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: 2:21-cr-00031-1
  • Case Name: USA v. Santiago et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [USCA Judgment]
  • July 09, 2025: [USCA Order]
January, 2023
  • January 24, 2023: [Plea Agreement]
  • January 24, 2023: [Factual Basis]
  • January 24, 2023: [Rearraignment]
  • January 20, 2023: [Objection to Presentence Investigation Report]
  • January 09, 2023: [Notice of Hearing]
  • January 06, 2023: [Order Setting/Resetting Hearing on Motion]
  • January 06, 2023: [Order on Motion for Leave to File Document ]
  • January 06, 2023: [Order on Motion to Continue]
  • January 06, 2023: [Order on Motion for Forfeiture of Property ]
  • January 05, 2023: [Continue]
  • January 05, 2023: [Leave to File Document ]
December, 2022
  • December 13, 2022: [Response/Memorandum in Support]
  • December 06, 2022: [Notice of Hearing]
  • December 05, 2022: [Notice of Hearing]
November, 2022
  • November 30, 2022: [Order on Motion to Continue]
  • November 28, 2022: [~Util - Terminate Hearings]
  • November 28, 2022: [Order]
  • November 28, 2022: [~Util - Set/Reset Hearings]
  • November 28, 2022: [Continue]
  • November 28, 2022: [Forfeiture of Property ]
  • November 15, 2022: [Response/Memorandum in Opposition]
  • November 07, 2022: [Notice of Hearing]
  • November 02, 2022: [Order on Motion to Continue]
  • November 01, 2022: [Continue]
  • November 01, 2022: [Withdraw Plea of Guilty]
October, 2022
  • October 06, 2022: [Notice of Hearing]
  • October 06, 2022: [Order on Motion to Continue]
  • October 05, 2022: [Continue]
  • October 03, 2022: [Sentencing Recommendation]
  • October 03, 2022: [Presentence Investigation Report - Final]
September, 2022
  • September 13, 2022: [Notice of Hearing]
August, 2022
  • August 23, 2022: [Order on Motion to Continue]
  • August 18, 2022: [Continue]
July, 2022
  • July 20, 2022: [Order Appointing Public Defender]
  • July 18, 2022: [Order of Detention ]
  • July 18, 2022: [Detention Hearing ]
  • July 18, 2022: [Order]
  • July 18, 2022: [Arraignment]
  • July 18, 2022: [Financial Affidavit - CJA23]
  • July 18, 2022: [Order Appointing Public Defender]
  • July 15, 2022: [Pretrial Bail Report]
  • July 14, 2022: [Initial Appearance]
  • July 06, 2022: [Notice of Hearing]
  • July 01, 2022: [Order on Motion to Continue]
  • July 01, 2022: [Order on Motion to Enroll as Counsel of Record]
June, 2022
  • June 30, 2022: [Continue]
  • June 29, 2022: [Enroll as Counsel of Record]
  • June 28, 2022: [Notice of Hearing]
  • June 28, 2022: [Order of Detention ]
  • June 28, 2022: [Detention Hearing ]
  • June 28, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 28, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 24, 2022: [Writ of Habeas Corpus ad prosequendum]
  • June 24, 2022: [Order]
  • June 24, 2022: [Arraignment]
  • June 24, 2022: [~Util - Set/Reset Hearings]
  • June 24, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 23, 2022: [Financial Affidavit - CJA23]
  • June 23, 2022: [Order Appointing Public Defender]
  • June 23, 2022: [Initial Appearance]
  • June 23, 2022: [Pretrial Bail Report]
  • June 22, 2022: [Notice of Hearing]
  • June 09, 2022: [Withdraw as Attorney ]
  • June 07, 2022: [Presentence Investigation Report - Draft]
April, 2022
  • April 11, 2022: [Order on Motion for Miscellaneous Relief]
  • April 08, 2022: [Miscellaneous Relief]
  • April 07, 2022: [Notice of Hearing]
  • April 05, 2022: [Factual Basis]
  • April 05, 2022: [Rearraignment]
March, 2022
  • March 18, 2022: [Notice of Hearing]
  • March 18, 2022: [Order]
  • March 18, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 13, 2021: [Notice of Hearing]
  • December 13, 2021: [~Util - Terminate Motions]
  • December 13, 2021: [~Util - Terminate Hearings]
  • December 13, 2021: [Order]
  • December 13, 2021: [~Util - Set/Reset Hearings]
  • December 11, 2021: [Continue]
November, 2021
  • November 12, 2021: [Notice of Hearing]
  • November 12, 2021: [~Util - Set/Reset Hearings]
  • November 12, 2021: [Order]
  • November 12, 2021: [~Util - Terminate Hearings]
  • November 10, 2021: [Continue]
October, 2021
  • October 13, 2021: [Notice of Hearing]
September, 2021
  • September 17, 2021: [Notice of Hearing]
  • September 16, 2021: [Order on Motion to Continue]
  • September 16, 2021: [Continue]
June, 2021
  • June 23, 2021: [Notice of Hearing]
  • June 22, 2021: [Order on Motion to Continue]
  • June 17, 2021: [Continue]
April, 2021
  • April 27, 2021: [Notice of Hearing]
  • April 27, 2021: [Order to Continue - Ends of Justice]
  • April 27, 2021: [~Util - Terminate Motions]
  • April 26, 2021: [Continue]
  • April 01, 2021: [Order]
  • April 01, 2021: [Order of Detention ]
  • April 01, 2021: [Detention Hearing ]
  • April 01, 2021: [Arraignment]
March, 2021
  • March 31, 2021: [Pretrial Bail Report]
  • March 30, 2021: [Order Appointing Public Defender]
  • March 29, 2021: [Financial Affidavit - CJA23]
  • March 29, 2021: [Order Appointing Public Defender]
  • March 29, 2021: [Initial Appearance]
  • March 29, 2021: [Order on Motion to Unseal Case]
  • March 29, 2021: [Unseal Case]
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