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-00226-1
  • Case Name: USA v. Montes et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 26, 2024: [Report /Order Terminating Probation/Supervised Release]
September, 2020
  • September 01, 2020: [Response in Opposition]
August, 2020
  • August 06, 2020: [Order on Motion to Enroll Counsel]
July, 2020
  • July 21, 2020: [Enroll Counsel]
  • July 16, 2020: [Order]
  • July 16, 2020: [Compassionate Release]
February, 2019
  • February 04, 2019: [Copy Work or Form Request (Public Entry No NEF)]
May, 2018
  • May 10, 2018: [USCA Order]
April, 2018
  • April 16, 2018: [USCA Judgment]
October, 2017
  • October 12, 2017: [Supplemental Record Certified to USCA]
  • October 12, 2017: [Transcript - Corrected]
September, 2017
  • September 08, 2017: [Appeal Record Certified to USCA]
August, 2017
  • August 21, 2017: [~Util - Set/Reset Appeal Deadlines]
  • August 20, 2017: [Appeal Transcript]
  • August 14, 2017: [Appeal Transcript]
July, 2017
  • July 06, 2017: [USCA Case Number]
  • July 01, 2017: [Add and Terminate Attorneys]
  • July 01, 2017: [Appeal Remark]
June, 2017
  • June 30, 2017: [Judgment]
  • June 30, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • June 30, 2017: [Motion Hearing]
  • June 30, 2017: [Sentencing]
  • June 27, 2017: [Order on Motion to Withdraw as Attorney]
  • June 23, 2017: [Withdraw as Attorney]
  • June 23, 2017: [Notice of Appeal - Final Judgment]
  • June 21, 2017: [Motions Transferred]
  • June 20, 2017: [Minute Entry/Order Setting Motion]
  • June 20, 2017: [Withdraw Plea of Guilty]
May, 2017
  • May 22, 2017: [Exhibit List]
  • May 22, 2017: [Judgment]
  • May 05, 2017: [Sentencing]
April, 2017
  • April 27, 2017: [Letters of Reference (Sealed Pleading)]
February, 2017
  • February 22, 2017: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • February 22, 2017: [Plea Agreement Accepted]
  • February 22, 2017: [Change of Plea Hearing]
  • February 22, 2017: [~Util - Plea Entered]
  • February 22, 2017: [~Util - Set/Reset Hearings]
  • February 21, 2017: [Pretrial Conference]
  • February 21, 2017: [~Util - Set/Reset Hearings]
  • February 15, 2017: [Proposed Voir Dire]
  • February 15, 2017: [Proposed Jury Instructions/Verdict Form]
  • February 15, 2017: [List of Foreseeable Issues]
  • February 14, 2017: [~Util - Set/Reset Deadlines]
  • February 13, 2017: [Minute Entry]
  • February 13, 2017: [~Util - Set/Reset Hearings]
  • February 09, 2017: [Notice of Intent to Use Expert Witness]
  • February 09, 2017: [Proposed Jury Instructions/Verdict Form]
  • February 09, 2017: [Proposed Voir Dire]
  • February 09, 2017: [List of Foreseeable Issues]
January, 2017
  • January 06, 2017: [Plea Agreement Accepted]
  • January 06, 2017: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • January 06, 2017: [~Util - Plea Entered]
  • January 06, 2017: [Change of Plea Hearing]
  • January 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 06, 2017: [Scheduling Order (Shreveport)]
December, 2016
  • December 21, 2016: [Minute Entry]
  • December 21, 2016: [Plea Agreement Accepted]
  • December 21, 2016: [~Util - Plea Entered]
  • December 21, 2016: [Change of Plea Hearing]
  • December 21, 2016: [~Util - Set/Reset Hearings]
  • December 20, 2016: [Order on Motion to Continue]
  • December 19, 2016: [Continue]
  • December 15, 2016: [Minute Entry]
  • December 15, 2016: [~Util - Set/Reset Hearings]
  • December 01, 2016: [Order on Motion to Appear Pro Hac Vice]
  • December 01, 2016: [Order on Motion to Enroll Counsel]
  • December 01, 2016: [Proposed Order/Judgment]
November, 2016
  • November 30, 2016: [Appoint Counsel]
  • November 30, 2016: [Enroll Counsel]
  • November 21, 2016: [Appear Pro Hac Vice]
  • November 17, 2016: [Scheduling Order (Shreveport)]
  • November 17, 2016: [Status Conference]
  • November 17, 2016: [Order on Motion to Continue]
  • November 17, 2016: [Continue]
October, 2016
  • October 21, 2016: [Warrant Returned Executed (Sealed Pleading)]
  • October 20, 2016: [Arraignment]
  • October 20, 2016: [~Util - Plea Entered]
  • October 20, 2016: [Initial Appearance]
  • October 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2016: [Order on Motion for Discovery]
  • October 20, 2016: [Discovery]
  • October 03, 2016: [Grand Jury Report]
  • October 03, 2016: [Defendant Information Sheet (Sealed Pleading)]
  • October 03, 2016: [Indictment]
  • October 03, 2016: [Indictment With Signature (Sealed Pleading)]
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