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-00118-1
  • Case Name: USA v. McGinness et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 07, 2021: [Transcript]
October, 2021
  • October 01, 2021: [Reasons for Amended Judgment]
September, 2021
  • September 30, 2021: [Judgment - Other]
  • September 27, 2021: [Order on Motion for Miscellaneous Relief]
  • September 27, 2021: [Order on Motion to Amend/Correct ]
  • September 24, 2021: [Miscellaneous Relief]
  • September 24, 2021: [Amend/Correct]
July, 2021
  • July 20, 2021: [Statement of Reasons]
  • July 16, 2021: [Judgment]
  • July 15, 2021: [Sentencing]
June, 2021
  • June 24, 2021: [Memorandum]
April, 2021
  • April 23, 2021: [Sentencing Recommendation]
  • April 23, 2021: [Presentence Investigation Report - Final]
  • April 21, 2021: [Notice of Hearing]
  • April 21, 2021: [Order on Motion to Continue]
  • April 20, 2021: [Continue]
January, 2021
  • January 15, 2021: [Notice of Hearing]
  • January 14, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
October, 2020
  • October 13, 2020: [Notice of Hearing]
  • October 09, 2020: [~Util - Set/Reset Hearings]
  • October 09, 2020: [Order]
  • October 09, 2020: [~Util - Terminate Motions]
  • October 08, 2020: [Continue]
September, 2020
  • September 10, 2020: [Statement of Reasons]
  • September 03, 2020: [Judgment]
  • September 02, 2020: [Order]
  • September 02, 2020: [Sentencing]
  • September 02, 2020: [~Util - Terminate Motions]
  • September 02, 2020: [Order on Motion to Withdraw Document]
  • September 01, 2020: [Miscellaneous Relief]
  • September 01, 2020: [Memorandum]
  • September 01, 2020: [Withdraw Document]
  • September 01, 2020: [Response to Objection to Presentence Investigation Report]
August, 2020
  • August 26, 2020: [Order]
  • August 24, 2020: [Notice of Hearing]
  • August 20, 2020: [Order on Motion to Continue]
  • August 18, 2020: [Sentencing Recommendation]
  • August 18, 2020: [Presentence Investigation Report - Final]
  • August 18, 2020: [Continue]
May, 2020
  • May 12, 2020: [Notice of Hearing]
  • May 12, 2020: [Order on Motion to Continue]
  • May 11, 2020: [Order on Motion to Continue]
  • May 11, 2020: [Continue]
  • May 08, 2020: [Continue]
April, 2020
  • April 28, 2020: [Objection to Presentence Investigation Report]
  • April 24, 2020: [Transfer Out/Probationer]
  • April 14, 2020: [Presentence Investigation Report - Draft]
March, 2020
  • March 16, 2020: [Order on Motion for Forfeiture of Property ]
  • March 12, 2020: [Forfeiture of Property ]
  • March 06, 2020: [Statement of Reasons]
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Order on Motion for Miscellaneous Relief]
  • March 04, 2020: [Sentencing]
  • March 03, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Reduce Sentence]
  • March 02, 2020: [Notice of Hearing]
February, 2020
  • February 28, 2020: [Order]
  • February 28, 2020: [~Util - Set/Reset Hearings]
  • February 28, 2020: [Order on Motion to Continue]
  • February 27, 2020: [Continue]
  • February 26, 2020: [Presentence Investigation Report - Final]
  • February 26, 2020: [Sentencing Recommendation]
  • February 24, 2020: [Presentence Investigation Report - Draft]
January, 2020
  • January 30, 2020: [Presentence Investigation Report - Draft]
  • January 22, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment]
  • January 16, 2020: [Order]
  • January 16, 2020: [Sentencing]
