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: 5:18-cr-00030-1
  • Case Name: USA v. deBerardinis
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Order on Motion for Forfeiture of Property]
  • December 21, 2022: [Order on Proposed Order (Court User Only/Public Entry No NEF)]
  • December 19, 2022: [Proposed Order (Court User Only/Public Entry No NEF)]
November, 2022
  • November 30, 2022: [Exhibit List]
  • November 30, 2022: [Witness List (Sealed Pleading)]
  • November 30, 2022: [Evidentiary Hearing]
  • November 21, 2022: [Stipulation]
  • November 21, 2022: [Trial Brief ]
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 09, 2022: [Memorandum in Opposition to Motion]
October, 2022
  • October 26, 2022: [Exhibit]
  • October 26, 2022: [Miscellaneous Relief]
  • October 25, 2022: [Order]
  • October 25, 2022: [Memorandum Opinion]
  • October 07, 2022: [Order on Proposed Order (Court User Only/Public Entry No NEF)]
  • October 06, 2022: [Proposed Order (Court User Only/Public Entry No NEF)]
September, 2022
  • September 28, 2022: [Reply to Response ]
  • September 23, 2022: [Response in Opposition]
  • September 21, 2022: [Return of Service by U S Marshal]
  • September 19, 2022: [Answer of Garnishee]
  • September 16, 2022: [Miscellaneous Relief]
  • September 12, 2022: [Answer of Garnishee]
  • September 07, 2022: [Notice (Other)]
  • September 02, 2022: [Status Conference]
  • September 02, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2022
  • August 29, 2022: [Certificate of Service ]
  • August 29, 2022: [Return of Service by U S Marshal]
  • August 05, 2022: [Writ of Continuing Garnishment Issued]
  • August 05, 2022: [Application for Writ of Continuing Garnishment/Execution]
June, 2022
  • June 23, 2022: [Order on Motion for Forfeiture of Property]
  • June 21, 2022: [Return of Service by U S Marshal]
  • June 17, 2022: [Forfeiture of Property]
  • June 15, 2022: [Order on Motion for Hearing]
  • June 15, 2022: [Status Conference]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 03, 2022: [Order on Motion to Dismiss]
May, 2022
  • May 31, 2022: [Writ of Continuing Garnishment Issued]
  • May 31, 2022: [Application for Writ of Continuing Garnishment/Execution]
April, 2022
  • April 27, 2022: [Notice Re Passport-Disposition (Restricted Pleading)]
  • April 26, 2022: [Transcript]
  • April 25, 2022: [Memorandum in Opposition to Motion]
  • April 18, 2022: [Minute Entry]
  • April 18, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 15, 2022: [Dismiss]
  • April 13, 2022: [Order on Motion for Leave to File Document]
  • April 08, 2022: [Hearing]
  • April 08, 2022: [Leave to File Document]
  • April 06, 2022: [Forfeiture of Property]
  • April 05, 2022: [Amended Judgment]
  • April 05, 2022: [Order]
  • April 04, 2022: [Transcript]
  • April 01, 2022: [Notice (Other)]
March, 2022
  • March 29, 2022: [Waiver (Other)]
  • March 29, 2022: [Exhibit List]
  • March 29, 2022: [Miscellaneous Hearing]
  • March 25, 2022: [Stipulation]
  • March 24, 2022: [Stipulation]
  • March 07, 2022: [Order]
  • March 07, 2022: [Status Conference]
  • March 07, 2022: [~Util - Set/Reset Hearings]
  • March 07, 2022: [~Util - Set/Reset Deadlines]
January, 2022
  • January 05, 2022: [Judgment]
  • January 05, 2022: [Sentencing]
December, 2021
  • December 28, 2021: [Status Conference]
  • December 28, 2021: [~Util - Set/Reset Deadlines]
  • December 28, 2021: [~Util - Set/Reset Hearings]
  • December 28, 2021: [Order on Motion for Forfeiture of Property]
  • December 22, 2021: [Forfeiture of Property]
August, 2021
  • August 25, 2021: [Plea Agreement Accepted]
  • August 25, 2021: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • August 25, 2021: [Change of Plea Hearing]
  • August 25, 2021: [~Util - Set/Reset Hearings]
