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-00214-1
  • Case Name: USA v. Fincher et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [Writ of Continuing Garnishment Issued]
  • December 05, 2022: [Application for Writ of Continuing Garnishment/Execution]
August, 2022
  • August 23, 2022: [Order on Proposed Order (Court User Only/Public Entry No NEF)]
  • August 23, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 23, 2022: [Proposed Order (Court User Only/Public Entry No NEF)]
July, 2022
  • July 29, 2022: [Certificate of Service ]
  • July 28, 2022: [Answer of Garnishee]
June, 2022
  • June 15, 2022: [Order on Motion for Early Termination of Supervised Release or Probation]
April, 2022
  • April 28, 2022: [Report /Order Terminating Probation/Supervised Release]
  • April 26, 2022: [Early Termination of Supervised Release or Probation]
  • April 26, 2022: [Return of Service by U S Marshal]
March, 2022
  • March 15, 2022: [Return of Service by U S Marshal]
  • March 15, 2022: [Answer of Garnishee]
  • March 09, 2022: [Certificate of Service ]
  • March 09, 2022: [Return of Service by U S Marshal]
February, 2022
  • February 14, 2022: [Writ of Continuing Garnishment Issued]
  • February 11, 2022: [Application for Writ of Continuing Garnishment/Execution]
April, 2021
  • April 15, 2021: [1 - Terminate Deadlines and Hearings]
  • April 01, 2021: [Order]
  • April 01, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
March, 2021
  • March 31, 2021: [Reply to Response ]
  • March 25, 2021: [Response in Opposition]
  • March 17, 2021: [Order on Motion to Appear Pro Hac Vice]
  • March 15, 2021: [Appear Pro Hac Vice]
  • March 11, 2021: [Notice of Motion Setting (without date)]
  • March 10, 2021: [Order on Motion to Compel]
  • March 09, 2021: [Compel]
January, 2021
  • January 21, 2021: [Amended Judgment]
  • January 14, 2021: [Order on Motion to Substitute Attorney]
  • January 13, 2021: [Order on Motion for Compassionate Release]
  • January 12, 2021: [Memorandum in Support of Motion]
  • January 12, 2021: [Substitute Attorney]
  • January 12, 2021: [Response to Motion]
  • January 05, 2021: [~Util - Set/Reset Deadlines]
  • January 05, 2021: [Status Conference]
December, 2020
  • December 30, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 30, 2020: [Minute Entry]
  • December 16, 2020: [Response to Motion]
  • December 03, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 03, 2020: [Minute Entry]
November, 2020
  • November 24, 2020: [Memorandum in Support of Motion]
  • November 20, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 19, 2020: [Order]
  • November 19, 2020: [Response in Support]
  • November 19, 2020: [Compassionate Release]
October, 2020
  • October 19, 2020: [Waiver (Other)]
  • October 19, 2020: [Request for Modifying Conditions of Supervision Order]
July, 2020
  • July 14, 2020: [Reply to Response ]
  • July 07, 2020: [Response in Opposition]
June, 2020
  • June 29, 2020: [Order]
  • June 26, 2020: [Compassionate Release]
April, 2020
  • April 24, 2020: [Order on Motion for Compassionate Release]
  • April 22, 2020: [Order on Motion for Compassionate Release]
  • April 14, 2020: [Reply to Response ]
  • April 09, 2020: [Reply to Response ]
  • April 09, 2020: [Response in Opposition]
  • April 08, 2020: [Response in Opposition]
  • April 06, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 06, 2020: [Compassionate Release]
  • April 03, 2020: [Minute Entry]
  • April 03, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 02, 2020: [Compassionate Release]
  • April 02, 2020: [Miscellaneous Relief]
January, 2020
  • January 15, 2020: [Order on Motion for Dismissal of Garnishment]
  • January 14, 2020: [Dismissal of Garnishment]
December, 2019
  • December 23, 2019: [Order on Motion for Miscellaneous Relief]
  • December 20, 2019: [Miscellaneous Relief]
October, 2019
