U.S. Criminal Court Records for the Southern District of Florida

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Florida
Case Information:
  • Case Number: 1:22-cr-20340-1
  • Case Name: USA v. Keo, et al.
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Order]
October, 2024
  • October 04, 2024: [Reply to Response to Motion]
  • October 01, 2024: [Order on Motion for Extension of Time to File Response/Reply]
September, 2024
  • September 30, 2024: [Extension of Time to File Response/Reply]
  • September 30, 2024: [Order]
  • September 26, 2024: [Notice (Other)]
January, 2023
  • January 19, 2023: [Response to Standing Discovery Order]
  • January 17, 2023: [Transcript]
  • January 10, 2023: [Scheduling Order]
  • January 10, 2023: [Initial Appearance & Arraignment (W OPT WVR/DPPA/SDO)]
  • January 06, 2023: [Order on Motion to Modify Conditions of Release]
  • January 05, 2023: [Order on Motion for Miscellaneous Relief]
  • January 05, 2023: [Modify Conditions of Release]
  • January 04, 2023: [Miscellaneous Relief]
December, 2022
  • December 27, 2022: [Notice (Other)]
  • December 26, 2022: [Notice (Other)]
  • December 22, 2022: [Notice of Hearing]
  • December 22, 2022: [- Order (PAPERLESS or pdf attached)]
  • December 22, 2022: [Notice (Other)]
  • December 21, 2022: [Order on Motion to Withdraw as Attorney]
  • December 20, 2022: [Withdraw as Attorney]
  • December 20, 2022: [~Util - Set/Reset Hearings]
  • December 20, 2022: [MOTION Hearing or Evidentiary Motion Hearing]
  • December 16, 2022: [Waiver (Miscellaneous)]
  • December 13, 2022: [Notice of Attorney Appearance - Defendant]
  • December 13, 2022: [Notice of Hearing on Motion]
  • December 12, 2022: [Order on Motion to Appear Pro Hac Vice]
  • December 09, 2022: [Response in Opposition to Motion]
  • December 08, 2022: [Add Attorneys]
  • December 07, 2022: [Appear Pro Hac Vice - aty]
  • December 07, 2022: [Notice (Other)]
  • December 06, 2022: [Notice of Attorney Appearance - Defendant]
  • December 06, 2022: [Revoke]
November, 2022
  • November 28, 2022: [Arrest - Other District]
  • November 28, 2022: [Rule 5(c)(3)/Rule 40 Documents Received]
  • November 16, 2022: [Order on Motion to Unseal Case]
  • November 16, 2022: [Unseal Case]
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