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-00199-1
  • Case Name: USA v. Montalbano
  • Filing Type: Criminal
Filing History
December, 2020
  • December 02, 2020: [Order on Motion for Early Termination of Probation]
September, 2020
  • September 21, 2020: [Early Termination of Probation]
  • September 03, 2020: [Early Termination of Probation]
June, 2019
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Statement of Reasons]
  • June 12, 2019: [Sentencing]
  • June 06, 2019: [Release Status Report]
  • June 06, 2019: [Memorandum]
  • June 04, 2019: [Letter]
  • June 03, 2019: [Sentencing Recommendation]
  • June 03, 2019: [Presentence Investigation Report - Final]
May, 2019
  • May 22, 2019: [Objection to Presentence Investigation Report]
  • May 03, 2019: [Letter]
April, 2019
  • April 16, 2019: [Notice of Hearing]
  • April 15, 2019: [Order on Motion to Continue]
  • April 12, 2019: [Letter]
  • April 11, 2019: [Continue]
  • April 08, 2019: [Letter]
March, 2019
  • March 26, 2019: [Letter]
  • March 20, 2019: [Letter]
  • March 13, 2019: [Notice of Hearing]
  • March 12, 2019: [Order on Motion to Continue]
  • March 11, 2019: [Continue]
February, 2019
  • February 26, 2019: [Presentence Investigation Report - Draft]
January, 2019
  • January 24, 2019: [Order on Motion to Continue]
  • January 22, 2019: [Continue]
  • January 04, 2019: [Notice of Hearing]
  • January 04, 2019: [Order on Motion to Continue]
  • January 02, 2019: [Continue]
November, 2018
  • November 02, 2018: [Notice of Hearing]
  • November 01, 2018: [Factual Basis]
  • November 01, 2018: [Rearraignment]
  • November 01, 2018: [Plea Agreement]
October, 2018
  • October 31, 2018: [Release Status Report]
  • October 04, 2018: [Notice of Hearing]
September, 2018
  • September 28, 2018: [Notice of Hearing]
  • September 27, 2018: [Waiver of Indictment]
  • September 27, 2018: [Order Setting Conditions of Release ]
  • September 27, 2018: [Bond Set & Executed]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Pretrial Bail Report]
  • September 24, 2018: [Notice of Hearing]
  • September 20, 2018: [Order on Motion for Issuance of Summons]
  • September 20, 2018: [Issuance of Summons]
  • September 20, 2018: [Information - Felony]
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