U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 5:12-cr-00566-8
  • Case Name: USA v. SANTIAGO et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Praecipe to Satisfy Judgment]
May, 2025
  • May 08, 2025: [Set/Reset Deadlines]
  • May 08, 2025: [Order on Motion for Extension of Time to File]
  • May 08, 2025: [Case Reopened]
  • May 07, 2025: [Extension of Time to File Document]
March, 2025
  • March 17, 2025: [Letter]
October, 2022
  • October 25, 2022: [Order]
  • October 21, 2022: [Request]
December, 2021
  • December 10, 2021: [USCA Mandate]
November, 2021
  • November 09, 2021: [Order on Motion to Appoint Counsel]
October, 2021
  • October 07, 2021: [USCA Notice of Docketing Record on Appeal]
  • October 06, 2021: [Appoint Counsel]
September, 2021
  • September 29, 2021: [Order]
  • September 29, 2021: [Notice of Appeal - Conditions of Release]
  • September 27, 2021: [Release from Custody]
  • September 14, 2021: [Order on Motion for Release from Custody]
August, 2021
  • August 10, 2021: [Order]
  • August 10, 2021: [Motion Hearing]
  • August 09, 2021: [Seal]
  • August 09, 2021: [Exhibit]
  • August 09, 2021: [Response in Opposition]
July, 2021
  • July 26, 2021: [Order]
  • July 26, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 26, 2021: [Release from Custody]
April, 2020
  • April 14, 2020: [Notice of Appeal - Final Judgment]
February, 2020
  • February 18, 2020: [Order]
  • February 18, 2020: [USCA Notice of Docketing Record on Appeal]
  • February 13, 2020: [Letter]
  • February 13, 2020: [Notice of Appeal - Final Judgment]
January, 2020
  • January 22, 2020: [Order on Motion for Miscellaneous Relief]
  • January 06, 2020: [Miscellaneous Relief]
November, 2019
  • November 22, 2019: [Order on Motion to Vacate (2255)]
October, 2019
  • October 08, 2019: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
September, 2019
  • September 06, 2019: [Order on Motion to Reduce Sentence]
August, 2019
  • August 29, 2019: [Letter]
May, 2019
  • May 30, 2019: [Order on Motion to Supplement]
  • May 30, 2019: [Supplement]
April, 2019
  • April 29, 2019: [Reduce Sentence]
March, 2019
  • March 27, 2019: [Order on Motion for Leave to File Document]
  • March 26, 2019: [Response]
  • March 26, 2019: [Leave to File Document]
February, 2019
  • February 21, 2019: [Response in Opposition]
January, 2019
  • January 30, 2019: [Order]
  • January 30, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 28, 2019: [Extension of Time to File Document]
  • January 24, 2019: [Remark]
  • January 24, 2019: [Transfer Out/Probationer]
  • January 09, 2019: [Order on Motion to Amend/Correct]
December, 2018
  • December 21, 2018: [Amend/Correct]
November, 2018
  • November 21, 2018: [Response to Motion]
  • November 09, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 25, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 24, 2018: [Extension of Time to File Response/Reply]
September, 2018
  • September 28, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 18, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 13, 2018: [Extension of Time to File Response/Reply]
August, 2018
  • August 16, 2018: [Order]
  • August 09, 2018: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
June, 2018
  • June 28, 2018: [USCA Mandate]
February, 2018
  • February 12, 2018: [Order]
January, 2018
  • January 31, 2018: [Unseal Document]
December, 2017
  • December 21, 2017: [Add and Terminate Attorneys]
  • December 21, 2017: [Order on Motion to Withdraw as Attorney]
  • December 14, 2017: [Order on Motion for Return of Property/PostTrial]
  • December 11, 2017: [Withdraw as Attorney]
  • December 06, 2017: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • December 05, 2017: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
November, 2017
  • November 29, 2017: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • November 27, 2017: [Order]
  • November 27, 2017: [~Util - Set/Reset Hearings]
  • November 13, 2017: [Response to Motion]
  • November 03, 2017: [Order on Motion to Seal Case]
