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-00185-3
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 18, 2021: [Order on Motion to Reduce Sentence]
April, 2021
  • April 23, 2021: [Reply to Response to Motion]
March, 2021
  • March 31, 2021: [Order on Motion for Leave to File Document ]
  • March 24, 2021: [Leave to File Document ]
  • March 23, 2021: [Response/Memorandum in Opposition]
  • March 02, 2021: [Order]
February, 2021
  • February 12, 2021: [Reduce Sentence]
  • February 09, 2021: [USCA Judgment]
February, 2020
  • February 13, 2020: [Order on Motion for Forfeiture of Property ]
  • February 13, 2020: [Forfeiture of Property ]
  • February 04, 2020: [Order on Motion for Miscellaneous Relief]
January, 2020
  • January 30, 2020: [Miscellaneous Relief]
  • January 29, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 28, 2020: [Order]
  • January 24, 2020: [Sentencing Recommendation]
  • January 24, 2020: [Probation Dispositional Report]
  • January 24, 2020: [Statement of Reasons]
  • January 23, 2020: [Judgment]
  • January 21, 2020: [Appeal Transcript]
  • January 15, 2020: [Presentence Investigation Report - Final]
  • January 15, 2020: [Order on Motion for Change of Venue]
  • January 15, 2020: [Sentencing Recommendation]
  • January 15, 2020: [Presentence Investigation Report - Draft]
  • January 09, 2020: [Notice of Hearing]
  • January 09, 2020: [Order]
  • January 09, 2020: [~Util - Terminate Motions]
  • January 09, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Appeal Transcript]
  • January 08, 2020: [Appeal Transcript]
  • January 02, 2020: [Appeal Transcript]
December, 2019
  • December 26, 2019: [Revoke]
  • December 19, 2019: [Appeal In Forma Pauperis]
  • December 19, 2019: [Notice of Appeal - Other]
  • December 11, 2019: [Order]
  • December 11, 2019: [Order Setting Conditions of Release ]
  • December 11, 2019: [Bond Set & Executed]
  • December 11, 2019: [Waiver of Preliminary Examination or Hearing]
  • December 11, 2019: [Detention Hearing ]
  • December 06, 2019: [Financial Affidavit - CJA23]
  • December 06, 2019: [Order Appointing Public Defender]
  • December 06, 2019: [Initial Appearance - Revocation Proceedings]
  • December 03, 2019: [Notice of Hearing]
November, 2019
  • November 25, 2019: [Order on Motion to Continue]
  • November 21, 2019: [~Util - Terminate Motions]
  • November 21, 2019: [Order]
  • November 21, 2019: [~Util - Add and Terminate Attorneys]
  • November 21, 2019: [Continue]
  • November 13, 2019: [Change Venue]
  • November 13, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • November 07, 2019: [Withdraw Plea of Guilty]
  • November 05, 2019: [Withdraw as Attorney ]
  • November 05, 2019: [Notice of Appeal - Final Judgment]
  • November 04, 2019: [Statement of Reasons]
  • November 04, 2019: [Judgment]
October, 2019
  • October 31, 2019: [Sentencing]
  • October 30, 2019: [Presentence Investigation Report - Draft]
  • October 23, 2019: [Sentencing Recommendation]
  • October 23, 2019: [Presentence Investigation Report - Final]
  • October 17, 2019: [Notice of Hearing]
  • October 16, 2019: [Order]
  • October 16, 2019: [~Util - Set/Reset Hearings]
  • October 16, 2019: [~Util - Terminate Motions]
  • October 10, 2019: [Probation Continuance Request]
September, 2019
  • September 25, 2019: [Presentence Investigation Report - Draft]
  • September 24, 2019: [Notice of Hearing]
