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-00295-1
  • Case Name: USA v. Raines
  • Filing Type: Criminal
Filing History
October, 2025
  • October 24, 2025: [Order on Motion for Early Termination of Probation]
  • October 21, 2025: [Early Termination of Probation]
June, 2018
  • June 14, 2018: [USCA Order]
May, 2018
  • May 11, 2018: [USCA Order]
  • May 01, 2018: [Electronic Record on Appeal Access Granted]
March, 2018
  • March 26, 2018: [Appeal Transcript]
  • March 19, 2018: [Appeal Transcript]
February, 2018
  • February 27, 2018: [Appeal Transcript]
  • February 26, 2018: [Order on Motion for Miscellaneous Relief]
  • February 20, 2018: [Appeal Transcript Request]
  • February 09, 2018: [Miscellaneous Relief]
  • February 09, 2018: [Appeal Transcript Request]
  • February 08, 2018: [Appeal Transcript Request]
January, 2018
  • January 09, 2018: [USCA Case Number]
  • January 03, 2018: [Order on Motion to Withdraw as Attorney ]
December, 2017
  • December 22, 2017: [Judgment]
  • December 22, 2017: [Notice of Appeal - Final Judgment]
  • December 22, 2017: [Withdraw as Attorney ]
  • December 21, 2017: [Revocation of Supervised Release - Final Hearing]
  • December 21, 2017: [Sentencing]
  • December 15, 2017: [Response/Reply]
  • December 15, 2017: [Order on Motion for Leave to File Document ]
  • December 15, 2017: [Leave to File Document ]
  • December 14, 2017: [Response/Reply]
  • December 14, 2017: [Order on Motion for Leave to File Excess Pages ]
  • December 14, 2017: [Order on Motion to Seal ]
  • December 14, 2017: [Sentencing Recommendation]
  • December 14, 2017: [Presentence Investigation Report - Final]
  • December 13, 2017: [File Excess Pages]
  • December 13, 2017: [Seal ]
  • December 12, 2017: [Order on Motion to Seal Document]
  • December 11, 2017: [Seal Document]
  • December 08, 2017: [Order on Motion to Withdraw as Attorney ]
  • December 01, 2017: [Withdraw as Attorney ]
November, 2017
  • November 30, 2017: [Objection to Presentence Investigation Report]
  • November 29, 2017: [Objection to Presentence Investigation Report]
  • November 16, 2017: [Presentence Investigation Report - Draft]
October, 2017
  • October 02, 2017: [Notice of Hearing]
  • October 02, 2017: [Order on Motion to Continue]
September, 2017
  • September 20, 2017: [Continue]
  • September 18, 2017: [Order on Motion to Compel ]
  • September 18, 2017: [Order on Motion for Miscellaneous Relief]
  • September 18, 2017: [Miscellaneous Relief]
August, 2017
  • August 25, 2017: [Notice of Hearing]
  • August 25, 2017: [Order]
  • August 25, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 25, 2017: [~Util - Terminate Motions]
  • August 23, 2017: [Continue]
  • August 14, 2017: [Notice of Hearing]
  • August 14, 2017: [Factual Basis]
  • August 14, 2017: [Plea Agreement]
  • August 14, 2017: [Waiver of Indictment]
  • August 14, 2017: [Rearraignment]
  • August 10, 2017: [Superseding Information - Felony]
  • August 02, 2017: [Notice of Hearing]
July, 2017
  • July 31, 2017: [Notice of Hearing]
  • July 25, 2017: [Order]
  • July 25, 2017: [~Util - Terminate Motions]
  • July 25, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 24, 2017: [Continue]
  • July 19, 2017: [Order]
  • July 14, 2017: [Correction of Docket Entry by Clerk]
  • July 13, 2017: [Compel]
June, 2017
  • June 16, 2017: [Notice of Hearing]
  • June 14, 2017: [Order on Motion to Continue]
  • June 06, 2017: [Continue]
  • June 05, 2017: [Order on Motion to Dismiss]
  • June 05, 2017: [Dismiss ]
May, 2017
  • May 24, 2017: [Order on Motion to Dismiss]
  • May 24, 2017: [Order on Motion to Dismiss Count(s)]
  • May 22, 2017: [Dismiss ]
  • May 16, 2017: [Dismiss Count(s)]
April, 2017
  • April 20, 2017: [Notice of Hearing]
