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: 1:17-cr-00245-1
  • Case Name: USA v. Santos et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 26, 2024: [Order on Motion for Compassionate Release]
March, 2022
  • March 15, 2022: [Mail Returned]
  • March 14, 2022: [Mail Returned]
  • March 03, 2022: [Order on Motion for Compassionate Release]
  • March 02, 2022: [Mail Returned]
February, 2022
  • February 15, 2022: [Order on Motion for Compassionate Release]
  • February 15, 2022: [Order on Motion to Reduce Sentence]
  • February 15, 2022: [Order on Motion to Appoint Counsel]
January, 2022
  • January 31, 2022: [Order on Motion to Appoint Counsel]
  • January 26, 2022: [Order]
  • January 26, 2022: [Compassionate Release]
  • January 14, 2022: [Appoint Counsel]
November, 2021
  • November 09, 2021: [Letter]
  • November 09, 2021: [Reduce Sentence]
  • November 09, 2021: [Appoint Counsel]
  • November 09, 2021: [Order]
  • November 09, 2021: [Compassionate Release]
June, 2021
  • June 21, 2021: [Order on Motion for Compassionate Release]
  • June 15, 2021: [Letter]
May, 2021
  • May 25, 2021: [Order]
  • May 25, 2021: [Compassionate Release]
  • May 25, 2021: [Mail Returned]
April, 2021
  • April 29, 2021: [Order on Motion to Reduce Sentence]
February, 2021
  • February 26, 2021: [Reduce Sentence]
December, 2020
  • December 22, 2020: [Order on Motion to Appoint Counsel]
  • December 21, 2020: [Appoint Counsel]
  • December 07, 2020: [Appoint Counsel]
November, 2020
  • November 19, 2020: [Transcript]
October, 2020
  • October 15, 2020: [Order on Motion for Certificate of Appealability]
  • October 15, 2020: [Judgment Adopting Report and Recommendations]
  • October 08, 2020: [Proposed Order/Judgment]
  • October 08, 2020: [Certificate of Appealability]
  • October 08, 2020: [Objection to Report and Recommendations]
September, 2020
  • September 25, 2020: [Memorandum in Opposition to Motion]
  • September 24, 2020: [Report and Recommendations]
  • September 18, 2020: [Order on Motion for Reconsideration]
  • September 15, 2020: [Order]
  • September 15, 2020: [Compassionate Release]
  • September 15, 2020: [Reduce Sentence]
  • September 14, 2020: [Reconsideration]
August, 2020
  • August 14, 2020: [Response in Opposition]
  • August 10, 2020: [Amended Judgment]
  • August 10, 2020: [Resentencing]
  • August 06, 2020: [Order]
  • August 06, 2020: [Compassionate Release]
July, 2020
  • July 24, 2020: [Response in Opposition]
  • July 22, 2020: [Minute Entry]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 16, 2020: [Order Referring Motion]
  • July 16, 2020: [Order]
  • July 16, 2020: [Compassionate Release]
  • July 16, 2020: [Reduce Sentence]
  • July 14, 2020: [Order]
  • July 14, 2020: [1 - Document Sealed - ONLY use in conjunction with another event]
  • July 14, 2020: [~Util - Terminate Motions]
  • July 13, 2020: [Minute Entry]
  • July 13, 2020: [~Util - Set/Reset Hearings]
  • July 13, 2020: [Order on Motion for Compassionate Release]
  • July 13, 2020: [Order]
  • July 13, 2020: [Compassionate Release]
  • July 02, 2020: [Order]
  • July 02, 2020: [Compassionate Release]
May, 2020
  • May 22, 2020: [Order on Motion for Compassionate Release]
  • May 04, 2020: [Response in Opposition]
April, 2020
  • April 29, 2020: [Order]
  • April 29, 2020: [Compassionate Release]
  • April 20, 2020: [Order]
March, 2020
  • March 26, 2020: [USCA Judgment]
October, 2019
  • October 17, 2019: [USCA Judgment]
  • October 02, 2019: [Exhibit]
  • October 02, 2019: [Order on Motion for Leave to File Document]
  • October 02, 2019: [Motions Transferred]
  • October 02, 2019: [Leave to File Document]
September, 2019
  • September 30, 2019: [USCA Judgment]
  • September 30, 2019: [Order on Motion to Withdraw as Attorney]
  • September 27, 2019: [Withdraw as Attorney]
  • September 05, 2019: [Notice of Attorney Appearance - USA]
  • September 05, 2019: [Order]
