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: 4:20-cr-00261-1
  • Case Name: USA v. Thomas et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Early Termination of Probation/Supervised Release]
September, 2021
  • September 03, 2021: [A Notice of Compliance with Local Rule 12.07]
  • September 01, 2021: [Judgment]
  • September 01, 2021: [SOR/PersID/Reason for AmdJgm]
  • September 01, 2021: [Sentencing]
August, 2021
  • August 12, 2021: [Order (rule motion and set or satisfy schedule)]
  • August 11, 2021: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • August 10, 2021: [Sealed Document (no service occurs via CM/ECF)]
  • August 10, 2021: [Sentencing Memorandum]
  • August 10, 2021: [Sentencing Document (by Government)]
  • August 09, 2021: [Acceptance to Presentence Investigation Report]
  • August 08, 2021: [Leave to File Under Seal]
  • August 08, 2021: [Sentencing Memorandum - SEALED]
  • August 04, 2021: [Acceptance to Presentence Investigation Report]
  • August 04, 2021: [Presentence Investigation Report]
July, 2021
  • July 28, 2021: [Extension of Time to File Document]
May, 2021
  • May 25, 2021: [Sentencing Document (by Government)]
  • May 25, 2021: [A Notice of Compliance with Local Rule 12.07]
  • May 25, 2021: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • May 25, 2021: [Plea Agreement, Guidelines Rec & Stip]
  • May 25, 2021: [Judgment]
  • May 25, 2021: [SOR/PersID/Reason for AmdJgm]
  • May 24, 2021: [Plea and Sentence]
  • May 18, 2021: [Order (rule motion and set or satisfy schedule)]
  • May 18, 2021: [Plea Agreement, Guidelines Rec & Stip]
  • May 18, 2021: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • May 18, 2021: [Change of Plea Hearing]
  • May 18, 2021: [Minutes (generic set/reset/satisfy schedules only)]
  • May 12, 2021: [Acceptance to Presentence Investigation Report]
April, 2021
  • April 22, 2021: [Order (rule motion and set or satisfy schedule)]
  • April 09, 2021: [Order (rule motion and set or satisfy schedule)]
  • April 07, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Waiver of Speedy Trial]
  • April 01, 2021: [Continue]
January, 2021
  • January 06, 2021: [Order (rule motion and set or satisfy schedule)]
  • January 05, 2021: [Plea and Sentencing Hearing Combined]
December, 2020
  • December 16, 2020: [A Docket Text Order with Schedules]
  • December 16, 2020: [~Util - Set/Clear Flags]
  • December 10, 2020: [Order Regarding Pretrial Motion Status]
  • December 10, 2020: [Order (rule motion and set or satisfy schedule)]
  • December 09, 2020: [Waiver of Filing Pretrial Motions]
October, 2020
  • October 06, 2020: [Order Regarding Pretrial Motion Status]
  • October 05, 2020: [Order on Motion for Extension of Time to File]
  • October 01, 2020: [Waiver of Filing Pretrial Motions]
  • October 01, 2020: [Extension of Time to File Document]
September, 2020
  • September 23, 2020: [~Util - Add and Terminate Attorneys]
  • September 22, 2020: [Attorney Withdrawal]
  • September 21, 2020: [Entry of Attorney Appearance - Defendant]
  • September 03, 2020: [Order on Motion to Continue]
  • September 03, 2020: [Order on Motion for Extension of Time to File]
  • September 02, 2020: [Extension of Time to File Document]
August, 2020
  • August 31, 2020: [Continue]
  • August 10, 2020: [Notice of Change of Address]
  • August 04, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 04, 2020: [Order on Motion for Extension]
  • August 04, 2020: [Order on Motion for Extension of Time to File]
  • August 03, 2020: [Extension of Time to File Document]
July, 2020
  • July 31, 2020: [Extension]
  • July 31, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 23, 2020: [Disclosure of Arguably Suppressible Evidence]
  • June 23, 2020: [Request for Discovery]
  • June 23, 2020: [Discovery Letter]
  • June 10, 2020: [Order (rule motion and set or satisfy schedule)]
  • June 04, 2020: [Order Concerning Pretrial Motions]
  • June 04, 2020: [Extension]
  • June 04, 2020: [Arraignment]
  • June 03, 2020: [Notice (Other)]
  • June 03, 2020: [Waiver]
  • June 02, 2020: [Notice (Other)]
  • June 01, 2020: [Discovery]
  • June 01, 2020: [Attorney Withdrawal]
  • June 01, 2020: [Entry of Attorney Appearance - Defendant]
May, 2020
  • May 29, 2020: [A Docket Text Order]
  • May 28, 2020: [Bond (Set/Revoke/Forfeit)]
  • May 28, 2020: [Case Assignment Local Rule 2.08]
  • May 28, 2020: [Detention and Hearing]
  • May 28, 2020: [Indictment - Redacted]
  • May 28, 2020: [Indictment]
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