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: 2:18-cr-00246-1
  • Case Name: USA v. Montero et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 06, 2026: [Order]
  • February 06, 2026: [Order Regarding Due Process Protections Act]
  • February 06, 2026: [Witness List (Sealed Pleading)]
  • February 06, 2026: [Order on Motion to Unseal Document]
  • February 06, 2026: [Initial Appearance - Revocation Proceedings]
  • February 06, 2026: [~Util - Set/Reset Hearings]
  • February 06, 2026: [Order on Motion to Appoint Counsel]
  • February 06, 2026: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • February 06, 2026: [Appoint Counsel]
  • February 04, 2026: [Unseal Document]
January, 2026
  • January 26, 2026: [Summons Issued (Sealed Pleading)]
January, 2023
  • January 24, 2023: [Order on Motion to Appoint Counsel]
  • January 23, 2023: [Mail Returned]
  • January 18, 2023: [Appoint Counsel]
  • January 09, 2023: [Order on Motion to Continue]
  • January 06, 2023: [Continue]
July, 2022
  • July 13, 2022: [Order on Motion to Continue]
  • July 12, 2022: [Continue]
June, 2022
  • June 03, 2022: [Waiver (Other)]
May, 2022
  • May 23, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 23, 2022: [Order Appointing Public Defender]
  • May 23, 2022: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • May 20, 2022: [Summons Returned Executed (Applicable Party Document)]
  • May 18, 2022: [Summons Issued (Sealed Pleading)]
  • May 18, 2022: [Minute Entry]
  • May 18, 2022: [~Util - Set/Reset Hearings]
  • May 12, 2022: [Notice of Attorney Appearance - USA]
  • May 11, 2022: [Order on Motion to Amend/Correct]
  • May 11, 2022: [Summons Issued (Sealed Pleading)]
  • May 10, 2022: [Response in Opposition]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 26, 2022: [Amend/Correct]
March, 2022
  • March 09, 2022: [Letter]
  • March 04, 2022: [Appeal Record Sent to Attorney (Non-Electronic or Sealed Portions)]
  • March 04, 2022: [Request for Non-Electronic or Sealed Record on Appeal]
  • March 04, 2022: [USCA Order]
January, 2022
  • January 21, 2022: [Appeal Record Certified to USCA]
  • January 14, 2022: [~Util - Set/Reset Appeal Deadlines]
  • January 08, 2022: [Appeal Transcript Request]
December, 2021
  • December 21, 2021: [Notice of Appeal Transcript Order Requirement]
  • December 21, 2021: [Notice of Appeal - Final Judgment]
  • December 07, 2021: [Order Appointing Panel Attorney]
  • December 07, 2021: [Judgment]
  • December 06, 2021: [Order on Motion to Vacate (2255)]
November, 2021
  • November 30, 2021: [Reply to Response ]
  • November 22, 2021: [Order on Motion for Compassionate Release]
  • November 22, 2021: [Order on Motion to Reduce Sentence]
  • November 15, 2021: [Exhibit]
  • November 12, 2021: [Response in Opposition]
  • November 03, 2021: [Order]
  • November 03, 2021: [Compassionate Release]
  • November 03, 2021: [Reduce Sentence]
October, 2021
  • October 18, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 12, 2021: [Extension of Time to File Response/Reply to Motion]
September, 2021
  • September 23, 2021: [Response in Opposition]
  • September 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 12, 2021: [Extension of Time to File Response/Reply to Motion]
August, 2021
  • August 18, 2021: [Order]
  • August 18, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 16, 2021: [Reply to Response ]
June, 2021
  • June 11, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 11, 2021: [Extension of Time to File Response/Reply to Motion]
  • June 03, 2021: [USCA Judgment]
May, 2021
  • May 19, 2021: [Appeal Transcript]
April, 2021
  • April 21, 2021: [Order on Motion for Extension of Time]
  • April 19, 2021: [Extension of Time]
  • April 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 01, 2021: [Extension of Time to File Response/Reply to Motion]
March, 2021
  • March 26, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 25, 2021: [USCA Case Number]
  • March 24, 2021: [Appeal Transcript Request]
  • March 23, 2021: [Proceed In Forma Pauperis on Appeal]
  • March 18, 2021: [Mail Returned]
  • March 11, 2021: [Mail Returned]
