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: 5:16-cr-00042-1
  • Case Name: USA v. Stein et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 05, 2020: [Order on Motion for Early Termination of Supervised Release or Probation]
September, 2020
  • September 30, 2020: [Motions Transferred]
  • September 30, 2020: [Early Termination of Supervised Release or Probation]
March, 2017
  • March 23, 2017: [Copy Work or Form Request (Public Entry No NEF)]
February, 2017
  • February 07, 2017: [Letters of Reference (Sealed Pleading)]
  • February 06, 2017: [Judgment]
  • February 06, 2017: [Order on Motion to Dismiss]
  • February 06, 2017: [Sentencing]
  • February 06, 2017: [Dismiss]
September, 2016
  • September 29, 2016: [Plea Agreement Accepted]
  • September 29, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • September 29, 2016: [Change of Plea Hearing]
  • September 29, 2016: [~Util - Set/Reset Hearings]
  • September 29, 2016: [~Util - Plea Entered]
  • September 27, 2016: [Plea Agreement Accepted]
  • September 27, 2016: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • September 27, 2016: [~Util - Plea Entered]
  • September 27, 2016: [Change of Plea Hearing]
  • September 27, 2016: [~Util - Set/Reset Hearings]
  • September 26, 2016: [Set/Reset Hearings]
  • September 26, 2016: [Notice of Corrective Action]
  • September 21, 2016: [Minute Entry]
  • September 21, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 30, 2016: [Order on Report and Recommendations]
  • August 30, 2016: [Order on Motion to Suppress]
  • August 08, 2016: [Response to Objection to Report and Recommendations]
  • August 01, 2016: [Objection to Report and Recommendations]
July, 2016
  • July 26, 2016: [Objection to Report and Recommendations]
  • July 13, 2016: [Minute Entry]
  • July 13, 2016: [Report and Recommendations]
June, 2016
  • June 20, 2016: [Memorandum in Opposition to Motion]
May, 2016
  • May 25, 2016: [1 - Terminate Deadlines and Hearings]
  • May 25, 2016: [~Util - Set/Reset Hearings]
  • May 25, 2016: [Minute Entry]
  • May 13, 2016: [Memorandum in Support of Motion]
April, 2016
  • April 28, 2016: [Transcript]
  • April 12, 2016: [Exhibit List]
  • April 12, 2016: [Witness List (Sealed Pleading)]
  • April 12, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 12, 2016: [Motion Hearing]
  • April 01, 2016: [Response in Opposition]
March, 2016
  • March 31, 2016: [Scheduling Order (Shreveport)]
  • March 31, 2016: [Status Conference]
  • March 31, 2016: [Order on Motion to Continue]
  • March 31, 2016: [Continue]
  • March 28, 2016: [Suppress]
  • March 21, 2016: [Suppress]
  • March 14, 2016: [Suppress]
  • March 07, 2016: [Warrant Returned Executed (Sealed Pleading)]
  • March 03, 2016: [Initial Appearance]
  • March 03, 2016: [Order on Motion for Discovery]
  • March 03, 2016: [Arraignment]
  • March 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2016: [~Util - Plea Entered]
  • March 03, 2016: [Discovery]
  • March 02, 2016: [~Util - Set/Reset Hearings]
  • March 02, 2016: [Grand Jury Report]
  • March 02, 2016: [Defendant Information Sheet (Sealed Pleading)]
  • March 02, 2016: [Indictment]
  • March 02, 2016: [Indictment With Signature (Sealed Pleading)]
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