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: 6:17-cr-00035-1
Case Name: USA v. Smith et al
Filing Type: Criminal

Filing History

January, 2026

January 29, 2026: [Appoint Counsel]

December, 2025

December 11, 2025: [Appoint Counsel]

November, 2025

November 07, 2025: [Miscellaneous Relief]
November 06, 2025: [~Util - Set Trial and Related Deadlines]
November 06, 2025: [Competency Hearing ]
November 06, 2025: [~Util - Set/Reset Deadlines]

June, 2025

June 25, 2025: [Order on Motion for Psychiatric Exam ]
June 24, 2025: [Psychiatric Exam]
June 10, 2025: [Order of Detention]
June 10, 2025: [Detention Hearing ]
June 04, 2025: [Order of Detention]
June 04, 2025: [Order Appointing Public Defender]
June 04, 2025: [Order Appointing CJA Panel Attorney]
June 04, 2025: [Initial Appearance]

May, 2018

May 11, 2018: [Notice to Receiving District of Criminal Case Transfer]
May 11, 2018: [Transfer Out/Probationer]

February, 2018

February 27, 2018: [Judgment]
February 27, 2018: [Sentencing]
February 20, 2018: [Letters of Reference (Sealed Pleading)]

January, 2018

January 30, 2018: [Judgment]
January 30, 2018: [Sentencing]
January 29, 2018: [Minute Entry]
January 29, 2018: [~Util - Set/Reset Hearings]
January 10, 2018: [Minute Entry]
January 10, 2018: [~Util - Set/Reset Hearings]
January 08, 2018: [Minute Entry]
January 08, 2018: [~Util - Set/Reset Hearings]

November, 2017

November 03, 2017: [Plea Agreement Accepted]
November 03, 2017: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
November 03, 2017: [Change of Plea Hearing]
November 03, 2017: [~Util - Plea Entered]
November 03, 2017: [Consent to Trial Before US Magistrate Judge]

October, 2017

October 25, 2017: [Defendant Information Sheet (Sealed Pleading)]
October 25, 2017: [Information - ALL Misdemeanor]
October 18, 2017: [Minute Entry]
October 18, 2017: [~Util - Set/Reset Hearings]

September, 2017

September 19, 2017: [~Util - Set/Reset Hearings]
September 19, 2017: [Minute Entry]

August, 2017

August 30, 2017: [Order on Motion to Substitute Attorney]
August 29, 2017: [Substitute Attorney]
August 15, 2017: [Minute Entry]
August 15, 2017: [~Util - Set/Reset Hearings]
August 10, 2017: [Order of Detention]
August 10, 2017: [Bond Revocation Hearing]
August 10, 2017: [Order on Motion to Appoint Counsel]
August 10, 2017: [Financial Affidavit - CJA23 (Sealed Pleading)]
August 10, 2017: [Appoint Counsel]

July, 2017

July 26, 2017: [Order]
July 20, 2017: [Order on Motion to Continue]
July 19, 2017: [Motions Transferred]
July 19, 2017: [Continue]
July 14, 2017: [Minute Entry]
July 14, 2017: [~Util - Set/Reset Hearings]

June, 2017

June 29, 2017: [Scheduling Order (Lafayette)]
June 28, 2017: [Minute Entry]
June 28, 2017: [~Util - Set/Reset Hearings]
June 27, 2017: [Judgment Adopting Report and Recommendations]
June 26, 2017: [Report and Recommendations on Guilty Plea]
June 23, 2017: [Transcript]
June 23, 2017: [Warrant Returned Executed (Sealed Pleading)]
June 23, 2017: [Judgment Adopting Report and Recommendations]
June 22, 2017: [Report and Recommendations on Guilty Plea]
June 21, 2017: [Minute Entry]
June 21, 2017: [1 - Terminate Deadlines and Hearings]
June 21, 2017: [Transcript]
June 20, 2017: [Order]
June 19, 2017: [Bond Revocation Hearing]
June 19, 2017: [~Util - Set/Reset Hearings]
June 19, 2017: [Warrant Returned Executed (Sealed Pleading)]

May, 2017

May 26, 2017: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
May 26, 2017: [Plea Agreement Accepted]
May 26, 2017: [Change of Plea Hearing]
May 26, 2017: [~Util - Plea Entered]
May 26, 2017: [~Util - Set/Reset Hearings]
May 26, 2017: [Consent to Plead Before US Magistrate Judge]
May 23, 2017: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
May 22, 2017: [Plea Agreement Accepted]
May 22, 2017: [~Util - Plea Entered]
May 22, 2017: [Change of Plea Hearing]
May 22, 2017: [Bond Revocation Hearing]
May 22, 2017: [~Util - Set/Reset Deadlines/Hearings]
May 22, 2017: [Consent to Plead Before US Magistrate Judge]
May 22, 2017: [Set/Reset Hearings]
May 12, 2017: [Order]
May 12, 2017: [~Util - Set/Reset Hearings]
May 11, 2017: [Order]
May 10, 2017: [Order on Motion to Continue]
May 10, 2017: [Motions Transferred]
May 09, 2017: [Seal Document]
May 09, 2017: [Continue]

April, 2017

April 28, 2017: [Order]
April 28, 2017: [~Util - Set/Reset Hearings]
April 27, 2017: [Order]
April 21, 2017: [Request for Modifying Conditions of Supervision Order]
April 12, 2017: [~Util - Set/Reset Deadlines]
April 12, 2017: [Minute Entry]
April 06, 2017: [Request for Discovery]

March, 2017

March 31, 2017: [Request for Discovery]
March 30, 2017: [Notice of Corrective Action]
March 30, 2017: [Discovery]
March 29, 2017: [Request for Discovery]
March 28, 2017: [Request for Discovery]
March 28, 2017: [Scheduling Order (Lafayette)]
March 27, 2017: [Order Setting Conditions of Release]
March 27, 2017: [Bond]
March 27, 2017: [Initial Appearance]
March 27, 2017: [Arraignment]
March 27, 2017: [~Util - Plea Entered]
March 27, 2017: [Order Appointing Public Defender]
March 27, 2017: [~Util - Terminate Motions]
March 27, 2017: [Financial Affidavit - CJA23 (Sealed Pleading)]
March 27, 2017: [Order on Motion to Appoint Counsel]
March 27, 2017: [Appoint Counsel]
March 13, 2017: [Order Setting Conditions of Release]
March 13, 2017: [Bond]
March 13, 2017: [Initial Appearance]
March 13, 2017: [~Util - Plea Entered]
March 13, 2017: [Arraignment]
March 02, 2017: [Order]
March 02, 2017: [~Util - Set/Reset Hearings]

February, 2017

February 21, 2017: [Order on Motion to Enroll Counsel]
February 20, 2017: [Request for Discovery]
February 20, 2017: [Enroll Counsel]
February 16, 2017: [Summons Returned Executed]
February 10, 2017: [Summons Issued (Sealed Pleading)]
February 10, 2017: [Grand Jury Report]
February 10, 2017: [Defendant Information Sheet (Sealed Pleading)]
February 10, 2017: [Indictment With Signature (Sealed Pleading)]
February 10, 2017: [Indictment]

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