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-00020-1
  • Case Name: USA v. Triche
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order on Motion to Substitute Attorney]
  • January 20, 2023: [Writ ]
  • January 20, 2023: [Substitute Attorney ]
July, 2022
  • July 19, 2022: [Order on Motion for Miscellaneous Relief]
  • July 18, 2022: [Miscellaneous Relief]
  • July 13, 2022: [Statement of Reasons]
  • July 13, 2022: [Order to Surrender]
  • July 13, 2022: [Judgment]
  • July 13, 2022: [Sentencing]
  • July 12, 2022: [Order on Motion for Miscellaneous Relief]
  • July 12, 2022: [Order on Motion for Forfeiture of Property ]
  • July 12, 2022: [Miscellaneous Relief]
  • July 12, 2022: [Forfeiture of Property ]
  • July 08, 2022: [Order on Motion to Seal ]
  • July 07, 2022: [Seal ]
  • July 05, 2022: [Sentencing Recommendation]
  • July 05, 2022: [Presentence Investigation Report - Final]
  • July 05, 2022: [Release Status Report]
June, 2022
  • June 21, 2022: [Objection to Presentence Investigation Report]
  • June 07, 2022: [Presentence Investigation Report - Draft]
May, 2022
  • May 02, 2022: [Notice of Hearing]
  • May 02, 2022: [Order on Motion to Continue]
April, 2022
  • April 29, 2022: [Continue]
March, 2022
  • March 16, 2022: [Plea Agreement]
  • March 16, 2022: [Factual Basis]
  • March 16, 2022: [Rearraignment]
  • March 14, 2022: [Release Status Report]
  • March 09, 2022: [Order]
  • March 09, 2022: [~Util - Terminate Hearings]
  • March 09, 2022: [Notice of Hearing]
  • March 03, 2022: [Notice of Hearing]
February, 2022
  • February 23, 2022: [Pretrial Conference ]
  • February 18, 2022: [Request for Subpoenas]
October, 2021
  • October 07, 2021: [Notice of Hearing]
  • October 06, 2021: [Order on Motion to Continue]
September, 2021
  • September 28, 2021: [Continue]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Terminate Hearings]
  • September 15, 2021: [~Util - Terminate Motions]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [Order]
  • September 13, 2021: [Miscellaneous Relief]
August, 2021
  • August 02, 2021: [Notice (Other)]
July, 2021
  • July 30, 2021: [Notice of Hearing]
  • July 30, 2021: [Order on Motion to Continue]
  • July 30, 2021: [Status Conference ]
  • July 29, 2021: [Continue]
  • July 21, 2021: [Order]
  • July 21, 2021: [~Util - Set/Reset Hearings]
  • July 21, 2021: [Pretrial Conference ]
  • July 07, 2021: [Request for Subpoenas]
April, 2021
  • April 30, 2021: [Notice of Hearing]
  • April 28, 2021: [Order to Continue - Ends of Justice]
  • April 28, 2021: [~Util - Terminate Motions]
  • April 27, 2021: [Continue]
January, 2021
  • January 07, 2021: [Notice of Hearing]
  • January 07, 2021: [Order to Continue - Ends of Justice]
  • January 06, 2021: [Notice of Hearing]
  • January 06, 2021: [Order to Continue - Ends of Justice]
  • January 06, 2021: [~Util - Terminate Motions]
  • January 05, 2021: [Continue]
December, 2020
  • December 31, 2020: [Order on Motion for Miscellaneous Relief]
  • December 18, 2020: [Miscellaneous Relief]
  • December 09, 2020: [Notice of Hearing]
  • December 07, 2020: [Order to Continue - Ends of Justice]
September, 2020
  • September 30, 2020: [Notice of Hearing]
  • September 29, 2020: [Order to Continue - Ends of Justice]
  • September 18, 2020: [Order on Motion in Limine ]
July, 2020
  • July 16, 2020: [Notice of Hearing]
  • July 16, 2020: [Order to Continue - Ends of Justice]
June, 2020
