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-00198-1
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Order Reassigning Case]
September, 2020
  • September 08, 2020: [Order on Motion to Reduce Sentence]
August, 2020
  • August 26, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Response/Memorandum in Opposition]
  • August 04, 2020: [Order]
  • August 04, 2020: [~Util - Terminate Motions]
  • August 03, 2020: [Order on Motion to Withdraw as Attorney ]
July, 2020
  • July 31, 2020: [Withdraw as Attorney ]
  • July 30, 2020: [Reduce Sentence]
  • July 30, 2020: [Appoint Counsel ]
  • July 14, 2020: [Response/Memorandum in Opposition]
June, 2020
  • June 29, 2020: [Order]
  • June 26, 2020: [Miscellaneous Relief]
March, 2020
  • March 31, 2020: [Order to Surrender]
  • March 31, 2020: [~Util - Terminate Motions]
  • March 30, 2020: [Miscellaneous Relief]
February, 2020
  • February 26, 2020: [Statement of Reasons]
  • February 26, 2020: [Judgment]
  • February 20, 2020: [Order to Surrender]
  • February 20, 2020: [Sentencing]
  • February 20, 2020: [Order on Motion for Miscellaneous Relief]
  • February 20, 2020: [Miscellaneous Relief]
  • February 14, 2020: [Miscellaneous Relief]
  • February 12, 2020: [Response/Reply]
  • February 12, 2020: [Sentencing Recommendation]
  • February 12, 2020: [Presentence Investigation Report - Final]
  • February 11, 2020: [Notice (Other)]
  • February 10, 2020: [Response to Objection to Presentence Investigation Report]
  • February 10, 2020: [Objection to Presentence Investigation Report]
January, 2020
  • January 27, 2020: [Statement of Reasons]
  • January 27, 2020: [Order on Motion for Miscellaneous Relief]
  • January 24, 2020: [Miscellaneous Relief]
  • January 23, 2020: [Judgment]
  • January 21, 2020: [Order on Motion for Miscellaneous Relief]
  • January 15, 2020: [Sentencing]
  • January 15, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Notice (Other)]
  • January 14, 2020: [Presentence Investigation Report - Supplemental Addendum]
  • January 09, 2020: [Order]
  • January 07, 2020: [Objection to Presentence Investigation Report]
  • January 07, 2020: [Amend/Correct]
  • January 07, 2020: [Order on Motion to Continue]
  • January 07, 2020: [Continue]
  • January 06, 2020: [Presentence Investigation Report - Supplemental Addendum]
December, 2019
  • December 12, 2019: [Notice of Hearing]
  • December 04, 2019: [Notice of Hearing]
  • December 03, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Continue]
October, 2019
  • October 10, 2019: [Notice of Hearing]
September, 2019
  • September 05, 2019: [Notice of Hearing]
  • September 05, 2019: [Order on Motion to Continue]
  • September 04, 2019: [Continue]
  • September 03, 2019: [Continue]
July, 2019
  • July 29, 2019: [Notice of Hearing]
  • July 03, 2019: [Notice of Hearing]
  • July 03, 2019: [Order on Motion to Continue]
  • July 02, 2019: [Continue]
May, 2019
  • May 30, 2019: [Order on Motion to Dismiss]
  • May 29, 2019: [Dismiss ]
April, 2019
  • April 25, 2019: [Notice of Hearing]
  • April 22, 2019: [Notice of Hearing]
  • April 22, 2019: [Order on Motion to Continue]
  • April 21, 2019: [Continue]
March, 2019
  • March 06, 2019: [Order on Motion to Continue]
  • March 06, 2019: [Notice of Hearing]
  • March 06, 2019: [Continue]
  • March 04, 2019: [Sentencing Recommendation]
January, 2019
  • January 22, 2019: [Notice of Hearing]
  • January 22, 2019: [~Util - Terminate Motions]
  • January 22, 2019: [Order to Continue - Ends of Justice]
  • January 17, 2019: [Continue]
  • January 15, 2019: [Notice of Hearing]
  • January 15, 2019: [Order]
  • January 15, 2019: [~Util - Set/Reset Hearings]
  • January 14, 2019: [Continue]
December, 2018
  • December 18, 2018: [Order]
  • December 18, 2018: [~Util - Set/Reset Hearings]
  • December 17, 2018: [Continue]
