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: 2:16-cr-00008-3
  • Case Name: USA v. James et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Order on Motion for Early Termination of Probation]
  • May 01, 2025: [Order]
April, 2025
  • April 16, 2025: [Early Termination of Probation]
June, 2022
  • June 03, 2022: [Reply to Response to Motion]
May, 2022
  • May 16, 2022: [Response/Memorandum in Opposition]
April, 2022
  • April 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 12, 2022: [Extension of Time to File Response/Reply]
March, 2022
  • March 17, 2022: [Text Order]
  • March 15, 2022: [Reconsideration]
February, 2022
  • February 08, 2022: [Order on Motion to Reduce Sentence]
  • February 03, 2022: [Reduce Sentence]
January, 2022
  • January 05, 2022: [Judgment - Other]
  • January 05, 2022: [Order on Motion to Reduce Sentence]
July, 2021
  • July 16, 2021: [USCA Order]
May, 2021
  • May 18, 2021: [Electronic Record on Appeal Access Granted]
  • May 03, 2021: [Order]
April, 2021
  • April 16, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 13, 2021: [Appeal In Forma Pauperis]
March, 2021
  • March 19, 2021: [Notice of Appeal - Final Judgment]
  • March 04, 2021: [Judgment - Other]
  • March 04, 2021: [Order on Motion to Vacate (2255)]
February, 2021
  • February 11, 2021: [Response/Memorandum in Opposition]
January, 2021
  • January 04, 2021: [Order]
December, 2020
  • December 29, 2020: [Reduce Sentence]
August, 2020
  • August 11, 2020: [Reply to Response to Motion]
July, 2020
  • July 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 09, 2020: [Extension of Time to File Response/Reply]
  • July 08, 2020: [Order on Motion to Reduce Sentence re USSC Amendment or First Step Act]
June, 2020
  • June 09, 2020: [Order on Motion to Reduce Sentence]
  • June 08, 2020: [Response/Memorandum in Opposition]
  • June 03, 2020: [Response/Memorandum in Opposition]
May, 2020
  • May 20, 2020: [Order on Motion to Enroll as Counsel of Record]
  • May 19, 2020: [Enroll as Counsel of Record]
  • May 08, 2020: [Text Order]
  • May 07, 2020: [Reduce Sentence]
  • May 05, 2020: [Order]
  • May 04, 2020: [Order on Motion to Withdraw as Attorney ]
  • May 01, 2020: [Withdraw as Attorney ]
April, 2020
  • April 30, 2020: [Vacate (2255)]
November, 2019
  • November 04, 2019: [Reduce Sentence re USSC Amendment or First Step Act]
September, 2019
  • September 24, 2019: [Reduce Sentence re USSC Amendment or First Step Act]
  • September 11, 2019: [USCA Judgment]
January, 2019
  • January 08, 2019: [USCA Order]
October, 2018
  • October 02, 2018: [USCA Order]
August, 2018
  • August 20, 2018: [Appeal Transcript]
July, 2018
  • July 26, 2018: [Appeal Transcript]
  • July 20, 2018: [Trial Exhibit]
  • July 13, 2018: [Appeal Transcript Request]
  • July 03, 2018: [Return of Exhibit]
  • July 02, 2018: [USCA Case Number]
June, 2018
  • June 29, 2018: [Notice of Appeal - Final Judgment]
  • June 29, 2018: [Order]
  • June 28, 2018: [Order on Motion to Vacate (2255)]
  • June 28, 2018: [Evidentiary Hearing ]
  • June 28, 2018: [Order on Motion for Miscellaneous Relief]
  • June 15, 2018: [Request for Subpoenas]
  • June 14, 2018: [Transcript]
May, 2018
  • May 07, 2018: [Notice of Hearing]
  • May 04, 2018: [Notice of Hearing]
  • May 04, 2018: [Order]
  • May 04, 2018: [~Util - Set/Reset Hearings]
April, 2018
  • April 17, 2018: [Response to Motion]
March, 2018
  • March 28, 2018: [Miscellaneous Relief]
