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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Pennsylvania
Case Information:
  • Case Number: 1:22-cr-00008-1
  • Case Name: USA v. PABON RIVERA et al
  • Filing Type: Criminal
Filing History
December, 2024
  • December 30, 2024: [Order on Motion to Modify Conditions of Release]
October, 2024
  • October 07, 2024: [Order on Motion for Extension of Time to File Pretrial Motions]
January, 2023
  • January 23, 2023: [Order on Motion for Miscellaneous Relief]
  • January 23, 2023: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • January 23, 2023: [Extension Of Time To File Pretrial Motions]
  • January 20, 2023: [Extension Of Time To File Pretrial Motions]
  • January 18, 2023: [MAG Order Scheduling a Detention Hearing]
  • January 18, 2023: [~Util - Set/Reset Hearings]
  • January 18, 2023: [Order]
  • January 18, 2023: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 18, 2023: [Extension Of Time To File Pretrial Motions]
  • January 18, 2023: [Order on Petition for Action on Cond. of Ptrl Release (SEALED)]
  • January 13, 2023: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 09, 2023: [Extension Of Time To File Pretrial Motions]
  • January 03, 2023: [Order on Motion for Extension of Time to File Pretrial Motions]
December, 2022
  • December 30, 2022: [Extension Of Time To File Pretrial Motions]
  • December 27, 2022: [Extension Of Time To File Pretrial Motions]
  • December 27, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 23, 2022: [Extension Of Time To File Pretrial Motions]
  • December 22, 2022: [Extension Of Time To File Pretrial Motions]
  • December 21, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 21, 2022: [Extension Of Time To File Pretrial Motions]
  • December 20, 2022: [Extension Of Time To File Pretrial Motions]
  • December 20, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 20, 2022: [Order Cancelling Deadline ]
  • December 19, 2022: [Extension Of Time To File Pretrial Motions]
  • December 16, 2022: [MAG Order of Detention]
  • December 16, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • December 16, 2022: [Order]
  • December 16, 2022: [~Util - Set/Reset Hearings]
  • December 14, 2022: [MAG Order Setting Conditions of Release]
  • December 14, 2022: [Order on Motion for Release from Custody]
  • December 08, 2022: [Order Setting Hearing on Motion]
  • December 07, 2022: [Release from Custody]
  • December 07, 2022: [Order on Motion to Withdraw as Attorney]
  • December 07, 2022: [Order on Motion for Miscellaneous Relief]
  • December 06, 2022: [Order on Motion for Miscellaneous Relief]
  • December 06, 2022: [Presentence Order]
  • December 06, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 01, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
November, 2022
  • November 29, 2022: [Order on Motion for Forfeiture of Property]
  • November 29, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 29, 2022: [Order]
  • November 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 23, 2022: [Extension Of Time To File Pretrial Motions]
  • November 21, 2022: [Forfeiture of Property]
  • November 18, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 16, 2022: [Extension Of Time To File Pretrial Motions]
  • November 16, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • November 14, 2022: [Order on Motion to Modify Conditions of Release]
  • November 14, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • November 14, 2022: [CJA 20 - Appointment]
  • November 10, 2022: [Order on Motion to Withdraw as Attorney]
  • November 10, 2022: [Order on Motion for Miscellaneous Relief]
  • November 09, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • November 09, 2022: [Order Setting Hearing on Motion]
  • November 08, 2022: [Modify Conditions of Release]
  • November 07, 2022: [Order]
  • November 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2022: [Order]
  • November 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 02, 2022: [Withdraw as Attorney]
  • November 01, 2022: [Extension Of Time To File Pretrial Motions]
October, 2022
  • October 31, 2022: [Presentence Order]
  • October 31, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 31, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 27, 2022: [Extension Of Time To File Pretrial Motions]
  • October 27, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 26, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 26, 2022: [Order on Motion to Withdraw as Attorney]
  • October 26, 2022: [Extension Of Time To File Pretrial Motions]
  • October 25, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 25, 2022: [Extension Of Time To File Pretrial Motions]
  • October 24, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 24, 2022: [MAG Order of Detention]
  • October 24, 2022: [Extension Of Time To File Pretrial Motions]
  • October 24, 2022: [1 - Terminate Deadlines and Hearings]
  • October 21, 2022: [Withdraw as Attorney]
  • October 20, 2022: [Extension Of Time To File Pretrial Motions]
  • October 19, 2022: [CJA 20 - Appointment]
