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-00221-1
  • Case Name: USA v. Suluki et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Order]
November, 2022
  • November 21, 2022: [Early Termination of Probation]
January, 2022
  • January 13, 2022: [Order on Motion to Travel ]
  • January 05, 2022: [Travel ]
August, 2020
  • August 19, 2020: [Order on Motion to Reduce Sentence]
  • August 18, 2020: [Transcript]
July, 2020
  • July 28, 2020: [Response/Reply]
  • July 13, 2020: [Response/Memorandum in Opposition]
  • July 02, 2020: [Order]
  • July 02, 2020: [Reduce Sentence]
January, 2020
  • January 23, 2020: [Statement of Reasons]
  • January 23, 2020: [Judgment]
  • January 23, 2020: [Sentencing]
  • January 16, 2020: [Sentencing Recommendation]
  • January 16, 2020: [Presentence Investigation Report - Final]
  • January 10, 2020: [Statement of Reasons]
  • January 10, 2020: [Judgment]
  • January 09, 2020: [Sentencing]
  • January 02, 2020: [Sentencing Recommendation]
  • January 02, 2020: [Presentence Investigation Report - Final]
December, 2019
  • December 06, 2019: [Notice of Hearing]
  • December 05, 2019: [Order on Motion to Continue]
  • December 04, 2019: [Continue]
November, 2019
  • November 13, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Notice of Hearing]
  • November 13, 2019: [Continue]
  • November 13, 2019: [Order]
  • November 13, 2019: [~Util - Terminate Motions]
  • November 13, 2019: [~Util - Set/Reset Hearings]
  • November 08, 2019: [Probation Continuance Request]
  • November 08, 2019: [Presentence Investigation Report - Draft]
October, 2019
  • October 15, 2019: [Notice of Hearing]
  • October 15, 2019: [Order on Motion to Continue]
  • October 15, 2019: [Continue]
  • October 15, 2019: [Presentence Investigation Report - Draft]
August, 2019
  • August 20, 2019: [Notice of Hearing]
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [~Util - Terminate Motions]
  • August 16, 2019: [Probation Continuance Request]
July, 2019
  • July 01, 2019: [Probation Continuance Request]
June, 2019
  • June 25, 2019: [Order on Motion to Enroll as Counsel of Record]
  • June 24, 2019: [Enroll as Counsel of Record]
May, 2019
  • May 20, 2019: [Notice of Hearing]
  • May 17, 2019: [Factual Basis]
  • May 17, 2019: [Plea Agreement]
  • May 17, 2019: [Waiver of Indictment]
  • May 17, 2019: [Arraignment]
  • May 17, 2019: [Rearraignment]
  • May 16, 2019: [Superseding Information - Felony]
  • May 13, 2019: [Notice of Hearing]
April, 2019
  • April 23, 2019: [Notice of Hearing]
  • April 22, 2019: [Order on Motion to Continue]
  • April 18, 2019: [Notice of Hearing]
  • April 18, 2019: [Factual Basis]
  • April 18, 2019: [Plea Agreement]
  • April 18, 2019: [Waiver of Indictment]
  • April 18, 2019: [Arraignment]
  • April 18, 2019: [Rearraignment]
  • April 18, 2019: [Superseding Information - Felony]
  • April 18, 2019: [Continue]
  • April 02, 2019: [Order on Motion to Continue]
  • April 02, 2019: [Notice of Hearing]
  • April 02, 2019: [Continue]
  • April 01, 2019: [Notice of Hearing]
January, 2019
  • January 30, 2019: [Notice of Hearing]
  • January 30, 2019: [Order on Motion to Continue]
  • January 30, 2019: [Continue]
  • January 08, 2019: [Order Reassigning Case]
October, 2018
  • October 31, 2018: [Notice of Hearing]
  • October 31, 2018: [Order on Motion to Continue]
  • October 30, 2018: [Continue]
August, 2018
  • August 22, 2018: [Notice of Hearing]
  • August 22, 2018: [Order on Motion to Continue]
  • August 20, 2018: [Continue]
May, 2018
  • May 31, 2018: [Notice of Hearing]
  • May 30, 2018: [Order to Continue - Ends of Justice]
  • May 30, 2018: [~Util - Terminate Motions]
  • May 25, 2018: [Continue]
March, 2018
  • March 05, 2018: [Notice of Hearing]
  • March 05, 2018: [Order on Motion to Continue]
February, 2018
  • February 21, 2018: [Order]
  • February 21, 2018: [~Util - Set/Reset Hearings]
  • February 20, 2018: [Continue]
January, 2018
  • January 09, 2018: [Order on Motion to Substitute Attorney]
  • January 08, 2018: [Substitute Attorney ]
December, 2017
  • December 21, 2017: [Notice of Hearing]
  • December 21, 2017: [Order on Motion to Continue]
  • December 18, 2017: [Continue]
  • December 06, 2017: [Notice of Hearing]
November, 2017
  • November 30, 2017: [Arraignment]
  • November 30, 2017: [Order on Motion to Unseal Case]
  • November 30, 2017: [Unseal Case]
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