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: 3:18-cr-00115-1
  • Case Name: USA v. Puri
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Appeal Remark]
April, 2025
  • April 28, 2025: [Appeal Remark]
March, 2025
  • March 21, 2025: [Notice of Appeal - Final Judgment]
October, 2022
  • October 06, 2022: [Letter]
June, 2022
  • June 13, 2022: [Appoint Counsel]
  • June 10, 2022: [Letter]
April, 2022
  • April 20, 2022: [Amend/Correct]
September, 2021
  • September 08, 2021: [Reply to Response]
August, 2021
  • August 11, 2021: [Response to Motion]
  • August 05, 2021: [Vacate (2255) * FILE CONVENTIONALLY *]
April, 2021
  • April 22, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
October, 2020
  • October 13, 2020: [Writ of Certiorari Denied - Supreme Court]
August, 2020
  • August 21, 2020: [Appoint Counsel]
February, 2020
  • February 10, 2020: [Appeal Record Returned]
  • February 07, 2020: [Appeal Remark]
  • February 06, 2020: [Certified Copy of USCA Judgment/Mandate]
  • February 06, 2020: [USCA Order]
December, 2019
  • December 09, 2019: [Change of Address]
November, 2019
  • November 12, 2019: [Appeal Remark]
June, 2019
  • June 24, 2019: [Transcript - Appeal]
  • June 14, 2019: [Trial/Hearing Exhibit]
  • June 10, 2019: [Transcript Request - Appeal]
  • June 07, 2019: [Exhibit List]
  • June 03, 2019: [Appeal Remark]
May, 2019
  • May 14, 2019: [Supplemental Record Sent USCA]
  • May 14, 2019: [Presentence Investigation Report]
  • May 13, 2019: [Electronic Record on Appeal Accepted]
April, 2019
  • April 18, 2019: [Appeal Record Sent to USCA]
  • April 15, 2019: [Transcript - Appeal]
March, 2019
  • March 13, 2019: [Transcript - Appeal]
  • March 01, 2019: [Transcript Request - Appeal]
February, 2019
  • February 25, 2019: [USCA Case Number]
  • February 19, 2019: [Notice of Appeal - Final Judgment]
  • February 15, 2019: [Judgment]
  • February 15, 2019: [Statement of Reasons]
January, 2019
  • January 30, 2019: [Digital Audio File]
  • January 04, 2019: [Sentencing]
October, 2018
  • October 18, 2018: [Digital Audio File]
  • October 12, 2018: [Notice of Assignment (Probation)]
  • October 12, 2018: [Forfeiture of Property]
  • October 11, 2018: [Jury Verdict (Redacted)]
  • October 11, 2018: [Jury Verdict (Un-Redacted)]
  • October 10, 2018: [Jury Trial]
  • October 10, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 05, 2018: [Sealed Motion]
  • October 05, 2018: [Notice of Attorney Appearance - Defendant]
  • October 04, 2018: [Order on Motion for Leave to File Document Under Seal]
  • October 04, 2018: [Leave to File Document Under Seal]
September, 2018
  • September 28, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • September 25, 2018: [Miscellaneous Relief]
  • September 19, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 07, 2018: [Order on Motion to Continue]
  • August 06, 2018: [Continue]
June, 2018
  • June 26, 2018: [Warrant Returned Executed]
  • June 20, 2018: [Notice of Attorney Appearance - Defendant]
  • June 20, 2018: [Waiver of Detention Hearing]
  • June 20, 2018: [Order Regarding Discovery]
  • June 20, 2018: [Trial Order]
  • June 20, 2018: [Order Appointing Public Defender]
  • June 20, 2018: [Financial Affidavit - CJA23]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [Initial Appearance]
  • June 15, 2018: [Set/Reset Hearings]
  • June 13, 2018: [Praecipe for Warrant]
  • June 13, 2018: [Restricted Document]
  • June 13, 2018: [Indictment - Redacted]
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