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-00157-1
  • Case Name: USA v. Dinet et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Early Termination of Probation]
August, 2020
  • August 06, 2020: [Order on Motion to Reduce Sentence]
  • August 03, 2020: [Order on Motion for Leave to File Document ]
July, 2020
  • July 30, 2020: [Leave to File Document ]
  • July 30, 2020: [Response/Memorandum in Opposition]
  • July 23, 2020: [Text Order]
  • July 22, 2020: [Reduce Sentence]
September, 2019
  • September 26, 2019: [Order for Forfeiture of Property]
  • September 26, 2019: [~Util - Terminate Motions]
  • September 24, 2019: [Forfeiture of Property ]
  • September 18, 2019: [Statement of Reasons]
  • September 18, 2019: [Judgment - Other]
  • September 18, 2019: [Order on Motion to Amend/Correct ]
  • September 17, 2019: [Amend/Correct]
  • September 11, 2019: [Judgment]
  • September 11, 2019: [Sentencing]
  • September 10, 2019: [Miscellaneous Relief]
  • September 04, 2019: [Sentencing Recommendation]
  • September 04, 2019: [Presentence Investigation Report - Final]
August, 2019
  • August 08, 2019: [Presentence Investigation Report - Draft]
  • August 07, 2019: [Presentence Investigation Report - Draft]
July, 2019
  • July 29, 2019: [Notice of Hearing]
  • July 29, 2019: [Order on Probation Continurance Request]
  • July 25, 2019: [Probation Continuance Request]
June, 2019
  • June 10, 2019: [Notice of Hearing]
May, 2019
  • May 08, 2019: [Order on Motion for Forfeiture of Property ]
  • May 07, 2019: [Forfeiture of Property ]
April, 2019
  • April 25, 2019: [Notice of Hearing]
  • April 25, 2019: [Factual Basis]
  • April 25, 2019: [Plea Agreement]
  • April 25, 2019: [Rearraignment]
  • April 22, 2019: [Bill of Particulars]
March, 2019
  • March 29, 2019: [~Util - Terminate Motions]
  • March 29, 2019: [Order to Continue - Ends of Justice]
  • March 28, 2019: [Continue]
  • March 28, 2019: [Notice of Hearing]
  • March 11, 2019: [Motion Hearing ]
  • March 11, 2019: [~Util - Terminate Motions]
  • March 08, 2019: [Motion Hearing ]
  • March 08, 2019: [~Util - Terminate Motions]
  • March 07, 2019: [Order Setting/Resetting Hearing on Motion]
  • March 07, 2019: [Miscellaneous Relief]
  • March 06, 2019: [Miscellaneous Relief]
January, 2019
  • January 30, 2019: [~Util - Terminate Motions]
  • January 30, 2019: [Order to Continue - Ends of Justice]
  • January 30, 2019: [Correction of Docket Entry by Clerk]
  • January 29, 2019: [Continue]
November, 2018
  • November 26, 2018: [Order on Motion to Continue]
  • November 20, 2018: [Continue]
  • November 08, 2018: [Order on Motion to Continue]
  • November 07, 2018: [Continue]
August, 2018
  • August 24, 2018: [Order on Motion to Continue]
  • August 22, 2018: [Continue]
July, 2018
  • July 31, 2018: [Arraignment]
  • July 20, 2018: [Notice of Hearing]
  • July 20, 2018: [Indictment]
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