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-00174-1
  • Case Name: USA v. Jefferson et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 15, 2025: [Electronic Record on Appeal Access Granted]
September, 2024
  • September 27, 2024: [Reply to Response to Motion]
January, 2023
  • January 06, 2023: [Appeal Transcript]
  • January 03, 2023: [Order on Motion for Forfeiture of Property ]
December, 2022
  • December 29, 2022: [Forfeiture of Property ]
  • December 29, 2022: [Notice (Other)]
November, 2022
  • November 23, 2022: [Appeal Transcript]
  • November 22, 2022: [Trial Exhibit]
  • November 22, 2022: [Order on Motion to Modify Conditions of Release]
  • November 18, 2022: [Modify Conditions of Release]
  • November 14, 2022: [Appeal Transcript Request]
October, 2022
  • October 27, 2022: [USCA Case Number]
  • October 27, 2022: [Order]
  • October 22, 2022: [Notice of Appeal - Final Judgment]
  • October 18, 2022: [Statement of Reasons]
  • October 18, 2022: [Judgment]
  • October 13, 2022: [Order on Motion to Dismiss]
  • October 13, 2022: [Sentencing]
  • October 13, 2022: [Dismiss ]
  • October 12, 2022: [Order on Motion for Forfeiture of Property ]
  • October 12, 2022: [Forfeiture of Property ]
  • October 11, 2022: [Order]
  • October 11, 2022: [Order on Motion to Withdraw as Attorney ]
  • October 07, 2022: [Order on Motion for Leave to File Document ]
  • October 07, 2022: [Leave to File Document ]
  • October 07, 2022: [Withdraw as Attorney ]
  • October 06, 2022: [Statement of Reasons]
  • October 06, 2022: [Judgment]
  • October 05, 2022: [Order to Surrender]
  • October 05, 2022: [Sentencing]
  • October 05, 2022: [Order on Motion for Miscellaneous Relief]
  • October 04, 2022: [Order]
  • October 03, 2022: [Miscellaneous Relief]
  • October 03, 2022: [Release Status Report]
September, 2022
  • September 30, 2022: [Sentencing Recommendation]
  • September 30, 2022: [Order on Motion for Forfeiture of Property ]
  • September 29, 2022: [Forfeiture of Property ]
  • September 20, 2022: [Sentencing Recommendation]
  • September 20, 2022: [Presentence Investigation Report - Final]
August, 2022
  • August 05, 2022: [Notice of Hearing]
  • August 04, 2022: [Order on Motion to Continue]
  • August 03, 2022: [Sentencing Recommendation]
  • August 03, 2022: [Presentence Investigation Report - Final]
  • August 03, 2022: [Continue]
July, 2022
  • July 27, 2022: [Response to Objection to Presentence Investigation Report]
  • July 06, 2022: [Notice of Hearing]
  • July 05, 2022: [Order on Motion to Continue]
  • July 01, 2022: [Continue]
June, 2022
  • June 30, 2022: [Notice of Hearing]
  • June 30, 2022: [Order on Motion to Continue]
  • June 30, 2022: [Continue]
  • June 29, 2022: [Order on Motion to Enroll as Counsel of Record]
  • June 28, 2022: [Enroll as Counsel of Record]
  • June 24, 2022: [Objection to Presentence Investigation Report]
  • June 13, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 10, 2022: [Withdraw as Attorney ]
  • June 10, 2022: [Presentence Investigation Report - Draft]
  • June 01, 2022: [Presentence Investigation Report - Draft]
April, 2022
  • April 14, 2022: [Notice of Hearing]
  • April 14, 2022: [Order]
  • April 14, 2022: [Jury Verdict Form]
  • April 14, 2022: [Trial Exhibit List ]
  • April 14, 2022: [Order to Pay Jurors Meals]
  • April 14, 2022: [Jury Trial]
  • April 14, 2022: [Jury Verdict ]
  • April 13, 2022: [Jury Trial]
  • April 13, 2022: [Jury Selection]
  • April 11, 2022: [Response/Memorandum in Opposition]
  • April 11, 2022: [Order on Motion for Leave to File Document ]
  • April 11, 2022: [Order on Motion to Enroll as Counsel of Record]
