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: 2:24-cr-00111-2
  • Case Name: USA v. TOSON., ET AL
  • Filing Type: Criminal
Filing History
March, 2026
  • March 23, 2026: [Notice of Hearing]
  • March 20, 2026: [Terminate Deadlines and Hearings]
  • March 20, 2026: [Order - Written Order Following Oral Order on Motion]
  • March 20, 2026: [Oral Motion]
  • March 19, 2026: [Notice of Hearing]
  • March 10, 2026: [Notice of Hearing]
January, 2026
  • January 15, 2026: [Notice of Hearing]
  • January 14, 2026: [Notice of Hearing]
  • January 13, 2026: [Plea or Sentencing Document Supplement]
  • January 13, 2026: [Sentencing Memorandum]
December, 2025
  • December 18, 2025: [Notice of Hearing]
October, 2025
  • October 14, 2025: [Notice of Filing of Official Transcript]
  • October 14, 2025: [Transcript - PDF]
September, 2025
  • September 25, 2025: [Order]
  • September 25, 2025: [Notice of Hearing]
  • September 24, 2025: [Notice of Hearing]
  • September 23, 2025: [Order Reassigning Case]
  • September 10, 2025: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • September 10, 2025: [Order re Presentence Investigation Report]
  • September 10, 2025: [Plea Document]
  • September 10, 2025: [Change of Plea Hearing]
  • September 10, 2025: [~Util - Plea Entered]
August, 2025
  • August 27, 2025: [Notice of Hearing]
  • August 27, 2025: [Notice re: Cancellation of Hearing]
  • August 06, 2025: [Notice of Hearing]
July, 2025
  • July 30, 2025: [Notice of Hearing]
  • July 14, 2025: [Judgment of Forfeiture]
  • July 02, 2025: [Notice of Hearing]
June, 2025
  • June 24, 2025: [Change of Plea Hearing]
  • June 09, 2025: [Notice of Hearing]
May, 2025
  • May 14, 2025: [Order]
  • May 14, 2025: [~Util - Set Scheduling Deadlines]
April, 2025
  • April 15, 2025: [Continue]
  • April 14, 2025: [Notice of Attorney Appearance - USA]
  • April 04, 2025: [Notice of Hearing]
  • April 01, 2025: [Order re Presentence Investigation Report]
  • April 01, 2025: [Order on Plea Document]
  • April 01, 2025: [Plea Document]
  • April 01, 2025: [Change of Plea Hearing]
  • April 01, 2025: [~Util - Plea Entered]
March, 2025
  • March 28, 2025: [Notice of Hearing]
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