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-00131-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
December, 2017
  • December 19, 2017: [Transfer Out/Supervised Release]
August, 2017
  • August 07, 2017: [Order]
July, 2017
  • July 17, 2017: [Order on Motion to Amend/Correct ]
  • July 12, 2017: [Amend/Correct]
June, 2017
  • June 28, 2017: [Order on Motion for Miscellaneous Relief]
  • June 02, 2017: [Miscellaneous Relief]
April, 2017
  • April 04, 2017: [Return of Service (Non Summons/Warrant/Writ)]
March, 2017
  • March 06, 2017: [Order on Motion for Forfeiture of Property ]
  • March 03, 2017: [Forfeiture of Property ]
December, 2016
  • December 09, 2016: [Judgment]
  • December 08, 2016: [Order on Motion for Miscellaneous Relief]
  • December 08, 2016: [Order on Motion to Substitute Attorney]
  • December 07, 2016: [Sentencing]
  • December 07, 2016: [Miscellaneous Relief]
  • December 07, 2016: [Substitute Attorney ]
  • December 02, 2016: [Release Status Report]
November, 2016
  • November 30, 2016: [Sentencing Recommendation]
  • November 30, 2016: [Presentence Investigation Report - Final]
  • November 16, 2016: [Presentence Investigation Report - Draft]
  • November 16, 2016: [Judgment]
  • November 10, 2016: [Judgment]
  • November 09, 2016: [Sentencing]
  • November 08, 2016: [Order on Motion for Forfeiture of Property ]
  • November 07, 2016: [Miscellaneous Relief]
  • November 04, 2016: [Release Status Report]
  • November 03, 2016: [Forfeiture of Property ]
  • November 02, 2016: [Sentencing Recommendation]
  • November 02, 2016: [Presentence Investigation Report - Final]
  • November 01, 2016: [Miscellaneous Relief]
October, 2016
  • October 05, 2016: [Presentence Investigation Report - Draft]
  • October 04, 2016: [Presentence Investigation Report - Draft]
September, 2016
  • September 14, 2016: [Notice of Hearing]
  • September 14, 2016: [Plea Agreement]
  • September 14, 2016: [Factual Basis]
  • September 14, 2016: [Rearraignment]
  • September 13, 2016: [Order Setting Conditions of Release ]
  • September 13, 2016: [Bond Set & Executed]
  • September 13, 2016: [Bond Hearing ]
  • September 13, 2016: [Release Status Report]
  • September 08, 2016: [Notice of Hearing]
  • September 08, 2016: [Arraignment]
  • September 08, 2016: [Detention Hearing ]
  • September 08, 2016: [Order]
  • September 08, 2016: [~Util - Add and Terminate Attorneys]
  • September 06, 2016: [Pretrial Bail Report]
  • September 02, 2016: [Notice of Hearing]
  • September 02, 2016: [Financial Affidavit - CJA23]
  • September 02, 2016: [Order Appointing Public Defender]
  • September 02, 2016: [Initial Appearance]
August, 2016
  • August 03, 2016: [Consent Decree for Forfeiture]
  • August 03, 2016: [Notice of Hearing]
  • August 03, 2016: [Waiver of Indictment]
  • August 03, 2016: [Factual Basis]
  • August 03, 2016: [Plea Agreement]
  • August 03, 2016: [Rearraignment]
  • August 02, 2016: [Information - Felony]
  • August 01, 2016: [Release Status Report]
July, 2016
  • July 20, 2016: [Judgment]
  • July 20, 2016: [Sentencing]
  • July 20, 2016: [~Util - Terminate Motions]
  • July 18, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 18, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • July 18, 2016: [Writ of Habeas Corpus ad prosequendum]
  • July 12, 2016: [Judgment]
  • July 07, 2016: [~Util - Set/Reset Hearings]
  • July 07, 2016: [Order]
  • July 07, 2016: [Order to Surrender]
  • July 07, 2016: [Sentencing]
  • July 07, 2016: [~Util - Terminate Motions]
  • July 05, 2016: [Notice of Hearing]
  • July 05, 2016: [Order on Motion to Continue]
  • July 01, 2016: [Continue]
  • July 01, 2016: [Miscellaneous Relief]
June, 2016
  • June 30, 2016: [Notice of Hearing]
  • June 30, 2016: [Release Status Report]
  • June 24, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 24, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 22, 2016: [Writ of Habeas Corpus ad prosequendum]
  • June 22, 2016: [Sentencing Recommendation]
  • June 22, 2016: [Presentence Investigation Report - Supplemental Addendum]
  • June 15, 2016: [Notice of Hearing]
  • June 15, 2016: [~Util - Terminate Motions]
  • June 15, 2016: [Order to Continue - Ends of Justice]
