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-00081-1
Case Name: USA v. Schepens et al
Filing Type: Criminal

Filing History

October, 2022

October 21, 2022: [Response in Opposition]
October 20, 2022: [Order on Motion for Leave to File Document Under Seal or Restricted]
October 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
October 18, 2022: [Leave to File Document Under Seal or Restricted]
October 18, 2022: [Extension of Time to File Response/Reply]
October 07, 2022: [Reduce Sentence - USSC Amendment]

July, 2021

July 06, 2021: [Digital Audio File]

June, 2021

June 28, 2021: [Judgment]
June 28, 2021: [Order on Motion to Dismiss]
June 28, 2021: [Dismiss]
June 28, 2021: [Statement of Reasons]
June 24, 2021: [Presentence Investigation Report]
June 23, 2021: [Sentencing]
June 10, 2021: [Judgment]
June 10, 2021: [Statement of Reasons]
June 10, 2021: [Digital Audio File]
June 08, 2021: [Presentence Investigation Report]
June 08, 2021: [Sentencing]
June 04, 2021: [Digital Audio File]
June 02, 2021: [Notice of Calendar Setting]

May, 2021

May 27, 2021: [In Chambers Conference]
May 03, 2021: [Continue]

April, 2021

April 29, 2021: [Order Cancelling Deadline]
April 12, 2021: [Judgment]
April 12, 2021: [Statement of Reasons]
April 07, 2021: [Presentence Investigation Report]
April 07, 2021: [Order]
April 07, 2021: [Sentencing]

March, 2021

March 17, 2021: [Continue]

January, 2021

January 22, 2021: [Digital Audio File]
January 20, 2021: [Plea Agreement]
January 20, 2021: [Change of Plea Hearing]
January 20, 2021: [~Util - Plea Entered]
January 19, 2021: [Notice of Assignment (Probation)]
January 15, 2021: [Notice of Intent To Change Plea To Guilty]
January 15, 2021: [Digital Audio File]
January 13, 2021: [Plea Agreement]
January 13, 2021: [Change of Plea Hearing]
January 13, 2021: [~Util - Plea Entered]
January 13, 2021: [Notice of Assignment (Probation)]
January 13, 2021: [Digital Audio File]
January 12, 2021: [Plea Agreement]
January 12, 2021: [Change of Plea Hearing]
January 12, 2021: [~Util - Plea Entered]
January 12, 2021: [Set/Reset Deadlines]
January 12, 2021: [Order on Motion for Extension of Time to File]
January 12, 2021: [Extension of Time to File Document]
January 12, 2021: [Notice of Calendar Setting]
January 05, 2021: [Terminate Deadlines and Hearings]
January 05, 2021: [Notice of Intent To Change Plea To Guilty]
January 05, 2021: [Set/Reset Hearings]
January 04, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
January 04, 2021: [~Util - Set/Reset Hearings]
January 04, 2021: [Order]

December, 2020

December 11, 2020: [Notice of Attorney Appearance - USA]

November, 2020

November 30, 2020: [Sealed Document]
November 03, 2020: [Order on Motion for Extension of Time to File]
November 03, 2020: [Order on Motion to Continue]
November 02, 2020: [Continue]
November 02, 2020: [Order]
November 02, 2020: [~Util - Set/Reset Hearings]
November 01, 2020: [Extension of Time to File Document]

October, 2020

October 14, 2020: [Summons Returned Executed]

September, 2020

September 30, 2020: [Digital Audio File]
September 30, 2020: [Order Regarding Discovery]
September 30, 2020: [Trial Order]
September 30, 2020: [Initial Appearance]
September 30, 2020: [Arraignment]
September 29, 2020: [Sealed Document]
September 23, 2020: [Set/Reset Hearings]
September 21, 2020: [Order of Detention]
September 21, 2020: [Waiver of Detention Hearing]
September 21, 2020: [Detention Hearing]
September 21, 2020: [Trial Order]
September 21, 2020: [Order on Motion to Continue]
September 21, 2020: [Continue]
September 18, 2020: [Order on Motion to Substitute Attorney]
September 18, 2020: [Substitute Attorney]
September 18, 2020: [Remark]
September 18, 2020: [Order of Recusal]
September 18, 2020: [Digital Audio File]
September 18, 2020: [Notice of Assignment (Probation)]
September 18, 2020: [Order of Temporary Detention]
September 18, 2020: [Order Regarding Discovery]
September 18, 2020: [Trial Order]
September 18, 2020: [Order Appointing Public Defender]
September 18, 2020: [Financial Affidavit - CJA23]
September 18, 2020: [Initial Appearance]
September 18, 2020: [Arraignment]
September 17, 2020: [Order Cancelling Deadline]
September 17, 2020: [Notice of Hearing]
September 17, 2020: [Order on Motion to Unseal Case]
September 17, 2020: [Unseal Case]

August, 2020

August 20, 2020: [Restricted Document]
August 19, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
August 18, 2020: [Terminate Deadlines and Hearings]
August 18, 2020: [Order Regarding Discovery]
August 18, 2020: [Trial Order]
August 18, 2020: [Waiver of Appearance at Arraignment Entry of Not Guilty Plea]
August 14, 2020: [Set/Reset Deadlines/Hearings]
August 14, 2020: [Praecipe for Summons]
August 14, 2020: [Restricted Document]
August 14, 2020: [Indictment - Redacted]

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