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-00396-2
  • Case Name: USA v. Ivan et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [A Notice of Compliance with Local Rule 12.07]
  • September 05, 2025: [A Notice of Compliance with Local Rule 12.07]
  • September 05, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • September 05, 2025: [Judgment]
  • September 05, 2025: [Dismiss Indictment/Counts]
  • September 05, 2025: [~Util - Terminate Motions]
  • September 05, 2025: [Sentencing]
August, 2025
  • August 29, 2025: [Sentencing Memorandum]
  • August 29, 2025: [Presentence Investigation Report]
  • August 26, 2025: [A Docket Text Order]
  • August 25, 2025: [Leave]
  • August 18, 2025: [Sentencing Document (by Government)]
  • August 18, 2025: [Resp to Obj to PSR]
  • August 18, 2025: [Acceptance to Presentence Investigation Report]
  • August 06, 2025: [Sentencing Memorandum]
  • August 05, 2025: [Letter]
  • August 04, 2025: [Brady Materials]
July, 2025
  • July 29, 2025: [Marshal's Return on Judgment]
  • July 23, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • July 23, 2025: [Judgment]
  • July 23, 2025: [Sentencing]
  • July 16, 2025: [Presentence Investigation Report]
  • July 08, 2025: [Sentencing Memorandum]
  • July 07, 2025: [Sentencing Document (by Government)]
  • July 07, 2025: [Sentencing Letter]
  • July 07, 2025: [Acceptance to Presentence Investigation Report]
June, 2025
  • June 26, 2025: [A Notice of Compliance with Local Rule 12.07]
  • June 25, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • June 25, 2025: [Judgment]
  • June 25, 2025: [Sentencing]
  • June 20, 2025: [Sentencing Letter]
  • June 18, 2025: [Presentence Investigation Report]
  • June 16, 2025: [Sentencing Document (by Government)]
  • June 13, 2025: [A Docket Text Order Including Schedules]
  • June 11, 2025: [Acceptance to Presentence Investigation Report]
  • June 09, 2025: [Acceptance to Presentence Investigation Report]
May, 2025
  • May 30, 2025: [Acceptance to Presentence Investigation Report]
  • May 22, 2025: [Order (rule motion and set or satisfy schedule)]
  • May 22, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • May 22, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • May 22, 2025: [Interpreter Usage Report]
  • May 22, 2025: [Change of Plea Hearing]
  • May 21, 2025: [Interpreter Usage Report]
  • May 21, 2025: [Change of Plea Hearing]
  • May 21, 2025: [A Docket Text Order Including Schedules]
  • May 20, 2025: [Continue]
  • May 07, 2025: [Restitution Questionnaire]
  • May 05, 2025: [Order (rule motion and set or satisfy schedule)]
April, 2025
  • April 28, 2025: [Order (rule motion and set or satisfy schedule)]
  • April 28, 2025: [Order Regarding Pretrial Motion Status]
  • April 28, 2025: [Waiver of Filing Pretrial Motions]
  • April 28, 2025: [A Docket Text Order Pretrial Motion Show Cause]
  • April 17, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 17, 2025: [Extension of Time to File Pretrial Motions]
  • April 15, 2025: [A Docket Text Order Including Schedules]
  • April 14, 2025: [Continue]
  • April 11, 2025: [Order Setting PSR Deadlines]
  • April 11, 2025: [Interpreter Usage Report]
  • April 11, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • April 11, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • April 11, 2025: [Change of Plea Hearing]
  • April 10, 2025: [Interpreter Usage Report]
  • April 10, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • April 10, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • April 10, 2025: [Change of Plea Hearing]
  • April 10, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 10, 2025: [Extension of Time to File Pretrial Motions]
March, 2025
  • March 27, 2025: [Order on Motion to Continue]
  • March 27, 2025: [Continue]
  • March 25, 2025: [Waiver of Filing Pretrial Motions]
  • March 25, 2025: [Order Regarding Pretrial Motion Status]
  • March 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2025: [Notice (Other)]
  • March 17, 2025: [Interpreter Usage Report]
  • March 13, 2025: [Order (rule motion and set or satisfy schedule)]
  • March 13, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • March 13, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • March 13, 2025: [Change of Plea Hearing]
  • March 12, 2025: [A Docket Text Order Including Schedules]
  • March 11, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
October, 2024
  • October 08, 2024: [Order on Motion for Leave]
  • October 08, 2024: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 07, 2024: [Extension of Time to File Pretrial Motions]
  • October 07, 2024: [Leave]
September, 2024
  • September 27, 2024: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 27, 2024: [Extension of Time to File Pretrial Motions]
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