  • March 06, 2018: [Order on Motion to Amend/Correct ]
January, 2018
  • January 04, 2018: [Amend/Correct]
  • January 04, 2018: [Reply to Response to Motion]
  • January 04, 2018: [Order for Forfeiture of Property]
  • January 04, 2018: [~Util - Terminate Motions]
  • January 03, 2018: [Forfeiture of Property ]
December, 2017
  • December 07, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • December 05, 2017: [Extension of Time to File Response/Reply]
November, 2017
  • November 29, 2017: [Notice of Change of Address]
  • November 20, 2017: [Response to Motion]
October, 2017
  • October 24, 2017: [Order]
  • October 23, 2017: [Vacate (2255)]
  • October 23, 2017: [Order on Motion to Dismiss]
  • October 20, 2017: [Dismiss ]
  • October 20, 2017: [Order Terminating Attorney]
  • October 20, 2017: [Judgment]
  • October 19, 2017: [Sentencing]
  • October 12, 2017: [Sentencing Recommendation]
  • October 12, 2017: [Presentence Investigation Report - Final]
  • October 05, 2017: [Judgment]
  • October 05, 2017: [Sentencing]
September, 2017
  • September 22, 2017: [Judgment]
  • September 21, 2017: [Sentencing]
  • September 21, 2017: [Order on Motion for Leave to File Document ]
  • September 21, 2017: [Leave to File Document ]
  • September 20, 2017: [Order on Motion for Leave to File Document ]
  • September 20, 2017: [Leave to File Document ]
  • September 19, 2017: [Notice of Hearing]
  • September 19, 2017: [Order on Motion to Continue]
  • September 15, 2017: [Continue]
  • September 14, 2017: [Presentence Investigation Report - Draft]
  • September 14, 2017: [Notice of Hearing]
  • September 08, 2017: [Sentencing Recommendation]
  • September 08, 2017: [Presentence Investigation Report - Final]
August, 2017
  • August 15, 2017: [Notice of Hearing]
  • August 15, 2017: [Order on Motion to Continue]
  • August 15, 2017: [Continue]
July, 2017
  • July 19, 2017: [Notice of Hearing]
  • July 19, 2017: [Order on Motion for Extension of Time to File]
  • July 19, 2017: [Order on Motion to Continue]
  • July 17, 2017: [Extension of Time to File Document ]
  • July 17, 2017: [Continue]
  • July 14, 2017: [Judgment]
  • July 13, 2017: [Sentencing]
  • July 10, 2017: [Notice of Hearing]
June, 2017
  • June 30, 2017: [Presentence Investigation Report - Draft]
  • June 16, 2017: [USCA Order]
  • June 16, 2017: [Letter]
  • June 15, 2017: [Notice of Hearing]
  • June 15, 2017: [Order]
  • June 15, 2017: [Trial Exhibit List ]
  • June 15, 2017: [Jury Verdict Form]
  • June 15, 2017: [Jury Trial]
  • June 14, 2017: [Jury Trial]
  • June 13, 2017: [Jury Trial]
  • June 08, 2017: [Order on Motion in Limine ]
  • June 08, 2017: [Order on Motion to Dismiss]
  • June 08, 2017: [Order on Motion for Recusal ]
  • June 07, 2017: [Information to Establish Prior Conviction]
  • June 07, 2017: [Order on Motion for Recusal ]
  • June 07, 2017: [Order on Motion to Dismiss]
  • June 07, 2017: [Response to Motion]
  • June 07, 2017: [Proposed Jury Verdict Form]
  • June 07, 2017: [Proposed Jury Instructions ]
  • June 07, 2017: [Proposed Voir Dire]
  • June 07, 2017: [Recusal]
  • June 07, 2017: [Dismiss ]
  • June 06, 2017: [Notice (Other)]
  • June 05, 2017: [Notice of Hearing]
  • June 02, 2017: [Transcript]
  • June 02, 2017: [In Limine]
  • June 01, 2017: [Order Setting/Resetting Hearing on Motion]
May, 2017
  • May 31, 2017: [Dismiss ]
  • May 31, 2017: [Recusal]
  • May 29, 2017: [Dismiss ]
  • May 29, 2017: [Recusal]
