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: 1:17-cr-00111-1
Case Name: USA v. Cummings
Filing Type: Criminal

Filing History

January, 2019

January 23, 2019: [Order on Motion for Forfeiture of Property]
January 18, 2019: [Forfeiture of Property]

January, 2018

January 19, 2018: [Judgment]
January 19, 2018: [Order on Motion to Dismiss]
January 19, 2018: [Sentencing]
January 19, 2018: [Dismiss]
January 11, 2018: [Order on Motion for Forfeiture of Property]
January 11, 2018: [Forfeiture of Property]
January 03, 2018: [Letters of Reference (Sealed Pleading)]

December, 2017

December 27, 2017: [Set/Reset Hearings]
December 15, 2017: [Minute Entry]
December 15, 2017: [~Util - Set/Reset Hearings]

October, 2017

October 02, 2017: [Plea Agreement Accepted]
October 02, 2017: [Witness List (Sealed Pleading)]
October 02, 2017: [~Util - Plea Entered]
October 02, 2017: [Change of Plea Hearing]
October 02, 2017: [~Util - Set/Reset Hearings]

September, 2017

September 26, 2017: [Order on Motion to Withdraw Document]
September 26, 2017: [Withdraw Document]
September 22, 2017: [Order on Motion to Enroll Counsel]
September 21, 2017: [Transcript]
September 19, 2017: [Minute Entry]
September 19, 2017: [~Util - Set/Reset Hearings]

August, 2017

August 22, 2017: [Indictment - Redacted/Renumbered Counts]
August 21, 2017: [Order on Motion for Miscellaneous Relief]
August 18, 2017: [Miscellaneous Relief]
August 17, 2017: [Exhibit List]
August 17, 2017: [Witness List (Sealed Pleading)]
August 17, 2017: [Order on Motion for Miscellaneous Relief]
August 17, 2017: [Motion Hearing]
August 17, 2017: [Miscellaneous Relief]
August 14, 2017: [Response in Opposition]
August 10, 2017: [Reply to Response ]
August 08, 2017: [Order on Motion for Extension of Time to File Response/Reply]
August 03, 2017: [Memorandum in Opposition to Motion]

July, 2017

July 31, 2017: [Extension of Time to File Response/Reply to Motion]
July 26, 2017: [Minute Entry]
July 26, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July 25, 2017: [Proposed Order/Judgment]
July 25, 2017: [Enroll Counsel]
July 24, 2017: [Suppress]

June, 2017

June 19, 2017: [Telephone Conference]
June 19, 2017: [Waiver of Speedy Trial]
June 13, 2017: [Request for Discovery]
June 13, 2017: [Minute Entry]
June 13, 2017: [~Util - Set/Reset Hearings]
June 09, 2017: [Criminal Pretrial Discovery Order]
June 09, 2017: [Order of Detention]
June 09, 2017: [Exhibit List]
June 09, 2017: [Witness List (Sealed Pleading)]
June 09, 2017: [Order on Motion to Seal Document]
June 09, 2017: [~Util - Plea Entered]
June 09, 2017: [Arraignment]
June 09, 2017: [Detention Hearing]
June 09, 2017: [Seal Document]
June 09, 2017: [Order on Motion for Detention]
June 08, 2017: [Warrant Returned Executed (Sealed Pleading)]
June 07, 2017: [Request for Discovery]
June 01, 2017: [Initial Appearance]
June 01, 2017: [Order on Motion to Appoint Counsel]
June 01, 2017: [~Util - Set/Reset Hearings]
June 01, 2017: [Appoint Counsel]
June 01, 2017: [Detention]

May, 2017

May 01, 2017: [Grand Jury Report]
May 01, 2017: [Defendant Information Sheet (Sealed Pleading)]
May 01, 2017: [Indictment With Signature (Sealed Pleading)]
May 01, 2017: [Indictment]

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