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-00239-1
  • Case Name: USA v. Topcagic
  • Filing Type: Criminal
Filing History
September, 2025
  • September 03, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 03, 2025: [Extension of Time to File Pretrial Motions]
August, 2025
  • August 07, 2025: [Order on Motion to Withdraw as Attorney]
  • August 07, 2025: [Attorney Withdrawal]
  • August 06, 2025: [Passport Notice]
  • August 06, 2025: [Clerk's Order of Reassignment (District Judge or Magistrate)]
  • August 06, 2025: [Order Setting Conditions of Release]
  • August 06, 2025: [Bond]
  • August 06, 2025: [Bond Hearing]
  • August 06, 2025: [Order on Motion for Reconsideration]
  • August 05, 2025: [Motion Hearing]
  • August 01, 2025: [Entry of Attorney Appearance - Defendant]
July, 2025
  • July 30, 2025: [Entry of Attorney Appearance - Defendant]
  • July 18, 2025: [Response in Opposition]
  • July 16, 2025: [Reconsideration]
  • July 01, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 01, 2025: [Extension of Time to File Pretrial Motions]
June, 2025
  • June 13, 2025: [Order on Motion to Detain]
  • June 04, 2025: [Status Conference/Hearing]
  • June 04, 2025: [Discovery Letter]
  • June 02, 2025: [A Docket Text Order Including Schedules]
May, 2025
  • May 20, 2025: [Request for Discovery]
  • May 20, 2025: [Entry of Attorney Appearance - Defendant]
  • May 19, 2025: [Warrant Returned Executed]
  • May 16, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • May 16, 2025: [Initial Appearance]
  • May 16, 2025: [Arraignment]
  • May 16, 2025: [Detention Hearing]
  • May 16, 2025: [Due Process Docket Text Order (DTO)]
  • May 16, 2025: [Detention and Hearing]
  • May 16, 2025: [Arrest]
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