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: 2:12-cr-00249-1
  • Case Name: USA v. MITCHELL et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 06, 2026: [Reply to Response]
  • March 05, 2026: [Response in Opposition]
February, 2026
  • February 17, 2026: [Response in Opposition]
  • February 05, 2026: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • February 05, 2026: [Notice of Attorney Appearance - USA]
  • February 04, 2026: [Early Termination of Probation]
May, 2025
  • May 29, 2025: [Status Report]
  • May 29, 2025: [Order]
  • May 29, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May, 2019
  • May 06, 2019: [Amended Judgment]
April, 2019
  • April 18, 2019: [Order on Motion to Reduce Sentence]
  • April 18, 2019: [Motion Hearing]
  • April 18, 2019: [1 - Terminate Deadlines and Hearings]
  • April 12, 2019: [Order]
  • April 12, 2019: [Reduce Sentence]
March, 2019
  • March 13, 2019: [Notice of Hearing]
  • March 07, 2019: [Order on Motion to Seal Document]
  • March 07, 2019: [Seal Document]
  • March 06, 2019: [Notice of Hearing]
February, 2019
  • February 12, 2019: [Remark]
  • February 11, 2019: [Order on Motion to Unseal Document]
  • February 09, 2019: [Unseal Document]
January, 2019
  • January 31, 2019: [Order on Motion to Unseal Document]
  • January 31, 2019: [Unseal Document]
  • January 16, 2019: [Order]
  • January 16, 2019: [~Util - Add and Terminate Attorneys]
  • January 15, 2019: [Letter]
December, 2018
  • December 04, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 13, 2018: [Order on Motion to Unseal Document]
  • August 13, 2018: [Order on Motion to Seal]
  • August 10, 2018: [Seal]
  • August 10, 2018: [Unseal Document]
May, 2018
  • May 11, 2018: [Order]
  • May 10, 2018: [Letter]
June, 2017
  • June 16, 2017: [Judgment of Forfeiture]
  • June 07, 2017: [Judgment of Forfeiture]
May, 2017
  • May 19, 2017: [Forfeiture of Property]
March, 2017
  • March 13, 2017: [Order]
February, 2017
  • February 24, 2017: [Transcript - No PDF]
  • February 16, 2017: [Order on Motion to Seal]
  • February 16, 2017: [Order on Motion to Unseal Document]
  • February 15, 2017: [Seal]
  • February 15, 2017: [Unseal Document]
  • February 10, 2017: [Letter]
December, 2016
  • December 28, 2016: [Judgment]
  • December 27, 2016: [USCA Notice of Docketing Record on Appeal]
  • December 22, 2016: [Notice of Appeal - Final Judgment]
  • December 21, 2016: [Judgment of Forfeiture]
  • December 21, 2016: [Sentencing]
  • December 05, 2016: [Order]
November, 2016
  • November 29, 2016: [Notice of Hearing]
  • November 23, 2016: [Sentencing Memorandum]
  • November 02, 2016: [~Util - Set/Reset Deadlines]
  • November 02, 2016: [Order]
  • November 02, 2016: [~Util - Set/Reset Hearings]
  • November 01, 2016: [Notice of Hearing]
October, 2016
  • October 28, 2016: [Sentencing Document]
September, 2016
  • September 30, 2016: [Notice of Hearing]
  • September 30, 2016: [Letter]
  • September 14, 2016: [Letter]
  • September 13, 2016: [Notice of Hearing]
August, 2016
  • August 11, 2016: [Notice of Hearing]
  • August 10, 2016: [Sentencing]
  • August 08, 2016: [Order to Seal (Public Entry - Judicial Document)]
  • August 03, 2016: [Sentencing Document]
July, 2016
  • July 27, 2016: [Judgment]
  • July 27, 2016: [Judgment of Forfeiture]
  • July 22, 2016: [Sentencing]
  • July 22, 2016: [1 - Terminate Deadlines and Hearings]
  • July 14, 2016: [Notice of Hearing]
  • July 12, 2016: [Notice of Hearing]
June, 2016
  • June 20, 2016: [Order on Sentencing Document]
  • June 16, 2016: [Order on Motion for Extension of Time to File]
  • June 15, 2016: [Extension of Time to File Document]
  • June 14, 2016: [Sentencing Memorandum]
  • June 01, 2016: [Notice of Hearing]
May, 2016
  • May 26, 2016: [Notice of Hearing]
  • May 26, 2016: [Letter]
  • May 25, 2016: [Order]
  • May 24, 2016: [Sentencing]
  • May 09, 2016: [Notice of Hearing]
January, 2016
  • January 21, 2016: [Notice of Hearing]
  • January 20, 2016: [Letter]
  • January 08, 2016: [Notice of Hearing]
  • January 07, 2016: [Letter]
December, 2015
  • December 28, 2015: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
November, 2015
  • November 06, 2015: [Notice of Hearing]
  • November 06, 2015: [Order on Motion to Continue Sentence]
  • November 06, 2015: [Order on Motion to Seal]
  • November 06, 2015: [Order]
  • November 06, 2015: [1 - Terminate Hearings]
  • November 04, 2015: [Seal]
  • November 04, 2015: [Continue Sentence]
  • November 03, 2015: [Sentencing Document]
October, 2015
  • October 13, 2015: [Notice of Hearing]
  • October 08, 2015: [Order]
  • October 08, 2015: [~Util - Set/Reset Deadlines/Hearings]
September, 2015
  • September 17, 2015: [Notice of Hearing]
  • September 15, 2015: [Letter]
June, 2015
  • June 17, 2015: [Letter]
  • June 17, 2015: [Notice of Hearing]
December, 2014
  • December 30, 2014: [Judgment of Forfeiture]
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