U.S. Criminal Court Records for the Western District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Pennsylvania
Case Information:
  • Case Number: 3:23-cr-00021-3
  • Case Name: USA v. DURAN et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 21, 2026: [Order on Motion to Withdraw as Attorney]
  • April 20, 2026: [Withdraw as Attorney]
  • April 16, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 16, 2026: [Extension Of Time To File Pretrial Motions]
  • April 13, 2026: [Order on Motion to Continue]
  • April 09, 2026: [Continue]
  • April 07, 2026: [1 - Terminate Hearings]
  • April 03, 2026: [Judgment]
  • April 03, 2026: [Order on Motion to Produce]
  • April 03, 2026: [Order on Motion for Discovery]
  • April 03, 2026: [Order on Motion to Compel]
  • April 03, 2026: [Order on Motion for Disclosure]
March, 2026
  • March 31, 2026: [Case Management Order]
  • March 30, 2026: [Tentative Findings]
  • March 26, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 24, 2026: [Extension Of Time To File Pretrial Motions]
  • March 23, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 23, 2026: [Extension Of Time To File Pretrial Motions]
  • March 09, 2026: [Order on Motion for Extension of Time]
  • March 03, 2026: [Extension of Time]
  • March 03, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2026: [Order]
  • March 03, 2026: [Order on Motion for Status Conference]
  • March 02, 2026: [Status Conference]
February, 2026
  • February 26, 2026: [Order]
  • February 22, 2026: [~Util - Set Response]
  • February 10, 2026: [Presentence Order]
  • February 05, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 04, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 04, 2026: [Extension Of Time To File Pretrial Motions]
  • February 03, 2026: [Disclosure]
  • February 03, 2026: [Compel]
  • February 03, 2026: [Produce]
  • February 02, 2026: [Extension Of Time To File Pretrial Motions]
January, 2026
  • January 23, 2026: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • January 20, 2026: [Order]
  • January 20, 2026: [~Util - Bond Set/Reset]
  • January 20, 2026: [Pre-Plea Presentence Investigation Report]
  • January 06, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 06, 2026: [Extension Of Time To File Pretrial Motions]
  • January 05, 2026: [Extension Of Time To File Pretrial Motions]
December, 2025
  • December 19, 2025: [Withdraw as Attorney]
  • December 18, 2025: [Order on Motion to Continue]
  • December 18, 2025: [Continue]
  • December 15, 2025: [MAG Order of Detention]
  • December 10, 2025: [Case Management Order]
  • December 10, 2025: [Order]
  • December 03, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 03, 2025: [Extension Of Time To File Pretrial Motions]
November, 2025
  • November 05, 2025: [Order on Motion to Amend/Correct]
  • November 05, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 05, 2025: [~Util - Set/Reset Hearings]
  • November 05, 2025: [Amend/Correct]
  • November 04, 2025: [Judgment]
  • November 04, 2025: [Extension Of Time To File Pretrial Motions]
  • November 03, 2025: [Extension Of Time To File Pretrial Motions]
October, 2025
  • October 31, 2025: [Tentative Findings]
  • October 30, 2025: [Extension Of Time To File Pretrial Motions]
  • October 29, 2025: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • October 24, 2025: [Pre-Plea Presentence Investigation Report]
September, 2025
  • September 26, 2025: [Order]
  • September 24, 2025: [MAG Order of Detention]
  • September 22, 2025: [Judgment]
  • September 19, 2025: [Tentative Findings]
  • September 16, 2025: [Order]
  • September 16, 2025: [~Util - Set/Reset Hearings]
  • September 09, 2025: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • September 08, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 05, 2025: [Extension Of Time To File Pretrial Motions]
  • September 04, 2025: [Extension Of Time To File Pretrial Motions]
August, 2025
  • August 28, 2025: [Order on Motion to Continue]
  • August 26, 2025: [Continue]
  • August 20, 2025: [Order]
  • August 20, 2025: [~Util - Terminate Motions]
  • August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2025: [Extension Of Time To File Pretrial Motions]
  • August 20, 2025: [Miscellaneous Relief (Use ONLY if no other relief applies)]
July, 2025
  • July 09, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 08, 2025: [Extension Of Time To File Pretrial Motions]
  • July 07, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 07, 2025: [Extension Of Time To File Pretrial Motions]
  • July 03, 2025: [Extension Of Time To File Pretrial Motions]
  • July 02, 2025: [Judgment]
  • July 01, 2025: [Presentence Order]
June, 2025
  • June 06, 2025: [Order on Motion to Continue]
  • June 04, 2025: [Continue]
  • June 04, 2025: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • June 02, 2025: [Pre-Plea Presentence Investigation Report]
May, 2025
  • May 28, 2025: [Order on Motion for Interim Payment]
  • May 28, 2025: [Order on Motion for Forfeiture of Property]
  • May 27, 2025: [Interim Payment]
  • May 27, 2025: [Forfeiture of Property]
  • May 27, 2025: [1 - Terminate Hearings]
  • May 23, 2025: [Tentative Findings]
  • May 22, 2025: [Judgment]
  • May 22, 2025: [Presentence Order]
  • May 21, 2025: [Order]
  • May 21, 2025: [~Util - Set/Reset Hearings]
  • May 21, 2025: [Tentative Findings]
  • May 15, 2025: [Depart from Guidelines/Downward Variance]
  • May 09, 2025: [Order on Motion for Miscellaneous Relief]
  • May 09, 2025: [Order on Motion for Interim Payment]
  • May 08, 2025: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • May 07, 2025: [Interim Payment]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Set/Reset Hearings]
  • May 06, 2025: [Extension Of Time To File Pretrial Motions]
  • May 06, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 05, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 05, 2025: [Extension Of Time To File Pretrial Motions]
  • May 04, 2025: [Extension Of Time To File Pretrial Motions]
  • May 01, 2025: [Order]
  • May 01, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 28, 2025: [Order]
  • April 28, 2025: [~Util - Set/Reset Hearings]
  • April 28, 2025: [Extension Of Time To File Pretrial Motions]
  • April 15, 2025: [Order on Motion for Miscellaneous Relief]
  • April 08, 2025: [Miscellaneous Relief (Use ONLY if no other relief applies)]
  • April 04, 2025: [Order on Motion for Pre-Plea Presentence Investigation Report]
  • April 02, 2025: [Pre-Plea Presentence Investigation Report]
  • April 01, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 01, 2025: [Order]
March, 2025
  • March 26, 2025: [Order]
  • March 26, 2025: [~Util - Set/Reset Hearings]
  • March 21, 2025: [Order on Motion to Continue]
  • March 20, 2025: [Continue]
  • March 20, 2025: [Order]
  • March 20, 2025: [~Util - Set/Reset Hearings]
  • March 20, 2025: [Extension Of Time To File Pretrial Motions]
  • March 19, 2025: [MAG Order of Detention]
  • March 12, 2025: [Judgment]
  • March 01, 2025: [Extension Of Time To File Pretrial Motions]
October, 2024
  • October 11, 2024: [Presentence Order]
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