Motion for Miscellaneous Relief]
  • June 09, 2022: [Miscellaneous Relief]
May, 2022
  • May 31, 2022: [Notice of Attorney Appearance - USA]
  • May 31, 2022: [Transcript (DO NOT USE FOR APPEALS)]
  • May 27, 2022: [Transcript (DO NOT USE FOR APPEALS)]
  • May 26, 2022: [Continue]
  • May 26, 2022: [Docket Annotation]
  • May 25, 2022: [Continue]
April, 2022
  • April 04, 2022: [Order on Motion to Withdraw as Attorney]
March, 2022
  • March 31, 2022: [Order on Motion for Release from Custody]
  • March 31, 2022: [Order on Motion to Withdraw Document]
  • March 30, 2022: [Withdraw Document]
  • March 27, 2022: [Continue]
  • March 25, 2022: [Order]
  • March 25, 2022: [Status Conference]
  • March 15, 2022: [Withdraw as Attorney]
  • March 15, 2022: [Release from Custody]
  • March 14, 2022: [Order]
  • March 14, 2022: [Release from Custody]
  • March 03, 2022: [Judgment]
  • March 03, 2022: [Statement of Reasons]
February, 2022
  • February 24, 2022: [Letter]
  • February 18, 2022: [Order on Motion to Dismiss]
  • February 18, 2022: [Dismiss]
  • February 17, 2022: [Judgment]
  • February 17, 2022: [Statement of Reasons]
  • February 17, 2022: [Digital Audio File]
  • February 11, 2022: [Presentence Investigation Report]
  • February 11, 2022: [Sentencing]
  • February 07, 2022: [Order to Continue - Ends of Justice]
January, 2022
  • January 31, 2022: [Plea Agreement]
  • January 31, 2022: [Notice of Assignment (Probation)]
  • January 28, 2022: [Waiver of Speedy Trial]
  • January 28, 2022: [Digital Audio File]
  • January 27, 2022: [Consent By Videoconference]
  • January 27, 2022: [Change of Plea Hearing]
  • January 27, 2022: [~Util - Plea Entered]
  • January 18, 2022: [Notice of Intent To Change Plea To Guilty]
  • January 14, 2022: [Status Conference]
  • January 04, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 14, 2021: [Miscellaneous Relief]
  • December 13, 2021: [Subpoena Returned]
  • December 03, 2021: [Rebuttal]
November, 2021
  • November 29, 2021: [Memorandum in Opposition]
  • November 23, 2021: [Docket Annotation]
  • November 22, 2021: [Memorandum in Support]
  • November 18, 2021: [Order on Motion for Extension of Time to File]
  • November 17, 2021: [Extension of Time to File Document]
  • November 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 12, 2021: [Extension of Time to File Response/Reply]
  • November 01, 2021: [Order]
October, 2021
  • October 04, 2021: [Waiver of Speedy Trial]
  • October 01, 2021: [Waiver of Speedy Trial]
September, 2021
  • September 30, 2021: [Order on Motion to Continue]
  • September 27, 2021: [Dismissal of Counts on Government Motion]
  • September 27, 2021: [Order]
  • September 22, 2021: [Continue]
  • September 20, 2021: [Terminate Deadlines and Hearings]
  • September 17, 2021: [Digital Audio File]
  • September 15, 2021: [Continue]
  • September 13, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Remark]
August, 2021
  • August 27, 2021: [Remark]
  • August 27, 2021: [Transfer Out/Supervised Release]
  • August 19, 2021: [Terminate Deadlines and Hearings]
  • August 09, 2021: [Sealed Document]
  • August 02, 2021: [Digital Audio File]
July, 2021
  • July 30, 2021: [Judgment]
  • July 30, 2021: [Dismiss]
  • July 30, 2021: [Statement of Reasons]
  • July 28, 2021: [Presentence Investigation Report]
  • July 28, 2021: [Sentencing]
  • July 23, 2021: [Attachment]
  • July 23, 2021: [Miscellaneous Relief]
  • July 23, 2021: [Docket Annotation]
  • July 22, 2021: [Miscellaneous Relief]
  • July 19, 2021: [Continue]
June, 2021
  • June 15, 2021: [Order on Motion to Continue]
