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-00015-1
  • Case Name: USA v. Chiu et al
  • Filing Type: Criminal
Filing History
August, 2017
  • August 07, 2017: [Transfer Out/Probationer]
March, 2017
  • March 29, 2017: [Judgment]
  • March 28, 2017: [Order]
  • March 23, 2017: [Sentencing]
  • March 22, 2017: [Release Status Report]
  • March 16, 2017: [Sentencing Recommendation]
  • March 16, 2017: [Presentence Investigation Report - Final]
  • March 14, 2017: [Memorandum]
February, 2017
  • February 16, 2017: [Presentence Investigation Report - Draft]
  • February 02, 2017: [Judgment]
January, 2017
  • January 26, 2017: [Sentencing]
  • January 25, 2017: [Release Status Report]
  • January 18, 2017: [Sentencing Recommendation]
  • January 18, 2017: [Presentence Investigation Report - Final]
December, 2016
  • December 15, 2016: [Factual Basis]
  • December 15, 2016: [Notice of Hearing]
  • December 15, 2016: [Plea Agreement]
  • December 15, 2016: [Waiver of Indictment]
  • December 15, 2016: [Rearraignment]
  • December 15, 2016: [Information - Misdemeanor]
  • December 14, 2016: [Release Status Report]
  • December 02, 2016: [Order]
  • December 02, 2016: [~Util - Set/Reset Hearings]
October, 2016
  • October 25, 2016: [Notice of Hearing]
  • October 24, 2016: [Order on Motion to Continue]
  • October 20, 2016: [Order on Motion to Strike ]
  • October 20, 2016: [Continue]
  • October 14, 2016: [Order]
  • October 14, 2016: [~Util - Set/Reset Hearings]
  • October 14, 2016: [Order on Motion to Continue]
  • October 12, 2016: [Order on Motion for Bill of Particulars]
  • October 11, 2016: [Stipulation]
  • October 07, 2016: [Pretrial Conference ]
  • October 05, 2016: [Order]
  • October 04, 2016: [Continue]
September, 2016
  • September 30, 2016: [Response/Memorandum in Opposition]
  • September 23, 2016: [Response/Reply]
  • September 23, 2016: [Correction of Docket Entry by Clerk]
  • September 23, 2016: [Proposed Jury Instructions ]
  • September 23, 2016: [Proposed Voir Dire]
  • September 23, 2016: [Strike ]
  • September 23, 2016: [Bill of Particulars ]
  • September 22, 2016: [Bill of Particulars ]
  • September 22, 2016: [Strike ]
  • September 21, 2016: [Request for Subpoenas]
  • September 13, 2016: [Notice of Hearing]
  • September 13, 2016: [Order on Motion to Continue]
  • September 09, 2016: [Continue]
  • September 08, 2016: [Order]
  • September 08, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 18, 2016: [Presentence Investigation Report - Draft]
July, 2016
  • July 19, 2016: [Order on Motion to Continue]
  • July 18, 2016: [Continue]
  • July 08, 2016: [Suppress ]
  • July 08, 2016: [Disclosure ]
  • July 08, 2016: [Discovery]
  • July 05, 2016: [Suppress ]
  • July 05, 2016: [Disclosure ]
  • July 05, 2016: [Discovery]
  • July 01, 2016: [Order]
June, 2016
  • June 29, 2016: [Suppress ]
  • June 29, 2016: [Disclosure ]
  • June 29, 2016: [Discovery]
  • June 16, 2016: [Notice of Hearing]
  • June 16, 2016: [Factual Basis]
  • June 16, 2016: [Plea Agreement]
  • June 16, 2016: [Rearraignment]
  • June 14, 2016: [Release Status Report]
May, 2016
  • May 18, 2016: [Notice of Hearing]
  • May 18, 2016: [Order on Motion to Continue]
  • May 18, 2016: [Continue]
  • May 16, 2016: [Release Status Report]
  • May 13, 2016: [Order on Motion to Continue]
  • May 13, 2016: [Status Conference ]
  • May 09, 2016: [Continue]
  • May 03, 2016: [~Util - Terminate Motions]
  • May 03, 2016: [Order]
  • May 03, 2016: [~Util - Set/Reset Hearings]
  • May 03, 2016: [~Util - Terminate Hearings]
  • May 03, 2016: [Order on Motion to Enroll as Counsel of Record]
  • May 02, 2016: [Continue]
  • May 02, 2016: [Enroll as Counsel of Record]
April, 2016
  • April 18, 2016: [Notice of Hearing]
March, 2016
  • March 16, 2016: [Order on Motion to Continue]
  • March 15, 2016: [Continue]
February, 2016
  • February 29, 2016: [Order]
  • February 29, 2016: [Order Setting Conditions of Release ]
  • February 29, 2016: [Bond Set & Executed]
  • February 29, 2016: [Bond Hearing ]
  • February 08, 2016: [Order]
  • February 05, 2016: [Notice of Hearing]
  • February 05, 2016: [Arraignment]
January, 2016
  • January 28, 2016: [Notice of Hearing]
  • January 28, 2016: [Indictment]
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