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-00460-10
  • Case Name: USA v. MORALES NIEVES, et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 30, 2025: [Notice of Foreign Passport]
  • December 24, 2025: [~Util - Plea Entered]
  • December 24, 2025: [Order on Motion for Pretrial Dentention]
  • December 24, 2025: [Detention Hearing]
  • December 24, 2025: [Arraignment]
  • December 24, 2025: [1 - Terminate Deadlines and Hearings]
  • December 23, 2025: [Response]
  • December 23, 2025: [Pretrial Detention]
  • December 22, 2025: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • December 22, 2025: [Pretrial Detention]
  • December 21, 2025: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • December 18, 2025: [~Util - Set/Reset Hearings]
  • December 18, 2025: [Order on Motion to Appoint Counsel]
  • December 18, 2025: [Order on Motion to Continue]
  • December 18, 2025: [Order on Motion for Pretrial Dentention]
  • December 18, 2025: [Appoint Counsel]
  • December 18, 2025: [Continue]
  • December 18, 2025: [Pretrial Detention]
  • December 18, 2025: [Initial Appearance]
  • December 18, 2025: [Order on Motion to Seal]
  • December 18, 2025: [Order on Motion to Permit]
  • December 18, 2025: [Permit]
  • December 18, 2025: [Seal]
  • December 17, 2025: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • December 15, 2025: [Response]
  • December 12, 2025: [Response in Opposition]
  • December 11, 2025: [Bail]
  • December 11, 2025: [Notice of Filing of Official Transcript]
  • December 11, 2025: [Transcript - PDF]
  • December 10, 2025: [Bail]
  • December 09, 2025: [Report and Order of Probation]
  • December 08, 2025: [Order]
  • December 08, 2025: [Modify Conditions of Release]
  • December 04, 2025: [1 - Exparte Document - to be used ONLY in conjunction with other selection]
  • December 04, 2025: [Status Conference]
  • December 03, 2025: [Amend/Correct]
  • December 02, 2025: [Set/Reset Hearings]
  • December 02, 2025: [Terminate Deadlines and Hearings]
November, 2025
  • November 25, 2025: [Bond Hearing]
  • November 25, 2025: [Order Setting Conditions of Release]
  • November 24, 2025: [Order Setting Conditions of Release]
  • November 24, 2025: [Bond Hearing]
  • November 24, 2025: [Bond]
  • November 24, 2025: [Notice of Filing of Official Transcript]
  • November 24, 2025: [Transcript - PDF]
  • November 21, 2025: [Bond]
  • November 19, 2025: [Order]
  • November 19, 2025: [Notice of Hearing]
  • November 19, 2025: [Revoke]
  • November 19, 2025: [~Util - Plea Entered]
  • November 19, 2025: [Order on Motion to Appoint Counsel]
  • November 19, 2025: [Order on Motion for Pretrial Dentention]
  • November 19, 2025: [Pretrial Detention]
  • November 19, 2025: [Detention Hearing]
  • November 19, 2025: [Attorney Appointment Hearing]
  • November 19, 2025: [Arraignment]
  • November 18, 2025: [CJA 20 - Appointment]
  • November 18, 2025: [Order]
  • November 18, 2025: [1 - Terminate Hearings]
  • November 18, 2025: [Terminate Deadlines and Hearings]
  • November 18, 2025: [Bond Hearing]
  • November 18, 2025: [Status Conference]
  • November 18, 2025: [Set/Reset Hearings]
  • November 18, 2025: [Order on Motion to Appoint Counsel]
  • November 18, 2025: [Appoint Counsel]
  • November 18, 2025: [Initial Appearance]
  • November 18, 2025: [Financial Affidavit - CJA23]
  • November 18, 2025: [Joinder]
  • November 18, 2025: [Extension of Time to File Document]
  • November 17, 2025: [Miscellaneous Relief]
  • November 17, 2025: [Protective Order]
  • November 17, 2025: [Notice of Hearing]
  • November 17, 2025: [Order Setting Conditions of Release]
  • November 17, 2025: [Notice of Filing of Official Transcript]
  • November 17, 2025: [Transcript - PDF]
  • November 17, 2025: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 17, 2025: [Order on Motion to Continue]
  • November 17, 2025: [Notice re: Cancellation of Hearing]
  • November 14, 2025: [Continue]
  • November 14, 2025: [Notice of US Passport]
  • November 14, 2025: [Protective Order]
  • November 13, 2025: [Detention Hearing]
  • November 13, 2025: [Order on Motion for Pretrial Dentention]
  • November 13, 2025: [Notice of Hearing on Motion]
  • November 13, 2025: [Response]
  • November 13, 2025: [Bail]
  • November 12, 2025: [Order]
  • November 12, 2025: [Speedy Trial - Excludable Stop (other orders)]
  • November 12, 2025: [~Util - Plea Entered]
  • November 12, 2025: [Notice of Hearing]
  • November 12, 2025: [Notice of Filing of Official Transcript]
  • November 12, 2025: [Transcript - PDF]
  • November 10, 2025: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • November 08, 2025: [Continue]
  • November 07, 2025: [1 - Terminate Hearings]
  • November 07, 2025: [Order]
  • November 07, 2025: [~Util - Add and Terminate Attorneys]
