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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Pennsylvania
Case Information:
  • Case Number: 2:13-cr-00202-9
  • Case Name: USA v. BENTLEY et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 28, 2022: [CJA 20 - Appointment]
  • April 28, 2022: [~Util - Terminate Motions]
  • April 28, 2022: [~Util - Add and Terminate Attorneys]
  • April 27, 2022: [Withdraw as Attorney]
  • April 26, 2022: [Judgment on Probation/Supervised Release Violation]
  • April 25, 2022: [Order Reassigning Case]
December, 2021
  • December 27, 2021: [CJA 20 - Appointment]
  • December 21, 2021: [Order]
  • December 21, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 27, 2021: [Order on Motion to Postpone and/or Reschedule]
  • September 23, 2021: [Postpone and/or Reschedule]
  • September 23, 2021: [CJA 20 - Appointment]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [MAG Order Pursuant to the Due Process Protections Act]
  • September 23, 2021: [Order Regarding Use of Video Conferencing/Teleconferencing]
March, 2021
  • March 16, 2021: [Order on Petition for Supervised Release Action]
  • March 02, 2021: [Continue]
February, 2021
  • February 17, 2021: [Order on Motion to Continue]
  • February 17, 2021: [Continue]
January, 2021
  • January 11, 2021: [Order on Motion to Continue]
  • January 08, 2021: [Continue]
December, 2020
  • December 11, 2020: [CJA 20 - Appointment]
  • December 09, 2020: [~Util - Terminate Motions]
  • December 09, 2020: [Order on Motion to Continue]
  • December 08, 2020: [Continue]
November, 2020
  • November 24, 2020: [Order on Motion for Leave to File Documents Under Seal]
  • November 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2020: [Motion for Leave to File Documents Under Seal]
  • November 12, 2020: [Sealed Order]
  • November 12, 2020: [~Util - Terminate Motions]
  • November 12, 2020: [Sealed Motion]
  • November 12, 2020: [Order on Motion for Leave to File Documents Under Seal]
  • November 10, 2020: [Motion for Leave to File Documents Under Seal]
  • November 04, 2020: [Order on Request for Modifying the Conditions of Supervision]
  • November 04, 2020: [Judgment on Probation/Supervised Release Violation]
  • November 04, 2020: [Order Regarding Use of Video Conferencing/Teleconferencing]
October, 2020
  • October 20, 2020: [Judgment on Probation/Supervised Release Violation]
  • October 20, 2020: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • October 19, 2020: [1 - Terminate Hearings]
  • October 16, 2020: [1 - Terminate Hearings]
  • October 16, 2020: [Postpone and/or Reschedule]
  • October 08, 2020: [CJA 20 - Appointment]
September, 2020
  • September 08, 2020: [CJA 20 - Appointment]
August, 2020
  • August 04, 2020: [Order on Motion to Withdraw as Attorney]
  • August 04, 2020: [Withdraw as Attorney]
July, 2020
  • July 22, 2020: [Order on Motion for Miscellaneous Relief]
  • July 21, 2020: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • July 17, 2020: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • July 17, 2020: [Order Reassigning Case]
  • July 17, 2020: [Judgment on Probation/Supervised Release Violation]
  • July 10, 2020: [Miscellaneous Relief (Use ONLY if no other relief applies)]
June, 2020
  • June 11, 2020: [Order on Motion to Withdraw as Attorney]
  • June 11, 2020: [Order on Motion to Continue]
  • June 11, 2020: [Continue]
  • June 09, 2020: [Withdraw as Attorney]
  • June 08, 2020: [Order on Motion to Continue]
  • June 08, 2020: [Continue]
  • June 04, 2020: [Order Appointing Public Defender]
  • June 03, 2020: [Order]
  • June 03, 2020: [MAG Order of Detention]
  • June 02, 2020: [Order on Petition for Warrant or Summons]
  • June 02, 2020: [~Util - Set/Reset Hearings]
  • June 01, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May, 2020
  • May 29, 2020: [Writ of Habeas Corpus ad prosequendum]
  • May 13, 2020: [Order on Request for Modifying the Conditions of Supervision]
April, 2020
  • April 30, 2020: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • April 29, 2020: [Order on Request for Modifying the Conditions of Supervision]
  • April 29, 2020: [Order]
  • April 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2020: [Order on Motion for Reconsideration]
  • April 16, 2020: [MAG Order of Detention]
  • April 16, 2020: [Order]
  • April 16, 2020: [Order Response/Briefing Schedule]
  • April 15, 2020: [Order]
  • April 15, 2020: [MAG Order Scheduling a Detention Hearing]
  • April 15, 2020: [Order on Petition for Warrant or Summons]
  • April 14, 2020: [Reconsideration]
  • April 13, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 27, 2020: [Modify]
  • March 12, 2020: [Early Termination of Probation/Supervised Release]
  • March 09, 2020: [MAG Order of Detention]
  • March 09, 2020: [CJA 20 - Appointment]
  • March 09, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 26, 2020: [Order on Request for Modifying the Conditions of Supervision]
  • February 21, 2020: [Sealed Motion]
  • February 20, 2020: [Order on Motion for Leave to File Documents Under Seal]
