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-00037-1
  • Case Name: USA v. Neal, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Order on Motion to Continue]
  • December 09, 2022: [Continue]
  • December 05, 2022: [Order on Motion to Continue]
November, 2022
  • November 28, 2022: [Continue]
October, 2022
  • October 12, 2022: [Order on Motion to Continue]
  • October 11, 2022: [Continue]
September, 2022
  • September 29, 2022: [Continue]
August, 2022
  • August 16, 2022: [Order on Motion to Continue]
  • August 11, 2022: [Miscellaneous Relief]
  • August 08, 2022: [Continue]
  • August 01, 2022: [Notice (Other) - DO NOT USE FOR APPEALS]
July, 2022
  • July 26, 2022: [Dismissal of Counts on Government Motion]
  • July 26, 2022: [Order]
  • July 26, 2022: [Dismiss]
June, 2022
  • June 30, 2022: [Notice of Attorney Appearance - USA]
  • June 13, 2022: [Set/Reset Deadlines/Hearings]
  • June 13, 2022: [Order on Motion to Continue]
  • June 09, 2022: [Continue]
May, 2022
  • May 31, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 14, 2022: [Order on Motion to Continue]
  • April 12, 2022: [Response in Opposition]
  • April 05, 2022: [Continue]
  • April 04, 2022: [Continue]
  • April 01, 2022: [Memorandum in Support of Motion]
  • April 01, 2022: [In Limine]
March, 2022
  • March 28, 2022: [Order on Motion to Compel]
  • March 28, 2022: [Order on Motion to Withdraw Document]
  • March 25, 2022: [Withdraw Document]
  • March 15, 2022: [Compel]
October, 2021
  • October 13, 2021: [Motion Hearing]
  • October 07, 2021: [Order on Motion for Release of Brady Materials]
  • October 07, 2021: [Order on Motion to Withdraw Document]
  • October 06, 2021: [Withdraw Document]
  • October 06, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 05, 2021: [Order on Motion to Sever Defendant]
  • October 05, 2021: [Order on Motion for Miscellaneous Relief]
  • October 01, 2021: [Reply to Response]
September, 2021
  • September 27, 2021: [Response]
  • September 14, 2021: [Compel]
  • September 09, 2021: [Response in Opposition]
August, 2021
  • August 25, 2021: [Order]
  • August 25, 2021: [~Util - Set/Reset Deadlines]
  • August 12, 2021: [Order on Motion to Withdraw as Attorney]
June, 2021
  • June 08, 2021: [Miscellaneous Relief]
  • June 07, 2021: [Terminate Deadlines and Hearings]
  • June 07, 2021: [Order]
  • June 02, 2021: [Order on Motion to Travel]
  • June 02, 2021: [Travel]
May, 2021
  • May 25, 2021: [Notice of Attorney Appearance - Defendant]
  • May 25, 2021: [Notice of Hearing]
  • May 11, 2021: [Terminate Deadlines and Hearings]
  • May 01, 2021: [~Util - Terminate Motions]
April, 2021
  • April 22, 2021: [Continue]
  • April 20, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 15, 2021: [Docket Annotation]
  • April 14, 2021: [Response]
  • April 06, 2021: [Sealed Document]
  • April 06, 2021: [Notice of Conventional Filing]
  • April 05, 2021: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • April 01, 2021: [Leave to File Document Under Seal or Restricted]
March, 2021
  • March 31, 2021: [Memorandum in Support of Motion]
  • March 31, 2021: [Miscellaneous Relief]
  • March 31, 2021: [Order]
  • March 30, 2021: [Response in Opposition]
  • March 30, 2021: [Miscellaneous Relief]
  • March 26, 2021: [Withdraw as Attorney]
  • March 26, 2021: [Memorandum in Support of Motion]
  • March 26, 2021: [Sever Defendant]
  • March 26, 2021: [Brady Materials]
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
February, 2021
  • February 23, 2021: [Transcript (DO NOT USE FOR APPEALS)]
  • February 11, 2021: [Order to Continue - Ends of Justice]
  • February 11, 2021: [~Util - Set/Reset Hearings]
  • February 10, 2021: [Order on Motion to Travel]
  • February 09, 2021: [Travel]
  • February 03, 2021: [Order on Motion to Dismiss]
January, 2021
  • January 26, 2021: [Order on Motion to Dismiss for Lack of Jurisdiction]
December, 2020
  • December 30, 2020: [Rebuttal]
  • December 24, 2020: [Order on Motion for Extension of Time to File]
  • December 22, 2020: [Extension of Time to File Document]
  • December 22, 2020: [Response in Opposition]
  • December 17, 2020: [Continue]
  • December 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 15, 2020: [Extension of Time to File Response/Reply]
  • December 04, 2020: [Memorandum in Support of Motion]
  • December 04, 2020: [Dismiss]
  • December 03, 2020: [Response in Opposition]
November, 2020
  • November 23, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 20, 2020: [Response in Opposition]
  • November 09, 2020: [Dismiss/Lack of Jurisdiction]
  • November 09, 2020: [Objection to Subpoena]
October, 2020
  • October 08, 2020: [Order on Motion for Miscellaneous Relief]
  • October 08, 2020: [Order on Motion to Amend/Correct]
  • October 08, 2020: [Amend/Correct]
  • October 08, 2020: [Motion Hearing]
  • October 07, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 05, 2020: [Docket Annotation]
  • October 05, 2020: [Set/Reset Hearings]
  • October 05, 2020: [Order to Continue - Ends of Justice]
  • October 05, 2020: [Order on Motion to Continue]
  • October 02, 2020: [Continue]
September, 2020
  • September 25, 2020: [Miscellaneous Relief]
  • September 22, 2020: [Add and Terminate Attorneys]
  • September 21, 2020: [Order on Motion to Appear Pro Hac Vice]
  • September 18, 2020: [Notice of Attorney Appearance - Defendant]
  • September 11, 2020: [Appear Pro Hac Vice]
  • September 11, 2020: [Arraignment]
  • September 11, 2020: [Initial Appearance]
  • September 11, 2020: [Notice of Attorney Appearance - Defendant]
  • September 11, 2020: [Order Setting Conditions of Release]
  • September 11, 2020: [Bond]
  • 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 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 03, 2020: [Warrant Returned Executed]
  • September 02, 2020: [Set/Reset Hearings]
  • September 01, 2020: [Warrant Returned Executed]
August, 2020
  • August 31, 2020: [Digital Audio File]
  • August 31, 2020: [Set/Reset Hearings]
  • August 28, 2020: [Arrest - Other District]
  • August 28, 2020: [Rule 5(c)(3) Documents Received]
  • August 26, 2020: [Set/Reset Hearings]
  • August 26, 2020: [Order on Motion to Unseal Case]
  • August 26, 2020: [Unseal Case]
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