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: 2:14-cr-00132-2
  • Case Name: USA v. WILSON et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Order on Report on Person Under Supervision]
November, 2024
  • November 07, 2024: [Judgment on Probation/Supervised Release Violation]
September, 2022
  • September 01, 2022: [Judgment on Probation/Supervised Release Violation]
August, 2022
  • August 24, 2022: [Order]
  • August 09, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [Order on Motion for Miscellaneous Relief]
  • August 08, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
July, 2022
  • July 21, 2022: [Order]
  • July 19, 2022: [Early Termination of Probation/Supervised Release]
  • July 14, 2022: [Order Reassigning Case]
  • July 14, 2022: [Order on Motion to Consolidate Cases]
  • July 14, 2022: [Consolidate Cases]
June, 2022
  • June 07, 2022: [MAG Order of Detention]
  • June 07, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • June 06, 2022: [MAG Order Scheduling a Detention Hearing]
  • June 06, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • June 02, 2022: [Continue]
May, 2022
  • May 12, 2022: [Sealed Order]
April, 2022
  • April 21, 2022: [Order on Motion to Withdraw as Attorney]
  • April 20, 2022: [Withdraw as Attorney]
  • April 19, 2022: [Sealed Order]
  • April 07, 2022: [Sealed Order]
  • April 06, 2022: [Order Reassigning Case]
  • April 04, 2022: [Miscellaneous Relief (Use ONLY if no other relief applies)]
December, 2021
  • December 16, 2021: [MAG Order of Detention]
  • December 16, 2021: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • December 16, 2021: [MAG Order Pursuant to the Due Process Protections Act]
  • December 14, 2021: [Order on Petition for Warrant or Summons]
October, 2021
  • October 29, 2021: [~Util - Terminate Motions]
  • October 27, 2021: [Withdraw as Attorney]
  • October 19, 2021: [Order Response/Briefing Schedule]
  • October 15, 2021: [Travel]
September, 2021
  • September 29, 2021: [Sealed Order]
October, 2020
  • October 16, 2020: [CJA 20 - Appointment]
September, 2020
  • September 03, 2020: [Order on Motion to Withdraw as Attorney]
  • September 03, 2020: [Order on Petition for Supervised Release Action]
  • September 02, 2020: [Withdraw as Attorney]
July, 2020
  • July 21, 2020: [Memorandum Opinion]
  • July 21, 2020: [Order on Motion to Vacate (2255)]
April, 2020
  • April 15, 2020: [Judgment on Probation/Supervised Release Violation]
  • April 15, 2020: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • April 15, 2020: [~Util - Terminate Motions]
  • April 13, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 09, 2020: [Extension of Time to File Response/Reply]
  • April 09, 2020: [Order on Motion to Withdraw as Attorney]
  • April 08, 2020: [Withdraw as Attorney]
  • April 07, 2020: [Release from Custody]
  • April 06, 2020: [Release from Custody]
March, 2020
  • March 23, 2020: [Order on Request for Modifying the Conditions of Supervision]
  • March 16, 2020: [MAG Order of Detention]
  • March 16, 2020: [Order]
  • March 16, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [Order]
February, 2020
  • February 13, 2020: [Order on Motion for Forfeiture of Property]
  • February 11, 2020: [Forfeiture of Property]
  • February 04, 2020: [CJA 20 - Appointment]
  • February 03, 2020: [Order on Petition for Warrant or Summons]
January, 2020
  • January 29, 2020: [Order]
  • January 22, 2020: [Judgment on Probation/Supervised Release Violation]
  • January 07, 2020: [Continue]
December, 2019
  • December 02, 2019: [Order on Motion to Continue]
November, 2019
  • November 29, 2019: [Continue]
  • November 25, 2019: [Order on Motion to Continue]
  • November 25, 2019: [Continue]
  • November 25, 2019: [Order Setting Hearing on Motion]
  • November 20, 2019: [Order on Motion to Continue]
  • November 20, 2019: [Continue]
  • November 15, 2019: [Order of Detention]
  • November 15, 2019: [CJA 20 - Appointment]
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 08, 2019: [Bond]
  • November 08, 2019: [Appoint Counsel]
  • November 07, 2019: [Order for Forfeiture of Property]
  • November 07, 2019: [Order on Motion for Miscellaneous Relief]
  • November 07, 2019: [Findings of Fact]
September, 2019
  • September 10, 2019: [Order on Petition for Warrant or Summons]
April, 2019
  • April 30, 2019: [Order on Motion for Extension of Time to File]
  • April 30, 2019: [Extension of Time to File Document]
March, 2019
  • March 12, 2019: [Order on Motion for Extension of Time]
  • March 11, 2019: [Extension of Time]
February, 2019
  • February 07, 2019: [Sealed Order]
January, 2019
  • January 10, 2019: [Order on Request for Modifying the Conditions of Supervision]
  • January 07, 2019: [CJA 20 - Appointment]
  • January 03, 2019: [Order on Request for Modifying the Conditions of Supervision]
  • January 03, 2019: [~Util - Set/Reset Hearings]
September, 2018
  • September 19, 2018: [Sealed Order]
June, 2018
  • June 27, 2018: [Order on Motion to Continue]