November, 2018
  • November 01, 2018: [Notice of Hearing]
  • November 01, 2018: [Order on Motion to Continue]
October, 2018
  • October 31, 2018: [Continue]
  • October 31, 2018: [Presentence Investigation Report - Final]
  • October 31, 2018: [Sentencing Recommendation]
  • October 22, 2018: [Notice of Hearing]
  • October 22, 2018: [~Util - Terminate Motions]
  • October 22, 2018: [Order to Continue - Ends of Justice]
  • October 19, 2018: [Continue]
September, 2018
  • September 25, 2018: [Notice of Hearing]
  • September 25, 2018: [Order on Motion to Continue]
  • September 24, 2018: [Continue]
August, 2018
  • August 31, 2018: [Order on Motion for Forfeiture of Property ]
  • August 29, 2018: [Forfeiture of Property ]
  • August 24, 2018: [Notice of Hearing]
  • August 24, 2018: [~Util - Terminate Motions]
  • August 24, 2018: [Order to Continue - Ends of Justice]
  • August 23, 2018: [Continue]
July, 2018
  • July 16, 2018: [Notice of Hearing]
  • July 16, 2018: [Order on Motion to Continue]
  • July 16, 2018: [Continue]
  • July 09, 2018: [Notice of Hearing]
  • July 09, 2018: [Order on Motion to Continue]
  • July 09, 2018: [Continue]
  • July 02, 2018: [Order on Motion to Travel ]
June, 2018
  • June 29, 2018: [Travel ]
  • June 20, 2018: [Order on Motion to Enroll as Counsel of Record]
  • June 19, 2018: [Enroll as Counsel of Record]
  • June 05, 2018: [Notice of Hearing]
May, 2018
  • May 15, 2018: [Notice of Hearing]
  • May 15, 2018: [Order on Motion to Continue]
  • May 15, 2018: [Continue]
April, 2018
  • April 25, 2018: [Presentence Investigation Report - Draft]
  • April 24, 2018: [Order]
  • April 20, 2018: [Transcript]
  • April 19, 2018: [Judgment]
  • April 19, 2018: [Sentencing]
  • April 19, 2018: [Order on Motion to Seal Document]
  • April 19, 2018: [Seal Document]
  • April 18, 2018: [Order on Motion to Seal Document]
  • April 18, 2018: [Seal Document]
  • April 17, 2018: [Sentencing Recommendation]
  • April 11, 2018: [Sentencing Recommendation]
  • April 11, 2018: [Presentence Investigation Report - Final]
March, 2018
  • March 30, 2018: [Notice of Hearing]
  • March 29, 2018: [Order on Motion to Continue]
  • March 28, 2018: [Continue]
  • March 15, 2018: [Notice of Hearing]
  • March 15, 2018: [Order on Motion to Continue]
  • March 13, 2018: [Continue]
  • March 05, 2018: [Objection to Presentence Investigation Report]
February, 2018
  • February 23, 2018: [Plea Agreement]
  • February 23, 2018: [Factual Basis]
  • February 21, 2018: [Notice of Hearing]
  • February 21, 2018: [Rearraignment]
  • February 20, 2018: [Order on Motion to Continue]
  • February 20, 2018: [Notice of Hearing]
  • February 16, 2018: [Continue]
  • February 07, 2018: [Order on Motion to Substitute Attorney]
  • February 05, 2018: [Substitute Attorney ]
September, 2017
  • September 26, 2017: [Notice of Hearing]
  • September 26, 2017: [Order on Motion to Continue]
  • September 20, 2017: [Continue]
  • September 18, 2017: [Presentence Investigation Report - Draft]
  • September 18, 2017: [Order on Motion to Dismiss]
  • September 18, 2017: [~Util - Terminate Hearings]
  • September 18, 2017: [Order]
  • September 15, 2017: [Dismiss ]
August, 2017
  • August 09, 2017: [Transcript]
  • August 09, 2017: [Notice of Hearing]
  • August 09, 2017: [Order on Motion to Continue]
  • August 08, 2017: [Continue]
  • August 07, 2017: [Continue]
July, 2017
  • July 25, 2017: [Motion Hearing ]
  • July 24, 2017: [Order Setting/Resetting Hearing on Motion]
  • July 21, 2017: [Correction of Docket Entry by Clerk]
  • July 20, 2017: [Reconsideration]
  • July 06, 2017: [Order on Motion for Forfeiture of Property ]
  • July 05, 2017: [Forfeiture of Property ]
June, 2017
  • June 28, 2017: [Notice (Other)]
  • June 20, 2017: [Letter]
  • June 20, 2017: [Detention Hearing ]
