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-00010-1
  • Case Name: USA v. Ali et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Passport Returned]
  • September 16, 2025: [Release Bond Obligation]
  • September 10, 2025: [A Notice of Compliance with Local Rule 12.07]
  • September 10, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • September 10, 2025: [Judgment]
  • September 08, 2025: [Sentencing]
  • September 05, 2025: [Sentencing Document (by Government)]
August, 2025
  • August 21, 2025: [Order (rule motion and set or satisfy schedule)]
  • August 20, 2025: [Order of Forfeiture]
  • August 20, 2025: [Final Order for Forfeiture of Property]
  • August 18, 2025: [Resp to Obj to PSR]
  • August 18, 2025: [Presentence Investigation Report]
  • August 12, 2025: [Marshal's Return on Judgment]
  • August 12, 2025: [Letter]
  • August 11, 2025: [Objection to Presentence Investigation Report]
  • August 11, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • August 11, 2025: [A Notice of Compliance with Local Rule 12.07]
  • August 11, 2025: [Judgment]
  • August 11, 2025: [Sentencing]
  • August 07, 2025: [Sentencing Document (by Government)]
  • August 04, 2025: [Acceptance to Presentence Investigation Report]
  • August 04, 2025: [Presentence Investigation Report]
  • August 01, 2025: [Extension of Time to File Document]
  • August 01, 2025: [Sentencing Memorandum]
July, 2025
  • July 21, 2025: [Acceptance to Presentence Investigation Report]
  • July 21, 2025: [Notice (Other)]
  • July 17, 2025: [Status Conference/Hearing]
June, 2025
  • June 30, 2025: [Sentencing Letter]
  • June 24, 2025: [Restitution Questionnaire]
  • June 11, 2025: [Order (rule motion and set or satisfy schedule)]
  • June 09, 2025: [Order of Forfeiture]
  • June 09, 2025: [Prelminary Order for Forfeiture of Property]
  • June 05, 2025: [Order (rule motion and set or satisfy schedule)]
May, 2025
  • May 22, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • May 22, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • May 22, 2025: [Change of Plea Hearing]
  • May 22, 2025: [A Docket Text Order]
  • May 16, 2025: [Order of Forfeiture]
  • May 15, 2025: [Prelminary Order for Forfeiture of Property]
  • May 15, 2025: [Entry of Attorney Appearance - USA]
April, 2025
  • April 28, 2025: [Restitution Questionnaire]
  • April 28, 2025: [A Docket Text Order]
  • April 25, 2025: [Travel]
  • April 24, 2025: [Warrant Returned Executed]
  • 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 23, 2025: [Waiver of Indictment]
  • April 23, 2025: [Superseding Information]
  • April 22, 2025: [Order (rule motion and set or satisfy schedule)]
  • April 07, 2025: [Extension]
  • April 04, 2025: [Order on Motion to Travel]
March, 2025
  • March 31, 2025: [Travel]
  • March 27, 2025: [Order (rule motion and set or satisfy schedule)]
  • March 27, 2025: [A Docket Text Order Including Schedules]
  • March 25, 2025: [Extension]
October, 2024
  • October 11, 2024: [Entry of Attorney Appearance - Defendant]
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