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: 2:19-cr-00009-1
  • Case Name: USA v. Thai Thai, LLC et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 06, 2019: [Correction of Docket Entry by Clerk]
April, 2019
  • April 29, 2019: [Statement of Reasons]
  • April 26, 2019: [Judgment]
  • April 18, 2019: [Sentencing]
  • April 09, 2019: [Sentencing Recommendation]
  • April 09, 2019: [Presentence Investigation Report - Expedited]
  • April 01, 2019: [Order on Motion for Forfeiture of Property ]
March, 2019
  • March 21, 2019: [Forfeiture of Property ]
  • March 13, 2019: [Notice of Hearing]
  • March 13, 2019: [Plea Agreement]
  • March 13, 2019: [Factual Basis]
  • March 13, 2019: [Rearraignment]
February, 2019
  • February 08, 2019: [Notice of Hearing]
  • February 05, 2019: [Notice (Other)]
  • February 05, 2019: [Waiver of Indictment]
  • February 05, 2019: [Initial Appearance]
  • February 05, 2019: [Arraignment]
January, 2019
  • January 30, 2019: [Notice of Hearing]
  • January 30, 2019: [Order on Motion for Issuance of Summons]
  • January 30, 2019: [Issuance of Summons]
  • January 30, 2019: [Information - Felony]
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