  • August 25, 2021: [~Util - Plea Entered]
  • August 03, 2021: [Minute Entry]
  • August 03, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [USCA Judgment]
July, 2021
  • July 12, 2021: [Appeal Record Certified to USCA]
  • July 06, 2021: [Letter]
June, 2021
  • June 23, 2021: [~Util - Set/Reset Appeal Deadlines]
  • June 22, 2021: [Appeal Transcript]
  • June 07, 2021: [USCA Case Number]
May, 2021
  • May 27, 2021: [Appeal Transcript Request]
  • May 25, 2021: [Notice of Appeal Transcript Order Requirement]
  • May 21, 2021: [Notice of Appeal - Interlocutory]
  • May 21, 2021: [Order]
  • May 21, 2021: [~Util - Set/Reset Scheduling Order Deadlines]
  • May 20, 2021: [Order on Motion to Suppress]
  • May 20, 2021: [Order on Report and Recommendations]
  • May 19, 2021: [Transcript]
  • May 17, 2021: [Reply to Response ]
  • May 17, 2021: [Order on Motion to Take Deposition]
  • May 17, 2021: [Order on Motion in Limine]
  • May 17, 2021: [~Util - Set/Reset Hearings]
  • May 17, 2021: [Status Conference]
  • May 14, 2021: [Take Deposition]
  • May 14, 2021: [Transcript]
  • May 14, 2021: [Response (NOT Motions)]
  • May 13, 2021: [Order on Motion to Withdraw as Attorney]
  • May 13, 2021: [Status Conference]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [Objection to Report and Recommendations]
  • May 12, 2021: [Minute Entry]
  • May 10, 2021: [Memorandum Opinion]
  • May 10, 2021: [Minute Entry]
  • May 07, 2021: [Response to Motion]
  • May 05, 2021: [Response (NOT Motions)]
  • May 04, 2021: [Memorandum Opinion]
  • May 03, 2021: [Reply to Response ]
  • May 03, 2021: [Status Conference]
  • May 03, 2021: [~Util - Set/Reset Deadlines]
April, 2021
  • April 28, 2021: [Report and Recommendations]
  • April 28, 2021: [Order on Motion to Dismiss]
  • April 28, 2021: [Order on Motion to Seal Attached Document]
  • April 27, 2021: [Order on Motion to Strike]
  • April 26, 2021: [Seal Attached Document]
  • April 26, 2021: [Memorandum in Opposition to Motion]
  • April 26, 2021: [Minute Entry]
  • April 26, 2021: [~Util - Set/Reset Hearings]
  • April 16, 2021: [Memorandum in Support of Motion]
  • April 16, 2021: [Response in Opposition]
  • April 15, 2021: [Minute Entry]
  • April 15, 2021: [Exhibit List]
  • April 15, 2021: [Witness List (Sealed Pleading)]
  • April 15, 2021: [Evidentiary Hearing]
  • April 13, 2021: [Evidentiary Hearing]
  • April 12, 2021: [Minute Entry]
  • April 12, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 09, 2021: [Proposed Order/Judgment]
  • April 09, 2021: [Miscellaneous Relief]
  • April 09, 2021: [Notice (Other)]
  • April 08, 2021: [Exhibit List]
  • April 08, 2021: [Witness List (Sealed Pleading)]
  • April 08, 2021: [Motion Hearing]
  • April 08, 2021: [~Util - Set/Reset Deadlines]
  • April 08, 2021: [Waiver (Other)]
  • April 06, 2021: [Order on Motion for Issuance/Service of Subpoena]
  • April 06, 2021: [Order on Motion for Hearing]
  • April 06, 2021: [Status Conference]
  • April 06, 2021: [Order on Motion for Extension of Time]
  • April 06, 2021: [~Util - Set/Reset Deadlines]
  • April 06, 2021: [~Util - Set/Reset Hearings]
  • April 06, 2021: [Minute Entry]
  • April 05, 2021: [Response in Opposition]
  • April 05, 2021: [Extension of Time]
  • April 05, 2021: [Hearing]
  • April 05, 2021: [Issuance/Service of Subpoena (Sealed Pleading)]
  • April 05, 2021: [Order on Motion for Issuance/Service of Subpoena]
  • April 02, 2021: [Transcript]
  • April 01, 2021: [Issuance/Service of Subpoena (Sealed Pleading)]
March, 2021
  • March 31, 2021: [Order on Motion for Issuance/Service of Subpoena]
  • March 30, 2021: [Issuance/Service of Subpoena (Sealed Pleading)]
  • March 25, 2021: [Exhibit List]
  • March 25, 2021: [Witness List (Sealed Pleading)]
  • March 25, 2021: [Order on Motion to Suppress]
