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-00260-1
  • Case Name: USA v. RAKHMATOV., ET AL
  • Filing Type: Criminal
Filing History
September, 2025
  • September 15, 2025: [Order on Motion for Miscellaneous Relief]
  • September 08, 2025: [Notice of Attorney Appearance - Defendant]
  • September 05, 2025: [Response to Motion]
  • September 04, 2025: [Letter]
  • September 04, 2025: [Response in Opposition]
August, 2025
  • August 30, 2025: [Response to Motion]
  • August 22, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 22, 2025: [Order]
  • August 21, 2025: [Miscellaneous Relief]
  • August 21, 2025: [Transfer]
  • August 20, 2025: [Notice of Hearing]
  • August 18, 2025: [Continue]
  • August 14, 2025: [Notice of Attorney Appearance - Defendant]
July, 2025
  • July 29, 2025: [Notice of Hearing]
  • July 29, 2025: [Scheduling Order]
  • July 29, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 28, 2025: [Order]
  • July 28, 2025: [Order on Motion for Pretrial Dentention]
  • July 28, 2025: [Detention Hearing]
  • July 28, 2025: [1 - Terminate Hearings]
  • July 22, 2025: [~Util - Set/Reset Hearings]
  • July 22, 2025: [Order on Motion to Continue]
  • July 22, 2025: [Detention Hearing]
  • July 22, 2025: [1 - Terminate Hearings]
  • July 22, 2025: [CJA 20 - Appointment]
  • July 21, 2025: [~Util - Plea Entered]
  • July 21, 2025: [Order on Motion for Pretrial Dentention]
  • July 21, 2025: [Order on Motion to Continue]
  • July 21, 2025: [Pretrial Detention]
  • July 21, 2025: [Continue]
  • July 21, 2025: [Pretrial Conference]
  • July 21, 2025: [Arraignment]
  • July 21, 2025: [1 - Terminate Hearings]
  • July 17, 2025: [Pretrial Detention]
  • July 17, 2025: [Financial Affidavit - CJA23]
  • July 17, 2025: [Order on Motion to Appoint Counsel]
  • July 17, 2025: [Appoint Counsel]
  • July 17, 2025: [Initial Appearance]
  • July 17, 2025: [Attorney Appointment Hearing]
  • July 01, 2025: [Arrest - Other District]
  • July 01, 2025: [Rule 5(c)(3) Documents Received]
June, 2025
  • June 26, 2025: [Initial Appearance]
  • June 26, 2025: [Detention Hearing]
  • June 26, 2025: [Arraignment]
  • June 26, 2025: [Attorney Appointment Hearing]
  • June 26, 2025: [CJA 20 - Appointment]
  • June 25, 2025: [~Util - Plea Entered]
  • June 25, 2025: [Order on Motion to Appoint Counsel]
  • June 25, 2025: [Order on Motion for Pretrial Dentention]
  • June 25, 2025: [Appoint Counsel]
  • June 25, 2025: [Pretrial Detention]
  • June 25, 2025: [Initial Appearance]
  • June 25, 2025: [~Util - Add and Terminate Attorneys]
  • June 25, 2025: [Attorney Appointment Hearing]
  • June 25, 2025: [Detention Hearing]
  • June 25, 2025: [Arraignment]
  • June 25, 2025: [Financial Affidavit - CJA23]
  • June 25, 2025: [Warrant Returned Executed]
  • June 24, 2025: [Warrant Returned Executed]
  • June 24, 2025: [Indictment Unsealed]
  • June 24, 2025: [Letter to Unseal]
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