  • October 19, 2022: [Order]
  • October 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 19, 2022: [Order on Motion to Withdraw as Attorney]
  • October 19, 2022: [Order on Motion for Order to Show Cause]
  • October 18, 2022: [Withdraw as Attorney]
  • October 14, 2022: [Order]
  • October 14, 2022: [~Util - Set/Reset Hearings]
  • October 13, 2022: [Order on Motion for Order to Show Cause]
  • October 12, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 11, 2022: [Order]
  • October 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2022: [Order on Motion for Reconsideration]
  • October 11, 2022: [Extension Of Time To File Pretrial Motions]
  • October 11, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 10, 2022: [Extension Of Time To File Pretrial Motions]
  • October 10, 2022: [Withdraw as Attorney]
  • October 06, 2022: [Extension Of Time To File Pretrial Motions]
  • October 06, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 05, 2022: [Order on Motion for Hearing]
  • October 05, 2022: [Hearing]
  • October 04, 2022: [Extension Of Time To File Pretrial Motions]
  • October 04, 2022: [Bill of Particulars]
  • October 04, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 04, 2022: [Reconsideration]
  • October 03, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
September, 2022
  • September 29, 2022: [Extension Of Time To File Pretrial Motions]
  • September 26, 2022: [Extension Of Time To File Pretrial Motions]
  • September 26, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 25, 2022: [Extension Of Time To File Pretrial Motions]
  • September 23, 2022: [Order on Motion for Extension of Time to File]
  • September 23, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 23, 2022: [Extension of Time to File Document]
  • September 23, 2022: [Extension Of Time To File Pretrial Motions]
  • September 16, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 16, 2022: [Extension Of Time To File Pretrial Motions]
  • September 14, 2022: [CJA 20 - Appointment]
  • September 14, 2022: [1 - Terminate Deadlines and Hearings]
  • September 14, 2022: [Order on Motion to Withdraw as Attorney]
  • September 13, 2022: [Withdraw as Attorney]
  • September 09, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 06, 2022: [Extension Of Time To File Pretrial Motions]
  • September 02, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
August, 2022
  • August 31, 2022: [Extension Of Time To File Pretrial Motions]
  • August 30, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 30, 2022: [Extension Of Time To File Pretrial Motions]
  • August 29, 2022: [Extension Of Time To File Pretrial Motions]
  • August 29, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 26, 2022: [Extension Of Time To File Pretrial Motions]
  • August 25, 2022: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • August 24, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • August 24, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • August 24, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • August 24, 2022: [MAG Order Pursuant to the Due Process Protections Act]
  • August 23, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 23, 2022: [Order Response/Briefing Schedule]
  • August 23, 2022: [Extension Of Time To File Pretrial Motions]
  • August 23, 2022: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • August 22, 2022: [Pre-Plea Presentence Investigation Report]
  • August 19, 2022: [Return of Property/PreTrial]
  • August 18, 2022: [CJA 20 - Appointment]
  • August 17, 2022: [Pre-Plea Presentence Investigation Report]
  • August 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2022: [Order]
  • August 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2022: [Order]
  • August 08, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 03, 2022: [MAG Order Setting Conditions of Release]
  • August 03, 2022: [Discovery]
  • August 02, 2022: [Withdraw as Attorney]
July, 2022
  • July 29, 2022: [Extension Of Time To File Pretrial Motions]
  • July 26, 2022: [MAG Order Setting Conditions of Release]
  • July 26, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 25, 2022: [Extension Of Time To File Pretrial Motions]
  • July 21, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 19, 2022: [Order on Motion for Miscellaneous Relief]
  • July 19, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 18, 2022: [Extension Of Time To File Pretrial Motions]
  • July 18, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • July 18, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • July 18, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • July 18, 2022: [MAG Order Pursuant to the Due Process Protections Act]
  • July 18, 2022: [Order on Motion for Order to Show Cause]
  • July 18, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 17, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • July 14, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 13, 2022: [Extension Of Time To File Pretrial Motions]