  • March 11, 2021: [Order on Motion for Extension of Time]
  • March 09, 2021: [Extension of Time]
  • March 05, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 05, 2021: [Order on Motion for Miscellaneous Relief]
  • March 03, 2021: [Miscellaneous Relief]
February, 2021
  • February 26, 2021: [Notice of Appeal Transcript Order Requirement]
  • February 26, 2021: [Fee Letter for Appeal Filing Fee]
  • February 26, 2021: [Notice of Appeal - Final Judgment]
  • February 04, 2021: [Order on Motion to Withdraw as Attorney]
  • February 04, 2021: [Notice of Attorney Appearance - USA]
  • February 03, 2021: [Withdraw as Attorney]
  • February 03, 2021: [Order on Motion for Extension of Time]
  • February 03, 2021: [Order on Motion to Appoint Counsel]
  • February 03, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • February 02, 2021: [Letter]
  • February 02, 2021: [Proceed In Forma Pauperis on Appeal]
  • February 02, 2021: [Appoint Counsel]
  • February 02, 2021: [Extension of Time]
  • February 02, 2021: [Vacate (2255)]
December, 2020
  • December 15, 2020: [Order on Motion to Reduce Sentence - USSC Amendment]
November, 2020
  • November 20, 2020: [Order]
  • November 18, 2020: [Order]
  • November 18, 2020: [Miscellaneous Relief]
July, 2020
  • July 07, 2020: [Transcript]
February, 2020
  • February 11, 2020: [Order on Motion for Release of Funds]
  • February 07, 2020: [Release of Funds]
January, 2020
  • January 30, 2020: [Judgment]
  • January 29, 2020: [Judgment]
  • January 28, 2020: [Sentencing]
  • January 16, 2020: [Writ of Habeas Corpus ad Prosequendum Executed (Sealed Pleading)]
December, 2019
  • December 18, 2019: [Judgment]
  • December 18, 2019: [Order on Motion to Dismiss]
  • December 18, 2019: [Sentencing]
  • December 18, 2019: [Dismiss]
November, 2019
  • November 06, 2019: [Notice (Other)]
October, 2019
  • October 30, 2019: [Minute Entry]
  • October 30, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 27, 2019: [Judgment Adopting Report and Recommendations]
  • September 25, 2019: [Transcript]
  • September 25, 2019: [Judgment Adopting Report and Recommendations]
  • September 25, 2019: [Report and Recommendations on Guilty Plea]
  • September 25, 2019: [Plea Agreement]
  • September 25, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • September 25, 2019: [~Util - Plea Entered]
  • September 25, 2019: [Change of Plea Hearing]
  • September 25, 2019: [~Util - Set/Reset Hearings]
  • September 25, 2019: [Consent to Plead Before US Magistrate Judge]
  • September 24, 2019: [Transcript]
  • September 20, 2019: [Order Referring Change of Plea Hearing to Magistrate Judge]
  • September 18, 2019: [Judgment Adopting Report and Recommendations]
  • September 16, 2019: [Order Referring Change of Plea Hearing to Magistrate Judge]
  • September 13, 2019: [Report and Recommendations on Guilty Plea]
  • September 13, 2019: [Plea Agreement Accepted]
  • September 13, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • September 13, 2019: [Change of Plea Hearing]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [Consent to Plead Before US Magistrate Judge]
  • September 13, 2019: [Transcript]
  • September 09, 2019: [Judgment Adopting Report and Recommendations]
  • September 05, 2019: [Report and Recommendations on Guilty Plea]
  • September 05, 2019: [Plea Agreement]
  • September 05, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • September 05, 2019: [~Util - Plea Entered]
  • September 05, 2019: [Change of Plea Hearing]
  • September 05, 2019: [~Util - Set/Reset Hearings]
  • September 05, 2019: [Order]
  • September 05, 2019: [Transcript]
  • September 05, 2019: [Consent to Plead Before US Magistrate Judge]
August, 2019
  • August 29, 2019: [Order Referring Change of Plea Hearing to Magistrate Judge]
  • August 21, 2019: [Judgment Adopting Report and Recommendations]
  • August 21, 2019: [Order Referring Change of Plea Hearing to Magistrate Judge]
  • August 20, 2019: [Report and Recommendations on Guilty Plea]
  • August 16, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • August 15, 2019: [Transcript]
