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-00189-1
  • Case Name: USA v. Kwan et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 04, 2019: [Return of Service (Non Summons/Warrant/Writ)]
January, 2019
  • January 09, 2019: [Statement of Reasons]
  • January 09, 2019: [Judgment]
  • January 08, 2019: [Sentencing]
December, 2018
  • December 28, 2018: [Sentencing Recommendation]
  • December 28, 2018: [Presentence Investigation Report - Final]
  • December 19, 2018: [Judgment]
  • December 19, 2018: [Statement of Reasons]
  • December 18, 2018: [Order to Surrender]
  • December 18, 2018: [Sentencing]
  • December 17, 2018: [Release Status Report]
  • December 14, 2018: [Response to Motion]
  • December 13, 2018: [Notice of Hearing]
  • December 10, 2018: [Presentence Investigation Report - Supplemental Addendum]
  • December 03, 2018: [Presentence Investigation Report - Draft]
November, 2018
  • November 29, 2018: [Notice of Hearing]
  • November 28, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Presentence Investigation Report - Final]
  • November 27, 2018: [Sentencing Recommendation]
October, 2018
  • October 30, 2018: [Presentence Investigation Report - Draft]
  • October 11, 2018: [Notice (Other)]
  • October 01, 2018: [Release Status Report]
  • October 01, 2018: [Rearraignment]
  • October 01, 2018: [Plea Agreement]
  • October 01, 2018: [Factual Basis]
  • October 01, 2018: [Waiver of Indictment]
  • October 01, 2018: [Superseding Information - Felony]
  • October 01, 2018: [Notice of Hearing]
September, 2018
  • September 28, 2018: [Order]
  • September 28, 2018: [~Util - Terminate Motions]
  • September 28, 2018: [~Util - Terminate Hearings]
  • September 28, 2018: [Order on Motion to Continue]
  • September 27, 2018: [Vacate ]
  • September 26, 2018: [Continue]
  • September 18, 2018: [Order]
  • September 18, 2018: [~Util - Set/Reset Hearings]
  • September 18, 2018: [Notice of Hearing]
  • September 11, 2018: [Petition]
  • September 07, 2018: [Notice of Hearing]
August, 2018
  • August 28, 2018: [Initial Appearance - Revocation Proceedings]
  • August 27, 2018: [Notice (Other)]
  • August 24, 2018: [Return of Service (Non Summons/Warrant/Writ)]
June, 2018
  • June 12, 2018: [Order on Motion to Enroll as Counsel of Record]
  • June 11, 2018: [Evidentiary Hearing ]
  • June 11, 2018: [Enroll as Counsel of Record]
  • June 11, 2018: [Financial Affidavit - CJA23]
  • June 11, 2018: [Order Appointing Public Defender]
  • June 11, 2018: [Order]
  • June 04, 2018: [Order]
  • June 04, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 31, 2018: [Garcia/Rule 44(c) Hearing ]
  • May 09, 2018: [Notice of Hearing]
  • May 09, 2018: [~Util - Set/Reset Hearings]
  • May 09, 2018: [Garcia/Rule 44(c) Hearing ]
  • May 09, 2018: [Response/Reply]
  • May 09, 2018: [Order on Motion for Leave to File Document ]
  • May 08, 2018: [Leave to File Document ]
  • May 07, 2018: [Leave to File Document ]
April, 2018
  • April 26, 2018: [Response/Reply]
  • April 19, 2018: [Notice (Other)]
  • April 13, 2018: [Notice of Hearing]
  • April 13, 2018: [Pretrial Conference ]
  • April 13, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Extension of Time to File Document ]
  • April 06, 2018: [Order on Motion for Forfeiture of Property ]
  • April 04, 2018: [Order]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [~Util - Terminate Hearings]
  • April 04, 2018: [Order on Motion to Enroll as Counsel of Record]
  • April 03, 2018: [Forfeiture of Property ]
March, 2018
  • March 23, 2018: [Pretrial Conference ]
  • March 23, 2018: [~Util - Set/Reset Hearings]
  • March 20, 2018: [Notice of Hearing]
  • March 20, 2018: [Consent Decree for Forfeiture]
  • March 20, 2018: [Factual Basis]
  • March 20, 2018: [Rearraignment]
  • March 20, 2018: [Plea Agreement]
February, 2018
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [Pretrial Conference ]
  • February 23, 2018: [Notice of Hearing]
  • February 20, 2018: [Notice of Hearing]
December, 2017
  • December 08, 2017: [Pretrial Conference ]
  • December 08, 2017: [~Util - Set/Reset Hearings]
  • December 04, 2017: [Notice (Other)]
November, 2017
  • November 03, 2017: [Order Setting Conditions of Release ]
  • November 03, 2017: [Bond Set & Executed]
  • November 03, 2017: [Arraignment]
  • November 03, 2017: [Initial Appearance]
  • November 01, 2017: [Pretrial Bail Report]
October, 2017
  • October 23, 2017: [Order on Motion to Continue]
  • October 19, 2017: [Enroll as Counsel of Record]
  • October 19, 2017: [Continue]
  • October 18, 2017: [Notice (Other)]
  • October 13, 2017: [Notice of Hearing]
  • October 13, 2017: [Indictment]
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