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: 2:22-cr-00352-1
  • Case Name: USA v. TORRES, ET. AL.
  • Filing Type: Criminal
Filing History
February, 2026
  • February 20, 2026: [Remark]
December, 2025
  • December 08, 2025: [Remark]
  • December 05, 2025: [Order]
  • December 01, 2025: [Travel]
November, 2025
  • November 21, 2025: [Order on Motion to Terminate]
  • November 18, 2025: [Terminate]
September, 2025
  • September 10, 2025: [Remark]
July, 2025
  • July 29, 2025: [Order on Motion to Travel]
  • July 29, 2025: [Case Reopened]
  • July 29, 2025: [Travel]
  • July 07, 2025: [Order Returning Passport]
  • July 07, 2025: [Case Reopened]
  • July 03, 2025: [Response in Support]
  • July 02, 2025: [Modify]
April, 2025
  • April 04, 2025: [Judgment]
  • April 04, 2025: [Order to Suspend Sentence]
  • April 04, 2025: [Sentencing]
March, 2025
  • March 31, 2025: [Judgment of Forfeiture]
  • March 27, 2025: [Sentencing Memorandum]
  • March 26, 2025: [Order]
  • March 20, 2025: [Sentencing Document]
October, 2024
  • October 10, 2024: [Notice of Hearing]
  • October 10, 2024: [Order re Presentence Investigation Report]
  • October 10, 2024: [Plea Document]
  • October 10, 2024: [~Util - Plea Entered]
  • October 10, 2024: [Change of Plea Hearing]
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 04, 2024: [Notice of Hearing]
January, 2023
  • January 05, 2023: [Order on Motion for Protective Order]
December, 2022
  • December 27, 2022: [Protective Order]
  • December 23, 2022: [Order on Motion for Protective Order]
  • December 15, 2022: [Order on Motion to Modify Conditions of Release]
  • December 15, 2022: [Order on Motion to Modify]
  • December 15, 2022: [Modify]
  • December 15, 2022: [Modify Conditions of Release]
  • December 14, 2022: [Protective Order]
November, 2022
  • November 17, 2022: [Notice of Hearing]
  • November 16, 2022: [Terminate Deadlines and Hearings]
  • November 16, 2022: [Order on Motion to Continue]
  • November 16, 2022: [Continue]
  • November 15, 2022: [Terminate Deadlines and Hearings]
  • November 15, 2022: [Order on Motion to Continue]
  • November 14, 2022: [Continue]
  • November 02, 2022: [Notice of US Passport]
  • November 02, 2022: [Warrant Returned Executed]
October, 2022
  • October 28, 2022: [Notice of Hearing]
  • October 28, 2022: [Bond]
  • October 28, 2022: [Order Setting Conditions of Release]
  • October 28, 2022: [Arraignment]
  • October 28, 2022: [~Util - Plea Entered]
  • October 21, 2022: [Notice of Attorney Appearance - Defendant]
  • October 18, 2022: [Indictment Unsealed]
  • October 18, 2022: [Letter to Unseal]
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