U.S. Criminal Court Records for the Eastern District of Louisiana

louisiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:15-cr-00074-1
  • Case Name: USA v. Lim
  • Filing Type: Criminal
Filing History
March, 2020
  • March 26, 2020: [Transcript]
January, 2020
  • January 29, 2020: [Order]
  • January 29, 2020: [Judgment]
  • January 29, 2020: [Factual Basis]
  • January 29, 2020: [Plea Agreement]
  • January 29, 2020: [Rearraignment]
  • January 29, 2020: [Arraignment]
  • January 29, 2020: [Sentencing]
  • January 28, 2020: [Release Status Report]
  • January 27, 2020: [Memorandum]
  • January 27, 2020: [Superseding Information - Misdemeanor]
  • January 15, 2020: [Notice of Hearing]
December, 2019
  • December 17, 2019: [Notice of Hearing]
  • December 17, 2019: [Order on Motion to Continue]
  • December 13, 2019: [Continue]
October, 2019
  • October 04, 2019: [Notice of Hearing]
  • October 04, 2019: [Order on Motion to Continue]
  • October 04, 2019: [Continue]
July, 2019
  • July 11, 2019: [Notice of Hearing]
  • July 11, 2019: [Order on Motion to Continue]
  • July 10, 2019: [Continue]
  • July 09, 2019: [Notice of Hearing]
  • July 08, 2019: [~Util - Set/Reset Hearings]
  • July 08, 2019: [Order]
  • July 08, 2019: [Letter]
  • July 01, 2019: [Status Conference ]
June, 2019
  • June 27, 2019: [Order]
  • June 27, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 23, 2019: [Order on Motion to Continue]
  • April 22, 2019: [Continue]
  • April 03, 2019: [Notice of Hearing]
  • April 02, 2019: [Status Conference ]
  • April 02, 2019: [Speedy Trial - Location Start]
  • April 02, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 29, 2019: [Order]
  • March 29, 2019: [~Util - Set/Reset Hearings]
  • March 29, 2019: [Order on Motion for Miscellaneous Relief]
  • March 28, 2019: [Miscellaneous Relief]
  • March 27, 2019: [Order]
  • March 27, 2019: [~Util - Add and Terminate Attorneys]
  • March 20, 2019: [Financial Affidavit - CJA23]
  • March 20, 2019: [Order Appointing Public Defender]
  • March 20, 2019: [Attorney Appointment Hearing]
  • March 13, 2019: [Order]
  • March 13, 2019: [~Util - Set/Reset Hearings]
  • March 06, 2019: [Order]
February, 2019
  • February 22, 2019: [Order]
  • February 22, 2019: [Status Conference ]
  • February 12, 2019: [Order]
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 06, 2019: [Letter regarding Writ of Certiorari ]
October, 2018
  • October 23, 2018: [Status Conference ]
  • October 19, 2018: [Order]
  • October 19, 2018: [~Util - Set/Reset Hearings]
  • October 17, 2018: [Order on Motion for Miscellaneous Relief]
  • October 15, 2018: [Miscellaneous Relief]
  • October 02, 2018: [USCA Judgment]
September, 2018
  • September 17, 2018: [Order on Motion to Enroll as Counsel of Record]
  • September 17, 2018: [Order of Recusal]
  • September 11, 2018: [Enroll as Counsel of Record]
August, 2017
  • August 07, 2017: [Order on Motion for Forfeiture of Property ]
July, 2017
  • July 28, 2017: [Forfeiture of Property ]
June, 2017
  • June 30, 2017: [Electronic Record on Appeal Access Granted]
  • June 26, 2017: [USCA Case Number]
  • June 09, 2017: [Appeal Transcript Request]
  • June 02, 2017: [Order on Motion to Unseal Document ]
  • June 02, 2017: [Unseal Document]
May, 2017
  • May 31, 2017: [Notice of Appeal - Final Judgment]
  • May 26, 2017: [Transcript]
  • May 23, 2017: [Judgment]
  • May 18, 2017: [Sentencing]
  • May 17, 2017: [Order on Motion for Forfeiture of Property ]
  • May 16, 2017: [Release Status Report]
  • May 15, 2017: [Forfeiture of Property ]
  • May 12, 2017: [Reply to Response to Motion]
  • May 10, 2017: [Miscellaneous Relief]
  • May 10, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • May 04, 2017: [Sentencing Recommendation]
  • May 04, 2017: [Presentence Investigation Report - Final]
  • May 04, 2017: [Bond ]
April, 2017
  • April 10, 2017: [Presentence Investigation Report - Draft]
March, 2017
  • March 17, 2017: [Order on Motion in Limine ]
  • March 13, 2017: [Notice of Hearing]
  • March 13, 2017: [Factual Basis]
  • March 13, 2017: [Plea Agreement]
  • March 13, 2017: [Rearraignment]
  • March 10, 2017: [Order on Motion for Reconsideration ]
  • March 08, 2017: [Response to Motion]
  • March 07, 2017: [In Limine]
  • March 02, 2017: [Pretrial Conference ]
  • March 02, 2017: [Proposed Jury Verdict Form]
  • March 02, 2017: [Proposed Jury Instructions ]
February, 2017
  • February 21, 2017: [Request for Subpoenas]
  • February 16, 2017: [Subpoena(s) Issued]
  • February 16, 2017: [Correction of Docket Entry by Clerk]
  • February 15, 2017: [Request for Subpoenas]
November, 2016
