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-00002-1
  • Case Name: USA v. Grodner et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Sentencing]
  • September 19, 2025: [Sentencing Document (by Government)]
  • September 17, 2025: [Sentencing Letter]
  • September 15, 2025: [Passport Notice]
  • September 12, 2025: [Notice of Intent to Not Call Witnesses at Sentencing]
  • September 12, 2025: [Presentence Investigation Report]
  • September 11, 2025: [Acceptance to Presentence Investigation Report]
  • September 10, 2025: [Order (rule motion and set or satisfy schedule)]
  • September 09, 2025: [Order Setting PSR Deadlines]
  • September 09, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • September 09, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • September 09, 2025: [Change of Plea Hearing]
  • September 09, 2025: [Pro Se Motion]
  • September 09, 2025: [Sentencing Memorandum]
  • September 08, 2025: [Notice (Other)]
  • September 05, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • September 05, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • September 05, 2025: [Change of Plea Hearing]
  • September 05, 2025: [Extension]
  • September 04, 2025: [Extension]
  • September 04, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • September 03, 2025: [Amend/Correct]
August, 2025
  • August 29, 2025: [Notice (Other)]
  • August 29, 2025: [Acceptance to Presentence Investigation Report]
  • August 28, 2025: [Travel]
  • August 26, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • August 26, 2025: [Waiver of Speedy Trial]
  • August 26, 2025: [Continue]
  • August 26, 2025: [A Notice of Compliance with Local Rule 12.07]
  • August 26, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • August 26, 2025: [Judgment]
  • August 25, 2025: [Notice (Other)]
  • August 22, 2025: [Sentencing]
  • August 19, 2025: [Sentencing Letter]
  • August 18, 2025: [Sentencing Document (by Government)]
  • August 13, 2025: [Continue]
  • August 11, 2025: [Notice of Intent to Not Call Witnesses at Sentencing]
  • August 07, 2025: [Resp to Obj to PSR]
  • August 07, 2025: [Sentencing Memorandum]
  • August 07, 2025: [Objection to Presentence Investigation Report]
  • August 06, 2025: [Order of Forfeiture]
  • August 05, 2025: [Prelminary Order for Forfeiture of Property]
  • August 04, 2025: [Order of Forfeiture]
  • August 04, 2025: [Final Order for Forfeiture of Property]
July, 2025
  • July 30, 2025: [Order of Forfeiture]
  • July 28, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • July 28, 2025: [Order of Forfeiture]
  • July 28, 2025: [Order (rule motion and set or satisfy schedule)]
  • July 28, 2025: [Prelminary Order for Forfeiture of Property]
  • July 27, 2025: [Waiver of Speedy Trial]
  • July 24, 2025: [Order (rule motion and set or satisfy schedule)]
  • July 24, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • July 24, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • July 24, 2025: [Continue]
  • July 24, 2025: [Acceptance to Presentence Investigation Report]
  • July 24, 2025: [Change of Plea Hearing]
  • July 24, 2025: [~Util - Terminate Motions]
  • July 23, 2025: [Waiver of Speedy Trial]
  • July 23, 2025: [Continue]
  • July 23, 2025: [Extension]
  • July 22, 2025: [Detention and Hearing]
  • July 21, 2025: [Order of Forfeiture]
  • July 21, 2025: [Prelminary Order for Forfeiture of Property]
  • July 18, 2025: [Acceptance to Presentence Investigation Report]
  • July 18, 2025: [Continue]
  • July 17, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • July 16, 2025: [Order Setting PSR Deadlines]
  • July 16, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • July 16, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • July 16, 2025: [Change of Plea Hearing]
  • July 14, 2025: [Continue]
  • July 10, 2025: [Waiver of Speedy Trial]
  • July 08, 2025: [Acceptance to Presentence Investigation Report]
  • July 08, 2025: [Order of Forfeiture]
  • July 08, 2025: [Prelminary Order for Forfeiture of Property]
  • July 08, 2025: [Order (rule motion and set or satisfy schedule)]
  • July 07, 2025: [Prelminary Order for Forfeiture of Property]
  • July 07, 2025: [Order of Forfeiture]
  • July 07, 2025: [Final Order for Forfeiture of Property]
  • July 07, 2025: [Continue]
  • July 03, 2025: [Travel]
  • July 02, 2025: [Modify Conditions of Release]
  • July 02, 2025: [Acceptance to Presentence Investigation Report]
  • July 02, 2025: [Extension of Time to File Document]
  • July 01, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • July 01, 2025: [A Notice of Compliance with Local Rule 12.07]