  • April 11, 2022: [Order on Motion to Compel ]
  • April 09, 2022: [Leave to File Document ]
  • April 08, 2022: [Response/Memorandum in Opposition]
  • April 08, 2022: [Enroll as Counsel of Record]
  • April 08, 2022: [Order]
  • April 08, 2022: [~Util - Set/Reset Hearings]
  • April 08, 2022: [Order on Motion to Expedite ]
  • April 08, 2022: [Expedite]
  • April 08, 2022: [Compel]
  • April 07, 2022: [Order on Motion in Limine ]
  • April 05, 2022: [Response/Memorandum in Opposition]
  • April 05, 2022: [Subpoena(s) Issued]
  • April 04, 2022: [Proposed Voir Dire]
  • April 04, 2022: [Proposed Jury Verdict Form]
  • April 04, 2022: [Proposed Jury Instructions ]
  • April 04, 2022: [Order on Motion for Reconsideration ]
  • April 01, 2022: [In Limine]
  • April 01, 2022: [Request for Subpoenas]
  • April 01, 2022: [Notice of Hearing]
  • April 01, 2022: [Reply to Response to Motion]
  • April 01, 2022: [Order on Motion for Leave to File Document ]
March, 2022
  • March 31, 2022: [Pretrial Conference ]
  • March 31, 2022: [Order on Motion to Sever Defendant]
  • March 31, 2022: [Factual Basis]
  • March 31, 2022: [Plea Agreement]
  • March 31, 2022: [Rearraignment]
  • March 31, 2022: [Waiver of Indictment]
  • March 30, 2022: [Arraignment]
  • March 30, 2022: [Order]
  • March 30, 2022: [~Util - Set/Reset Hearings]
  • March 29, 2022: [Leave to File Document ]
  • March 29, 2022: [Reply to Response to Motion]
  • March 29, 2022: [Order]
  • March 28, 2022: [Superseding Information - Felony]
  • March 28, 2022: [Order on Motion to Continue]
  • March 28, 2022: [Notice of Hearing]
  • March 25, 2022: [Arraignment]
  • March 25, 2022: [Continue]
  • March 25, 2022: [Request for Subpoenas]
  • March 25, 2022: [Response/Memorandum in Opposition]
  • March 24, 2022: [Release Status Report]
  • March 21, 2022: [Order]
  • March 21, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 21, 2022: [Order on Motion to Enroll as Counsel of Record]
  • March 18, 2022: [Superseding Indictment]
  • March 17, 2022: [Enroll as Counsel of Record]
  • March 15, 2022: [Reconsideration]
  • March 03, 2022: [Order]
February, 2022
  • February 10, 2022: [Notice of Hearing]
November, 2021
  • November 23, 2021: [Order Appointing Public Defender]
  • November 23, 2021: [Attorney Appointment Hearing]
  • November 16, 2021: [Order]
  • November 16, 2021: [~Util - Set/Reset Hearings]
  • November 16, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 08, 2021: [Withdraw as Attorney ]
October, 2021
  • October 06, 2021: [Response/Memorandum in Opposition]
September, 2021
  • September 24, 2021: [Notice of Hearing]
  • September 24, 2021: [Order on Motion to Continue]
  • September 23, 2021: [Continue]
  • September 20, 2021: [Sever Defendant]
  • September 15, 2021: [Transcript]
August, 2021
  • August 06, 2021: [Order]
  • August 02, 2021: [Notice of Hearing]
July, 2021
  • July 30, 2021: [Order on Motion to Continue]
  • July 29, 2021: [Continue]
  • July 28, 2021: [Order on Motion to Suppress ]
  • July 27, 2021: [Motion Hearing ]
  • July 27, 2021: [Order]
  • July 26, 2021: [Witness List]
  • July 26, 2021: [Order on Motion to Seal Document]
  • July 26, 2021: [Seal Document]
  • July 26, 2021: [Order on Motion for Miscellaneous Relief]
  • July 26, 2021: [Order]
  • July 23, 2021: [Subpoena(s) Issued]
  • July 23, 2021: [Miscellaneous Relief]
  • July 23, 2021: [Notice of Hearing on Motion ]
  • July 23, 2021: [Order]
  • July 23, 2021: [Request for Subpoenas]
  • July 22, 2021: [Order Setting/Resetting Hearing on Motion]
  • July 21, 2021: [Order on Motion to Enroll as Counsel of Record]
