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: 2:20-cr-00266-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
September, 2022
  • September 06, 2022: [Order on Motion for Forfeiture of Property]
  • September 01, 2022: [Forfeiture of Property]
October, 2021
  • October 29, 2021: [Order on Motion to Withdraw as Attorney]
  • October 28, 2021: [Motions Transferred]
  • October 28, 2021: [Withdraw as Attorney]
September, 2021
  • September 20, 2021: [Judgment]
  • September 17, 2021: [Sentencing]
July, 2021
  • July 14, 2021: [Order on Motion for Forfeiture of Property]
  • July 12, 2021: [Forfeiture of Property]
May, 2021
  • May 14, 2021: [Plea Agreement Accepted]
  • May 14, 2021: [Change of Plea Hearing]
  • May 14, 2021: [~Util - Plea Entered]
  • May 14, 2021: [~Util - Set/Reset Hearings]
  • May 14, 2021: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
April, 2021
  • April 06, 2021: [Scheduling Conference]
  • April 06, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 24, 2021: [Request for Discovery]
  • February 23, 2021: [Request for Discovery]
  • February 22, 2021: [Order]
  • February 22, 2021: [Scheduling Order (Lake Charles)]
  • February 22, 2021: [Order of Detention]
  • February 22, 2021: [Order Appointing Public Defender]
  • February 22, 2021: [Initial Appearance]
  • February 22, 2021: [Arraignment]
  • February 22, 2021: [~Util - Plea Entered]
  • February 22, 2021: [Order on Motion to Unseal Case]
  • February 22, 2021: [~Util - Set/Reset Hearings]
  • February 22, 2021: [Unseal Indictment]
  • February 22, 2021: [Unseal Case]
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