June, 2025
  • June 30, 2025: [Continue]
  • June 30, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • June 30, 2025: [Judgment]
  • June 27, 2025: [Judgment]
  • June 27, 2025: [Sentencing]
  • June 27, 2025: [Passport Notice]
  • June 26, 2025: [Presentence Investigation Report]
  • June 25, 2025: [Notice (Other)]
  • June 25, 2025: [Restitution Questionnaire]
  • June 25, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • June 25, 2025: [Waiver of Speedy Trial]
  • June 25, 2025: [Continue]
  • June 24, 2025: [Waiver of Speedy Trial]
  • June 24, 2025: [Continue]
  • June 24, 2025: [Presentence Investigation Report]
  • June 23, 2025: [Notice (Other)]
  • June 20, 2025: [Order Setting PSR Deadlines]
  • June 20, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • June 20, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • June 20, 2025: [Change of Plea Hearing]
  • June 20, 2025: [Entry of Attorney Appearance - Defendant]
  • June 19, 2025: [Sentencing Document (by Government)]
  • June 18, 2025: [Presentence Investigation Report]
  • June 17, 2025: [A Docket Text Order Including Schedules]
  • June 16, 2025: [Sentencing Memorandum]
  • June 16, 2025: [Notice of Intent to Not Call Witnesses at Sentencing]
  • June 16, 2025: [Passport Notice]
  • June 13, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • June 13, 2025: [Order of Forfeiture]
  • June 12, 2025: [Continue]
  • June 12, 2025: [Order of Forfeiture]
  • June 12, 2025: [Amend/Correct]
  • June 12, 2025: [Acceptance to Presentence Investigation Report]
  • June 11, 2025: [Travel]
  • June 10, 2025: [Sentencing Memorandum]
  • June 10, 2025: [Order on Motion to Travel]
  • June 10, 2025: [Travel]
  • June 05, 2025: [Leave]
  • June 05, 2025: [Withdraw Document]
  • June 04, 2025: [Entry of Attorney Appearance - Defendant]
  • June 04, 2025: [Electronic Notice of Filing Deficiency (Teams & Cape)]
  • June 03, 2025: [Modify Conditions of Release]
  • June 03, 2025: [Acceptance to Presentence Investigation Report]
May, 2025
  • May 29, 2025: [Acceptance to Presentence Investigation Report]
  • May 29, 2025: [A Docket Text Order Including Schedules]
  • May 29, 2025: [Order (rule motion and set or satisfy schedule)]
  • May 28, 2025: [Pro Se Motion]
  • May 20, 2025: [Order (rule motion and set or satisfy schedule)]
  • May 19, 2025: [Order Setting PSR Deadlines]
  • May 19, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • May 19, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • May 19, 2025: [Change of Plea Hearing]
  • May 13, 2025: [A Docket Text Order Including Schedules]
  • May 12, 2025: [Order on Motion for Bond]
  • May 09, 2025: [Order of Forfeiture]
  • May 09, 2025: [Prelminary Order for Forfeiture of Property]
  • May 07, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • May 06, 2025: [Continue]
  • May 06, 2025: [Order (rule motion and set or satisfy schedule)]
  • May 06, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • May 06, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • May 06, 2025: [Waiver of Speedy Trial]
  • May 06, 2025: [Change of Plea Hearing]
April, 2025
  • April 25, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • April 24, 2025: [Restitution Questionnaire]
  • April 24, 2025: [Leave]
  • April 23, 2025: [Order Setting PSR Deadlines]
  • April 23, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • April 23, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • April 23, 2025: [Change of Plea Hearing]
  • April 15, 2025: [Order (rule motion and set or satisfy schedule)]
  • April 14, 2025: [Order (rule motion and set or satisfy schedule)]
  • April 11, 2025: [Plea and Sentencing Hearing Combined]
  • April 10, 2025: [Notice (Other)]
  • April 10, 2025: [Order (rule motion and set or satisfy schedule)]
  • April 09, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 09, 2025: [Order on Motion to Withdraw Document]
  • April 09, 2025: [Order on Motion to Suppress]
  • April 09, 2025: [Waiver of Filing Pretrial Motions]
  • April 09, 2025: [Withdraw Document]
  • April 09, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 09, 2025: [Judgment Amended]
  • April 07, 2025: [Marshal's Return on Judgment]
  • April 07, 2025: [Order (rule motion and set or satisfy schedule)]
  • April 04, 2025: [Bond (Set/Revoke/Forfeit)]
  • April 04, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 04, 2025: [Waiver of Filing Pretrial Motions]
  • April 04, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 04, 2025: [Judgment]
  • April 01, 2025: [Passport Returned]
  • April 01, 2025: [Order on Motion to Travel]
