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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Louisiana
Case Information:
  • Case Number: 6:20-cr-00093-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
October, 2024
  • October 02, 2024: [Order on Motion to Amend/Correct]
September, 2024
  • September 30, 2024: [Amend/Correct]
November, 2022
  • November 03, 2022: [USCA Judgment]
October, 2022
  • October 13, 2022: [USCA Order]
July, 2022
  • July 22, 2022: [USCA Order]
  • July 22, 2022: [Receipt for Exhibits]
  • July 12, 2022: [USCA Order]
June, 2022
  • June 13, 2022: [Appeal Transcript]
  • June 06, 2022: [Order on Motion to Redact Transcript]
  • June 02, 2022: [Redact Transcript]
May, 2022
  • May 23, 2022: [Appeal Record Sent to Attorney (Non-Electronic or Sealed Portions)]
  • May 23, 2022: [Request for Non-Electronic or Sealed Record on Appeal]
  • May 19, 2022: [USCA Order]
  • May 19, 2022: [Appeal Record Certified to USCA]
  • May 11, 2022: [~Util - Set/Reset Appeal Deadlines]
  • May 10, 2022: [Appeal Transcript]
March, 2022
  • March 17, 2022: [USCA Case Number]
  • March 17, 2022: [Notice of Appeal Transcript Order Requirement]
  • March 17, 2022: [Notice of Appeal - Final Judgment]
  • March 16, 2022: [Judgment]
  • March 16, 2022: [Exhibit List]
  • March 16, 2022: [Sentencing]
January, 2022
  • January 14, 2022: [Order on Motion for Return of Property/PostTrial]
  • January 12, 2022: [Return of Property/PostTrial]
October, 2021
  • October 27, 2021: [Jury Verdict (Restricted Pleading)]
  • October 27, 2021: [Jury Verdict - Redacted]
  • October 27, 2021: [Jury Instructions ]
  • October 27, 2021: [Exhibit List]
  • October 27, 2021: [Witness List (Sealed Pleading)]
  • October 27, 2021: [Jury Trial]
  • October 27, 2021: [~Util - Set/Reset Hearings]
  • October 27, 2021: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • October 26, 2021: [Order on Motion for Acquittal]
  • October 26, 2021: [Jury Trial]
  • October 26, 2021: [Acquittal]
  • October 26, 2021: [Order on Motion for Miscellaneous Relief]
  • October 26, 2021: [Jury Selection]
  • October 12, 2021: [Proposed Jury Instructions/Verdict Form]
  • October 08, 2021: [Minute Entry]
  • October 08, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 07, 2021: [Response (NOT Motions)]
August, 2021
  • August 04, 2021: [Status Conference]
  • August 04, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 30, 2021: [Order on Motion to Dismiss]
  • July 29, 2021: [Dismiss]
  • July 16, 2021: [Amended Minutes]
  • July 15, 2021: [Order]
  • July 15, 2021: [Pretrial Conference]
  • July 15, 2021: [~Util - Set/Reset Deadlines]
  • July 07, 2021: [Proposed Jury Instructions/Verdict Form]
  • July 07, 2021: [Status Report]
  • July 07, 2021: [Proposed Voir Dire]
  • July 07, 2021: [List of Foreseeable Issues]
  • July 06, 2021: [Proposed Voir Dire]
  • July 01, 2021: [Response (NOT Motions) (Sealed Pleading)]
  • July 01, 2021: [List of Foreseeable Issues]
June, 2021
  • June 30, 2021: [Minute Entry]
  • June 30, 2021: [~Util - Set/Reset Hearings]
  • June 30, 2021: [~Util - Set/Reset Deadlines]
  • June 24, 2021: [Response (NOT Motions) (Sealed Pleading)]
  • June 23, 2021: [Order on Motion to Enroll Counsel]
  • June 14, 2021: [Enroll Counsel]
April, 2021
  • April 30, 2021: [Response (NOT Motions) (Sealed Pleading)]
March, 2021
  • March 19, 2021: [Order]
  • March 19, 2021: [~Util - Set/Reset Scheduling Order Deadlines]
  • March 19, 2021: [Status Conference]
  • March 19, 2021: [~Util - Set/Reset Hearings]
  • March 16, 2021: [Order Setting Status Conference]
January, 2021
  • January 07, 2021: [Order]
  • January 07, 2021: [~Util - Set/Reset Scheduling Order Deadlines]
  • January 07, 2021: [Scheduling Conference]
November, 2020
  • November 20, 2020: [Minute Entry/Order Reassigning Case]
  • November 19, 2020: [Order of Recusal]
  • November 13, 2020: [Order on Motion to Enroll Counsel]
  • November 12, 2020: [Enroll Counsel]
  • November 10, 2020: [Order on Motion for Miscellaneous Relief]
  • November 10, 2020: [Initial Appearance]
  • November 10, 2020: [~Util - Plea Entered]
  • November 10, 2020: [Arraignment]
  • November 10, 2020: [Miscellaneous Relief]
October, 2020
  • October 26, 2020: [Minute Entry]
  • October 26, 2020: [~Util - Set/Reset Hearings]
  • October 08, 2020: [Grand Jury Report]
  • October 08, 2020: [Defendant Information Sheet (Sealed Pleading)]
  • October 08, 2020: [Indictment With Signature (Sealed Pleading)]
  • October 08, 2020: [Indictment]
August, 2020
  • August 14, 2020: [Order]
  • August 14, 2020: [~Util - Set/Reset Scheduling Order Deadlines]
  • August 14, 2020: [Order on Motion to Continue]
  • August 14, 2020: [Scheduling Conference]
  • August 10, 2020: [Set/Reset Hearings]
  • August 10, 2020: [Order]
July, 2020
  • July 21, 2020: [Waiver (Other)]
June, 2020
  • June 24, 2020: [Order on Motion to Continue]
  • June 24, 2020: [Scheduling Conference]
  • June 24, 2020: [Continue]
  • June 19, 2020: [Notice of Corrective Action]
  • June 19, 2020: [Bond]
  • June 19, 2020: [Order on Motion for Protective Order]
  • June 19, 2020: [1 - Terminate Deadlines and Hearings]
  • June 18, 2020: [Protective Order]
  • June 18, 2020: [Request for Discovery]
  • June 18, 2020: [Scheduling Order (Lafayette)]
  • June 17, 2020: [Order Appointing Public Defender]
  • June 17, 2020: [Initial Appearance]
  • June 17, 2020: [Arraignment]
  • June 17, 2020: [Order on Motion to Appoint Counsel]
  • June 17, 2020: [~Util - Plea Entered]
  • June 17, 2020: [Appoint Counsel]
  • June 17, 2020: [Minute Entry]
  • June 17, 2020: [~Util - Set/Reset Hearings]
  • June 17, 2020: [Request for Discovery]
  • June 11, 2020: [Minute Entry]
  • June 11, 2020: [~Util - Set/Reset Hearings]
  • June 11, 2020: [Order on Motion to Unseal Case]
  • June 11, 2020: [Unseal Complaint]
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