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: 5:18-cr-00472-1
  • Case Name: USA v. VARGAS-LEON
  • Filing Type: Criminal
Filing History
February, 2026
  • February 20, 2026: [Praecipe to Satisfy Judgment]
October, 2022
  • October 19, 2022: [Warrant Returned Executed]
August, 2021
  • August 19, 2021: [Judgment]
  • August 19, 2021: [Sentencing]
  • August 19, 2021: [Plea Document]
  • August 12, 2021: [Sentencing Memorandum]
  • August 11, 2021: [Order on Motion for Forfeiture of Property]
  • August 06, 2021: [Forfeiture of Property]
  • August 06, 2021: [Sentencing Memorandum]
May, 2021
  • May 12, 2021: [Notice of Hearing]
  • May 12, 2021: [Change of Plea Hearing]
  • May 12, 2021: [~Util - Plea Entered]
  • May 12, 2021: [Plea Document]
  • May 04, 2021: [Notice of Hearing]
March, 2021
  • March 16, 2021: [Notice of Hearing]
  • March 16, 2021: [Order on Motion to Continue]
  • March 16, 2021: [Continue]
January, 2021
  • January 06, 2021: [Notice of Hearing]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [Continue]
December, 2020
  • December 04, 2020: [Notice of Hearing]
  • December 04, 2020: [Order on Motion to Continue]
  • December 03, 2020: [Continue]
August, 2020
  • August 21, 2020: [Notice of Hearing]
  • August 20, 2020: [Order on Motion to Continue]
  • August 18, 2020: [Continue]
June, 2020
  • June 23, 2020: [Notice of Hearing]
  • June 23, 2020: [Set/Reset Deadlines]
  • June 23, 2020: [Set/Reset Hearings]
  • June 23, 2020: [Order]
May, 2020
  • May 28, 2020: [Order]
  • May 28, 2020: [Notice of Hearing]
March, 2020
  • March 03, 2020: [Superseding Indictment]
February, 2020
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [~Util - Plea Entered]
  • February 28, 2020: [1 - Terminate Hearings]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Pretrial Detention]
  • February 25, 2020: [Notice of Attorney Appearance - Defendant]
  • February 25, 2020: [Financial Affidavit - CJA23]
  • February 25, 2020: [Initial Appearance]
  • February 25, 2020: [~Util - Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Order for Warrant]
  • October 31, 2018: [Indictment]
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