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: 2:19-cr-00711-1
  • Case Name: USA v. FABIILLI et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Notice of Hearing]
January, 2026
  • January 30, 2026: [Praecipe to Satisfy Judgment]
December, 2025
  • December 04, 2025: [Notice of Hearing]
September, 2025
  • September 15, 2025: [Notice of Hearing]
July, 2025
  • July 22, 2025: [Notice re: Cancellation of Hearing]
April, 2025
  • April 29, 2025: [Notice of Hearing]
August, 2022
  • August 16, 2022: [Notice re: Cancellation of Hearing]
  • August 04, 2022: [Order Reassigning Case]
July, 2022
  • July 07, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 07, 2022: [Notice of Filing of Official Transcript]
  • July 07, 2022: [Transcript - PDF]
June, 2022
  • June 24, 2022: [Notice of Hearing]
  • June 24, 2022: [Notice of Attorney Appearance - USA]
  • June 15, 2022: [Notice of Hearing]
  • June 15, 2022: [Order]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 08, 2022: [Continue Sentence]
  • June 02, 2022: [Order on Motion to Withdraw as Attorney]
May, 2022
  • May 18, 2022: [Withdraw as Attorney]
  • May 16, 2022: [Notice of Attorney Appearance - Defendant]
  • May 06, 2022: [Notice of Hearing]
  • May 03, 2022: [Order]
  • May 03, 2022: [Order on Motion to Continue Sentence]
April, 2022
  • April 12, 2022: [Continue Sentence]
March, 2022
  • March 02, 2022: [Terminate Deadlines and Hearings]
  • March 02, 2022: [Notice of Hearing]
  • March 02, 2022: [Order on Motion to Continue Sentence]
  • March 02, 2022: [Report and Order of Probation]
  • March 01, 2022: [Order on Motion to Seal Document]
February, 2022
  • February 22, 2022: [Seal Document]
  • February 22, 2022: [Continue Sentence]
September, 2021
  • September 14, 2021: [Notice of Hearing]
  • September 13, 2021: [Notice of Hearing]
March, 2021
  • March 26, 2021: [Notice of Attorney Appearance - USA]
  • March 26, 2021: [Withdraw as Attorney]
February, 2021
  • February 24, 2021: [Notice of Hearing]
  • February 23, 2021: [Notice of Hearing]
November, 2020
  • November 20, 2020: [Notice of Hearing]
  • November 19, 2020: [Notice of Hearing]
  • November 19, 2020: [Order]
  • November 19, 2020: [Waiver of Indictment]
  • November 19, 2020: [Change of Plea Hearing]
  • November 19, 2020: [~Util - Plea Entered]
  • November 19, 2020: [Plea Document]
  • November 18, 2020: [Plea Memorandum]
  • November 13, 2020: [Notice of Hearing]
October, 2020
  • October 20, 2020: [Superseding Information]
  • October 01, 2020: [Continue]
September, 2020
  • September 17, 2020: [Order on Motion to Modify Conditions of Release]
  • September 17, 2020: [Modify Conditions of Release]
June, 2020
  • June 15, 2020: [Order to Continue - Ends of Justice]
  • June 15, 2020: [Order]
  • June 15, 2020: [~Util - Set/Reset Hearings]
  • June 12, 2020: [Continue]
April, 2020
  • April 02, 2020: [Notice of Hearing]
  • April 02, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 18, 2020: [Continue]
  • March 11, 2020: [Order]
February, 2020
  • February 07, 2020: [Notice of Hearing]
  • February 06, 2020: [Warrant Returned Executed]
January, 2020
  • January 31, 2020: [Order Setting Conditions of Release]
  • January 31, 2020: [Initial Appearance]
  • January 31, 2020: [~Util - Plea Entered]
  • January 31, 2020: [Application for Admission Pro Hac Vice]
  • January 08, 2020: [Notice of Hearing]
December, 2019
  • December 20, 2019: [Rule 5(c)(3) Documents Received]
  • December 20, 2019: [Arrest - Other District]
  • December 13, 2019: [Letter to Unseal]
  • December 13, 2019: [Indictment Unsealed]
  • December 12, 2019: [Order]
  • December 12, 2019: [Indictment (Sealed)]
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