  • March 25, 2021: [~Util - Set/Reset Deadlines]
  • March 25, 2021: [Motion Hearing]
  • March 19, 2021: [Certificate of Service ]
  • March 19, 2021: [Response to Objection to Report and Recommendations]
  • March 18, 2021: [In Limine]
  • March 09, 2021: [Order on Motion for Miscellaneous Relief]
  • March 09, 2021: [Order on Report and Recommendations]
  • March 02, 2021: [Order on Motion for Extension of Time]
  • March 02, 2021: [Judgment Adopting Report and Recommendations]
February, 2021
  • February 27, 2021: [Extension of Time]
  • February 26, 2021: [~Util - Set/Reset Hearings]
  • February 26, 2021: [Minute Entry]
  • February 26, 2021: [~Util - Set/Reset Deadlines]
  • February 25, 2021: [Response to Objection to Report and Recommendations]
  • February 25, 2021: [Minute Entry]
  • February 25, 2021: [~Util - Set/Reset Deadlines]
  • February 25, 2021: [~Util - Set/Reset Hearings]
  • February 23, 2021: [Status Conference]
  • February 23, 2021: [Order on Motion to Continue]
  • February 23, 2021: [~Util - Set/Reset Deadlines]
  • February 23, 2021: [~Util - Set/Reset Hearings]
  • February 22, 2021: [Response to Motion]
  • February 19, 2021: [Order on Motion to Withdraw as Attorney]
  • February 19, 2021: [Withdraw as Attorney]
  • February 19, 2021: [1 - Terminate Deadlines and Hearings]
  • February 17, 2021: [Continue]
  • February 16, 2021: [Objection to Report and Recommendations]
  • February 11, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 09, 2021: [Order]
  • February 05, 2021: [Objection to Report and Recommendations]
  • February 03, 2021: [Certificate of Service ]
  • February 03, 2021: [Transcript]
  • February 01, 2021: [Report and Recommendations]
January, 2021
  • January 28, 2021: [Report and Recommendations]
  • January 22, 2021: [Report and Recommendations]
  • January 21, 2021: [Notice (Other)]
  • January 20, 2021: [Witness List (Sealed Pleading)]
  • January 20, 2021: [Exhibit List]
  • January 20, 2021: [Competency Hearing]
  • January 15, 2021: [Status Conference]
  • January 15, 2021: [Response (NOT Motions)]
  • January 14, 2021: [Witness List (Sealed Pleading)]
  • January 14, 2021: [Response (NOT Motions)]
  • January 13, 2021: [Notice (Other)]
  • January 13, 2021: [Waiver (Other)]
  • January 13, 2021: [Witness List (Sealed Pleading)]
  • January 12, 2021: [Witness List (Sealed Pleading)]
  • January 12, 2021: [Hearing]
  • January 12, 2021: [Response in Support]
November, 2020
  • November 20, 2020: [Response (NOT Motions)]
  • November 12, 2020: [Scheduling Order (Shreveport/Monroe)]
  • November 12, 2020: [~Util - Set/Reset Deadlines]
  • November 12, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 10, 2020: [Response (NOT Motions)]
  • November 09, 2020: [Memorandum in Opposition to Motion]
  • November 03, 2020: [Order on Motion to Withdraw as Attorney]
  • November 02, 2020: [Order on Motion to Withdraw as Attorney]
  • November 02, 2020: [Withdraw as Attorney]
October, 2020
  • October 30, 2020: [Withdraw as Attorney]
  • October 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 26, 2020: [Continue]
  • October 26, 2020: [Extension of Time to File Response/Reply to Motion]
  • October 15, 2020: [Minute Entry]
  • October 15, 2020: [~Util - Set/Reset Deadlines]
  • October 14, 2020: [Order on Motion for Psychiatric Exam]
  • October 14, 2020: [Status Conference]
  • October 14, 2020: [~Util - Set/Reset Hearings]
  • October 09, 2020: [Order on Motion to Suppress]
  • October 09, 2020: [Order on Report and Recommendations]
  • October 09, 2020: [Order]
  • October 08, 2020: [Response to Motion]
  • October 08, 2020: [Order on Motion for Leave to File Document]
  • October 08, 2020: [Order on Motion for Miscellaneous Relief]
  • October 07, 2020: [Leave to File Document]
  • October 06, 2020: [Miscellaneous Relief]
