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-00596-2
  • Case Name: USA v. Chen et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 14, 2025: [Extension of Time to File Pretrial Motions]
  • September 12, 2025: [A Docket Text Order Regarding Pretrial Motion Status]
  • September 11, 2025: [Waiver of Filing Pretrial Motions]
August, 2025
  • August 25, 2025: [Notice (Other)]
  • August 14, 2025: [Extension of Time to File Pretrial Motions]
  • August 12, 2025: [A Docket Text Order Pretrial Motion Show Cause]
  • August 11, 2025: [Extension of Time to File Pretrial Motions]
July, 2025
  • July 23, 2025: [Order of Forfeiture]
  • July 22, 2025: [Prelminary Order for Forfeiture of Property]
  • July 22, 2025: [Entry of Attorney Appearance - USA]
  • July 16, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 15, 2025: [Waiver of Filing Pretrial Motions]
  • July 15, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • July 15, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • July 15, 2025: [Change of Plea Hearing]
  • July 14, 2025: [A Docket Text Order Pretrial Motion Show Cause]
  • July 14, 2025: [Extension of Time to File Pretrial Motions]
  • July 11, 2025: [Extension of Time to File Pretrial Motions]
May, 2025
  • May 21, 2025: [Warrant Returned Executed]
  • May 14, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 14, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • May 13, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • May 12, 2025: [Interpreter Usage Report]
  • May 12, 2025: [Arraignment]
  • May 12, 2025: [Status Conference/Hearing]
  • May 02, 2025: [Extension of Time to File Pretrial Motions]
April, 2025
  • April 30, 2025: [A Docket Text Order Including Schedules]
  • April 28, 2025: [Passport Notice Foreign]
  • April 23, 2025: [Passport Notice]
  • April 23, 2025: [Protective Order]
  • April 23, 2025: [Order on Motion for Protective Order]
  • April 22, 2025: [Protective Order]
  • April 21, 2025: [Warrant Returned Executed]
  • April 19, 2025: [Entry of Attorney Appearance - Defendant]
  • April 18, 2025: [Order Setting Conditions of Release]
  • April 18, 2025: [Bond]
  • April 18, 2025: [CJA Form 23 - Financial Affidavit]
  • April 18, 2025: [Notice (Other)]
  • April 18, 2025: [Rule 5 Papers]
  • April 18, 2025: [Interpreter Usage Report]
  • April 18, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • April 18, 2025: [Arraignment]
  • April 18, 2025: [Initial Appearance]
  • April 18, 2025: [Bond Hearing]
  • April 18, 2025: [Due Process Docket Text Order (DTO)]
  • April 18, 2025: [Arrest]
  • April 18, 2025: [Clerk's Order of Reassignment (District Judge or Magistrate)]
  • April 18, 2025: [Detention and Hearing]
  • April 18, 2025: [Entry of Attorney Appearance - Defendant]
  • April 17, 2025: [CJA 20 - Appointment of Attorney]
  • April 17, 2025: [Warrant Issued]
  • April 17, 2025: [Superseding Indictment - Redacted]
  • April 17, 2025: [Superseding Indictment]
March, 2025
  • March 18, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 13, 2025: [Extension of Time to File Pretrial Motions]
  • March 12, 2025: [Extension of Time to File Pretrial Motions]
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