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-00227-1
  • Case Name: USA v. APONTE, ET AL.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 22, 2025: [Notice of Hearing]
  • December 19, 2025: [Plea or Sentencing Document Supplement]
  • December 18, 2025: [Notice of Hearing]
  • December 18, 2025: [Order re Presentence Investigation Report]
  • December 18, 2025: [Plea Agreement]
  • December 18, 2025: [Change of Plea Hearing]
  • December 18, 2025: [~Util - Plea Entered]
  • December 18, 2025: [1 - Terminate Deadlines and Hearings]
  • December 18, 2025: [Plea Memorandum]
  • December 10, 2025: [Notice of Hearing]
  • December 01, 2025: [Notice of Hearing]
September, 2025
  • September 30, 2025: [Order on Motion to Dismiss]
  • September 29, 2025: [Dismiss]
August, 2025
  • August 20, 2025: [Order on Motion for Bail]
  • August 20, 2025: [Motion Hearing]
  • August 20, 2025: [1 - Terminate Hearings]
  • August 20, 2025: [Notice of Attorney Appearance - Defendant]
  • August 14, 2025: [Miscellaneous Relief]
  • August 12, 2025: [Notice of Hearing on Motion]
  • August 06, 2025: [Response in Opposition]
  • August 04, 2025: [Bail]
July, 2025
  • July 16, 2025: [Notice of Filing of Official Transcript]
  • July 16, 2025: [Transcript - PDF]
  • July 15, 2025: [Notice of Hearing]
  • July 15, 2025: [Order on Motion for Pretrial Dentention]
  • July 15, 2025: [Detention Hearing]
  • July 15, 2025: [1 - Terminate Deadlines and Hearings]
  • July 11, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 11, 2025: [Scheduling Order]
  • July 11, 2025: [1 - Terminate Hearings]
  • July 11, 2025: [Order]
  • July 10, 2025: [Miscellaneous Relief]
  • July 10, 2025: [~Util - Set/Reset Hearings]
  • July 10, 2025: [Notice of Hearing]
  • July 10, 2025: [~Util - Plea Entered]
  • July 10, 2025: [Order on Motion for Pretrial Dentention]
  • July 10, 2025: [Order on Motion to Continue]
  • July 10, 2025: [Pretrial Detention]
  • July 10, 2025: [Continue]
  • July 10, 2025: [Initial Appearance]
  • July 10, 2025: [Arraignment]
  • July 09, 2025: [Response in Opposition]
  • July 09, 2025: [Pretrial Detention]
  • July 08, 2025: [Warrant Returned Executed]
June, 2025
  • June 25, 2025: [Notice of Hearing]
  • June 18, 2025: [Notice of Attorney Appearance - Defendant]
  • June 17, 2025: [Extension of Time to File Document]
  • June 13, 2025: [Bond]
  • June 12, 2025: [Order Setting Conditions of Release]
  • June 12, 2025: [Detention Hearing]
  • June 12, 2025: [1 - Terminate Deadlines and Hearings]
  • June 11, 2025: [Detention Hearing]
  • June 11, 2025: [Arraignment]
  • June 11, 2025: [Notice of Filing of Official Transcript]
  • June 11, 2025: [Transcript - PDF]
  • June 10, 2025: [Response to Motion]
  • June 06, 2025: [Order on Motion for Pretrial Dentention]
  • June 06, 2025: [Detention Hearing]
  • June 06, 2025: [Pretrial Conference]
  • June 05, 2025: [Notice of Hearing on Motion]
  • June 05, 2025: [~Util - Plea Entered]
  • June 05, 2025: [Order on Motion for Pretrial Dentention]
  • June 05, 2025: [Arraignment]
  • June 05, 2025: [Detention Hearing]
  • June 05, 2025: [Pretrial Conference]
  • June 04, 2025: [Order]
  • June 04, 2025: [~Util - Add and Terminate Attorneys]
  • June 04, 2025: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • June 04, 2025: [Government Brief]
  • June 04, 2025: [Pretrial Detention]
  • June 04, 2025: [Order Setting Conditions of Release]
  • June 04, 2025: [Order on Motion for Pretrial Dentention]
  • June 04, 2025: [Detention Hearing]
  • June 04, 2025: [Arraignment]
  • June 04, 2025: [CJA 20 - Appointment]
  • June 03, 2025: [Letter to Unseal]
  • June 03, 2025: [Indictment Unsealed]
  • June 03, 2025: [Warrant Returned Executed]
  • June 03, 2025: [Detention Hearing]
  • June 03, 2025: [Financial Affidavit - CJA23]
  • June 03, 2025: [Set/Reset Hearings]
  • June 03, 2025: [~Util - Plea Entered]
  • June 03, 2025: [Order on Motion to Appoint Counsel]
  • June 03, 2025: [Order on Motion for Pretrial Dentention]
  • June 03, 2025: [Order on Motion to Continue]
  • June 03, 2025: [Appoint Counsel]
  • June 03, 2025: [Continue]
  • June 03, 2025: [Pretrial Detention]
  • June 03, 2025: [Attorney Appointment Hearing]
  • June 03, 2025: [Initial Appearance]
  • June 03, 2025: [Arraignment]
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