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

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Court Information:

Court Name: U.S. Criminal Court for the Western District of Louisiana

Case Information:

Case Number: 5:15-cr-00134-2
Case Name: USA v. Thomas et al
Filing Type: Criminal

Filing History

January, 2020

January 28, 2020: [Copy Work or Form Request (Public Entry No NEF)]

May, 2018

May 16, 2018: [Letter]

February, 2018

February 20, 2018: [Report /Order Terminating Probation/Supervised Release]

August, 2017

August 09, 2017: [Report /Order Terminating Probation/Supervised Release]

November, 2016

November 03, 2016: [Notice Re Passport-Disposition (Restricted Pleading)]

October, 2016

October 03, 2016: [1 - Terminate Deadlines and Hearings]

September, 2016

September 30, 2016: [Minute Entry]
September 30, 2016: [~Util - Set/Reset Hearings]
September 30, 2016: [~Util - Set/Reset Scheduling Order Deadlines]

August, 2016

August 15, 2016: [Scheduling Order (Shreveport)]
August 08, 2016: [Notice (Other)]

June, 2016

June 22, 2016: [Status Conference]
June 22, 2016: [~Util - Set/Reset Hearings]
June 08, 2016: [Order]
June 07, 2016: [Order on Motion to Continue]
June 07, 2016: [Motions Transferred]
June 06, 2016: [Continue]
June 02, 2016: [List of Foreseeable Issues]
June 02, 2016: [Proposed Jury Instructions/Verdict Form]

May, 2016

May 25, 2016: [Notice to Receiving District of Criminal Case Transfer]
May 25, 2016: [Transfer Out/Probationer]

April, 2016

April 27, 2016: [Judgment]
April 27, 2016: [Sentencing]
April 25, 2016: [Plea Agreement Accepted]
April 25, 2016: [~Util - Plea Entered]
April 25, 2016: [Change of Plea Hearing]
April 25, 2016: [~Util - Set/Reset Hearings]
April 21, 2016: [CJA 20 - Appointment]
April 13, 2016: [Amended Judgment]
April 13, 2016: [Amended Minutes]
April 13, 2016: [Minute Entry]
April 13, 2016: [~Util - Set/Reset Hearings]
April 12, 2016: [Judgment]
April 12, 2016: [Sentencing]
April 08, 2016: [Judgment]
April 08, 2016: [Sentencing]

March, 2016

March 08, 2016: [Judgment]
March 08, 2016: [Sentencing]
March 04, 2016: [Scheduling Order (Shreveport)]
March 03, 2016: [Letters of Reference (Sealed Pleading)]

February, 2016

February 11, 2016: [~Util - Set/Reset Deadlines/Hearings]

January, 2016

January 11, 2016: [Plea Agreement Accepted]
January 11, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
January 11, 2016: [Change of Plea Hearing]
January 11, 2016: [~Util - Set/Reset Hearings]
January 11, 2016: [~Util - Plea Entered]
January 11, 2016: [CJA 20 - Appointment]
January 07, 2016: [Minute Entry]
January 07, 2016: [~Util - Set/Reset Hearings]
January 06, 2016: [Plea Agreement Accepted]
January 06, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
January 06, 2016: [~Util - Plea Entered]
January 06, 2016: [Change of Plea Hearing]
January 06, 2016: [Minute Entry]
January 06, 2016: [~Util - Set/Reset Hearings]
January 05, 2016: [Order on Motion to Withdraw as Attorney]
January 05, 2016: [Order on Motion to Appoint Counsel]
January 04, 2016: [Appoint Counsel]
January 04, 2016: [Withdraw as Attorney]

December, 2015

December 22, 2015: [Minute Entry]
December 22, 2015: [~Util - Set/Reset Hearings]
December 16, 2015: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
December 16, 2015: [Plea Agreement Accepted]
December 16, 2015: [~Util - Plea Entered]
December 16, 2015: [Change of Plea Hearing]
December 16, 2015: [~Util - Set/Reset Hearings]
December 11, 2015: [~Util - Set/Reset Hearings]
December 08, 2015: [Minute Entry]
December 08, 2015: [~Util - Set/Reset Hearings]
December 03, 2015: [~Util - Set/Reset Hearings]
December 03, 2015: [Minute Entry]

November, 2015

November 24, 2015: [Minute Entry]
November 24, 2015: [~Util - Set/Reset Hearings]
November 18, 2015: [Plea Agreement Accepted]
November 18, 2015: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
November 18, 2015: [Change of Plea Hearing]
November 18, 2015: [~Util - Plea Entered]
November 18, 2015: [~Util - Set/Reset Hearings]

October, 2015

October 30, 2015: [Minute Entry]
October 30, 2015: [~Util - Set/Reset Hearings]
October 29, 2015: [Scheduling Order (Shreveport)]
October 29, 2015: [Status Conference]
October 29, 2015: [Order on Motion to Continue]
October 29, 2015: [Order on Motion for Extension of Time]
October 29, 2015: [Continue]
October 23, 2015: [Extension of Time]
October 21, 2015: [Notice Re Passport-Original (Restricted Pleading)]
October 13, 2015: [Warrant Returned Executed (Sealed Pleading)]
October 13, 2015: [Bond]
October 13, 2015: [~Util - Bond Set/Reset]
October 13, 2015: [Initial Appearance]
October 13, 2015: [Detention Hearing]
October 13, 2015: [Unseal Indictment]
October 13, 2015: [Financial Affidavit - CJA23 (Sealed Pleading)]
October 13, 2015: [Order on Motion to Enroll Counsel]
October 13, 2015: [Order on Motion for Discovery]
October 13, 2015: [~Util - Set/Reset Deadlines/Hearings]
October 13, 2015: [Arraignment]
October 13, 2015: [~Util - Plea Entered]
October 13, 2015: [Discovery]
October 13, 2015: [Enroll Counsel]

August, 2015

August 27, 2015: [~Util - Set/Reset Deadlines/Hearings]
August 27, 2015: [Minute Entry]
August 27, 2015: [1 - Terminate Deadlines and Hearings]

July, 2015

July 09, 2015: [Discovery]
July 09, 2015: [Unseal Indictment]
July 09, 2015: [Order on Motion for Discovery]
July 09, 2015: [Arraignment]
July 09, 2015: [~Util - Set/Reset Hearings]
July 09, 2015: [~Util - Plea Entered]

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