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: 5:17-cr-00215-1
  • Case Name: USA v. Dumas et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 07, 2025: [Request for Modifying Conditions of Supervision Order]
December, 2022
  • December 14, 2022: [Minute Entry]
  • December 14, 2022: [Notice of Attorney Appearance - USA]
  • December 13, 2022: [Vacate (2255)]
  • December 13, 2022: [Letter]
  • December 13, 2022: [Affidavit]
  • December 13, 2022: [Miscellaneous Relief]
July, 2022
  • July 26, 2022: [Remark (Public)]
  • July 26, 2022: [Order on Motion for Disclosure]
  • July 19, 2022: [Disclosure]
June, 2022
  • June 21, 2022: [Letter]
  • June 08, 2022: [Letter]
  • June 03, 2022: [Order on Motion for Hearing]
  • June 03, 2022: [Order on Motion to Vacate]
  • June 03, 2022: [Order on Motion to Appoint Counsel]
  • June 01, 2022: [Appoint Counsel]
  • June 01, 2022: [Vacate]
  • June 01, 2022: [Hearing]
  • June 01, 2022: [Letter]
January, 2022
  • January 14, 2022: [USCA Judgment]
December, 2021
  • December 21, 2021: [USCA Order]
August, 2021
  • August 03, 2021: [CJA 20 - Authorization to Pay]
May, 2021
  • May 14, 2021: [USCA Order]
  • May 14, 2021: [Exhibit]
  • May 06, 2021: [CJA 20 - Authorization to Pay]
March, 2021
  • March 09, 2021: [Order on Motion for Recusal]
  • March 09, 2021: [Recusal]
  • March 02, 2021: [Notice (Other)]
  • March 02, 2021: [Appeal Record Sent to Attorney (Non-Electronic or Sealed Portions)]
  • March 02, 2021: [Copy Work or Form Request (Public Entry No NEF)]
  • March 02, 2021: [Amended Judgment]
  • March 02, 2021: [Request for Non-Electronic or Sealed Record on Appeal]
  • March 02, 2021: [Exhibit List]
  • March 02, 2021: [Miscellaneous Hearing]
  • March 02, 2021: [Witness List (Sealed Pleading)]
  • March 02, 2021: [USCA Order]
February, 2021
  • February 26, 2021: [Response (NOT Motions)]
  • February 23, 2021: [Minute Entry]
  • February 23, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Appeal Record Certified to USCA]
January, 2021
  • January 29, 2021: [Order on Motion for Miscellaneous Relief]
  • January 29, 2021: [Response in Support]
  • January 28, 2021: [~Util - Set/Reset Appeal Deadlines]
  • January 28, 2021: [CJA 24 - Authorization to Pay]
  • January 27, 2021: [Letter]
  • January 27, 2021: [Miscellaneous Relief]
  • January 26, 2021: [Appeal Transcript]
  • January 13, 2021: [Notice of Change of Address]
December, 2020
  • December 16, 2020: [Appeal Transcript Request]
  • December 16, 2020: [Order Appointing Panel Attorney]
  • December 15, 2020: [Notice of Appeal - Final Judgment]
  • December 11, 2020: [Judgment]
  • December 10, 2020: [Order]
  • December 09, 2020: [Witness List (Sealed Pleading)]
  • December 09, 2020: [Sentencing]
  • December 09, 2020: [~Util - Set/Reset Hearings]
  • December 09, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 16, 2020: [Minute Entry]
  • November 16, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 26, 2020: [Order on Motion for Hearing]
  • October 22, 2020: [Minute Entry]
  • October 21, 2020: [Hearing]
  • October 20, 2020: [Letter]
  • October 19, 2020: [Order on Motion for Hearing]
  • October 19, 2020: [Hearing]
  • October 16, 2020: [Appeal Remark]
  • October 15, 2020: [Appoint Counsel]
  • October 14, 2020: [Letter]
  • October 08, 2020: [Order on Motion for Hearing]
  • October 07, 2020: [Hearing]