  • April 18, 2017: [~Util - Set/Reset Hearings]
  • April 18, 2017: [Status Conference ]
  • April 17, 2017: [Order on Motion to Enroll as Counsel of Record]
  • April 13, 2017: [Enroll as Counsel of Record]
  • April 13, 2017: [Order]
  • April 13, 2017: [~Util - Terminate Motions]
  • April 10, 2017: [Withdraw Document]
March, 2017
  • March 27, 2017: [Order on Motion for Reconsideration ]
  • March 27, 2017: [Order on Motion to Withdraw Document]
  • March 24, 2017: [Order to Continue - Ends of Justice]
  • March 23, 2017: [Withdraw Document]
  • March 22, 2017: [Notice (Other)]
  • March 13, 2017: [~Util - Set/Reset Hearings]
  • March 13, 2017: [Order]
  • March 06, 2017: [~Util - Terminate Motions]
  • March 06, 2017: [~Util - Set/Reset Hearings]
  • March 06, 2017: [Order]
  • March 01, 2017: [Hearing ]
February, 2017
  • February 23, 2017: [Order on Motion to Substitute Attorney]
  • February 21, 2017: [Substitute Attorney ]
December, 2016
  • December 15, 2016: [Notice of Hearing]
  • December 14, 2016: [~Util - Set/Reset Hearings]
  • December 14, 2016: [Status Conference ]
  • December 14, 2016: [Reply to Response to Motion]
  • December 14, 2016: [Order on Motion to Continue]
  • December 14, 2016: [Order on Motion for Leave to File Document ]
  • December 13, 2016: [Correction of Docket Entry by Clerk]
  • December 13, 2016: [Continue]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Order]
  • December 12, 2016: [Leave to File Document ]
  • December 06, 2016: [Order of Recusal]
  • December 02, 2016: [Notice (Other)]
November, 2016
  • November 29, 2016: [Response/Memorandum in Opposition]
  • November 22, 2016: [Pretrial Conference ]
  • November 18, 2016: [Reconsideration]
  • November 16, 2016: [Order]
  • November 14, 2016: [Response/Reply]
  • November 10, 2016: [~Util - Set/Reset Hearings]
  • November 10, 2016: [Order]
  • November 09, 2016: [Order]
  • November 08, 2016: [Objections]
  • November 02, 2016: [Order]
  • November 02, 2016: [Memorandum Opinion ]
  • November 02, 2016: [~Util - Terminate Motions]
  • November 02, 2016: [Order on Motion to Quash ]
  • November 01, 2016: [Order on Motion for Bill of Particulars]
October, 2016
  • October 24, 2016: [Response to Motion]
  • October 24, 2016: [Response/Memorandum in Opposition]
  • October 19, 2016: [Order]
  • October 18, 2016: [Subpoena(s) Issued]
  • October 17, 2016: [Quash ]
  • October 17, 2016: [Request for Subpoenas]
  • October 13, 2016: [Bill of Particulars ]
  • October 13, 2016: [Subpoena(s) Issued]
  • October 12, 2016: [Request for Subpoenas]
  • October 12, 2016: [Telephone Conference ]
September, 2016
  • September 22, 2016: [Order]
  • September 09, 2016: [Reply to Response to Motion]
  • September 09, 2016: [Order on Motion for Leave to File Document ]
  • September 06, 2016: [Leave to File Document ]
August, 2016
  • August 24, 2016: [Order]
  • August 24, 2016: [Objections]
  • August 23, 2016: [Notice of Hearing]
  • August 23, 2016: [Order on Motion to Continue]
  • August 19, 2016: [Transcript]
  • August 18, 2016: [Response to Motion]
  • August 18, 2016: [Order on Motion to Dismiss Count(s)]
  • August 18, 2016: [~Util - Terminate Hearings]
  • August 18, 2016: [Order]
  • August 16, 2016: [Dismiss ]
  • August 16, 2016: [Continue]
  • August 15, 2016: [Transcript]
  • August 09, 2016: [Telephone Conference ]
  • August 09, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July, 2016
  • July 25, 2016: [Dismiss Count(s)]
  • July 13, 2016: [Order on Motion to Withdraw as Attorney ]
  • July 08, 2016: [Order on Motion to Enroll as Counsel of Record]
  • July 07, 2016: [Withdraw as Attorney ]
  • July 06, 2016: [Enroll as Counsel of Record]
  • July 06, 2016: [Order]
