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: 1:17-cr-00041-1
Case Name: USA v. Marks et al
Filing Type: Criminal

Filing History

October, 2021

October 18, 2021: [Judgment on Revocation]
October 04, 2021: [Order on Motion to Unseal Document]
October 04, 2021: [Order Appointing Public Defender]
October 04, 2021: [Financial Affidavit - CJA23]
October 04, 2021: [Initial Appearance - Revocation Proceedings]

August, 2021

August 09, 2021: [Rule 5 Documents Received]

July, 2020

July 06, 2020: [Remark]

June, 2020

June 25, 2020: [Remark]
June 25, 2020: [Transfer Out/Supervised Release]

April, 2019

April 16, 2019: [Rule 5 Documents Received]

March, 2019

March 18, 2019: [Judgment on Revocation]
March 15, 2019: [Trial/Hearing Exhibit]
March 15, 2019: [Revocation of Supervised Release - Final Hearing]
March 15, 2019: [Order on Motion to Unseal Document]
March 15, 2019: [Order of Detention]
March 15, 2019: [Waiver of Preliminary Examination or Hearing]
March 15, 2019: [Order Appointing Public Defender]
March 15, 2019: [Financial Affidavit - CJA23]
March 15, 2019: [Initial Appearance - Revocation Proceedings]
March 12, 2019: [Response in Opposition]
March 12, 2019: [Continue]
March 12, 2019: [Notice of Attorney Appearance - Defendant]
March 11, 2019: [Arrest - Other District]
March 11, 2019: [Rule 5 Documents Received]

February, 2019

February 28, 2019: [Warrant Returned Executed]

July, 2018

July 05, 2018: [Digital Audio File]

June, 2018

June 14, 2018: [Judgment]
June 13, 2018: [Statement of Reasons]
June 13, 2018: [Trial/Hearing Exhibit]
June 13, 2018: [Presentence Investigation Report]
June 13, 2018: [Sentencing]

April, 2018

April 25, 2018: [Order on Motion for Release of Funds]
April 23, 2018: [Release of Funds]

February, 2018

February 23, 2018: [Notice of Assignment (Probation)]
February 22, 2018: [Digital Audio File]
February 21, 2018: [Plea Agreement]
February 21, 2018: [Change of Plea Hearing]
February 21, 2018: [~Util - Set/Reset Hearings]
February 21, 2018: [~Util - Plea Entered]
February 16, 2018: [Terminate Deadlines and Hearings]
February 16, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
February 12, 2018: [Order on Motion for Miscellaneous Relief]
February 12, 2018: [Miscellaneous Relief]
February 02, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]

January, 2018

January 26, 2018: [Digital Audio File (SEALED)]
January 26, 2018: [Digital Audio File]
January 19, 2018: [Judgment]
January 18, 2018: [Digital Audio File]
January 18, 2018: [Statement of Reasons]
January 18, 2018: [Presentence Investigation Report]
January 18, 2018: [Trial/Hearing Exhibit]
January 18, 2018: [Sentencing]
January 16, 2018: [Digital Audio File]
January 16, 2018: [Order on Motion to Unseal Document]
January 12, 2018: [Order of Detention]
January 12, 2018: [Bond Hearing]
January 12, 2018: [Unseal Document]
January 11, 2018: [Warrant Returned Executed]

December, 2017

December 18, 2017: [Continue]

November, 2017

November 27, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
November 02, 2017: [Judgment]
November 01, 2017: [Digital Audio File]

October, 2017

October 27, 2017: [Order on Motion to Dismiss]
October 26, 2017: [Dismiss]
October 25, 2017: [Statement of Reasons]
October 25, 2017: [Presentence Investigation Report]
October 25, 2017: [Sentencing]
October 24, 2017: [Pretrial Conference]
October 19, 2017: [Plea Agreement]
October 19, 2017: [~Util - Set/Reset Hearings]
October 15, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
October 02, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]

August, 2017

August 31, 2017: [Order]
August 31, 2017: [Order on Motion for Release from Custody]
August 31, 2017: [Motion Hearing]
August 30, 2017: [Order on Motion to Withdraw Plea of Guilty]
August 30, 2017: [Notice of Hearing on Motion]
August 30, 2017: [Release from Custody]
August 30, 2017: [Withdraw Plea of Guilty]
August 29, 2017: [Telephone Conference]
August 25, 2017: [Plea Agreement]
August 25, 2017: [Change of Plea Hearing]
August 25, 2017: [~Util - Plea Entered]
August 18, 2017: [Continue]
August 18, 2017: [Terminate Deadlines and Hearings]
August 16, 2017: [Continue]
August 14, 2017: [Continue]
August 14, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]

July, 2017

July 31, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
July 21, 2017: [Plea Agreement]
July 21, 2017: [Change of Plea Hearing]
July 21, 2017: [~Util - Plea Entered]
July 21, 2017: [~Util - Set/Reset Hearings]
July 20, 2017: [Set/Reset Hearings]
July 18, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]

June, 2017

June 26, 2017: [Warrant Returned Executed]
June 23, 2017: [Trial Order]
June 23, 2017: [Order on Motion to Continue]
June 23, 2017: [Continue]
June 23, 2017: [Notice of Attorney Appearance - Defendant]
June 22, 2017: [Docket Annotation]
June 22, 2017: [Continue]
June 22, 2017: [Order on Motion to Substitute Attorney]
June 22, 2017: [Substitute Attorney]
June 21, 2017: [Digital Audio File]
June 21, 2017: [Notice (Other) - DO NOT USE FOR APPEALS]
June 21, 2017: [Order Regarding Discovery]
June 21, 2017: [Trial Order]
June 21, 2017: [Order Appointing Public Defender]
June 21, 2017: [Notice of Assignment (Probation)]
June 21, 2017: [Initial Appearance]
June 21, 2017: [Arraignment]
June 21, 2017: [Rule 5 Documents Received]
June 20, 2017: [Arrest - Other District]
June 20, 2017: [Rule 5 Documents Received]
June 19, 2017: [Warrant Returned Executed]
June 13, 2017: [Digital Audio File]
June 13, 2017: [Order of Detention]
June 13, 2017: [Order Regarding Discovery]
June 13, 2017: [Trial Order]
June 13, 2017: [Waiver]
June 13, 2017: [Initial Appearance]
June 13, 2017: [Arraignment]
June 13, 2017: [Notice of Assignment (Probation)]
June 12, 2017: [Notice of Attorney Appearance - Defendant]
June 09, 2017: [Set/Reset Hearings]
June 09, 2017: [Notice of Hearing]
June 07, 2017: [Order on Motion to Unseal Case]
June 07, 2017: [Unseal Case]

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