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-00078-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Letter]
November, 2021
  • November 16, 2021: [Waiver of Preliminary Examination or Hearing]
  • November 08, 2021: [Notice of Hearing]
  • November 04, 2021: [Order of Detention ]
  • November 04, 2021: [Order]
  • November 04, 2021: [Detention Hearing ]
  • November 04, 2021: [Order Appointing Public Defender]
  • November 03, 2021: [Initial Appearance - Revocation Proceedings]
April, 2021
  • April 21, 2021: [Order on Motion to Substitute Attorney]
  • April 20, 2021: [Substitute Attorney ]
December, 2019
  • December 09, 2019: [Statement of Reasons]
  • December 09, 2019: [Judgment]
  • December 06, 2019: [Sentencing]
  • December 04, 2019: [Notice (Other)]
  • December 03, 2019: [Order on Motion for Forfeiture of Property ]
  • December 02, 2019: [Forfeiture of Property ]
November, 2019
  • November 27, 2019: [Sentencing Recommendation]
  • November 27, 2019: [Presentence Investigation Report - Final]
  • November 13, 2019: [Presentence Investigation Report - Draft]
September, 2019
  • September 06, 2019: [Factual Basis]
  • September 06, 2019: [Notice of Hearing]
  • September 06, 2019: [Rearraignment]
  • September 03, 2019: [Arraignment]
  • September 03, 2019: [Waiver of Indictment]
August, 2019
  • August 27, 2019: [Bill of Particulars]
  • August 23, 2019: [Notice of Hearing]
  • August 23, 2019: [Superseding Information - Felony]
  • August 20, 2019: [~Util - Terminate Hearings]
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 15, 2019: [Notice of Hearing]
  • July 15, 2019: [Order on Motion to Continue]
  • July 15, 2019: [Continue]
June, 2019
  • June 14, 2019: [Notice of Hearing]
  • June 04, 2019: [Order on Motion to Continue]
  • June 03, 2019: [Continue]
May, 2019
  • May 09, 2019: [Return of Service (Non Summons/Warrant/Writ)]
  • May 07, 2019: [Notice of Hearing]
  • May 06, 2019: [Order of Detention ]
  • May 06, 2019: [Detention Hearing ]
  • May 06, 2019: [Order for Medical Examination]
  • May 06, 2019: [Arraignment]
  • May 06, 2019: [Pretrial Bail Report]
  • May 03, 2019: [Financial Affidavit - CJA23]
  • May 03, 2019: [Order Appointing Public Defender]
  • May 03, 2019: [Initial Appearance]
  • May 03, 2019: [Notice of Hearing]
  • May 02, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 02, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • May 02, 2019: [Writ of Habeas Corpus ad prosequendum]
  • May 02, 2019: [Indictment]
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