  • May 24, 2017: [Request for Subpoenas]
  • May 22, 2017: [Order for Forfeiture of Property]
  • May 22, 2017: [~Util - Terminate Motions]
  • May 22, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • May 19, 2017: [Order on Motion to Suppress ]
  • May 18, 2017: [Forfeiture of Property ]
  • May 17, 2017: [Supplemental Memorandum]
  • May 16, 2017: [Response/Memorandum in Opposition]
  • May 15, 2017: [Request for Subpoenas]
  • May 12, 2017: [Evidentiary Hearing ]
  • May 12, 2017: [Motion Hearing ]
  • May 12, 2017: [Pretrial Conference ]
  • May 12, 2017: [~Util - Set/Reset Hearings]
  • May 12, 2017: [Notice of Hearing]
  • May 11, 2017: [Factual Basis]
  • May 11, 2017: [Rearraignment]
  • May 11, 2017: [Plea Agreement]
  • May 11, 2017: [Waiver of Indictment]
  • May 11, 2017: [Order on Motion for Miscellaneous Relief]
  • May 11, 2017: [Order on Motion to Enroll as Counsel of Record]
  • May 11, 2017: [Enroll as Counsel of Record]
  • May 10, 2017: [Notice of Intent to Use Evidence ]
  • May 10, 2017: [Order]
  • May 10, 2017: [~Util - Set/Reset Hearings]
  • May 10, 2017: [Information to Establish Prior Conviction]
  • May 10, 2017: [Superseding Information - Felony]
  • May 09, 2017: [Notice of Hearing]
  • May 05, 2017: [Waiver]
  • May 03, 2017: [Response/Memorandum in Opposition]
April, 2017
  • April 19, 2017: [Motion Hearing ]
  • April 19, 2017: [Order on Motion for Hearing ]
  • April 11, 2017: [Notice of Hearing on Motion ]
  • April 11, 2017: [Notice of Hearing]
  • April 11, 2017: [~Util - Terminate Motions]
  • April 11, 2017: [Order to Continue - Ends of Justice]
  • April 11, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 10, 2017: [Hearing ]
  • April 10, 2017: [Continue]
March, 2017
  • March 08, 2017: [Transcript]
  • March 01, 2017: [Sentencing Recommendation]
  • March 01, 2017: [Presentence Investigation Report - Final]
February, 2017
  • February 24, 2017: [Notice of Hearing]
  • February 17, 2017: [Notice of Hearing on Motion ]
  • February 17, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 17, 2017: [~Util - Terminate Hearings]
  • February 17, 2017: [Order]
  • February 17, 2017: [Status Conference ]
  • February 09, 2017: [Order]
  • February 09, 2017: [~Util - Set/Reset Hearings]
  • February 09, 2017: [Order on Motion to Withdraw as Attorney ]
  • February 09, 2017: [Order on Motion to Enroll as Counsel of Record]
  • February 08, 2017: [Withdraw as Attorney ]
  • February 07, 2017: [Enroll as Counsel of Record]
  • February 02, 2017: [Presentence Investigation Report - Draft]
January, 2017
  • January 26, 2017: [Notice of Hearing]
  • January 26, 2017: [~Util - Terminate Motions]
  • January 26, 2017: [~Util - Set/Reset Hearings]
  • January 26, 2017: [Order to Continue - Ends of Justice]
  • January 24, 2017: [Continue]
December, 2016
  • December 22, 2016: [~Util - Terminate Deadlines]
  • December 22, 2016: [Order]
  • December 22, 2016: [~Util - Terminate Hearings]
  • December 20, 2016: [Notice of Hearing]
  • December 19, 2016: [Order]
  • December 19, 2016: [~Util - Terminate Motions]
  • December 19, 2016: [~Util - Set/Reset Hearings]
  • December 07, 2016: [Stipulation]
  • December 06, 2016: [Factual Basis]
  • December 06, 2016: [Plea Agreement]
  • December 06, 2016: [Notice of Hearing]
  • December 06, 2016: [Rearraignment]
  • December 05, 2016: [Information to Establish Prior Conviction]
November, 2016
