U.S. District Court for the Southern District of California

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Court Information:
  • Court Name: U.S. District Court for the Southern District of California
Case Information:
  • Case Number: 3:25-mj-02246-1
  • Case Name: USA v. Frumosu et al
  • Filing Type: District
Filing History
April, 2026
  • April 01, 2026: [Notice of Related Case]
August, 2025
  • August 07, 2025: [Notice of Merged Case]
  • August 04, 2025: [Notice of Change of Hearing]
July, 2025
  • July 31, 2025: [Notice of Lodgment of Information]
  • July 11, 2025: [Order on Motion for Protective Order]
  • July 09, 2025: [Order re Rule 5(f) Advisal - Brady Advisal]
  • July 09, 2025: [Notice of Attorney Appearance - Defendant]
  • July 09, 2025: [Protective Order]
  • July 09, 2025: [Bond - Defendant]
  • July 09, 2025: [Order Setting Conditions of Release (Pretrial Release Order)]
  • July 09, 2025: [~ .English]
  • July 09, 2025: [Initial Appearance (w/ Schedules)]
  • July 09, 2025: [~Util - Terminate Deadlines and Hearings]
  • July 01, 2025: [Order on Motion to Modify Conditions of Release]
  • July 01, 2025: [Order on Motion to Withdraw Document]
  • July 01, 2025: [Order on Appeal of Magistrate Judge Decision to District Court - Criminal Case]
June, 2025
  • June 30, 2025: [Withdraw Document]
  • June 17, 2025: [Arrest - Other District]
  • June 17, 2025: [Rule 5(c)(3) Documents Received]
  • June 03, 2025: [Order Appointing Counsel]
  • June 03, 2025: [~Util - Set/Reset Hearings]
  • June 02, 2025: [Withdrawal of Document]
May, 2025
  • May 30, 2025: [Order of Judge Transfer]
  • May 30, 2025: [Appeal of Magistrate Judge Decision to District Court]
  • May 30, 2025: [Modify Conditions of Release]
  • May 01, 2025: [Notice of Attorney Appearance - USA]
  • May 01, 2025: [Complaint]
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