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: 2:20-cr-00038-1
  • Case Name: USA v. Levi
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 29, 2022: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2021
  • March 31, 2021: [Judgment]
  • March 31, 2021: [Statement of Reasons]
  • March 31, 2021: [Digital Audio File]
  • March 25, 2021: [Order on Motion for Forfeiture of Property]
  • March 24, 2021: [Objection to Presentence Investigation Report]
  • March 24, 2021: [Presentence Investigation Report]
  • March 24, 2021: [Sentencing]
  • March 22, 2021: [Forfeiture of Property]
December, 2020
  • December 03, 2020: [Order on Restricted Motion]
  • December 02, 2020: [Restricted Motion]
  • December 02, 2020: [Notice of Conventional Filing]
  • December 02, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
November, 2020
  • November 30, 2020: [Order on Motion to Seal or Restrict]
  • November 24, 2020: [Seal or Restrict]
  • November 06, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 16, 2020: [Notice of Assignment (Probation)]
  • October 15, 2020: [Digital Audio File]
  • October 14, 2020: [Order for Forfeiture of Property]
  • October 14, 2020: [Order]
  • October 14, 2020: [Change of Plea Hearing]
  • October 14, 2020: [~Util - Plea Entered]
  • October 07, 2020: [Set/Reset Hearings]
  • October 06, 2020: [Digital Audio File]
September, 2020
  • September 30, 2020: [Order Setting Conditions of Release]
  • September 30, 2020: [Bond]
  • September 30, 2020: [Trial Order]
  • September 30, 2020: [Order Regarding Discovery]
  • September 30, 2020: [Waiver of Indictment]
  • September 30, 2020: [Waiver]
  • September 30, 2020: [Consent By Videoconference]
  • September 30, 2020: [Docket Annotation]
  • September 30, 2020: [Initial Appearance]
  • September 30, 2020: [Arraignment]
  • September 29, 2020: [Order on Motion to Unseal Case]
  • September 29, 2020: [Unseal Case]
  • September 29, 2020: [Order on Motion to Unseal Document]
  • September 29, 2020: [Unseal Document]
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