| Court Name: | U.S. Criminal Court Records for the Eastern District of Pennsylvania |
| Case Number: | 2:03-cr-00157-1 |
| Party Name: | USA v. SANTIAGO et al |
| Filing Type: | Criminal [Order on Motion for Discovery] |
| Date Published: | September 16, 2020 |
| Filing Type: | Criminal [Order to Suspend Sentence] |
| Date Published: | August 05, 2020 |
| Filing Type: | Criminal [Discovery] |
| Date Published: | July 14, 2020 |
| Filing Type: | Criminal [Order Appointing Defender Association] |
| Date Published: | June 11, 2020 |
| Filing Type: | Criminal [Amended Document (NOT Motion or Complaint)] |
| Date Published: | January 31, 2020 |
| Filing Type: | Criminal [Notice of Filing of Official Transcript] |
| Date Published: | December 19, 2019 |
| Filing Type: | Criminal [Transcript - PDF] |
| Date Published: | December 19, 2019 |
| Filing Type: | Criminal [Indictment] |
| Date Published: | November 20, 2019 |
| Filing Type: | [Affidavit] |
| Date Published: | November 08, 2019 |
| Filing Type: | Criminal [Memorandum] |
| Date Published: | October 29, 2019 |
| Filing Type: | Criminal [Certified Copy of Order] |
| Date Published: | September 17, 2019 |
| Filing Type: | Criminal [Order on Motion for Leave to File Document] |
| Date Published: | March 27, 2019 |
| Filing Type: | Criminal [Leave to File Document] |
| Date Published: | March 26, 2019 |
| Filing Type: | Criminal [Order on Motion to Reduce Sentence] |
| Date Published: | January 24, 2019 |
| Filing Type: | Criminal [Transfer Out/Probationer] |
| Date Published: | January 24, 2019 |
| Filing Type: | Criminal [Transcript - RESTRICTED] |
| Date Published: | December 20, 2018 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File Response/Reply] |
| Date Published: | September 18, 2018 |
| Filing Type: | Criminal [Change of Plea Hearing] |
| Date Published: | May 23, 2018 |
| Filing Type: | Criminal [Letter] |
| Date Published: | May 08, 2018 |
| Filing Type: | Criminal [Order on Motion to Continue] |
| Date Published: | April 03, 2018 |
| Filing Type: | Criminal [Order for Probation] |
| Date Published: | March 06, 2018 |
| Filing Type: | Criminal [Order for Writ] |
| Date Published: | February 28, 2018 |
| Filing Type: | Criminal [Pretrial Detention] |
| Date Published: | February 14, 2018 |
| Filing Type: | Criminal [Order on Motion to Withdraw as Attorney] |
| Date Published: | December 21, 2017 |
| Filing Type: | Criminal [Order on Motion for Return of Property/PostTrial] |
| Date Published: | December 14, 2017 |
| Filing Type: | Criminal [Withdraw as Attorney] |
| Date Published: | December 11, 2017 |
| Filing Type: | Criminal [Order on Motion to Seal Case] |
| Date Published: | November 03, 2017 |
| Filing Type: | [Rule 5(c)(3) Hearing] |
| Date Published: | October 30, 2017 |
| Filing Type: | Criminal [Return of Property/PostTrial] |
| Date Published: | October 23, 2017 |
| Filing Type: | Criminal [Seal Case] |
| Date Published: | October 23, 2017 |
| Filing Type: | Criminal [Order on Motion to Supplement] |
| Date Published: | October 12, 2017 |
| Filing Type: | Criminal [Supplement] |
| Date Published: | August 07, 2017 |
| Filing Type: | Criminal [Order on Motion to Reduce Sentence re: 782 Amendment] |
| Date Published: | July 10, 2017 |
| Filing Type: | Criminal [Order on Motion to Amend/Correct] |
| Date Published: | May 12, 2017 |
| Filing Type: | Criminal [Amend/Correct] |
| Date Published: | May 10, 2017 |
| Filing Type: | Criminal [Mail Returned] |
| Date Published: | May 02, 2017 |
| Filing Type: | Criminal [Order on Motion for Order] |
| Date Published: | April 25, 2017 |
| Filing Type: | Criminal [Order on Motion to Withdraw Document] |