  • August 15, 2019: [Plea Agreement]
  • August 15, 2019: [~Util - Plea Entered]
  • August 15, 2019: [Change of Plea Hearing]
  • August 15, 2019: [~Util - Set/Reset Hearings]
  • August 15, 2019: [Consent to Plead Before US Magistrate Judge]
July, 2019
  • July 29, 2019: [Order Referring Change of Plea Hearing to Magistrate Judge]
  • July 08, 2019: [Plea Agreement Accepted]
  • July 08, 2019: [Change of Plea Hearing]
  • July 08, 2019: [~Util - Set/Reset Hearings]
  • July 08, 2019: [~Util - Plea Entered]
April, 2019
  • April 05, 2019: [Judgment Adopting Report and Recommendations]
  • April 04, 2019: [Order on Motion for Hearing]
  • April 03, 2019: [Transcript]
  • April 03, 2019: [Report and Recommendations on Guilty Plea]
  • April 03, 2019: [Plea Agreement]
  • April 03, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • April 03, 2019: [Change of Plea Hearing]
  • April 03, 2019: [~Util - Plea Entered]
  • April 03, 2019: [~Util - Set/Reset Hearings]
  • April 03, 2019: [Consent to Plead Before US Magistrate Judge]
March, 2019
  • March 29, 2019: [Response in Opposition]
  • March 27, 2019: [Order Referring Change of Plea Hearing to Magistrate Judge]
  • March 20, 2019: [Detention]
  • March 20, 2019: [Hearing]
  • March 12, 2019: [Order on Motion for Bill of Particulars]
  • March 11, 2019: [Response in Opposition]
  • March 08, 2019: [Bill of Particulars]
  • March 01, 2019: [Notice of Corrective Action]
February, 2019
  • February 28, 2019: [Discovery]
  • February 19, 2019: [Status Conference]
  • February 15, 2019: [Judgment Adopting Report and Recommendations]
  • February 13, 2019: [Report and Recommendations on Guilty Plea]
  • February 13, 2019: [Transcript]
  • February 13, 2019: [Plea Agreement]
  • February 13, 2019: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • February 13, 2019: [~Util - Plea Entered]
  • February 13, 2019: [Change of Plea Hearing]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 13, 2019: [Consent to Plead Before US Magistrate Judge]
  • February 12, 2019: [Order of Detention]
  • February 12, 2019: [Order on Motion to Appoint Counsel]
  • February 11, 2019: [Set/Reset Hearings]
  • February 11, 2019: [Scheduling Order (Lake Charles)]
  • February 11, 2019: [Arraignment]
  • February 11, 2019: [Initial Appearance]
  • February 11, 2019: [~Util - Plea Entered]
  • February 11, 2019: [~Util - Set/Reset Hearings]
  • February 11, 2019: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • February 11, 2019: [Appoint Counsel]
  • February 11, 2019: [Order on Motion in Limine]
January, 2019
  • January 31, 2019: [Order on Motion for Bill of Particulars]
  • January 31, 2019: [Order on Motion for Disclosure]
  • January 31, 2019: [Request for Discovery]
  • January 30, 2019: [Minute Entry]
  • January 30, 2019: [~Util - Set/Reset Hearings]
  • January 29, 2019: [Response in Opposition]
  • January 28, 2019: [In Limine]
  • January 23, 2019: [Response in Opposition]
  • January 22, 2019: [Response in Opposition]
  • January 17, 2019: [1 - Terminate Deadlines and Hearings]
  • January 16, 2019: [Disclosure]
  • January 16, 2019: [Order on Motion for Protective Order]
  • January 15, 2019: [Order of Detention]
  • January 15, 2019: [Motions Transferred]
  • January 14, 2019: [Protective Order]
  • January 10, 2019: [~Util - Set/Reset Deadlines]
  • January 08, 2019: [Detention Hearing]
December, 2018
  • December 27, 2018: [Bill of Particulars]
  • December 20, 2018: [Order]
  • December 17, 2018: [Exhibit List]
  • December 17, 2018: [Order Setting Conditions of Release]
  • December 17, 2018: [Bond]
  • December 17, 2018: [Witness List (Sealed Pleading)]
  • December 17, 2018: [Detention Hearing]
  • December 17, 2018: [Order]
  • December 17, 2018: [~Util - Set/Reset Hearings]
  • December 17, 2018: [Order on Motion to Appoint Counsel]
  • December 12, 2018: [Scheduling Conference]
  • December 11, 2018: [Request for Discovery]
  • December 11, 2018: [Order on Motion to Suppress]
  • December 07, 2018: [Scheduling Order (Lake Charles)]
  • December 07, 2018: [Arraignment]
  • December 07, 2018: [Initial Appearance]
