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-00244-1
  • Case Name: USA v. SPAIN
  • Filing Type: Criminal
Filing History
March, 2026
  • March 19, 2026: [Order on Motion for Bail]
  • March 19, 2026: [Order on Motion for Pretrial Dentention]
November, 2025
  • November 24, 2025: [Order for Probation]
  • November 24, 2025: [Revocation of Supervised Release - Hearing]
  • November 24, 2025: [Case Reopened]
  • November 21, 2025: [Notice of Hearing]
September, 2025
  • September 19, 2025: [Notice re: Cancellation of Hearing]
  • September 17, 2025: [Pretrial Detention]
  • September 08, 2025: [Notice of Hearing]
August, 2025
  • August 25, 2025: [Bail]
July, 2022
  • July 22, 2022: [Judgment of Forfeiture]
May, 2022
  • May 04, 2022: [Miscellaneous Relief]
February, 2020
  • February 20, 2020: [Judgment]
  • February 20, 2020: [Remark]
  • February 19, 2020: [Sentencing]
  • February 12, 2020: [Judgment of Forfeiture]
  • February 06, 2020: [Order to Seal (Public Entry - Judicial Document)]
  • February 05, 2020: [Notice of Hearing]
  • February 05, 2020: [Sentencing Document]
  • February 04, 2020: [Sentencing Memorandum]
  • February 04, 2020: [Judgment of Forfeiture]
December, 2019
  • December 11, 2019: [Order]
  • December 11, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 26, 2019: [Plea Document]
  • September 24, 2019: [Change of Plea Hearing]
  • September 24, 2019: [~Util - Plea Entered]
  • September 19, 2019: [Plea Memorandum]
  • September 17, 2019: [Order on Motion in Limine]
  • September 05, 2019: [Notice of Hearing]
  • September 04, 2019: [Notice of Hearing]
August, 2019
  • August 30, 2019: [Notice of Hearing]
  • August 23, 2019: [Trial Brief]
  • August 23, 2019: [Stipulation to Jury]
  • August 23, 2019: [Proposed Voir Dire]
  • August 23, 2019: [Proposed Jury Instructions]
  • August 23, 2019: [Jury Verdict Sheet]
  • August 22, 2019: [In Limine]
  • August 13, 2019: [Superseding Indictment]
  • August 13, 2019: [Scheduling Order]
  • August 13, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June, 2019
  • June 19, 2019: [Notice of Attorney Appearance - Defendant]
  • June 14, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 23, 2019: [Memorandum and/or Opinion Order]
  • May 23, 2019: [Memorandum and/or Opinion]
April, 2019
  • April 05, 2019: [Proposed Findings of Fact]
March, 2019
  • March 29, 2019: [Order]
  • March 28, 2019: [Extension of Time to File Response/Reply]
  • March 13, 2019: [Proposed Findings of Fact]
  • March 12, 2019: [Scheduling Conference]
  • March 04, 2019: [Order]
  • March 04, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February, 2019
  • February 25, 2019: [Transcript - RESTRICTED]
January, 2019
  • January 18, 2019: [Order on Motion to Continue]
  • January 18, 2019: [Terminate Deadlines and Hearings]
  • January 18, 2019: [Arraignment]
  • January 17, 2019: [Continue]
  • January 11, 2019: [Notice of Hearing]
  • January 10, 2019: [Response in Opposition]
  • January 07, 2019: [Order]
  • January 07, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 03, 2019: [Superseding Indictment]
December, 2018
  • December 13, 2018: [Suppress]
September, 2018
  • September 24, 2018: [Order on Motion to Continue]
  • September 18, 2018: [Continue]
August, 2018
  • August 01, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 26, 2018: [Order on Motion to Continue]
  • July 24, 2018: [Continue]
June, 2018
  • June 07, 2018: [Indictment]
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