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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Texas
Case Information:
  • Case Number: 4:24-cr-00234-1
  • Case Name: USA v. Tohme et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Continue]
February, 2026
  • February 26, 2026: [Order to Continue - Ends of Justice]
  • February 02, 2026: [Continue]
December, 2025
  • December 22, 2025: [Order to Continue - Ends of Justice]
  • December 12, 2025: [Continue]
October, 2025
  • October 14, 2025: [Order to Continue - Ends of Justice]
  • October 07, 2025: [Continue]
  • October 02, 2025: [Order on Motion to Modify Conditions of Release]
September, 2025
  • September 26, 2025: [Modify Conditions of Release]
  • September 10, 2025: [Order on Motion to Modify Conditions of Release]
  • September 09, 2025: [Modify Conditions of Release]
  • September 05, 2025: [Order on Motion to Modify Conditions of Release]
August, 2025
  • August 21, 2025: [Modify Conditions of Release]
  • August 20, 2025: [Order on Motion to Modify Conditions of Release]
  • August 15, 2025: [Modify Conditions of Release]
July, 2025
  • July 31, 2025: [Order to Continue - Ends of Justice]
  • July 28, 2025: [Consent to Modify Conditions of Release]
  • July 24, 2025: [Order on Motion to Travel]
  • July 23, 2025: [Travel]
  • July 14, 2025: [Continue]
May, 2025
  • May 30, 2025: [Order to Continue - Ends of Justice]
  • May 12, 2025: [Continue]
April, 2025
  • April 22, 2025: [Receipt for Passport]
  • April 15, 2025: [Order on Motion to Modify Conditions of Release]
  • April 08, 2025: [Modify Conditions of Release]
  • April 02, 2025: [Warrant Returned Executed]
  • April 01, 2025: [Additional Attachments to Main Document]
March, 2025
  • March 31, 2025: [CJA 20 - Appointment/Order Appointing Attorney]
  • March 31, 2025: [Financial Affidavit - CJA23]
  • March 31, 2025: [Order - Pretrial Discovery & Inspection]
  • March 31, 2025: [Order]
  • March 31, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2025: [Rule 5(f)(1) Order]
  • March 31, 2025: [Notice of Attorney Appearance - Defendant]
  • March 31, 2025: [~Util - Plea Entered]
  • March 31, 2025: [~Util - Add and Terminate Attorneys]
  • March 31, 2025: [Arraignment]
  • March 28, 2025: [Notice (Other)]
  • March 27, 2025: [Notice of Attorney Appearance - Defendant]
  • March 24, 2025: [Notice of Hearing]
  • March 24, 2025: [Notice of Attorney Appearance - Pro Hac Vice]
  • March 20, 2025: [Notice of Attorney Appearance - Pro Hac Vice]
  • March 19, 2025: [Receipt for Passport]
  • March 19, 2025: [Rule 5(c)(3) Documents Received After Arrest in Other District]
  • March 19, 2025: [Arrest - Other District ]
  • March 19, 2025: [Order on Motion to Unseal Case]
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