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: 2:20-cr-00016-2
  • Case Name: USA v. Demourelle, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Order on Motion for Miscellaneous Relief]
February, 2025
  • February 19, 2025: [Response/Memorandum in Opposition]
January, 2023
  • January 06, 2023: [Order for Forfeiture of Property]
  • January 06, 2023: [~Util - Terminate Motions]
December, 2022
  • December 15, 2022: [Order for Forfeiture of Property]
  • December 14, 2022: [Forfeiture of Property ]
July, 2022
  • July 01, 2022: [Notice (Other)]
June, 2022
  • June 21, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 03, 2022: [Withdraw as Attorney ]
  • June 03, 2022: [Statement of Reasons]
  • June 03, 2022: [Judgment]
  • June 03, 2022: [Sentencing]
  • June 03, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 01, 2022: [Withdraw as Attorney ]
May, 2022
  • May 11, 2022: [Statement of Reasons]
  • May 11, 2022: [Judgment]
  • May 11, 2022: [Order for Forfeiture of Property]
  • May 11, 2022: [~Util - Terminate Motions]
  • May 09, 2022: [Forfeiture of Property ]
  • May 03, 2022: [Sentencing Recommendation]
  • May 03, 2022: [Presentence Investigation Report - Final]
  • May 03, 2022: [Reasons for Amended Judgment]
  • May 03, 2022: [Amended Judgment - Re-sentencing]
  • May 03, 2022: [Resentencing]
  • May 03, 2022: [Statement of Reasons]
  • May 03, 2022: [Judgment]
  • May 03, 2022: [Sentencing]
April, 2022
  • April 29, 2022: [Status Conference ]
  • April 29, 2022: [~Util - Set/Reset Hearings]
  • April 29, 2022: [Notice of Hearing]
  • April 25, 2022: [Notice of Hearing]
  • April 25, 2022: [Order on Motion to Continue]
  • April 25, 2022: [Continue]
  • April 15, 2022: [Order on Motion to Withdraw as Attorney ]
  • April 14, 2022: [Order]
  • April 14, 2022: [Show Cause Hearing ]
  • April 13, 2022: [Response to Objection to Presentence Investigation Report]
  • April 12, 2022: [Order on Motion for Forfeiture of Property ]
  • April 07, 2022: [Order to Show Cause ]
  • April 07, 2022: [In Chambers Conference ]
  • April 07, 2022: [~Util - Set/Reset Hearings]
  • April 07, 2022: [Forfeiture of Property ]
  • April 06, 2022: [Withdraw as Attorney ]
  • April 06, 2022: [Objection to Presentence Investigation Report]
March, 2022
  • March 29, 2022: [Notice of Hearing]
  • March 29, 2022: [In Chambers Conference ]
  • March 29, 2022: [~Util - Set/Reset Hearings]
  • March 22, 2022: [Sentencing Recommendation]
  • March 22, 2022: [Presentence Investigation Report - Final]
  • March 08, 2022: [Notice of Hearing]
  • March 07, 2022: [Order on Motion to Continue]
  • March 04, 2022: [Continue]
February, 2022
  • February 11, 2022: [Notice of Hearing]
  • February 08, 2022: [Sentencing Recommendation]
  • February 08, 2022: [Presentence Investigation Report - Final]
  • February 07, 2022: [Order on Motion to Withdraw as Attorney ]
  • February 07, 2022: [Notice of Hearing]
  • February 03, 2022: [Withdraw as Attorney ]
  • February 02, 2022: [Statement of Reasons]
  • February 02, 2022: [Judgment]
  • February 02, 2022: [Sentencing]
  • February 02, 2022: [Notice of Hearing]
  • February 02, 2022: [Order on Motion to Continue]
  • February 01, 2022: [Continue]
January, 2022
  • January 25, 2022: [Memorandum]
  • January 25, 2022: [Sentencing Recommendation]
  • January 25, 2022: [Presentence Investigation Report - Final]
  • January 24, 2022: [Notice of Hearing]
  • January 21, 2022: [Order on Motion to Continue]
  • January 20, 2022: [Continue]
