Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Eastern District of Louisiana

Case Information:

Case Number: 2:21-cr-00126-1
Case Name: USA v. Empire Bulkers Ltd. et al
Filing Type: Criminal

Filing History

September, 2024

September 26, 2024: [Transcript]

January, 2023

January 23, 2023: [Statement of Reasons]
January 23, 2023: [Judgment]
January 19, 2023: [Sentencing]
January 19, 2023: [Notice (Other)]
January 13, 2023: [Sentencing Recommendation]
January 13, 2023: [Presentence Investigation Report - Final]
January 13, 2023: [Notice of Hearing]
January 13, 2023: [~Util - Terminate Hearings]
January 13, 2023: [~Util - Terminate Motions]
January 13, 2023: [Order]
January 12, 2023: [Continue]
January 10, 2023: [~Util - Set/Reset Hearings]
January 10, 2023: [Order]

December, 2022

December 07, 2022: [Presentence Investigation Report - Draft]
December 02, 2022: [Order to Pay Jurors Meals]

November, 2022

November 23, 2022: [Notice of Hearing]
November 17, 2022: [Judgment]
November 17, 2022: [Order to Pay Jurors Meals]
November 17, 2022: [Order]
November 17, 2022: [Trial Exhibit List ]
November 17, 2022: [Jury Verdict Form]
November 17, 2022: [Jury Trial]
November 17, 2022: [Jury Verdict ]
November 16, 2022: [Jury Trial]
November 15, 2022: [Proposed Jury Instructions ]
November 15, 2022: [Jury Trial]
November 14, 2022: [Jury Trial]
November 10, 2022: [Order on Motion in Limine ]
November 09, 2022: [In Limine]
November 09, 2022: [Jury Trial]
November 08, 2022: [Jury Trial]
November 05, 2022: [Witness List]
November 04, 2022: [Order]
November 04, 2022: [Order on Motion for Reconsideration ]
November 04, 2022: [Proposed Voir Dire]
November 04, 2022: [Order on Motion in Limine ]
November 03, 2022: [Response/Reply]
November 03, 2022: [Reconsideration]
November 03, 2022: [Order]
November 02, 2022: [Objections]
November 02, 2022: [Response/Reply]
November 02, 2022: [Reply to Response to Motion]
November 02, 2022: [Order on Motion for Leave to File Document ]
November 01, 2022: [Leave to File Document ]

October, 2022

October 31, 2022: [Objections]
October 31, 2022: [Proposed Voir Dire]
October 31, 2022: [Exhibit List]
October 31, 2022: [Order on Motion for Miscellaneous Relief]
October 31, 2022: [Proposed Jury Instructions ]
October 28, 2022: [Response/Memorandum in Opposition]
October 28, 2022: [Miscellaneous Relief]
October 27, 2022: [Order on Motion for Miscellaneous Relief]
October 27, 2022: [Notice (Other)]
October 26, 2022: [Order on Motion to Exclude]
October 26, 2022: [Supplemental Memorandum]
October 26, 2022: [Order on Motion for Leave to File Document ]
October 25, 2022: [Leave to File Document ]
October 25, 2022: [Reply to Response to Motion]
October 25, 2022: [Order on Motion for Leave to File Document ]
October 25, 2022: [Order on Motion to Expedite ]
October 24, 2022: [Leave to File Document ]
October 24, 2022: [Response to Motion]
October 24, 2022: [Expedite]
October 24, 2022: [In Limine]
October 24, 2022: [Request/Statement of Oral Argument]
October 24, 2022: [Response/Memorandum in Opposition]
October 21, 2022: [Expedite]
October 21, 2022: [Miscellaneous Relief]
October 20, 2022: [Pretrial Conference ]
October 19, 2022: [Exclude]
October 13, 2022: [Order on Motion to Compel ]
October 13, 2022: [Reply to Response to Motion]
October 13, 2022: [Order on Motion for Leave to File Document ]
October 13, 2022: [Response to Motion]
October 12, 2022: [Leave to File Document ]
October 07, 2022: [Order on Motion to Enroll as Counsel of Record]
October 06, 2022: [Enroll as Counsel of Record]