  • December 07, 2018: [~Util - Plea Entered]
  • December 07, 2018: [~Util - Set/Reset Hearings]
  • December 07, 2018: [Appoint Counsel]
  • December 07, 2018: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • December 04, 2018: [Order of Detention]
  • December 04, 2018: [Exhibit List]
  • December 04, 2018: [Witness List (Sealed Pleading)]
  • December 04, 2018: [Detention Hearing]
  • December 03, 2018: [Request for Discovery]
  • December 03, 2018: [Suppress]
November, 2018
  • November 29, 2018: [Order on Motion for Hearing]
  • November 29, 2018: [Order on Motion to Enroll Counsel]
  • November 29, 2018: [Order on Motion for Miscellaneous Relief]
  • November 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2018: [Minute Entry]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 28, 2018: [Detention]
  • November 28, 2018: [Request for Discovery]
  • November 28, 2018: [Enroll Counsel]
  • November 28, 2018: [Hearing]
  • November 20, 2018: [Scheduling Conference]
  • November 19, 2018: [Rule 5(c)(3) Documents Received]
  • November 19, 2018: [Order of Detention]
  • November 19, 2018: [Arrest - Other District ]
  • November 19, 2018: [Exhibit List]
  • November 19, 2018: [Witness List (Sealed Pleading)]
  • November 19, 2018: [Detention Hearing]
  • November 06, 2018: [Order on Motion to Continue]
  • November 06, 2018: [Continue]
  • November 01, 2018: [Order]
October, 2018
  • October 30, 2018: [Notice of Motion Setting (without date)]
  • October 30, 2018: [Order on Motion for Hearing]
  • October 26, 2018: [Hearing]
  • October 26, 2018: [Miscellaneous Relief]
  • October 24, 2018: [Request for Discovery]
  • October 23, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Detention Hearing]
  • October 23, 2018: [~Util - Set/Reset Hearings]
  • October 23, 2018: [Continue]
  • October 18, 2018: [Scheduling Order (Lake Charles)]
  • October 18, 2018: [Order]
  • October 18, 2018: [~Util - Plea Entered]
  • October 18, 2018: [Arraignment]
  • October 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 18, 2018: [Waiver of Counsel]
  • October 16, 2018: [~Util - Set/Reset Hearings]
  • October 16, 2018: [Initial Appearance]
  • October 16, 2018: [Order of Detention]
  • October 16, 2018: [Order on Motion to Appoint Counsel]
  • October 15, 2018: [Appoint Counsel]
  • October 15, 2018: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • October 15, 2018: [Request for Discovery]
  • October 14, 2018: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • October 14, 2018: [Appoint Counsel]
  • October 14, 2018: [Scheduling Order (Lake Charles)]
  • October 14, 2018: [Initial Appearance]
  • October 14, 2018: [~Util - Set/Reset Hearings]
  • October 14, 2018: [Arraignment]
  • October 14, 2018: [~Util - Plea Entered]
  • October 13, 2018: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • October 13, 2018: [Appoint Counsel]
  • October 12, 2018: [Request for Discovery]
  • October 11, 2018: [Minute Entry/Order Reassigning Case]
  • October 11, 2018: [Minute Entry]
  • October 11, 2018: [~Util - Set/Reset Hearings]
  • October 10, 2018: [Request for Discovery]
  • October 10, 2018: [Order of Detention]
  • October 10, 2018: [Order on Motion to Appoint Counsel]
  • October 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2018: [Order]
  • October 09, 2018: [Order]
  • October 09, 2018: [Scheduling Order (Lake Charles)]
  • October 09, 2018: [Initial Appearance]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 09, 2018: [Arraignment]
  • October 09, 2018: [~Util - Plea Entered]
  • October 09, 2018: [Financial Affidavit - CJA23 (Sealed Pleading)]
  • October 09, 2018: [Appoint Counsel]
  • October 09, 2018: [Request for Discovery]
  • October 09, 2018: [Interpreter Appointed]
September, 2018
  • September 28, 2018: [Minute Entry]
  • September 28, 2018: [~Util - Set/Reset Hearings]
  • September 14, 2018: [Grand Jury Report]
  • September 14, 2018: [Defendant Information Sheet (Sealed Pleading)]
  • September 13, 2018: [Indictment With Signature (Sealed Pleading)]
  • September 13, 2018: [Indictment]
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