  • January 11, 2022: [Presentence Investigation Report - Draft]
December, 2021
  • December 28, 2021: [Presentence Investigation Report - Draft]
November, 2021
  • November 23, 2021: [Statement of Reasons]
  • November 10, 2021: [Judgment]
  • November 10, 2021: [Sentencing]
  • November 10, 2021: [Order on Motion for Miscellaneous Relief]
  • November 04, 2021: [Response to Motion]
  • November 04, 2021: [Notice of Hearing]
  • November 04, 2021: [Status Conference ]
  • November 04, 2021: [~Util - Set/Reset Hearings]
  • November 03, 2021: [Notice of Hearing]
  • November 03, 2021: [Show Cause Hearing ]
  • November 03, 2021: [~Util - Terminate Hearings]
  • November 03, 2021: [Plea Agreement]
  • November 03, 2021: [Factual Basis]
  • November 03, 2021: [Rearraignment]
  • November 03, 2021: [Order on Motion in Limine ]
  • November 02, 2021: [Sentencing Recommendation]
  • November 02, 2021: [Presentence Investigation Report - Final]
  • November 01, 2021: [Order]
  • November 01, 2021: [Waiver of Indictment]
  • November 01, 2021: [Arraignment]
  • November 01, 2021: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Superseding Information - Felony]
  • October 29, 2021: [Notice of Hearing]
  • October 28, 2021: [Notice of Hearing]
  • October 28, 2021: [Plea Agreement]
  • October 28, 2021: [Factual Basis]
  • October 28, 2021: [Rearraignment]
  • October 27, 2021: [Notice of Hearing]
  • October 26, 2021: [Order on Motion to Enroll as Counsel of Record]
  • October 26, 2021: [Order to Show Cause ]
  • October 26, 2021: [Pretrial Conference ]
  • October 26, 2021: [Order]
  • October 26, 2021: [Waiver of Indictment]
  • October 26, 2021: [Arraignment]
  • October 26, 2021: [Presentence Investigation Report - Draft]
  • October 26, 2021: [Notice of Hearing]
  • October 25, 2021: [Enroll as Counsel of Record]
  • October 21, 2021: [In Limine]
  • October 20, 2021: [~Util - Set/Reset Hearings]
  • October 20, 2021: [Status Conference ]
  • October 20, 2021: [Evidentiary Hearing ]
  • October 20, 2021: [~Util - Terminate Hearings]
  • October 20, 2021: [Order on Motion to Suppress ]
  • October 20, 2021: [Superseding Information - Felony]
  • October 18, 2021: [Response/Memorandum in Opposition]
  • October 18, 2021: [~Util - Terminate Motions]
  • October 18, 2021: [~Util - Add and Terminate Attorneys]
  • October 18, 2021: [Order]
  • October 15, 2021: [Witness List]
  • October 14, 2021: [Enroll as Counsel of Record]
  • October 13, 2021: [Witness List]
  • October 11, 2021: [Leave to File Document ]
  • October 11, 2021: [Response/Memorandum in Opposition]
  • October 05, 2021: [In Limine]
  • October 04, 2021: [In Limine]
September, 2021
  • September 29, 2021: [Supplemental Memorandum]
  • September 29, 2021: [Order on Motion for Leave to File Document ]
  • September 28, 2021: [Leave to File Document ]
  • September 27, 2021: [Response to Motion]
  • September 13, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 13, 2021: [Order]
August, 2021
  • August 31, 2021: [Suppress ]
  • August 12, 2021: [Notice of Hearing]
  • August 12, 2021: [Order]
  • August 12, 2021: [~Util - Set/Reset Hearings]
  • August 10, 2021: [Notice of Hearing]
  • August 10, 2021: [Rearraignment]
  • August 10, 2021: [Factual Basis]
  • August 10, 2021: [Waiver]
  • August 06, 2021: [Order]
  • August 03, 2021: [Notice of Hearing]
July, 2021
  • July 08, 2021: [Order]
  • July 01, 2021: [Notice of Hearing]
  • July 01, 2021: [~Util - Terminate Motions]