  • February 13, 2020: [Motion for Leave to File Documents Under Seal]
January, 2020
  • January 15, 2020: [Order on Motion to Withdraw as Attorney]
  • January 10, 2020: [Withdraw as Attorney]
  • January 10, 2020: [Order on Petition for Warrant or Summons]
  • January 09, 2020: [Order on Request for Modifying the Conditions of Supervision]
December, 2019
  • December 18, 2019: [Sealed Order]
October, 2019
  • October 16, 2019: [Sealed Order]
  • October 08, 2019: [Sealed Order]
August, 2019
  • August 20, 2019: [Order on Motion to Modify Conditions of Release]
  • August 20, 2019: [Modify Conditions of Release]
July, 2019
  • July 19, 2019: [Order on Request for Modifying the Conditions of Supervision]
April, 2019
  • April 30, 2019: [Sealed Order]
  • April 23, 2019: [Judgment on Probation/Supervised Release Violation]
March, 2019
  • March 26, 2019: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • March 13, 2019: [Continue]
February, 2019
  • February 22, 2019: [Sealed Order]
December, 2018
  • December 23, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
November, 2018
  • November 23, 2018: [Order on Motion to Continue]
  • November 21, 2018: [Continue]
October, 2018
  • October 30, 2018: [Order on Motion for Destruction of Property]
  • October 28, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • October 24, 2018: [Destruction of Property]
  • October 23, 2018: [Order on Motion for Destruction of Property]
  • October 16, 2018: [Destruction of Property]
  • October 11, 2018: [Order on Motion for Miscellaneous Relief]
  • October 01, 2018: [Order on Motion for Leave to File Documents Under Seal]
September, 2018
  • September 28, 2018: [Motion for Leave to File Documents Under Seal]
  • September 20, 2018: [Order Response/Briefing Schedule]
  • September 19, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
July, 2018
  • July 17, 2018: [Order on Motion to Continue]
  • July 13, 2018: [Continue]
  • July 11, 2018: [CJA 20 - Appointment]
May, 2018
  • May 15, 2018: [Order on Petition for Warrant or Summons]
February, 2018
  • February 15, 2018: [Sealed Order]
December, 2017
  • December 12, 2017: [Order on Motion for Miscellaneous Relief 2]
November, 2017
  • November 30, 2017: [Miscellaneous Relief 2 (Use ONLY if no other relief applies)]
  • November 30, 2017: [Motion to Reduce Term of Probation]
October, 2017
  • October 03, 2017: [Judgment on Probation/Supervised Release Violation]
September, 2017
  • September 20, 2017: [CJA 20 - Appointment]
  • September 20, 2017: [Order on Motion to Withdraw as Attorney]
  • September 19, 2017: [Withdraw as Attorney]
  • September 18, 2017: [Order on Petition for Warrant or Summons]
  • September 14, 2017: [Order Appointing Public Defender]
  • September 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 22, 2016: [Order on Petition for Warrant or Summons]
  • November 08, 2016: [Sealed Order]
October, 2016
  • October 14, 2016: [Sealed Order]
March, 2016
  • March 24, 2016: [CJA 20 - Appointment]
February, 2016
  • February 12, 2016: [CJA 20 - Authorization to Pay]
  • February 03, 2016: [Order on Motion to Withdraw as Attorney]
  • February 02, 2016: [Withdraw as Attorney]
December, 2015
  • December 22, 2015: [Order on Motion for Forfeiture of Property]
  • December 17, 2015: [Forfeiture of Property]
  • December 03, 2015: [Judgment]
November, 2015
  • November 30, 2015: [Tentative Findings]
  • November 19, 2015: [Order on Motion for Leave to File Documents Under Seal]
  • November 18, 2015: [Leave to File Documents Under Seal]
October, 2015
  • October 20, 2015: [Order on Motion to Continue]
  • October 14, 2015: [Continue]
  • October 14, 2015: [Sealed Order]
  • October 09, 2015: [Sealed Motion]
September, 2015
  • September 30, 2015: [~Util - Terminate Motions]
  • September 24, 2015: [~Util - Set/Reset Hearings]
August, 2015
  • August 31, 2015: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • August 27, 2015: [Tentative Findings]
  • August 24, 2015: [Release from Custody]
  • August 04, 2015: [Order on Motion for Forfeiture of Property]
July, 2015
  • July 29, 2015: [Forfeiture of Property]
  • July 22, 2015: [Order]
  • July 20, 2015: [Withdraw as Attorney]
  • July 17, 2015: [Presentence Order]
  • July 17, 2015: [Seal Document (Use only for documents already on file)]
  • July 16, 2015: [Withdraw Document]
June, 2015
  • June 28, 2015: [Seal Document (Use only for documents already on file)]
February, 2015
  • February 12, 2015: [Presentence Order]
January, 2015
  • January 30, 2015: [Continue]
  • January 12, 2015: [CJA 20 - Authorization to Pay]
December, 2014
  • December 29, 2014: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • December 12, 2014: [Tentative Findings]
  • December 04, 2014: [Continue]
November, 2014
  • November 25, 2014: [Leave to File Documents Under Seal]
  • November 21, 2014: [Order on Motion to Continue]
  • November 19, 2014: [Extension of Time to File Pretrial Motions]
  • November 17, 2014: [Judgment]
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