U.S. Criminal Court Records for the Eastern District of Missouri

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Missouri
Case Information:
  • Case Number: 4:19-cr-00152-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
April, 2026
  • April 22, 2026: [Restitution Questionnaire]
  • April 22, 2026: [Sentencing Document (by Government)]
  • April 22, 2026: [Acceptance to Presentence Investigation Report]
  • April 22, 2026: [Presentence Investigation Report]
  • April 16, 2026: [Amendment/Supplemental Pleading]
  • April 16, 2026: [Sentencing Letter]
  • April 15, 2026: [Sentencing Memorandum]
  • April 09, 2026: [Notice (Other)]
  • April 01, 2026: [Continue]
March, 2026
  • March 31, 2026: [Notice of Intent to Call Witnesses at Sentencing]
  • March 31, 2026: [Resp to Obj to PSR]
  • March 30, 2026: [Restitution Questionnaire]
  • March 24, 2026: [Objection to Presentence Investigation Report]
  • March 09, 2026: [Order of Forfeiture]
  • March 09, 2026: [Prelminary Order for Forfeiture of Property]
  • March 09, 2026: [Entry of Attorney Appearance - USA]
February, 2026
  • February 25, 2026: [Restitution Questionnaire]
  • February 12, 2026: [Sentencing Computation Summary - FILED UNDER SEAL]
  • February 10, 2026: [Entry of Attorney Appearance - Defendant]
  • February 06, 2026: [Warrant Returned Executed]
  • February 05, 2026: [Order on Motion to Detain]
  • February 05, 2026: [Waiver of Examination or Preliminary Hearing]
  • February 05, 2026: [Unrestricted Petition for Warrant/Summons - 12C]
  • February 05, 2026: [CJA Form 23 - Financial Affidavit]
  • February 05, 2026: [Rule 5 Papers]
  • February 05, 2026: [Order Appointing Public Defender]
  • February 05, 2026: [Detention and Hearing]
  • February 05, 2026: [Clerk's Order of Reassignment (District Judge or Magistrate)]
January, 2026
  • January 15, 2026: [Plea Agreement, Guidelines Rec & Stip]
  • January 15, 2026: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • January 15, 2026: [Change of Plea Hearing]
  • January 13, 2026: [AI Notice]
December, 2025
  • December 29, 2025: [Order Regarding Pretrial Motion Status]
  • December 23, 2025: [Waiver of Filing Pretrial Motions]
November, 2025
  • November 24, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 20, 2025: [Order on Motion for Release from Custody]
  • November 17, 2025: [Extension of Time to File Pretrial Motions]
October, 2025
  • October 28, 2025: [Motion Hearing]
  • October 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2025: [Response in Opposition]
  • October 15, 2025: [Release from Custody]
  • October 08, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 08, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • October 08, 2025: [Status Conference/Hearing]
  • October 06, 2025: [A Docket Text Order Including Schedules]
  • October 01, 2025: [Extension of Time to File Pretrial Motions]
August, 2025
  • August 29, 2025: [Extension of Time to File Pretrial Motions]
  • August 06, 2025: [Clerk's Order of Reassignment (District Judge or Magistrate)]
July, 2025
  • July 31, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
June, 2025
  • June 30, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 25, 2025: [Extension of Time to File Pretrial Motions]
May, 2025
  • May 16, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 15, 2025: [Extension of Time to File Pretrial Motions]
  • May 09, 2025: [Order on Motion for Reconsideration]
  • May 06, 2025: [Response in Opposition]
  • May 02, 2025: [Reconsideration]
April, 2025
  • April 11, 2025: [Order on Motion to Detain]
  • April 09, 2025: [Discovery Letter]
  • April 02, 2025: [Amendment/Supplemental Pleading]
March, 2025
  • March 31, 2025: [Warrant Returned Executed]
  • March 31, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • March 31, 2025: [Entry of Attorney Appearance - Defendant]
  • March 31, 2025: [Request for Discovery]
  • March 28, 2025: [CJA Form 23 - Financial Affidavit]
  • March 28, 2025: [Order Appointing Public Defender]
  • March 28, 2025: [Rule 5 Papers]
  • March 28, 2025: [Due Process Docket Text Order (DTO)]
  • March 28, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • March 28, 2025: [Arraignment]
  • March 28, 2025: [Initial Appearance]
  • March 28, 2025: [Detention Hearing]
