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: 4:20-cr-00518-1
  • Case Name: USA v. Marbley et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 01, 2026: [A Notice of Compliance with Local Rule 12.07]
  • April 01, 2026: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 01, 2026: [Judgment for Revocation]
March, 2026
  • March 24, 2026: [Sentencing Computation Summary - FILED UNDER SEAL]
  • March 09, 2026: [Entry of Attorney Appearance - Defendant]
  • March 06, 2026: [Order on Motion to Detain]
  • March 05, 2026: [Warrant Returned Executed]
  • March 04, 2026: [Unrestricted Petition for Warrant/Summons - 12C]
  • March 04, 2026: [Waiver of Examination or Preliminary Hearing]
  • March 04, 2026: [Rule 5 Papers]
  • March 04, 2026: [Order Appointing Public Defender]
  • March 04, 2026: [CJA Form 23 - Financial Affidavit]
  • March 04, 2026: [Order (rule motion and set or satisfy schedule)]
  • March 04, 2026: [Due Process Docket Text Order (DTO)]
  • March 04, 2026: [Detention and Hearing]
February, 2026
  • February 10, 2026: [A Docket Text Order Including Schedules]
June, 2025
  • June 30, 2025: [Warrant Returned Executed]
  • June 30, 2025: [CJA 20 - Appointment of Attorney]
  • June 30, 2025: [Unrestricted Petition for Warrant/Summons - 12C]
  • June 27, 2025: [Waiver of Examination or Preliminary Hearing]
  • June 27, 2025: [Order (rule motion and set or satisfy schedule)]
  • June 27, 2025: [Rule 5 Papers]
  • June 02, 2025: [Marshal's Return on Judgment]
May, 2025
  • May 28, 2025: [Clerk's Order of Reassignment (District Judge or Magistrate)]
April, 2025
  • April 14, 2025: [A Notice of Compliance with Local Rule 12.07]
  • April 11, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 11, 2025: [Judgment for Revocation]
  • April 11, 2025: [Revocation of Supervised Release - Final Hearing]
March, 2025
  • March 28, 2025: [Unrestricted Petition for Warrant/Summons - 12C]
  • March 28, 2025: [Sentencing Computation Summary - FILED UNDER SEAL]
  • March 18, 2025: [Warrant Returned Executed]
  • March 18, 2025: [Entry of Attorney Appearance - Defendant]
  • March 14, 2025: [Order (rule motion and set or satisfy schedule)]
  • March 14, 2025: [Unrestricted Petition for Warrant/Summons - 12C]
  • March 14, 2025: [Order on Oral Motion]
  • March 14, 2025: [Waiver of Examination or Preliminary Hearing]
  • March 14, 2025: [Rule 5 Papers]
  • March 14, 2025: [Order Appointing Public Defender]
  • March 14, 2025: [CJA Form 23 - Financial Affidavit]
  • March 14, 2025: [Oral]
  • March 14, 2025: [Initial Appearance]
  • March 14, 2025: [Detention Hearing]
  • March 14, 2025: [Preliminary Examination or Hearing]
  • March 14, 2025: [Arrest]
October, 2021
  • October 18, 2021: [Marshal's Return on Judgment]
  • October 14, 2021: [Marshal's Return on Judgment]
September, 2021
  • September 28, 2021: [A Notice of Compliance with Local Rule 12.07]
  • September 03, 2021: [SOR/PersID/Reason for AmdJgm]
  • September 03, 2021: [Judgment]
  • September 03, 2021: [Sentencing]
  • September 03, 2021: [Sentencing Document (by Government)]
August, 2021
  • August 27, 2021: [Presentence Investigation Report]
  • August 27, 2021: [Sentencing Letter]
  • August 09, 2021: [Order (rule motion and set or satisfy schedule)]
July, 2021
  • July 22, 2021: [SOR/PersID/Reason for AmdJgm]
  • July 22, 2021: [Judgment]
  • July 22, 2021: [A Notice of Compliance with Local Rule 12.07]
  • July 22, 2021: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • July 22, 2021: [Plea Agreement, Guidelines Rec & Stip]
  • July 22, 2021: [Plea and Sentence]
  • July 21, 2021: [Sentencing Document (by Government)]
  • July 21, 2021: [Acceptance to Presentence Investigation Report]
  • July 15, 2021: [Presentence Investigation Report]
  • July 14, 2021: [Sentencing Memorandum]
June, 2021
  • June 30, 2021: [Order (rule motion and set or satisfy schedule)]
  • June 09, 2021: [Order (rule motion and set or satisfy schedule)]
  • June 08, 2021: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • June 08, 2021: [Plea Agreement, Guidelines Rec & Stip]
  • June 08, 2021: [Change of Plea Hearing]
  • June 04, 2021: [Notice (Other)]
May, 2021
  • May 25, 2021: [Order (rule motion and set or satisfy schedule)]
April, 2021
  • April 30, 2021: [Order (rule motion and set or satisfy schedule)]
  • April 07, 2021: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
  • April 07, 2021: [Appeal of Magistrate Judge's Order to District Judge]
March, 2021
  • March 05, 2021: [Status Conference]
  • March 01, 2021: [Scheduling Order]
  • March 01, 2021: [A Docket Text Order]
February, 2021
  • February 26, 2021: [Waiver of Filing Pretrial Motions]
  • February 23, 2021: [Sealed Motion (no service occurs via CM/ECF)]
  • February 01, 2021: [Order on Motion for Extension of Time to File]
January, 2021
  • January 29, 2021: [Extension of Time to File Document]
  • January 06, 2021: [Order (rule motion and set or satisfy schedule)]
  • January 05, 2021: [Extension of Time to File Document]
December, 2020
  • December 07, 2020: [Order on Motion for Extension of Time to File]
  • December 04, 2020: [Extension of Time to File Document]
November, 2020
  • November 16, 2020: [Waiver of Filing Pretrial Motions]
  • November 10, 2020: [Order (rule motion and set or satisfy schedule)]
  • November 09, 2020: [Extension of Time to File Document]
October, 2020
  • October 30, 2020: [Order on Motion for Extension of Time to File]
  • October 19, 2020: [Order on Motion to Detain]
  • October 07, 2020: [Discovery Letter]
September, 2020
  • September 25, 2020: [Warrant Returned Executed]
  • September 24, 2020: [Entry of Attorney Appearance - USA]
  • September 23, 2020: [Order Concerning Pretrial Motions]
  • September 23, 2020: [Arraignment]
  • September 14, 2020: [Order Concerning Pretrial Motions]
  • September 14, 2020: [A Docket Text Order]
  • September 14, 2020: [Arraignment]
  • September 14, 2020: [Request for Continued Detention]
  • September 14, 2020: [Entry of Attorney Appearance - USA]
  • September 11, 2020: [Case Assignment Local Rule 2.08]
  • September 11, 2020: [A Docket Text Order with Schedules]
  • September 11, 2020: [Indictment - Redacted]
  • September 11, 2020: [Indictment]
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