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-00136-1
Case Name: USA v. VELASQUEZ., et al
Filing Type: Criminal

Filing History

January, 2023

January 20, 2023: [Notice of Filing of Official Transcript]
January 20, 2023: [Transcript - PDF]

December, 2022

December 21, 2022: [Order on Motion to Modify Conditions of Release]
December 21, 2022: [Modify Conditions of Release]
December 15, 2022: [Scheduling Order]
December 15, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
December 13, 2022: [Plea Agreement]
December 13, 2022: [~Util - Set/Reset Hearings]
December 13, 2022: [~Util - Set Scheduling Deadlines]
December 13, 2022: [Order]
December 13, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
December 13, 2022: [Order to Seal (Public Entry - Judicial Document)]
December 13, 2022: [Change of Plea Hearing]
December 13, 2022: [~Util - Plea Entered]
December 12, 2022: [Plea Document]
December 12, 2022: [Continue]

November, 2022

November 29, 2022: [Notice of Hearing]

October, 2022

October 12, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October 12, 2022: [Scheduling Order]
October 05, 2022: [Continue]

June, 2022

June 30, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June 30, 2022: [~Util - Set Scheduling Deadlines]
June 30, 2022: [Order on Motion to Modify Conditions of Release]
June 30, 2022: [Motion Hearing]
June 30, 2022: [1 - Terminate Deadlines and Hearings]
June 30, 2022: [Order]
June 30, 2022: [~Util - Set/Reset Hearings]
June 29, 2022: [Waiver of Speedy Trial]
June 29, 2022: [Amended Document (NOT Motion or Complaint)]
June 29, 2022: [Modify Conditions of Release]
June 28, 2022: [Continue]
June 09, 2022: [~Util - Set Scheduling Deadlines]
June 09, 2022: [Order]
June 08, 2022: [Extension of Time to File Document]
June 08, 2022: [Notice of Attorney Appearance - Defendant]
June 07, 2022: [Order on Motion to Modify Conditions of Release]
June 06, 2022: [Modify Conditions of Release]

May, 2022

May 12, 2022: [Warrant Returned Executed]
May 09, 2022: [Notice of Attorney Appearance - Defendant]
May 09, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May 09, 2022: [Scheduling Order]
May 06, 2022: [Order Setting Conditions of Release]
May 06, 2022: [Bond]
May 06, 2022: [Arraignment]
May 06, 2022: [~Util - Plea Entered]
May 06, 2022: [1 - Terminate Hearings]
May 06, 2022: [Notice of Attorney Appearance - Defendant]
May 04, 2022: [Warrant Returned Executed]
May 04, 2022: [Letter to Unseal]
May 04, 2022: [Indictment Unsealed]

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