U.S. Criminal Court Records for the Central District of California

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Court Information:
  • Court Name: U.S. Criminal Court for the Central District of California
Case Information:
  • Case Number: 2:20-cr-00156-2
  • Case Name: USA v. Lafraniere et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 02, 2022: [Judgment and Commitment]
  • June 02, 2022: [Sentencing]
  • June 01, 2022: [Judgment and Commitment]
  • June 01, 2022: [Sentencing]
May, 2022
  • May 18, 2022: [Sentencing Memorandum]
  • May 16, 2022: [Sealed Document]
  • May 13, 2022: [Manual Filing (G-92)]
  • May 10, 2022: [Position with Respect to Presentence Report/Sentencing Factors]
  • May 05, 2022: [Proof of Service (subsequent documents)]
  • May 05, 2022: [Sentencing Memorandum]
  • May 05, 2022: [Order]
  • May 05, 2022: [Manual Filing (G-92)]
  • May 04, 2022: [Sentencing Memorandum]
February, 2022
  • February 11, 2022: [Sealed Document]
  • February 10, 2022: [Manual Filing (G-92)]
April, 2021
  • April 15, 2021: [Miscellaneous Order]
February, 2021
  • February 11, 2021: [Judgment and Commitment]
  • February 11, 2021: [Sentencing]
  • February 10, 2021: [Change of Plea Hearing (plea accepted)]
  • February 10, 2021: [Miscellaneous Order]
  • February 09, 2021: [Notice (Other)]
  • February 09, 2021: [Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29)]
January, 2021
  • January 19, 2021: [Plea Agreement]
  • January 12, 2021: [Sentencing Memorandum]
  • January 10, 2021: [Sentencing Memorandum]
  • January 10, 2021: [Objection to Presentence Investigation Report]
  • January 07, 2021: [Sentencing Memorandum]
December, 2020
  • December 04, 2020: [Continue Trial, Change of Plea or Sentencing]
  • December 04, 2020: [Continue]
November, 2020
  • November 03, 2020: [Change of Plea Hearing (plea accepted)]
October, 2020
  • October 05, 2020: [Plea Agreement]
  • October 02, 2020: [Text Only Scheduling Notice]
September, 2020
  • September 29, 2020: [Change of Plea Hearing (plea accepted)]
  • September 28, 2020: [Continue Trial, Change of Plea or Sentencing]
  • September 28, 2020: [Continue]
  • September 18, 2020: [Text Only Scheduling Notice]
  • September 09, 2020: [Sealed Document]
  • September 09, 2020: [Manual Filing (G-92)]
  • September 04, 2020: [Plea Agreement]
August, 2020
  • August 28, 2020: [Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29)]
  • August 21, 2020: [Protective Order]
May, 2020
  • May 13, 2020: [Continue Trial, Change of Plea or Sentencing]
  • May 01, 2020: [Opposition to Motion]
April, 2020
  • April 30, 2020: [Protective Order]
  • April 30, 2020: [Arraignment - Post Indictment]
  • April 30, 2020: [Detention]
  • April 30, 2020: [Arrest on Indictment - Initial Appearance]
  • April 24, 2020: [Continue Trial, Change of Plea or Sentencing]
  • April 23, 2020: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • April 23, 2020: [Continue]
  • April 22, 2020: [Order on Stipulation]
  • April 15, 2020: [Initial Appearance - Continued no appearance by defendant]
  • April 14, 2020: [Preparation of Pre-Plea Report]
  • April 10, 2020: [Preparation of Pre-Plea Report]
  • April 10, 2020: [Report Commencing Criminal Action (CR-64)]
March, 2020
  • March 31, 2020: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • March 31, 2020: [Motion Hearing]
  • March 30, 2020: [Transferring Case Pursuant to GO 19-03 (Related Case)(CR-59)]
  • March 27, 2020: [Arraignment - Post Indictment]
  • March 27, 2020: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • March 27, 2020: [Text Only Scheduling Notice]
  • March 27, 2020: [Reply (Motion Related)]
  • March 26, 2020: [Response in Opposition (non-motion)(non-R&R)]
  • March 26, 2020: [Order]
  • March 26, 2020: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • March 26, 2020: [Detention Hearing]
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