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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:15-cr-00106-2
  • Case Name: USA v. Santiago et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Judgment - Other]
  • August 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 17, 2022: [Order]
  • August 17, 2022: [~Util - Set/Reset Hearings]
  • August 16, 2022: [Order]
  • August 16, 2022: [~Util - Set/Reset Hearings]
  • August 16, 2022: [USCA Order]
  • August 04, 2022: [Response/Memorandum in Opposition]
July, 2022
  • July 28, 2022: [Order]
  • July 28, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 27, 2022: [Order Reassigning Case]
  • July 12, 2022: [Early Termination of Probation]
June, 2022
  • June 15, 2022: [Early Termination of Probation]
April, 2022
  • April 29, 2022: [USCA Order]
  • April 14, 2022: [Electronic Record on Appeal Access Granted]
  • April 12, 2022: [USCA Order]
  • April 12, 2022: [Appeal Transcript]
  • April 06, 2022: [Appeal Transcript Request]
February, 2022
  • February 17, 2022: [USCA Order]
January, 2022
  • January 18, 2022: [USCA Order]
  • January 14, 2022: [Appeal Transcript]
  • January 07, 2022: [Electronic Record on Appeal Access Granted]
December, 2021
  • December 09, 2021: [Appeal Transcript]
  • December 01, 2021: [Appeal Transcript Request]
November, 2021
  • November 17, 2021: [USCA Case Number]
  • November 16, 2021: [Judgment - Other]
  • November 15, 2021: [Notice of Appeal - Other]
  • November 12, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 04, 2021: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • November 03, 2021: [Sentencing Recommendation]
  • November 03, 2021: [Probation Dispositional Report]
  • November 03, 2021: [Show Cause re Revocation of Supervised Release]
October, 2021
  • October 28, 2021: [Notice of Hearing]
  • October 28, 2021: [Bond Revocation Hearing ]
  • October 27, 2021: [Notice of Hearing]
  • October 26, 2021: [Order]
  • October 26, 2021: [Initial Appearance - Revocation Proceedings]
July, 2021
  • July 01, 2021: [Revocation of Supervised Release - Final Hearing]
June, 2021
  • June 25, 2021: [~Util - Set/Reset Hearings]
  • June 25, 2021: [Order]
  • June 25, 2021: [~Util - Terminate Motions]
  • June 23, 2021: [Sentencing Recommendation]
  • June 23, 2021: [Probation Dispositional Report]
  • June 23, 2021: [Show Cause re Revocation of Supervised Release]
May, 2021
  • May 20, 2021: [Notice of Hearing]
  • May 19, 2021: [Order on Motion to Continue]
  • May 18, 2021: [Continue]
  • May 17, 2021: [Order Reassigning Case]
April, 2021
  • April 15, 2021: [Notice of Hearing]
  • April 14, 2021: [Order on Motion to Continue]
  • April 13, 2021: [Sentencing Recommendation]
  • April 13, 2021: [Probation Dispositional Report]
  • April 13, 2021: [Continue]
  • April 06, 2021: [Order]
  • April 06, 2021: [~Util - Set/Reset Hearings]
  • April 06, 2021: [~Util - Terminate Motions]
  • April 05, 2021: [Show Cause re Revocation of Supervised Release]
March, 2021
  • March 19, 2021: [Notice of Hearing]
  • March 18, 2021: [Order on Motion to Continue]
  • March 17, 2021: [Continue]
  • March 17, 2021: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • March 17, 2021: [Order on Motion to Enroll as Counsel of Record]
  • March 16, 2021: [Enroll as Counsel of Record]
  • March 16, 2021: [Show Cause re Revocation of Supervised Release]
  • March 16, 2021: [Order Setting Conditions of Release ]
  • March 16, 2021: [Bond Set & Executed]
  • March 16, 2021: [Financial Affidavit - CJA23]
  • March 16, 2021: [Order Appointing Public Defender]
  • March 16, 2021: [Initial Appearance - Revocation Proceedings]
  • March 10, 2021: [Notice of Hearing]
May, 2018
  • May 03, 2018: [Order on Motion for Miscellaneous Relief]
July, 2017
  • July 31, 2017: [Miscellaneous Relief]
May, 2017
  • May 18, 2017: [Judgment]
  • May 18, 2017: [Sentencing]
  • May 18, 2017: [Order on Motion for Miscellaneous Relief]
  • May 17, 2017: [Miscellaneous Relief]
  • May 10, 2017: [Sentencing Recommendation]
  • May 10, 2017: [Presentence Investigation Report - Final]
April, 2017
  • April 25, 2017: [Order on Motion for Miscellaneous Relief]
  • April 21, 2017: [Order on Motion to Withdraw as Attorney ]
