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: 4:25-cr-00252-1
  • Case Name: USA v. Santander-Santander et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Acceptance to Presentence Investigation Report]
  • April 08, 2026: [Order of Forfeiture]
  • April 08, 2026: [Prelminary Order for Forfeiture of Property]
  • April 08, 2026: [AI Notice]
March, 2026
  • March 18, 2026: [Order of Forfeiture]
  • March 18, 2026: [Final Order for Forfeiture of Property]
February, 2026
  • February 12, 2026: [A Notice of Compliance with Local Rule 12.07]
  • February 11, 2026: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • February 11, 2026: [Judgment]
  • February 11, 2026: [Sentencing]
  • February 09, 2026: [Presentence Investigation Report]
  • February 04, 2026: [Presentence Investigation Report]
January, 2026
  • January 30, 2026: [Sentencing Document (by Government)]
  • January 29, 2026: [Sentencing Memorandum - SEALED]
  • January 29, 2026: [Redacted Document]
  • January 29, 2026: [A Docket Text Order]
  • January 28, 2026: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • January 28, 2026: [Leave to File Under Seal]
  • January 27, 2026: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • January 27, 2026: [Plea Agreement, Guidelines Rec & Stip]
  • January 27, 2026: [Change of Plea Hearing]
  • January 21, 2026: [Notice of Intent to Not Call Witnesses at Sentencing]
  • January 21, 2026: [Acceptance to Presentence Investigation Report]
  • January 20, 2026: [Order Regarding Pretrial Motion Status]
  • January 09, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 07, 2026: [Extension of Time to File Pretrial Motions]
December, 2025
  • December 15, 2025: [Order of Forfeiture]
  • December 12, 2025: [Prelminary Order for Forfeiture of Property]
  • December 12, 2025: [Entry of Attorney Appearance - USA]
  • December 10, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 08, 2025: [Extension of Time to File Pretrial Motions]
November, 2025
  • November 05, 2025: [AI Notice]
  • November 04, 2025: [A Docket Text Order]
  • November 04, 2025: [Order on Motion to Withdraw as Attorney]
  • November 04, 2025: [Motion Hearing]
  • November 04, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • November 04, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • November 04, 2025: [Change of Plea Hearing]
October, 2025
  • October 24, 2025: [A Docket Text Order Including Schedules]
  • October 24, 2025: [Order on Motion to Continue]
  • October 23, 2025: [Continue]
  • October 23, 2025: [Order Regarding Pretrial Motion Status]
  • October 23, 2025: [Extension of Time to File Pretrial Motions]
  • October 23, 2025: [Waiver of Filing Pretrial Motions]
  • October 22, 2025: [A Docket Text Order Including Schedules]
  • October 20, 2025: [Attorney Withdrawal]
  • October 17, 2025: [AI Notice]
September, 2025
  • September 11, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 08, 2025: [Extension of Time to File Pretrial Motions]
August, 2025
  • August 06, 2025: [Clerk's Order of Reassignment (District Judge or Magistrate)]
July, 2025
  • July 28, 2025: [Request for Discovery]
  • July 28, 2025: [Entry of Attorney Appearance - Defendant]
  • July 28, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • July 28, 2025: [Order on Motion to Detain]
  • July 28, 2025: [Rule 5 Papers]
  • July 28, 2025: [Order Appointing Public Defender]
  • July 28, 2025: [CJA Form 23 - Financial Affidavit]
  • July 25, 2025: [Interpreter Usage Report]
  • July 25, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • July 25, 2025: [Due Process Docket Text Order (DTO)]
  • July 25, 2025: [Initial Appearance]
  • July 25, 2025: [Detention Hearing]
  • July 25, 2025: [Arraignment]
  • July 18, 2025: [Warrant Returned Executed]
May, 2025
  • May 08, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 08, 2025: [Application for Writ of Habeas Corpus ad Prosequendum (Order)]
  • May 08, 2025: [Warrant Issued]
  • May 08, 2025: [Detention and Hearing]
  • May 08, 2025: [Entry of Attorney Appearance - USA]
  • May 08, 2025: [Indictment - Redacted]
  • May 08, 2025: [Indictment]
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