  • October 29, 2019: [Garnishee Order]
  • October 25, 2019: [Proposed Order/Judgment]
  • October 02, 2019: [Order on Motion to Substitute Attorney]
  • October 01, 2019: [Substitute Attorney]
September, 2019
  • September 24, 2019: [Order on Motion to Quash]
August, 2019
  • August 29, 2019: [Response to Motion]
  • August 28, 2019: [USCA Judgment]
  • August 15, 2019: [Letter]
  • August 15, 2019: [Memorandum in Support of Motion]
  • August 05, 2019: [Response in Opposition]
July, 2019
  • July 29, 2019: [Order on Motion for Dismissal of Garnishment]
  • July 25, 2019: [Dismissal of Garnishment]
  • July 22, 2019: [Order on Motion to Quash]
  • July 19, 2019: [Quash]
  • July 17, 2019: [Certificate of Service ]
  • July 17, 2019: [Return of Service by U S Marshal]
  • July 10, 2019: [Order]
  • July 08, 2019: [Proposed Order/Judgment]
  • July 03, 2019: [Certificate of Service ]
  • July 03, 2019: [Answer of Garnishee]
  • July 02, 2019: [Return of Service by U S Marshal]
June, 2019
  • June 14, 2019: [Order on Motion for Dismissal of Garnishment]
  • June 12, 2019: [Order on Motion for Dismissal of Garnishment]
  • June 11, 2019: [Return of Service by U S Marshal]
  • June 11, 2019: [Proposed Order/Judgment]
  • June 11, 2019: [Dismissal of Garnishment]
  • June 10, 2019: [Order]
  • June 10, 2019: [Letter]
  • June 07, 2019: [Proposed Order/Judgment]
  • June 07, 2019: [Writ of Continuing Garnishment Issued]
  • June 07, 2019: [Application for Writ of Continuing Garnishment/Execution]
  • June 06, 2019: [Notice Re Passport-Disposition (Restricted Pleading)]
May, 2019
  • May 31, 2019: [Certificate of Service ]
  • May 31, 2019: [Return of Service by U S Marshal]
  • May 31, 2019: [Order on Motion to Quash]
  • May 31, 2019: [Order on Motion for Protective Order]
  • May 22, 2019: [Certificate of Service ]
  • May 21, 2019: [Response in Opposition]
  • May 21, 2019: [Answer of Garnishee]
  • May 20, 2019: [Answer of Garnishee]
  • May 17, 2019: [Return of Service by U S Marshal]
  • May 13, 2019: [Set/Reset Deadlines]
  • May 10, 2019: [Order on Motion to Quash]
  • May 10, 2019: [Order on Motion for Protective Order]
  • May 08, 2019: [Quash]
  • May 08, 2019: [Protective Order]
  • May 06, 2019: [Answer of Garnishee]
  • May 03, 2019: [Return of Service by U S Marshal]
April, 2019
  • April 23, 2019: [Writ of Continuing Garnishment Issued]
  • April 22, 2019: [Application for Writ of Continuing Garnishment/Execution]
  • April 22, 2019: [Writ of Continuing Garnishment Issued]
  • April 18, 2019: [Application for Writ of Continuing Garnishment/Execution]
  • April 15, 2019: [Appeal Record Sent to Attorney (Non-Electronic or Sealed Portions)]
  • April 15, 2019: [Request for Non-Electronic or Sealed Record on Appeal]
  • April 15, 2019: [USCA Order]
March, 2019
  • March 06, 2019: [Appeal Record Certified to USCA]
February, 2019
  • February 14, 2019: [Notice of Corrective Action]
  • February 14, 2019: [Notice (Other)]
  • February 11, 2019: [~Util - Set/Reset Appeal Deadlines]
  • February 09, 2019: [Appeal Transcript]
  • February 06, 2019: [Order]
  • February 05, 2019: [Response in Support]
January, 2019
  • January 31, 2019: [~Util - Set/Reset Deadlines]
  • January 31, 2019: [Minute Entry]
  • January 22, 2019: [USCA Judgment]
  • January 17, 2019: [Order on Motion for Miscellaneous Relief]
  • January 17, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 10, 2019: [USCA Case Number]
  • January 09, 2019: [Notice (Other)]
  • January 08, 2019: [Transcript]
  • January 08, 2019: [Amended Judgment]
  • January 08, 2019: [Miscellaneous Relief]
  • January 07, 2019: [Transcript]
  • January 03, 2019: [Notice (Other)]
  • January 03, 2019: [Notice of Appeal Transcript Order Requirement]
  • January 02, 2019: [Notice of Appeal - Final Judgment]
  • January 01, 2019: [USCA Case Number]
December, 2018