  • July 13, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 12, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 12, 2022: [~Util - Set/Reset Hearings]
  • July 12, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • July 12, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • July 12, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • July 12, 2022: [Order Response/Briefing Schedule]
  • July 12, 2022: [Show Cause]
  • July 11, 2022: [Extension Of Time To File Pretrial Motions]
  • July 08, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 08, 2022: [Extension Of Time To File Pretrial Motions]
  • July 07, 2022: [MAG Order Setting Conditions of Release]
  • July 06, 2022: [Order on Motion to Continue]
  • July 06, 2022: [Continue]
  • July 01, 2022: [Extension Of Time To File Pretrial Motions]
June, 2022
  • June 30, 2022: [Extension Of Time To File Pretrial Motions]
  • June 29, 2022: [Extension Of Time To File Pretrial Motions]
  • June 27, 2022: [Extension Of Time To File Pretrial Motions]
  • June 25, 2022: [Extension Of Time To File Pretrial Motions]
  • June 24, 2022: [Extension Of Time To File Pretrial Motions]
  • June 23, 2022: [Order Setting Hearing on Motion]
  • June 22, 2022: [Order on Motion for Miscellaneous Relief]
  • June 22, 2022: [Order on Motion to Modify Conditions of Release]
  • June 21, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • June 21, 2022: [Modify Conditions of Release]
  • June 21, 2022: [Order on Motion for Hearing]
  • June 20, 2022: [Release from Custody]
  • June 17, 2022: [Hearing]
  • June 15, 2022: [MAG Order Setting Conditions of Release]
  • June 13, 2022: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • June 12, 2022: [Pre-Plea Presentence Investigation Report]
  • June 08, 2022: [Order]
  • June 08, 2022: [~Util - Set Response]
  • June 08, 2022: [CJA 20 - Appointment]
  • June 08, 2022: [Order on Motion to Withdraw as Attorney]
  • June 08, 2022: [MAG Order of Detention]
  • June 07, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • June 07, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • June 07, 2022: [MAG Order Pursuant to the Due Process Protections Act]
  • June 07, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • June 07, 2022: [CJA 20 - Appointment]
  • June 06, 2022: [Order on Motion for Hearing]
  • June 03, 2022: [Withdraw as Attorney]
  • June 02, 2022: [Hearing]
May, 2022
  • May 31, 2022: [Order]
  • May 31, 2022: [~Util - Set/Reset Hearings]
  • May 26, 2022: [Withdraw as Attorney]
  • May 25, 2022: [MAG Order of Detention]
  • May 25, 2022: [MAG Order Setting Conditions of Release]
  • May 25, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • May 25, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • May 24, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • May 24, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • May 24, 2022: [MAG Order Pursuant to the Due Process Protections Act]
  • May 24, 2022: [CJA 20 - Appointment]
  • May 24, 2022: [Order on Motion to Continue]
  • May 24, 2022: [Show Cause]
  • May 24, 2022: [Continue]
  • May 23, 2022: [Order]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 18, 2022: [Writ of Habeas Corpus ad prosequendum]
  • May 18, 2022: [Order]
  • May 18, 2022: [~Util - Set/Reset Hearings]
  • May 18, 2022: [Order on Motion to Postpone and/or Reschedule]
  • May 17, 2022: [MAG Order Scheduling a Detention Hearing]
  • May 17, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • May 17, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • May 17, 2022: [MAG Order of Detention]
  • May 17, 2022: [Postpone and/or Reschedule]
  • May 17, 2022: [CJA 20 - Appointment]
  • May 17, 2022: [Order on Motion to Postpone and/or Reschedule]
  • May 16, 2022: [MAG Order Setting Conditions of Release]
  • May 16, 2022: [MAG Order Scheduling a Detention Hearing]
  • May 16, 2022: [MAG Order Pursuant to the Due Process Protections Act]
  • May 16, 2022: [Order on Motion to Continue]
  • May 16, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • May 16, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • May 16, 2022: [MAG Order of Detention]
  • May 16, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • May 16, 2022: [Postpone and/or Reschedule]
  • May 14, 2022: [Continue]
  • May 13, 2022: [CJA 20 - Appointment]
  • May 13, 2022: [Order on Motion to Continue]
  • May 13, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • May 13, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • May 13, 2022: [Continue]
  • May 12, 2022: [MAG Order Scheduling a Detention Hearing]
  • May 12, 2022: [MAG Order Pursuant to the Due Process Protections Act]
  • May 12, 2022: [Order on Oral Motion for Extension of Time to File Pretrial Motions]
  • May 12, 2022: [MAG Oral Motion for Extension of Time to File Pretrial Motions]
  • May 12, 2022: [MAG Order Setting Conditions of Release]
  • May 12, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • May 12, 2022: [CJA 20 - Appointment]
  • May 12, 2022: [Order on Motion to Unseal Case]
  • May 12, 2022: [Unseal Case]
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