  • June 15, 2017: [Order on Motion for Reconsideration ]
  • June 08, 2017: [Reconsideration]
  • June 06, 2017: [Notice of Hearing]
  • June 06, 2017: [Order on Motion to Continue]
  • June 06, 2017: [Correction of Docket Entry by Clerk]
  • June 05, 2017: [Continue]
May, 2017
  • May 30, 2017: [Notice of Hearing]
  • May 25, 2017: [Order on Motion to Continue]
  • May 24, 2017: [Continue]
  • May 18, 2017: [Notice of Hearing]
  • May 18, 2017: [Factual Basis]
  • May 18, 2017: [Plea Agreement]
  • May 16, 2017: [Order on Motion to Appear Pro Hac Vice]
  • May 16, 2017: [Appear Pro Hac Vice]
  • May 15, 2017: [Order on Motion to Appear Pro Hac Vice]
  • May 12, 2017: [Appear Pro Hac Vice]
  • May 02, 2017: [Notice of Hearing]
  • May 02, 2017: [Order on Motion to Continue]
  • May 02, 2017: [Continue]
April, 2017
  • April 27, 2017: [Notice of Hearing]
  • April 03, 2017: [Order on Motion to Travel ]
March, 2017
  • March 31, 2017: [Travel ]
  • March 22, 2017: [Notice of Hearing]
  • March 22, 2017: [Order on Motion to Continue]
  • March 21, 2017: [Continue]
  • March 15, 2017: [Notice of Hearing]
  • March 15, 2017: [Order on Motion to Continue]
  • March 14, 2017: [Continue]
  • March 09, 2017: [Notice of Hearing]
February, 2017
  • February 02, 2017: [Stipulation]
November, 2016
  • November 09, 2016: [Notice of Hearing]
  • November 09, 2016: [Order on Motion to Continue]
  • November 07, 2016: [Continue]
  • November 01, 2016: [Notice of Hearing]
October, 2016
  • October 31, 2016: [Notice of Hearing]
  • October 31, 2016: [Order on Motion to Continue]
  • October 31, 2016: [Stipulation]
  • October 28, 2016: [Continue]
August, 2016
  • August 31, 2016: [Order on Motion to Release Bond Obligation ]
  • August 26, 2016: [Release Bond Obligation ]
  • August 25, 2016: [Notice of Hearing]
  • August 25, 2016: [Rearraignment]
  • August 25, 2016: [Factual Basis]
  • August 25, 2016: [Plea Agreement]
  • August 25, 2016: [Consent Decree for Forfeiture]
July, 2016
  • July 11, 2016: [Notice of Hearing]
  • July 11, 2016: [Order on Motion to Continue]
  • July 11, 2016: [Continue]
June, 2016
  • June 03, 2016: [Notice of Hearing]
  • June 03, 2016: [Order on Motion to Continue]
  • June 02, 2016: [Continue]
  • June 02, 2016: [Order of Detention ]
  • June 02, 2016: [Detention Hearing ]
  • June 02, 2016: [Arraignment]
May, 2016
  • May 31, 2016: [Order on Motion to Continue]
  • May 31, 2016: [Continue]
  • May 27, 2016: [Initial Appearance]
  • May 09, 2016: [In Chambers Conference ]
April, 2016
  • April 26, 2016: [Rule 5(c)(3) Documents Received]
  • April 11, 2016: [Order on Motion to Appear Pro Hac Vice]
  • April 06, 2016: [Appear Pro Hac Vice]
March, 2016
  • March 29, 2016: [Appear Pro Hac Vice]
  • March 25, 2016: [Notice of Hearing]
  • March 25, 2016: [Order on Motion to Continue]
  • March 24, 2016: [Continue]
  • March 22, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 21, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • March 18, 2016: [Writ of Habeas Corpus ad prosequendum]
January, 2016
  • January 25, 2016: [Notice of Hearing]
  • January 25, 2016: [Order on Motion to Continue]
  • January 25, 2016: [Continue]
December, 2015
  • December 23, 2015: [Order on Motion to Travel ]
  • December 22, 2015: [Correction of Docket Entry by Clerk]
  • December 22, 2015: [Travel ]
  • December 22, 2015: [Miscellaneous Relief]
November, 2015
  • November 24, 2015: [Return of Service (Non Summons/Warrant/Writ)]
October, 2015
  • October 05, 2015: [Notice of Hearing]
  • October 02, 2015: [Continue]
August, 2015
  • August 24, 2015: [Arraignment]
  • August 21, 2015: [Waiver]
  • August 20, 2015: [Notice (Other)]
  • August 14, 2015: [Indictment]
  • August 14, 2015: [Notice of Hearing]
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