October, 2017
  • October 23, 2017: [Return of Property/PostTrial]
  • October 23, 2017: [Seal Case]
July, 2017
  • July 24, 2017: [Order]
  • July 20, 2017: [Mail Returned]
June, 2017
  • June 19, 2017: [Memorandum and/or Opinion Order]
  • June 19, 2017: [Memorandum and/or Opinion]
  • June 09, 2017: [Praecipe to Satisfy Judgment]
  • June 09, 2017: [Order on Motion for Order]
  • June 08, 2017: [Order]
  • June 08, 2017: [Appoint Counsel]
May, 2017
  • May 19, 2017: [Praecipe to Satisfy Judgment]
  • May 17, 2017: [Praecipe to Satisfy Judgment]
  • May 17, 2017: [Response]
  • May 15, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 12, 2017: [Order on Motion to Amend/Correct]
  • May 10, 2017: [Amend/Correct]
  • May 08, 2017: [Transcript - No PDF]
  • May 05, 2017: [Order Reassigning Case]
  • May 03, 2017: [Response]
April, 2017
  • April 25, 2017: [Order on Motion for Order]
March, 2017
  • March 23, 2017: [Order on Motion to Unseal Document]
  • March 23, 2017: [Unseal Document]
  • March 21, 2017: [Order]
  • March 13, 2017: [Order]
  • March 13, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February, 2017
  • February 28, 2017: [Notice of Attorney Appearance - USA]
  • February 17, 2017: [Copy of TPO Form]
  • February 15, 2017: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
December, 2016
  • December 29, 2016: [Remark]
October, 2016
  • October 27, 2016: [USCA Notice of Docketing Record on Appeal]
  • October 25, 2016: [Order]
  • October 20, 2016: [Clerks Notice to USCA]
  • October 20, 2016: [Notice of Appeal - Final Judgment]
  • October 19, 2016: [Judgment]
September, 2016
  • September 30, 2016: [Order on Motion to Depart]
  • September 30, 2016: [Depart]
  • September 30, 2016: [Order to Seal Document]
  • September 30, 2016: [Sentencing Document]
  • September 30, 2016: [Order on Motion to Seal]
  • September 30, 2016: [Seal]
  • September 30, 2016: [Sentencing]
  • September 26, 2016: [Sentencing Memorandum]
August, 2016
  • August 01, 2016: [Notice of Hearing]
July, 2016
  • July 29, 2016: [Set/Reset Hearings]
  • July 29, 2016: [Order on Motion to Continue Sentence]
  • July 29, 2016: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 29, 2016: [Status Conference]
  • July 26, 2016: [Notice of Hearing on Motion]
  • July 26, 2016: [Order]
  • July 26, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 26, 2016: [Status Conference]
  • July 26, 2016: [Bail]
  • July 22, 2016: [Notice of Hearing]
  • July 18, 2016: [CJA 20 - Appointment]
May, 2016
  • May 20, 2016: [Order on Motion to Appoint Counsel]
  • May 20, 2016: [Motion Hearing]
  • May 04, 2016: [Terminate Deadlines and Hearings]
  • May 03, 2016: [Notice of Hearing on Motion]
April, 2016
  • April 29, 2016: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • April 28, 2016: [Notice of Hearing on Motion]
February, 2016
  • February 05, 2016: [Notice of Hearing]
  • February 05, 2016: [Telephone Conference]
December, 2015
  • December 17, 2015: [Notice of Hearing]
November, 2015
  • November 24, 2015: [Transcript - No PDF]
  • November 23, 2015: [Notice of Hearing on Motion]
  • November 23, 2015: [Appoint Counsel]
August, 2015
  • August 20, 2015: [Telephone Conference]
  • August 20, 2015: [Order Sealing and Impounding]
  • August 12, 2015: [Notice of Hearing]
  • August 12, 2015: [Sentencing]
  • August 12, 2015: [Sentencing Document]
  • August 04, 2015: [Remark]
  • August 03, 2015: [1 - Exparte Document - to be used ONLY in conjunction with other selection]
  • August 03, 2015: [Miscellaneous Relief]
  • August 03, 2015: [Order]
July, 2015
  • July 24, 2015: [Order]
  • July 24, 2015: [Notice of Hearing]
  • July 22, 2015: [Notice of Hearing]
  • July 09, 2015: [Order on Motion to Compel]
January, 2015
  • January 21, 2015: [Sentencing Document]
December, 2014
  • December 11, 2014: [Notice of Hearing]
November, 2014
  • November 21, 2014: [~Util - Plea Entered]
  • November 19, 2014: [Order]
  • November 17, 2014: [Sentencing Memorandum]
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