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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:10-cr-00138-1
  • Case Name: USA v. BANKS et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 20, 2026: [Praecipe to Satisfy Judgment]
December, 2022
  • December 21, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • December 12, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • December 09, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 06, 2022: [Order Reassigning Case]
August, 2022
  • August 18, 2022: [Letter]
May, 2021
  • May 10, 2021: [Remark]
  • May 07, 2021: [Order on Motion to Reduce Sentence]
August, 2020
  • August 26, 2020: [Letter]
September, 2019
  • September 30, 2019: [Request and Order to Modify Supervision]
February, 2019
  • February 07, 2019: [Order Reassigning Case]
  • February 05, 2019: [Reduce Sentence]
November, 2016
  • November 21, 2016: [USCA Order]
August, 2016
  • August 02, 2016: [Order]
July, 2016
  • July 15, 2016: [Petition]
June, 2016
  • June 29, 2016: [USCA Notice of Docketing Record on Appeal]
  • June 27, 2016: [Clerks Notice to USCA]
  • June 27, 2016: [Notice of Appeal - Final Judgment]
  • June 15, 2016: [Order on Motion for Relief Under 60B]
May, 2016
  • May 26, 2016: [Relief Under 60B]
June, 2015
  • June 30, 2015: [Reduce re: 782 Amendment]
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