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-00258-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
May, 2021
  • May 06, 2021: [Statement of Reasons]
  • May 05, 2021: [Judgment]
  • May 05, 2021: [In Chambers Conference ]
  • May 05, 2021: [Order to Surrender]
  • May 05, 2021: [Sentencing]
April, 2021
  • April 30, 2021: [Release Status Report]
  • April 29, 2021: [Status Conference ]
  • April 29, 2021: [~Util - Set/Reset Hearings]
  • April 28, 2021: [Order on Motion to Dismiss Count(s)]
  • April 28, 2021: [Dismiss Count(s)]
  • April 20, 2021: [Presentence Investigation Report - Supplemental Addendum]
  • April 19, 2021: [Objection to Presentence Investigation Report]
  • April 16, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Continue]
January, 2021
  • January 27, 2021: [Notice of Hearing]
  • January 27, 2021: [Order on Motion to Continue]
  • January 26, 2021: [Continue]
November, 2020
  • November 25, 2020: [Order on Motion to Substitute Attorney]
  • November 25, 2020: [Notice of Hearing]
  • November 25, 2020: [Order on Motion to Continue]
  • November 24, 2020: [Substitute Attorney ]
  • November 24, 2020: [Continue]
September, 2020
  • September 22, 2020: [Notice of Hearing]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Terminate Motions]
  • September 21, 2020: [Continue]
  • September 21, 2020: [Presentence Investigation Report - Supplemental Addendum]
June, 2020
  • June 18, 2020: [Notice of Hearing]
  • June 18, 2020: [Order on Motion to Continue]
  • June 17, 2020: [Continue]
March, 2020
  • March 31, 2020: [Notice of Hearing]
  • March 31, 2020: [Telephone Conference ]
  • March 31, 2020: [~Util - Set/Reset Hearings]
  • March 20, 2020: [Text Order]
February, 2020
  • February 13, 2020: [Notice of Hearing]
January, 2020
  • January 30, 2020: [Order]
  • January 30, 2020: [~Util - Terminate Motions]
  • January 30, 2020: [~Util - Set/Reset Hearings]
  • January 29, 2020: [Continue]
  • January 28, 2020: [Sentencing Recommendation]
  • January 28, 2020: [Presentence Investigation Report - Final]
December, 2019
  • December 31, 2019: [Presentence Investigation Report - Draft]
  • December 11, 2019: [Order on Motion for Forfeiture of Property ]
  • December 10, 2019: [Forfeiture of Property ]
November, 2019
  • November 13, 2019: [Notice of Hearing]
  • November 12, 2019: [Factual Basis]
  • November 12, 2019: [Rearraignment]
  • November 12, 2019: [Release Status Report]
October, 2019
  • October 03, 2019: [Notice of Hearing]
  • October 02, 2019: [Order to Continue - Ends of Justice]
  • October 02, 2019: [~Util - Terminate Motions]
  • October 02, 2019: [Continue]
September, 2019
  • September 27, 2019: [Waiver of Indictment]
  • September 27, 2019: [Arraignment]
  • September 24, 2019: [In Chambers Conference ]
  • September 24, 2019: [~Util - Set/Reset Hearings]
  • September 12, 2019: [Notice of Hearing]
  • September 11, 2019: [Order on Motion for Issuance of Summons]
  • September 11, 2019: [Issuance of Summons]
  • September 11, 2019: [Superseding Information - Felony]
August, 2019
  • August 05, 2019: [Notice of Hearing]
  • August 05, 2019: [Order to Continue - Ends of Justice]
  • August 05, 2019: [~Util - Terminate Motions]
  • August 01, 2019: [Continue]
June, 2019
  • June 04, 2019: [Order Reassigning Case]
  • June 04, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 01, 2019: [Notice of Hearing]
  • May 01, 2019: [Order to Continue - Ends of Justice]
  • May 01, 2019: [~Util - Terminate Motions]
April, 2019
  • April 30, 2019: [Continue]
March, 2019
  • March 15, 2019: [Notice of Hearing]
  • March 15, 2019: [Order Setting Conditions of Release ]
  • March 15, 2019: [Bond Set & Executed]
  • March 15, 2019: [Arraignment]
  • March 15, 2019: [Order Appointing Public Defender]
  • March 15, 2019: [Financial Affidavit - CJA23]
  • March 15, 2019: [Initial Appearance]
  • March 15, 2019: [Order on Motion to Unseal Case]
  • March 15, 2019: [Unseal Case]
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