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

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Court Information:
  • Court Name: U.S. District Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:14-gj-00814-1
  • Case Name: USA v. GRAND JURY MATTER #1
  • Filing Type: District
Filing History
January, 2018
  • January 16, 2018: [Order]
  • January 10, 2018: [Petition]
December, 2017
  • December 06, 2017: [Order Sealing and Impounding]
  • December 06, 2017: [Government Notice of Dislcosure]
August, 2017
  • August 03, 2017: [Telephone Conference]
  • August 03, 2017: [Order]
July, 2017
  • July 21, 2017: [Petition]
June, 2017
  • June 30, 2017: [Petition]
  • June 14, 2017: [CJA 20 - Appointment]
  • June 07, 2017: [Financial Affidavit - CJA23]
  • June 07, 2017: [Notice of Attorney Appearance - Defendant]
  • June 07, 2017: [Attorney Appointment Hearing]
May, 2017
  • May 01, 2017: [Warrant Returned Executed]
February, 2017
  • February 15, 2017: [Remark]
  • February 13, 2017: [Order Reassigning Case]
December, 2016
  • December 09, 2016: [CJA 20 - Appointment]
  • December 09, 2016: [Financial Affidavit - CJA23]
November, 2016
  • November 22, 2016: [Order Sealing and Impounding]
  • November 22, 2016: [Government Notice of Dislcosure]
October, 2016
  • October 13, 2016: [Order]
  • October 13, 2016: [Petition]
  • October 07, 2016: [CJA 20 - Appointment]
  • October 07, 2016: [Financial Affidavit - CJA23]
September, 2016
  • September 22, 2016: [Attorney Appointment Hearing]
July, 2016
  • July 12, 2016: [CJA 20 - Appointment]
  • July 08, 2016: [Attorney Appointment Hearing]
  • July 08, 2016: [Financial Affidavit - CJA23]
  • July 06, 2016: [Order]
  • July 06, 2016: [Petition]
June, 2016
  • June 03, 2016: [Order]
  • June 03, 2016: [Petition]
April, 2016
  • April 18, 2016: [Order Sealing and Impounding]
  • April 18, 2016: [CJA 20 - Appointment]
January, 2016
  • January 26, 2016: [Petition]
November, 2015
  • November 10, 2015: [Order Sealing and Impounding]
  • November 10, 2015: [CJA 20 - Appointment]
  • November 05, 2015: [Order Sealing and Impounding]
  • November 05, 2015: [Order]
  • November 05, 2015: [Attorney Appointment Hearing]
October, 2015
  • October 14, 2015: [Order Sealing and Impounding]
  • October 14, 2015: [Government Notice of Dislcosure]
June, 2015
  • June 19, 2015: [Government Notice of Dislcosure]
March, 2015
  • March 24, 2015: [Order]
  • March 24, 2015: [Petition]
  • March 17, 2015: [Government Notice of Dislcosure]
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