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-00199-1
  • Case Name: USA v. Santos-Payano
  • Filing Type: Criminal
Filing History
November, 2021
  • November 19, 2021: [Statement of Reasons]
  • November 19, 2021: [Judgment]
  • November 19, 2021: [Sentencing]
  • November 18, 2021: [Order on Motion for Miscellaneous Relief]
  • November 16, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Letter]
  • November 11, 2021: [Sentencing Recommendation]
  • November 11, 2021: [Presentence Investigation Report - Final]
September, 2021
  • September 23, 2021: [Letter]
  • September 10, 2021: [Notice of Hearing]
  • September 09, 2021: [Order]
  • September 09, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 19, 2021: [Presentence Investigation Report - Draft]
June, 2021
  • June 21, 2021: [Order]
May, 2021
  • May 28, 2021: [Plea Agreement]
  • May 28, 2021: [Factual Basis]
  • May 28, 2021: [Rearraignment]
April, 2021
  • April 16, 2021: [Notice of Hearing]
  • April 15, 2021: [Notice of Hearing]
December, 2020
  • December 10, 2020: [Order]
  • December 10, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [Order to Continue - Ends of Justice]
  • December 03, 2020: [~Util - Terminate Hearings]
October, 2020
  • October 19, 2020: [Order on Motion to Enroll as Counsel of Record]
  • October 16, 2020: [Enroll as Counsel of Record]
August, 2020
  • August 24, 2020: [Notice of Hearing]
  • August 24, 2020: [Order to Continue - Ends of Justice]
June, 2020
  • June 29, 2020: [Order to Continue - Ends of Justice]
  • June 05, 2020: [Order on Motion to Substitute Attorney]
  • June 04, 2020: [Substitute Attorney ]
May, 2020
  • May 08, 2020: [Order on Motion to Suppress ]
April, 2020
  • April 29, 2020: [Order]
  • April 27, 2020: [Notice of Hearing]
  • April 27, 2020: [Order to Continue - Ends of Justice]
  • April 24, 2020: [Order on Motion for Leave to File Document ]
  • April 24, 2020: [Leave to File Document ]
  • April 24, 2020: [Reply to Response to Motion]
  • April 23, 2020: [Reply to Response to Motion]
March, 2020
  • March 19, 2020: [Order]
  • March 19, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February, 2020
  • February 26, 2020: [Response/Memorandum in Opposition]
January, 2020
  • January 29, 2020: [~Util - Terminate Motions]
  • January 29, 2020: [Order]
  • January 29, 2020: [~Util - Add and Terminate Attorneys]
  • January 28, 2020: [Withdraw as Attorney ]
  • January 16, 2020: [Notice of Hearing]
  • January 16, 2020: [Order on Motion to Continue]
  • January 15, 2020: [Continue]
  • January 14, 2020: [Notice of Hearing]
  • January 10, 2020: [Status Conference ]
  • January 10, 2020: [~Util - Terminate Hearings]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 02, 2020: [Suppress ]
November, 2019
  • November 04, 2019: [Notice of Hearing]
  • November 04, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Continue]
October, 2019
  • October 07, 2019: [Notice of Hearing]
  • October 07, 2019: [Order of Detention ]
  • October 07, 2019: [Detention Hearing ]
  • October 07, 2019: [Arraignment]
  • October 03, 2019: [Notice of Hearing]
  • October 03, 2019: [Indictment]
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