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: 2:18-cr-00032-1
  • Case Name: USA v. Arshad et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 22, 2021: [Order on Motion for Early Termination of Probation]
  • April 20, 2021: [Response/Memorandum in Opposition]
  • April 19, 2021: [Order on Motion to Enroll as Counsel of Record]
  • April 15, 2021: [Enroll as Counsel of Record]
  • April 13, 2021: [Early Termination of Probation]
March, 2021
  • March 19, 2021: [Order on Motion for Early Termination of Probation]
  • March 18, 2021: [Early Termination of Probation]
December, 2020
  • December 11, 2020: [Statement of Reasons]
  • December 11, 2020: [Judgment]
  • December 11, 2020: [Sentencing]
  • December 04, 2020: [Waiver]
November, 2020
  • November 27, 2020: [Order on Motion for Leave to File Document ]
  • November 25, 2020: [Leave to File Document ]
September, 2020
  • September 02, 2020: [Release Status Report]
August, 2020
  • August 26, 2020: [Sentencing Recommendation]
  • August 26, 2020: [Presentence Investigation Report - Final]
June, 2020
  • June 29, 2020: [Response to Objection to Presentence Investigation Report]
  • June 10, 2020: [Order on Motion to Substitute Attorney]
  • June 09, 2020: [Substitute Attorney ]
  • June 01, 2020: [Order on Motion for Leave to File Document ]
May, 2020
  • May 29, 2020: [Leave to File Document ]
February, 2020
  • February 21, 2020: [Statement of Reasons]
  • February 19, 2020: [Release Status Report]
  • February 14, 2020: [Order on Motion for Leave to File Document ]
  • February 13, 2020: [Leave to File Document ]
  • February 13, 2020: [Sentencing Recommendation]
  • February 13, 2020: [Presentence Investigation Report - Final]
  • February 13, 2020: [Order on Motion for Leave to File Document ]
  • February 12, 2020: [Notice of Hearing]
  • February 12, 2020: [Leave to File Document ]
  • February 10, 2020: [Objection to Presentence Investigation Report]
  • February 07, 2020: [Order on Motion to Expedite ]
  • February 06, 2020: [Expedite]
January, 2020
  • January 14, 2020: [Statement of Reasons]
  • January 13, 2020: [Notice of Hearing]
  • January 03, 2020: [Sentencing Recommendation]
  • January 03, 2020: [Presentence Investigation Report - Final]
December, 2019
  • December 31, 2019: [Release Status Report]
  • December 30, 2019: [Order on Motion to Continue]
  • December 30, 2019: [Order on Motion for Leave to File Document ]
  • December 27, 2019: [Continue]
  • December 20, 2019: [Leave to File Document ]
  • December 20, 2019: [Objection to Presentence Investigation Report]
  • December 19, 2019: [Presentence Investigation Report - Draft]
  • December 19, 2019: [Objection to Presentence Investigation Report]
  • December 18, 2019: [Objection to Presentence Investigation Report]
  • December 05, 2019: [Presentence Investigation Report - Draft]
November, 2019
  • November 05, 2019: [Notice of Hearing]
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 31, 2019: [Continue]
  • October 16, 2019: [Notice of Hearing]
  • October 11, 2019: [Order on Probation Continuance Request]
  • October 10, 2019: [Probation Continuance Request]
September, 2019
  • September 12, 2019: [Notice of Hearing]
  • September 12, 2019: [Order on Probation Continuance Request]
  • September 10, 2019: [Probation Continuance Request]
August, 2019
  • August 08, 2019: [Order on Motion to Enroll as Counsel of Record]
  • August 06, 2019: [Enroll as Counsel of Record]
  • August 02, 2019: [Notice of Hearing]
July, 2019
  • July 23, 2019: [Notice of Hearing]
  • July 19, 2019: [Order on Motion to Continue]
  • July 18, 2019: [Continue]
June, 2019
  • June 18, 2019: [Notice of Hearing]
  • June 12, 2019: [Notice of Hearing]
May, 2019
  • May 17, 2019: [Notice of Hearing]
  • May 17, 2019: [Plea Agreement]
  • May 17, 2019: [Factual Basis]