  • June 14, 2021: [Order on Motion to Continue]
  • June 08, 2021: [Notice of Assignment (Probation)]
  • June 04, 2021: [Plea Agreement]
  • June 04, 2021: [~Util - Plea Entered]
May, 2021
  • May 25, 2021: [Order on Motion to Continue]
  • May 20, 2021: [Order on Motion to Continue]
  • May 18, 2021: [Continue]
  • May 14, 2021: [Continue]
April, 2021
  • April 30, 2021: [Notice of Hearing]
  • April 29, 2021: [Notice of Assignment (Probation)]
  • April 26, 2021: [Plea Agreement]
  • April 26, 2021: [Change of Plea Hearing]
  • April 26, 2021: [~Util - Plea Entered]
  • April 22, 2021: [Notice of Hearing]
  • April 20, 2021: [Consent By Videoconference]
  • April 20, 2021: [Order]
  • April 19, 2021: [Change of Plea Hearing]
  • April 16, 2021: [Motion Hearing]
  • April 07, 2021: [Plea Agreement]
March, 2021
  • March 30, 2021: [Order on Motion to Continue]
  • March 29, 2021: [Notice of Hearing]
  • March 16, 2021: [Terminate Deadlines and Hearings]
  • March 15, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 12, 2021: [Continue]
  • March 11, 2021: [Notice of Assignment (Probation)]
  • March 10, 2021: [Digital Audio File]
  • March 10, 2021: [Notice of Intent To Change Plea To Guilty]
  • March 10, 2021: [Consent By Videoconference]
  • March 10, 2021: [Change of Plea Hearing]
  • March 10, 2021: [~Util - Plea Entered]
  • March 10, 2021: [Miscellaneous Relief]
  • March 10, 2021: [Appoint Counsel]
February, 2021
  • February 22, 2021: [Notice of Hearing]
  • February 03, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Appoint Counsel]
  • January 20, 2021: [Waiver of Speedy Trial]
  • January 20, 2021: [Continue]
  • January 15, 2021: [Notice of Intent To Change Plea To Guilty]
  • January 14, 2021: [Continue]
  • January 13, 2021: [Subpoena Returned]
  • January 12, 2021: [Continue]
December, 2020
  • December 15, 2020: [Order on Motion to Continue]
  • December 15, 2020: [Order on Motion for Extension of Time to File]
  • December 11, 2020: [Transcript (DO NOT USE FOR APPEALS)]
November, 2020
  • November 24, 2020: [Order on Motion to Review of Magistrate Judge Order]
  • November 20, 2020: [Order]
  • November 20, 2020: [Pretrial Conference]
  • November 18, 2020: [Continue]
  • November 16, 2020: [Continue]
  • November 09, 2020: [Continue]
October, 2020
  • October 30, 2020: [Letter]
  • October 13, 2020: [Attachment]
September, 2020
  • September 29, 2020: [Extension of Time to File Document]
  • September 28, 2020: [Reply to Response]
  • September 25, 2020: [Continue]
  • September 23, 2020: [Set/Reset Hearings]
  • September 21, 2020: [Response in Opposition]
  • September 17, 2020: [Order]
  • September 17, 2020: [Waiver of Detention Hearing]
  • September 16, 2020: [Order on Motion to Continue]
  • September 15, 2020: [Warrant Returned Executed]
  • September 15, 2020: [Mail Returned]
  • September 14, 2020: [Attachment]
  • September 11, 2020: [Order Regarding Discovery]
  • September 11, 2020: [Trial Order]
  • September 11, 2020: [Order Appointing Public Defender]
  • September 11, 2020: [Financial Affidavit - CJA23]
  • September 11, 2020: [Consent By Videoconference]
  • September 11, 2020: [Arraignment]
  • September 11, 2020: [Initial Appearance]
  • September 11, 2020: [Continue]
  • September 09, 2020: [Review of Magistrate Judge Order]
  • September 08, 2020: [Letter]
  • September 02, 2020: [Order on Motion for Extension of Time to File]
  • September 02, 2020: [Continue]
  • September 01, 2020: [Order on Motion for Reconsideration]
  • September 01, 2020: [Extension of Time to File Document]