  • September 24, 2019: [Order]
  • September 24, 2019: [~Util - Terminate Motions]
  • September 24, 2019: [~Util - Set/Reset Hearings]
  • September 23, 2019: [Probation Continuance Request]
August, 2019
  • August 13, 2019: [Order on Motion for Forfeiture of Property ]
  • August 02, 2019: [Forfeiture of Property ]
July, 2019
  • July 03, 2019: [Order on Motion in Limine ]
June, 2019
  • June 24, 2019: [Notice of Hearing]
  • June 24, 2019: [Factual Basis]
  • June 24, 2019: [Plea Agreement]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 24, 2019: [Rearraignment]
  • June 24, 2019: [~Util - Terminate Hearings]
  • June 18, 2019: [Notice of Hearing]
  • June 17, 2019: [Notice of Hearing]
  • June 13, 2019: [In Chambers Conference ]
  • June 13, 2019: [Order]
  • June 13, 2019: [~Util - Set/Reset Hearings]
  • June 10, 2019: [Notice of Hearing]
  • June 03, 2019: [Pretrial Conference ]
May, 2019
  • May 31, 2019: [Notice of Hearing]
  • May 31, 2019: [Plea Agreement]
  • May 31, 2019: [Factual Basis]
  • May 31, 2019: [Rearraignment]
  • May 30, 2019: [Notice of Hearing]
  • May 30, 2019: [In Limine]
  • May 29, 2019: [Notice of Intent to Use Evidence ]
  • May 17, 2019: [Notice of Hearing]
  • May 06, 2019: [Bill of Particulars]
April, 2019
  • April 03, 2019: [Notice of Hearing]
  • April 02, 2019: [Order of Detention ]
  • April 02, 2019: [Detention Hearing ]
  • April 02, 2019: [Arraignment]
  • April 01, 2019: [Pretrial Bail Report]
  • April 01, 2019: [Financial Affidavit - CJA23]
  • April 01, 2019: [Order Appointing Public Defender]
  • April 01, 2019: [Initial Appearance]
March, 2019
  • March 29, 2019: [Order on Motion to Unseal Case]
  • March 29, 2019: [Unseal Case]
  • March 21, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 15, 2019: [Notice of Hearing]
  • March 13, 2019: [Notice of Hearing]
  • March 13, 2019: [Order]
  • March 13, 2019: [~Util - Set/Reset Hearings]
  • March 01, 2019: [Notice of Hearing]
February, 2019
  • February 12, 2019: [Notice of Hearing]
  • February 12, 2019: [Order on Motion to Continue]
  • February 10, 2019: [Continue]
  • February 08, 2019: [Notice of Hearing]
  • February 07, 2019: [Order]
  • February 07, 2019: [~Util - Set/Reset Hearings]
  • February 06, 2019: [Show Cause re Revocation of Supervised Release]
  • February 06, 2019: [Revoke]
January, 2019
  • January 31, 2019: [Sentencing Recommendation]
  • January 31, 2019: [Probation Dispositional Report]
  • January 31, 2019: [Order]
  • January 31, 2019: [~Util - Add and Terminate Attorneys]
  • January 30, 2019: [Order Setting Conditions of Release ]
  • January 30, 2019: [Bond Set & Executed]
  • January 30, 2019: [Financial Affidavit - CJA23]
  • January 30, 2019: [Order Appointing Public Defender]
  • January 30, 2019: [Initial Appearance - Revocation Proceedings]
December, 2018
  • December 19, 2018: [Notice of Hearing]
  • December 17, 2018: [Status Conference ]
  • December 17, 2018: [~Util - Set/Reset Hearings]
  • December 04, 2018: [~Util - Terminate Motions]
  • December 04, 2018: [~Util - Set/Reset Hearings]
  • December 04, 2018: [Order]
  • December 04, 2018: [~Util - Terminate Hearings]
November, 2018
  • November 27, 2018: [Response to Motion]
  • November 21, 2018: [Withdraw Plea of Guilty]
  • November 05, 2018: [Notice of Hearing]
  • November 02, 2018: [Order]
