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-00121-2
  • Case Name: USA v. Spiegel et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 24, 2026: [A Notice of Compliance with Local Rule 12.07]
  • March 24, 2026: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • March 24, 2026: [Judgment]
  • March 24, 2026: [Sentencing]
  • March 23, 2026: [Sentencing Letter]
  • March 16, 2026: [Victim Impact Statement]
  • March 13, 2026: [Order of Forfeiture]
  • March 10, 2026: [Sentencing Memorandum]
  • March 03, 2026: [Acceptance to Presentence Investigation Report]
December, 2025
  • December 16, 2025: [Restitution Questionnaire]
  • December 12, 2025: [Order (rule motion and set or satisfy schedule)]
  • December 12, 2025: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • December 12, 2025: [Plea Agreement, Guidelines Rec & Stip]
  • December 11, 2025: [Change of Plea Hearing]
  • December 02, 2025: [Order (rule motion and set or satisfy schedule)]
November, 2025
  • November 12, 2025: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • November 07, 2025: [Continue]
  • November 05, 2025: [Order Adopting Report and Recommendations]
September, 2025
  • September 04, 2025: [Objection to Report and Recommendations]
August, 2025
  • August 25, 2025: [A Docket Text Order]
  • August 25, 2025: [Extension]
  • August 11, 2025: [Report and Recommendations]
July, 2025
  • July 17, 2025: [Post Trial/Post Hearing Brief]
  • July 15, 2025: [Order on Motion for Leave to File Document]
  • July 14, 2025: [Leave to File Document (not for sealed documents)]
  • July 14, 2025: [Leave]
  • July 08, 2025: [Extension of Time to File Document]
  • July 07, 2025: [Order on Motion for Extension of Time to File]
  • July 03, 2025: [Extension of Time to File Document]
June, 2025
  • June 04, 2025: [Transcript Order Request]
  • June 02, 2025: [Transcript Order Request]
May, 2025
  • May 27, 2025: [Order on Motion in Limine]
  • May 27, 2025: [Exhibits]
  • May 27, 2025: [Witness List]
  • May 27, 2025: [Exhibit List]
  • May 27, 2025: [Response to Motion]
  • May 19, 2025: [In Limine]
  • May 06, 2025: [Order on Motion to Continue]
  • May 06, 2025: [In Court Hearing (Waiver of Motions)]
  • May 05, 2025: [Continue]
April, 2025
  • April 18, 2025: [Transcript]
  • April 15, 2025: [Transcript Order Request]
  • April 09, 2025: [Transcript Order Request]
  • April 07, 2025: [Exhibit List]
March, 2025
  • March 27, 2025: [Transcript Order Request]
  • March 27, 2025: [Transcript]
  • March 26, 2025: [Transcript Order Request]
  • March 21, 2025: [Leave]
  • March 20, 2025: [Evidentiary Hearing (links/refers to motions only)]
  • March 19, 2025: [Exhibit List]
  • March 19, 2025: [Add and Terminate Attorneys]
  • March 17, 2025: [Leave]
  • March 17, 2025: [Motion Hearing]
  • March 14, 2025: [Subpoena Issued]
  • March 14, 2025: [Order on Motion for Leave]
  • March 14, 2025: [A Docket Text Order Including Schedules]
  • March 14, 2025: [Entry of Attorney Appearance - USA]
  • March 13, 2025: [Response to Motion]
December, 2024
  • December 05, 2024: [Sealed Memo in Support of Motion for Leave to File Under Seal]
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