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: 2:18-cr-00125-1
  • Case Name: USA v. LIGHTNER et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 23, 2026: [Memorandum (NOT SENTENCING MEMORANDUM)]
March, 2026
  • March 09, 2026: [Notice of Hearing]
  • March 03, 2026: [Transcript - No PDF]
February, 2026
  • February 18, 2026: [Order on Motion to Unseal Document]
  • February 18, 2026: [Unseal Document]
September, 2025
  • September 24, 2025: [Notice of Hearing]
August, 2025
  • August 13, 2025: [Notice of Hearing]
July, 2025
  • July 22, 2025: [Notice of Hearing]
  • July 17, 2025: [Notice of Attorney Appearance - Defendant]
  • July 17, 2025: [Order on Motion to Appoint Counsel]
  • July 17, 2025: [Order on Motion for Pretrial Dentention]
  • July 17, 2025: [Appoint Counsel]
  • July 17, 2025: [Pretrial Detention]
  • July 17, 2025: [Initial Appearance - Revocation Proceedings]
  • July 17, 2025: [Financial Affidavit - CJA23]
  • July 16, 2025: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 16, 2025: [Warrant Returned Executed]
October, 2024
  • October 08, 2024: [Report and Order of Probation]
  • October 08, 2024: [Case Reopened]
November, 2022
  • November 21, 2022: [USCA Mandate]
March, 2020
  • March 23, 2020: [CJA 20 - Appointment]
February, 2020
  • February 10, 2020: [CJA 20 - Appointment]
December, 2019
  • December 11, 2019: [Transcript - No PDF]
November, 2019
  • November 20, 2019: [Order on Motion for Order]
  • November 14, 2019: [Order]
  • November 12, 2019: [Copy of TPO Form]
October, 2019
  • October 15, 2019: [Remark]
  • October 03, 2019: [Judgment]
  • October 03, 2019: [Order on Sentencing Document]
  • October 01, 2019: [Sentencing]
  • October 01, 2019: [Order to Seal (Public Entry - Judicial Document)]
September, 2019
  • September 30, 2019: [USCA Notice of Docketing Record on Appeal]
  • September 26, 2019: [Notice of Appeal - Final Judgment]
  • September 26, 2019: [Judgment]
  • September 26, 2019: [Sentencing]
  • September 25, 2019: [Sentencing Document]
  • September 24, 2019: [Sentencing Document]
  • September 23, 2019: [Sentencing Document]
  • September 16, 2019: [Sentencing Memorandum]
  • September 13, 2019: [Sentencing Document]
  • September 06, 2019: [Notice of Hearing]
June, 2019
  • June 20, 2019: [Notice of Hearing]
May, 2019
  • May 10, 2019: [Notice of Hearing]
April, 2019
  • April 01, 2019: [Notice of Hearing]
February, 2019
  • February 26, 2019: [Notice of Hearing]
January, 2019
  • January 31, 2019: [Notice of Hearing]
December, 2018
  • December 18, 2018: [Notice of Hearing]
November, 2018
  • November 14, 2018: [Waiver of Indictment]
  • November 14, 2018: [Change of Plea Hearing]
  • November 14, 2018: [~Util - Plea Entered]
  • November 14, 2018: [Order on Plea Document]
  • November 14, 2018: [Plea Document]
  • November 13, 2018: [Order for Writ]
  • November 09, 2018: [Notice of Attorney Appearance - USA]
  • November 06, 2018: [Transfer]
October, 2018
  • October 01, 2018: [Plea Document]
September, 2018
  • September 26, 2018: [Notice of Hearing]
  • September 26, 2018: [Plea Document]
  • September 26, 2018: [Waiver of Indictment]
  • September 26, 2018: [Change of Plea Hearing]
  • September 26, 2018: [~Util - Plea Entered]
  • September 25, 2018: [Order on Motion to Continue]
  • September 25, 2018: [Terminate Deadlines and Hearings]
  • September 24, 2018: [Notice of Hearing]
  • September 24, 2018: [Continue]
  • September 12, 2018: [Superseding Information]
  • September 07, 2018: [Notice of Hearing]
July, 2018
  • July 11, 2018: [Order on Motion to Transfer]
June, 2018
  • June 19, 2018: [Transfer]
  • June 12, 2018: [Scheduling Order]
  • June 12, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 08, 2018: [Order to Continue - Ends of Justice]
  • June 08, 2018: [Report of Speedy Trial Delay]
  • June 07, 2018: [Notice of Hearing]
April, 2018
  • April 27, 2018: [Continue]
  • April 25, 2018: [Warrant Returned Executed]
  • April 24, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 24, 2018: [Scheduling Order]
  • April 18, 2018: [Order on Motion to Seal]
  • April 18, 2018: [Order on Motion for Protective Order]
  • April 17, 2018: [Seal]
  • April 17, 2018: [Protective Order]
  • April 13, 2018: [Notice of Hearing]
  • April 06, 2018: [Financial Affidavit - CJA23]
  • April 06, 2018: [Arraignment]
  • April 06, 2018: [~Util - Plea Entered]
  • April 05, 2018: [Notice of Attorney Appearance - Defendant]
  • April 05, 2018: [Pretrial Detention]
  • April 04, 2018: [Financial Affidavit - CJA23]
  • April 04, 2018: [Notice of Attorney Appearance - Defendant]
  • April 04, 2018: [Initial Appearance]
  • April 03, 2018: [Pretrial Detention]
  • April 03, 2018: [Order for Writ]
March, 2018
  • March 29, 2018: [Order]
  • March 29, 2018: [Indictment]
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