U.S. Criminal Court Records for the Middle District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Louisiana
Case Information:
  • Case Number: 3:17-cr-00156-1
  • Case Name: USA v. Esposito
  • Filing Type: Criminal
Filing History
February, 2020
  • February 12, 2020: [Notice to Counsel - General Order 2019-04]
  • February 12, 2020: [Judgment]
  • February 12, 2020: [Sentencing]
January, 2020
  • January 07, 2020: [Order]
November, 2019
  • November 05, 2019: [Order on Motion to Enroll Counsel]
  • November 04, 2019: [Enroll Counsel]
July, 2019
  • July 26, 2019: [Order on Motion for Entry of Preliminary Order of Forfeiture]
  • July 25, 2019: [Entry of Preliminary Order of Forfeiture]
  • July 11, 2019: [Arraignment]
  • July 11, 2019: [~Util - Plea Entered]
  • July 10, 2019: [Initial Appearance]
April, 2019
  • April 17, 2019: [Status Conference]
  • April 17, 2019: [~Util - Set Trial and Related Deadlines]
  • April 08, 2019: [Order on Motion to Continue]
  • April 03, 2019: [Continue]
  • April 01, 2019: [Order on Motion to Dismiss]
March, 2019
  • March 12, 2019: [Motion Hearing]
  • March 01, 2019: [Order on Motion to Enroll Counsel]
  • March 01, 2019: [Order on Motion to Strike]
February, 2019
  • February 28, 2019: [Enroll Counsel]
  • February 28, 2019: [Strike]
  • February 27, 2019: [Substitute Attorney]
  • February 27, 2019: [Enroll Counsel]
January, 2019
  • January 09, 2019: [Ruling]
December, 2018
  • December 28, 2018: [Memorandum in Opposition of Motion]
  • December 27, 2018: [Dismiss]
  • December 12, 2018: [Motion Hearing]
  • December 12, 2018: [~Util - Set/Reset Deadlines]
September, 2018
  • September 14, 2018: [Telephone Conference]
August, 2018
  • August 17, 2018: [Order on Motion to Continue]
  • August 16, 2018: [Continue]
July, 2018
  • July 31, 2018: [Order]
  • July 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 31, 2018: [~Util - Terminate Motions]
  • July 30, 2018: [Continue]
  • July 30, 2018: [Miscellaneous Relief]
  • July 20, 2018: [Memorandum in Opposition of Motion]
  • July 19, 2018: [Dismiss]
June, 2018
  • June 20, 2018: [Order on Motion for Extension of Time to File]
  • June 19, 2018: [Extension of Time to File a Document]
May, 2018
  • May 08, 2018: [Order on Motion for Extension of Time to File]
  • May 08, 2018: [Order on Motion for Extension of Time]
  • May 03, 2018: [Extension of Time to File a Document]
March, 2018
  • March 22, 2018: [Order on Motion to Enroll Additional Counsel]
  • March 22, 2018: [Status Conference]
  • March 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2018: [~Util - Set Trial and Related Deadlines]
  • March 21, 2018: [Enroll Additional Counsel]
February, 2018
  • February 09, 2018: [Order Cancelling Deadline]
  • February 09, 2018: [Order]
  • February 09, 2018: [~Util - Terminate Motions]
  • February 09, 2018: [~Util - Set/Reset Hearings]
  • February 07, 2018: [Continue]
  • February 05, 2018: [Memorandum in Opposition of Motion]
  • February 01, 2018: [Motion Hearing]
January, 2018
  • January 29, 2018: [Extension of Time]
  • January 25, 2018: [File Excess Pages]
  • January 19, 2018: [Order on Motion to Enroll Additional Counsel]
  • January 17, 2018: [Miscellaneous Relief]
  • January 12, 2018: [Enroll Additional Counsel]
  • January 09, 2018: [Order of Detention]
  • January 09, 2018: [Detention Hearing ]
  • January 04, 2018: [Order of Detention]
  • January 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2018: [Scheduling Order Setting Jury Trial]
  • January 04, 2018: [Oral Order]
  • January 04, 2018: [Initial Appearance]
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