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: 4:22-cr-00543-1
  • Case Name: USA v. Garcia, et al.
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • July 07, 2025: [Leave to File Under Seal]
April, 2025
  • April 17, 2025: [Sealed Motion (for USAO & Court use only)]
  • April 15, 2025: [Sealed Memo re: Inability to File Redacted Document]
  • April 15, 2025: [Leave to File Under Seal]
March, 2025
  • March 17, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • March 17, 2025: [Transfer Out]
October, 2024
  • October 09, 2024: [Notice to Receiving District of Criminal Case Transfer]
  • October 09, 2024: [Transfer Out]
  • October 08, 2024: [Order (rule motion and set or satisfy schedule)]
  • October 04, 2024: [Passport Notice]
  • October 04, 2024: [Order (rule motion and set or satisfy schedule)]
January, 2023
  • January 18, 2023: [Order (rule motion and set or satisfy schedule)]
  • January 04, 2023: [Exhibit List]
  • January 04, 2023: [Motion Hearing]
December, 2022
  • December 21, 2022: [Order (rule motion and set or satisfy schedule)]
  • December 20, 2022: [Modify Conditions of Release]
  • December 20, 2022: [Reply to Response]
  • December 20, 2022: [Continue]
  • December 16, 2022: [Extension of Time to File Pretrial Motions]
  • December 16, 2022: [Order (rule motion and set or satisfy schedule)]
  • December 15, 2022: [Extension of Time to File Pretrial Motions]
  • December 12, 2022: [Reconsideration]
  • December 12, 2022: [Memorandum in Support]
  • December 05, 2022: [Letter]
November, 2022
  • November 28, 2022: [Order (rule motion and set or satisfy schedule)]
  • November 22, 2022: [Affidavit of Ownership]
  • November 22, 2022: [Order Concerning Pretrial Motions]
  • November 22, 2022: [Exhibits]
  • November 22, 2022: [Exhibit List]
  • November 22, 2022: [Arraignment]
  • November 22, 2022: [Detention Hearing]
  • November 22, 2022: [Order Setting Conditions of Release]
  • November 22, 2022: [Bond]
  • November 22, 2022: [Bond Hearing]
  • November 21, 2022: [A Docket Text Order]
  • November 20, 2022: [Appear Pro Hac Vice]
  • November 18, 2022: [Modify Conditions of Release]
  • November 16, 2022: [A Docket Text Order Including Schedules]
  • November 16, 2022: [A Docket Text Order]
  • November 15, 2022: [Order Concerning Pretrial Motions]
  • November 15, 2022: [Rule 5 Papers]
  • November 15, 2022: [CJA 20 - Appointment of Attorney]
  • November 15, 2022: [Detention Hearing]
  • November 15, 2022: [Due Process Docket Text Order (DTO)]
  • November 15, 2022: [Initial Appearance]
  • November 15, 2022: [CJA Form 23 - Financial Affidavit]
  • November 04, 2022: [Request for Discovery]
  • November 04, 2022: [Substitute Attorney (Federal Public Defender or Assistant US Attorney)]
  • November 02, 2022: [Discovery Letter]
  • November 02, 2022: [Unrestricted Petition for Action on Conditions]
  • November 02, 2022: [A Docket Text Order]
  • November 02, 2022: [Order Concerning Pretrial Motions]
  • November 02, 2022: [Bond Hearing]
  • November 02, 2022: [Interpreter Usage Report]
  • November 02, 2022: [Arraignment]
October, 2022
  • October 28, 2022: [Warrant Returned Executed]
  • October 28, 2022: [CJA Form 23 - Financial Affidavit]
  • October 28, 2022: [Order Setting Conditions of Release]
  • October 28, 2022: [Rule 5(c)(3) Documents Received]
  • October 28, 2022: [Arrest on Rule 5(c)(3)]
  • October 26, 2022: [Order of Detention]
  • October 26, 2022: [Rule 5(c)(3) Documents Received]
  • October 26, 2022: [Arrest on Rule 5(c)(3)]
  • October 25, 2022: [Order Appointing Public Defender]
  • October 25, 2022: [CJA 20 - Appointment of Attorney]
  • October 25, 2022: [A Docket Text Order Including Schedules]
  • October 25, 2022: [Passport Notice]
  • October 25, 2022: [Passport Notice Foreign]
  • October 25, 2022: [Order Setting Conditions of Release]
  • October 20, 2022: [Bond]
  • October 20, 2022: [Rule 5(c)(3) Documents Received]
  • October 20, 2022: [Arrest]
  • October 14, 2022: [Rule 5(c)(3) Documents Received]
  • October 14, 2022: [Arrest on Rule 5(c)(3)]
  • October 14, 2022: [Warrant Returned Executed]
  • October 13, 2022: [Letter Lifting Suppression - Indictment/Superseding Indictment]
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