  • July 01, 2021: [~Util - Set/Reset Hearings]
  • July 01, 2021: [Order on Motion to Continue]
  • July 01, 2021: [Status Conference ]
June, 2021
  • June 25, 2021: [Continue]
  • June 23, 2021: [Correction of Docket Entry by Clerk]
  • June 23, 2021: [Continue]
April, 2021
  • April 27, 2021: [Order on Motion to Enroll as Counsel of Record]
  • April 27, 2021: [Enroll as Counsel of Record]
  • April 22, 2021: [Substitute Attorney ]
  • April 08, 2021: [Order]
  • April 08, 2021: [~Util - Add and Terminate Attorneys]
  • April 08, 2021: [~Util - Terminate Motions]
  • April 07, 2021: [Withdraw as Attorney ]
March, 2021
  • March 23, 2021: [Notice of Hearing]
  • March 23, 2021: [Order]
  • March 17, 2021: [Order on Motion to Continue]
  • March 16, 2021: [Continue]
February, 2021
  • February 04, 2021: [Order]
  • February 04, 2021: [Order on Motion to Continue]
  • February 03, 2021: [Continue]
  • February 01, 2021: [Order]
  • February 01, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 25, 2021: [Notice of Hearing]
  • January 25, 2021: [Order to Continue - Ends of Justice]
  • January 25, 2021: [Bill of Particulars]
  • January 22, 2021: [Notice (Other)]
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Status Conference ]
December, 2020
  • December 29, 2020: [Text Order]
  • December 18, 2020: [Notice of Hearing]
  • December 17, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Order]
  • December 16, 2020: [Notice of Hearing]
  • December 15, 2020: [~Util - Set/Reset Hearings]
  • December 15, 2020: [Order to Continue - Ends of Justice]
August, 2020
  • August 31, 2020: [Order]
  • August 31, 2020: [~Util - Add and Terminate Attorneys]
  • August 31, 2020: [~Util - Terminate Motions]
  • August 28, 2020: [Substitute Attorney ]
  • August 26, 2020: [Notice of Hearing]
  • August 26, 2020: [Order to Continue - Ends of Justice]
July, 2020
  • July 16, 2020: [Bill of Particulars]
June, 2020
  • June 30, 2020: [Motion Hearing ]
  • June 30, 2020: [Order on Motion for Hearing ]
  • June 30, 2020: [Order on Motion to Withdraw as Attorney ]
  • June 30, 2020: [Order]
  • June 30, 2020: [Pretrial Bail Report]
  • June 29, 2020: [Correction of Docket Entry by Clerk]
  • June 29, 2020: [Withdraw as Attorney ]
  • June 29, 2020: [Notice of Hearing]
  • June 29, 2020: [Order to Continue - Ends of Justice]
  • June 19, 2020: [Order Setting/Resetting Hearing on Motion]
  • June 19, 2020: [Order on Motion to Enroll as Counsel of Record]
  • June 17, 2020: [Hearing ]
  • June 17, 2020: [Enroll as Counsel of Record]
April, 2020
  • April 28, 2020: [Notice of Hearing]
  • April 28, 2020: [Telephone Conference ]
  • April 28, 2020: [~Util - Set/Reset Hearings]
  • April 24, 2020: [~Util - Terminate Hearings]
  • April 24, 2020: [~Util - Set/Reset Hearings]
  • April 24, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 25, 2020: [Notice of Hearing]
  • March 25, 2020: [~Util - Terminate Hearings]
  • March 25, 2020: [~Util - Set/Reset Hearings]
  • March 25, 2020: [Order to Continue - Ends of Justice]
  • March 10, 2020: [Order on Motion for Protective Order ]
February, 2020
  • February 26, 2020: [Protective Order ]
  • February 20, 2020: [Bill of Particulars]
  • February 19, 2020: [Order Appointing Public Defender]
  • February 19, 2020: [Order of Detention ]
  • February 19, 2020: [Detention Hearing ]
  • February 19, 2020: [Arraignment]
  • February 18, 2020: [Pretrial Bail Report]
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