  • June 21, 2018: [Continue]
  • June 18, 2018: [Sealed Order]
  • June 06, 2018: [Order on Motion to Withdraw Document]
  • June 05, 2018: [Withdraw Document]
May, 2018
  • May 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
April, 2018
  • April 27, 2018: [Continue]
  • April 19, 2018: [Order on Motion for Miscellaneous Relief]
  • April 06, 2018: [Order on Motion to Withdraw as Attorney]
  • April 05, 2018: [Withdraw as Attorney]
March, 2018
  • March 09, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • March 01, 2018: [Order on Motion for Extension of Time to File Response/Reply]
February, 2018
  • February 28, 2018: [Extension of Time to File Response/Reply]
  • February 12, 2018: [Sealed Order]
  • February 05, 2018: [Judgment]
January, 2018
  • January 23, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2018: [Extension of Time to File Response/Reply]
  • January 22, 2018: [Order on Motion for Extension of Time]
  • January 17, 2018: [Extension of Time]
December, 2017
  • December 14, 2017: [Continue]
  • December 14, 2017: [Tentative Findings]
  • December 11, 2017: [Order on Motion for Leave to File Document]
  • December 11, 2017: [Leave to File]
October, 2017
  • October 19, 2017: [Order on Motion to Continue]
  • October 18, 2017: [Continue]
  • October 03, 2017: [Order on Motion for Extension of Time]
September, 2017
  • September 29, 2017: [Order on Motion to Modify Conditions of Release]
  • September 21, 2017: [Extension of Time]
  • September 21, 2017: [Modify Conditions of Release]
  • September 06, 2017: [Order on Motion for Miscellaneous Relief]
  • September 06, 2017: [Order on Motion for Extension of Time to File Response/Reply]
August, 2017
  • August 22, 2017: [Compel]
  • August 17, 2017: [Extension of Time to File Response/Reply]
  • August 17, 2017: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • August 09, 2017: [Extension of Time to File Response/Reply]
July, 2017
  • July 24, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 19, 2017: [Order on Motion for Protective Order]
  • July 18, 2017: [Extension of Time to File Response/Reply]
  • July 18, 2017: [Protective Order]
  • July 14, 2017: [Presentence Order]
  • July 11, 2017: [Order]
June, 2017
  • June 23, 2017: [Order on Motion for Extension of Time]
  • June 21, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 21, 2017: [Extension of Time]
  • June 16, 2017: [Extension of Time to File Response/Reply]
  • June 13, 2017: [Order on Motion to Withdraw Document]
  • June 13, 2017: [Withdraw Document]
May, 2017
  • May 30, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 23, 2017: [Extension of Time to File Response/Reply]
  • May 10, 2017: [Modify Conditions of Release]
  • May 03, 2017: [Order Response/Briefing Schedule]
  • May 02, 2017: [Vacate (2255) - Court Users]
April, 2017
  • April 13, 2017: [Order]
  • April 13, 2017: [Case Management Order]
  • April 11, 2017: [Order on Motion to Continue]
  • April 10, 2017: [Continue]
March, 2017
  • March 31, 2017: [Continue]
  • March 24, 2017: [~Util - Terminate Motions]
  • March 23, 2017: [Continue]
  • March 22, 2017: [~Util - Set/Reset Hearings]
  • March 15, 2017: [Miscellaneous Relief (Use ONLY if no other relief applies)]
February, 2017
  • February 17, 2017: [Order on Motion to Continue]
  • February 16, 2017: [Continue]
  • February 14, 2017: [Order on Motion for Leave to File Document]
  • February 14, 2017: [Order on Motion for Return of Property/PostTrial]
  • February 14, 2017: [Leave to File]
  • February 07, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • February 06, 2017: [Extension of Time to File Response/Reply]
January, 2017
  • January 31, 2017: [Order Response/Briefing Schedule]
  • January 27, 2017: [Return of Property/PostTrial]
  • January 23, 2017: [Order Setting Hearing on Motion]
  • January 22, 2017: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • January 22, 2017: [Disclosure]
  • January 22, 2017: [Bill of Particulars]
  • January 22, 2017: [Dismiss]
December, 2016
  • December 21, 2016: [Order on Motion for Miscellaneous Relief]
  • December 15, 2016: [Judgment on Probation/Supervised Release Violation]
  • December 09, 2016: [CJA 20 - Appointment]
  • December 09, 2016: [Order on Petition for Warrant or Summons]
  • December 06, 2016: [Order Response/Briefing Schedule]
  • December 05, 2016: [Order on Petition for Warrant or Summons]
  • December 04, 2016: [Miscellaneous Relief (Use ONLY if no other relief applies)]
November, 2016
  • November 22, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 21, 2016: [Extension of Time to File Pretrial Motions]
September, 2016
  • September 23, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 19, 2016: [Extension of Time to File Pretrial Motions]
  • September 09, 2016: [Judgment]
  • September 07, 2016: [Tentative Findings]
August, 2016
  • August 22, 2016: [Judgment]
  • August 16, 2016: [Tentative Findings]
July, 2016
