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: 3:17-cr-00122-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [Statement of Reasons]
  • July 15, 2025: [Presentence Investigation Report]
  • July 15, 2025: [Sentencing]
June, 2025
  • June 20, 2025: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • June 20, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 17, 2025: [Order on Motion to Continue]
  • June 13, 2025: [Continue]
  • June 13, 2025: [USCA Case Number]
  • June 13, 2025: [Notice of Appeal - Final Judgment]
  • June 11, 2025: [Plea Agreement]
  • June 09, 2025: [Judgment]
  • June 09, 2025: [Statement of Reasons]
  • June 09, 2025: [Restricted Document]
  • June 09, 2025: [Presentence Investigation Report]
  • June 05, 2025: [Restricted Document]
  • June 05, 2025: [Notice of Conventional Filing]
  • June 04, 2025: [Leave to File Document Under Seal or Restricted]
  • June 04, 2025: [Extension of Time to File Response/Reply]
  • June 02, 2025: [Restricted Document]
  • June 02, 2025: [Notice of Conventional Filing]
  • June 02, 2025: [Miscellaneous Relief]
May, 2025
  • May 30, 2025: [Leave to File Document Under Seal or Restricted]
  • May 29, 2025: [Continue]
  • May 29, 2025: [Extension of Time to File Response/Reply]
  • May 28, 2025: [Notice of Conventional Filing]
  • May 28, 2025: [Restricted Document]
  • May 28, 2025: [Order on Motion for Leave to File Document Under Seal or Restricted]
  • May 27, 2025: [Continue]
  • May 27, 2025: [Leave to File Document Under Seal or Restricted]
  • May 21, 2025: [Transcript (DO NOT USE FOR APPEALS)]
  • May 20, 2025: [Transcript (DO NOT USE FOR APPEALS)]
  • May 20, 2025: [Continue]
  • May 19, 2025: [Response in Opposition]
  • May 19, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • May 19, 2025: [Order on Motion for Extension of Time to File]
  • May 19, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • May 19, 2025: [Extension of Time to File Document]
  • May 16, 2025: [Extension of Time to File Response/Reply]
  • May 16, 2025: [Sealed Transcript]
  • May 14, 2025: [Digital Audio File]
  • May 14, 2025: [Sentencing]
  • May 09, 2025: [Transcript (DO NOT USE FOR APPEALS)]
  • May 09, 2025: [Order on Motion for Ex Parte]
  • May 09, 2025: [Order]
  • May 08, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • May 08, 2025: [Sever Defendant]
  • May 08, 2025: [Sealed Transcript]
  • May 08, 2025: [Recusal]
  • May 07, 2025: [Recusal]
  • May 06, 2025: [Digital Audio File]
  • May 01, 2025: [Notice of Assignment (Probation)]
April, 2025
  • April 30, 2025: [Jury Trial]
  • April 30, 2025: [Plea Agreement]
  • April 29, 2025: [Change of Plea Hearing]
  • April 29, 2025: [~Util - Plea Entered]
  • April 29, 2025: [Jury Selection]
  • April 29, 2025: [Unseal Document]
  • April 29, 2025: [Sealed Motion]
  • April 28, 2025: [Miscellaneous Relief]
  • April 25, 2025: [Terminate Deadlines and Hearings]
  • April 24, 2025: [Digital Audio File]
  • April 24, 2025: [Warrant Returned Executed]
  • April 24, 2025: [Order on Motion for Release from Custody]
  • April 23, 2025: [Release from Custody]
  • April 23, 2025: [Motion Hearing]
  • April 23, 2025: [Change of Plea Hearing]
  • April 23, 2025: [In Limine]
  • April 23, 2025: [Response in Opposition]
  • April 23, 2025: [Compel]
  • April 23, 2025: [Order]
  • April 23, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 18, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 18, 2025: [Miscellaneous Relief]
  • April 18, 2025: [Notice of Intent To Change Plea To Guilty]
  • April 18, 2025: [Motion Hearing]
  • April 17, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 17, 2025: [Notice of Assignment (Probation)]
  • April 16, 2025: [Change of Plea Hearing]
  • April 16, 2025: [~Util - Plea Entered]
  • April 16, 2025: [Set/Reset Hearings]
  • April 16, 2025: [Order on Motion to Continue]
  • April 15, 2025: [Notice of Attorney Appearance - Defendant]
  • April 15, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 15, 2025: [Set/Reset Hearings]
  • April 14, 2025: [Order]
  • April 14, 2025: [Order on Motion for Miscellaneous Relief]
  • April 14, 2025: [Order on Motion to Suppress]
  • April 14, 2025: [Order on Motion for Hearing]
  • April 14, 2025: [Order on Motion to Review of Magistrate Judge Order]
  • April 14, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 11, 2025: [Response in Opposition]
  • April 11, 2025: [Sever Defendant]
  • April 10, 2025: [Response in Opposition]
  • April 10, 2025: [Notice of Intent To Change Plea To Guilty]
  • April 10, 2025: [Response]
  • April 09, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 08, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 04, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 01, 2025: [Continue]
  • April 01, 2025: [Dismiss]
  • April 01, 2025: [In Limine]
March, 2025
  • March 31, 2025: [In Limine]
  • March 20, 2025: [Status Conference]
  • March 17, 2025: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 14, 2025: [Order on Motion to Continue]
  • March 11, 2025: [Set/Reset Hearings]
  • March 11, 2025: [Continue]
December, 2024
  • December 01, 2024: [Transcript - Redacted]
March, 2020
  • March 30, 2020: [Notice of Assignment (Probation)]
November, 2019
  • November 05, 2019: [Judgment on Revocation]
October, 2019
  • October 16, 2019: [Order]
  • October 10, 2019: [Revocation of Probation - Final Hearing]
  • October 04, 2019: [Order of Temporary Detention]
  • October 04, 2019: [Bond Hearing]
  • October 01, 2019: [Warrant Returned Executed]
  • October 01, 2019: [Detention Hearing]
September, 2019
  • September 27, 2019: [Order on Motion to Substitute Attorney]
  • September 27, 2019: [Add and Terminate Attorneys]
  • September 27, 2019: [Substitute Attorney]
  • September 27, 2019: [Financial Affidavit - CJA23]
  • September 27, 2019: [Order Appointing Public Defender]
  • September 27, 2019: [Initial Appearance - Revocation Proceedings]
  • September 27, 2019: [Set/Reset Hearings]
June, 2018
  • June 01, 2018: [Notice of Assignment (Probation)]
October, 2017
  • October 31, 2017: [Case Inquiry Report]
  • October 24, 2017: [Transfer In/Probationer]
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