  • March 28, 2025: [Arrest]
November, 2022
  • November 09, 2022: [Order (rule motion and set or satisfy schedule)]
  • November 09, 2022: [Non-Compliance Hearing]
October, 2022
  • October 26, 2022: [Summons Returned Executed]
  • October 17, 2022: [Summons Issued]
October, 2021
  • October 13, 2021: [Marshal's Return on Judgment]
  • October 08, 2021: [SOR/PersID/Reason for AmdJgm]
  • October 08, 2021: [Judgment for Revocation]
  • October 08, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 08, 2021: [Sentencing Computation Summary - FILED UNDER SEAL]
September, 2021
  • September 14, 2021: [Order (rule motion and set or satisfy schedule)]
  • September 13, 2021: [Order of Detention (non-motion - court's ruling only)]
  • September 09, 2021: [Warrant Returned Executed]
  • September 09, 2021: [Entry of Attorney Appearance - Defendant]
  • September 08, 2021: [Unrestricted Petition for Action on Conditions]
  • September 08, 2021: [Rule 5 Papers]
  • September 08, 2021: [Order Appointing Public Defender]
  • September 08, 2021: [Due Process Docket Text Order (DTO)]
  • September 08, 2021: [Preliminary Examination or Hearing]
  • September 08, 2021: [CJA Form 23 - Financial Affidavit]
June, 2021
  • June 25, 2021: [Project EARN Sanction Order]
September, 2020
  • September 01, 2020: [Receipt]
March, 2020
  • March 11, 2020: [Order (rule motion and set or satisfy schedule)]
  • March 10, 2020: [Marshal's Return on Judgment]
  • March 10, 2020: [Pro Se Motion]
February, 2020
  • February 11, 2020: [SOR/PersID/Reason for AmdJgm]
  • February 11, 2020: [Judgment]
  • February 11, 2020: [Sentencing]
  • February 04, 2020: [Presentence Investigation Report]
  • February 04, 2020: [Sentencing Letter]
  • February 04, 2020: [Sentencing Memorandum - SEALED]
  • February 04, 2020: [For Leave to File Sealed Document]
January, 2020
  • January 03, 2020: [Presentence Investigation Report]
  • January 03, 2020: [Continue]
December, 2019
  • December 09, 2019: [Sentencing Document (by Government)]
  • December 09, 2019: [Acceptance to Presentence Investigation Report]
November, 2019
  • November 22, 2019: [Warrant Returned Executed]
October, 2019
  • October 02, 2019: [Order (rule motion and set or satisfy schedule)]
September, 2019
  • September 30, 2019: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • September 30, 2019: [Plea Agreement, Guidelines Rec & Stip]
  • September 30, 2019: [Arraignment and Plea of Guilty]
  • September 30, 2019: [Waiver of Indictment]
  • September 30, 2019: [Superseding Information]
  • September 24, 2019: [A Docket Text Order]
  • September 17, 2019: [Order (rule motion and set or satisfy schedule)]
  • September 09, 2019: [Order Setting Forth Trial Procedures in Criminal Case]
August, 2019
  • August 22, 2019: [Order Regarding Pretrial Motion Status]
  • August 21, 2019: [Notice (Other)]
July, 2019
  • July 24, 2019: [Order (rule motion and set or satisfy schedule)]
  • July 23, 2019: [Extension]
May, 2019
  • May 24, 2019: [Order (rule motion and set or satisfy schedule)]
  • May 23, 2019: [Extension]
  • May 20, 2019: [NextGen Remark]
April, 2019
  • April 24, 2019: [Order on Motion for Extension]
  • April 23, 2019: [Extension]
March, 2019
  • March 13, 2019: [Order Concerning Pretrial Motions]
  • March 13, 2019: [Order on Motion to Detain]
  • March 12, 2019: [Arraignment]
  • March 08, 2019: [Warrant Returned Executed]
  • March 07, 2019: [Add and Terminate Attorneys]
  • March 06, 2019: [Request for Discovery]
  • March 06, 2019: [Entry of Attorney Appearance - Defendant]
  • March 05, 2019: [Detention Hearing]
  • March 01, 2019: [Order Appointing Public Defender]
  • March 01, 2019: [Rule 5 Papers]
  • March 01, 2019: [CJA Form 23 - Financial Affidavit]
  • March 01, 2019: [Initial Appearance]
February, 2019
  • February 25, 2019: [Application for Writ of Habeas Corpus ad Prosequendum (Order)]
  • February 25, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 25, 2019: [Arrest]
  • February 25, 2019: [Detention and Hearing]
  • February 22, 2019: [Case Assignment Local Rule 2.08]
  • February 22, 2019: [Warrant Issued]
  • February 22, 2019: [Indictment - Redacted]
  • February 22, 2019: [Indictment]
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