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: 5:18-cr-00025-1
  • Case Name: USA v. GARCIA et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Request and Order to Modify Supervision]
  • February 11, 2026: [Case Reopened]
December, 2022
  • December 14, 2022: [Transcript - PDF]
  • December 14, 2022: [Notice of Filing of Official Transcript]
November, 2022
  • November 18, 2022: [Letter]
June, 2022
  • June 13, 2022: [Letter]
May, 2022
  • May 17, 2022: [Letter]
April, 2022
  • April 01, 2022: [Letter]
February, 2022
  • February 28, 2022: [Letter]
May, 2021
  • May 04, 2021: [Letter]
March, 2021
  • March 31, 2021: [Remark]
  • March 30, 2021: [Judgment]
  • March 30, 2021: [Order to Seal (Public Entry - Judicial Document)]
  • March 30, 2021: [Order on Sentencing Document]
  • March 30, 2021: [Sentencing]
  • March 19, 2021: [Notice of Hearing]
  • March 17, 2021: [Judgment]
  • March 17, 2021: [Sentencing]
  • March 15, 2021: [Sentencing Document]
  • March 15, 2021: [Sentencing Memorandum]
  • March 02, 2021: [Sentencing Document]
  • March 01, 2021: [Notice of Hearing]
August, 2020
  • August 17, 2020: [Notice of Hearing]
  • August 05, 2020: [Telephone Conference]
  • August 05, 2020: [Notice of Hearing]
July, 2020
  • July 01, 2020: [Notice of Hearing]
June, 2020
  • June 23, 2020: [Notice of Hearing]
May, 2020
  • May 28, 2020: [Notice of Hearing]
April, 2020
  • April 30, 2020: [Notice of Hearing]
  • April 15, 2020: [Notice of Hearing]
March, 2020
  • March 16, 2020: [Notice of Hearing]
February, 2020
  • February 25, 2020: [Transcript - RESTRICTED]
  • February 12, 2020: [Notice of Hearing]
January, 2020
  • January 27, 2020: [Order]
  • January 27, 2020: [~Util - Add and Terminate Attorneys]
  • January 23, 2020: [Status Conference]
  • January 16, 2020: [Notice of Hearing]
  • January 03, 2020: [Notice of Hearing]
December, 2019
  • December 31, 2019: [Notice of Hearing]
  • December 27, 2019: [Sentencing Memorandum]
November, 2019
  • November 13, 2019: [Notice of Hearing]
October, 2019
  • October 11, 2019: [Notice of Hearing]
  • October 09, 2019: [Status Conference]
  • October 01, 2019: [Notice of Hearing]
September, 2019
  • September 10, 2019: [Notice of Hearing]
June, 2019
  • June 17, 2019: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • June 17, 2019: [Plea Document]
  • June 17, 2019: [Change of Plea Hearing]
  • June 17, 2019: [~Util - Plea Entered]
  • June 17, 2019: [Notice of Hearing]
  • June 10, 2019: [Telephone Conference]
  • June 10, 2019: [Terminate Deadlines and Hearings]
  • June 10, 2019: [Notice of Hearing]
  • June 06, 2019: [Notice of Hearing]
May, 2019
  • May 16, 2019: [Set/Reset Hearings]
  • May 10, 2019: [Notice of Hearing]
  • May 03, 2019: [Notice of Hearing]
  • May 03, 2019: [Order on Motion to Continue]
  • May 03, 2019: [Continue]
March, 2019
  • March 21, 2019: [Notice of Hearing]
  • March 21, 2019: [Set/Reset Hearings]
  • March 21, 2019: [Order on Motion to Continue]
  • March 16, 2019: [Continue]
  • March 13, 2019: [Order to Seal (Public Entry - Judicial Document)]
  • March 12, 2019: [Notice of Hearing]
  • March 12, 2019: [Order to Seal (Public Entry - Judicial Document)]
  • March 12, 2019: [Plea Document]
  • March 12, 2019: [Change of Plea Hearing]
  • March 12, 2019: [~Util - Plea Entered]
February, 2019
  • February 25, 2019: [Terminate Deadlines and Hearings]
  • February 25, 2019: [Notice of Hearing]
January, 2019
  • January 09, 2019: [Order on Motion to Continue]
  • January 04, 2019: [Continue]
December, 2018
  • December 27, 2018: [Notice of Hearing]
  • December 27, 2018: [Order on Motion to Continue]
  • December 21, 2018: [Continue]
October, 2018
  • October 25, 2018: [Notice of Hearing]
  • October 25, 2018: [Order on Motion to Continue]
  • October 25, 2018: [Continue]
  • October 24, 2018: [Continue]
July, 2018
  • July 09, 2018: [CJA 20 - Appointment]
June, 2018
  • June 29, 2018: [Notice of Hearing]
  • June 29, 2018: [Order on Motion to Continue]
  • June 27, 2018: [Continue]
April, 2018
  • April 05, 2018: [Notice of Hearing]
  • April 05, 2018: [Order on Motion to Continue]
  • April 04, 2018: [Response to Motion]
  • April 04, 2018: [Continue]
February, 2018
  • February 21, 2018: [Warrant Returned Executed]
  • February 20, 2018: [Remark]
  • February 20, 2018: [Order]
  • February 20, 2018: [Notice of Attorney Appearance - Defendant]
  • February 20, 2018: [Arraignment]
  • February 20, 2018: [~Util - Plea Entered]
  • February 15, 2018: [Warrant Returned Executed]
  • February 13, 2018: [Notice of Hearing]
  • February 07, 2018: [Notice of Attorney Appearance - Defendant]
  • February 07, 2018: [Arraignment]
  • February 07, 2018: [Financial Affidavit - CJA23]
  • February 07, 2018: [Initial Appearance]
  • February 02, 2018: [Financial Affidavit - CJA23]
  • February 02, 2018: [Initial Appearance]
January, 2018
  • January 29, 2018: [Order for Writ]
  • January 26, 2018: [Add Counts]
  • January 25, 2018: [Order for Warrant]
  • January 25, 2018: [Indictment]
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