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

pennsylvania Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Pennsylvania
Case Information:
  • Case Number: 2:13-cr-00273-11
  • Case Name: USA v. THOMAS et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Order on Petition for Warrant or Summons]
  • October 11, 2022: [MAG Order of Detention]
  • October 11, 2022: [MAG Probable Cause Order]
  • October 11, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • October 07, 2022: [MAG Order Scheduling a Detention Hearing]
  • October 07, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
July, 2022
  • July 11, 2022: [Order on Motion for Leave to File Documents Under Seal]
  • July 08, 2022: [Extension of Time to File Response/Reply]
  • July 08, 2022: [Motion for Leave to File Documents Under Seal]
June, 2022
  • June 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 27, 2022: [Extension of Time to File Response/Reply]
  • June 13, 2022: [Order on Motion to Reduce Sentence - USSC Amendment - 3582c2]
  • June 13, 2022: [Order Response/Briefing Schedule]
  • June 13, 2022: [Release/Reduced Sentence pursuant to CARES and/or First Step Act]
May, 2022
  • May 05, 2022: [Order on Motion for Leave to File Documents Under Seal]
  • May 04, 2022: [Motion for Leave to File Documents Under Seal]
April, 2022
  • April 28, 2022: [Order Response/Briefing Schedule]
  • April 27, 2022: [Early Termination of Probation/Supervised Release]
February, 2022
  • February 18, 2022: [Order on Motion for Early Termination of Probation]
  • February 04, 2022: [Order Response/Briefing Schedule]
  • February 03, 2022: [Early Termination of Probation/Supervised Release]
April, 2021
  • April 27, 2021: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • April 27, 2021: [Judgment on Probation/Supervised Release Violation]
  • April 26, 2021: [Order on Motion for Miscellaneous Relief]
  • April 25, 2021: [Miscellaneous Relief (Use ONLY if no other relief applies)]
March, 2021
  • March 26, 2021: [CJA 20 - Appointment]
  • March 26, 2021: [MAG Order Pursuant to the Due Process Protections Act]
  • March 26, 2021: [Order Regarding Use of Video Conferencing/Teleconferencing]
February, 2021
  • February 17, 2021: [Order on Motion for Early Termination of Probation]
  • February 02, 2021: [Order Response/Briefing Schedule]
  • February 01, 2021: [Early Termination of Probation/Supervised Release]
October, 2019
  • October 15, 2019: [Order on Motion to Withdraw as Attorney]
  • October 11, 2019: [Withdraw as Attorney]
  • October 10, 2019: [Judgment on Probation/Supervised Release Violation]
September, 2019
  • September 13, 2019: [Order]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 10, 2019: [Order of Detention]
  • September 10, 2019: [Order]
  • September 06, 2019: [CJA 20 - Appointment]
  • September 06, 2019: [Order]
  • September 06, 2019: [~Util - Set/Reset Hearings]
  • September 04, 2019: [Judgment on Probation/Supervised Release Violation]
August, 2019
  • August 16, 2019: [Order]
  • August 16, 2019: [~Util - Set/Reset Hearings]
  • August 14, 2019: [Order on Motion to Continue]
  • August 13, 2019: [Continue]
  • August 02, 2019: [Order on Request for Modifying the Conditions of Supervision]
July, 2019
  • July 24, 2019: [Order on Petition for Warrant or Summons]
  • July 16, 2019: [Order]
  • July 09, 2019: [Order]
  • July 09, 2019: [~Util - Set/Reset Hearings]
  • July 09, 2019: [Order on Motion to Continue]
  • July 08, 2019: [Continue]
June, 2019
  • June 26, 2019: [Order on Petition for Warrant or Summons]
  • June 24, 2019: [Judgment on Probation/Supervised Release Violation]
  • June 11, 2019: [Order]
  • June 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 07, 2019: [Order Setting Conditions of Release]
  • June 05, 2019: [Order on Motion to Expedite]
  • June 05, 2019: [Expedite]
  • June 04, 2019: [Order on Motion to Continue]
  • June 04, 2019: [Continue]
May, 2019
  • May 31, 2019: [Order on Motion to Continue]
  • May 31, 2019: [Continue]
  • May 28, 2019: [Order Appointing Public Defender]
  • May 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2019: [MAG Order Scheduling a Detention Hearing]
  • May 24, 2019: [Order]
  • May 24, 2019: [~Util - Set/Reset Hearings]
  • May 06, 2019: [Order on Motion to Continue]
  • May 06, 2019: [Continue]
April, 2019
  • April 10, 2019: [Order]
  • April 10, 2019: [~Util - Set/Reset Hearings]
  • April 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 04, 2019: [CJA 20 - Appointment]
December, 2018
  • December 10, 2018: [Order]
November, 2018
  • November 30, 2018: [Order on Request for Modifying the Conditions of Supervision]
  • November 13, 2018: [Order on Motion to Continue]
