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: 1:20-cr-00075-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Notice of Appeal - Final Judgment]
  • January 03, 2023: [Order on Motion for Certificate of Appealability]
December, 2022
  • December 28, 2022: [Certificate of Appealability]
October, 2022
  • October 11, 2022: [Certificate of Appealability Denied]
  • October 11, 2022: [Judgment - 2255]
  • October 11, 2022: [Order on Motion to Vacate (2255)]
August, 2022
  • August 31, 2022: [Response in Opposition]
  • August 24, 2022: [Transcript (DO NOT USE FOR APPEALS)]
  • August 23, 2022: [Transcript (DO NOT USE FOR APPEALS)]
  • August 03, 2022: [Order]
June, 2022
  • June 14, 2022: [Order]
  • June 13, 2022: [Vacate (2255) * FILE CONVENTIONALLY *]
May, 2022
  • May 06, 2022: [Letter]
February, 2022
  • February 24, 2022: [Order on Motion for Forfeiture of Property]
  • February 24, 2022: [Forfeiture of Property]
June, 2021
  • June 10, 2021: [Order on Motion to Dismiss]
  • June 09, 2021: [Dismiss]
  • June 02, 2021: [Judgment]
  • June 02, 2021: [Digital Audio File]
  • June 02, 2021: [Statement of Reasons]
May, 2021
  • May 25, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • May 20, 2021: [Digital Audio File]
  • May 20, 2021: [Presentence Investigation Report]
  • May 20, 2021: [Sentencing]
  • May 10, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2021
  • March 24, 2021: [Digital Audio File]
February, 2021
  • February 12, 2021: [Terminate Deadlines and Hearings]
  • February 12, 2021: [Order for Forfeiture of Property]
  • February 12, 2021: [Plea Agreement]
  • February 12, 2021: [Change of Plea Hearing]
  • February 12, 2021: [~Util - Plea Entered]
  • February 12, 2021: [~Util - Set/Reset Hearings]
  • February 10, 2021: [Notice of Assignment (Probation)]
  • February 09, 2021: [Terminate Deadlines and Hearings]
  • February 09, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 08, 2021: [Continue]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 27, 2021: [Miscellaneous Relief]
  • January 22, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
December, 2020
  • December 11, 2020: [Notice of Attorney Appearance - USA]
  • December 08, 2020: [Continue]
  • December 07, 2020: [Continue]
November, 2020
  • November 30, 2020: [Order]
  • November 20, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
October, 2020
  • October 13, 2020: [Continue]
September, 2020
  • September 22, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
August, 2020
  • August 28, 2020: [Order on Motion to Withdraw as Attorney]
  • August 27, 2020: [Docket Annotation]
  • August 27, 2020: [Withdraw as Attorney]
  • August 27, 2020: [Notice of Attorney Appearance - Defendant]
  • August 19, 2020: [Sealed Document]
  • August 17, 2020: [Summons Returned Executed]
  • August 17, 2020: [Trial Order]
  • August 17, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Continue]
  • August 13, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 12, 2020: [Digital Audio File]
  • August 12, 2020: [Order Regarding Discovery]
  • August 12, 2020: [Trial Order]
  • August 12, 2020: [Waiver]
  • August 12, 2020: [Initial Appearance]
  • August 12, 2020: [Arraignment]
  • August 11, 2020: [Order on Motion to Withdraw as Attorney]
  • August 11, 2020: [Withdraw as Attorney]
  • August 10, 2020: [Notice of Attorney Appearance - Defendant]
  • August 06, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 06, 2020: [Digital Audio File]
  • August 06, 2020: [Order Regarding Discovery]
  • August 06, 2020: [Trial Order]
  • August 06, 2020: [Initial Appearance]
  • August 06, 2020: [Arraignment]
July, 2020
  • July 29, 2020: [Set/Reset Hearings]
  • July 29, 2020: [Praecipe for Summons]
  • July 29, 2020: [Restricted Document]
  • July 29, 2020: [Indictment - Redacted]
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