  • September 05, 2019: [~Util - Set/Reset Deadlines]
  • September 04, 2019: [Order on Motion for Miscellaneous Relief]
August, 2019
  • August 28, 2019: [Response (NOT Motions)]
  • August 28, 2019: [Vacate (2255)]
  • August 27, 2019: [Proposed Order/Judgment]
  • August 27, 2019: [Order on Motion for Miscellaneous Relief]
  • August 27, 2019: [Miscellaneous Relief]
  • August 22, 2019: [Order on Motion to Continue]
  • August 20, 2019: [Continue]
  • August 20, 2019: [Miscellaneous Relief]
  • August 15, 2019: [Order Appointing Panel Attorney]
July, 2019
  • July 17, 2019: [Order]
  • July 17, 2019: [Order Appointing Public Defender]
  • July 17, 2019: [Miscellaneous Relief]
  • July 17, 2019: [Motions Transferred]
  • July 16, 2019: [Order on Motion to Appoint Counsel]
  • July 09, 2019: [Order Appointing Public Defender]
  • July 09, 2019: [Miscellaneous Relief]
  • July 09, 2019: [Motions Transferred]
June, 2019
  • June 24, 2019: [~Util - Set/Reset Appeal Deadlines]
  • June 23, 2019: [Appeal Transcript]
  • June 18, 2019: [Appoint Counsel]
May, 2019
  • May 03, 2019: [Appeal Record Certified to USCA]
April, 2019
  • April 25, 2019: [Copy Work or Form Request (Public Entry No NEF)]
  • April 15, 2019: [Order Appointing Panel Attorney]
  • April 04, 2019: [USCA Order]
  • April 02, 2019: [~Util - Set/Reset Appeal Deadlines]
  • April 02, 2019: [Appeal Transcript]
March, 2019
  • March 18, 2019: [Appeal Record Sent to Attorney (Non-Electronic or Sealed Portions)]
  • March 18, 2019: [Request for Non-Electronic or Sealed Record on Appeal]
  • March 14, 2019: [Appeal Transcript]
  • March 12, 2019: [Appeal Transcript]
  • March 11, 2019: [USCA Order]
  • March 07, 2019: [Appeal Record Certified to USCA]
February, 2019
  • February 28, 2019: [Order on Motion to Appoint Counsel]
  • February 28, 2019: [Order on Motion to Withdraw as Attorney]
  • February 28, 2019: [Appoint Counsel]
  • February 28, 2019: [Withdraw as Attorney]
  • February 27, 2019: [Withdraw as Attorney]
  • February 21, 2019: [Appeal Transcript Request]
  • February 19, 2019: [~Util - Set/Reset Appeal Deadlines]
  • February 15, 2019: [Appeal Transcript Request]
  • February 14, 2019: [Order on Motion to Withdraw as Attorney]
  • February 12, 2019: [Withdraw as Attorney]
  • February 06, 2019: [Judgment]
  • February 06, 2019: [Order on Motion to Dismiss]
  • February 06, 2019: [Sentencing]
  • February 06, 2019: [Dismiss]
  • February 05, 2019: [Letter]
January, 2019
  • January 31, 2019: [Order Appointing Panel Attorney]
  • January 28, 2019: [Order on Motion to Withdraw as Attorney]
  • January 28, 2019: [Order on Motion to Appoint Counsel]
  • January 28, 2019: [USCA Case Number]
  • January 25, 2019: [USCA Case Number]
  • January 25, 2019: [Notice of Appeal Transcript Order Requirement]
  • January 25, 2019: [Notice of Appeal - Final Judgment]
  • January 24, 2019: [Notice of Appeal Transcript Order Requirement]
  • January 24, 2019: [Minute Entry]
  • January 24, 2019: [~Util - Set/Reset Hearings]
  • January 24, 2019: [Appoint Counsel]
  • January 24, 2019: [Withdraw as Attorney]
  • January 24, 2019: [Notice of Appeal - Final Judgment]
  • January 22, 2019: [Judgment]
  • January 22, 2019: [Sentencing]
  • January 18, 2019: [Witness List (Sealed Pleading)]
  • January 18, 2019: [Judgment]
  • January 18, 2019: [Exhibit List]
  • January 18, 2019: [Order on Motion to Dismiss]
  • January 18, 2019: [Sentencing]
  • January 18, 2019: [Dismiss]
  • January 18, 2019: [Letters of Reference (Sealed Pleading)]
  • January 16, 2019: [Appeal Transcript]
  • January 15, 2019: [Minute Entry]
  • January 15, 2019: [~Util - Set/Reset Hearings]
December, 2018
  • December 26, 2018: [Appeal Transcript Request]
  • December 20, 2018: [Judgment]
  • December 20, 2018: [Order on Motion to Withdraw as Attorney]
  • December 20, 2018: [Withdraw as Attorney]
