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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:16-cr-00189-1
  • Case Name: USA v. Carpio et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Request for Subpoenas]
  • January 11, 2023: [Notice of Hearing]
  • January 10, 2023: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • January 03, 2023: [Waiver of Preliminary Examination or Hearing]
December, 2022
  • December 29, 2022: [Order on Motion to Enroll as Counsel of Record]
  • December 28, 2022: [Order on Motion to Continue]
  • December 27, 2022: [Enroll as Counsel of Record]
  • December 23, 2022: [Financial Affidavit - CJA23]
  • December 23, 2022: [Order Appointing Public Defender]
  • December 23, 2022: [Initial Appearance - Revocation Proceedings]
  • December 23, 2022: [Continue]
  • December 21, 2022: [Order on Motion to Substitute Attorney]
  • December 19, 2022: [Substitute Attorney ]
  • December 07, 2022: [Papers Received from Other District]
March, 2020
  • March 23, 2020: [Return of Service (Non Summons/Warrant/Writ)]
  • March 12, 2020: [Transfer Out/Supervised Release]
February, 2020
  • February 27, 2020: [Order on Motion to Substitute Attorney]
  • February 18, 2020: [Substitute Attorney ]
April, 2018
  • April 05, 2018: [Notice of Hearing]
  • April 04, 2018: [Order]
  • April 04, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 15, 2018: [Sentencing Recommendation]
  • March 15, 2018: [Presentence Investigation Report - Final]
February, 2018
  • February 22, 2018: [Judgment - Other]
  • February 22, 2018: [Order on Motion to Modify Conditions of Release]
  • February 20, 2018: [Modify Conditions of Release]
  • February 07, 2018: [Order on Motion to Compel ]
  • February 06, 2018: [Compel]
January, 2018
  • January 31, 2018: [Order]
  • January 29, 2018: [Judgment]
  • January 25, 2018: [Sentencing]
  • January 24, 2018: [Sentencing Recommendation]
  • January 24, 2018: [Presentence Investigation Report - Final]
  • January 23, 2018: [Notice of Hearing]
  • January 22, 2018: [Notice of Hearing]
  • January 22, 2018: [~Util - Set/Reset Hearings]
  • January 22, 2018: [Order]
  • January 19, 2018: [Order on Motion to Withdraw as Attorney ]
  • January 19, 2018: [Order on Motion for Leave to File Document ]
  • January 18, 2018: [Leave to File Document ]
  • January 16, 2018: [Order on Motion to Enroll as Counsel of Record]
  • January 16, 2018: [Objection to Presentence Investigation Report]
  • January 15, 2018: [Withdraw as Attorney ]
  • January 11, 2018: [Enroll as Counsel of Record]
  • January 04, 2018: [Presentence Investigation Report - Final]
December, 2017
  • December 29, 2017: [Judgment]
  • December 28, 2017: [Sentencing]
  • December 22, 2017: [Order on Motion for Miscellaneous Relief]
  • December 21, 2017: [Sentencing Recommendation]
  • December 21, 2017: [Presentence Investigation Report - Final]
  • December 21, 2017: [Presentence Investigation Report - Draft]
  • December 20, 2017: [Presentence Investigation Report - Draft]
  • December 19, 2017: [Miscellaneous Relief]
  • December 04, 2017: [Objection to Presentence Investigation Report]
November, 2017
  • November 22, 2017: [Correction of Docket Entry by Clerk]
  • November 22, 2017: [Sentencing Recommendation]
  • November 22, 2017: [Presentence Investigation Report - Final]
  • November 21, 2017: [Presentence Investigation Report - Draft]
October, 2017
  • October 26, 2017: [Presentence Investigation Report - Draft]
  • October 19, 2017: [Notice of Hearing]
  • October 19, 2017: [Plea Agreement]
  • October 19, 2017: [Factual Basis]
  • October 19, 2017: [Rearraignment]
  • October 17, 2017: [Notice of Hearing]
  • October 13, 2017: [Response/Memorandum in Opposition]
  • October 12, 2017: [Order on Motion to Produce ]
  • October 12, 2017: [Motion Hearing ]
  • October 12, 2017: [Order on Motion for Brady Materials]
  • October 10, 2017: [Proposed Jury Instructions ]
  • October 10, 2017: [Proposed Voir Dire]
  • October 10, 2017: [Proposed Jury Verdict Form]
  • October 10, 2017: [Notice of Hearing]
  • October 06, 2017: [In Limine]
  • October 06, 2017: [Proposed Jury Verdict Form]
  • October 06, 2017: [Proposed Jury Instructions ]
  • October 06, 2017: [Proposed Voir Dire]
  • October 04, 2017: [Order Setting/Resetting Hearing on Motion]
  • October 03, 2017: [Response/Memorandum in Opposition]
September, 2017
  • September 25, 2017: [Produce ]
  • September 25, 2017: [Brady Materials]
  • September 22, 2017: [Factual Basis]
  • September 21, 2017: [Rearraignment]
  • September 21, 2017: [Notice of Hearing]
August, 2017
  • August 24, 2017: [Notice of Hearing]
  • August 21, 2017: [Plea Agreement]
  • August 21, 2017: [Factual Basis]
  • August 18, 2017: [Notice of Hearing]
  • August 18, 2017: [Rearraignment]
July, 2017
  • July 27, 2017: [Notice of Hearing]
June, 2017
  • June 26, 2017: [Order]
  • June 26, 2017: [~Util - Terminate Motions]
  • June 26, 2017: [~Util - Set/Reset Hearings]
  • June 23, 2017: [Continue]
May, 2017
  • May 22, 2017: [Order]
  • May 22, 2017: [~Util - Add and Terminate Attorneys]
  • May 12, 2017: [Order on Motion to Withdraw as Attorney ]
  • May 08, 2017: [Withdraw as Attorney ]
March, 2017
  • March 13, 2017: [Order]
  • March 06, 2017: [~Util - Set/Reset Hearings]
  • March 06, 2017: [~Util - Terminate Motions]
  • March 06, 2017: [Order]
  • March 03, 2017: [Continue]
December, 2016
  • December 22, 2016: [Order on Motion to Substitute Attorney]
  • December 20, 2016: [Substitute Attorney ]
November, 2016
  • November 30, 2016: [Order]
  • November 29, 2016: [Order on Motion to Continue]
  • November 28, 2016: [Continue]
  • November 07, 2016: [Order]
  • November 04, 2016: [Arraignment]
October, 2016
  • October 27, 2016: [Order on Motion to Appear Pro Hac Vice]
  • October 27, 2016: [Notice of Hearing]
  • October 27, 2016: [Indictment]
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