  • December 28, 2018: [Notice of Appeal Transcript Order Requirement]
  • December 28, 2018: [Notice of Appeal - Final Judgment]
  • December 21, 2018: [Minute Entry]
  • December 20, 2018: [Judgment]
  • December 18, 2018: [Exhibit List]
  • December 18, 2018: [Judgment]
  • December 17, 2018: [Transcript]
  • December 14, 2018: [Notice (Other)]
  • December 11, 2018: [Witness List (Sealed Pleading)]
  • December 11, 2018: [Exhibit List]
  • December 10, 2018: [Sentencing]
November, 2018
  • November 29, 2018: [Order on Motion to Seal Document]
  • November 27, 2018: [Response (NOT Motions) (Sealed Pleading)]
  • November 21, 2018: [Letters of Reference (Sealed Pleading)]
  • November 21, 2018: [Seal Document]
  • November 19, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 19, 2018: [Minute Entry]
  • November 15, 2018: [~Util - Set/Reset Deadlines]
  • November 15, 2018: [Minute Entry]
August, 2018
  • August 14, 2018: [~Util - Set/Reset Deadlines]
July, 2018
  • July 09, 2018: [Transcript]
June, 2018
  • June 29, 2018: [Notice (Other)]
  • June 26, 2018: [Notice Re Passport-Disposition (Restricted Pleading)]
  • June 26, 2018: [Letter]
  • June 26, 2018: [Order on Sealed Motion]
  • June 26, 2018: [Order on Motion to Dismiss]
  • June 21, 2018: [Dismiss]
  • June 20, 2018: [Plea Agreement Accepted]
  • June 20, 2018: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • June 20, 2018: [~Util - Plea Entered]
  • June 20, 2018: [Change of Plea Hearing]
  • June 20, 2018: [~Util - Set/Reset Hearings]
  • June 12, 2018: [Notice (Other)]
  • June 12, 2018: [Plea Agreement Accepted]
  • June 12, 2018: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • June 12, 2018: [Change of Plea Hearing]
  • June 12, 2018: [~Util - Set/Reset Hearings]
  • June 12, 2018: [~Util - Plea Entered]
  • June 12, 2018: [Waiver of Indictment]
  • June 12, 2018: [Information - Felony]
  • June 11, 2018: [Minute Entry]
  • June 08, 2018: [Minute Entry]
  • June 08, 2018: [~Util - Set/Reset Hearings]
  • June 06, 2018: [Order on Motion for Protective Order]
  • June 01, 2018: [Pretrial Conference]
  • June 01, 2018: [Order on Motion in Limine]
  • June 01, 2018: [Order]
  • June 01, 2018: [Protective Order]
  • June 01, 2018: [Proposed Voir Dire]
May, 2018
  • May 31, 2018: [Proposed Voir Dire]
  • May 31, 2018: [Order on Motion for Order to Show Cause]
  • May 30, 2018: [Show Cause]
  • May 25, 2018: [Stipulation]
  • May 25, 2018: [Proposed Jury Instructions/Verdict Form]
  • May 21, 2018: [Response in Opposition]
  • May 18, 2018: [Notice (Other)]
  • May 18, 2018: [Response in Opposition]
  • May 14, 2018: [In Limine]
  • May 14, 2018: [Pretrial Memorandum]
  • May 14, 2018: [Order on Motion for Extension of Time]
  • May 14, 2018: [Plea Agreement Accepted]
  • May 14, 2018: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • May 14, 2018: [Order on Motion to Dismiss]
  • May 14, 2018: [Change of Plea Hearing]
  • May 14, 2018: [Order on Motion to Sever Defendant]
  • May 14, 2018: [~Util - Plea Entered]
  • May 14, 2018: [~Util - Set/Reset Hearings]
  • May 14, 2018: [1 - Terminate Deadlines and Hearings]
  • May 11, 2018: [Pretrial Memorandum]
  • May 11, 2018: [Extension of Time]
  • May 09, 2018: [Minute Entry]
  • May 09, 2018: [~Util - Set/Reset Hearings]
  • May 08, 2018: [Notice of Corrective Action]
  • May 07, 2018: [Notice (Other)]
  • May 03, 2018: [Order on Motion for Leave to File Document]
  • May 02, 2018: [~Util - Set/Reset Scheduling Order Deadlines]
  • May 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2018: [Order on Motion to Enroll Counsel]
  • May 02, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 02, 2018: [Pretrial Conference]
  • May 01, 2018: [In Limine]
  • May 01, 2018: [Leave to File Document]
April, 2018
  • April 30, 2018: [Notice (Other)]
  • April 30, 2018: [In Limine]
  • April 26, 2018: [Plea Agreement Accepted]
