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-00397-2
  • Case Name: USA v. Shum et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Order on Motion to Withdraw as Attorney]
August, 2025
  • August 29, 2025: [Attorney Withdrawal]
  • August 28, 2025: [Order on Motion for Leave to Appear]
  • August 27, 2025: [Appear Pro Hac Vice]
  • August 27, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • August 27, 2025: [Request for Discovery]
  • August 27, 2025: [Entry of Attorney Appearance - Defendant]
  • August 27, 2025: [Rule 5 Papers]
  • August 26, 2025: [Order Appointing Public Defender]
  • August 26, 2025: [A Docket Text Order]
  • August 26, 2025: [Due Process Docket Text Order (DTO)]
  • August 26, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • August 26, 2025: [Arraignment]
  • August 26, 2025: [Initial Appearance]
  • August 26, 2025: [Detention Hearing]
  • August 21, 2025: [Order of Detention]
  • August 21, 2025: [Detention Hearing]
  • August 19, 2025: [Rule 5(c)(3) Documents Received]
  • August 19, 2025: [Order (rule motion and set or satisfy schedule)]
  • August 18, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • August 18, 2025: [Due Process Docket Text Order (DTO)]
  • August 18, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • August 18, 2025: [Arraignment]
  • August 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2025: [Order of Detention]
  • August 11, 2025: [Arrest]
  • August 11, 2025: [Rule 5(c)(3) Documents Received]
  • August 07, 2025: [Entry of Attorney Appearance - Defendant]
  • August 06, 2025: [Order (rule motion and set or satisfy schedule)]
  • August 05, 2025: [Bond]
  • August 05, 2025: [Arrest]
  • August 05, 2025: [Rule 5(c)(3) Documents Received]
  • August 05, 2025: [Warrant Returned Executed]
  • August 05, 2025: [Hearing]
  • August 04, 2025: [Detention and Hearing]
  • August 01, 2025: [Entry of Attorney Appearance - USA]
  • August 01, 2025: [Detention and Hearing]
  • August 01, 2025: [Appeal of Magistrate Judge's Order to District Judge]
  • August 01, 2025: [Order (rule motion and set or satisfy schedule)]
  • August 01, 2025: [Bond (Set/Revoke/Forfeit)]
  • August 01, 2025: [Letter Lifting Suppression - Indictment/Superseding Indictment]
July, 2025
  • July 31, 2025: [Detention and Hearing]
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