  • June 14, 2016: [Continue]
April, 2016
  • April 28, 2016: [Order on Motion to Withdraw as Attorney ]
  • April 28, 2016: [Judgment]
  • April 28, 2016: [Sentencing]
  • April 27, 2016: [Withdraw as Attorney ]
  • April 26, 2016: [Release Status Report]
  • April 21, 2016: [Notice of Hearing]
  • April 19, 2016: [Order on Motion to Seal ]
  • April 19, 2016: [Seal ]
  • April 13, 2016: [Notice of Hearing]
  • April 12, 2016: [Order on Motion to Continue]
  • April 08, 2016: [Continue]
March, 2016
  • March 08, 2016: [Bill of Particulars]
February, 2016
  • February 26, 2016: [Notice of Hearing]
  • February 25, 2016: [~Util - Set/Reset Hearings]
  • February 25, 2016: [Order]
  • February 25, 2016: [~Util - Add and Terminate Attorneys]
  • February 24, 2016: [Presentence Investigation Report - Supplemental Addendum]
  • February 23, 2016: [Continue]
  • February 22, 2016: [Notice of Hearing]
  • February 21, 2016: [Release Status Report]
  • February 19, 2016: [Order of Detention ]
  • February 19, 2016: [Detention Hearing ]
  • February 19, 2016: [Arraignment]
  • February 19, 2016: [Pretrial Bail Report]
  • February 18, 2016: [Financial Affidavit - CJA23]
  • February 18, 2016: [Order Appointing Public Defender]
  • February 18, 2016: [Initial Appearance]
  • February 04, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 04, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • February 02, 2016: [Writ of Habeas Corpus ad prosequendum]
January, 2016
  • January 22, 2016: [Judgment]
  • January 20, 2016: [Order to Surrender]
  • January 20, 2016: [Sentencing]
  • January 19, 2016: [Notice of Hearing]
  • January 19, 2016: [Order on Motion to Seal Document]
  • January 19, 2016: [Seal Document]
  • January 19, 2016: [Release Status Report]
  • January 15, 2016: [Release Status Report]
  • January 13, 2016: [Notice of Hearing]
  • January 12, 2016: [~Util - Terminate Motions]
  • January 12, 2016: [Order to Continue - Ends of Justice]
  • January 11, 2016: [Continue]
  • January 08, 2016: [Judgment]
  • January 06, 2016: [Order to Surrender]
  • January 06, 2016: [Sentencing]
  • January 05, 2016: [Release Status Report]
December, 2015
  • December 21, 2015: [Presentence Investigation Report - Supplemental Addendum]
  • December 21, 2015: [Sentencing Recommendation]
  • December 21, 2015: [Presentence Investigation Report - Final]
  • December 11, 2015: [Notice of Hearing]
  • December 11, 2015: [Order on Motion to Continue]
  • December 09, 2015: [Continue]
  • December 08, 2015: [Presentence Investigation Report - Draft]
November, 2015
  • November 25, 2015: [Release Status Report]
October, 2015
  • October 14, 2015: [Order on Motion for Leave to File Document ]
  • October 09, 2015: [Order on Motion to Seal Document]
  • October 09, 2015: [Seal Document]
  • October 09, 2015: [Notice of Hearing]
  • October 09, 2015: [Order to Continue - Ends of Justice]
  • October 09, 2015: [~Util - Terminate Motions]
  • October 09, 2015: [Leave to File Document ]
  • October 08, 2015: [Release Status Report]
  • October 08, 2015: [Presentence Investigation Report - Final]
  • October 08, 2015: [Sentencing Recommendation]
  • October 08, 2015: [Continue]
  • October 06, 2015: [Presentence Investigation Report - Final]
  • October 06, 2015: [Sentencing Recommendation]
September, 2015
  • September 30, 2015: [Rearraignment]
  • September 30, 2015: [Plea Agreement]
  • September 30, 2015: [Factual Basis]
  • September 30, 2015: [Notice of Hearing]
  • September 27, 2015: [Release Status Report]
  • September 01, 2015: [Presentence Investigation Report - Draft]
August, 2015
  • August 14, 2015: [Notice of Hearing]
July, 2015
  • July 10, 2015: [~Util - Terminate Motions]
  • July 10, 2015: [Order to Continue - Ends of Justice]
  • July 10, 2015: [Notice of Hearing]
  • July 08, 2015: [Continue]
  • July 08, 2015: [Notice of Hearing]
  • July 08, 2015: [Rearraignment]
  • July 08, 2015: [Plea Agreement]
  • July 08, 2015: [Factual Basis]
  • July 07, 2015: [Order of Recusal]
  • July 07, 2015: [Release Status Report]
June, 2015
  • June 30, 2015: [Notice of Hearing]
May, 2015
  • May 20, 2015: [Order on Motion to Unseal Case]
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