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: 4:23-cr-00380-1
  • Case Name: USA v. Saggar, et al.
  • Filing Type: Criminal
Filing History
September, 2025
  • September 02, 2025: [Garnishee Order]
August, 2025
  • August 29, 2025: [Application for Garnishee Order]
  • August 25, 2025: [Order Receipt]
  • August 25, 2025: [Order (rule motion and set or satisfy schedule)]
  • August 05, 2025: [Amendment/Supplemental Pleading]
  • August 01, 2025: [Response (for non-motion events)]
  • August 01, 2025: [Response to Court]
July, 2025
  • July 11, 2025: [USCA Mandate]
  • July 11, 2025: [USCA Judgment]
June, 2025
  • June 30, 2025: [Answer to Garnishment Interrogatories]
  • June 17, 2025: [Certification re:Garnishment]
  • June 13, 2025: [Writ of Garnishment/Continuing Garnishment]
  • June 12, 2025: [Application for Writ of Garnishment/Continuing Garnishment]
  • June 02, 2025: [Answer to Garnishment Interrogatories]
May, 2025
  • May 27, 2025: [Certification re:Garnishment]
  • May 21, 2025: [Writ of Garnishment/Continuing Garnishment]
  • May 20, 2025: [Application for Writ of Garnishment/Continuing Garnishment]
  • May 20, 2025: [Entry of Attorney Appearance - USA]
  • May 15, 2025: [Passport Notice]
  • May 15, 2025: [Passport Order]
  • May 09, 2025: [Order of Forfeiture]
  • May 09, 2025: [A Docket Text Order]
  • May 08, 2025: [Final Order for Forfeiture of Property]
April, 2025
  • April 28, 2025: [Marshal's Return on Judgment]
  • April 24, 2025: [A Notice of Compliance with Local Rule 12.07]
  • April 24, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 24, 2025: [Judgment]
  • April 22, 2025: [Sentencing]
  • April 16, 2025: [Restitution Questionnaire]
  • April 15, 2025: [Sentencing Memorandum]
  • April 15, 2025: [Sentencing Document (by Government)]
  • April 15, 2025: [Presentence Investigation Report]
  • April 14, 2025: [Notice of Intent to Not Call Witnesses at Sentencing]
  • April 11, 2025: [Sentencing Memorandum]
  • April 01, 2025: [Receipt]
  • April 01, 2025: [Passport Notice]
  • April 01, 2025: [Passport Notice Foreign]
  • April 01, 2025: [Passport Order]
March, 2025
  • March 28, 2025: [Acceptance to Presentence Investigation Report]
  • March 25, 2025: [Notification of Designated Clerk's Record]
  • March 20, 2025: [Transcript (FILED UNDER SEAL)]
  • March 20, 2025: [Transcript]
  • March 18, 2025: [Transcript Order Request]
  • March 13, 2025: [Electronic Notice of Filing Deficiency (Teams & Cape)]
  • March 12, 2025: [Transcript Order Request]
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