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-00023-1
  • Case Name: USA v. Penn et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Order on Motion to Substitute Attorney]
October, 2020
  • October 30, 2020: [Substitute Attorney ]
August, 2020
  • August 28, 2020: [Order on Motion to Substitute Attorney]
  • August 27, 2020: [Substitute Attorney ]
January, 2020
  • January 17, 2020: [Order Setting Conditions of Release ]
  • January 17, 2020: [Bond Set & Executed]
  • January 17, 2020: [Order]
December, 2019
  • December 18, 2019: [Waiver of Preliminary Examination or Hearing]
  • December 18, 2019: [Detention Hearing ]
  • December 16, 2019: [In Chambers Conference ]
  • December 16, 2019: [~Util - Set/Reset Hearings]
  • December 13, 2019: [Financial Affidavit - CJA23]
  • December 13, 2019: [Order Appointing Public Defender]
  • December 13, 2019: [Initial Appearance - Revocation Proceedings]
September, 2019
  • September 26, 2019: [Order on Motion for Miscellaneous Relief]
  • September 09, 2019: [Response/Memorandum in Opposition]
August, 2019
  • August 29, 2019: [Order]
June, 2019
  • June 20, 2019: [Miscellaneous Relief]
May, 2019
  • May 01, 2019: [Statement of Reasons]
April, 2019
  • April 23, 2019: [Judgment]
  • April 23, 2019: [Sentencing]
  • April 16, 2019: [Sentencing Recommendation]
  • April 16, 2019: [Presentence Investigation Report - Final]
March, 2019
  • March 19, 2019: [Presentence Investigation Report - Draft]
  • March 01, 2019: [Notice of Hearing]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 25, 2019: [Continue]
January, 2019
  • January 28, 2019: [Notice of Hearing]
  • January 24, 2019: [Factual Basis]
  • January 24, 2019: [Rearraignment]
December, 2018
  • December 26, 2018: [Notice of Hearing]
  • December 18, 2018: [Notice of Hearing]
  • December 14, 2018: [Order on Motion to Continue]
  • December 14, 2018: [Continue]
November, 2018
  • November 29, 2018: [Order on Motion for Miscellaneous Relief]
  • November 28, 2018: [Miscellaneous Relief]
  • November 14, 2018: [Notice of Hearing]
  • November 14, 2018: [Order on Motion to Continue]
  • November 13, 2018: [Continue]
October, 2018
  • October 12, 2018: [Order on Motion for Miscellaneous Relief]
  • October 11, 2018: [Miscellaneous Relief]
August, 2018
  • August 02, 2018: [Notice of Hearing]
  • August 02, 2018: [Order on Motion to Continue]
  • August 01, 2018: [Continue]
June, 2018
  • June 27, 2018: [Order of Detention ]
  • June 27, 2018: [Detention Hearing ]
  • June 26, 2018: [Notice of Hearing]
  • June 22, 2018: [Arraignment]
  • June 22, 2018: [~Util - Set/Reset Hearings]
  • June 22, 2018: [Order]
  • June 22, 2018: [~Util - Add and Terminate Attorneys]
  • June 19, 2018: [Financial Affidavit - CJA23]
  • June 19, 2018: [Order Appointing Public Defender]
  • June 19, 2018: [Initial Appearance]
  • June 18, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 18, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 18, 2018: [Writ of Habeas Corpus ad prosequendum]
  • June 14, 2018: [Statement of Reasons]
  • June 13, 2018: [Judgment]
  • June 13, 2018: [Sentencing]
  • June 11, 2018: [Sentencing Recommendation]
  • June 06, 2018: [Sentencing Recommendation]
  • June 06, 2018: [Presentence Investigation Report - Final]
  • June 06, 2018: [Order on Motion for Miscellaneous Relief]
  • June 05, 2018: [Miscellaneous Relief]
May, 2018
  • May 09, 2018: [Presentence Investigation Report - Draft]
March, 2018
  • March 05, 2018: [Notice of Hearing]
  • March 05, 2018: [Factual Basis]
  • March 05, 2018: [Plea Agreement]
  • March 02, 2018: [Rearraignment]
February, 2018
  • February 09, 2018: [Notice of Hearing]
November, 2017
  • November 17, 2017: [Order on Motion to Continue]
  • November 17, 2017: [Status Conference ]
  • November 13, 2017: [Continue]
September, 2017
  • September 15, 2017: [Notice of Hearing]
  • September 14, 2017: [Order on Motion to Continue]
  • September 12, 2017: [Continue]
July, 2017
  • July 11, 2017: [Notice of Hearing]
  • July 10, 2017: [Order on Motion to Continue]
  • July 07, 2017: [Continue]
April, 2017
  • April 27, 2017: [Notice of Hearing]
  • April 25, 2017: [Order on Motion to Continue]
  • April 21, 2017: [Continue]
  • April 14, 2017: [Judgment]
  • April 14, 2017: [Sentencing]
  • April 12, 2017: [Notice of Hearing]
  • April 06, 2017: [Miscellaneous Relief]
February, 2017
  • February 23, 2017: [Notice of Hearing]
  • February 22, 2017: [Notice of Hearing]
  • February 22, 2017: [Order on Motion to Continue]
  • February 21, 2017: [Continue]
  • February 17, 2017: [Order on Motion to Continue]
  • February 15, 2017: [Sentencing Recommendation]
  • February 15, 2017: [Presentence Investigation Report - Final]
  • February 15, 2017: [Continue]
January, 2017
  • January 18, 2017: [Presentence Investigation Report - Draft]
December, 2016
  • December 08, 2016: [Notice of Hearing]
  • December 06, 2016: [Plea Agreement]
  • December 06, 2016: [Factual Basis]
  • December 06, 2016: [Rearraignment]
  • December 01, 2016: [Order on Motion to Continue]
November, 2016
  • November 28, 2016: [Notice of Hearing]
  • November 22, 2016: [Continue]
  • November 17, 2016: [Pretrial Conference ]
September, 2016
  • September 13, 2016: [Correction of Docket Entry by Clerk]
  • September 13, 2016: [Notice of Hearing]
  • September 12, 2016: [Order on Motion to Continue]
  • September 09, 2016: [Continue]
July, 2016
  • July 25, 2016: [Notice of Hearing]
June, 2016
  • June 14, 2016: [Order on Motion to Continue]
  • June 13, 2016: [Continue]
March, 2016
  • March 01, 2016: [Notice of Hearing]
February, 2016
  • February 29, 2016: [Order on Motion to Continue]
  • February 26, 2016: [Continue]
  • February 16, 2016: [Order]
  • February 16, 2016: [Notice of Hearing]
  • February 11, 2016: [Arraignment]
  • February 11, 2016: [Order of Detention ]
  • February 11, 2016: [Detention Hearing ]
  • February 10, 2016: [Pretrial Bail Report]
  • February 05, 2016: [Order Appointing Public Defender]
  • February 05, 2016: [Financial Affidavit - CJA23]
  • February 05, 2016: [Initial Appearance]
  • February 04, 2016: [Indictment]
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