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-00128-1
  • Case Name: USA v. Merchant et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Judgment - Other]
  • September 09, 2022: [Order]
  • September 06, 2022: [Response/Reply]
August, 2022
  • August 05, 2022: [Order on Motion for Miscellaneous Relief]
  • August 04, 2022: [Miscellaneous Relief]
July, 2022
  • July 07, 2022: [Response/Reply]
June, 2022
  • June 24, 2022: [Transcript]
  • June 07, 2022: [Order]
May, 2022
  • May 20, 2022: [Letter]
March, 2022
  • March 08, 2022: [Statement of Reasons]
  • March 07, 2022: [Judgment]
  • March 04, 2022: [Order]
  • March 03, 2022: [Sentencing]
February, 2022
  • February 18, 2022: [Release Status Report]
January, 2022
  • January 18, 2022: [Notice of Hearing]
  • January 18, 2022: [Order on Motion to Continue]
  • January 18, 2022: [Continue]
  • January 18, 2022: [Sentencing Recommendation]
  • January 18, 2022: [Presentence Investigation Report - Supplemental Addendum]
  • January 13, 2022: [Sentencing Recommendation]
  • January 13, 2022: [Presentence Investigation Report - Final]
  • January 13, 2022: [Release Status Report]
December, 2021
  • December 20, 2021: [Statement of Reasons]
  • December 17, 2021: [Judgment]
  • December 16, 2021: [Order]
  • December 16, 2021: [Sentencing]
  • December 08, 2021: [Sentencing Recommendation]
  • December 08, 2021: [Presentence Investigation Report - Final]
November, 2021
  • November 23, 2021: [Objection to Presentence Investigation Report]
  • November 19, 2021: [Notice of Hearing]
  • November 19, 2021: [Order on Motion to Continue]
  • November 19, 2021: [Presentence Investigation Report - Draft]
  • November 19, 2021: [Correction of Docket Entry by Clerk]
  • November 18, 2021: [Continue]
  • November 12, 2021: [Presentence Investigation Report - Draft]
October, 2021
  • October 22, 2021: [Notice of Hearing]
  • October 22, 2021: [Order on Motion to Continue]
  • October 21, 2021: [Continue]
August, 2021
  • August 26, 2021: [Notice of Hearing]
  • August 26, 2021: [Factual Basis]
  • August 26, 2021: [Plea Agreement]
  • August 26, 2021: [Rearraignment]
  • August 20, 2021: [Notice of Hearing]
  • August 19, 2021: [Order to Continue - Ends of Justice]
  • August 19, 2021: [Order]
  • August 19, 2021: [~Util - Set/Reset Hearings]
  • August 19, 2021: [In Chambers Conference ]
  • August 13, 2021: [Order]
  • August 11, 2021: [Release Status Report]
July, 2021
  • July 22, 2021: [Factual Basis]
  • July 22, 2021: [Plea Agreement]
  • July 22, 2021: [Notice of Hearing]
  • July 22, 2021: [Rearraignment]
  • July 01, 2021: [Order on Motion to Modify Conditions of Release]
  • July 01, 2021: [Modify Conditions of Release]
June, 2021
  • June 29, 2021: [Notice of Hearing]
May, 2021
  • May 06, 2021: [Notice of Hearing]
  • May 06, 2021: [Order on Motion to Modify Conditions of Release]
  • May 06, 2021: [Order on Motion to Continue]
  • May 06, 2021: [Continue]
  • May 05, 2021: [Modify Conditions of Release]
  • May 04, 2021: [Modify Conditions of Release]
  • May 04, 2021: [Notice of Hearing]
  • May 03, 2021: [Order on Motion to Continue]
  • May 03, 2021: [Continue]
April, 2021
  • April 22, 2021: [Notice of Hearing]
January, 2021
  • January 22, 2021: [Notice of Hearing]
  • January 20, 2021: [Order to Continue - Ends of Justice]
December, 2020
  • December 16, 2020: [Notice of Hearing]
  • December 15, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [Order]
  • December 14, 2020: [Order of Detention ]
  • December 14, 2020: [Detention Hearing ]
  • December 14, 2020: [Arraignment]
  • December 11, 2020: [Order Appointing Public Defender]
  • December 11, 2020: [Financial Affidavit - CJA23]
  • December 11, 2020: [Initial Appearance]
  • December 10, 2020: [Pretrial Bail Report]
  • December 04, 2020: [Notice of Hearing]
  • December 04, 2020: [Order to Continue - Ends of Justice]
  • December 01, 2020: [Notice of Hearing]
  • December 01, 2020: [Order Setting Conditions of Release ]
  • December 01, 2020: [Bond Set & Executed]
  • December 01, 2020: [Order]
  • December 01, 2020: [Arraignment]
  • December 01, 2020: [Initial Appearance]
November, 2020
  • November 30, 2020: [Order on Motion to Enroll as Counsel of Record]
  • November 30, 2020: [Enroll as Counsel of Record]
  • November 30, 2020: [Pretrial Bail Report]
  • November 16, 2020: [Notice of Hearing]
  • November 13, 2020: [Indictment]
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