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-00110-1
  • Case Name: USA v. DIMAIO, ET, AL.,
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Report and Order of Probation]
October, 2025
  • October 20, 2025: [Order re Presentence Investigation Report]
  • October 16, 2025: [Notice of Hearing]
  • October 16, 2025: [Plea Document]
  • October 16, 2025: [Change of Plea Hearing]
  • October 16, 2025: [~Util - Plea Entered]
  • October 16, 2025: [Plea or Sentencing Document Supplement]
  • October 15, 2025: [Plea Document]
September, 2025
  • September 29, 2025: [Notice of Hearing]
  • September 24, 2025: [Order Reassigning Case]
  • September 03, 2025: [Notice of Hearing]
  • September 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 03, 2025: [Order to Continue - Ends of Justice]
August, 2025
  • August 29, 2025: [Waiver of Speedy Trial]
  • August 25, 2025: [Speedy Trial]
  • August 13, 2025: [Waiver of Speedy Trial]
  • August 11, 2025: [Response to Motion]
  • August 11, 2025: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • August 07, 2025: [Order]
July, 2025
  • July 29, 2025: [Joinder]
  • July 28, 2025: [Joinder]
  • July 22, 2025: [Continue]
  • July 18, 2025: [Order]
  • July 18, 2025: [~Util - Set/Reset Deadlines]
  • July 16, 2025: [Extension of Time to File Document]
  • July 01, 2025: [Notice of Hearing]
June, 2025
  • June 24, 2025: [Order]
  • June 24, 2025: [~Util - Plea Entered]
  • June 24, 2025: [Arraignment]
  • June 23, 2025: [Notice of Hearing]
  • June 18, 2025: [Superseding Indictment]
May, 2025
  • May 16, 2025: [Order on Motion for Return of Property/PreTrial]
  • May 14, 2025: [Return of Property/PreTrial]
  • May 08, 2025: [Notice of Hearing]
  • May 08, 2025: [~Util - Set/Reset Hearings]
  • May 08, 2025: [Order]
  • May 06, 2025: [Joinder]
April, 2025
  • April 22, 2025: [Continue]
March, 2025
  • March 31, 2025: [Report and Order of Probation]
  • March 31, 2025: [Notice of Hearing]
  • March 28, 2025: [Terminate Deadlines and Hearings]
  • March 28, 2025: [Notice of US Passport]
  • March 28, 2025: [CJA 20 - Appointment]
  • March 28, 2025: [Order]
  • March 28, 2025: [~Util - Plea Entered]
  • March 28, 2025: [Arraignment]
  • March 28, 2025: [Attorney Appointment Hearing]
  • March 28, 2025: [1 - Terminate Hearings]
  • March 27, 2025: [CJA 20 - Appointment]
  • March 25, 2025: [Notice of Hearing]
  • March 24, 2025: [Bond]
  • March 24, 2025: [Order Setting Conditions of Release]
  • March 24, 2025: [Financial Affidavit - CJA23]
  • March 24, 2025: [~Util - Set/Reset Hearings]
  • March 24, 2025: [Order on Motion to Appoint Counsel]
  • March 24, 2025: [Appoint Counsel]
  • March 24, 2025: [Initial Appearance]
  • March 24, 2025: [Warrant Returned Executed]
  • March 24, 2025: [Letter to Unseal]
  • March 24, 2025: [Indictment Unsealed]
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