  • November 07, 2025: [Notice of Hearing]
  • November 07, 2025: [Extension of Time to File Document]
  • November 07, 2025: [~Util - Plea Entered]
  • November 07, 2025: [Order on Motion for Pretrial Dentention]
  • November 07, 2025: [Detention Hearing]
  • November 07, 2025: [Pretrial Conference]
  • November 07, 2025: [Arraignment]
  • November 07, 2025: [Response in Opposition]
  • November 05, 2025: [Pretrial Detention]
  • November 05, 2025: [Miscellaneous Relief]
  • November 05, 2025: [~Util - Set/Reset Hearings]
  • November 05, 2025: [Order on Motion to Continue]
  • November 05, 2025: [~Util - Plea Entered]
  • November 05, 2025: [Order on Motion for Pretrial Dentention]
  • November 05, 2025: [Detention Hearing]
  • November 05, 2025: [Arraignment]
  • November 05, 2025: [1 - Terminate Hearings]
  • November 04, 2025: [Pretrial Detention]
  • November 04, 2025: [Pretrial Conference]
  • November 04, 2025: [Order on Motion for Pretrial Dentention]
  • November 04, 2025: [~Util - Plea Entered]
  • November 04, 2025: [Arraignment]
  • November 04, 2025: [Detention Hearing]
  • November 04, 2025: [1 - Terminate Hearings]
  • November 04, 2025: [Report and Order of Probation]
  • November 04, 2025: [Notice of Attorney Appearance - Defendant]
  • November 04, 2025: [Order]
  • November 04, 2025: [~Util - Set/Reset Hearings]
  • November 03, 2025: [Extension of Time to File Document]
  • November 03, 2025: [Withdraw as Attorney]
October, 2025
  • October 31, 2025: [Extension of Time to File Document]
  • October 31, 2025: [Arrest - Other District]
  • October 31, 2025: [Rule 5(c)(3) Documents Received]
  • October 31, 2025: [Order on Motion for Pretrial Dentention]
  • October 31, 2025: [Order]
  • October 31, 2025: [Set/Reset Hearings]
  • October 31, 2025: [~Util - Plea Entered]
  • October 31, 2025: [Order on Motion to Continue]
  • October 31, 2025: [Detention Hearing]
  • October 31, 2025: [Arraignment]
  • October 30, 2025: [Notice of Attorney Appearance - Defendant]
  • October 30, 2025: [Warrant Returned Executed]
  • October 30, 2025: [~Util - Add and Terminate Attorneys]
  • October 30, 2025: [Order]
  • October 30, 2025: [Memorandum]
  • October 30, 2025: [Pretrial Conference]
  • October 30, 2025: [~Util - Set/Reset Hearings]
  • October 30, 2025: [Order on Motion to Appoint Counsel]
  • October 30, 2025: [Order on Motion to Continue]
  • October 30, 2025: [Appoint Counsel]
  • October 30, 2025: [Continue]
  • October 30, 2025: [Initial Appearance]
  • October 30, 2025: [Attorney Appointment Hearing]
  • October 30, 2025: [Order Setting Conditions of Release]
  • October 30, 2025: [~Util - Plea Entered]
  • October 30, 2025: [Order on Motion for Pretrial Dentention]
  • October 30, 2025: [Pretrial Detention]
  • October 30, 2025: [Arraignment]
  • October 30, 2025: [Detention Hearing]
  • October 30, 2025: [1 - Terminate Hearings]
  • October 29, 2025: [Notice of Attorney Appearance - Defendant]
  • October 29, 2025: [~Util - Plea Entered]
  • October 29, 2025: [~Util - Add and Terminate Attorneys]
  • October 29, 2025: [Appoint Counsel]
  • October 29, 2025: [Detention Hearing]
  • October 29, 2025: [Pretrial Conference]
  • October 29, 2025: [Arraignment]
  • October 29, 2025: [Financial Affidavit - CJA23]
  • October 29, 2025: [Remark]
  • October 29, 2025: [~Util - Set/Reset Hearings]
  • October 29, 2025: [Order]
  • October 28, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 28, 2025: [Writ of Habeas Corpus ad prosequendum]
  • October 28, 2025: [Bond]
  • October 28, 2025: [Order Setting Conditions of Release]
  • October 28, 2025: [~Util - Set/Reset Hearings]
  • October 28, 2025: [~Util - Add and Terminate Attorneys]
  • October 28, 2025: [Order]
  • October 28, 2025: [~Util - Plea Entered]
  • October 28, 2025: [Detention Hearing]
  • October 28, 2025: [Arraignment]
  • October 28, 2025: [Set/Reset Hearings]
  • October 28, 2025: [Pretrial Detention]
  • October 28, 2025: [Order on Motion to Continue]
  • October 28, 2025: [Order on Motion to Appoint Counsel]
  • October 28, 2025: [Order on Motion for Pretrial Dentention]
  • October 28, 2025: [Appoint Counsel]
  • October 28, 2025: [Continue]
  • October 28, 2025: [Initial Appearance]
  • October 28, 2025: [Attorney Appointment Hearing]
  • October 28, 2025: [Warrant Returned Executed]
  • October 28, 2025: [Response in Opposition]
  • October 28, 2025: [Financial Affidavit - CJA23]
  • October 24, 2025: [Rule 5(c)(3) Documents Received]
  • October 24, 2025: [Arrest - Other District]
  • October 24, 2025: [Letter to Unseal]
  • October 24, 2025: [Indictment Unsealed]
  • October 23, 2025: [Order on Motion for Warrant]
  • October 23, 2025: [Warrant ]
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