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: 4:11-cr-00352-1
  • Case Name: USA v. Whitiker et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Order (rule motion and set or satisfy schedule)]
  • April 09, 2026: [Oral]
  • April 09, 2026: [Unrestricted Petition for Warrant/Summons - 12C]
  • April 08, 2026: [Waiver of Examination or Preliminary Hearing]
  • April 08, 2026: [Rule 5 Papers]
  • April 08, 2026: [Initial Appearance]
  • April 08, 2026: [Preliminary Examination or Hearing]
  • April 08, 2026: [CJA 20 - Appointment of Attorney]
  • April 08, 2026: [Entry of Attorney Appearance - Defendant]
  • April 08, 2026: [Substitute Attorney (Federal Public Defender or Assistant US Attorney)]
March, 2026
  • March 24, 2026: [Unrestricted Petition for Warrant/Summons - 12C]
  • March 23, 2026: [Order of Detention]
  • March 23, 2026: [CJA Form 23 - Financial Affidavit]
  • March 23, 2026: [Rule 5(c)(3) Documents Received]
  • March 23, 2026: [Arrest]
  • March 20, 2026: [Warrant Returned Executed]
February, 2021
  • February 22, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 22, 2021: [Transfer Out]
May, 2020
  • May 22, 2020: [Summons Returned Unexecuted]
  • May 20, 2020: [Order Withdrawing Warrant/Summons]
May, 2019
  • May 12, 2019: [Receipt]
June, 2017
  • June 12, 2017: [Letter]
January, 2017
  • January 17, 2017: [Sealed Document (no service occurs via CM/ECF)]
  • January 03, 2017: [Sealed Document (no service occurs via CM/ECF)]
November, 2016
  • November 07, 2016: [Sealed Document (no service occurs via CM/ECF)]
October, 2016
  • October 03, 2016: [Sealed Document]
September, 2016
  • September 20, 2016: [Sealed Document]
  • September 06, 2016: [Sealed Document]
August, 2016
  • August 22, 2016: [Sealed Document]
  • August 15, 2016: [Sealed Document]
  • August 15, 2016: [Letter from USCA]
  • August 01, 2016: [Sealed Document]
July, 2016
  • July 18, 2016: [Sealed Document]
  • July 05, 2016: [Sealed Document]
June, 2016
  • June 20, 2016: [Sealed Document]
  • June 13, 2016: [Sealed Document]
  • June 06, 2016: [Sealed Document]
May, 2016
  • May 31, 2016: [Sealed Document]
  • May 23, 2016: [Sealed Document]
  • May 16, 2016: [Sealed Document]
April, 2016
  • April 25, 2016: [Sealed Document]
  • April 18, 2016: [Sealed Document]
  • April 11, 2016: [Sealed Document]
  • April 05, 2016: [Notice of Change of Address]
  • April 04, 2016: [Sealed Document]
March, 2016
  • March 28, 2016: [Sealed Document]
  • March 21, 2016: [Sealed Document]
  • March 14, 2016: [Sealed Document]
  • March 07, 2016: [Sealed Document]
February, 2016
  • February 29, 2016: [Sealed Document]
  • February 22, 2016: [Sealed Document]
  • February 16, 2016: [Sealed Document]
  • February 08, 2016: [Sealed Document]
  • February 03, 2016: [Receipt]
  • February 01, 2016: [Sealed Document]
January, 2016
  • January 25, 2016: [Sealed Document]
  • January 19, 2016: [Sealed Document]
  • January 11, 2016: [Sealed Document]
  • January 04, 2016: [Sealed Document]
December, 2015
  • December 21, 2015: [Sealed Document]
  • December 14, 2015: [Probation Form 49 Waiver]
  • December 01, 2015: [Probation Form 49 Waiver]
September, 2015
  • September 26, 2015: [Receipt]
July, 2015
  • July 27, 2015: [A Notice of Compliance with Local Rule 12.07]
  • July 15, 2015: [CJA 20 - Payment Voucher for Attorney Appointment]
  • July 13, 2015: [Judgment Amended]
  • July 13, 2015: [Statement of Reasons]
  • July 10, 2015: [Sentencing]
  • July 08, 2015: [Sentencing Memorandum]
  • July 07, 2015: [Letter]
June, 2015
  • June 25, 2015: [Judgment for Revocation]
  • June 25, 2015: [Statement of Reasons]
  • June 25, 2015: [Revocation of Supervised Release - Final Hearing]
  • June 23, 2015: [Warrant Returned Executed]
  • June 18, 2015: [Supervised Release/Probation Revocation Sentencing Computation - FILED UNDER SEAL]
  • June 18, 2015: [Detention Hearing]
  • June 18, 2015: [Preliminary Examination or Hearing]
  • June 18, 2015: [Waiver]
  • June 18, 2015: [Order (rule motion and set or satisfy schedule)]
  • June 18, 2015: [Bail Report]
  • June 17, 2015: [CJA 20 - Appointment of Attorney]
  • June 16, 2015: [Arrest]
  • June 16, 2015: [Initial Appearance - Revocation or Prob/Sup Release or Pretrial Action]
  • June 16, 2015: [Unrestricted Petition for Action on Conditions or Term of Supervision]
  • June 16, 2015: [CJA Form 23 - Financial Affidavit]
  • June 15, 2015: [Resentencing Report]
February, 2015
  • February 15, 2015: [Receipt]
December, 2014
  • December 09, 2014: [Probation Form 49 Waiver]
  • December 04, 2014: [Receipt]
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