  • October 06, 2020: [Order on Motion to Continue]
  • October 06, 2020: [Order on Motion for Miscellaneous Relief]
  • October 05, 2020: [Continue]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Order on Motion for Miscellaneous Relief]
  • September 30, 2020: [Order on Motion to Compel]
  • September 28, 2020: [Compel]
  • September 28, 2020: [Copy Work or Form Request (Public Entry No NEF)]
  • September 28, 2020: [Miscellaneous Relief]
  • September 28, 2020: [Letter]
  • September 25, 2020: [Response to Motion]
  • September 22, 2020: [Order on Motion to Compel]
  • September 21, 2020: [Compel]
  • September 18, 2020: [Appeal Remark]
  • September 17, 2020: [Notice (Other)]
  • September 10, 2020: [Letter]
  • September 09, 2020: [Order on Motion for Miscellaneous Relief]
  • September 08, 2020: [Order on Motion for Issuance/Service of Subpoena]
  • September 08, 2020: [Miscellaneous Relief]
  • September 04, 2020: [Issuance/Service of Subpoena (Sealed Pleading)]
  • September 04, 2020: [Order on Motion for Miscellaneous Relief]
  • September 03, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • September 03, 2020: [Order on Motion for Extension of Time]
  • September 03, 2020: [Order on Motion for New Trial]
  • September 03, 2020: [Order on Motion for Reconsideration]
  • September 03, 2020: [Order on Motion for Recusal]
  • September 01, 2020: [Miscellaneous Relief]
  • September 01, 2020: [Letter]
August, 2020
  • August 31, 2020: [Copy Work or Form Request (Public Entry No NEF)]
  • August 26, 2020: [Letter]
  • August 24, 2020: [Letter]
  • August 17, 2020: [Order]
  • August 17, 2020: [Amended Judgment]
  • August 15, 2020: [Response (NOT Motions)]
  • August 13, 2020: [Judgment]
  • August 13, 2020: [Sentencing]
  • August 13, 2020: [Order on Motion for Forfeiture of Property]
  • August 12, 2020: [Forfeiture of Property]
  • August 12, 2020: [Reply to Response ]
  • August 11, 2020: [Minute Entry]
  • August 11, 2020: [~Util - Set/Reset Deadlines]
  • August 11, 2020: [Order on Motion for Extension of Time]
  • August 07, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 07, 2020: [Notice (Other)]
  • August 06, 2020: [Exhibit]
  • August 05, 2020: [USCA Case Number]
  • August 05, 2020: [Response (NOT Motions)]
  • August 05, 2020: [Letter]
  • August 05, 2020: [Recusal]
  • August 05, 2020: [Extension of Time]
  • August 04, 2020: [Response in Support]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 31, 2020: [Proceed In Forma Pauperis on Appeal]
  • July 31, 2020: [Miscellaneous Relief]
  • July 31, 2020: [Extension of Time]
  • July 29, 2020: [Fee Letter for Appeal Filing Fee]
  • July 29, 2020: [Stay]
  • July 29, 2020: [Notice of Appeal - Final Judgment]
  • July 28, 2020: [Affidavit ]
  • July 28, 2020: [Expedite]
  • July 27, 2020: [Reconsideration]
  • July 27, 2020: [New Trial]
  • July 15, 2020: [Remark (Public)]
  • July 14, 2020: [Sentencing]
  • July 13, 2020: [Waiver (Other)]
  • July 08, 2020: [Order]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 08, 2020: [1 - Terminate Deadlines and Hearings]
  • July 07, 2020: [Continue]
  • July 07, 2020: [Production]
  • July 06, 2020: [Order on Motion for Miscellaneous Relief]
  • July 06, 2020: [Notice (Other)]
  • July 06, 2020: [Letter]
  • July 06, 2020: [Order on Motion for Discovery]
  • July 06, 2020: [Miscellaneous Relief]
