U.S. Criminal Court Records for the Eastern District of Pennsylvania

pennsylvania Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:24-cr-00066-1
  • Case Name: USA v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.,
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [Plea Memorandum]
  • March 09, 2026: [Order]
  • March 09, 2026: [~Util - Set/Reset Hearings]
  • March 09, 2026: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 09, 2026: [~Util - Set Scheduling Deadlines]
  • March 09, 2026: [Plea or Sentencing Document Supplement]
  • March 09, 2026: [Order re Presentence Investigation Report]
  • March 09, 2026: [Plea Agreement]
  • March 09, 2026: [Change of Plea Hearing]
  • March 09, 2026: [~Util - Plea Entered]
  • March 05, 2026: [Notice of Hearing]
  • March 04, 2026: [Order]
  • March 04, 2026: [Telephone Conference]
February, 2026
  • February 24, 2026: [~Util - Set/Reset Hearings]
  • February 24, 2026: [Order]
  • February 24, 2026: [1 - Terminate Hearings]
  • February 24, 2026: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 24, 2026: [~Util - Set Scheduling Deadlines]
  • February 05, 2026: [Terminate Deadlines and Hearings]
  • February 04, 2026: [~Util - Set Scheduling Deadlines]
  • February 04, 2026: [Order]
  • February 04, 2026: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 04, 2026: [Status Conference]
January, 2026
  • January 30, 2026: [Order]
  • January 30, 2026: [~Util - Set/Reset Hearings]
  • January 26, 2026: [Status Report]
December, 2025
  • December 22, 2025: [Status Report]
October, 2025
  • October 27, 2025: [Status Report]
August, 2025
  • August 12, 2025: [Set/Reset Deadlines]
  • August 12, 2025: [Set/Reset Hearings]
  • August 11, 2025: [Continue]
July, 2025
  • July 18, 2025: [Status Report]
June, 2025
  • June 17, 2025: [Status Report]
May, 2025
  • May 19, 2025: [Status Report]
  • May 16, 2025: [Continue]
  • May 15, 2025: [Telephone Conference]
  • May 15, 2025: [1 - Terminate Hearings]
  • May 14, 2025: [Order]
  • May 14, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 22, 2025: [Telephone Conference]
  • April 22, 2025: [1 - Terminate Hearings]
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Set/Reset Hearings]
  • April 21, 2025: [Status Report]
October, 2024
  • October 04, 2024: [Order]
  • October 04, 2024: [~Util - Set Scheduling Deadlines]
  • October 04, 2024: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2024: [Telephone Conference]
  • October 04, 2024: [1 - Terminate Deadlines and Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.