  • July 06, 2016: [Memorandum Opinion ]
  • July 06, 2016: [~Util - Terminate Motions]
June, 2016
  • June 27, 2016: [Order on Motion to Substitute Attorney]
  • June 24, 2016: [Response/Memorandum in Opposition]
  • June 24, 2016: [Substitute Attorney ]
  • June 17, 2016: [Order]
  • June 15, 2016: [Miscellaneous Relief]
May, 2016
  • May 26, 2016: [Arraignment]
  • May 26, 2016: [Order of Detention ]
  • May 26, 2016: [Detention Hearing ]
  • May 26, 2016: [Order Appointing Public Defender]
  • May 24, 2016: [Financial Affidavit - CJA23]
  • May 24, 2016: [Order Appointing Public Defender]
  • May 24, 2016: [Initial Appearance]
  • May 24, 2016: [Arraignment]
  • May 16, 2016: [Notice of Hearing]
  • May 13, 2016: [Superseding Indictment]
  • May 12, 2016: [Presentence Investigation Report - Draft]
  • May 11, 2016: [Notice of Hearing]
  • May 11, 2016: [Order on Motion to Continue]
  • May 11, 2016: [Order on Motion to Substitute Attorney]
  • May 11, 2016: [Continue]
  • May 10, 2016: [Substitute Attorney ]
April, 2016
  • April 08, 2016: [Order]
  • April 08, 2016: [~Util - Add and Terminate Attorneys]
  • April 04, 2016: [Financial Affidavit - CJA23]
  • April 04, 2016: [Order Appointing Public Defender]
  • April 01, 2016: [Attorney Appointment Hearing]
  • April 01, 2016: [Notice of Hearing]
  • April 01, 2016: [Order on Motion to Continue]
  • April 01, 2016: [Continue]
March, 2016
  • March 30, 2016: [Order on Motion to Withdraw as Attorney ]
  • March 29, 2016: [Withdraw as Attorney ]
  • March 25, 2016: [Status Conference ]
  • March 25, 2016: [~Util - Terminate Hearings]
  • March 23, 2016: [Notice of Hearing]
  • March 18, 2016: [Order]
  • March 18, 2016: [~Util - Set/Reset Hearings]
  • March 16, 2016: [Notice of Hearing]
  • March 11, 2016: [Status Conference ]
  • March 11, 2016: [~Util - Terminate Hearings]
  • March 11, 2016: [Attorney Appointment Hearing]
  • March 11, 2016: [Notice of Hearing]
  • March 11, 2016: [Plea Agreement]
  • March 11, 2016: [Factual Basis]
  • March 11, 2016: [Rearraignment]
  • March 03, 2016: [Notice of Hearing]
  • March 03, 2016: [Attorney Appointment Hearing]
  • March 03, 2016: [~Util - Set/Reset Hearings]
February, 2016
  • February 29, 2016: [Notice of Hearing]
  • February 29, 2016: [Notice (Other)]
  • February 24, 2016: [Notice (Other)]
  • February 23, 2016: [Status Conference ]
  • February 23, 2016: [~Util - Set/Reset Hearings]
  • February 23, 2016: [Notice of Hearing]
  • February 19, 2016: [Notice of Hearing]
  • February 19, 2016: [Waiver of Indictment]
  • February 19, 2016: [Arraignment]
  • February 05, 2016: [Waiver of Indictment]
  • February 05, 2016: [Arraignment]
  • February 05, 2016: [Detention Hearing ]
  • February 05, 2016: [Order of Detention ]
  • February 05, 2016: [Initial Appearance]
  • February 05, 2016: [Pretrial Bail Report]
  • February 04, 2016: [Status Conference ]
  • February 04, 2016: [~Util - Set/Reset Hearings]
  • February 02, 2016: [Order on Motion to Continue]
  • February 02, 2016: [Continue]
  • February 01, 2016: [Continue]
January, 2016
  • January 27, 2016: [Notice of Hearing]
  • January 26, 2016: [Superseding Information - Felony]
  • January 13, 2016: [Notice of Hearing]
  • January 13, 2016: [Order on Motion to Continue]
  • January 13, 2016: [Continue]
December, 2015
  • December 18, 2015: [Order]
  • December 18, 2015: [~Util - Set/Reset Hearings]
  • December 14, 2015: [Notice of Hearing]
  • December 11, 2015: [Waiver of Indictment]
  • December 11, 2015: [Arraignment]
  • December 07, 2015: [Notice of Hearing]
  • December 07, 2015: [Information - Felony]
  • December 07, 2015: [Order on Motion to Continue]
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