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

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Court Information:

Court Name: U.S. Criminal Court for the Middle District of Louisiana

Case Information:

Case Number: 3:17-cr-00092-1
Case Name: USA v. Xie et al
Filing Type: Criminal

Filing History

March, 2019

March 12, 2019: [CJA 20 - Authorization to Pay]

February, 2019

February 28, 2019: [Order on Motion for Bond]
February 26, 2019: [Order on Motion for Forfeiture of Property]
February 25, 2019: [Forfeiture of Property]
February 22, 2019: [Order on Motion to Substitute Attorney]
February 19, 2019: [Order on Motion for Bond]
February 14, 2019: [Response in Opposition]
February 12, 2019: [Substitute Attorney]
February 08, 2019: [Bond]

January, 2019

January 16, 2019: [Order on Motion for Miscellaneous Relief]
January 15, 2019: [Miscellaneous Relief]

December, 2018

December 28, 2018: [Order on Motion for Miscellaneous Relief]
December 27, 2018: [Miscellaneous Relief]
December 21, 2018: [Judgment]
December 21, 2018: [Sentencing]
December 20, 2018: [Order to Surrender]
December 20, 2018: [Order on Motion to Enroll Counsel]
December 18, 2018: [Enroll Counsel]
December 12, 2018: [Continue]

November, 2018

November 05, 2018: [Judgment]
November 05, 2018: [Order to Surrender]

October, 2018

October 31, 2018: [Sentencing]
October 25, 2018: [Judgment]
October 25, 2018: [Order to Surrender]
October 25, 2018: [Sentencing]
October 22, 2018: [Order on Motion for Entry of Preliminary Order of Forfeiture]
October 19, 2018: [Entry of Preliminary Order of Forfeiture]
October 18, 2018: [Continue]
October 03, 2018: [Order on Motion to Continue]
October 02, 2018: [Continue]

August, 2018

August 24, 2018: [Order on Motion to Compel ]
August 22, 2018: [Compel]
August 07, 2018: [Order on Motion for Extension of Time]
August 03, 2018: [Compel]

July, 2018

July 31, 2018: [Extension of Time]
July 30, 2018: [Order on Motion to Continue]
July 27, 2018: [Continue]

June, 2018

June 04, 2018: [Order on Motion for Miscellaneous Relief]
June 01, 2018: [Jury Trial]
June 01, 2018: [Miscellaneous Relief]

May, 2018

May 22, 2018: [Jury Trial]
May 10, 2018: [Jury Trial]
May 09, 2018: [Brief]
May 09, 2018: [Order on Motion for Leave to File Document ]
May 08, 2018: [Leave to File Document]
May 07, 2018: [Order on Motion for Miscellaneous Relief]
May 06, 2018: [Miscellaneous Relief]
May 04, 2018: [Jury Trial]
May 03, 2018: [~Util - Terminate Motions]
May 03, 2018: [Jury Trial]
May 01, 2018: [Telephone Conference]

April, 2018

April 30, 2018: [Order]
April 30, 2018: [Order on Motion for Miscellaneous Relief]
April 29, 2018: [Miscellaneous Relief]
April 29, 2018: [Brief]
April 29, 2018: [Memorandum in Opposition of Motion]
April 29, 2018: [In Limine ]
April 24, 2018: [Order on Motion for Miscellaneous Relief]
April 24, 2018: [Order on Motion for Extension of Time]
April 23, 2018: [Miscellaneous Relief]
April 23, 2018: [Extension of Time]
April 17, 2018: [~Util - Set Trial and Related Deadlines]
April 17, 2018: [~Util - Terminate Motions]
April 17, 2018: [Pretrial Conference ]
April 16, 2018: [Order on Motion to Adopt Motion of Other Defendant]
April 13, 2018: [Adopt Motion of Other Defendant]
April 06, 2018: [Order on Motion to Adopt Motion of Other Defendant]
April 05, 2018: [Response in Opposition]
April 05, 2018: [Adopt Motion of Other Defendant]
April 05, 2018: [~Util - Terminate Motions]
April 05, 2018: [Order]
April 04, 2018: [Withdraw Document]
April 04, 2018: [Order on Motion to Substitute Attorney]
April 03, 2018: [Substitute Attorney]
April 03, 2018: [~Util - Set Trial and Related Deadlines]
April 03, 2018: [~Util - Terminate Motions]
April 03, 2018: [Telephone Conference]
April 02, 2018: [Sever Defendant]

March, 2018

March 29, 2018: [Memorandum in Opposition of Motion]
March 27, 2018: [Miscellaneous Relief]
March 23, 2018: [Compel]
March 23, 2018: [In Limine ]
March 09, 2018: [Miscellaneous Relief]

February, 2018

February 16, 2018: [Order on Motion to Enroll Additional Counsel]
February 15, 2018: [Enroll Additional Counsel]

October, 2017

October 27, 2017: [~Util - Set Trial and Related Deadlines]
October 27, 2017: [~Util - Terminate Motions]
October 27, 2017: [Order]
October 26, 2017: [Miscellaneous Relief]
October 23, 2017: [~Util - Set Trial and Related Deadlines]
October 23, 2017: [Status Conference]
October 10, 2017: [Order on Motion for Miscellaneous Relief]
October 05, 2017: [Miscellaneous Relief]

September, 2017

September 28, 2017: [Order on Motion to Continue]
September 27, 2017: [Continue]
September 25, 2017: [Order on Motion for Miscellaneous Relief]
September 22, 2017: [Miscellaneous Relief]
September 18, 2017: [~Util - Set/Reset Hearings]
September 18, 2017: [~Util - Terminate Motions]
September 18, 2017: [Order Cancelling Deadline]
September 18, 2017: [Order on Motion to Adopt Motion of Other Defendant]
September 15, 2017: [Adopt Motion of Other Defendant]
September 14, 2017: [Response to Motion]
September 12, 2017: [Order Setting Conditions of Release]
September 12, 2017: [Order Vacating Previous Order]
September 12, 2017: [Oral Order]
September 12, 2017: [Motion Hearing]
September 08, 2017: [Interrupt Speedy Trial Clock]
September 08, 2017: [Order on Motion to Enroll Additional Counsel]
September 01, 2017: [Response to Motion]
September 01, 2017: [Enroll Additional Counsel]
September 01, 2017: [Order on Motion to Enroll Counsel]

August, 2017

August 21, 2017: [Order on Motion for Protective Order ]
August 18, 2017: [Release Bond Obligation]
August 18, 2017: [Discovery]
August 17, 2017: [Protective Order]
August 16, 2017: [Enroll Counsel]
August 15, 2017: [Order Setting Conditions of Release]
August 15, 2017: [Order Appointing CJA Panel Attorney]
August 15, 2017: [Scheduling Order Setting Jury Trial]
August 14, 2017: [Order Appointing Public Defender]
August 14, 2017: [Arraignment]
August 14, 2017: [Initial Appearance]

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