  • November 30, 2016: [Order of Competency to Stand Trial ]
  • November 28, 2016: [Notice of Hearing]
  • November 17, 2016: [USCA Order]
  • November 10, 2016: [Notice of Hearing]
  • November 10, 2016: [Presentence Investigation Report - Supplemental Addendum]
October, 2016
  • October 19, 2016: [Status Conference ]
  • October 13, 2016: [Notice of Hearing on Motion ]
  • October 12, 2016: [Notice of Hearing]
  • October 07, 2016: [Order on Motion to Continue]
  • October 06, 2016: [Continue]
September, 2016
  • September 21, 2016: [Notice of Hearing on Motion ]
August, 2016
  • August 12, 2016: [Notice of Hearing on Motion ]
  • August 12, 2016: [Order Setting/Resetting Hearing on Motion]
  • August 12, 2016: [~Util - Terminate Motions]
  • August 11, 2016: [Continue]
  • August 09, 2016: [Order]
  • August 09, 2016: [~Util - Add and Terminate Attorneys]
  • August 05, 2016: [Notice of Hearing]
  • August 05, 2016: [Order on Motion to Continue]
  • August 05, 2016: [Financial Affidavit - CJA23]
  • August 05, 2016: [Order Appointing Public Defender]
  • August 05, 2016: [Attorney Appointment Hearing]
  • August 05, 2016: [Motion Hearing ]
  • August 05, 2016: [Order on Motion to Withdraw as Attorney ]
  • August 04, 2016: [Continue]
  • August 04, 2016: [Sentencing Recommendation]
  • August 04, 2016: [Presentence Investigation Report - Final]
  • August 02, 2016: [Order Referring Motion]
July, 2016
  • July 29, 2016: [Withdraw as Attorney ]
  • July 07, 2016: [Notice of Hearing]
  • July 07, 2016: [Order]
  • July 07, 2016: [~Util - Set/Reset Hearings]
  • July 06, 2016: [Notice of Hearing]
  • July 06, 2016: [Notice of Hearing on Motion ]
June, 2016
  • June 30, 2016: [Order]
  • June 28, 2016: [Order on Motion to Continue]
  • June 28, 2016: [Order on Motion to Withdraw as Attorney ]
  • June 28, 2016: [Order on Motion to Substitute Attorney]
  • June 28, 2016: [Correction of Docket Entry by Clerk]
  • June 27, 2016: [Withdraw as Attorney ]
  • June 27, 2016: [Substitute Attorney ]
  • June 27, 2016: [Continue]
  • June 17, 2016: [Order Appointing Public Defender]
  • June 17, 2016: [Motion Hearing ]
  • June 17, 2016: [Order on Motion to Withdraw as Attorney ]
  • June 16, 2016: [Presentence Investigation Report - Draft]
  • June 10, 2016: [Order on Motion for Extension of Time to File]
  • June 09, 2016: [Order]
  • June 09, 2016: [~Util - Set/Reset Hearings]
  • June 09, 2016: [Order Referring Motion]
  • June 09, 2016: [Withdraw as Attorney ]
  • June 08, 2016: [Suppress ]
  • June 08, 2016: [Extension of Time to File Document ]
  • June 07, 2016: [Letter]
  • June 02, 2016: [Order of Detention ]
  • June 02, 2016: [Detention Hearing ]
  • June 02, 2016: [Arraignment]
  • June 02, 2016: [Order]
  • June 02, 2016: [~Util - Add and Terminate Attorneys]
  • June 01, 2016: [Status Conference ]
  • June 01, 2016: [~Util - Set/Reset Hearings]
May, 2016
  • May 27, 2016: [Financial Affidavit - CJA23]
  • May 27, 2016: [Order Appointing Public Defender]
  • May 27, 2016: [Initial Appearance]
  • May 26, 2016: [Pretrial Bail Report]
  • May 24, 2016: [Notice of Hearing]
  • May 24, 2016: [Order on Motion to Continue]
  • May 23, 2016: [Continue]
  • May 12, 2016: [Order on Motion for Miscellaneous Relief]
  • May 12, 2016: [Order on Motion for Disclosure ]
  • May 12, 2016: [Notice of Hearing]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [Order on Motion to Continue]
  • May 10, 2016: [Order on Motion to Unseal Case]
