U.S. Criminal Court Records for the Western District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Louisiana
Case Information:
  • Case Number: 6:16-cr-00020-1
  • Case Name: USA v. Spann et al
  • Filing Type: Criminal
Filing History
October, 2017
  • October 23, 2017: [USCA Judgment]
August, 2017
  • August 22, 2017: [Mail Returned]
  • August 21, 2017: [Mail Returned]
  • August 11, 2017: [Order on Motion to Dismiss]
  • August 11, 2017: [Order on Motion for Dismissal of Garnishment]
  • August 11, 2017: [Dismissal of Garnishment]
  • August 09, 2017: [Certificate of Service ]
  • August 09, 2017: [Return of Service by U S Marshal]
  • August 07, 2017: [Order on Motion for Dismissal of Garnishment]
  • August 03, 2017: [Dismissal of Garnishment]
  • August 02, 2017: [Dismiss]
  • August 01, 2017: [Response (NOT Motions)]
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 19, 2017: [Extension of Time]
  • July 13, 2017: [Return of Service by U S Marshal]
  • July 12, 2017: [Order]
June, 2017
  • June 29, 2017: [Writ of Continuing Garnishment Issued]
  • June 28, 2017: [Application for Writ of Continuing Garnishment/Execution]
  • June 08, 2017: [Copy Work or Form Request (Public Entry No NEF)]
May, 2017
  • May 25, 2017: [Order on Motion for Dismissal of Garnishment]
  • May 25, 2017: [Return of Service by U S Marshal]
  • May 24, 2017: [Return of Service by U S Marshal]
  • May 23, 2017: [Dismissal of Garnishment]
  • May 23, 2017: [Return of Service by U S Marshal]
  • May 22, 2017: [Answer of Garnishee]
  • May 19, 2017: [Response in Opposition]
  • May 16, 2017: [Response (NOT Motions)]
  • May 08, 2017: [Answer of Garnishee]
  • May 02, 2017: [Answer of Garnishee]
  • May 02, 2017: [Order on Motion for Hearing]
  • May 02, 2017: [Writ of Continuing Garnishment Issued]
  • May 01, 2017: [Application for Writ of Continuing Garnishment/Execution]
April, 2017
  • April 27, 2017: [Order]
  • April 26, 2017: [Proposed Order/Judgment]
  • April 26, 2017: [Response in Opposition]
  • April 21, 2017: [Response (NOT Motions)]
  • April 18, 2017: [Hearing]
  • April 11, 2017: [Certificate of Service ]
  • April 10, 2017: [Return of Service by U S Marshal]
  • April 03, 2017: [Answer of Garnishee]
  • April 03, 2017: [Remark (Public)]
March, 2017
  • March 31, 2017: [Order on Motion to Vacate (2255)]
  • March 31, 2017: [Minute Entry]
  • March 29, 2017: [Vacate (2255)]
  • March 29, 2017: [Return of Service by U S Marshal]
  • March 27, 2017: [Return of Service by U S Marshal]
  • March 16, 2017: [Order on Motion for Dismissal of Garnishment]
  • March 14, 2017: [Dismissal of Garnishment]
  • March 09, 2017: [Writ of Continuing Garnishment Issued]
  • March 09, 2017: [Application for Writ of Continuing Garnishment/Execution]
  • March 06, 2017: [Writ of Continuing Garnishment Issued]
  • March 03, 2017: [Application for Writ of Continuing Garnishment/Execution]
February, 2017
  • February 23, 2017: [Certificate of Service ]
  • February 22, 2017: [Return of Service by U S Marshal]
  • February 16, 2017: [Answer of Garnishee]
  • February 16, 2017: [Return of Service by U S Marshal]
  • February 03, 2017: [Supplemental Record Certified to USCA]
January, 2017
  • January 27, 2017: [Writ of Continuing Garnishment Issued]
  • January 26, 2017: [Application for Writ of Continuing Garnishment/Execution]
  • January 11, 2017: [Appeal Transcript]
  • January 11, 2017: [Appeal Remark]
  • January 04, 2017: [Transcript Request]
December, 2016
  • December 19, 2016: [Order on Motion to Appear Pro Hac Vice]
  • December 16, 2016: [Receipt of Funds]
  • December 15, 2016: [Appear Pro Hac Vice]
  • December 14, 2016: [USCA Order]
  • December 05, 2016: [USCA Order]
November, 2016
  • November 10, 2016: [Appeal Record Certified to USCA]
October, 2016
  • October 24, 2016: [~Util - Set/Reset Appeal Deadlines]
  • October 20, 2016: [Appeal Transcript]
September, 2016
  • September 21, 2016: [Transcript Request]
  • September 01, 2016: [Judgment Returned Executed]
August, 2016
  • August 30, 2016: [Add and Terminate Attorneys]
  • August 29, 2016: [Appeal Remark]
  • August 22, 2016: [Order on Motion to Withdraw as Attorney]
  • August 18, 2016: [Motions Transferred]
  • August 18, 2016: [Withdraw as Attorney]
  • August 09, 2016: [USCA Case Number]
  • August 04, 2016: [Notice of Appeal Transcript Order Requirement]
  • August 03, 2016: [Notice of Appeal - Final Judgment]
  • August 03, 2016: [Amended Judgment]
July, 2016