| Date Published: | March 29, 2017 |
| Filing Type: | Criminal [Order on Motion to Unseal Document] |
| Date Published: | March 23, 2017 |
| Filing Type: | Criminal [Unseal Document] |
| Date Published: | March 23, 2017 |
| Filing Type: | Criminal [Withdraw Document] |
| Date Published: | March 22, 2017 |
| Filing Type: | Criminal [Memorandum (NOT SENTENCING MEMORANDUM)] |
| Date Published: | March 20, 2017 |
| Filing Type: | Criminal [Copy of TPO Form] |
| Date Published: | February 17, 2017 |
| Filing Type: | Criminal [Judgment of Forfeiture] |
| Date Published: | January 03, 2017 |
| Filing Type: | Criminal [Order to Seal (Public Entry - Judicial Document)] |
| Date Published: | December 14, 2016 |
| Filing Type: | Criminal [Forfeiture of Property] |
| Date Published: | November 16, 2016 |
| Filing Type: | Criminal [Response] |
| Date Published: | November 08, 2016 |
| Filing Type: | Criminal [Reduce Sentence] |
| Date Published: | October 17, 2016 |
| Filing Type: | Criminal [Order on Motion to Depart] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Depart] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Order to Seal Document] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Order on Motion to Seal] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Seal] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Dismiss] |
| Date Published: | September 29, 2016 |
| Filing Type: | Criminal [Information to Establish Prior Conviction] |
| Date Published: | September 23, 2016 |
| Filing Type: | Criminal [Plea Memorandum] |
| Date Published: | September 19, 2016 |
| Filing Type: | Criminal [Abstract of Order for Presentence Investigation] |
| Date Published: | September 19, 2016 |
| Filing Type: | Criminal [Plea Document] |
| Date Published: | September 19, 2016 |
| Filing Type: | Criminal [Waiver of Indictment] |
| Date Published: | September 19, 2016 |
| Filing Type: | Criminal [Set/Reset Deadlines] |
| Date Published: | August 10, 2016 |
| Filing Type: | Criminal [Set/Reset Hearings] |
| Date Published: | July 29, 2016 |
| Filing Type: | Criminal [Order on Motion to Continue Sentence] |
| Date Published: | July 29, 2016 |
| Filing Type: | Criminal [Status Conference] |
| Date Published: | July 26, 2016 |
| Filing Type: | Criminal [Information - Felony] |
| Date Published: | July 25, 2016 |
| Filing Type: | Criminal [CJA 20 - Appointment] |
| Date Published: | July 18, 2016 |
| Filing Type: | Criminal [Motion to Vacate/Set Aside/Correct Sentence (2255)] |
| Date Published: | June 18, 2016 |
| Filing Type: | Criminal [Order on Motion to Appoint Counsel] |
| Date Published: | May 20, 2016 |
| Filing Type: | Criminal [Motion Hearing] |
| Date Published: | May 20, 2016 |
| Filing Type: | Criminal [Order Reassigning Case] |
| Date Published: | May 05, 2016 |
| Filing Type: | Criminal [Terminate Deadlines and Hearings] |
| Date Published: | May 04, 2016 |
| Filing Type: | Criminal [Order on Motion to admit] |
| Date Published: | May 03, 2016 |
| Filing Type: | Criminal [Extension of Time to File Document] |
| Date Published: | April 14, 2016 |
| Filing Type: | Criminal [Admit] |
| Date Published: | March 15, 2016 |
| Filing Type: | Criminal [Request and Order to Modify Supervision] |
| Date Published: | March 11, 2016 |
| Filing Type: | Criminal [Order on Motion to Modify Conditions of Release] |
| Date Published: | March 10, 2016 |
| Filing Type: | Criminal [Modify Conditions of Release] |
| Date Published: | March 09, 2016 |
| Filing Type: | [Detention Hearing] |
| Date Published: | March 03, 2016 |
| Filing Type: | Criminal [Order on Motion for Release from Custody] |
| Date Published: | March 03, 2016 |