  • November 02, 2018: [~Util - Set/Reset Hearings]
  • November 01, 2018: [Evidentiary Hearing ]
October, 2018
  • October 16, 2018: [Notice of Hearing]
  • October 16, 2018: [Order]
  • October 16, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 18, 2018: [Notice of Hearing]
August, 2018
  • August 21, 2018: [Order Appointing Public Defender]
  • August 17, 2018: [Attorney Appointment Hearing]
  • August 16, 2018: [Financial Affidavit - CJA23]
  • August 16, 2018: [Order Appointing Public Defender]
  • August 06, 2018: [Order on Motion to Appoint Counsel]
July, 2018
  • July 31, 2018: [Appoint Counsel ]
  • July 16, 2018: [USCA Judgment]
April, 2018
  • April 06, 2018: [USCA Order]
January, 2018
  • January 18, 2018: [Appeal Transcript]
December, 2017
  • December 18, 2017: [Appeal Transcript]
  • December 05, 2017: [Appeal Transcript]
  • December 04, 2017: [Appeal Transcript Request]
  • December 04, 2017: [Appeal Transcript]
November, 2017
  • November 17, 2017: [Appeal Transcript Request]
  • November 03, 2017: [USCA Order]
August, 2017
  • August 24, 2017: [Electronic Record on Appeal Access Granted]
May, 2017
  • May 08, 2017: [Order on Motion to Withdraw as Attorney ]
April, 2017
  • April 26, 2017: [USCA Case Number]
  • April 19, 2017: [Notice of Appeal - Final Judgment]
  • April 07, 2017: [Notice of Appeal (Amended) - Final Judgment]
  • April 05, 2017: [Withdraw as Attorney ]
March, 2017
  • March 22, 2017: [Correction of Docket Entry by Clerk]
  • March 21, 2017: [Leave to Appeal ]
  • March 10, 2017: [Judgment]
  • March 08, 2017: [Sentencing]
February, 2017
  • February 23, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • February 16, 2017: [Notice of Hearing]
  • February 16, 2017: [In Chambers Conference ]
  • February 16, 2017: [~Util - Set/Reset Hearings]
  • February 08, 2017: [Presentence Investigation Report - Supplemental Addendum]
December, 2016
  • December 23, 2016: [Judgment]
  • December 06, 2016: [Notice of Hearing]
November, 2016
  • November 30, 2016: [Presentence Investigation Report - Final]
  • November 30, 2016: [Sentencing Recommendation]
October, 2016
  • October 28, 2016: [Notice of Hearing]
  • October 26, 2016: [Sentencing Recommendation]
  • October 26, 2016: [Presentence Investigation Report - Final]
  • October 26, 2016: [Notice of Hearing]
September, 2016
  • September 27, 2016: [Presentence Investigation Report - Draft]
  • September 02, 2016: [Notice of Hearing]
August, 2016
  • August 30, 2016: [Order on Motion to Substitute Attorney]
  • August 29, 2016: [Substitute Attorney ]
  • August 23, 2016: [Judgment]
  • August 18, 2016: [Order on Motion for Extension of Time to File]
  • August 17, 2016: [Extension of Time to File Document ]
  • August 10, 2016: [Presentence Investigation Report - Final]
  • August 04, 2016: [Factual Basis]
  • August 04, 2016: [Plea Agreement]
  • August 03, 2016: [Presentence Investigation Report - Draft]
  • August 03, 2016: [Rearraignment]
  • August 03, 2016: [Pretrial Conference ]
July, 2016
  • July 29, 2016: [Notice of Intent to Use Evidence ]
  • July 28, 2016: [Notice of Hearing]
  • July 27, 2016: [In Chambers Conference ]
  • July 26, 2016: [In Chambers Conference ]
  • July 22, 2016: [Notice of Hearing]
  • July 12, 2016: [Order on Motion to Enroll as Counsel of Record]
  • July 11, 2016: [Enroll as Counsel of Record]
  • July 05, 2016: [Arraignment]
June, 2016