  • April 26, 2018: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • April 26, 2018: [~Util - Plea Entered]
  • April 26, 2018: [Change of Plea Hearing]
  • April 26, 2018: [~Util - Set/Reset Hearings]
  • April 20, 2018: [Response in Opposition]
  • April 16, 2018: [Proposed Order/Judgment]
  • April 13, 2018: [Sever Defendant]
  • April 13, 2018: [Dismiss]
  • April 10, 2018: [Minute Entry]
  • April 10, 2018: [~Util - Set/Reset Deadlines]
  • April 06, 2018: [Proposed Jury Instructions/Verdict Form]
  • April 06, 2018: [List of Foreseeable Issues]
  • April 05, 2018: [Proposed Jury Instructions/Verdict Form]
  • April 05, 2018: [Proposed Voir Dire]
  • April 05, 2018: [List of Foreseeable Issues]
February, 2018
  • February 21, 2018: [Order on Motion for Bill of Particulars]
  • February 21, 2018: [Order on Motion for Discovery]
  • February 21, 2018: [Order on Motion to Enroll Counsel]
  • February 16, 2018: [Notice (Other)]
  • February 07, 2018: [Response in Opposition]
  • February 07, 2018: [Order on Motion to Enroll Counsel]
  • February 06, 2018: [Enroll Counsel]
January, 2018
  • January 29, 2018: [Minute Entry]
  • January 29, 2018: [~Util - Set/Reset Hearings]
  • January 29, 2018: [Judgment Adopting Report and Recommendations]
  • January 25, 2018: [Transcript]
  • January 22, 2018: [Order on Motion for Discovery]
  • January 19, 2018: [Order on Motion for Extension of Time]
  • January 19, 2018: [Discovery]
  • January 18, 2018: [Extension of Time]
  • January 15, 2018: [Discovery]
  • January 15, 2018: [Request for Discovery]
  • January 15, 2018: [Bill of Particulars]
December, 2017
  • December 18, 2017: [Report and Recommendations on Guilty Plea]
  • December 15, 2017: [Plea Agreement]
  • December 15, 2017: [Consent to Plead Before US Magistrate Judge]
  • December 15, 2017: [Change of Plea Hearing]
  • December 15, 2017: [~Util - Plea Entered]
  • December 06, 2017: [Order on Motion to Enroll Counsel]
November, 2017
  • November 30, 2017: [Scheduling Order (Shreveport)]
  • November 30, 2017: [Status Conference]
  • November 30, 2017: [Order on Motion to Continue]
  • November 30, 2017: [Continue]
  • November 27, 2017: [Enroll Counsel]
October, 2017
  • October 03, 2017: [~Util - Set/Reset Hearings]
  • October 03, 2017: [Status Conference]
August, 2017
  • August 29, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 25, 2017: [Status Conference]
  • July 25, 2017: [Minute Entry]
March, 2017
  • March 14, 2017: [Letter]
  • March 03, 2017: [~Util - Set/Reset Hearings]
  • March 03, 2017: [Status Conference]
February, 2017
  • February 21, 2017: [Order on Motion for Protective Order]
  • February 15, 2017: [Protective Order]
January, 2017
  • January 25, 2017: [Order on Motion to Enroll Counsel]
  • January 19, 2017: [Enroll Counsel]
December, 2016
  • December 27, 2016: [Order on Motion for Protective Order]
  • December 15, 2016: [~Util - Set/Reset Hearings]
  • December 15, 2016: [Status Conference]
November, 2016
  • November 17, 2016: [Motions Transferred]
  • November 17, 2016: [Protective Order]
October, 2016
  • October 27, 2016: [Notice Re Passport-Original (Restricted Pleading)]
September, 2016
  • September 26, 2016: [Bond]
  • September 26, 2016: [~Util - Plea Entered]
  • September 26, 2016: [Arraignment]
  • September 26, 2016: [Initial Appearance]
  • September 26, 2016: [Order on Motion for Discovery]
  • September 26, 2016: [~Util - Set/Reset Hearings]
  • September 26, 2016: [Order on Motion to Enroll Counsel]
  • September 26, 2016: [Discovery]
  • September 26, 2016: [Enroll Counsel]
  • September 19, 2016: [Summons Returned Executed]
  • September 13, 2016: [Summons Returned Executed]
August, 2016
  • August 31, 2016: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • August 31, 2016: [Unseal Indictment]
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