  • June 03, 2020: [Order Reassigning Case]
May, 2020
  • May 28, 2020: [Status Conference ]
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Terminate Motions]
  • May 21, 2020: [~Util - Set/Reset Hearings]
  • May 20, 2020: [Miscellaneous Relief]
April, 2020
  • April 29, 2020: [Reply to Response to Motion]
  • April 29, 2020: [Order on Motion for Leave to File Document ]
  • April 28, 2020: [Leave to File Document ]
  • April 27, 2020: [Notice of Hearing]
  • April 24, 2020: [Order to Continue - Ends of Justice]
  • April 24, 2020: [Proposed Jury Instructions ]
  • April 24, 2020: [Proposed Voir Dire]
  • April 22, 2020: [Response/Memorandum in Opposition]
  • April 20, 2020: [Response/Memorandum in Opposition]
  • April 13, 2020: [In Limine]
  • April 10, 2020: [In Limine]
  • April 07, 2020: [Order on Motion to Continue]
  • April 06, 2020: [Continue]
March, 2020
  • March 17, 2020: [Notice of Hearing]
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Terminate Motions]
  • March 17, 2020: [Order to Continue - Ends of Justice]
  • March 16, 2020: [Order on Motion to Enroll as Counsel of Record]
  • March 13, 2020: [Enroll as Counsel of Record]
  • March 13, 2020: [Miscellaneous Relief]
  • March 13, 2020: [Order]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 11, 2020: [Reply to Response to Motion]
  • March 10, 2020: [Order on Motion for Leave to File Document ]
  • March 09, 2020: [Subpoena(s) Issued]
  • March 09, 2020: [Order on Motion for Miscellaneous Relief]
  • March 09, 2020: [Order on Motion to Dismiss Count(s)]
  • March 09, 2020: [Leave to File Document ]
  • March 05, 2020: [Miscellaneous Relief]
  • March 05, 2020: [Request for Subpoenas]
  • March 03, 2020: [Order on Motion to Enroll as Counsel of Record]
  • March 02, 2020: [Response/Memorandum in Opposition]
  • March 02, 2020: [Enroll as Counsel of Record]
February, 2020
  • February 11, 2020: [Dismiss Count(s)]
  • February 10, 2020: [Dismiss Count(s)]
November, 2019
  • November 21, 2019: [Order]
  • November 08, 2019: [Memorandum]
October, 2019
  • October 04, 2019: [Notice of Hearing]
  • October 03, 2019: [Order to Continue - Ends of Justice]
  • October 03, 2019: [~Util - Terminate Motions]
  • October 01, 2019: [Continue]
September, 2019
  • September 26, 2019: [Notice of Hearing]
  • September 25, 2019: [Order to Continue - Ends of Justice]
  • September 25, 2019: [~Util - Terminate Motions]
  • September 23, 2019: [Continue]
  • September 12, 2019: [Order on Motion to Enroll as Counsel of Record]
August, 2019
  • August 30, 2019: [Enroll as Counsel of Record]
June, 2019
  • June 28, 2019: [Order Reassigning Case]
March, 2019
  • March 28, 2019: [Notice of Hearing]
  • March 28, 2019: [Order on Motion to Continue]
  • March 27, 2019: [Continue]
  • March 26, 2019: [Continue]
  • March 12, 2019: [Notice of Hearing]
  • March 11, 2019: [Order on Motion for Miscellaneous Relief]
  • March 11, 2019: [Order on Motion to Continue]
  • March 08, 2019: [Continue]
  • March 08, 2019: [Miscellaneous Relief]
  • March 06, 2019: [Notice of Hearing]
  • March 04, 2019: [Order Setting Conditions of Release ]
  • March 04, 2019: [Bond Set & Executed]
  • March 04, 2019: [Arraignment]
  • March 04, 2019: [Initial Appearance]
  • March 01, 2019: [Pretrial Bail Report]
February, 2019
  • February 21, 2019: [Notice of Hearing]
  • February 14, 2019: [Indictment]
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