  • July 21, 2021: [Enroll as Counsel of Record]
  • July 21, 2021: [Reply to Response to Motion]
  • July 21, 2021: [Order on Motion for Leave to File Document ]
  • July 21, 2021: [Correction of Docket Entry by Clerk]
  • July 20, 2021: [Leave to File Document ]
  • July 20, 2021: [Reply to Response to Motion]
  • July 14, 2021: [Order]
  • July 14, 2021: [~Util - Terminate Motions]
  • July 13, 2021: [Response/Memorandum in Opposition]
  • July 13, 2021: [Withdraw Document]
  • July 13, 2021: [Miscellaneous Relief]
June, 2021
  • June 24, 2021: [Suppress ]
  • June 09, 2021: [Correction of Docket Entry by Clerk]
  • June 09, 2021: [Sever Defendant]
February, 2021
  • February 04, 2021: [Notice of Hearing]
  • February 03, 2021: [~Util - Terminate Motions]
  • February 03, 2021: [Order to Continue - Ends of Justice]
  • February 01, 2021: [Continue]
January, 2021
  • January 21, 2021: [Order Appointing Public Defender]
  • January 19, 2021: [Order]
  • January 14, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Order Referring Motion]
  • January 11, 2021: [Appoint Counsel ]
November, 2020
  • November 05, 2020: [Order on Motion to Substitute Attorney]
  • November 04, 2020: [Withdraw as Attorney ]
October, 2020
  • October 16, 2020: [Notice of Hearing]
  • October 16, 2020: [Order on Motion to Continue]
  • October 15, 2020: [Continue]
July, 2020
  • July 08, 2020: [Motion Hearing ]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 06, 2020: [Response/Memorandum in Opposition]
  • July 02, 2020: [Order Setting/Resetting Hearing on Motion]
June, 2020
  • June 29, 2020: [Release from Custody ]
May, 2020
  • May 29, 2020: [Notice of Hearing]
  • May 28, 2020: [Order on Motion to Continue]
  • May 28, 2020: [Continue]
March, 2020
  • March 06, 2020: [Notice of Hearing]
  • March 06, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Continue]
January, 2020
  • January 28, 2020: [Order Setting Conditions of Release ]
  • January 28, 2020: [Bond Set & Executed]
  • January 27, 2020: [Detention Hearing ]
  • January 23, 2020: [Detention Hearing ]
  • January 23, 2020: [~Util - Set/Reset Hearings]
  • January 21, 2020: [Response/Memorandum in Opposition]
  • January 17, 2020: [Order]
  • January 17, 2020: [~Util - Set/Reset Hearings]
  • January 17, 2020: [~Util - Terminate Motions]
  • January 16, 2020: [Continue]
  • January 14, 2020: [Order on Motion for Miscellaneous Relief]
  • January 13, 2020: [Miscellaneous Relief]
October, 2019
  • October 22, 2019: [Notice of Hearing]
  • October 22, 2019: [Order on Motion to Continue]
  • October 16, 2019: [Continue]
September, 2019
  • September 11, 2019: [Notice of Hearing]
  • September 11, 2019: [Order of Detention ]
  • September 11, 2019: [Detention Hearing ]
  • September 11, 2019: [Arraignment]
  • September 11, 2019: [Pretrial Bail Report]
  • September 10, 2019: [Order]
  • September 10, 2019: [~Util - Add and Terminate Attorneys]
  • September 09, 2019: [Financial Affidavit - CJA23]
  • September 09, 2019: [Order Appointing Public Defender]
  • September 09, 2019: [Initial Appearance]
  • September 06, 2019: [Order of Detention ]
  • September 06, 2019: [Detention Hearing ]
  • September 06, 2019: [Arraignment]
  • September 04, 2019: [Order Appointing Public Defender]
  • September 04, 2019: [Initial Appearance]
  • September 04, 2019: [Financial Affidavit - CJA23]
  • September 04, 2019: [Notice of Hearing]
  • September 03, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
August, 2019
  • August 30, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 30, 2019: [Indictment]
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