  • July 29, 2016: [Amended Minutes]
  • July 29, 2016: [Judgment]
  • July 29, 2016: [Sentencing]
  • July 21, 2016: [Order on Motion to Continue]
  • July 20, 2016: [Continue]
  • July 12, 2016: [~Util - Set/Reset Hearings]
  • July 12, 2016: [Minute Entry]
June, 2016
  • June 10, 2016: [Judgment Adopting Report and Recommendations]
  • June 08, 2016: [Set/Reset Hearings]
  • June 08, 2016: [Minute Entry]
  • June 08, 2016: [~Util - Set/Reset Hearings]
May, 2016
  • May 30, 2016: [Transcript]
  • May 27, 2016: [Report and Recommendations on Guilty Plea]
  • May 23, 2016: [Letters of Reference (Sealed Pleading)]
  • May 17, 2016: [Letters of Reference (Sealed Pleading)]
  • May 16, 2016: [Plea Agreement]
  • May 16, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • May 16, 2016: [~Util - Plea Entered]
  • May 16, 2016: [Change of Plea Hearing]
  • May 16, 2016: [~Util - Set/Reset Hearings]
  • May 16, 2016: [Consent to Plead Before US Magistrate Judge]
  • May 13, 2016: [Letters of Reference (Sealed Pleading)]
  • May 12, 2016: [Minute Entry]
  • May 12, 2016: [~Util - Set/Reset Hearings]
  • May 11, 2016: [Judgment Adopting Report and Recommendations]
  • May 09, 2016: [Judgment Adopting Report and Recommendations]
  • May 05, 2016: [Set/Reset Hearings]
  • May 05, 2016: [Report and Recommendations on Guilty Plea]
  • May 04, 2016: [Transcript]
April, 2016
  • April 29, 2016: [Plea Agreement]
  • April 29, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • April 29, 2016: [Change of Plea Hearing]
  • April 29, 2016: [~Util - Plea Entered]
  • April 29, 2016: [Consent to Plead Before US Magistrate Judge]
  • April 29, 2016: [Waiver of Indictment]
  • April 28, 2016: [Information - Felony]
  • April 27, 2016: [Report and Recommendations on Guilty Plea]
  • April 27, 2016: [Transcript]
  • April 26, 2016: [Plea Agreement]
  • April 26, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • April 26, 2016: [Change of Plea Hearing]
  • April 26, 2016: [~Util - Plea Entered]
  • April 26, 2016: [~Util - Set/Reset Hearings]
  • April 26, 2016: [Notice of Corrective Action]
  • April 26, 2016: [Consent to Plead Before US Magistrate Judge]
  • April 25, 2016: [Plea Agreement]
  • April 25, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • April 25, 2016: [Change of Plea Hearing]
  • April 25, 2016: [~Util - Set/Reset Hearings]
  • April 25, 2016: [~Util - Plea Entered]
  • April 25, 2016: [Consent to Plead Before US Magistrate Judge]
  • April 25, 2016: [CJA 20 - Appointment]
  • April 20, 2016: [Minute Entry]
  • April 20, 2016: [~Util - Set/Reset Hearings]
  • April 18, 2016: [Order Cancelling Deadline]
  • April 15, 2016: [Status Report ]
  • April 13, 2016: [Minute Entry]
  • April 13, 2016: [~Util - Set/Reset Hearings]
March, 2016
  • March 31, 2016: [Order Setting Conditions of Release]
  • March 31, 2016: [Bond]
  • March 31, 2016: [Arraignment]
  • March 31, 2016: [Initial Appearance]
  • March 31, 2016: [~Util - Plea Entered]
  • March 31, 2016: [~Util - Set/Reset Hearings]
  • March 18, 2016: [Scheduling Order (Lafayette)]
  • March 18, 2016: [Order Setting Conditions of Release]
  • March 18, 2016: [Bond]
  • March 18, 2016: [Order Appointing Public Defender]
  • March 18, 2016: [~Util - Terminate Motions]
  • March 18, 2016: [Appoint Counsel]
  • March 18, 2016: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • March 18, 2016: [~Util - Plea Entered]
  • March 18, 2016: [~Util - Set/Reset Hearings]
  • March 18, 2016: [Arraignment]
  • March 18, 2016: [Initial Appearance]
  • March 16, 2016: [Request for Discovery]
  • March 16, 2016: [Set/Reset Hearings]
  • March 15, 2016: [Oral Order]
  • March 14, 2016: [Summons Returned Executed]
  • March 14, 2016: [Order Appointing Public Defender]
  • March 14, 2016: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • March 14, 2016: [Appoint Counsel]
  • March 10, 2016: [Order on Motion to Appoint Counsel]
  • March 10, 2016: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • March 10, 2016: [Appoint Counsel]
  • March 08, 2016: [Order on Motion to Enroll Counsel]
  • March 07, 2016: [Enroll Counsel]
  • March 07, 2016: [Request for Discovery]
February, 2016
  • February 19, 2016: [Summons Issued (Sealed Pleading)]
  • February 19, 2016: [Grand Jury Report]
  • February 19, 2016: [Indictment With Signature (Sealed Pleading)]
  • February 19, 2016: [Defendant Information Sheet (Sealed Pleading)]
  • February 19, 2016: [Indictment]
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