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-00087-1
  • Case Name: USA v. Necaise
  • Filing Type: Criminal
Filing History
February, 2022
  • February 24, 2022: [Order on Motion for Forfeiture of Property]
  • February 24, 2022: [Forfeiture of Property]
September, 2021
  • September 28, 2021: [Remark]
  • September 28, 2021: [Judgment]
  • September 28, 2021: [Statement of Reasons]
  • September 24, 2021: [Digital Audio File]
  • September 24, 2021: [Presentence Investigation Report]
  • September 24, 2021: [Sentencing]
  • September 07, 2021: [Digital Audio File]
  • September 03, 2021: [Presentence Investigation Report]
August, 2021
  • August 27, 2021: [Judgment]
  • August 27, 2021: [Statement of Reasons]
  • August 26, 2021: [Trial/Hearing Exhibit]
  • August 26, 2021: [Sentencing]
  • August 25, 2021: [Continue]
July, 2021
  • July 27, 2021: [Continue]
May, 2021
  • May 20, 2021: [Digital Audio File]
  • May 06, 2021: [Notice of Assignment (Probation)]
  • May 04, 2021: [Order for Forfeiture of Property]
  • May 04, 2021: [Plea Agreement]
  • May 04, 2021: [~Util - Plea Entered]
  • May 04, 2021: [Change of Plea Hearing]
April, 2021
  • April 26, 2021: [Docket Annotation]
  • April 26, 2021: [Terminate Deadlines and Hearings]
  • April 26, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 23, 2021: [Terminate Deadlines and Hearings]
  • April 22, 2021: [Notice of Intent To Change Plea To Guilty]
  • April 19, 2021: [Miscellaneous Relief]
  • April 01, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2021
  • March 24, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 11, 2021: [Continue]
  • February 08, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Continue]
January, 2021
  • January 22, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
December, 2020
  • December 14, 2020: [Order on Motion for Miscellaneous Relief]
  • December 14, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Continue]
  • December 11, 2020: [Notice of Attorney Appearance - USA]
  • December 09, 2020: [Continue]
  • December 08, 2020: [Order on Motion for Miscellaneous Relief]
  • December 07, 2020: [Miscellaneous Relief]
  • December 07, 2020: [Docket Annotation]
  • December 04, 2020: [Continue]
November, 2020
  • November 30, 2020: [Trial Order]
  • November 30, 2020: [Order]
  • November 20, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • November 16, 2020: [Warrant Returned Executed]
  • November 02, 2020: [Order of Detention]
  • November 02, 2020: [Waiver]
  • November 02, 2020: [Detention Hearing]
  • November 02, 2020: [Order on Motion to Substitute Attorney]
  • November 02, 2020: [Substitute Attorney]
October, 2020
  • October 26, 2020: [Set/Reset Hearings]
  • October 21, 2020: [Trial Order]
  • October 21, 2020: [Order on Motion to Continue]
  • October 20, 2020: [Continue]
  • October 15, 2020: [Warrant Returned Executed]
  • October 07, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • October 07, 2020: [Notice of Assignment (Probation)]
  • October 06, 2020: [Digital Audio File]
  • October 06, 2020: [Order of Detention]
  • October 06, 2020: [Waiver of Detention Hearing]
  • October 06, 2020: [Order Regarding Discovery]
  • October 06, 2020: [Trial Order]
  • October 06, 2020: [Order Appointing Public Defender]
  • October 06, 2020: [Financial Affidavit - CJA23]
  • October 06, 2020: [Initial Appearance]
  • October 06, 2020: [Arraignment]
  • October 05, 2020: [Set/Reset Hearings]
September, 2020
  • September 30, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 30, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 24, 2020: [Notice of Hearing]
  • September 24, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 24, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 24, 2020: [Order on Motion to Unseal Case]
  • September 24, 2020: [Unseal Case]
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