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-00213-1
  • Case Name: USA v. Ballay
  • Filing Type: Criminal
Filing History
August, 2025
  • August 26, 2025: [USCA Order]
  • August 26, 2025: [Order on Motion to Seal Case]
  • August 12, 2025: [Seal Case]
July, 2025
  • July 02, 2025: [Order]
  • July 02, 2025: [~Util - Add and Terminate Attorneys]
  • July 01, 2025: [Withdraw as Attorney ]
June, 2025
  • June 20, 2025: [Order on Motion for Certificate of Appealability ]
  • June 20, 2025: [USCA Order]
  • June 17, 2025: [Certificate of Appealability]
May, 2025
  • May 02, 2025: [USCA Appeal Fee]
April, 2025
  • April 04, 2025: [Notice of Appeal - Final Judgment]
March, 2025
  • March 12, 2025: [Order on Motion to Vacate (2255)]
January, 2025
  • January 31, 2025: [Reply to Response to Motion]
January, 2023
  • January 23, 2023: [Order on Motion for Miscellaneous Relief]
  • January 12, 2023: [Notice (Other)]
  • January 10, 2023: [Compel]
December, 2022
  • December 28, 2022: [Miscellaneous Relief]
  • December 21, 2022: [Order on Motion for Extension of Time to File]
  • December 14, 2022: [Extension of Time to File Document ]
August, 2022
  • August 31, 2022: [Order on Motion for Reconsideration ]
  • August 31, 2022: [Order on Motion to Compel ]
  • August 31, 2022: [Order on Motion for Miscellaneous Relief]
  • August 31, 2022: [Supplemental Memorandum]
  • August 17, 2022: [Miscellaneous Relief]
July, 2022
  • July 26, 2022: [Presentence Investigation Report - Final]
  • July 25, 2022: [Reconsideration]
  • July 25, 2022: [Miscellaneous Relief]
  • July 12, 2022: [Order on Motion for Miscellaneous Relief]
  • July 08, 2022: [Response to Motion]
June, 2022
  • June 22, 2022: [USCA Order]
  • June 16, 2022: [Order]
  • June 16, 2022: [~Util - Terminate Motions]
  • June 14, 2022: [Compel]
  • June 08, 2022: [Miscellaneous Relief]
May, 2022
  • May 24, 2022: [Appoint Counsel ]
  • May 17, 2022: [USCA Judgment]
  • May 10, 2022: [USCA Order]
  • May 02, 2022: [Strike ]
  • May 02, 2022: [Letter]
  • May 02, 2022: [Notice of Appeal - Other]
April, 2022
  • April 28, 2022: [Order on Motion for Recusal ]
  • April 25, 2022: [Recusal]
  • April 19, 2022: [Order on Motion for Return of Property/PostTrial]
  • April 19, 2022: [Order on Motion for Recusal ]
  • April 14, 2022: [Recusal]
  • April 01, 2022: [Order on Motion for Return of Property/PostTrial]
  • April 01, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 25, 2022: [Return of Property/PostTrial]
  • March 22, 2022: [Miscellaneous Relief]
  • March 08, 2022: [Notice (Other)]
February, 2022
  • February 25, 2022: [Miscellaneous Relief]
  • February 16, 2022: [Return of Property/PostTrial]
October, 2021
  • October 15, 2021: [Order on Motion for Miscellaneous Relief]
  • October 08, 2021: [Miscellaneous Relief]
September, 2021
  • September 14, 2021: [Letter]
August, 2021
  • August 26, 2021: [Order on Motion for Forfeiture of Property ]
  • August 25, 2021: [Forfeiture of Property ]
  • August 24, 2021: [USCA Order]
July, 2021
  • July 26, 2021: [Order]
June, 2021
  • June 22, 2021: [USCA Order]
  • June 09, 2021: [USCA Order]
  • June 08, 2021: [Electronic Record on Appeal Access Granted]
  • June 03, 2021: [Appeal Transcript]
May, 2021
  • May 21, 2021: [Order on Motion for Forfeiture of Property ]
  • May 19, 2021: [Forfeiture of Property ]
  • May 08, 2021: [Appeal Transcript Request]
April, 2021
  • April 26, 2021: [Order]
  • April 26, 2021: [~Util - Add and Terminate Attorneys]
  • April 20, 2021: [Letter]
  • April 12, 2021: [Order on Motion to Withdraw as Attorney ]
  • April 12, 2021: [USCA Case Number]
  • April 09, 2021: [Withdraw as Attorney ]
  • April 09, 2021: [Statement of Reasons]
  • April 09, 2021: [Notice of Appeal - Final Judgment]
  • April 09, 2021: [Exhibit List]
  • April 08, 2021: [Judgment]
  • April 08, 2021: [Sentencing]
March, 2021
  • March 31, 2021: [Sentencing Recommendation]
  • March 31, 2021: [Presentence Investigation Report - Final]
