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-00115-1
  • Case Name: USA v. Fleming et al
  • Filing Type: Criminal
Filing History
October, 2019
  • October 10, 2019: [Transcript]
September, 2019
  • September 05, 2019: [Transcript]
August, 2019
  • August 01, 2019: [Transcript]
July, 2019
  • July 08, 2019: [Order on Motion for Forfeiture of Property ]
  • July 05, 2019: [Forfeiture of Property ]
June, 2019
  • June 19, 2019: [Order on Motion to Compel ]
  • June 14, 2019: [Compel]
  • June 11, 2019: [Statement of Reasons]
  • June 07, 2019: [Judgment]
  • June 06, 2019: [Order on Motion for Miscellaneous Relief]
  • June 06, 2019: [Order on Motion to Seal Document]
  • June 06, 2019: [Sentencing]
  • June 04, 2019: [Miscellaneous Relief]
  • June 03, 2019: [Seal Document]
April, 2019
  • April 08, 2019: [Order on Motion for Forfeiture of Property ]
  • April 05, 2019: [Statement of Reasons]
  • April 04, 2019: [Judgment]
  • April 04, 2019: [Forfeiture of Property ]
  • April 04, 2019: [Sentencing]
  • April 04, 2019: [Order on Motion for Miscellaneous Relief]
  • April 03, 2019: [Order on Motion for Forfeiture of Property ]
  • April 03, 2019: [Forfeiture of Property ]
  • April 02, 2019: [Notice of Hearing]
  • April 02, 2019: [Order on Motion to Continue]
  • April 02, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Continue]
March, 2019
  • March 27, 2019: [Sentencing Recommendation]
  • March 27, 2019: [Presentence Investigation Report - Final]
  • March 25, 2019: [Response to Objection to Presentence Investigation Report]
  • March 18, 2019: [Statement of Reasons]
  • March 15, 2019: [Judgment]
  • March 13, 2019: [Sentencing]
  • March 11, 2019: [Objection to Presentence Investigation Report]
February, 2019
  • February 28, 2019: [Sentencing Recommendation]
  • February 28, 2019: [Presentence Investigation Report - Final]
  • February 27, 2019: [Presentence Investigation Report - Draft]
  • February 26, 2019: [Presentence Investigation Report - Draft]
  • February 06, 2019: [Presentence Investigation Report - Draft]
January, 2019
  • January 10, 2019: [Notice of Hearing]
  • January 10, 2019: [Factual Basis]
  • January 10, 2019: [Plea Agreement]
  • January 10, 2019: [Rearraignment]
December, 2018
  • December 19, 2018: [Factual Basis]
  • December 19, 2018: [Plea Agreement]
  • December 19, 2018: [Rearraignment]
November, 2018
  • November 09, 2018: [Waiver of Indictment]
  • November 09, 2018: [Arraignment]
  • November 07, 2018: [Notice of Hearing]
  • November 02, 2018: [Order on Motion to Continue]
  • November 01, 2018: [Continue]
October, 2018
  • October 23, 2018: [Notice of Hearing]
  • October 22, 2018: [~Util - Terminate Motions]
  • October 22, 2018: [Order to Continue - Ends of Justice]
  • October 22, 2018: [Notice of Hearing]
  • October 22, 2018: [Superseding Information - Felony]
  • October 22, 2018: [Continue]
August, 2018
  • August 27, 2018: [Notice of Hearing]
  • August 24, 2018: [~Util - Terminate Motions]
  • August 24, 2018: [Order to Continue - Ends of Justice]
  • August 23, 2018: [Continue]
May, 2018
  • May 21, 2018: [Order on Motion to Enroll as Counsel of Record]
  • May 18, 2018: [Enroll as Counsel of Record]
  • May 18, 2018: [Notice of Hearing]
  • May 18, 2018: [Order on Motion to Continue]
  • May 16, 2018: [Continue]
March, 2018
  • March 01, 2018: [Bill of Particulars]
February, 2018
  • February 28, 2018: [Notice of Hearing]
  • February 28, 2018: [Order on Motion to Continue]
  • February 27, 2018: [Continue]
November, 2017
  • November 09, 2017: [Notice of Hearing]
  • November 09, 2017: [Order on Motion to Continue]
  • November 06, 2017: [Order on Motion to Enroll as Counsel of Record]
  • November 06, 2017: [Continue]
  • November 02, 2017: [Enroll as Counsel of Record]
August, 2017
  • August 07, 2017: [Notice of Hearing]
  • August 07, 2017: [Order on Motion to Continue]
  • August 04, 2017: [Continue]
July, 2017
  • July 10, 2017: [Order]
  • July 03, 2017: [Notice of Hearing]
June, 2017
  • June 30, 2017: [Order Setting Conditions of Release ]
  • June 30, 2017: [Bond Set & Executed]
  • June 30, 2017: [Order of Detention ]
  • June 30, 2017: [Detention Hearing ]
  • June 30, 2017: [Arraignment]
  • June 30, 2017: [Pretrial Bail Report]
  • June 29, 2017: [Order of Detention ]
  • June 29, 2017: [Detention Hearing ]
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [Financial Affidavit - CJA23]
  • June 29, 2017: [Order Appointing Public Defender]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [Order on Motion to Unseal Case]
  • June 29, 2017: [Unseal Case]
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