| Filing Type: | Criminal [USCA Notice of Docketing Record on Appeal] |
| Date Published: | March 02, 2016 |
| Filing Type: | Criminal [Order on Motion for Protective Order] |
| Date Published: | March 01, 2016 |
| Filing Type: | Criminal [Protective Order] |
| Date Published: | March 01, 2016 |
| Filing Type: | [Arrest] |
| Date Published: | February 29, 2016 |
| Filing Type: | [Complaint] |
| Date Published: | February 29, 2016 |
| Filing Type: | Criminal [Clerks Notice to USCA] |
| Date Published: | February 29, 2016 |
| Filing Type: | [Commitment to Another District] |
| Date Published: | February 26, 2016 |
| Filing Type: | [Initial Appearance - Rule 5(c)(3)] |
| Date Published: | February 26, 2016 |
| Filing Type: | [Arrest - Rule 40] |
| Date Published: | February 26, 2016 |
| Filing Type: | Criminal [Notice of Appeal - Final Judgment] |
| Date Published: | February 26, 2016 |
| Filing Type: | Criminal [Order on Motion to Vacate (2255)] |
| Date Published: | February 18, 2016 |
| Filing Type: | Criminal [~Util - Set Scheduling Deadlines] |
| Date Published: | February 17, 2016 |
| Filing Type: | Criminal [Release from Custody] |
| Date Published: | February 03, 2016 |
| Filing Type: | Criminal [Notice of US Passport] |
| Date Published: | February 01, 2016 |
| Filing Type: | Criminal [Scheduling Order] |
| Date Published: | January 29, 2016 |
| Filing Type: | Criminal [Order to Continue - Ends of Justice] |
| Date Published: | January 29, 2016 |
| Filing Type: | Criminal [~Util - Set/Reset Hearings] |
| Date Published: | January 29, 2016 |
| Filing Type: | Criminal [Order Setting Conditions of Release] |
| Date Published: | January 29, 2016 |
| Filing Type: | Criminal [Arraignment] |
| Date Published: | January 29, 2016 |
| Filing Type: | Criminal [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)] |
| Date Published: | January 28, 2016 |
| Filing Type: | Criminal [Notice of Attorney Appearance - USA] |
| Date Published: | January 28, 2016 |
| Filing Type: | Criminal [Order on Motion for Reconsideration] |
| Date Published: | January 28, 2016 |
| Filing Type: | Criminal [Order on Motion for Bail] |
| Date Published: | January 28, 2016 |
| Filing Type: | Criminal [Initial Appearance] |
| Date Published: | January 27, 2016 |
| Filing Type: | Criminal [~Util - Add and Terminate Attorneys] |
| Date Published: | January 27, 2016 |
| Filing Type: | Criminal [Letter to Unseal] |
| Date Published: | January 26, 2016 |
| Filing Type: | Criminal [Indictment Unsealed] |
| Date Published: | January 26, 2016 |
| Filing Type: | Criminal [Response in Support] |
| Date Published: | January 13, 2016 |
| Filing Type: | Criminal [Bail] |
| Date Published: | December 23, 2015 |
| Filing Type: | Criminal [Judgment Returned Executed] |
| Date Published: | December 22, 2015 |
| Filing Type: | Criminal [Reconsideration] |
| Date Published: | December 21, 2015 |
| Filing Type: | Criminal [Report and Order of Probation] |
| Date Published: | December 17, 2015 |
| Filing Type: | Criminal [Transfer In/Supervised Release] |
| Date Published: | December 07, 2015 |
| Filing Type: | Criminal [Transcript - No PDF] |
| Date Published: | November 24, 2015 |
| Filing Type: | Criminal [Appoint Counsel] |
| Date Published: | November 23, 2015 |
| Filing Type: | Criminal [Memorandum and/or Opinion Order] |
| Date Published: | November 23, 2015 |
| Filing Type: | Criminal [Memorandum and/or Opinion] |
| Date Published: | November 23, 2015 |
| Filing Type: | Criminal [Response to Motion] |
| Date Published: | November 18, 2015 |
| Filing Type: | Criminal [Revocation of Supervised Release - Hearing] |
| Date Published: | November 16, 2015 |
| Filing Type: | Criminal [Notice of Attorney Appearance - Defendant] |
