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-00501-1
  • Case Name: USA v. Israel
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order of Forfeiture]
  • July 07, 2025: [Final Order for Forfeiture of Property]
May, 2025
  • May 09, 2025: [Notice (Other)]
April, 2025
  • April 02, 2025: [A Notice of Compliance with Local Rule 12.07]
  • April 02, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 02, 2025: [Judgment]
  • April 02, 2025: [Sentencing]
March, 2025
  • March 27, 2025: [Order of Forfeiture]
  • March 26, 2025: [Presentence Investigation Report]
  • March 25, 2025: [Prelminary Order for Forfeiture of Property]
  • March 25, 2025: [Entry of Attorney Appearance - USA]
  • March 12, 2025: [Sentencing Document (by Government)]
  • March 12, 2025: [Acceptance to Presentence Investigation Report]
October, 2024
  • October 07, 2024: [Disclosure of Arguably Suppressible Evidence]
  • October 04, 2024: [Order on Motion to Detain]
  • October 03, 2024: [Warrant Returned Executed]
  • October 02, 2024: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
September, 2024
  • September 30, 2024: [Entry of Attorney Appearance - Defendant]
  • September 30, 2024: [Rule 5 Papers]
  • September 30, 2024: [Initial Appearance]
  • September 30, 2024: [Detention Hearing]
  • September 30, 2024: [Arraignment]
  • September 30, 2024: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • September 30, 2024: [Due Process Docket Text Order (DTO)]
  • September 30, 2024: [Arrest]
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