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-00206-1
  • Case Name: USA v. DIAMOND et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Sentencing Memorandum]
  • January 09, 2023: [Order]
  • January 05, 2023: [Sentencing Memorandum]
  • January 03, 2023: [Judgment]
December, 2022
  • December 28, 2022: [Notice of Hearing]
  • December 27, 2022: [Notice of Hearing]
  • December 19, 2022: [Order]
  • December 19, 2022: [Notice re: Cancellation of Hearing]
  • December 16, 2022: [Sentencing Document]
  • December 14, 2022: [Notice of Hearing]
November, 2022
  • November 01, 2022: [Notice of Hearing]
September, 2022
  • September 07, 2022: [Transcript - PDF]
  • September 07, 2022: [Notice of Filing of Official Transcript]
July, 2022
  • July 27, 2022: [Order on Motion for Miscellaneous Relief]
  • July 25, 2022: [Miscellaneous Relief]
  • July 22, 2022: [Notice of US Passport]
  • July 22, 2022: [Arraignment]
  • July 22, 2022: [~Util - Plea Entered]
  • July 22, 2022: [1 - Terminate Deadlines and Hearings]
  • July 22, 2022: [Order Setting Conditions of Release]
  • July 22, 2022: [Bond]
  • July 22, 2022: [Plea Document]
  • July 22, 2022: [Waiver of Indictment]
  • July 22, 2022: [Notice of Attorney Appearance - Defendant]
  • July 21, 2022: [Notice of Hearing]
  • July 21, 2022: [Bond]
  • July 21, 2022: [Order Setting Conditions of Release]
  • July 21, 2022: [Plea Document]
  • July 21, 2022: [Waiver of Indictment]
  • July 21, 2022: [Arraignment]
  • July 21, 2022: [1 - Terminate Deadlines and Hearings]
  • July 21, 2022: [~Util - Plea Entered]
  • July 21, 2022: [Notice of US Passport]
  • July 20, 2022: [Plea Memorandum]
  • July 20, 2022: [Notice of Hearing]
  • July 15, 2022: [Notice of Attorney Appearance - Defendant]
  • July 15, 2022: [Appear]
June, 2022
  • June 27, 2022: [Notice of Hearing]
  • June 24, 2022: [Information - Felony]
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