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: 2:25-cr-00038-1
  • Case Name: USA v. SINCHUK RALLIS
  • Filing Type: Criminal
Filing History
February, 2026
  • February 26, 2026: [Judgment]
  • February 23, 2026: [Sentencing]
  • February 20, 2026: [Plea or Sentencing Document Supplement]
  • February 10, 2026: [Sentencing Memorandum]
January, 2026
  • January 21, 2026: [Notice of Hearing]
  • January 09, 2026: [~Util - Set/Reset Hearings]
  • January 09, 2026: [Sentencing]
  • January 09, 2026: [1 - Terminate Deadlines and Hearings]
  • January 09, 2026: [Judgment of Forfeiture]
  • January 09, 2026: [Order]
  • January 07, 2026: [Notice of Hearing]
  • January 06, 2026: [Sentencing Memorandum]
  • January 05, 2026: [Forfeiture of Property]
  • January 02, 2026: [Seal]
  • January 02, 2026: [Exhibit]
  • January 02, 2026: [Plea or Sentencing Document Supplement]
  • January 02, 2026: [Sentencing Memorandum]
November, 2025
  • November 21, 2025: [Notice of Hearing]
October, 2025
  • October 28, 2025: [Notice of Attorney Appearance - Defendant]
  • October 24, 2025: [Notice of Hearing]
August, 2025
  • August 27, 2025: [Plea Memorandum]
  • August 27, 2025: [Order re Presentence Investigation Report]
  • August 27, 2025: [Plea Document]
  • August 27, 2025: [Change of Plea Hearing]
  • August 27, 2025: [1 - Terminate Deadlines and Hearings]
  • August 27, 2025: [~Util - Plea Entered]
  • August 12, 2025: [Notice re: Cancellation of Hearing]
  • August 12, 2025: [Notice of Hearing]
April, 2025
  • April 09, 2025: [Notice of Hearing]
  • April 02, 2025: [Terminate Deadlines and Hearings]
  • April 02, 2025: [Order]
  • April 02, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 02, 2025: [~Util - Set Scheduling Deadlines]
March, 2025
  • March 12, 2025: [Waiver of Speedy Trial]
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