  • July 01, 2020: [Response to Motion]
June, 2020
  • June 30, 2020: [Order on Motion to Stay]
  • June 30, 2020: [Order on Motion to Continue]
  • June 30, 2020: [Order on Motion for Miscellaneous Relief]
  • June 25, 2020: [Miscellaneous Relief]
  • June 25, 2020: [Response in Opposition]
  • June 24, 2020: [Notice (Other)]
  • June 24, 2020: [Continue]
  • June 23, 2020: [Notice (Other)]
  • June 22, 2020: [Order on Motion for Discovery]
  • June 22, 2020: [Miscellaneous Relief]
  • June 22, 2020: [Stay]
  • June 19, 2020: [Request for Discovery]
  • June 19, 2020: [Notice (Other)]
  • June 19, 2020: [Discovery]
  • June 19, 2020: [Transcript]
  • June 15, 2020: [Pro Se (Faretta) Hearing]
  • June 15, 2020: [~Util - Set/Reset Hearings]
  • June 12, 2020: [Notice (Other)]
May, 2020
  • May 21, 2020: [Order on Motion for Extension of Time]
  • May 21, 2020: [Order on Motion to Produce]
  • May 21, 2020: [Order on Appeal of Magistrate Judge Decision]
  • May 21, 2020: [Order on Motion for New Trial]
  • May 21, 2020: [Order on Motion for Miscellaneous Relief]
  • May 21, 2020: [Response to Motion]
  • May 15, 2020: [New Trial]
  • May 08, 2020: [Minute Entry]
  • May 08, 2020: [~Util - Set/Reset Hearings]
  • May 05, 2020: [Transcript]
April, 2020
  • April 28, 2020: [Order on Motion for Recusal]
  • April 28, 2020: [Order on Motion to Stay]
  • April 27, 2020: [Miscellaneous Relief]
  • April 27, 2020: [Copy Work or Form Request (Public Entry No NEF)]
  • April 27, 2020: [Stay]
  • April 24, 2020: [Recusal]
  • April 16, 2020: [Notice (Other)]
  • April 16, 2020: [Appeal of Magistrate Judge Decision to District Judge]
  • April 09, 2020: [Order]
  • April 09, 2020: [~Util - Terminate Motions]
  • April 09, 2020: [Letter]
  • April 08, 2020: [Issuance/Service of Subpoena (Sealed Pleading)]
  • April 06, 2020: [Order on Motion for Forfeiture of Property]
  • April 03, 2020: [Forfeiture of Property]
  • April 01, 2020: [Minute Entry]
  • April 01, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
March, 2020
  • March 30, 2020: [Extension of Time]
  • March 30, 2020: [Production]
  • March 30, 2020: [Letter]
  • March 27, 2020: [Hearing]
  • March 23, 2020: [Exhibit]
  • March 13, 2020: [Receipt for Exhibits]
  • March 13, 2020: [Jury Verdict (Restricted Pleading)]
  • March 13, 2020: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • March 13, 2020: [Jury Verdict - Redacted]
  • March 13, 2020: [Jury Instructions ]
  • March 13, 2020: [Exhibit List]
  • March 13, 2020: [Witness List (Sealed Pleading)]
  • March 13, 2020: [Order on Motion for Acquittal]
  • March 13, 2020: [Jury Trial]
  • March 13, 2020: [Acquittal]
  • March 12, 2020: [Jury Trial]
  • March 10, 2020: [Jury Trial]
  • March 09, 2020: [Order]
  • March 09, 2020: [Status Conference]
  • March 06, 2020: [Jury Selection]
  • March 06, 2020: [Set/Reset Hearings]
  • March 04, 2020: [Order]
  • March 04, 2020: [Status Conference]
  • March 04, 2020: [Response in Opposition]
  • March 04, 2020: [Response (NOT Motions)]
  • March 04, 2020: [Continue]
  • March 03, 2020: [Manual Attachment Received]
  • March 03, 2020: [Exhibit]
  • March 02, 2020: [Telephone Conference]
  • March 02, 2020: [~Util - Set/Reset Deadlines]
  • March 01, 2020: [Response (NOT Motions)]
February, 2020
  • February 28, 2020: [Response (NOT Motions)]
