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: 2:20-cr-00155-1
  • Case Name: USA v. SANTIAGO
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Order on Motion to Continue]
  • March 12, 2026: [Continue]
January, 2026
  • January 30, 2026: [Notice of Hearing]
  • January 23, 2026: [Order]
  • January 23, 2026: [Oral Motion]
September, 2025
  • September 25, 2025: [Notice of Hearing]
  • September 25, 2025: [Order on Motion to Continue Sentence]
  • September 25, 2025: [Continue Sentence]
June, 2025
  • June 24, 2025: [Terminate Deadlines and Hearings]
  • June 18, 2025: [Notice of Hearing]
  • June 18, 2025: [Order on Motion to Continue Sentence]
  • June 18, 2025: [Order]
  • June 18, 2025: [Seal Document]
  • June 18, 2025: [Continue Sentence]
April, 2025
  • April 14, 2025: [Notice of Hearing]
October, 2024
  • October 08, 2024: [Order on Motion to Seal]
  • October 08, 2024: [Order on Motion to Modify Conditions of Release]
January, 2023
  • January 04, 2023: [Notice of Hearing]
  • January 03, 2023: [Order on Motion to Modify Conditions of Release]
  • January 03, 2023: [Order on Motion to Seal]
  • January 03, 2023: [Seal]
  • January 03, 2023: [Modify Conditions of Release]
November, 2022
  • November 08, 2022: [Order Setting Conditions of Release]
  • November 08, 2022: [Order]
  • November 08, 2022: [Pretrial Conference]
  • November 07, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • November 04, 2022: [Response to Motion]
  • November 03, 2022: [Notice of Hearing]
  • November 02, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 26, 2022: [Order on Motion to Withdraw as Attorney]
  • October 26, 2022: [Order]
  • October 26, 2022: [~Util - Add and Terminate Attorneys]
  • October 19, 2022: [Order]
  • October 05, 2022: [Seal]
  • October 05, 2022: [Release from Custody]
  • October 04, 2022: [Withdraw as Attorney]
September, 2022
  • September 13, 2022: [Notice of Hearing]
  • September 13, 2022: [Order on Motion to Seal]
  • September 13, 2022: [Order on Motion to Continue Sentence]
  • September 12, 2022: [Notice of Attorney Appearance - USA]
  • September 07, 2022: [Seal]
  • September 07, 2022: [Continue Sentence]
May, 2022
  • May 11, 2022: [Order]
  • May 11, 2022: [Bond Revocation Hearing]
  • May 06, 2022: [Notice of Hearing]
  • May 04, 2022: [Notice of Hearing]
March, 2022
  • March 28, 2022: [Rule 5(c)(3) Documents Received]
  • March 28, 2022: [Arrest - Other District]
  • March 25, 2022: [Warrant Returned Executed]
  • March 24, 2022: [Remark]
  • March 23, 2022: [Report and Order of Probation]
  • March 23, 2022: [Notice re: Cancellation of Hearing]
  • March 22, 2022: [Plea Document]
  • March 22, 2022: [Order]
  • March 21, 2022: [Notice of Hearing]
  • March 21, 2022: [Report and Order of Probation]
December, 2021
  • December 16, 2021: [Notice of Hearing]
August, 2021
  • August 27, 2021: [Notice of Hearing]
March, 2021
  • March 24, 2021: [Notice of Hearing]
December, 2020
  • December 18, 2020: [Waiver of Indictment]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [~Util - Plea Entered]
November, 2020
  • November 24, 2020: [Notice of Hearing]
October, 2020
  • October 16, 2020: [Report and Order of Probation]
  • October 05, 2020: [Order Setting Conditions of Release]
  • October 05, 2020: [Order]
  • October 05, 2020: [~Util - Add and Terminate Attorneys]
September, 2020
  • September 29, 2020: [Letter to Unseal]
  • September 29, 2020: [Information Unsealed]
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