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: 2:23-cr-00509-2
  • Case Name: USA v. FINDLEY, et al.
  • Filing Type: Criminal
Filing History
March, 2026
  • March 04, 2026: [Judgment]
  • March 03, 2026: [Sentencing]
  • March 03, 2026: [Judgment of Forfeiture]
February, 2026
  • February 26, 2026: [Judgment of Forfeiture]
  • February 25, 2026: [Order]
  • February 25, 2026: [Sentencing Memorandum]
  • February 20, 2026: [Sentencing Memorandum]
  • February 20, 2026: [Plea or Sentencing Document Supplement]
January, 2026
  • January 15, 2026: [Order]
  • January 15, 2026: [~Util - Set/Reset Hearings]
  • January 15, 2026: [Set/Reset Hearings]
  • January 15, 2026: [Order on Motion to Compel]
  • January 15, 2026: [Order on Motion to Withdraw Document]
December, 2025
  • December 24, 2025: [Withdraw Document]
September, 2025
  • September 30, 2025: [Order]
July, 2025
  • July 24, 2025: [1 - Terminate Deadlines and Hearings]
  • July 24, 2025: [Order]
  • July 24, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 24, 2025: [Compel]
June, 2025
  • June 17, 2025: [Notice of Hearing]
  • June 16, 2025: [Order]
  • June 16, 2025: [~Util - Set/Reset Hearings]
May, 2025
  • May 27, 2025: [Notice of Filing of Official Transcript]
  • May 27, 2025: [Transcript - PDF]
April, 2025
  • April 17, 2025: [Judgment]
  • April 17, 2025: [Sentencing]
  • April 16, 2025: [Judgment of Forfeiture]
  • April 14, 2025: [Sentencing Document]
  • April 09, 2025: [Sentencing Memorandum]
March, 2025
  • March 31, 2025: [Sentencing Document]
  • March 28, 2025: [Judgment of Forfeiture]
  • March 27, 2025: [Notice of Hearing]
  • March 27, 2025: [Notice re: Cancellation of Hearing]
  • March 27, 2025: [Order to Seal (Public Entry - Judicial Document)]
  • March 27, 2025: [Seal Document]
  • March 27, 2025: [Sentencing Memorandum]
  • March 26, 2025: [Notice of Hearing]
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Add and Terminate Attorneys]
  • March 19, 2025: [Notice of Attorney Appearance - Defendant]
  • March 19, 2025: [Remark]
  • March 18, 2025: [Order Appointing Defender Association]
  • March 17, 2025: [Notice of Filing of Official Transcript]
  • March 17, 2025: [Transcript - PDF]
  • March 11, 2025: [Miscellaneous Relief]
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