  • September 01, 2020: [Order]
  • September 01, 2020: [Sealed Document]
August, 2020
  • August 31, 2020: [Order on Motion for Miscellaneous Relief]
  • August 31, 2020: [Order on Motion to Appoint Counsel]
  • August 24, 2020: [Appoint Counsel]
  • August 24, 2020: [Miscellaneous Relief]
  • August 20, 2020: [Status Report]
  • August 19, 2020: [Sealed Document]
  • August 19, 2020: [Digital Audio File]
  • August 14, 2020: [Order of Detention]
  • August 14, 2020: [Order on Motion for Leave to Appear]
  • August 14, 2020: [Order on Motion to Travel]
  • August 14, 2020: [Travel]
  • August 14, 2020: [Order]
  • August 14, 2020: [Appear]
  • August 14, 2020: [Letter]
  • August 14, 2020: [Consent By Videoconference]
  • August 14, 2020: [Sealed Document]
  • August 13, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 13, 2020: [Order Regarding Discovery]
  • August 13, 2020: [Trial Order]
  • August 13, 2020: [Consent By Videoconference]
  • August 13, 2020: [Order on Motion for Hearing]
  • August 13, 2020: [Initial Appearance]
  • August 12, 2020: [Sealed Document]
  • August 10, 2020: [Reply to Response]
  • August 10, 2020: [Sealed Document]
  • August 10, 2020: [Subpoena Returned]
  • August 10, 2020: [Travel]
  • August 07, 2020: [Initial Appearance]
  • August 07, 2020: [Bond Revocation Hearing]
  • August 07, 2020: [Arraignment]
  • August 07, 2020: [Detention Hearing]
  • August 07, 2020: [Notice of Conventional Filing]
  • August 07, 2020: [Sealed Document]
  • August 06, 2020: [Subpoena Returned]
  • August 03, 2020: [Response in Opposition]
  • August 03, 2020: [Set/Reset Hearings]
July, 2020
  • July 31, 2020: [Response in Opposition]
  • July 31, 2020: [Order]
  • July 30, 2020: [Warrant Returned Executed]
  • July 29, 2020: [Order on Motion to Continue]
  • July 29, 2020: [Continue]
  • July 23, 2020: [Order on Motion to Compel]
  • July 23, 2020: [Order on Motion to Withdraw Document]
  • July 22, 2020: [Order on Motion to Continue]
  • July 22, 2020: [Withdraw Document]
  • July 22, 2020: [Order on Motion to Withdraw as Attorney]
  • July 22, 2020: [Reconsideration]
  • July 20, 2020: [Continue]
  • July 20, 2020: [Docket Annotation]
  • July 20, 2020: [Hearing]
  • July 17, 2020: [Digital Audio File]
  • July 16, 2020: [Order Regarding Discovery]
  • July 16, 2020: [Trial Order]
  • July 16, 2020: [Initial Appearance]
  • July 16, 2020: [Arraignment]
  • July 16, 2020: [Order on Motion to Continue]
  • July 15, 2020: [Continue]
  • July 15, 2020: [Withdraw as Attorney]
  • July 15, 2020: [Add and Terminate Attorneys]
  • July 14, 2020: [Order on Motion to Appear Pro Hac Vice]
  • July 14, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Set/Reset Hearings]
  • July 13, 2020: [Set/Reset Hearings]
  • July 10, 2020: [Waiver of Speedy Trial]
  • July 09, 2020: [Notice of Attorney Appearance - Defendant]
  • July 09, 2020: [Warrant Returned Executed]
  • July 08, 2020: [Rule 5(c)(3) Documents Received]
  • July 06, 2020: [Docket Annotation]
  • July 06, 2020: [Attachment]
  • July 06, 2020: [Order Setting Conditions of Release]
  • July 06, 2020: [Bond]
  • July 02, 2020: [Order on Motion to Review of Magistrate Judge Order]
  • July 01, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 29, 2020: [Response]
  • June 29, 2020: [Compel]
  • June 29, 2020: [Review of Magistrate Judge Order]
  • June 26, 2020: [Continue]
  • June 25, 2020: [Continue]
  • June 25, 2020: [Appear Pro Hac Vice]
  • June 25, 2020: [Notice of Attorney Appearance - Defendant]
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