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-00618-1
  • Case Name: USA v. Malik
  • Filing Type: Criminal
Filing History
January, 2026
  • January 15, 2026: [Prelminary Order for Forfeiture of Property]
  • January 15, 2026: [Entry of Attorney Appearance - USA]
December, 2025
  • December 23, 2025: [A Docket Text Order]
  • December 23, 2025: [Travel]
  • December 18, 2025: [Order on Motion for Leave]
  • December 16, 2025: [Leave]
  • December 16, 2025: [Restitution Questionnaire]
  • December 12, 2025: [Warrant Returned Executed]
  • December 12, 2025: [Entry of Attorney Appearance - Defendant]
  • December 12, 2025: [Passport Notice]
  • December 12, 2025: [Disclosure Statement (Disclosure of Organizational Interests)]
  • December 11, 2025: [Order Setting Conditions of Release]
  • December 11, 2025: [Bond]
  • December 11, 2025: [Rule 5 Papers]
  • December 11, 2025: [Due Process Docket Text Order (DTO)]
  • December 11, 2025: [Initial Appearance]
  • December 11, 2025: [Bond Hearing]
  • December 11, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • December 11, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • December 11, 2025: [Arraignment and Plea of Guilty]
  • December 11, 2025: [Arrest]
  • December 11, 2025: [Warrant Issued]
  • December 11, 2025: [Waiver of Indictment]
  • December 11, 2025: [Entry of Attorney Appearance - USA]
  • December 11, 2025: [Information - Felony]
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