  • June 27, 2016: [Notice of Hearing]
  • June 27, 2016: [Superseding Indictment]
  • June 02, 2016: [Plea Agreement]
  • June 02, 2016: [Factual Basis]
  • June 02, 2016: [Notice of Hearing]
  • June 02, 2016: [Rearraignment]
May, 2016
  • May 26, 2016: [Notice of Hearing]
  • May 20, 2016: [Notice of Hearing]
  • May 17, 2016: [Sentencing Recommendation]
  • May 17, 2016: [Presentence Investigation Report - Final]
April, 2016
  • April 27, 2016: [~Util - Set/Reset Hearings]
  • April 27, 2016: [Order]
  • April 27, 2016: [~Util - Terminate Motions]
  • April 27, 2016: [Order to Continue - Ends of Justice]
  • April 25, 2016: [Continue]
  • April 20, 2016: [Presentence Investigation Report - Draft]
  • April 13, 2016: [Motion Hearing ]
  • April 13, 2016: [Order on Motion for Miscellaneous Relief]
  • April 13, 2016: [Response/Memorandum in Opposition]
March, 2016
  • March 29, 2016: [Miscellaneous Relief]
  • March 17, 2016: [Detention Hearing ]
  • March 10, 2016: [~Util - Set/Reset Hearings]
  • March 10, 2016: [Order]
  • March 10, 2016: [~Util - Terminate Motions]
  • March 10, 2016: [Notice of Hearing]
  • March 10, 2016: [Order on Motion to Continue]
  • March 09, 2016: [Correction of Docket Entry by Clerk]
  • March 09, 2016: [Continue]
  • March 09, 2016: [Miscellaneous Relief]
  • March 07, 2016: [Attorney Appointment Hearing]
February, 2016
  • February 26, 2016: [Plea Agreement]
  • February 26, 2016: [Factual Basis]
  • February 25, 2016: [Order on Motion to Withdraw as Attorney ]
  • February 24, 2016: [Notice of Hearing]
  • February 24, 2016: [Rearraignment]
  • February 12, 2016: [Withdraw as Attorney ]
January, 2016
  • January 21, 2016: [Notice of Hearing]
  • January 19, 2016: [Order on Motion to Enroll as Counsel of Record]
  • January 15, 2016: [Enroll as Counsel of Record]
  • January 14, 2016: [Notice of Hearing]
  • January 14, 2016: [Order on Motion to Withdraw as Attorney ]
  • January 13, 2016: [Withdraw as Attorney ]
  • January 12, 2016: [Order on Motion to Continue]
  • January 08, 2016: [Continue]
  • January 08, 2016: [Financial Affidavit - CJA23]
  • January 08, 2016: [Order Appointing Public Defender]
  • January 08, 2016: [Attorney Appointment Hearing]
December, 2015
  • December 23, 2015: [Order]
November, 2015
  • November 23, 2015: [Notice of Hearing]
October, 2015
  • October 26, 2015: [Order on Motion to Continue]
  • October 22, 2015: [Continue]
September, 2015
  • September 22, 2015: [Notice of Hearing]
August, 2015
  • August 14, 2015: [Order on Motion to Enroll as Counsel of Record]
  • August 12, 2015: [Enroll as Counsel of Record]
  • August 11, 2015: [CJA 20 - Appointment]
July, 2015
  • July 31, 2015: [Arraignment]
  • July 31, 2015: [Detention Hearing ]
  • July 31, 2015: [Order of Detention ]
  • July 30, 2015: [Initial Appearance]
  • July 30, 2015: [Arraignment]
  • July 30, 2015: [Detention Hearing ]
  • July 30, 2015: [Order of Detention ]
  • July 29, 2015: [Notice of Hearing]
  • July 28, 2015: [Seal Document]
  • July 28, 2015: [Order on Motion to Seal Document]
  • July 28, 2015: [Indictment]
  • July 28, 2015: [Unseal Document]
  • July 28, 2015: [Order on Motion to Unseal Document ]
  • July 28, 2015: [Initial Appearance]
  • July 28, 2015: [Order Appointing Public Defender]
  • July 28, 2015: [Financial Affidavit - CJA23]
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.