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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Louisiana
Case Information:
  • Case Number: 3:16-cr-00054-2
  • Case Name: USA v. Naquin et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 30, 2025: [Order on Motion for Entry of Final Order of Forfeiture]
September, 2024
  • September 30, 2024: [Entry of Final Order of Forfeiture]
February, 2022
  • February 28, 2022: [Entry of Preliminary Order of Forfeiture]
June, 2020
  • June 29, 2020: [Order on Motion for Entry of Preliminary Order of Forfeiture]
January, 2020
  • January 10, 2020: [Order on Motion for Forfeiture of Property]
November, 2019
  • November 04, 2019: [Order on Request for Modifying Conditions or Terms of Supervision]
  • November 04, 2019: [Entry of Preliminary Order of Forfeiture]
September, 2019
  • September 18, 2019: [Order on Motion to Substitute Attorney]
June, 2019
  • June 12, 2019: [Forfeiture of Property]
April, 2019
  • April 04, 2019: [Order on Motion for Entry of Preliminary Order of Forfeiture]
  • April 03, 2019: [Entry of Preliminary Order of Forfeiture]
February, 2019
  • February 04, 2019: [Substitute Attorney]
August, 2017
  • August 24, 2017: [CJA 20 - Authorization to Pay]
February, 2017
  • February 16, 2017: [CJA 20 - Authorization to Pay]
January, 2017
  • January 27, 2017: [Judgment]
  • January 17, 2017: [Sentencing]
  • January 13, 2017: [Judgment]
December, 2016
  • December 12, 2016: [Order on Motion for Miscellaneous Relief]
November, 2016
  • November 04, 2016: [Miscellaneous Relief]
October, 2016
  • October 03, 2016: [Order on Motion for Miscellaneous Relief]
August, 2016
  • August 11, 2016: [Miscellaneous Relief]
  • August 08, 2016: [~Util - Plea Entered]
  • August 08, 2016: [~Util - Set/Reset Hearings]
  • August 08, 2016: [Re-Arraignment]
July, 2016
  • July 21, 2016: [Order on Motion for Miscellaneous Relief]
  • July 14, 2016: [Miscellaneous Relief]
  • July 14, 2016: [Re-Arraignment]
  • July 14, 2016: [~Util - Plea Entered]
  • July 14, 2016: [~Util - Set/Reset Hearings]
June, 2016
  • June 13, 2016: [Scheduling Order Setting Jury Trial]
  • June 13, 2016: [Arraignment]
  • June 10, 2016: [CJA 20 - Appointment]
  • June 10, 2016: [CJA 20 - Appointment (Attorney Already Added)]
  • June 07, 2016: [Order Setting Conditions of Release]
  • June 07, 2016: [Order Appointing Public Defender]
  • June 06, 2016: [Order Appointing Public Defender]
  • June 06, 2016: [Initial Appearance]
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