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: 1:16-cr-00099-2
  • Case Name: USA v. Moye et al
  • Filing Type: Criminal
Filing History
January, 2018
  • January 14, 2018: [Digital Audio File]
September, 2017
  • September 06, 2017: [Order on Motion to Dismiss]
  • September 05, 2017: [Dismiss]
August, 2017
  • August 21, 2017: [Digital Audio File]
  • August 08, 2017: [Order on Motion to Dismiss]
  • August 04, 2017: [Dismiss]
  • August 02, 2017: [Judgment]
  • August 02, 2017: [Statement of Reasons]
  • August 01, 2017: [Presentence Investigation Report]
  • August 01, 2017: [Sentencing]
July, 2017
  • July 27, 2017: [Continue]
May, 2017
  • May 08, 2017: [Notice of Assignment (Probation)]
April, 2017
  • April 28, 2017: [Plea Agreement]
  • April 28, 2017: [Change of Plea Hearing]
  • April 28, 2017: [~Util - Plea Entered]
  • April 28, 2017: [~Util - Set/Reset Hearings]
  • April 24, 2017: [Terminate Deadlines and Hearings]
  • April 21, 2017: [Terminate Deadlines and Hearings]
  • April 21, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 20, 2017: [Continue]
  • April 14, 2017: [Continue]
  • April 07, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
March, 2017
  • March 02, 2017: [Digital Audio File]
February, 2017
  • February 23, 2017: [Notice of Assignment (Probation)]
  • February 16, 2017: [Trial Order]
  • February 16, 2017: [Order on Motion to Continue]
  • February 15, 2017: [Continue]
  • February 14, 2017: [Continue]
  • February 13, 2017: [Order of Detention]
  • February 13, 2017: [Detention Hearing]
  • February 10, 2017: [Notice of Attorney Appearance - Defendant]
  • February 09, 2017: [Warrant Returned Executed]
  • February 09, 2017: [Order on Motion to Substitute Attorney]
  • February 09, 2017: [Substitute Attorney]
  • February 09, 2017: [Order of Detention]
  • February 09, 2017: [Waiver]
  • February 09, 2017: [Set/Reset Hearings]
  • February 09, 2017: [Financial Affidavit - CJA23]
  • February 09, 2017: [Detention Hearing]
  • February 07, 2017: [Set/Reset Hearings]
  • February 07, 2017: [Order on Motion to Continue]
  • February 06, 2017: [Notice of Assignment (Probation)]
  • February 06, 2017: [Order]
  • February 06, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 06, 2017: [Continue]
  • February 03, 2017: [Financial Affidavit - CJA23]
  • February 03, 2017: [Order of Temporary Detention]
  • February 03, 2017: [Order]
  • February 03, 2017: [Order Regarding Discovery]
  • February 03, 2017: [Trial Order]
  • February 03, 2017: [Order Appointing Public Defender]
  • February 03, 2017: [Arraignment]
  • February 03, 2017: [Initial Appearance]
  • February 03, 2017: [Set/Reset Hearings]
  • February 03, 2017: [Order on Motion to Unseal Case]
  • February 03, 2017: [Unseal Case]
  • February 03, 2017: [Notice of Hearing]
  • February 02, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 02, 2017: [Writ of Habeas Corpus ad prosequendum]
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