  • February 28, 2020: [Proposed Jury Instructions/Verdict Form]
  • February 25, 2020: [Response (NOT Motions)]
  • February 25, 2020: [Subpoena Issued (Sealed Pleading)]
  • February 25, 2020: [Order on Motion for Issuance/Service of Subpoena]
  • February 24, 2020: [Response (NOT Motions)]
  • February 24, 2020: [Issuance/Service of Subpoena (Sealed Pleading)]
  • February 19, 2020: [Response (NOT Motions)]
  • February 14, 2020: [Notice (Other)]
  • February 12, 2020: [Pretrial Conference]
  • February 11, 2020: [Notice (Other)]
  • February 11, 2020: [Notice of Intent to Use Expert Witness]
  • February 10, 2020: [Order on Motion for Extension of Time]
  • February 07, 2020: [Extension of Time]
  • February 05, 2020: [Proposed Voir Dire]
  • February 05, 2020: [Proposed Jury Instructions/Verdict Form]
  • February 05, 2020: [List of Foreseeable Issues]
January, 2020
  • January 28, 2020: [Minute Entry]
  • January 28, 2020: [~Util - Set/Reset Scheduling Order Deadlines]
  • January 28, 2020: [~Util - Set/Reset Hearings]
  • January 27, 2020: [Letter]
November, 2019
  • November 15, 2019: [Arraignment]
  • November 15, 2019: [~Util - Plea Entered]
October, 2019
  • October 30, 2019: [Warrant Returned Executed (Sealed Pleading)]
  • October 29, 2019: [Order on Motion to Continue]
  • October 28, 2019: [Motions Transferred]
  • October 28, 2019: [Continue]
  • October 24, 2019: [Grand Jury Report]
  • October 24, 2019: [Defendant Information Sheet (Sealed Pleading)]
  • October 24, 2019: [Indictment With Signature (Sealed Pleading)]
  • October 24, 2019: [Indictment]
August, 2019
  • August 29, 2019: [Scheduling Order (Shreveport/Monroe)]
  • August 16, 2019: [Order on Motion to Continue]
  • August 13, 2019: [Plea Agreement Accepted]
  • August 13, 2019: [Change of Plea Hearing]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 13, 2019: [~Util - Plea Entered]
  • August 13, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • August 12, 2019: [Continue]
  • August 06, 2019: [Status Conference]
  • August 06, 2019: [Pretrial Conference]
  • August 06, 2019: [~Util - Set/Reset Hearings]
  • August 01, 2019: [Proposed Jury Instructions/Verdict Form]
  • August 01, 2019: [List of Foreseeable Issues]
July, 2019
  • July 29, 2019: [Order on Motion to Enroll Counsel]
  • July 29, 2019: [Order on Motion for Hearing]
  • July 29, 2019: [Order on Motion to Substitute Attorney]
  • July 26, 2019: [Minute Entry]
  • July 26, 2019: [~Util - Set/Reset Hearings]
  • July 26, 2019: [Enroll Counsel]
  • July 26, 2019: [Hearing]
  • July 26, 2019: [Substitute Attorney]
  • July 11, 2019: [Letter]
March, 2019
  • March 26, 2019: [Scheduling Order (Shreveport/Monroe)]
  • March 26, 2019: [Order on Motion for Miscellaneous Relief]
  • March 20, 2019: [Miscellaneous Relief]
  • March 15, 2019: [Order on Motion to Suppress]
  • March 15, 2019: [Order on Report and Recommendations]
February, 2019
  • February 27, 2019: [Objection to Report and Recommendations]
  • February 13, 2019: [Report and Recommendations]
December, 2018
  • December 10, 2018: [Memorandum in Support of Motion]
  • December 04, 2018: [Transcript]
November, 2018
  • November 09, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 09, 2018: [Order on Motion to Adopt Motion of Other Defendant]
  • November 08, 2018: [Adopt Motion of Other Defendant]
  • November 01, 2018: [Exhibit List]
