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: 2:16-cr-00513-1
  • Case Name: USA v. SANDERS
  • Filing Type: Criminal
Filing History
February, 2026
  • February 17, 2026: [Notice of Filing of Official Transcript]
  • February 17, 2026: [Transcript - PDF]
September, 2025
  • September 10, 2025: [Order for Probation]
  • September 05, 2025: [Notice of Filing of Official Transcript]
  • September 05, 2025: [Transcript - PDF]
August, 2025
  • August 27, 2025: [Amend/Correct]
  • August 13, 2025: [Revocation of Supervised Release - Hearing]
July, 2025
  • July 14, 2025: [Notice of Hearing]
  • July 11, 2025: [Report and Order of Probation]
  • July 11, 2025: [Notice of Hearing]
  • July 09, 2025: [USCA Notice of Docketing Record on Appeal]
  • July 09, 2025: [USCA Appeal Fees]
  • July 03, 2025: [Notice of Appeal - Final Judgment]
June, 2025
  • June 04, 2025: [Order for Probation]
  • June 04, 2025: [Revocation of Supervised Release - Hearing]
  • June 03, 2025: [Affidavit]
May, 2025
  • May 30, 2025: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • May 20, 2025: [Order for Probation]
  • May 20, 2025: [Notice of Hearing]
  • May 20, 2025: [Revocation of Supervised Release - Hearing]
  • May 20, 2025: [Report and Order of Probation]
April, 2025
  • April 29, 2025: [Notice of Hearing]
  • April 28, 2025: [Notice of Hearing]
  • April 25, 2025: [USCA Order]
  • April 01, 2025: [Remark]
  • April 01, 2025: [Order on Motion to Modify]
  • April 01, 2025: [Case Reopened]
October, 2024
  • October 07, 2024: [Modify]
December, 2020
  • December 21, 2020: [USCA Mandate]
August, 2020
  • August 25, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 13, 2020: [Order Reassigning Case]
  • July 10, 2020: [Miscellaneous Relief]
September, 2019
  • September 20, 2019: [Order]
October, 2018
  • October 10, 2018: [Copy of TPO Form]
September, 2018
  • September 10, 2018: [USCA Notice of Docketing Record on Appeal]
  • September 05, 2018: [Notice of Appeal - Final Judgment]
August, 2018
  • August 30, 2018: [Amended Judgment]
  • August 30, 2018: [Order on Motion to Amend/Correct]
  • August 30, 2018: [Order on Sentencing Document]
  • August 28, 2018: [Memorandum and/or Opinion Order]
  • August 28, 2018: [Memorandum and/or Opinion]
  • August 03, 2018: [Order on Motion to Amend/Correct]
  • August 02, 2018: [USCA Notice of Docketing Record on Appeal]
  • August 01, 2018: [Notice of Appeal - Final Judgment]
  • August 01, 2018: [Evidentiary Hearing]
July, 2018
  • July 31, 2018: [Amend/Correct]
  • July 30, 2018: [Response to Motion]
  • July 30, 2018: [Notice of Hearing]
  • July 27, 2018: [Response to Motion]
  • July 25, 2018: [Sentencing Document]
  • July 25, 2018: [Exhibit]
  • July 24, 2018: [Miscellaneous Relief]
  • July 20, 2018: [Amend/Correct]
  • July 16, 2018: [Order on Motion for Extension of Time to File]
  • July 06, 2018: [Notice of Hearing]
  • July 02, 2018: [Extension of Time to File Document]
June, 2018
  • June 18, 2018: [Order to Suspend Sentence]
  • June 18, 2018: [Judgment]
  • June 18, 2018: [Judgment of Forfeiture]
  • June 06, 2018: [Sentencing]
  • June 05, 2018: [Judgment]
  • June 04, 2018: [Seal]
  • June 04, 2018: [Exhibit]
May, 2018
  • May 31, 2018: [Sentencing Document]
  • May 30, 2018: [Seal Document]
  • May 30, 2018: [Exhibit]
  • May 30, 2018: [Sentencing Document]
  • May 29, 2018: [Notice of Hearing]
  • May 24, 2018: [Transcript - No PDF]
  • May 22, 2018: [Reply to Response]
  • May 15, 2018: [Response in Opposition]
March, 2018
  • March 27, 2018: [Warrant Returned Executed]
  • March 06, 2018: [Notice of Hearing]
February, 2018
  • February 05, 2018: [Sentencing Document]
December, 2017
  • December 19, 2017: [Order]
  • December 14, 2017: [~Util - Plea Entered]
  • December 14, 2017: [Change of Plea Hearing]
  • December 14, 2017: [1 - Terminate Hearings]
  • December 13, 2017: [Plea Document]
  • December 12, 2017: [Plea Document]
  • December 05, 2017: [Notice of Hearing]
November, 2017
  • November 22, 2017: [Order on Motion to Continue]
  • November 20, 2017: [Continue]
  • November 09, 2017: [Order]
  • November 09, 2017: [Modify Conditions of Release]
September, 2017
  • September 22, 2017: [Reply to Response]
  • September 13, 2017: [Response to Motion]
August, 2017
  • August 14, 2017: [Order on Motion to Continue]
July, 2017
  • July 31, 2017: [Order on Motion to Modify Conditions of Release]
  • July 25, 2017: [Modify Conditions of Release]
  • July 21, 2017: [Supplement]
June, 2017
  • June 26, 2017: [Continue]
April, 2017
  • April 19, 2017: [Terminate Deadlines and Hearings]
  • April 19, 2017: [Set/Reset Deadlines]
  • April 19, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 19, 2017: [Order on Motion for Extension of Time to File]
  • April 19, 2017: [Order on Motion to Continue]
March, 2017
  • March 20, 2017: [Continue]
February, 2017
  • February 16, 2017: [Status Conference]
  • February 07, 2017: [Continue]
January, 2017
  • January 02, 2017: [Extension of Time to File Document]
December, 2016
  • December 27, 2016: [Notice of Hearing]
  • December 22, 2016: [Notice of US Passport]
  • December 21, 2016: [Bond]
  • December 21, 2016: [Order Setting Conditions of Release]
  • December 21, 2016: [Notice of Attorney Appearance - Defendant]
  • December 21, 2016: [Arraignment]
  • December 20, 2016: [Indictment Unsealed]
  • December 20, 2016: [Letter to Unseal]
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