  • November 04, 2016: [Objections]
  • November 04, 2016: [Notice of Hearing]
  • November 04, 2016: [Order to Continue - Ends of Justice]
  • November 04, 2016: [~Util - Terminate Motions]
  • November 03, 2016: [Continue]
  • November 03, 2016: [Stipulation]
  • November 03, 2016: [Order]
  • November 03, 2016: [Order on Motion for Reconsideration ]
  • November 03, 2016: [Order on Motion in Limine ]
  • November 02, 2016: [Proposed Jury Instructions ]
  • November 02, 2016: [Objections]
  • November 02, 2016: [Response to Motion]
  • November 01, 2016: [Response to Motion]
  • November 01, 2016: [Reconsideration]
  • November 01, 2016: [Proposed Jury Instructions ]
  • November 01, 2016: [Objections]
October, 2016
  • October 31, 2016: [Proposed Voir Dire]
  • October 28, 2016: [In Limine]
  • October 28, 2016: [Response/Memorandum in Opposition]
  • October 28, 2016: [Order]
  • October 27, 2016: [Pretrial Conference ]
  • October 26, 2016: [Response/Memorandum in Opposition]
  • October 26, 2016: [In Limine]
  • October 25, 2016: [In Limine]
  • October 25, 2016: [Proposed Jury Instructions ]
  • October 14, 2016: [Order on Motion for Miscellaneous Relief]
  • October 06, 2016: [Subpoena(s) Issued]
  • October 05, 2016: [Request for Subpoenas]
  • October 03, 2016: [Transcript]
September, 2016
  • September 28, 2016: [Notice of Hearing]
  • September 28, 2016: [Order to Continue - Ends of Justice]
  • September 28, 2016: [~Util - Terminate Motions]
  • September 21, 2016: [Pretrial Conference ]
  • September 16, 2016: [Response/Memorandum in Opposition]
  • September 16, 2016: [Continue]
  • September 13, 2016: [Response/Memorandum in Opposition]
  • September 13, 2016: [Order]
August, 2016
  • August 31, 2016: [Miscellaneous Relief]
  • August 31, 2016: [In Limine]
  • August 03, 2016: [Evidentiary Hearing ]
  • August 03, 2016: [~Util - Terminate Motions]
  • August 03, 2016: [~Util - Terminate Hearings]
  • August 01, 2016: [Order Reassigning Case]
July, 2016
  • July 18, 2016: [Order on Motion to Enroll as Counsel of Record]
  • July 15, 2016: [Order]
  • July 15, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 15, 2016: [Notice of Hearing]
  • July 15, 2016: [Order to Continue - Ends of Justice]
  • July 15, 2016: [~Util - Terminate Motions]
  • July 14, 2016: [Notice of Hearing]
  • July 13, 2016: [Enroll as Counsel of Record]
  • July 12, 2016: [Continue]
  • July 11, 2016: [Order Setting/Resetting Hearing on Motion]
  • July 11, 2016: [~Util - Terminate Motions]
  • July 07, 2016: [Order on Motion to Dismiss]
  • July 07, 2016: [Order on Motion to Enroll as Counsel of Record]
  • July 05, 2016: [Request for Subpoenas]
  • July 05, 2016: [Enroll as Counsel of Record]
June, 2016
  • June 22, 2016: [Response to Motion]
  • June 22, 2016: [Hearing ]
May, 2016
  • May 13, 2016: [Notice of Hearing]
  • May 12, 2016: [Order to Continue - Ends of Justice]
  • May 12, 2016: [~Util - Terminate Motions]
  • May 12, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 03, 2016: [Continue]
March, 2016
  • March 29, 2016: [Order Setting/Resetting Hearing on Motion]
  • March 29, 2016: [~Util - Terminate Motions]
  • March 24, 2016: [Miscellaneous Relief]
February, 2016
  • February 23, 2016: [Notice of Hearing]
  • February 23, 2016: [Order]
  • February 23, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 23, 2016: [~Util - Set/Reset Hearings]
  • February 23, 2016: [~Util - Terminate Motions]
  • February 22, 2016: [Bill of Particulars]
  • February 22, 2016: [Continue]
  • February 19, 2016: [Order]
  • February 19, 2016: [~Util - Set/Reset Hearings]
  • February 02, 2016: [Response/Memorandum in Opposition]
November, 2015
  • November 25, 2015: [Notice of Hearing]
  • November 25, 2015: [Order to Continue - Ends of Justice]
  • November 25, 2015: [~Util - Terminate Motions]
  • November 25, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 17, 2015: [Continue]
  • November 16, 2015: [Dismiss ]
  • November 14, 2015: [Dismiss ]
  • November 05, 2015: [Response/Memorandum in Opposition]
September, 2015
  • September 08, 2015: [Suppress ]
July, 2015
  • July 14, 2015: [Order to Continue - Ends of Justice]
  • July 14, 2015: [~Util - Terminate Motions]
  • July 14, 2015: [Notice of Hearing]
  • July 09, 2015: [Transcript]
June, 2015
  • June 17, 2015: [Bond Hearing ]
  • June 17, 2015: [Bond Set & Executed]
  • June 17, 2015: [Order Setting Conditions of Release ]
  • June 16, 2015: [Order on Motion for Bond ]
  • June 15, 2015: [Response/Memorandum in Opposition]
  • June 12, 2015: [Bond ]
March, 2015
  • March 27, 2015: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.