  • March 25, 2021: [In Camera Hearing ]
  • March 25, 2021: [Letter]
  • March 18, 2021: [Status Conference ]
  • March 18, 2021: [~Util - Set/Reset Hearings]
  • March 17, 2021: [Response to Objection to Presentence Investigation Report]
  • March 10, 2021: [Order on Motion for Miscellaneous Relief]
  • March 08, 2021: [Miscellaneous Relief]
January, 2021
  • January 29, 2021: [Notice of Hearing]
November, 2020
  • November 18, 2020: [~Util - Terminate Hearings]
  • November 18, 2020: [Order]
  • November 18, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 03, 2020: [Notice of Hearing]
June, 2020
  • June 19, 2020: [Order on Motion to Substitute Attorney]
  • June 18, 2020: [Substitute Attorney ]
  • June 18, 2020: [Withdraw as Attorney ]
  • June 15, 2020: [Withdraw as Attorney ]
April, 2020
  • April 30, 2020: [Notice of Hearing]
  • April 30, 2020: [Status Conference ]
  • April 30, 2020: [~Util - Terminate Motions]
  • April 30, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 16, 2020: [Order]
  • March 16, 2020: [~Util - Terminate Hearings]
  • March 13, 2020: [Order]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 06, 2020: [Order on Motion for Miscellaneous Relief]
  • March 03, 2020: [Miscellaneous Relief]
  • March 02, 2020: [Notice of Hearing on Motion ]
  • March 02, 2020: [Order Setting/Resetting Hearing on Motion]
February, 2020
  • February 27, 2020: [Withdraw as Attorney ]
January, 2020
  • January 28, 2020: [Notice of Hearing]
  • January 28, 2020: [Order on Motion to Continue]
  • January 27, 2020: [Order on Motion to Enroll as Counsel of Record]
  • January 27, 2020: [Continue]
  • January 27, 2020: [Enroll as Counsel of Record]
  • January 13, 2020: [Order on Motion to Withdraw as Attorney ]
  • January 10, 2020: [Withdraw as Attorney ]
December, 2019
  • December 10, 2019: [Notice of Hearing]
  • December 09, 2019: [Order]
  • December 09, 2019: [~Util - Add and Terminate Attorneys]
  • December 03, 2019: [Order on Motion to Withdraw as Attorney ]
November, 2019
  • November 27, 2019: [Withdraw as Attorney ]
  • November 20, 2019: [Order]
  • November 20, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 29, 2019: [Notice of Hearing]
May, 2019
  • May 29, 2019: [Notice of Hearing]
February, 2019
  • February 05, 2019: [Notice of Hearing]
November, 2018
  • November 09, 2018: [Notice of Hearing]
August, 2018
  • August 06, 2018: [Notice of Hearing]
July, 2018
  • July 31, 2018: [Notice of Hearing]
  • July 24, 2018: [Presentence Investigation Report - Draft]
May, 2018
  • May 29, 2018: [Notice of Hearing]
  • May 29, 2018: [Factual Basis]
  • May 29, 2018: [Plea Agreement]
  • May 29, 2018: [Rearraignment]
  • May 09, 2018: [Order on Motion to Continue]
  • May 04, 2018: [Continue]
  • May 03, 2018: [Notice of Hearing]
April, 2018
  • April 24, 2018: [Order]
  • April 24, 2018: [~Util - Terminate Hearings]
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Notice of Hearing]
March, 2018
  • March 26, 2018: [Order on Motion to Continue]
  • March 22, 2018: [Continue]
  • March 20, 2018: [Notice of Hearing]
February, 2018
  • February 28, 2018: [Order]
  • February 28, 2018: [~Util - Set/Reset Hearings]
  • February 28, 2018: [~Util - Terminate Hearings]
  • February 20, 2018: [Order]
  • February 06, 2018: [Order on Motion for Miscellaneous Relief]
  • February 05, 2018: [Miscellaneous Relief]
January, 2018
  • January 10, 2018: [Order on Motion to Appear as Counsel of Record]
  • January 09, 2018: [Appear as Counsel of Record]
  • January 08, 2018: [Order on Motion for Protective Order ]
  • January 05, 2018: [Protective Order ]
  • January 04, 2018: [Order on Motion to Continue]
December, 2017
  • December 29, 2017: [Continue]
  • December 11, 2017: [Order on Motion to Substitute Attorney]
  • December 07, 2017: [Substitute Attorney ]
November, 2017
  • November 17, 2017: [Arraignment]
  • November 16, 2017: [Notice of Hearing]
  • November 16, 2017: [Information - Felony]
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