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: 4:24-cr-00489-1
  • Case Name: USA v. Chakraverty et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 17, 2025: [Passport Returned]
  • September 15, 2025: [Passport Returned]
  • September 04, 2025: [Order on Motion for Return of Property/PostTrial]
  • September 03, 2025: [Amendment/Supplemental Pleading]
August, 2025
  • August 29, 2025: [Return of Property/PostTrial]
  • August 27, 2025: [Notice of Dismissal by Government]
  • August 27, 2025: [Dismiss by Government (indictment/defendant from case)]
  • August 27, 2025: [Entry of Attorney Appearance - USA]
  • August 26, 2025: [Order on Motion to Modify Conditions of Release]
  • August 23, 2025: [Modify Conditions of Release]
  • August 11, 2025: [Extension of Time to File Response/Reply]
  • August 07, 2025: [Entry of Attorney Appearance - Defendant]
  • August 04, 2025: [Response to Motion]
July, 2025
  • July 25, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 24, 2025: [Extension of Time to File Response/Reply]
  • July 18, 2025: [Order on Motion for Leave to File Under Seal]
  • July 18, 2025: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • July 18, 2025: [Order (rule motion and set or satisfy schedule)]
  • July 15, 2025: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • July 15, 2025: [Leave to File Under Seal]
  • July 15, 2025: [Compel]
  • July 15, 2025: [Memorandum in Support]
  • July 15, 2025: [Dismiss Indictment/Counts]
  • July 15, 2025: [Appear Pro Hac Vice]
June, 2025
  • June 11, 2025: [A Docket Text Order]
  • June 11, 2025: [Unrestricted Petition for Action on Conditions]
  • June 09, 2025: [Response (for non-motion events)]
  • June 05, 2025: [Appeal of Magistrate Judge's Order to District Judge]
May, 2025
  • May 22, 2025: [Order on Motion to Modify Conditions of Release]
  • May 20, 2025: [Order on Motion to Travel]
  • May 20, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • May 15, 2025: [Travel]
  • May 15, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • May 15, 2025: [Attorney-Only Conference]
  • May 13, 2025: [Motion Hearing]
April, 2025
  • April 16, 2025: [Order on Motion for Leave]
March, 2025
  • March 20, 2025: [Leave]
  • March 17, 2025: [Order (rule motion and set or satisfy schedule)]
  • March 17, 2025: [Status Conference/Hearing]
  • March 11, 2025: [Continue]
February, 2025
  • February 25, 2025: [Appeal of Magistrate Judge's Order to District Judge]
November, 2024
  • November 30, 2024: [Response to Motion]
  • November 07, 2024: [Discovery Letter]
October, 2024
  • October 11, 2024: [Response to Motion]
  • October 07, 2024: [Continue]
  • October 04, 2024: [Order on Motion to Modify Conditions of Release]
  • October 04, 2024: [Transcript]
  • October 03, 2024: [Order on Motion to Continue]
  • October 03, 2024: [Continue]
  • October 03, 2024: [Modify Conditions of Release]
  • October 02, 2024: [Modify Conditions of Release]
  • October 02, 2024: [Warrant Returned Executed]
  • October 01, 2024: [Transcript Order Request]
September, 2024
  • September 30, 2024: [Order on Motion to Travel]
  • September 30, 2024: [Order on Motion for Leave to Appear]
  • September 30, 2024: [A Docket Text Order Including Schedules]
  • September 30, 2024: [Passport Notice Foreign]
  • September 30, 2024: [Travel]
  • September 30, 2024: [Passport Notice]
  • September 27, 2024: [Order Setting Conditions of Release]
  • September 27, 2024: [Bond]
  • September 27, 2024: [Sealed Motion]
  • September 27, 2024: [Order on Motion for Leave to File Under Seal]
  • September 27, 2024: [Order on Motion for Leave to Appear]
  • September 27, 2024: [Rule 5 Papers]
  • September 27, 2024: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • September 27, 2024: [Due Process Docket Text Order (DTO)]
  • September 27, 2024: [Initial Appearance]
  • September 27, 2024: [Arraignment]
  • September 27, 2024: [Bond Hearing]
  • September 27, 2024: [Arrest]
  • September 26, 2024: [Entry of Attorney Appearance - Defendant]
  • September 26, 2024: [Appear Pro Hac Vice]
  • September 26, 2024: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • September 26, 2024: [Leave to File Under Seal]
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