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-00007-1
  • Case Name: USA v. DIOL, et al.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 30, 2025: [Release from Custody]
  • December 05, 2025: [Order]
  • December 05, 2025: [~Util - Set/Reset Deadlines]
November, 2025
  • November 27, 2025: [Extension of Time to File Document]
  • November 25, 2025: [CJA 20 - Appointment]
  • November 25, 2025: [Financial Affidavit - CJA23]
  • November 25, 2025: [Order Setting Conditions of Release]
  • November 25, 2025: [Bond]
  • November 25, 2025: [~Util - Plea Entered]
  • November 25, 2025: [Order on Motion to Appoint Counsel]
  • November 25, 2025: [Appoint Counsel]
  • November 25, 2025: [Initial Appearance]
  • November 25, 2025: [Arraignment]
  • November 25, 2025: [Attorney Appointment Hearing]
  • November 25, 2025: [Detention Hearing]
  • November 21, 2025: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • November 21, 2025: [Order]
  • November 21, 2025: [~Util - Set/Reset Deadlines]
  • November 18, 2025: [Order on Motion for Protective Order]
  • November 18, 2025: [Notice of Hearing]
  • November 07, 2025: [Protective Order]
October, 2025
  • October 30, 2025: [Warrant Returned Executed]
  • October 30, 2025: [Letter to Unseal]
  • October 30, 2025: [Indictment Unsealed]
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