  • November 09, 2018: [Continue]
  • November 07, 2018: [Order on Motion to Continue]
  • November 07, 2018: [Continue]
October, 2018
  • October 31, 2018: [Order on Petition for Warrant or Summons]
  • October 25, 2018: [Order]
  • October 25, 2018: [~Util - Set/Reset Hearings]
  • October 23, 2018: [CJA 20 - Appointment]
  • October 23, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 19, 2018: [Order]
  • October 19, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 24, 2018: [Order on Petition for Warrant or Summons]
August, 2018
  • August 23, 2018: [Order on Request for Modifying the Conditions of Supervision]
  • August 14, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
March, 2018
  • March 30, 2018: [Order on Request for Modifying the Conditions of Supervision]
August, 2017
  • August 25, 2017: [Order Response/Briefing Schedule]
  • August 22, 2017: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • August 17, 2017: [Order on Motion to Vacate (2255)]
  • August 17, 2017: [Order on Motion to Withdraw Document]
  • August 15, 2017: [Withdraw Document]
July, 2017
  • July 25, 2017: [Order]
  • July 10, 2017: [Vacate (2255) - Court Users]
April, 2017
  • April 17, 2017: [Order on Motion to Reduce Sentence - USSC Amendment - 3582c2]
  • April 17, 2017: [Order on Motion to Withdraw Document]
  • April 10, 2017: [Withdraw Document]
  • April 07, 2017: [Order on Motion to Withdraw Document]
  • April 07, 2017: [Order on Motion to Vacate (2255)]
  • April 04, 2017: [Order]
  • April 04, 2017: [~Util - Terminate Motions]
March, 2017
  • March 16, 2017: [Withdraw Document]
February, 2017
  • February 27, 2017: [Order]
  • February 27, 2017: [~Util - Set/Reset Hearings]
  • February 24, 2017: [Hearing]
October, 2016
  • October 31, 2016: [Order Response/Briefing Schedule]
  • October 19, 2016: [Vacate (2255)]
  • October 06, 2016: [Order on Motion for Leave to File Document]
September, 2016
  • September 28, 2016: [Leave to File]
  • September 16, 2016: [Order on Motion to Stay]
August, 2016
  • August 12, 2016: [Order on Motion to Stay]
July, 2016
  • July 05, 2016: [Order Response/Briefing Schedule]
  • July 01, 2016: [Stay]
June, 2016
  • June 29, 2016: [Order Appointing Public Defender]
  • June 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2016: [Order on Motion for Leave to File Document]
  • June 24, 2016: [Order on Motion for Leave to File Document]
  • June 23, 2016: [Leave to File]
  • June 23, 2016: [Vacate (2255)]
  • June 16, 2016: [Leave to File]
  • June 16, 2016: [Vacate (2255)]
  • June 09, 2016: [Reduce Sentence - USSC Amendment 3582c2]
May, 2016
  • May 26, 2016: [Order on Motion for Miscellaneous Relief]
  • May 25, 2016: [Miscellaneous Relief (Use ONLY if no other relief applies)]
March, 2016
  • March 31, 2016: [CJA 20 - Appointment]
February, 2016
  • February 12, 2016: [CJA 20 - Authorization to Pay]
December, 2015
  • December 16, 2015: [Order Appointing Public Defender]
  • December 16, 2015: [~Util - Set/Reset Deadlines]
  • December 09, 2015: [Reduce Sentence - USSC Amendment 3582c2]
October, 2015
  • October 27, 2015: [Order on Motion for Entry of Judgment of Forfeiture]
  • October 21, 2015: [Order on Motion for Return of Property/PostTrial]
  • October 21, 2015: [Entry of Judgment of Forfeiture]
  • October 16, 2015: [CJA 20 - Authorization to Pay]
September, 2015
  • September 25, 2015: [Judgment]
  • September 21, 2015: [Order on Motion for Leave to File Documents Under Seal]
  • September 09, 2015: [Continue]
  • September 09, 2015: [Order on Motion to Continue]
  • September 03, 2015: [Extension of Time to File Response/Reply]
  • September 01, 2015: [Order Response/Briefing Schedule]
August, 2015
  • August 31, 2015: [Return of Property/PostTrial]
  • August 05, 2015: [Judgment]
July, 2015
  • July 31, 2015: [Judgment]
  • July 30, 2015: [Order on Motion to Continue]
  • July 29, 2015: [Continue]
  • July 15, 2015: [Sealed Order]
June, 2015
  • June 30, 2015: [Order on Motion to Postpone and/or Reschedule]
  • June 29, 2015: [Postpone and/or Reschedule]
  • June 26, 2015: [Order on Motion to Continue]
  • June 25, 2015: [Continue]
  • June 22, 2015: [CJA 20 - Authorization to Pay]
  • June 17, 2015: [Judgment]
January, 2015
  • January 29, 2015: [Withdraw as Attorney]
  • January 21, 2015: [Forfeiture of Property]
December, 2014
  • December 19, 2014: [Judgment]
  • December 15, 2014: [Tentative Findings]
  • December 07, 2014: [Continue]
  • December 03, 2014: [Miscellaneous Relief (Use ONLY if no other relief applies)]
November, 2014
  • November 18, 2014: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • November 17, 2014: [Judgment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.