September, 2020
  • September 24, 2020: [Notice (Other)]
  • September 22, 2020: [Response (NOT Motions)]
  • September 18, 2020: [Objection to Report and Recommendations]
  • September 15, 2020: [Memorandum in Opposition to Motion]
  • September 04, 2020: [Report and Recommendations]
August, 2020
  • August 25, 2020: [Order on Motion to Disqualify Counsel]
  • August 25, 2020: [1 - Terminate Deadlines and Hearings]
  • August 25, 2020: [~Util - Set/Reset Deadlines]
  • August 25, 2020: [Status Conference]
  • August 24, 2020: [Exhibit]
  • August 24, 2020: [Proposed Order/Judgment]
  • August 21, 2020: [Disqualify Counsel]
  • August 20, 2020: [Response in Opposition]
  • August 20, 2020: [Order on Motion for Leave to File Document]
  • August 17, 2020: [Psychiatric Exam]
  • August 17, 2020: [Set/Reset Hearings]
  • August 17, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Notice (Other)]
  • August 14, 2020: [Miscellaneous Relief]
July, 2020
  • July 23, 2020: [Response (NOT Motions)]
  • July 17, 2020: [Response in Opposition]
  • July 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 15, 2020: [Status Conference]
  • July 15, 2020: [~Util - Set/Reset Deadlines]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 07, 2020: [Order on Motion to Enroll Counsel]
  • July 06, 2020: [Leave to File Document]
  • July 06, 2020: [Enroll Counsel]
  • July 02, 2020: [Reply to Response ]
June, 2020
  • June 26, 2020: [Reply to Response ]
  • June 10, 2020: [Reply to Response ]
May, 2020
  • May 28, 2020: [Order on Motion to Enroll Counsel]
  • May 27, 2020: [Enroll Counsel]
  • May 26, 2020: [Reply to Response ]
  • May 14, 2020: [Scheduling Order (Shreveport/Monroe)]
  • May 14, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 14, 2020: [~Util - Set/Reset Deadlines]
  • May 05, 2020: [Judgment Adopting Report and Recommendations]
April, 2020
  • April 30, 2020: [Response to Objection to Report and Recommendations]
  • April 23, 2020: [Objection to Report and Recommendations]
  • April 03, 2020: [Report and Recommendations]
March, 2020
  • March 18, 2020: [Order on Motion for Reconsideration]
  • March 16, 2020: [Reconsideration]
  • March 16, 2020: [Evidence Favorable to Defendant]
  • March 13, 2020: [Response (NOT Motions)]
February, 2020
  • February 17, 2020: [Response (NOT Motions)]
January, 2020
  • January 26, 2020: [Transcript]
  • January 24, 2020: [Exhibit]
  • January 09, 2020: [Set/Reset Deadlines]
  • January 09, 2020: [Order on Motion to Expedite]
  • January 06, 2020: [Response to Motion]
December, 2019
  • December 30, 2019: [Expedite]
  • December 23, 2019: [Witness List (Sealed Pleading)]
  • December 23, 2019: [Exhibit List]
  • December 23, 2019: [Status Conference]
  • December 23, 2019: [Competency Hearing]
  • December 17, 2019: [Pretrial Memorandum]
  • December 17, 2019: [Notice (Other)]
  • December 13, 2019: [Order on Motion for Discovery]
  • December 12, 2019: [Witness List (Sealed Pleading)]
  • December 12, 2019: [Response in Opposition]
  • December 10, 2019: [Discovery]
  • December 04, 2019: [Order]
  • December 04, 2019: [~Util - Terminate Motions]
November, 2019
  • November 20, 2019: [Reply to Response ]
  • November 19, 2019: [Response to Motion]
  • November 12, 2019: [Order on Motion for Discovery]
  • November 11, 2019: [Discovery]
October, 2019
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [~Util - Set/Reset Deadlines]
  • October 10, 2019: [Psychiatric Report (Sealed Pleading)]
September, 2019
  • September 30, 2019: [Status Conference]
  • September 30, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 26, 2019: [Minute Entry]
July, 2019
  • July 26, 2019: [~Util - Terminate Motions]
  • July 26, 2019: [1 - Terminate Deadlines and Hearings]
  • July 26, 2019: [Order]
March, 2019