  • April 21, 2017: [Judgment]
  • April 21, 2017: [Sentencing]
  • April 21, 2017: [Order on Motion for Miscellaneous Relief]
  • April 20, 2017: [Sentencing]
  • April 20, 2017: [Miscellaneous Relief]
  • April 20, 2017: [Withdraw as Attorney ]
  • April 14, 2017: [Miscellaneous Relief]
March, 2017
  • March 09, 2017: [Sentencing Recommendation]
  • March 09, 2017: [Presentence Investigation Report - Final]
  • March 08, 2017: [Presentence Investigation Report - Draft]
February, 2017
  • February 23, 2017: [Order to Surrender]
  • February 23, 2017: [Judgment]
  • February 22, 2017: [Sentencing]
  • February 22, 2017: [Order on Motion for Miscellaneous Relief]
  • February 21, 2017: [Miscellaneous Relief]
  • February 20, 2017: [Notice of Hearing]
  • February 20, 2017: [Order on Motion to Continue]
  • February 17, 2017: [Continue]
  • February 16, 2017: [Notice of Hearing]
  • February 15, 2017: [Sentencing Recommendation]
  • February 15, 2017: [Presentence Investigation Report - Final]
January, 2017
  • January 26, 2017: [Notice of Hearing]
  • January 26, 2017: [Factual Basis]
  • January 26, 2017: [Plea Agreement]
  • January 26, 2017: [Rearraignment]
  • January 16, 2017: [Notice of Hearing]
  • January 13, 2017: [Order on Motion to Continue]
  • January 12, 2017: [Continue]
October, 2016
  • October 28, 2016: [Notice of Hearing]
  • October 28, 2016: [Order on Motion to Continue]
  • October 27, 2016: [Notice of Hearing]
  • October 27, 2016: [Continue]
  • October 25, 2016: [Notice of Hearing]
  • October 24, 2016: [Notice of Hearing]
  • October 24, 2016: [Order on Motion to Continue]
  • October 21, 2016: [Continue]
  • October 11, 2016: [Presentence Investigation Report - Draft]
September, 2016
  • September 29, 2016: [Presentence Investigation Report - Draft]
  • September 26, 2016: [Presentence Investigation Report - Draft]
July, 2016
  • July 28, 2016: [Notice of Hearing]
  • July 28, 2016: [Order on Motion to Continue]
  • July 27, 2016: [Continue]
  • July 13, 2016: [Notice of Hearing]
  • July 13, 2016: [Rearraignment]
  • July 13, 2016: [Factual Basis]
  • July 13, 2016: [Plea Agreement]
June, 2016
  • June 30, 2016: [Notice of Hearing]
  • June 10, 2016: [Notice of Hearing]
May, 2016
  • May 24, 2016: [Notice of Hearing]
  • May 24, 2016: [Order on Motion to Continue]
  • May 20, 2016: [Continue]
March, 2016
  • March 31, 2016: [Notice of Hearing]
  • March 31, 2016: [Order on Motion to Continue]
  • March 30, 2016: [Continue]
  • March 30, 2016: [Notice of Hearing]
  • March 30, 2016: [Factual Basis]
  • March 30, 2016: [Plea Agreement]
  • March 30, 2016: [Waiver of Indictment]
  • March 30, 2016: [Arraignment]
  • March 29, 2016: [Notice of Hearing]
  • March 23, 2016: [Superseding Information - Felony]
February, 2016
  • February 17, 2016: [CJA 20 - Appointment]
  • February 12, 2016: [Order on Motion to Withdraw as Attorney ]
  • February 12, 2016: [Correction of Docket Entry by Clerk]
  • February 11, 2016: [Withdraw as Attorney ]
January, 2016
  • January 22, 2016: [Bond Revocation Hearing ]
  • January 22, 2016: [Initial Appearance - Revocation Proceedings]
  • January 22, 2016: [Notice of Hearing]
December, 2015
  • December 29, 2015: [Notice of Hearing]
  • December 29, 2015: [Order on Motion to Continue]
  • December 28, 2015: [Continue]
  • December 17, 2015: [Notice of Hearing]
  • December 17, 2015: [Order on Motion to Continue]
  • December 16, 2015: [Continue]
November, 2015
  • November 04, 2015: [Rearraignment]
  • November 04, 2015: [Notice of Hearing]
  • November 04, 2015: [Factual Basis]
  • November 04, 2015: [Plea Agreement]
October, 2015
  • October 16, 2015: [Order on Motion for Bond ]
  • October 15, 2015: [Bond ]
September, 2015
  • September 30, 2015: [Notice of Hearing]
July, 2015
  • July 01, 2015: [Order on Motion to Continue]
  • July 01, 2015: [Notice of Hearing]
June, 2015
  • June 29, 2015: [Continue]
  • June 18, 2015: [Initial Appearance - Revocation Proceedings]
  • June 18, 2015: [Bond Revocation Hearing ]
  • June 16, 2015: [Rule 5(c)(3) Documents Received]
May, 2015
  • May 14, 2015: [Order on Motion to Unseal Case]
  • May 14, 2015: [Order Appointing Public Defender]
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