  • May 17, 2019: [Rearraignment]
  • May 14, 2019: [Release Status Report]
  • May 14, 2019: [Order]
  • May 14, 2019: [~Util - Terminate Hearings]
  • May 13, 2019: [Notice of Hearing]
  • May 03, 2019: [Notice of Hearing]
  • May 03, 2019: [Notice of Intent to Use Evidence ]
  • May 03, 2019: [In Limine]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Factual Basis]
  • May 02, 2019: [Notice of Hearing]
  • May 02, 2019: [Rearraignment]
  • May 01, 2019: [Request for Subpoenas]
April, 2019
  • April 19, 2019: [Notice of Hearing]
  • April 19, 2019: [Order on Motion to Continue]
  • April 17, 2019: [Continue]
  • April 15, 2019: [Release Status Report]
  • April 01, 2019: [Notice of Hearing]
March, 2019
  • March 29, 2019: [Order to Continue - Ends of Justice]
  • March 29, 2019: [~Util - Terminate Motions]
  • March 27, 2019: [Continue]
  • March 25, 2019: [Notice of Hearing]
February, 2019
  • February 25, 2019: [Order on Motion to Enroll as Counsel of Record]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Factual Basis]
  • February 22, 2019: [Notice of Hearing]
  • February 22, 2019: [Rearraignment]
  • February 22, 2019: [Enroll as Counsel of Record]
  • February 20, 2019: [Release Status Report]
  • February 08, 2019: [Notice of Hearing]
January, 2019
  • January 08, 2019: [Order Reassigning Case]
September, 2018
  • September 21, 2018: [Order]
  • September 21, 2018: [~Util - Set/Reset Hearings]
  • September 14, 2018: [Order Reassigning Case]
July, 2018
  • July 02, 2018: [Order on Motion to Dismiss]
May, 2018
  • May 24, 2018: [Notice of Hearing]
  • May 22, 2018: [Status Conference ]
  • May 22, 2018: [~Util - Set/Reset Hearings]
  • May 22, 2018: [Motion Hearing ]
  • May 10, 2018: [Order on Motion to Continue]
  • May 04, 2018: [Continue]
  • May 03, 2018: [Order on Motion to Withdraw as Attorney ]
  • May 03, 2018: [Order on Motion to Substitute Attorney]
  • May 02, 2018: [Substitute Attorney ]
April, 2018
  • April 26, 2018: [Withdraw as Attorney ]
  • April 25, 2018: [Withdraw as Attorney ]
  • April 06, 2018: [Order Setting/Resetting Hearing on Motion]
  • April 06, 2018: [Order on Motion to Enroll as Counsel of Record]
  • April 06, 2018: [Order on Motion for Miscellaneous Relief]
  • April 06, 2018: [Reply to Response to Motion]
  • April 06, 2018: [Order on Motion for Leave to File Document ]
  • April 04, 2018: [Enroll as Counsel of Record]
  • April 04, 2018: [Miscellaneous Relief]
  • April 03, 2018: [Leave to File Document ]
  • April 02, 2018: [Order on Motion to Enroll as Counsel of Record]
  • April 02, 2018: [Request/Statement of Oral Argument]
March, 2018
  • March 30, 2018: [Notice of Hearing]
  • March 29, 2018: [Enroll as Counsel of Record]
  • March 29, 2018: [Order on Motion for Miscellaneous Relief]
  • March 29, 2018: [Response to Motion]
  • March 28, 2018: [Order on Motion to Continue]
  • March 27, 2018: [Continue]
  • March 27, 2018: [Miscellaneous Relief]
  • March 26, 2018: [Continue]
  • March 21, 2018: [Correction of Docket Entry by Clerk]
  • March 20, 2018: [Dismiss ]
  • March 08, 2018: [Order on Motion for Protective Order ]
  • March 07, 2018: [Protective Order ]
February, 2018
  • February 23, 2018: [Notice of Hearing]
  • February 22, 2018: [Order Setting Conditions of Release ]
  • February 22, 2018: [Bond Set & Executed]
  • February 22, 2018: [Arraignment]
  • February 22, 2018: [Initial Appearance]
  • February 21, 2018: [Order on Motion to Enroll as Counsel of Record]
  • February 21, 2018: [Pretrial Bail Report]
  • February 20, 2018: [Correction of Docket Entry by Clerk]
  • February 20, 2018: [Enroll as Counsel of Record]
  • February 19, 2018: [Enroll as Counsel of Record]
  • February 09, 2018: [Notice of Hearing]
  • February 08, 2018: [Indictment]
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