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: 2:23-cr-00359-1
  • Case Name: USA v. SIA et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Notice of Hearing]
  • July 14, 2025: [Letter]
  • July 11, 2025: [Sentencing Memorandum]
  • July 10, 2025: [Sentencing Document]
  • July 10, 2025: [Sentencing Memorandum]
  • July 08, 2025: [Sentencing Memorandum]
May, 2025
  • May 20, 2025: [Notice of Hearing]
  • May 16, 2025: [Judgment of Forfeiture]
  • May 06, 2025: [Order re Presentence Investigation Report]
  • May 05, 2025: [Notice of Hearing]
  • May 01, 2025: [Plea Document]
  • May 01, 2025: [Change of Plea Hearing]
  • May 01, 2025: [~Util - Plea Entered]
  • May 01, 2025: [1 - Terminate Deadlines and Hearings]
April, 2025
  • April 22, 2025: [Notice of Hearing]
March, 2025
  • March 24, 2025: [Order on Motion to Withdraw as Attorney]
  • March 24, 2025: [Financial Affidavit - CJA23]
  • March 24, 2025: [Status Conference]
  • March 24, 2025: [1 - Terminate Hearings]
  • March 18, 2025: [Notice of Hearing]
  • March 14, 2025: [Withdraw as Attorney]
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