  • December 20, 2018: [Order on Motion to Dismiss]
  • December 20, 2018: [Sentencing]
  • December 20, 2018: [Dismiss]
  • December 14, 2018: [Order Appointing Panel Attorney]
  • December 10, 2018: [USCA Case Number]
  • December 07, 2018: [Order on Motion to Withdraw as Attorney]
  • December 04, 2018: [Notice of Appeal Transcript Order Requirement]
  • December 03, 2018: [Withdraw as Attorney]
  • December 03, 2018: [Notice of Appeal - Final Judgment]
November, 2018
  • November 30, 2018: [Minute Entry]
  • November 30, 2018: [~Util - Set/Reset Hearings]
  • November 27, 2018: [Judgment]
  • November 27, 2018: [Exhibit List]
  • November 27, 2018: [Order on Motion to Dismiss]
  • November 27, 2018: [Sentencing]
  • November 27, 2018: [Dismiss]
  • November 26, 2018: [Order on Motion to Dismiss]
  • November 26, 2018: [Dismiss]
  • November 26, 2018: [Judgment]
  • November 26, 2018: [Sentencing]
  • November 26, 2018: [~Util - Set/Reset Deadlines]
  • November 26, 2018: [Letters of Reference (Sealed Pleading)]
  • November 15, 2018: [Letters of Reference (Sealed Pleading)]
October, 2018
  • October 23, 2018: [Plea Agreement Accepted]
  • October 23, 2018: [Witness List (Sealed Pleading)]
  • October 23, 2018: [~Util - Plea Entered]
  • October 23, 2018: [Change of Plea Hearing]
  • October 23, 2018: [~Util - Set/Reset Hearings]
  • October 23, 2018: [Jury Trial]
  • October 22, 2018: [Jury Trial]
  • October 22, 2018: [Order on Motion in Limine]
  • October 19, 2018: [Order on Motion to Withdraw as Attorney]
  • October 19, 2018: [Notice of Corrective Action]
  • October 18, 2018: [In Limine]
  • October 18, 2018: [Reply to Response ]
  • October 17, 2018: [Memorandum in Opposition to Motion]
  • October 17, 2018: [Motions Transferred]
  • October 17, 2018: [Judgment]
  • October 17, 2018: [Letters of Reference (Sealed Pleading)]
  • October 17, 2018: [Order on Motion to Dismiss]
  • October 17, 2018: [Sentencing]
  • October 17, 2018: [Dismiss]
  • October 17, 2018: [Order on Motion to Amend/Correct]
  • October 17, 2018: [Minute Entry/Order Setting Motion]
  • October 15, 2018: [Amend/Correct]
  • October 15, 2018: [In Limine]
  • October 15, 2018: [Notice (Other)]
  • October 11, 2018: [Memorandum in Opposition to Motion]
  • October 10, 2018: [Withdraw as Attorney]
  • October 10, 2018: [In Limine]
  • October 09, 2018: [Notice (Other)]
  • October 05, 2018: [Minute Entry]
  • October 05, 2018: [~Util - Set/Reset Hearings]
  • October 02, 2018: [Judgment]
  • October 02, 2018: [Sentencing]
  • October 01, 2018: [Proposed Jury Instructions/Verdict Form]
September, 2018
  • September 28, 2018: [Proposed Jury Instructions/Verdict Form]
  • September 28, 2018: [Order]
  • September 28, 2018: [~Util - Set/Reset Hearings]
  • September 28, 2018: [Order on Motion to Continue]
  • September 26, 2018: [Motions Transferred]
  • September 26, 2018: [Continue]
  • September 26, 2018: [Minute Entry]
  • September 26, 2018: [~Util - Set/Reset Hearings]
  • September 25, 2018: [Minute Entry]
  • September 25, 2018: [Order on Motion to Enroll Counsel]
  • September 24, 2018: [Enroll Counsel]
  • September 24, 2018: [Transcript]
  • September 21, 2018: [Motions Transferred]
  • September 21, 2018: [Continue]
  • September 17, 2018: [Letters of Reference (Sealed Pleading)]
  • September 12, 2018: [Plea Agreement Accepted]
  • September 12, 2018: [Witness List (Sealed Pleading)]
  • September 12, 2018: [Change of Plea Hearing]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [~Util - Plea Entered]
  • September 11, 2018: [Witness List (Sealed Pleading)]
  • September 11, 2018: [Plea Agreement Accepted]
  • September 11, 2018: [~Util - Plea Entered]
  • September 11, 2018: [Change of Plea Hearing]
  • September 11, 2018: [~Util - Set/Reset Hearings]
  • September 10, 2018: [Minute Entry]
  • September 10, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Minute Entry]
