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: 1:16-cr-00029-1
  • Case Name: USA v. NEAL
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Order on Request for Modifying the Conditions of Supervision]
November, 2021
  • November 12, 2021: [Order on Motion to Withdraw]
  • November 03, 2021: [Withdraw]
January, 2021
  • January 16, 2021: [Order Response/Briefing Schedule]
  • January 15, 2021: [Release/Reduced Sentence pursuant to CARES and/or First Step Act]
January, 2020
  • January 03, 2020: [Order]
  • January 03, 2020: [Order on Motion to Modify]
  • January 03, 2020: [Modify]
December, 2019
  • December 18, 2019: [Order on Motion for Forfeiture of Property]
  • December 17, 2019: [Forfeiture of Property]
  • December 03, 2019: [Judgment]
November, 2019
  • November 22, 2019: [Tentative Findings]
July, 2019
  • July 01, 2019: [Order on Motion for Forfeiture of Property]
June, 2019
  • June 27, 2019: [Forfeiture of Property]
April, 2019
  • April 29, 2019: [Order]
  • April 29, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 01, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
February, 2019
  • February 28, 2019: [Extension of Time to File Pretrial Motions]
January, 2019
  • January 23, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 22, 2019: [Extension of Time to File Pretrial Motions]
December, 2018
  • December 17, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 10, 2018: [Extension of Time to File Pretrial Motions]
November, 2018
  • November 13, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 08, 2018: [Extension of Time to File Pretrial Motions]
October, 2018
  • October 11, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 09, 2018: [Extension of Time to File Pretrial Motions]
August, 2018
  • August 08, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 07, 2018: [Extension of Time to File Pretrial Motions]
June, 2018
  • June 12, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 05, 2018: [Extension of Time to File Pretrial Motions]
March, 2018
  • March 08, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 05, 2018: [Extension of Time to File Pretrial Motions]
December, 2017
  • December 22, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 21, 2017: [Extension of Time to File Pretrial Motions]
October, 2017
  • October 03, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 02, 2017: [Extension of Time to File Pretrial Motions]
July, 2017
  • July 18, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 17, 2017: [Extension of Time to File Pretrial Motions]
April, 2017
  • April 06, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 04, 2017: [Extension of Time to File Pretrial Motions]
January, 2017
  • January 05, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 04, 2017: [Extension of Time to File Pretrial Motions]
October, 2016
  • October 05, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 04, 2016: [Extension of Time to File Pretrial Motions]
September, 2016
  • September 20, 2016: [Order on Motion to Unseal Case]
  • September 20, 2016: [Unseal Case]
  • September 20, 2016: [Order Setting Conditions of Release]
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