U.S. Criminal Court Records for the Middle District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Louisiana
Case Information:
  • Case Number: 3:19-cr-00036-1
  • Case Name: USA v. Constantin et al
  • Filing Type: Criminal
Filing History
May, 2020
  • May 26, 2020: [CJA 20 - Authorization to Pay]
  • May 19, 2020: [Notice to Counsel - General Order 2019-04]
  • May 19, 2020: [Judgment]
  • May 19, 2020: [Sentencing]
  • May 15, 2020: [CJA 20 - Authorization to Pay]
  • May 04, 2020: [Order on Motion for Miscellaneous Relief]
  • May 01, 2020: [Notice to Counsel - General Order 2019-04]
  • May 01, 2020: [Judgment]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 30, 2020: [Order on Motion for Forfeiture of Property]
  • April 30, 2020: [Sentencing]
  • April 29, 2020: [Forfeiture of Property]
  • April 17, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Hearing]
February, 2020
  • February 28, 2020: [CJA 20 - Authorization to Pay]
  • February 20, 2020: [Notice to Counsel - General Order 2019-04]
  • February 19, 2020: [Judgment]
  • February 13, 2020: [Sentencing]
  • February 11, 2020: [Order on Motion for Entry of Preliminary Order of Forfeiture]
  • February 07, 2020: [Order on Motion for Entry of Preliminary Order of Forfeiture]
  • February 06, 2020: [Entry of Preliminary Order of Forfeiture]
  • February 06, 2020: [Order on Motion to Withdraw Document]
  • February 06, 2020: [Withdraw Document]
  • February 05, 2020: [Entry of Preliminary Order of Forfeiture]
January, 2020
  • January 30, 2020: [Entry of Preliminary Order of Forfeiture]
December, 2019
  • December 18, 2019: [Re-Arraignment]
  • December 03, 2019: [Telephone Conference]
November, 2019
  • November 27, 2019: [Order on Motion for Conference]
  • November 26, 2019: [Hearing]
  • November 26, 2019: [Conference]
  • November 18, 2019: [Order on Motion to Revoke]
  • November 08, 2019: [Response in Opposition]
  • November 07, 2019: [Order on Motion to Suppress]
  • November 01, 2019: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 31, 2019: [Miscellaneous Relief]
  • October 30, 2019: [Order]
  • October 30, 2019: [~Util - Set/Reset Deadlines]
  • October 30, 2019: [Motion Hearing]
  • October 30, 2019: [Re-Arraignment]
  • October 18, 2019: [Revoke]
August, 2019
  • August 10, 2019: [Memorandum in Opposition of Motion]
  • August 07, 2019: [Brief]
  • August 06, 2019: [Order on Motion for Discovery]
  • August 06, 2019: [Order on Motion for Leave to File Document ]
  • August 05, 2019: [Leave to File Document]
  • August 05, 2019: [Response in Opposition]
  • August 01, 2019: [Motion Hearing]
July, 2019
  • July 12, 2019: [Suppress]
  • July 12, 2019: [Discovery]
June, 2019
  • June 03, 2019: [Order on Motion to Adopt Motion of Other Defendant]
May, 2019
  • May 31, 2019: [Response in Opposition]
  • May 30, 2019: [Adopt Motion of Other Defendant]
  • May 17, 2019: [Order on Motion to Adopt Motion of Other Defendant]
  • May 15, 2019: [Leave to File Document]
  • May 15, 2019: [Order on Motion to Continue]
  • May 13, 2019: [Adopt Motion of Other Defendant]
  • May 13, 2019: [Continue]
  • May 08, 2019: [Suppress]
  • May 07, 2019: [Order on Motion for Extension of Time]
  • May 06, 2019: [Extension of Time]
April, 2019
  • April 17, 2019: [Order Setting Trial and Related Deadlines]
  • April 16, 2019: [Scheduling Order (does not set a trial)]
  • April 16, 2019: [Initial Appearance]
  • April 16, 2019: [Arraignment]
  • April 10, 2019: [Order of Detention]
  • April 10, 2019: [Ruling]
  • April 10, 2019: [Detention Hearing ]
  • April 09, 2019: [Oral Order]
  • April 09, 2019: [Detention Hearing ]
  • April 09, 2019: [Initial Appearance]
  • April 05, 2019: [Detention Hearing ]
  • April 03, 2019: [Order Appointing Public Defender]
  • April 03, 2019: [Brief]
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