  • September 04, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Order on Motion for Order of Competency to Stand Trial]
  • September 04, 2018: [Competency Hearing]
  • September 04, 2018: [Order of Competency to Stand Trial]
  • September 04, 2018: [Waiver (Other)]
August, 2018
  • August 29, 2018: [Minute Entry]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 27, 2018: [Plea Agreement Accepted]
  • August 27, 2018: [Witness List (Sealed Pleading)]
  • August 27, 2018: [Change of Plea Hearing]
  • August 27, 2018: [~Util - Set/Reset Hearings]
  • August 27, 2018: [~Util - Plea Entered]
  • August 15, 2018: [Psychiatric Report (Sealed Pleading)]
  • August 06, 2018: [Minute Entry]
  • August 06, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 27, 2018: [Minute Entry]
  • July 19, 2018: [Notice of Corrective Action]
  • July 18, 2018: [Minute Entry]
  • July 18, 2018: [~Util - Set/Reset Hearings]
  • July 13, 2018: [Plea Agreement Accepted]
  • July 13, 2018: [Witness List (Sealed Pleading)]
  • July 13, 2018: [Change of Plea Hearing]
  • July 13, 2018: [~Util - Plea Entered]
  • July 13, 2018: [~Util - Set/Reset Hearings]
  • July 12, 2018: [Minute Entry]
  • July 12, 2018: [~Util - Set/Reset Hearings]
  • July 06, 2018: [Plea Agreement Accepted]
  • July 06, 2018: [Witness List (Sealed Pleading)]
  • July 06, 2018: [~Util - Plea Entered]
  • July 06, 2018: [Change of Plea Hearing]
  • July 06, 2018: [~Util - Set/Reset Hearings]
  • July 02, 2018: [Minute Entry]
  • July 02, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 28, 2018: [Plea Agreement Accepted]
  • June 28, 2018: [Witness List (Sealed Pleading)]
  • June 28, 2018: [~Util - Plea Entered]
  • June 28, 2018: [Change of Plea Hearing]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 22, 2018: [Minute Entry]
  • June 22, 2018: [~Util - Set/Reset Hearings]
  • June 19, 2018: [Minute Entry]
  • June 19, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [Order]
  • June 12, 2018: [Plea Agreement]
  • June 08, 2018: [Order]
  • June 08, 2018: [~Util - Set/Reset Deadlines]
  • June 04, 2018: [Letter]
April, 2018
  • April 16, 2018: [Plea Agreement Accepted]
  • April 16, 2018: [Witness List (Sealed Pleading)]
  • April 16, 2018: [Change of Plea Hearing]
  • April 16, 2018: [~Util - Plea Entered]
  • April 16, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 23, 2018: [Minute Entry]
  • March 23, 2018: [~Util - Set/Reset Hearings]
  • March 12, 2018: [Minute Entry]
  • March 12, 2018: [1 - Terminate Deadlines and Hearings]
  • March 06, 2018: [Minute Entry]
  • March 06, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 28, 2018: [Letter]
  • February 28, 2018: [Order]
  • February 28, 2018: [Order - Written Order Following Oral Order on Motion]
  • February 28, 2018: [Exhibit List]
  • February 27, 2018: [Order on Motion for Miscellaneous Relief]
  • February 27, 2018: [Order on Motion for Psychiatric Exam]
  • February 27, 2018: [Order on Motion to Seal Document]
  • February 27, 2018: [Motion Hearing]
  • February 27, 2018: [Miscellaneous Relief]
  • February 27, 2018: [Seal Document]
  • February 15, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 13, 2018: [Psychiatric Exam]
  • February 12, 2018: [~Util - Set/Reset Hearings]
  • February 12, 2018: [Telephone Conference]
  • February 09, 2018: [Order on Motion for Disclosure]
  • February 06, 2018: [Information to Establish Prior Conviction]
  • February 02, 2018: [Notice (Other)]
January, 2018
  • January 18, 2018: [Order of Detention]
  • January 18, 2018: [Exhibit List]
  • January 18, 2018: [Witness List (Sealed Pleading)]
  • January 18, 2018: [Detention Hearing]
  • January 18, 2018: [Remark (Public)]
  • January 18, 2018: [Order]
  • January 18, 2018: [~Util - Interpreter Appointed]
  • January 12, 2018: [~Util - Set/Reset Hearings]
  • January 12, 2018: [Minute Entry]
  • January 10, 2018: [Amended Minutes]
