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: 3:20-cr-00110-1
Case Name: USA v. Smith
Filing Type: Criminal

Filing History

December, 2022

December 13, 2022: [Miscellaneous Relief]
December 02, 2022: [Judgment]
December 02, 2022: [Statement of Reasons]

November, 2022

November 30, 2022: [Order on Motion for Forfeiture of Property]
November 23, 2022: [Forfeiture of Property]
November 18, 2022: [Order on Motion to Dismiss]
November 18, 2022: [Dismiss]
November 10, 2022: [Presentence Investigation Report]
November 10, 2022: [Sentencing]
November 07, 2022: [Order on Motion to Continue]
November 07, 2022: [Continue]

September, 2022

September 23, 2022: [Order on Motion to Continue]
September 23, 2022: [Continue]

August, 2022

August 26, 2022: [Set/Reset Deadlines/Hearings]
August 17, 2022: [Remark]
August 17, 2022: [Order Reassigning Case]

June, 2022

June 28, 2022: [Terminate Deadlines and Hearings]
June 15, 2022: [Order for Forfeiture of Property]
June 10, 2022: [Notice of Assignment (Probation)]
June 09, 2022: [Digital Audio File]
June 09, 2022: [Plea Agreement]
June 09, 2022: [Change of Plea Hearing]
June 09, 2022: [~Util - Set/Reset Hearings]

March, 2022

March 31, 2022: [Order on Motion to Continue]
March 22, 2022: [Judgment]
March 22, 2022: [Statement of Reasons]
March 21, 2022: [Continue]
March 08, 2022: [Dismissal of Counts on Government Motion]
March 08, 2022: [Order]
March 08, 2022: [Presentence Investigation Report]
March 08, 2022: [Digital Audio File]
March 07, 2022: [Digital Audio File]
March 03, 2022: [Notice of Calendar Setting]

January, 2022

January 21, 2022: [Order on Motion to Continue]
January 20, 2022: [Waiver of Speedy Trial]
January 13, 2022: [Order on Motion to Continue]
January 12, 2022: [Continue]
January 11, 2022: [Digital Audio File]
January 06, 2022: [Consent By Videoconference]
January 05, 2022: [Sentencing]

November, 2021

November 22, 2021: [Notice of Attorney Appearance - Defendant]
November 19, 2021: [Order on Motion to Continue]
November 18, 2021: [Waiver of Speedy Trial]
November 11, 2021: [Continue]

October, 2021

October 06, 2021: [Notice of Assignment (Probation)]
October 06, 2021: [Consent By Videoconference]
October 06, 2021: [Order for Forfeiture of Property]
October 06, 2021: [Plea Agreement]
October 06, 2021: [Change of Plea Hearing]
October 06, 2021: [~Util - Plea Entered]

September, 2021

September 30, 2021: [Order on Motion to Continue]
September 28, 2021: [Notice of Intent To Change Plea To Guilty]
September 23, 2021: [Order]
September 23, 2021: [Pretrial Conference]
September 22, 2021: [Waiver of Speedy Trial]
September 15, 2021: [Continue]
September 15, 2021: [Order on Motion to Continue]
September 02, 2021: [Notice of Hearing]

August, 2021

August 09, 2021: [Waiver of Speedy Trial]

July, 2021

July 22, 2021: [Continue]
July 21, 2021: [Continue]

May, 2021

May 21, 2021: [Order on Motion to Substitute Attorney]
May 17, 2021: [Continue]

April, 2021

April 30, 2021: [Order on Motion to Continue]
April 22, 2021: [Continue]
April 16, 2021: [Order of Recusal]
April 14, 2021: [Substitute Attorney]
April 07, 2021: [Attachment]
April 06, 2021: [Docket Annotation]
April 06, 2021: [Order Setting Conditions of Release]
April 06, 2021: [Bond]
April 06, 2021: [Order Appointing Public Defender]
April 06, 2021: [Consent By Videoconference]
April 06, 2021: [Financial Affidavit - CJA23]
April 06, 2021: [Detention Hearing]
April 06, 2021: [Order]
April 06, 2021: [Attachment]
April 02, 2021: [Warrant Returned Executed]
April 02, 2021: [Digital Audio File]
April 02, 2021: [Order]
April 02, 2021: [Order Regarding Discovery]
April 02, 2021: [Trial Order]
April 02, 2021: [Consent By Videoconference]
April 02, 2021: [Continue]
April 02, 2021: [Order on Motion to Continue]
April 02, 2021: [Initial Appearance]
April 02, 2021: [Arraignment]
April 01, 2021: [Set/Reset Hearings]

March, 2021

March 31, 2021: [Discovery]
March 31, 2021: [Praecipe for Warrant]
March 31, 2021: [Praecipe for Summons]
March 31, 2021: [Restricted Document]
March 31, 2021: [Indictment - Redacted]
March 30, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
March 24, 2021: [Continue]
March 24, 2021: [Order on Motion for Leave to Appear]
March 19, 2021: [Notice (Other) - DO NOT USE FOR APPEALS]
March 15, 2021: [Telephone Conference]
March 15, 2021: [Appear]
March 09, 2021: [Notice of Hearing]

December, 2020

December 10, 2020: [Order]

November, 2020

November 24, 2020: [Continue]
November 16, 2020: [Subpoena Returned]
November 13, 2020: [Subpoena Returned]

October, 2020

October 26, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
October 23, 2020: [Docket Annotation]
October 22, 2020: [Order on Motion for Miscellaneous Relief]
October 22, 2020: [Order on Motion to Quash]
October 22, 2020: [Consent By Videoconference]
October 22, 2020: [Motion Hearing]
October 02, 2020: [Quash]

September, 2020

September 30, 2020: [Continue]
September 29, 2020: [Miscellaneous Relief]
September 14, 2020: [Order of Detention]
September 11, 2020: [Detention Hearing]
September 11, 2020: [Attachment]
September 11, 2020: [Consent By Videoconference]
September 03, 2020: [Warrant Returned Executed]
September 02, 2020: [Trial Order]
September 02, 2020: [Order Regarding Discovery]
September 02, 2020: [Consent By Videoconference]
September 02, 2020: [Initial Appearance]
September 02, 2020: [Arraignment]
September 01, 2020: [Order on Motion to Unseal Case]
September 01, 2020: [Unseal Case]
September 01, 2020: [Set/Reset Hearings]

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