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-00349-1
  • Case Name: USA v. BALLARDO, ET. AL.,
  • Filing Type: Criminal
Filing History
December, 2025
  • December 31, 2025: [Continue]
  • December 29, 2025: [Notice of Hearing]
November, 2025
  • November 03, 2025: [Order on Motion to Modify]
October, 2025
  • October 31, 2025: [Modify]
  • October 07, 2025: [Notice of Hearing]
  • October 07, 2025: [~Util - Add and Terminate Attorneys]
  • October 07, 2025: [Terminate Deadlines and Hearings]
  • October 07, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 07, 2025: [~Util - Set Scheduling Deadlines]
  • October 07, 2025: [Order]
  • October 06, 2025: [Withdraw as Attorney]
September, 2025
  • September 22, 2025: [Waiver of Speedy Trial]
  • September 08, 2025: [Continue]
August, 2025
  • August 27, 2025: [Notice of US Passport]
  • August 26, 2025: [Continue]
  • August 21, 2025: [Notice of Hearing]
  • August 21, 2025: [Notice of Attorney Appearance - Defendant]
  • August 21, 2025: [Order Setting Conditions of Release]
  • August 21, 2025: [Bond]
  • August 21, 2025: [Order on Motion for Pretrial Dentention]
  • August 21, 2025: [Order on Motion for Release from Custody]
  • August 21, 2025: [Detention Hearing]
  • August 21, 2025: [1 - Terminate Deadlines and Hearings]
  • August 20, 2025: [Order]
  • August 20, 2025: [~Util - Plea Entered]
  • August 20, 2025: [Order on Motion for Pretrial Dentention]
  • August 20, 2025: [Order on Motion to Appoint Counsel]
  • August 20, 2025: [Appoint Counsel]
  • August 20, 2025: [Attorney Appointment Hearing]
  • August 20, 2025: [1 - Terminate Hearings]
  • August 20, 2025: [Detention Hearing]
  • August 20, 2025: [Arraignment]
  • August 20, 2025: [Financial Affidavit - CJA23]
  • August 20, 2025: [Pretrial Detention]
  • August 20, 2025: [Release from Custody]
  • August 20, 2025: [Notice of Hearing]
  • August 19, 2025: [Set/Reset Hearings]
  • August 19, 2025: [~Util - Plea Entered]
  • August 19, 2025: [Order on Motion to Continue]
  • August 19, 2025: [Continue]
  • August 18, 2025: [Arraignment]
  • August 18, 2025: [Set/Reset Hearings]
  • August 18, 2025: [Terminate Deadlines and Hearings]
  • August 18, 2025: [Order on Motion to Continue]
  • August 18, 2025: [Continue]
  • August 18, 2025: [Pretrial Detention]
  • August 18, 2025: [Notice of Attorney Appearance - Defendant]
  • August 15, 2025: [Order]
  • August 15, 2025: [~Util - Set/Reset Hearings]
  • August 15, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 15, 2025: [Status Conference]
  • August 14, 2025: [Warrant Returned Executed]
  • August 14, 2025: [Letter to Unseal]
  • August 14, 2025: [Indictment Unsealed]
  • August 13, 2025: [Order to Seal Case]
  • August 13, 2025: [Order for Warrant]
  • August 13, 2025: [Indictment (Sealed)]
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