  • January 05, 2018: [Waiver of Speedy Trial]
  • January 03, 2018: [Notice of Corrective Action]
  • January 02, 2018: [Waive Speedy Trial]
December, 2017
  • December 28, 2017: [Waiver of Speedy Trial]
November, 2017
  • November 22, 2017: [Order on Motion for Bill of Particulars]
  • November 22, 2017: [Order on Motion for Detention]
  • November 22, 2017: [Response in Opposition]
  • November 21, 2017: [Order of Detention]
  • November 21, 2017: [Order]
  • November 21, 2017: [Criminal Pretrial Discovery Order]
  • November 21, 2017: [Arraignment]
  • November 21, 2017: [~Util - Plea Entered]
  • November 19, 2017: [Bill of Particulars]
  • November 18, 2017: [Detention]
  • November 18, 2017: [Request for Discovery]
  • November 17, 2017: [Order of Detention]
  • November 17, 2017: [Witness List (Sealed Pleading)]
  • November 17, 2017: [Detention Hearing]
  • November 17, 2017: [Warrant Returned Executed (Sealed Pleading)]
  • November 14, 2017: [Minute Entry]
  • November 14, 2017: [~Util - Set/Reset Hearings]
  • November 14, 2017: [Waiver of Speedy Trial]
  • November 12, 2017: [Waiver of Speedy Trial]
  • November 08, 2017: [Waiver of Speedy Trial]
  • November 06, 2017: [Waiver of Speedy Trial]
  • November 02, 2017: [Memorandum in Opposition to Motion]
  • November 02, 2017: [Order on Motion for Hearing]
  • November 02, 2017: [Minute Entry]
October, 2017
  • October 30, 2017: [Waiver of Speedy Trial]
  • October 25, 2017: [Order]
  • October 24, 2017: [Waiver of Speedy Trial]
  • October 24, 2017: [Rule 5(c)(3) Documents Received]
  • October 24, 2017: [Arrest - Other District ]
  • October 18, 2017: [Request for Discovery]
  • October 18, 2017: [Disclosure]
  • October 18, 2017: [Hearing]
  • October 16, 2017: [Request for Discovery]
  • October 16, 2017: [Waiver of Speedy Trial]
  • October 16, 2017: [Rule 5(c)(3) Documents Received]
  • October 16, 2017: [Arrest - Other District ]
  • October 13, 2017: [Request for Discovery]
  • October 13, 2017: [Discovery]
  • October 13, 2017: [Warrant Returned Executed (Sealed Pleading)]
  • October 12, 2017: [Request for Discovery]
  • October 12, 2017: [Waiver of Speedy Trial]
  • October 12, 2017: [Criminal Pretrial Discovery Order]
  • October 12, 2017: [Order on Motion for Detention]
  • October 12, 2017: [Order on Motion for Miscellaneous Relief]
  • October 12, 2017: [Detention Hearing]
  • October 12, 2017: [Arraignment]
  • October 12, 2017: [~Util - Plea Entered]
  • October 12, 2017: [Miscellaneous Relief]
  • October 11, 2017: [Exhibit List]
  • October 11, 2017: [Order Setting Conditions of Release]
  • October 11, 2017: [Bond]
  • October 11, 2017: [Witness List (Sealed Pleading)]
  • October 11, 2017: [Criminal Pretrial Discovery Order]
  • October 11, 2017: [Order on Motion for Detention]
  • October 11, 2017: [Order on Motion for Miscellaneous Relief]
  • October 11, 2017: [Detention Hearing]
  • October 11, 2017: [Arraignment]
  • October 11, 2017: [~Util - Plea Entered]
  • October 11, 2017: [Miscellaneous Relief]
  • October 10, 2017: [Request for Discovery]
  • October 10, 2017: [Warrant Returned Executed (Sealed Pleading)]
  • October 09, 2017: [Request for Discovery]
  • October 04, 2017: [Order on Motion for Hearing]
  • October 04, 2017: [Order Appointing Public Defender]
  • October 04, 2017: [Initial Appearance]
  • October 04, 2017: [~Util - Set/Reset Hearings]
  • October 04, 2017: [Hearing]
  • October 04, 2017: [Detention]
  • October 04, 2017: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • October 03, 2017: [Order on Motion to Unseal Case]
  • October 03, 2017: [Unseal Indictment]
  • October 03, 2017: [Unseal Case]
  • October 03, 2017: [Grand Jury Report]
  • October 03, 2017: [Order on Motion to Seal Case]
  • October 03, 2017: [Seal Case]
  • October 03, 2017: [Defendant Information Sheet (Sealed Pleading)]
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