  • January 15, 2020: [Order on Motion for Leave to File Document ]
  • January 14, 2020: [Memorandum]
  • January 10, 2020: [Leave to File Document ]
  • January 09, 2020: [Presentence Investigation Report - Supplemental Addendum]
  • January 08, 2020: [Objection to Presentence Investigation Report]
  • January 08, 2020: [Presentence Investigation Report - Final]
  • January 08, 2020: [Sentencing Recommendation]
  • January 08, 2020: [Presentence Investigation Report - Supplemental Addendum]
December, 2019
  • December 27, 2019: [Order on Motion to Travel ]
  • December 23, 2019: [Travel ]
  • December 23, 2019: [Notice of Hearing]
  • December 18, 2019: [Notice of Hearing]
  • December 16, 2019: [Factual Basis]
  • December 16, 2019: [Plea Agreement]
  • December 16, 2019: [Waiver of Indictment]
  • December 16, 2019: [Rearraignment]
  • December 13, 2019: [Superseding Information - Misdemeanor]
  • December 13, 2019: [Notice of Hearing]
  • December 13, 2019: [Order to Continue - Ends of Justice]
  • December 13, 2019: [~Util - Terminate Motions]
  • December 12, 2019: [Continue]
  • December 12, 2019: [Notice of Hearing]
  • December 12, 2019: [Waiver of Indictment]
  • December 12, 2019: [Factual Basis]
  • December 12, 2019: [Plea Agreement]
  • December 12, 2019: [Rearraignment]
  • December 10, 2019: [Superseding Information - Felony]
  • December 09, 2019: [Proposed Jury Instructions ]
  • December 04, 2019: [Notice of Hearing]
November, 2019
  • November 26, 2019: [Pretrial Conference ]
October, 2019
  • October 08, 2019: [Notice of Hearing]
September, 2019
  • September 30, 2019: [Notice of Hearing]
  • September 25, 2019: [Continue]
  • September 25, 2019: [Sentencing Recommendation]
  • September 25, 2019: [Presentence Investigation Report - Final]
August, 2019
  • August 29, 2019: [Objection to Presentence Investigation Report]
  • August 21, 2019: [~Util - Terminate Motions]
  • August 21, 2019: [Order to Continue - Ends of Justice]
  • August 21, 2019: [Notice of Hearing]
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [Continue]
  • August 19, 2019: [Presentence Investigation Report - Draft]
  • August 09, 2019: [Presentence Investigation Report - Draft]
  • August 07, 2019: [Notice of Hearing]
  • August 07, 2019: [Order]
  • August 07, 2019: [~Util - Set/Reset Hearings]
  • August 05, 2019: [Order on Motion to Enroll as Counsel of Record]
  • August 02, 2019: [Enroll as Counsel of Record]
June, 2019
  • June 28, 2019: [Notice of Hearing]
  • June 28, 2019: [Order to Continue - Ends of Justice]
  • June 28, 2019: [~Util - Terminate Motions]
  • June 26, 2019: [Continue]
  • June 20, 2019: [Order on Motion to Enroll as Counsel of Record]
  • June 19, 2019: [Enroll as Counsel of Record]
  • June 17, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Order]
  • June 17, 2019: [Notice of Hearing]
  • June 13, 2019: [Factual Basis]
  • June 13, 2019: [Plea Agreement]
  • June 13, 2019: [Rearraignment]
  • June 13, 2019: [Waiver of Indictment]
  • June 07, 2019: [Superseding Information - Misdemeanor]
  • June 06, 2019: [Notice of Hearing]
  • June 05, 2019: [Factual Basis]
  • June 05, 2019: [Plea Agreement]
  • June 05, 2019: [Waiver of Indictment]
  • June 05, 2019: [Rearraignment]
  • June 04, 2019: [Superseding Information - Misdemeanor]
May, 2019
  • May 06, 2019: [Notice of Hearing]
April, 2019
  • April 26, 2019: [Notice of Hearing]
February, 2019
  • February 27, 2019: [Notice of Hearing]