  • March 19, 2019: [Order on Motion to Withdraw as Attorney]
  • March 18, 2019: [Withdraw as Attorney]
  • March 14, 2019: [Response in Opposition]
  • March 08, 2019: [Response to Motion]
  • March 08, 2019: [Response in Opposition]
February, 2019
  • February 27, 2019: [Order]
  • February 27, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 25, 2019: [Extension of Time to File Response/Reply to Motion]
  • February 11, 2019: [Response (NOT Motions)]
  • February 11, 2019: [Minute Entry]
  • February 11, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [Scheduling Order (Shreveport/Monroe)]
  • February 08, 2019: [Order on Motion to Continue]
  • February 08, 2019: [Status Conference]
  • February 08, 2019: [Continue]
  • February 01, 2019: [Suppress]
  • February 01, 2019: [Leave to File Document]
  • February 01, 2019: [Strike]
  • February 01, 2019: [Dismiss]
January, 2019
  • January 16, 2019: [Order on Sealed Motion]
  • January 16, 2019: [Extension of Time]
November, 2018
  • November 13, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 03, 2018: [Status Conference]
  • August 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
May, 2018
  • May 03, 2018: [Summons Returned Executed]
April, 2018
  • April 23, 2018: [Order on Motion for Extension of Time]
  • April 23, 2018: [Order on Motion for Miscellaneous Relief]
  • April 20, 2018: [Extension of Time]
  • April 20, 2018: [Miscellaneous Relief]
  • April 20, 2018: [Order on Motion to Enroll Counsel]
  • April 19, 2018: [Enroll Counsel]
  • April 18, 2018: [~Util - Plea Entered]
  • April 18, 2018: [Arraignment]
  • April 18, 2018: [Initial Appearance]
  • April 18, 2018: [Status Conference]
  • April 18, 2018: [~Util - Set/Reset Hearings]
  • April 12, 2018: [Notice Re Passport-Original (Restricted Pleading)]
  • April 11, 2018: [Order on Motion for Miscellaneous Relief]
  • April 10, 2018: [Response to Motion]
  • April 05, 2018: [Minute Entry]
  • April 05, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 05, 2018: [Order on Motion to Enroll Counsel]
  • April 05, 2018: [Order on Motion to Appear Pro Hac Vice]
  • April 04, 2018: [Motions Transferred]
  • April 04, 2018: [Miscellaneous Relief]
  • April 03, 2018: [Enroll Counsel]
  • April 03, 2018: [Appear Pro Hac Vice]
  • April 03, 2018: [Minute Entry]
  • April 03, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Notice of Corrective Action]
  • April 02, 2018: [Summons Issued (Sealed Pleading)]
  • April 02, 2018: [Enroll Counsel]
  • April 02, 2018: [Grand Jury Report]
  • April 02, 2018: [Defendant Information Sheet (Sealed Pleading)]
  • April 02, 2018: [Indictment With Signature (Sealed Pleading)]
  • April 02, 2018: [Indictment]
March, 2018
  • March 01, 2018: [Status Conference]
  • March 01, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 07, 2018: [Add and Terminate Attorneys]
  • February 06, 2018: [Order Setting Conditions of Release]
  • February 06, 2018: [Bond]
  • February 06, 2018: [Order on Motion to Enroll Counsel]
  • February 06, 2018: [~Util - Set/Reset Hearings]
  • February 06, 2018: [Order on Motion for Discovery]
  • February 06, 2018: [Initial Appearance]
  • February 06, 2018: [Arraignment]
  • February 06, 2018: [~Util - Plea Entered]
  • February 06, 2018: [Discovery]
  • February 06, 2018: [Enroll Counsel]
  • February 05, 2018: [Summons Returned Executed]
  • February 05, 2018: [Order on Motion for Protective Order]
  • February 02, 2018: [Protective Order]
January, 2018
  • January 26, 2018: [Summons Issued (Sealed Pleading)]
  • January 26, 2018: [Grand Jury Report]
  • January 25, 2018: [Defendant Information Sheet (Sealed Pleading)]
  • January 25, 2018: [Indictment With Signature (Sealed Pleading)]
  • January 25, 2018: [Indictment]
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