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: 2:17-cr-00075-4
Case Name: USA v. Suiaunoa et al
Filing Type: Criminal

Filing History

October, 2020

October 23, 2020: [Order on Motion to Amend/Correct ]
October 22, 2020: [Amend/Correct]

June, 2019

June 18, 2019: [Statement of Reasons]
June 17, 2019: [Judgment]
June 13, 2019: [Sentencing]

March, 2019

March 29, 2019: [Notice of Hearing]
March 28, 2019: [Sentencing Recommendation]
March 28, 2019: [Presentence Investigation Report - Supplemental Addendum]

December, 2018

December 17, 2018: [Notice of Hearing]
December 11, 2018: [Presentence Investigation Report - Supplemental Addendum]

August, 2018

August 20, 2018: [Statement of Reasons]
August 20, 2018: [Judgment]
August 17, 2018: [Sentencing]
August 15, 2018: [Notice of Hearing]
August 14, 2018: [Order on Motion for Leave to File Document ]
August 14, 2018: [Leave to File Document ]
August 09, 2018: [Sentencing Recommendation]
August 09, 2018: [Presentence Investigation Report - Final]

July, 2018

July 26, 2018: [Miscellaneous Relief]

June, 2018

June 27, 2018: [Notice of Hearing]
June 26, 2018: [~Util - Set/Reset Hearings]
June 26, 2018: [Order]
June 26, 2018: [~Util - Terminate Motions]
June 25, 2018: [Continue]
June 08, 2018: [Statement of Reasons]
June 08, 2018: [Judgment]
June 07, 2018: [Presentence Investigation Report - Draft]
June 07, 2018: [Sentencing]
June 01, 2018: [Response to Objection to Presentence Investigation Report]

May, 2018

May 31, 2018: [Sentencing Recommendation]
May 31, 2018: [Presentence Investigation Report - Final]
May 30, 2018: [Objection to Presentence Investigation Report]
May 08, 2018: [Notice of Hearing]
May 08, 2018: [Order on Motion for Leave to File Document ]
May 08, 2018: [Leave to File Document ]

April, 2018

April 13, 2018: [Plea Agreement]
April 13, 2018: [Factual Basis]
April 13, 2018: [Waiver of Indictment]
April 12, 2018: [Notice of Hearing]
April 12, 2018: [Arraignment]
April 12, 2018: [Rearraignment]
April 09, 2018: [Superseding Information - Felony]

March, 2018

March 02, 2018: [Notice of Hearing]
March 02, 2018: [Order on Motion to Continue]
March 01, 2018: [Continue]

February, 2018

February 27, 2018: [Notice of Hearing]
February 20, 2018: [Notice of Hearing]
February 16, 2018: [Order on Motion to Continue]
February 15, 2018: [Continue]
February 02, 2018: [Presentence Investigation Report - Draft]

January, 2018

January 22, 2018: [Notice of Hearing]
January 19, 2018: [Order on Motion to Continue]
January 18, 2018: [Continue]
January 04, 2018: [Notice of Hearing]
January 03, 2018: [Order on Motion for Leave to File Document ]
January 03, 2018: [Leave to File Document ]

December, 2017

December 28, 2017: [Presentence Investigation Report - Draft]
December 22, 2017: [Waiver of Indictment]
December 22, 2017: [Factual Basis]
December 22, 2017: [Plea Agreement]
December 21, 2017: [Notice of Hearing]
December 21, 2017: [Arraignment]
December 21, 2017: [Rearraignment]
December 12, 2017: [Superseding Information - Felony]
December 11, 2017: [Notice of Hearing]

November, 2017

November 17, 2017: [Notice of Hearing]
November 16, 2017: [Order on Motion to Continue]
November 14, 2017: [Continue]

October, 2017

October 11, 2017: [~Util - Terminate Motions]
October 11, 2017: [Order]
October 10, 2017: [Amend/Correct]

September, 2017

September 21, 2017: [Rule 5(c)(3) Documents Received]
September 19, 2017: [Notice of Hearing]
September 18, 2017: [Order on Motion for Leave to File Document ]
September 18, 2017: [Leave to File Document ]
September 11, 2017: [Notice of Hearing]
September 08, 2017: [~Util - Set/Reset Hearings]
September 08, 2017: [~Util - Terminate Motions]
September 08, 2017: [Order]
September 08, 2017: [Order on Motion for Leave to File Document ]
September 08, 2017: [Leave to File Document ]
September 07, 2017: [Motion Hearing ]
September 07, 2017: [~Util - Terminate Motions]
September 06, 2017: [Order Setting/Resetting Hearing on Motion]

August, 2017

August 29, 2017: [Order]
August 29, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 25, 2017: [Correction of Docket Entry by Clerk]
August 24, 2017: [Order]
August 24, 2017: [Reconsideration]
August 14, 2017: [Rule 20 - Transfer Out]
August 09, 2017: [Continue]
August 07, 2017: [Rule 20 - Transfer Out]
August 03, 2017: [Motion Hearing ]
August 01, 2017: [Reply to Response to Motion]
August 01, 2017: [Order on Motion for Leave to File Document ]

July, 2017

July 31, 2017: [Leave to File Document ]
July 25, 2017: [Response to Motion]
July 21, 2017: [Notice of Hearing]
July 20, 2017: [Factual Basis]
July 20, 2017: [Plea Agreement]
July 20, 2017: [Rearraignment]
July 18, 2017: [Status Conference ]
July 17, 2017: [Notice of Hearing]
July 12, 2017: [Order on Motion for Extension of Time to File]
July 12, 2017: [Order Setting/Resetting Hearing on Motion]
July 12, 2017: [Order]
July 11, 2017: [Extension of Time to File Document ]
July 11, 2017: [Miscellaneous Relief]
July 10, 2017: [Order on Motion for Miscellaneous Relief]
July 10, 2017: [Order]
July 10, 2017: [~Util - Add and Terminate Attorneys]
July 07, 2017: [Motion Hearing ]
July 07, 2017: [~Util - Set/Reset Hearings]
July 03, 2017: [Request for Subpoenas]

June, 2017

June 30, 2017: [Arraignment]
June 30, 2017: [Financial Affidavit - CJA23]
June 30, 2017: [Order Appointing Public Defender]
June 30, 2017: [Initial Appearance]
June 30, 2017: [Notice of Hearing]
June 29, 2017: [Order on Motion to Continue]
June 28, 2017: [Rule 5(c)(3) Documents Received]
June 27, 2017: [Continue]
June 27, 2017: [Order Setting/Resetting Hearing on Motion]
June 27, 2017: [~Util - Terminate Motions]
June 19, 2017: [Response to Motion]
June 19, 2017: [Order on Motion for Protective Order ]
June 16, 2017: [Expedite]
June 16, 2017: [Miscellaneous Relief]
June 15, 2017: [Order on Motion for Extension of Time to File]
June 15, 2017: [Protective Order ]
June 14, 2017: [Extension of Time to File Document ]
June 02, 2017: [Order on Motion for Bill of Particulars]
June 01, 2017: [Arraignment]
June 01, 2017: [Initial Appearance]

May, 2017

May 31, 2017: [Response to Motion]
May 24, 2017: [Correction of Docket Entry by Clerk]
May 23, 2017: [Bill of Particulars ]
May 23, 2017: [Order on Motion to Unseal Case]
May 23, 2017: [Unseal Case]
May 23, 2017: [Order on Motion to Appear Pro Hac Vice]

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