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: 2:12-cr-00170-1
  • Case Name: USA v. Frank et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Notice of Hearing]
  • January 12, 2023: [Order on Motion to Continue]
  • January 11, 2023: [Continue]
October, 2022
  • October 13, 2022: [Notice of Hearing]
  • October 12, 2022: [Order on Motion to Continue]
  • October 11, 2022: [Continue]
July, 2022
  • July 25, 2022: [Notice of Hearing]
  • July 22, 2022: [Order on Motion to Continue]
  • July 21, 2022: [Continue]
June, 2022
  • June 27, 2022: [Notice of Hearing]
March, 2022
  • March 25, 2022: [Notice of Hearing]
  • March 25, 2022: [Order on Motion to Continue]
  • March 24, 2022: [Continue]
December, 2021
  • December 01, 2021: [Notice of Hearing]
  • December 01, 2021: [Order on Motion to Continue]
November, 2021
  • November 29, 2021: [Continue]
October, 2021
  • October 01, 2021: [Notice of Hearing]
  • October 01, 2021: [Order on Motion to Continue]
September, 2021
  • September 30, 2021: [Continue]
  • September 17, 2021: [Notice of Hearing]
  • September 03, 2021: [Text Order]
August, 2021
  • August 16, 2021: [Notice of Hearing]
  • August 13, 2021: [Order on Motion to Continue]
  • August 12, 2021: [Continue]
June, 2021
  • June 30, 2021: [Notice of Hearing]
  • June 30, 2021: [Order on Motion to Continue]
  • June 28, 2021: [Continue]
  • June 09, 2021: [Order on Motion to Substitute Attorney]
  • June 08, 2021: [Substitute Attorney ]
May, 2021
  • May 24, 2021: [Notice of Hearing]
  • May 24, 2021: [Order on Motion to Continue]
  • May 21, 2021: [Continue]
  • May 05, 2021: [Waiver of Preliminary Examination or Hearing]
April, 2021
  • April 28, 2021: [Notice of Hearing]
  • April 28, 2021: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • April 27, 2021: [Show Cause re Revocation of Supervised Release]
  • April 21, 2021: [Order]
  • April 21, 2021: [Order of Detention ]
  • April 21, 2021: [Detention Hearing ]
  • April 21, 2021: [Financial Affidavit - CJA23]
  • April 21, 2021: [Order Appointing Public Defender]
  • April 21, 2021: [Initial Appearance - Revocation Proceedings]
  • April 21, 2021: [Order on Motion to Substitute Attorney]
  • April 20, 2021: [Substitute Attorney ]
June, 2020
  • June 18, 2020: [Judgment - Other]
  • June 17, 2020: [Order Setting Conditions of Release ]
  • June 17, 2020: [Revocation of Supervised Release - Final Hearing]
  • June 03, 2020: [Notice of Hearing]
  • June 03, 2020: [Order]
  • June 03, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 14, 2020: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • May 12, 2020: [Show Cause re Revocation of Supervised Release]
  • May 11, 2020: [Sentencing Recommendation]
  • May 11, 2020: [Probation Dispositional Report]
March, 2020
  • March 13, 2020: [Waiver of Preliminary Examination or Hearing]
  • March 13, 2020: [Order of Detention ]
  • March 13, 2020: [Detention Hearing ]
  • March 10, 2020: [Financial Affidavit - CJA23]
  • March 10, 2020: [Order Appointing Public Defender]
  • March 10, 2020: [Initial Appearance - Revocation Proceedings]
November, 2018
  • November 06, 2018: [Order]
September, 2018
  • September 26, 2018: [Order on Motion to Modify Conditions of Release]
  • September 26, 2018: [Modify Conditions of Release]
May, 2018
  • May 10, 2018: [Judgment - Other]
  • May 10, 2018: [Revocation of Supervised Release - Final Hearing]
April, 2018
  • April 16, 2018: [Sentencing Recommendation]
  • April 16, 2018: [Probation Dispositional Report]
  • April 13, 2018: [Notice of Hearing]
  • April 13, 2018: [~Util - Set/Reset Hearings]
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Terminate Motions]
  • April 11, 2018: [Waiver of Preliminary Examination or Hearing]
  • April 11, 2018: [Order of Detention ]
  • April 11, 2018: [Detention Hearing ]
  • April 11, 2018: [Financial Affidavit - CJA23]
  • April 11, 2018: [Order Appointing Public Defender]
  • April 11, 2018: [Initial Appearance - Revocation Proceedings]
  • April 11, 2018: [Show Cause re Revocation of Supervised Release]
March, 2018
  • March 19, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • March 16, 2018: [Writ of Habeas Corpus ad prosequendum]
  • March 08, 2018: [Judgment - Other]
  • March 08, 2018: [Revocation of Supervised Release - Final Hearing]
February, 2018
  • February 26, 2018: [Sentencing Recommendation]
  • February 26, 2018: [Probation Dispositional Report]
  • February 22, 2018: [Notice of Hearing]
  • February 22, 2018: [Order on Motion for Miscellaneous Relief]
  • February 21, 2018: [Miscellaneous Relief]
  • February 07, 2018: [Notice of Hearing]
  • February 05, 2018: [Order]
  • February 05, 2018: [~Util - Set/Reset Hearings]
  • February 05, 2018: [~Util - Terminate Motions]
  • February 01, 2018: [Notice of Hearing]
  • February 01, 2018: [Order on Motion to Continue]
  • February 01, 2018: [Continue]
January, 2018
  • January 30, 2018: [Continue]
  • January 25, 2018: [Notice of Hearing]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 25, 2018: [Order]
  • January 25, 2018: [~Util - Terminate Motions]
  • January 24, 2018: [Show Cause re Revocation of Supervised Release]
  • January 24, 2018: [Order of Detention ]
  • January 24, 2018: [Detention Hearing ]
  • January 24, 2018: [Waiver of Preliminary Examination or Hearing]
  • January 24, 2018: [Financial Affidavit - CJA23]
  • January 24, 2018: [Order Appointing Public Defender]
  • January 24, 2018: [Initial Appearance - Revocation Proceedings]
  • January 10, 2018: [Notice of Hearing]
  • January 10, 2018: [Order]
  • January 10, 2018: [~Util - Set/Reset Hearings]
  • January 10, 2018: [Sentencing Recommendation]
  • January 10, 2018: [Probation Dispositional Report]
  • January 10, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 10, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 09, 2018: [Correction of Docket Entry by Clerk]
  • January 08, 2018: [Writ of Habeas Corpus ad prosequendum]
November, 2017
  • November 29, 2017: [Notice of Hearing]
  • November 29, 2017: [Order]
  • November 29, 2017: [~Util - Terminate Motions]
  • November 29, 2017: [~Util - Set/Reset Hearings]
  • November 29, 2017: [Waiver of Preliminary Examination or Hearing]
  • November 29, 2017: [Detention Hearing ]
  • November 29, 2017: [Order of Detention ]
  • November 28, 2017: [Order Appointing Public Defender]
  • November 28, 2017: [Financial Affidavit - CJA23]
  • November 28, 2017: [Initial Appearance - Revocation Proceedings]
  • November 28, 2017: [Show Cause re Revocation of Supervised Release]
  • November 01, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 01, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
October, 2017
  • October 31, 2017: [Writ of Habeas Corpus ad prosequendum]
August, 2016
  • August 15, 2016: [Order Reassigning Case]
October, 2015
  • October 20, 2015: [Transcript]
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