  • February 26, 2019: [Order on Motion to Continue]
  • February 25, 2019: [Continue]
  • February 21, 2019: [Request for Subpoenas]
  • February 21, 2019: [Notice of Intent to Use Evidence ]
  • February 21, 2019: [Order on Motion to Enroll as Counsel of Record]
  • February 20, 2019: [Enroll as Counsel of Record]
  • February 19, 2019: [Subpoena(s) Issued]
  • February 18, 2019: [Request for Subpoenas]
October, 2018
  • October 17, 2018: [Order on Motion for Reconsideration ]
  • October 15, 2018: [Response/Memorandum in Opposition]
  • October 12, 2018: [Order Setting/Resetting Hearing on Motion]
  • October 12, 2018: [~Util - Terminate Motions]
  • October 11, 2018: [Order on Motion to Enroll as Counsel of Record]
  • October 11, 2018: [Reconsideration]
  • October 11, 2018: [Appeal of Magistrate Judge Decision to District Court]
  • October 11, 2018: [Expedite]
  • October 10, 2018: [Enroll as Counsel of Record]
  • October 10, 2018: [Transcript]
  • October 10, 2018: [Motion Hearing ]
  • October 10, 2018: [Order on Motion to Travel ]
  • October 10, 2018: [~Util - Terminate Motions]
  • October 04, 2018: [Order on Motion for Miscellaneous Relief]
  • October 03, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Waiver]
  • October 02, 2018: [Order Setting/Resetting Hearing on Motion]
  • October 02, 2018: [~Util - Terminate Motions]
  • October 02, 2018: [Reply to Response to Motion]
  • October 02, 2018: [Order on Motion for Leave to File Document ]
  • October 02, 2018: [Leave to File Document ]
  • October 01, 2018: [Expedite]
  • October 01, 2018: [Reply to Response to Motion]
September, 2018
  • September 28, 2018: [Reply to Response to Motion]
  • September 21, 2018: [Order on Motion to Enroll as Counsel of Record]
  • September 20, 2018: [Travel ]
  • September 18, 2018: [Enroll as Counsel of Record]
August, 2018
  • August 29, 2018: [Notice of Hearing]
  • August 29, 2018: [~Util - Terminate Motions]
  • August 29, 2018: [Order to Continue - Ends of Justice]
  • August 23, 2018: [Continue]
  • August 01, 2018: [Notice of Hearing]
  • August 01, 2018: [~Util - Terminate Motions]
  • August 01, 2018: [Order to Continue - Ends of Justice]
  • August 01, 2018: [Order on Motion to Enroll as Counsel of Record]
  • August 01, 2018: [Correction of Docket Entry by Clerk]
July, 2018
  • July 31, 2018: [Enroll as Counsel of Record]
  • July 31, 2018: [Continue]
  • July 03, 2018: [Notice of Hearing]
  • July 02, 2018: [Arraignment]
  • July 02, 2018: [Order Setting Conditions of Release ]
  • July 02, 2018: [Bond Set & Executed]
  • July 02, 2018: [Initial Appearance]
June, 2018
  • June 26, 2018: [Notice of Hearing]
  • June 26, 2018: [Arraignment]
  • June 26, 2018: [Initial Appearance]
  • June 26, 2018: [Order Setting Conditions of Release ]
  • June 26, 2018: [Bond Set & Executed]
  • June 25, 2018: [Arraignment]
  • June 25, 2018: [Initial Appearance]
  • June 25, 2018: [Order on Motion to Enroll as Counsel of Record]
  • June 25, 2018: [Enroll as Counsel of Record]
  • June 21, 2018: [Pretrial Bail Report]
  • June 21, 2018: [~Util - Terminate Motions]
  • June 21, 2018: [Order to Continue - Ends of Justice]
  • June 21, 2018: [~Util - Set/Reset Hearings]
  • June 20, 2018: [Continue]
  • June 01, 2018: [Notice of Hearing]
May, 2018
  • May 31, 2018: [Notice of Hearing]
  • May 31, 2018: [Indictment]
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