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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:22-cr-00063-1
  • Case Name: USA v. DE SOUZA
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order on Motion to Modify Conditions of Release]
  • January 09, 2023: [Modify Conditions of Release]
November, 2022
  • November 21, 2022: [Notice of Hearing]
  • November 21, 2022: [Scheduling Order]
  • November 21, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 21, 2022: [Order]
  • November 21, 2022: [~Util - Set/Reset Hearings]
  • November 18, 2022: [Continue]
  • November 14, 2022: [Continue]
August, 2022
  • August 05, 2022: [Order on Motion to Modify Conditions of Release]
  • August 05, 2022: [Modify Conditions of Release]
July, 2022
  • July 14, 2022: [Notice of Hearing]
  • July 14, 2022: [Scheduling Order]
  • July 14, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May, 2022
  • May 17, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 19, 2022: [Order on Motion for Extension of Time to File]
  • April 14, 2022: [Terminate Deadlines and Hearings]
  • April 14, 2022: [Order on Motion for Miscellaneous Relief]
  • April 14, 2022: [Order on Motion for Protective Order]
  • April 14, 2022: [Protective Order]
  • April 14, 2022: [Miscellaneous Relief]
  • April 01, 2022: [Extension of Time to File Document]
March, 2022
  • March 30, 2022: [Bond]
  • March 25, 2022: [Order Setting Conditions of Release]
  • March 22, 2022: [Notice of Hearing]
  • March 22, 2022: [Scheduling Order]
  • March 22, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 21, 2022: [Order Setting Conditions of Release]
  • March 21, 2022: [Detention Hearing]
  • March 16, 2022: [Initial Appearance]
  • March 15, 2022: [Notice of Attorney Appearance - Defendant]
  • March 14, 2022: [Letter to Unseal]
  • March 14, 2022: [Indictment Unsealed]
  • March 14, 2022: [Warrant Returned Executed]
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