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: 2:09-cr-00361-1
  • Case Name: USA v. DOAN et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [Reconsideration]
  • March 11, 2026: [Memorandum and/or Opinion Order]
  • March 11, 2026: [Memorandum and/or Opinion]
February, 2026
  • February 27, 2026: [USCA Appeal Fees]
  • February 19, 2026: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • February 19, 2026: [Stay]
  • February 19, 2026: [USCA Notice of Docketing Record on Appeal]
  • February 17, 2026: [Notice of Appeal - Final Judgment]
  • February 10, 2026: [Order on Motion to Terminate]
  • February 09, 2026: [Terminate]
June, 2025
  • June 23, 2025: [Request]
May, 2025
  • May 27, 2025: [Order on Motion for Early Termination of Probation]
April, 2025
  • April 24, 2025: [Order on Motion for Order]
  • April 07, 2025: [Order]
March, 2025
  • March 28, 2025: [Response in Opposition]
  • March 25, 2025: [Order on Motion to Reduce Sentence]
  • March 25, 2025: [Order on Motion for Order]
  • March 25, 2025: [Case Reopened]
January, 2023
  • January 12, 2023: [Response]
November, 2022
  • November 29, 2022: [Letter]
  • November 23, 2022: [Letter]
  • November 22, 2022: [Letter]
  • November 02, 2022: [Letter]
September, 2022
  • September 29, 2022: [Letter]
August, 2022
  • August 26, 2022: [Letter]
  • August 09, 2022: [Order]
July, 2022
  • July 27, 2022: [Order]
  • July 19, 2022: [Order on Motion to Seal]
  • July 19, 2022: [Seal]
  • July 19, 2022: [Exhibit]
  • July 19, 2022: [Response in Opposition]
  • July 15, 2022: [Order]
  • July 15, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 14, 2022: [Order]
  • July 13, 2022: [Reduce Sentence]
  • July 08, 2022: [USCA Mandate]
May, 2022
  • May 20, 2022: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • May 03, 2022: [Order]
April, 2022
  • April 25, 2022: [Response]
  • April 14, 2022: [Response in Opposition]
  • April 07, 2022: [Order]
  • April 07, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 07, 2022: [Order on Motion for Reconsideration]
  • April 06, 2022: [Order]
March, 2022
  • March 22, 2022: [Order on Motion for Reconsideration]
  • March 15, 2022: [Reconsideration]
  • March 15, 2022: [Response]
  • March 07, 2022: [Order on Motion to Seal Document]
  • March 04, 2022: [Seal Document]
  • March 04, 2022: [Exhibit]
  • March 04, 2022: [Response in Opposition]
February, 2022
  • February 28, 2022: [Reconsideration]
  • February 24, 2022: [Memorandum and/or Opinion Order]
  • February 24, 2022: [Memorandum and/or Opinion]
  • February 23, 2022: [Order on Motion for Clarification]
August, 2021
  • August 25, 2021: [USCA Notice of Docketing Record on Appeal]
  • August 24, 2021: [Notice of Appeal - Final Judgment]
  • August 11, 2021: [Memorandum and/or Opinion Order]
  • August 11, 2021: [Memorandum and/or Opinion]
July, 2021
  • July 28, 2021: [Letter]
  • July 27, 2021: [Letter]
  • July 26, 2021: [Letter]
  • July 22, 2021: [Letter]
June, 2021
  • June 30, 2021: [Response in Opposition]
  • June 24, 2021: [Order on Motion to Substitute Attorney]
  • June 17, 2021: [Letter]
  • June 17, 2021: [Substitute Attorney]
May, 2021
  • May 11, 2021: [Letter]
April, 2021
  • April 20, 2021: [Order]
  • April 20, 2021: [~Util - Add and Terminate Attorneys]
  • April 16, 2021: [Memorandum]
March, 2021
  • March 25, 2021: [Order to Show Cause]
  • March 22, 2021: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • March 04, 2021: [Order]
  • March 04, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 01, 2021: [Continue]
February, 2021
  • February 03, 2021: [Remark]
January, 2021
  • January 29, 2021: [Order on Motion to Seal Document]
  • January 27, 2021: [Exhibit]
  • January 27, 2021: [Seal Document]
  • January 26, 2021: [Response in Opposition]
  • January 26, 2021: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • January 25, 2021: [Exhibit]
  • January 25, 2021: [Seal Document]
  • January 25, 2021: [Response in Opposition]
December, 2020
  • December 15, 2020: [Order on Motion for Pro Hac Vice]
  • December 04, 2020: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • December 01, 2020: [Pro Hac Vice]
November, 2020
  • November 23, 2020: [Order on Motion for Pro Hac Vice (Credit Card Payment)]
  • November 20, 2020: [Pro Hac Vice (Credit Card Payment)]
October, 2020
  • October 07, 2020: [Response]
August, 2020
  • August 13, 2020: [Response to Motion]
  • August 12, 2020: [Response in Opposition]
July, 2020
  • July 27, 2020: [Clarification]
  • July 20, 2020: [Reduce Sentence]
March, 2020
  • March 20, 2020: [Letter]
February, 2020
  • February 04, 2020: [Relief Under 60B]
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