  • April 01, 2025: [Order on Oral Motion]
  • April 01, 2025: [Oral]
  • April 01, 2025: [Motion Hearing]
March, 2025
  • March 31, 2025: [Order on Motion for Leave]
  • March 31, 2025: [Motion Hearing]
  • March 27, 2025: [Presentence Investigation Report]
  • March 26, 2025: [A Docket Text Order Including Schedules]
  • March 25, 2025: [Response to Motion]
  • March 25, 2025: [Sentencing Document (by Government)]
  • March 25, 2025: [Notice of Intent to Not Call Witnesses at Sentencing]
  • March 25, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 25, 2025: [Travel]
  • March 24, 2025: [Leave]
  • March 24, 2025: [Sentencing Memorandum]
  • March 24, 2025: [Bond (Set/Revoke/Forfeit)]
  • March 24, 2025: [Response in Opposition]
  • March 21, 2025: [Order (rule motion and set or satisfy schedule)]
  • March 21, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • March 21, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • March 21, 2025: [Change of Plea Hearing]
  • March 18, 2025: [Order on Motion to Travel]
  • March 18, 2025: [Travel]
  • March 12, 2025: [Notice of Intent to Not Call Witnesses at Sentencing]
  • March 12, 2025: [Acceptance to Presentence Investigation Report]
  • March 03, 2025: [Waiver of Filing Pretrial Motions]
October, 2024
  • October 14, 2024: [Discovery Letter]
  • October 14, 2024: [Waiver]
  • October 11, 2024: [Discovery Letter]
  • October 11, 2024: [Entry of Attorney Appearance - Defendant]
  • October 11, 2024: [Unrestricted Petition for Action on Conditions]
  • October 10, 2024: [Detention and Hearing]
  • October 10, 2024: [Order (rule motion and set or satisfy schedule)]
  • October 10, 2024: [Warrant Returned Executed]
  • October 10, 2024: [Passport Notice]
  • October 10, 2024: [CJA 20 - Appointment of Attorney]
  • October 09, 2024: [Order (rule motion and set or satisfy schedule)]
  • October 09, 2024: [Bond]
  • October 09, 2024: [Rule 5(c)(3) Documents Received]
  • October 09, 2024: [Arrest]
  • October 09, 2024: [CJA Form 23 - Financial Affidavit]
  • October 09, 2024: [Arraignment]
  • October 09, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2024: [Protective Order]
  • October 08, 2024: [Warrant Returned Executed]
  • October 08, 2024: [A Docket Text Order]
  • October 08, 2024: [Detention and Hearing]
  • October 07, 2024: [Arraignment]
  • October 07, 2024: [Waiver of Presence at Arraignment]
  • October 07, 2024: [Protective Order]
  • October 04, 2024: [CJA Form 23 - Financial Affidavit]
  • October 04, 2024: [Order Setting Conditions of Release]
  • October 04, 2024: [Bond]
  • October 04, 2024: [Rule 5(c)(3) Documents Received]
  • October 04, 2024: [Arrest]
  • October 04, 2024: [Order on Motion to Dismiss Indictment/Counts]
  • October 04, 2024: [Order Setting PSR Deadlines]
  • October 04, 2024: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • October 04, 2024: [Plea Agreement, Guidelines Rec & Stip]
  • October 04, 2024: [Change of Plea Hearing]
  • October 04, 2024: [Warrant Returned Executed]
  • October 04, 2024: [Waiver of Presence at Arraignment]
  • October 04, 2024: [Discovery Letter]
  • October 04, 2024: [Entry of Attorney Appearance - Defendant]
  • October 04, 2024: [Waiver]
  • October 04, 2024: [CJA 20 - Appointment of Attorney]
  • October 04, 2024: [Arraignment]
  • October 04, 2024: [Bond Hearing]
  • October 04, 2024: [Order on Motion for Protective Order]
  • October 03, 2024: [Protective Order]
  • October 03, 2024: [Detention and Hearing]
  • October 03, 2024: [Order (rule motion and set or satisfy schedule)]
  • October 03, 2024: [Arraignment]
  • October 02, 2024: [Order (rule motion and set or satisfy schedule)]
  • October 02, 2024: [Order on Motion for Protective Order]
  • October 02, 2024: [A Docket Text Order]
  • October 01, 2024: [Waiver of Filing Pretrial Motions]
  • October 01, 2024: [Dismiss Indictment/Counts]
  • October 01, 2024: [A Docket Text Order Including Schedules]
  • October 01, 2024: [Motion Hearing]
  • October 01, 2024: [Arraignment]
  • October 01, 2024: [Waiver of Presence at Arraignment]
  • October 01, 2024: [Protective Order]
September, 2024
  • September 30, 2024: [Order on Motion to Modify Conditions of Release]
  • September 30, 2024: [Modify Conditions of Release]
  • September 27, 2024: [Waiver]
  • September 27, 2024: [Warrant Returned Executed]
  • September 27, 2024: [Waiver of Presence at Arraignment]
  • September 26, 2024: [CJA 20 - Appointment of Attorney]
  • September 26, 2024: [A Docket Text Order Including Schedules]
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