September, 2022

September 30, 2022: [Response to Motion]
September 28, 2022: [Order Setting/Resetting Hearing on Motion]
September 28, 2022: [~Util - Terminate Motions]
September 27, 2022: [Expedite]
September 27, 2022: [Compel]
September 26, 2022: [Subpoena(s) Issued]
September 23, 2022: [Request for Subpoenas]
September 20, 2022: [Request for Subpoenas]
September 19, 2022: [Request for Subpoenas]

August, 2022

August 24, 2022: [Order on Motion for Reconsideration ]
August 18, 2022: [Notice of Hearing]
August 17, 2022: [Order on Motion to Continue]
August 17, 2022: [Continue]
August 08, 2022: [Reply to Response to Motion]
August 08, 2022: [Order on Motion for Leave to File Document ]
August 05, 2022: [Leave to File Document ]
August 03, 2022: [Response/Memorandum in Opposition]

July, 2022

July 25, 2022: [Notice of Hearing]
July 22, 2022: [Order to Continue - Ends of Justice]
July 22, 2022: [~Util - Set/Reset Hearings]
July 22, 2022: [~Util - Terminate Hearings]
July 11, 2022: [Order]
July 11, 2022: [~Util - Terminate Hearings]
July 11, 2022: [~Util - Terminate Motions]
July 11, 2022: [~Util - Set/Reset Hearings]
July 08, 2022: [Reconsideration]
July 08, 2022: [Continue]
July 07, 2022: [Notice of Hearing]

June, 2022

June 10, 2022: [Objections]
June 09, 2022: [Order on Motion for Reconsideration ]
June 03, 2022: [Objections]
June 02, 2022: [Order on Motion to Exclude]

May, 2022

May 26, 2022: [Order to Continue - Ends of Justice]
May 26, 2022: [~Util - Terminate Motions]
May 26, 2022: [Order on Motion to Modify Conditions of Release]
May 26, 2022: [Continue]
May 26, 2022: [Motion Hearing ]
May 26, 2022: [Modify Conditions of Release]
May 26, 2022: [Order]
May 26, 2022: [~Util - Set/Reset Hearings]
May 25, 2022: [Plea Agreement]
May 25, 2022: [Factual Basis]
May 25, 2022: [Rearraignment]
May 25, 2022: [Pretrial Conference ]
May 24, 2022: [Response/Memorandum in Opposition]
May 23, 2022: [Order on Motion to Expedite ]
May 23, 2022: [Expedite]
May 23, 2022: [Reconsideration]
May 23, 2022: [Reply to Response to Motion]
May 23, 2022: [Order on Motion for Leave to File Document ]
May 23, 2022: [Notice of Hearing]
May 23, 2022: [Notice (Other)]
May 22, 2022: [Leave to File Document ]
May 20, 2022: [~Util - Set/Reset Hearings]
May 20, 2022: [Order]
May 19, 2022: [Proposed Jury Instructions ]
May 19, 2022: [Order]
May 19, 2022: [Order on Motion in Limine ]
May 19, 2022: [Order on Motion for Miscellaneous Relief]
May 19, 2022: [Miscellaneous Relief]
May 19, 2022: [Objections]
May 18, 2022: [Order]
May 16, 2022: [Objections]
May 14, 2022: [Notice (Other)]
May 13, 2022: [Notice of Hearing]
May 13, 2022: [~Util - Set/Reset Hearings]
May 13, 2022: [Order]
May 13, 2022: [Response/Reply]
May 13, 2022: [Motion Hearing ]
May 13, 2022: [Order on Motion for Discovery ]
May 10, 2022: [Order]
May 10, 2022: [Response/Memorandum in Opposition]
May 09, 2022: [Objections]
May 09, 2022: [Proposed Jury Instructions ]
May 04, 2022: [Reply to Response to Motion]
May 04, 2022: [Order on Motion for Leave to File Document ]
May 03, 2022: [Order]
May 02, 2022: [~Util - Set/Reset Hearings]
May 02, 2022: [Order]