  • July 21, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 18, 2016: [Extension of Time to File Pretrial Motions]
June, 2016
  • June 30, 2016: [Order on Motion for Miscellaneous Relief]
  • June 29, 2016: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • June 22, 2016: [Order on Request for Modifying the Conditions of Supervision]
  • June 22, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 16, 2016: [Extension of Time to File Pretrial Motions]
  • June 15, 2016: [Order on Motion to Modify Conditions of Release]
  • June 06, 2016: [Order Response/Briefing Schedule]
  • June 03, 2016: [Modify Conditions of Release]
  • June 01, 2016: [Judgment]
  • June 01, 2016: [Presentence Order]
May, 2016
  • May 27, 2016: [Tentative Findings]
  • May 13, 2016: [Order on Motion for Forfeiture of Property]
  • May 12, 2016: [Forfeiture of Property]
  • May 02, 2016: [Presentence Order]
April, 2016
  • April 15, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 15, 2016: [Extension of Time to File Pretrial Motions]
  • April 14, 2016: [Extension of Time to File Pretrial Motions]
March, 2016
  • March 30, 2016: [Order on Motion to Modify Conditions of Release]
  • March 29, 2016: [Modify Conditions of Release]
February, 2016
  • February 17, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 17, 2016: [Order on Motion for Extension of Time]
  • February 16, 2016: [CJA 20 - Authorization to Pay]
  • February 15, 2016: [Extension of Time]
  • February 13, 2016: [Extension of Time to File Pretrial Motions]
  • February 12, 2016: [CJA 20 - Authorization to Pay]
  • February 04, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 03, 2016: [Extension of Time to File Pretrial Motions]
  • February 02, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 01, 2016: [Continue]
January, 2016
  • January 28, 2016: [Extension of Time to File Pretrial Motions]
  • January 07, 2016: [Presentence Order]
December, 2015
  • December 21, 2015: [Judgment]
  • December 17, 2015: [Tentative Findings]
  • December 17, 2015: [Judgment]
  • December 14, 2015: [Tentative Findings]
  • December 10, 2015: [CJA 20 - Appointment]
  • December 03, 2015: [CJA 20 - Authorization to Pay]
  • December 01, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
November, 2015
  • November 30, 2015: [Extension of Time to File Pretrial Motions]
  • November 23, 2015: [Order on Motion for Extension of Time to File]
  • November 22, 2015: [Extension of Time to File Document]
  • November 09, 2015: [Order on Motion to Continue]
  • November 09, 2015: [Continue]
  • November 05, 2015: [Judgment]
October, 2015
  • October 30, 2015: [Tentative Findings]
  • October 16, 2015: [CJA 20 - Authorization to Pay]
  • October 13, 2015: [Order]
September, 2015
  • September 25, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 25, 2015: [Extension of Time to File Pretrial Motions]
August, 2015
  • August 31, 2015: [Judgment]
  • August 27, 2015: [Tentative Findings]
  • August 24, 2015: [Presentence Order]
  • August 21, 2015: [~Util - Set/Reset Hearings]
  • August 20, 2015: [CJA 20 - Authorization to Pay]
  • August 11, 2015: [Order on Motion for Forfeiture of Property]
  • August 07, 2015: [Forfeiture of Property]
  • August 05, 2015: [Presentence Order]
  • August 05, 2015: [Order on Motion to Amend/Correct]
  • August 03, 2015: [Amend/Correct]
July, 2015
  • July 29, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 28, 2015: [Extension of Time to File Pretrial Motions]
  • July 22, 2015: [Judgment]
  • July 22, 2015: [Order]
  • July 22, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 21, 2015: [Order]
  • July 21, 2015: [Judgment]
  • July 20, 2015: [Tentative Findings]
  • July 20, 2015: [Extension of Time to File Pretrial Motions]
  • July 16, 2015: [Tentative Findings]
  • July 16, 2015: [Presentence Order]
  • July 09, 2015: [Order on Motion for Miscellaneous Relief]
  • July 09, 2015: [Order on Motion for Leave to File Documents Under Seal]
  • July 08, 2015: [Leave to File Documents Under Seal]
  • July 02, 2015: [Order on Motion to Continue]
  • July 01, 2015: [Continue]
June, 2015
  • June 30, 2015: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • June 15, 2015: [Order Setting Hearing on Motion]
  • June 12, 2015: [Appoint Counsel]
January, 2015
  • January 09, 2015: [Miscellaneous Relief (Use ONLY if no other relief applies)]
December, 2014
  • December 22, 2014: [Extension of Time to File Pretrial Motions]
  • December 10, 2014: [Forfeiture of Property]
  • December 05, 2014: [Extension of Time to File Pretrial Motions]
  • December 03, 2014: [Modify]
November, 2014
  • November 26, 2014: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • November 25, 2014: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 22, 2014: [Extension of Time to File Pretrial Motions]
  • November 19, 2014: [Forfeiture of Property]
  • November 18, 2014: [Pre-Plea Presentence Investigation Report]
  • November 17, 2014: [Extension of Time to File Pretrial Motions]
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