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: 1:15-cr-00060-1
Case Name: USA v. Bennett et al
Filing Type: Criminal

Filing History

May, 2022

May 09, 2022: [Unclaimed Exhibits Destroyed]

April, 2022

April 26, 2022: [Notice of Disposal of Trial Exhibits]

January, 2018

January 14, 2018: [Digital Audio File]

December, 2017

December 28, 2017: [Certified Copy of USCA Judgment/Mandate]

October, 2017

October 16, 2017: [Certified Copy of USCA Judgment/Mandate]
October 16, 2017: [Copy of Opinion - USCA]

June, 2017

June 01, 2017: [Electronic Record on Appeal Accepted]
June 01, 2017: [Appeal Remark]

May, 2017

May 31, 2017: [USCA Order]
May 23, 2017: [Order on Motion to Appoint Counsel]
May 22, 2017: [Appoint Counsel]
May 22, 2017: [Judgment Returned Executed]
May 19, 2017: [Appeal Remark]
May 15, 2017: [USCA Order]
May 12, 2017: [USCA Order]

April, 2017

April 20, 2017: [Electronic Record on Appeal Accepted]
April 06, 2017: [Appeal Remark]
April 05, 2017: [Certified Copy of USCA Judgment/Mandate]

March, 2017

March 07, 2017: [Judgment Returned Executed]
March 02, 2017: [Transcript - Appeal]

February, 2017

February 17, 2017: [Trial/Hearing Exhibit - Defendant]
February 17, 2017: [Trial/Hearing Exhibit - Government]
February 16, 2017: [Order on Motion to Seal]
February 14, 2017: [Order on Motion to Seal Document]
February 14, 2017: [Order on Motion to Seal]
February 14, 2017: [Appeal Remark]
February 01, 2017: [Appeal Remark]
February 01, 2017: [Seal]
February 01, 2017: [Transcript Request - Appeal]

January, 2017

January 31, 2017: [Seal Document]
January 30, 2017: [Seal]
January 26, 2017: [Trial/Hearing Exhibit - Government]
January 25, 2017: [USCA Case Number]
January 25, 2017: [Appeal Remark]
January 24, 2017: [Remark]
January 24, 2017: [Judgment]
January 20, 2017: [Statement of Reasons]
January 20, 2017: [Notice of Appeal - Final Judgment]
January 20, 2017: [Order on Motion to Dismiss]
January 20, 2017: [Dismiss]
January 20, 2017: [Docket Annotation]
January 19, 2017: [Dismiss]
January 12, 2017: [Trial/Hearing Exhibit - Court]
January 12, 2017: [Presentence Investigation Report]
January 12, 2017: [Sentencing]
January 06, 2017: [Order on Motion for Release from Custody]
January 06, 2017: [Order on Motion for Judgment NOV]
January 06, 2017: [Order on Motion for New Trial]
January 06, 2017: [Order on Motion for Joinder]
January 06, 2017: [Order on Motion for Miscellaneous Relief]
January 06, 2017: [Order on Motion for Reconsideration]

November, 2016

November 14, 2016: [Reply to Response]
November 14, 2016: [Response in Opposition]
November 13, 2016: [Reconsideration]
November 11, 2016: [Memorandum in Support of Motion]
November 11, 2016: [Miscellaneous Relief]
November 10, 2016: [Release from Custody]
November 09, 2016: [Order on Motion for Joinder]
November 08, 2016: [Reply to Response]
November 08, 2016: [Response in Opposition]
November 08, 2016: [Joinder]
November 07, 2016: [Release from Custody]

October, 2016

October 31, 2016: [Order on Motion for Hearing]
October 31, 2016: [Order on Motion for Miscellaneous Relief]
October 29, 2016: [Response in Opposition]
October 28, 2016: [Order on Motion for Extension of Time to File Response/Reply]
October 27, 2016: [Extension of Time to File Response/Reply]
October 25, 2016: [Notice (Other) - DO NOT USE FOR APPEALS]
October 25, 2016: [Hearing]
October 25, 2016: [Miscellaneous Relief]
October 21, 2016: [Transcript (DO NOT USE FOR APPEALS)]
October 11, 2016: [Joinder]
October 10, 2016: [Reply to Response]
October 02, 2016: [Response in Opposition]

September, 2016

September 30, 2016: [Joinder]
September 30, 2016: [Docket Annotation]
September 29, 2016: [Judgment NOV]
September 29, 2016: [New Trial]
September 29, 2016: [Joinder]
September 14, 2016: [Order on Motion to Continue]
September 12, 2016: [Continue]

August, 2016

August 23, 2016: [Order on Motion for Extension of Time to File]
August 23, 2016: [Order on Motion for Joinder]
August 22, 2016: [Notice of Assignment (Probation)]
August 18, 2016: [Joinder]
August 17, 2016: [Extension of Time to File Document]
August 11, 2016: [Order on Motion for Joinder]
August 10, 2016: [Joinder]
August 10, 2016: [Order on Motion for Extension of Time to File]
August 09, 2016: [Extension of Time to File Document]
August 02, 2016: [Set/Reset Hearings]

July, 2016

July 29, 2016: [Jury Verdict (Un-Redacted)]
July 29, 2016: [Jury Verdict (Redacted)]
July 29, 2016: [Exhibit List]
July 28, 2016: [Order]
July 26, 2016: [Order]
July 26, 2016: [Order on Motion to Quash]
July 26, 2016: [Order on Motion for Declaration of Mistrial]
July 25, 2016: [Notice of Hearing on Motion]
July 25, 2016: [Quash]
July 25, 2016: [Response in Opposition]
July 25, 2016: [Subpoena Returned]
July 24, 2016: [Declaration of Mistrial]
July 22, 2016: [Notice (Other) - DO NOT USE FOR APPEALS]
July 19, 2016: [Jury Trial]
July 18, 2016: [Order on Motion for Miscellaneous Relief]
July 18, 2016: [Terminate Deadlines and Hearings]
July 18, 2016: [Order]
July 18, 2016: [Reply to Response]
July 18, 2016: [Response in Opposition]
July 17, 2016: [Miscellaneous Relief]
July 15, 2016: [Order on Motion to Take Deposition]
July 15, 2016: [Notice of Hearing]
July 15, 2016: [Objection to Subpoena]
July 15, 2016: [Response in Opposition]
July 14, 2016: [Take Deposition]
July 14, 2016: [Order]
July 05, 2016: [Pretrial Conference]

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