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: 2:24-cr-00005-3
  • Case Name: USA v. TANKWAI et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Order re Presentence Investigation Report]
  • July 14, 2025: [~Util - Set/Reset Hearings]
  • July 14, 2025: [Change of Plea Hearing]
  • July 14, 2025: [~Util - Plea Entered]
  • July 14, 2025: [Notice of Hearing]
  • July 08, 2025: [Notice re: Cancellation of Hearing]
  • July 08, 2025: [Notice of Hearing]
  • July 01, 2025: [Notice of Hearing]
June, 2025
  • June 27, 2025: [Judgment]
  • June 23, 2025: [Sentencing]
  • June 23, 2025: [Sentencing Memorandum]
  • June 17, 2025: [Sentencing Memorandum]
March, 2025
  • March 14, 2025: [Notice of Hearing]
  • March 14, 2025: [Scheduling Order]
  • March 14, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 12, 2025: [Continue]
  • March 11, 2025: [Notice of Hearing]
  • March 11, 2025: [Order re Presentence Investigation Report]
  • March 11, 2025: [~Util - Set/Reset Hearings]
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