  • November 01, 2018: [Witness List (Sealed Pleading)]
  • November 01, 2018: [Order on Motion to Suppress]
  • November 01, 2018: [Order on Motion for Miscellaneous Relief]
  • November 01, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 01, 2018: [Motion Hearing]
October, 2018
  • October 31, 2018: [Miscellaneous Relief]
  • October 24, 2018: [Subpoena Return (Sealed Pleading)]
  • October 19, 2018: [Subpoena Issued (Sealed Pleading)]
  • October 12, 2018: [Response in Opposition]
  • October 11, 2018: [Response in Opposition]
September, 2018
  • September 10, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 10, 2018: [~Util - Set/Reset Deadlines]
  • September 10, 2018: [Status Conference]
August, 2018
  • August 30, 2018: [1 - Terminate Deadlines and Hearings]
  • August 30, 2018: [Order Appointing Panel Attorney]
  • August 30, 2018: [Order on Motion to Withdraw as Attorney]
  • August 29, 2018: [Withdraw as Attorney]
July, 2018
  • July 11, 2018: [Status Conference]
  • July 11, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 11, 2018: [Order on Motion to Continue]
  • July 10, 2018: [Subpoena Issued (Sealed Pleading)]
  • July 10, 2018: [Order on Motion for Issuance/Service of Subpoena]
  • July 06, 2018: [Issuance/Service of Subpoena (Sealed Pleading)]
June, 2018
  • June 20, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 20, 2018: [Notice of Corrective Action]
  • June 20, 2018: [~Util - Set/Reset Deadlines]
March, 2018
  • March 26, 2018: [Suppress]
February, 2018
  • February 12, 2018: [Status Conference]
  • February 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 02, 2018: [~Util - Set/Reset Hearings]
  • February 01, 2018: [Order on Motion to Continue]
January, 2018
  • January 31, 2018: [Motions Transferred]
  • January 31, 2018: [Continue]
  • January 19, 2018: [Set/Reset Deadlines]
  • January 05, 2018: [~Util - Set/Reset Deadlines]
November, 2017
  • November 21, 2017: [Scheduling Order (Shreveport)]
October, 2017
  • October 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 30, 2017: [Minute Entry]
  • October 10, 2017: [Scheduling Order (Shreveport)]
  • October 10, 2017: [Status Conference]
  • October 10, 2017: [Order on Motion to Continue]
  • October 10, 2017: [Continue]
September, 2017
  • September 28, 2017: [Order on Motion for Extension of Time]
  • September 28, 2017: [Response to Motion]
  • September 26, 2017: [Extension of Time]
  • September 08, 2017: [Order of Detention]
  • September 08, 2017: [Warrant Returned Executed (Sealed Pleading)]
  • September 07, 2017: [Order on Motion for Discovery]
  • September 07, 2017: [Order on Motion for Detention]
  • September 07, 2017: [Initial Appearance]
  • September 07, 2017: [Arraignment]
  • September 07, 2017: [~Util - Plea Entered]
  • September 07, 2017: [Order on Motion to Appoint Counsel]
  • September 07, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 07, 2017: [Order on Motion to Enroll Counsel]
  • September 07, 2017: [Detention]
  • September 07, 2017: [Discovery]
  • September 07, 2017: [Enroll Counsel]
  • September 07, 2017: [Appoint Counsel]
August, 2017
  • August 30, 2017: [Grand Jury Report]
  • August 30, 2017: [Defendant Information Sheet (Sealed Pleading)]
  • August 30, 2017: [Indictment With Signature (Sealed Pleading)]
  • August 30, 2017: [Indictment]
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