April, 2022

April 29, 2022: [Order on Motion for Miscellaneous Relief]
April 29, 2022: [Order Setting/Resetting Hearing on Motion]
April 29, 2022: [Leave to File Document ]
April 28, 2022: [Order]
April 28, 2022: [Order on Motion for Leave to File Document ]
April 28, 2022: [Order Setting/Resetting Hearing on Motion]
April 28, 2022: [~Util - Terminate Motions]
April 27, 2022: [Response/Memorandum in Opposition]
April 27, 2022: [Motion Hearing ]
April 27, 2022: [Continue]
April 27, 2022: [Order on Motion for Miscellaneous Relief]
April 26, 2022: [In Limine]
April 26, 2022: [Exclude]
April 26, 2022: [Leave to File Document ]
April 26, 2022: [Miscellaneous Relief]
April 25, 2022: [Order on Motion to Amend/Correct ]
April 25, 2022: [Reply to Response to Motion]
April 25, 2022: [Order on Motion for Leave to File Document ]
April 22, 2022: [Amend/Correct]
April 22, 2022: [Response/Reply]
April 21, 2022: [Leave to File Document ]
April 21, 2022: [Request/Statement of Oral Argument]
April 20, 2022: [Discovery]
April 19, 2022: [Order on Motion to Compel ]
April 19, 2022: [Order on Motion for Brady Materials]
April 15, 2022: [Response to Motion]
April 15, 2022: [Request/Statement of Oral Argument]
April 15, 2022: [In Limine]
April 15, 2022: [Exclude]
April 12, 2022: [Order Setting/Resetting Hearing on Motion]
April 09, 2022: [Reply to Response to Motion]
April 09, 2022: [Order on Motion for Leave to File Document ]
April 07, 2022: [Order on Motion for Leave to File Document ]
April 07, 2022: [Leave to File Document ]
April 06, 2022: [Leave to File Document ]
April 01, 2022: [Response to Motion]
April 01, 2022: [Response/Memorandum in Opposition]

March, 2022

March 28, 2022: [Order on Motion to Continue]
March 28, 2022: [Continue]
March 28, 2022: [Order on Motion for Miscellaneous Relief]
March 25, 2022: [Transcript]
March 25, 2022: [Miscellaneous Relief]
March 23, 2022: [Order Referring Motion]
March 21, 2022: [Order on Motion to Appear Pro Hac Vice]
March 21, 2022: [Order on Motion to Enroll as Counsel of Record]
March 18, 2022: [Request/Statement of Oral Argument]
March 18, 2022: [Miscellaneous Relief]
March 18, 2022: [Appear Pro Hac Vice]
March 18, 2022: [Enroll as Counsel of Record]

February, 2022

February 04, 2022: [Order on Motion for Discovery ]
February 03, 2022: [Order on Motion to Strike ]
February 03, 2022: [Order on Motion to Dismiss Count(s)]
February 03, 2022: [Order on Motion to Dismiss]