| Date Published: | November 12, 2015 |
| Filing Type: | Criminal [Add and Terminate Attorneys] |
| Date Published: | November 10, 2015 |
| Filing Type: | Criminal [Order Reducing Sentence re: 782 Amendment] |
| Date Published: | November 10, 2015 |
| Filing Type: | Criminal [Warrant Returned Executed] |
| Date Published: | November 10, 2015 |
| Filing Type: | Criminal [Proposed Findings of Fact] |
| Date Published: | November 05, 2015 |
| Filing Type: | Criminal [Bond] |
| Date Published: | November 04, 2015 |
| Filing Type: | Criminal [Initial Appearance - Revocation Proceedings] |
| Date Published: | November 04, 2015 |
| Filing Type: | Criminal [USCA Mandate] |
| Date Published: | October 23, 2015 |
| Filing Type: | Criminal [Judgment] |
| Date Published: | October 14, 2015 |
| Filing Type: | Criminal [Set/Reset Motion and R&R Deadlines/Hearings] |
| Date Published: | October 09, 2015 |
| Filing Type: | Criminal [Continue] |
| Date Published: | October 09, 2015 |
| Filing Type: | Criminal [Order on Motion for Miscellaneous Relief] |
| Date Published: | September 30, 2015 |
| Filing Type: | Criminal [Extension of Time to File Response/Reply] |
| Date Published: | September 29, 2015 |
| Filing Type: | Criminal [Reply to Response] |
| Date Published: | September 21, 2015 |
| Filing Type: | Criminal [1 - Terminate Deadlines and Hearings] |
| Date Published: | August 21, 2015 |
| Filing Type: | Criminal [Notice of Hearing on Motion] |
| Date Published: | August 20, 2015 |
| Filing Type: | Criminal [Telephone Conference] |
| Date Published: | August 20, 2015 |
| Filing Type: | Criminal [Order Sealing and Impounding] |
| Date Published: | August 20, 2015 |
| Filing Type: | Criminal [Praecipe to Satisfy Judgment] |
| Date Published: | August 13, 2015 |
| Filing Type: | Criminal [Sentencing] |
| Date Published: | August 12, 2015 |
| Filing Type: | Criminal [Response in Opposition] |
| Date Published: | August 10, 2015 |
| Filing Type: | Criminal [1 - Exparte Document - to be used ONLY in conjunction with other selection] |
| Date Published: | August 03, 2015 |
| Filing Type: | Criminal [Miscellaneous Relief] |
| Date Published: | August 03, 2015 |
| Filing Type: | Criminal [1 - Terminate Hearings] |
| Date Published: | July 17, 2015 |
| Filing Type: | Criminal [Suppress] |
| Date Published: | July 16, 2015 |
| Filing Type: | Criminal [~Util - Set/Reset Motion and R&R Deadlines/Hearings] |
| Date Published: | July 10, 2015 |
| Filing Type: | Criminal [Remark] |
| Date Published: | July 10, 2015 |
| Filing Type: | Criminal [Order on Motion to Compel] |
| Date Published: | July 09, 2015 |
| Filing Type: | Criminal [Document Filed] |
| Date Published: | June 16, 2015 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File] |
| Date Published: | June 12, 2015 |
| Filing Type: | Criminal [Sentencing Document] |
| Date Published: | January 21, 2015 |
| Filing Type: | [Financial Affidavit - CJA23] |
| Date Published: | January 16, 2015 |
| Filing Type: | [Order of Detention] |
| Date Published: | December 29, 2014 |
| Filing Type: | Criminal [Reduce re: 782 Amendment] |
| Date Published: | December 22, 2014 |
| Filing Type: | Criminal [Order on Motion to Dismiss] |
| Date Published: | December 22, 2014 |
| Filing Type: | Criminal [Notice of Hearing] |
| Date Published: | December 11, 2014 |
| Filing Type: | Criminal [~Util - Plea Entered] |
| Date Published: | November 21, 2014 |
| Filing Type: | Criminal [Order] |
| Date Published: | November 19, 2014 |
| Filing Type: | Criminal [Sentencing Memorandum] |
| Date Published: | November 17, 2014 |
| Source: https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?468681 |