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: 2:20-cr-00288-1
  • Case Name: USA v. MOLINA GARCIA
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Notice of Hearing]
December, 2022
  • December 13, 2022: [Order]
November, 2022
  • November 09, 2022: [Notice of Filing of Official Transcript]
  • November 09, 2022: [Transcript - PDF]
  • November 08, 2022: [Sentencing]
  • November 08, 2022: [Plea Memorandum]
  • November 02, 2022: [Sentencing Memorandum]
  • November 01, 2022: [Sentencing Document]
October, 2022
  • October 31, 2022: [Sentencing Memorandum]
August, 2022
  • August 01, 2022: [Notice of Hearing]
July, 2022
  • July 08, 2022: [Notice of Hearing]
  • July 08, 2022: [Change of Plea Hearing]
  • July 08, 2022: [~Util - Plea Entered]
  • July 08, 2022: [~Util - Set/Reset Hearings]
  • July 08, 2022: [Plea Document]
June, 2022
  • June 27, 2022: [Notice of Hearing]
  • June 17, 2022: [Notice of Hearing]
  • June 13, 2022: [Memorandum and/or Opinion Order]
  • June 13, 2022: [Memorandum and/or Opinion]
  • June 13, 2022: [Notice of Filing of Official Transcript]
  • June 13, 2022: [Transcript - PDF]
  • June 09, 2022: [Motion Hearing]
  • June 09, 2022: [1 - Terminate Deadlines and Hearings]
  • June 08, 2022: [Notice of Hearing]
  • June 07, 2022: [Motion Hearing]
  • June 07, 2022: [1 - Terminate Deadlines and Hearings]
  • June 07, 2022: [Notice of Hearing on Motion]
  • June 06, 2022: [Motion Hearing]
  • June 06, 2022: [1 - Terminate Deadlines and Hearings]
  • June 03, 2022: [Order on Motion for Protective Order]
  • June 03, 2022: [Order on Motion to Seal Document]
  • June 03, 2022: [Notice of Hearing on Motion]
May, 2022
  • May 20, 2022: [Response in Opposition]
  • May 18, 2022: [Notice of Hearing on Motion]
  • May 17, 2022: [Order]
  • May 17, 2022: [1 - Terminate Deadlines and Hearings]
  • May 17, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 17, 2022: [Order on Motion for Extension of Time to File]
  • May 13, 2022: [Dismiss/Speedy Trial]
  • May 13, 2022: [Extension of Time to File Document]
  • May 13, 2022: [Response to Motion]
  • May 13, 2022: [Notice of Filing of Official Transcript]
  • May 13, 2022: [Transcript - PDF]
  • May 12, 2022: [Seal Document]
  • May 12, 2022: [Protective Order]
April, 2022
  • April 08, 2022: [Order]
  • April 08, 2022: [Notice of Hearing]
  • April 07, 2022: [1 - Terminate Deadlines and Hearings]
  • April 07, 2022: [Arraignment]
  • April 07, 2022: [~Util - Plea Entered]
  • April 06, 2022: [Warrant Returned Executed]
  • April 06, 2022: [Arraignment]
  • April 06, 2022: [1 - Terminate Deadlines and Hearings]
  • April 04, 2022: [Pretrial Detention]
  • April 04, 2022: [Notice of Attorney Appearance - Defendant]
  • April 04, 2022: [Letter to Unseal]
  • April 04, 2022: [Notice of Attorney Appearance - USA]
  • April 04, 2022: [Indictment Unsealed]
  • April 04, 2022: [Initial Appearance]
  • April 04, 2022: [~Util - Add and Terminate Attorneys]
  • April 04, 2022: [Order of Detention]
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