January, 2022

January 28, 2022: [Subpoena(s) Issued]
January 28, 2022: [Request for Subpoenas]
January 26, 2022: [Subpoena(s) Issued]
January 26, 2022: [Request for Subpoenas]
January 19, 2022: [Notice of Hearing]
January 19, 2022: [~Util - Terminate Motions]
January 19, 2022: [Order to Continue - Ends of Justice]
January 19, 2022: [Memorandum]
January 19, 2022: [Response/Reply]
January 19, 2022: [Notice (Other)]
January 18, 2022: [Response/Memorandum in Opposition]
January 14, 2022: [Expedite]
January 14, 2022: [Continue]
January 14, 2022: [Motion Hearing ]
January 13, 2022: [Motion Hearing ]
January 11, 2022: [Reply to Response to Motion]
January 11, 2022: [Order on Motion for Leave to File Document ]
January 11, 2022: [Correction of Docket Entry by Clerk]
January 10, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
January 10, 2022: [Order]
January 10, 2022: [Reply to Response to Motion]
January 10, 2022: [Order on Motion for Leave to File Document ]
January 10, 2022: [Leave to File Document ]
January 07, 2022: [Leave to File Document ]
January 06, 2022: [Order on Motion for Joinder]
January 06, 2022: [Order on Motion for Leave to File Document ]
January 05, 2022: [Response/Memorandum in Opposition]
January 04, 2022: [Response/Memorandum in Opposition]
January 04, 2022: [Joinder]
January 04, 2022: [Order on Motion for Joinder]
January 04, 2022: [Order]
January 03, 2022: [Joinder]

December, 2021

December 28, 2021: [Leave to File Document ]
December 28, 2021: [Discovery]
December 28, 2021: [Dismiss ]
December 10, 2021: [Reply to Response to Motion]
December 08, 2021: [Response/Memorandum in Opposition]

November, 2021

November 29, 2021: [Subpoena(s) Issued]
November 29, 2021: [Request for Subpoenas]
November 23, 2021: [~Util - Terminate Motions]
November 23, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 23, 2021: [Order]
November 22, 2021: [Notice of Hearing]
November 22, 2021: [~Util - Terminate Motions]
November 22, 2021: [Order to Continue - Ends of Justice]
November 22, 2021: [Order on Motion for Miscellaneous Relief]
November 20, 2021: [Continue]
November 19, 2021: [Continue]
November 19, 2021: [Notice of Hearing]
November 19, 2021: [~Util - Set/Reset Hearings]
November 19, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 19, 2021: [Order]
November 17, 2021: [Order on Motion for Joinder]
November 17, 2021: [~Util - Set/Reset Hearings]
November 17, 2021: [~Util - Terminate Motions]
November 17, 2021: [~Util - Terminate Hearings]
November 17, 2021: [Order]
November 17, 2021: [Order on Motion for Miscellaneous Relief]
November 16, 2021: [Joinder]
November 15, 2021: [Continue]
November 12, 2021: [Miscellaneous Relief]
November 12, 2021: [Compel]
November 12, 2021: [Brady Materials]
November 12, 2021: [Strike ]
November 12, 2021: [Dismiss Count(s)]
November 12, 2021: [Dismiss ]
November 08, 2021: [Order on Motion to Modify Conditions of Release]
November 02, 2021: [Modify Conditions of Release]

October, 2021

October 20, 2021: [Return of Exhibit]
October 19, 2021: [Notice of Hearing]
October 15, 2021: [Order Setting Conditions of Release ]
October 15, 2021: [Bond Set & Executed]
October 15, 2021: [Order]
October 15, 2021: [Garcia/Rule 44(c) Hearing ]
October 15, 2021: [Arraignment]
October 15, 2021: [Initial Appearance]
October 15, 2021: [Waiver]
October 15, 2021: [Pretrial Bail Report]
October 14, 2021: [Order]
October 13, 2021: [Order on Motion to Appear Pro Hac Vice]
October 12, 2021: [Order on Motion to Appear Pro Hac Vice]
October 08, 2021: [Order on Motion for Miscellaneous Relief]
October 08, 2021: [Order on Motion to Expedite ]
October 08, 2021: [Appear Pro Hac Vice]
October 07, 2021: [Order on Motion to Enroll as Counsel of Record]
October 06, 2021: [Response/Memorandum in Opposition]
October 06, 2021: [Enroll as Counsel of Record]
October 06, 2021: [Expedite]
October 06, 2021: [Miscellaneous Relief]
October 05, 2021: [Appear Pro Hac Vice]
October 01, 2021: [Notice of Hearing]

September, 2021

September 30, 2021: [Indictment]

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

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