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-00164-1
  • Case Name: USA v. Neto et al
  • Filing Type: Criminal
Filing History
April, 2019
  • April 09, 2019: [Statement of Reasons]
  • April 09, 2019: [Judgment]
  • April 04, 2019: [Order on Motion for Miscellaneous Relief]
  • April 03, 2019: [Miscellaneous Relief]
  • April 03, 2019: [Sentencing]
March, 2019
  • March 22, 2019: [Sentencing Recommendation]
February, 2019
  • February 14, 2019: [Notice of Hearing]
  • February 14, 2019: [Order on Motion to Continue]
  • February 13, 2019: [Continue]
January, 2019
  • January 18, 2019: [Statement of Reasons]
  • January 18, 2019: [Judgment]
  • January 09, 2019: [Sentencing]
  • January 08, 2019: [Order Reassigning Case]
December, 2018
  • December 31, 2018: [Sentencing Recommendation]
  • December 31, 2018: [Presentence Investigation Report - Final]
  • December 11, 2018: [Notice of Hearing]
  • December 11, 2018: [Order on Motion to Continue]
  • December 11, 2018: [Continue]
  • December 03, 2018: [Sentencing Recommendation]
  • December 03, 2018: [Presentence Investigation Report - Final]
  • December 03, 2018: [Presentence Investigation Report - Draft]
November, 2018
  • November 19, 2018: [Statement of Reasons]
  • November 19, 2018: [Judgment]
  • November 14, 2018: [Order on Motion for Miscellaneous Relief]
  • November 14, 2018: [Sentencing]
  • November 14, 2018: [Miscellaneous Relief]
  • November 13, 2018: [Notice of Hearing]
  • November 13, 2018: [Order on Motion to Continue]
  • November 13, 2018: [Continue]
  • November 07, 2018: [Sentencing Recommendation]
  • November 07, 2018: [Presentence Investigation Report - Final]
  • November 07, 2018: [Presentence Investigation Report - Draft]
  • November 06, 2018: [Sentencing Recommendation]
  • November 06, 2018: [Presentence Investigation Report - Final]
October, 2018
  • October 10, 2018: [Presentence Investigation Report - Draft]
September, 2018
  • September 20, 2018: [Statement of Reasons]
  • September 20, 2018: [Judgment]
  • September 18, 2018: [Sentencing]
  • September 18, 2018: [Notice of Hearing]
  • September 18, 2018: [Rearraignment]
  • September 18, 2018: [Plea Agreement]
  • September 18, 2018: [Factual Basis]
  • September 06, 2018: [Notice of Hearing]
  • September 06, 2018: [Order]
  • September 06, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Sentencing Recommendation]
  • September 05, 2018: [Presentence Investigation Report - Final]
  • September 04, 2018: [Notice of Hearing]
  • September 04, 2018: [Order]
  • September 04, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 23, 2018: [Notice of Hearing]
  • August 23, 2018: [Plea Agreement]
  • August 23, 2018: [Factual Basis]
  • August 22, 2018: [Rearraignment]
  • August 08, 2018: [Presentence Investigation Report - Draft]
July, 2018
  • July 17, 2018: [Notice of Hearing]
  • July 17, 2018: [Order on Motion to Continue]
  • July 16, 2018: [Continue]
June, 2018
  • June 19, 2018: [Plea Agreement]
  • June 19, 2018: [Factual Basis]
  • June 15, 2018: [Notice of Hearing]
  • June 15, 2018: [Rearraignment]
  • June 11, 2018: [Order]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Notice of Hearing]
  • June 11, 2018: [Order on Motion to Continue]
  • June 08, 2018: [Continue]
May, 2018
  • May 03, 2018: [Factual Basis]
  • May 03, 2018: [Plea Agreement]
  • May 02, 2018: [Notice of Hearing]
  • May 02, 2018: [Rearraignment]
April, 2018
  • April 16, 2018: [Notice of Hearing]
  • April 16, 2018: [Order]
  • April 16, 2018: [~Util - Set/Reset Hearings]
  • April 12, 2018: [Notice of Hearing]
  • April 04, 2018: [Notice of Hearing]
  • April 04, 2018: [Order on Motion to Continue]
  • April 03, 2018: [Continue]
  • April 03, 2018: [Notice of Hearing]
March, 2018
  • March 09, 2018: [Bill of Particulars]
February, 2018
  • February 21, 2018: [Plea Agreement]
  • February 21, 2018: [Factual Basis]
  • February 21, 2018: [Notice of Hearing]
  • February 21, 2018: [Rearraignment]
  • February 15, 2018: [Notice of Hearing]
  • February 14, 2018: [Order on Motion to Continue]
  • February 09, 2018: [Continue]
January, 2018
  • January 05, 2018: [Arraignment]
December, 2017
  • December 14, 2017: [Notice of Hearing]
  • December 14, 2017: [Superseding Indictment]
October, 2017
  • October 12, 2017: [Order Appointing Public Defender]
  • October 11, 2017: [Notice of Hearing]
  • October 11, 2017: [Order on Motion to Continue]
  • October 06, 2017: [Notice of Hearing]
  • October 06, 2017: [Continue]
  • October 05, 2017: [Order of Detention ]
  • October 05, 2017: [Detention Hearing ]
  • October 05, 2017: [Arraignment]
  • October 05, 2017: [Financial Affidavit - CJA23]
  • October 05, 2017: [Order Appointing Public Defender]
  • October 05, 2017: [Initial Appearance]
September, 2017
  • September 21, 2017: [Rule 5(c)(3) Documents Received]
  • September 11, 2017: [Notice of Hearing]
  • September 08, 2017: [Arraignment]
  • September 07, 2017: [Arraignment]
  • September 07, 2017: [~Util - Set/Reset Hearings]
  • September 07, 2017: [Status Conference ]
  • September 07, 2017: [~Util - Terminate Hearings]
  • September 01, 2017: [Notice of Hearing]
August, 2017
  • August 31, 2017: [Indictment]
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