  • May 10, 2016: [Unseal Case]
  • May 09, 2016: [Notice of Hearing]
  • May 09, 2016: [Continue]
  • May 09, 2016: [Status Conference ]
  • May 09, 2016: [~Util - Set/Reset Hearings]
April, 2016
  • April 29, 2016: [Response/Memorandum in Opposition]
  • April 29, 2016: [Notice of Hearing]
  • April 29, 2016: [Factual Basis]
  • April 29, 2016: [Plea Agreement]
  • April 29, 2016: [Rearraignment]
  • April 25, 2016: [Correction of Docket Entry by Clerk]
  • April 22, 2016: [Information to Establish Prior Conviction]
  • April 22, 2016: [Miscellaneous Relief]
  • April 15, 2016: [Order on Motion for Miscellaneous Relief]
  • April 14, 2016: [Notice of Hearing]
  • April 14, 2016: [Order on Motion to Continue]
  • April 12, 2016: [Continue]
  • April 11, 2016: [Notice of Hearing]
  • April 08, 2016: [Order]
  • April 07, 2016: [Miscellaneous Relief]
  • April 06, 2016: [Order on Motion for Miscellaneous Relief]
  • April 05, 2016: [Response/Memorandum in Opposition]
  • April 05, 2016: [Miscellaneous Relief]
  • April 05, 2016: [Leave to File Document ]
March, 2016
  • March 30, 2016: [Order Setting/Resetting Hearing on Motion]
  • March 29, 2016: [Correction of Docket Entry by Clerk]
  • March 29, 2016: [Disclosure ]
  • March 28, 2016: [Suppress ]
  • March 28, 2016: [Disclosure ]
  • March 24, 2016: [Disclosure ]
  • March 15, 2016: [Order]
  • March 15, 2016: [~Util - Terminate Motions]
  • March 14, 2016: [Order on Motion to Substitute Attorney]
  • March 11, 2016: [Substitute Attorney ]
  • March 10, 2016: [Miscellaneous Relief]
  • March 01, 2016: [Notice of Hearing]
February, 2016
  • February 29, 2016: [Order on Motion to Continue]
  • February 26, 2016: [Continue]
  • February 16, 2016: [Order on Motion to Withdraw as Attorney ]
  • February 12, 2016: [Withdraw as Attorney ]
  • February 05, 2016: [Order on Motion to Enroll as Counsel of Record]
  • February 04, 2016: [Enroll as Counsel of Record]
January, 2016
  • January 27, 2016: [Detention Hearing ]
  • January 27, 2016: [Order of Detention ]
  • January 27, 2016: [Arraignment]
  • January 27, 2016: [Order]
  • January 27, 2016: [~Util - Add and Terminate Attorneys]
  • January 26, 2016: [Order]
  • January 26, 2016: [~Util - Add and Terminate Attorneys]
  • January 26, 2016: [Financial Affidavit - CJA23]
  • January 26, 2016: [Order Appointing Public Defender]
  • January 26, 2016: [Attorney Appointment Hearing]
  • January 26, 2016: [~Util - Set/Reset Hearings]
  • January 25, 2016: [Pretrial Bail Report]
  • January 22, 2016: [Order on Motion to Withdraw as Attorney ]
  • January 21, 2016: [Withdraw as Attorney ]
  • January 21, 2016: [Arraignment]
  • January 21, 2016: [Order of Detention ]
  • January 21, 2016: [Detention Hearing ]
  • January 21, 2016: [Initial Appearance]
  • January 19, 2016: [Order]
  • January 19, 2016: [~Util - Add and Terminate Attorneys]
  • January 19, 2016: [Pretrial Bail Report]
  • January 19, 2016: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 19, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 15, 2016: [Writ of Habeas Corpus ad prosequendum]
  • January 15, 2016: [Financial Affidavit - CJA23]
  • January 15, 2016: [Initial Appearance]
  • January 15, 2016: [Order Appointing Public Defender]
  • January 15, 2016: [Order on Motion to Unseal Case]
  • January 15, 2016: [Unseal Case]
  • January 15, 2016: [Notice of Hearing]
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