USA v. DUKA, ET. AL.,
| Pennsylvania Eastern District Court | |
| Case #: | 2:23-cr-00196 |
| Case Filed: | May 03, 2023 |
| Terminated: | Mar 04, 2025 |
| Last checked: Friday Jun 02, 2023 3:40 AM EDT |
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Defendant
RAMIZ DUKA (1)
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Represented By
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Defendant
XAVIER RAMOS LEAL (2)
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Represented By
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Notice Only Party
REFIQE DUKA
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Plaintiff
USA
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Represented By
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| Docket last updated: 03/10/2025 6:33 AM EDT |
| Wednesday, May 03, 2023 | ||
| 1 | 1
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SEALED INDICTMENT as to RAMIZ DUKA (1) count(s) 1, XAVIER RAMOS LEAL (2) count(s) 1. (mac)
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Att: 1
Designation Form,
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Att: 2
Indictment,
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Att: 3
Info Sheet,
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Att: 4
Info Sheet
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2
pgs
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO RAMIZ DUKA. Signed by MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 5/3/23.5/3/23 Entered. (mac)
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MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO XAVIER RAMOS LEAL. Signed by MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 5/3/23.5/3/23 Entered. (mac)
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MOTION AND ORDER TO SEAL AND IMPOUND CASE AS TO RAMIZ DUKA, XAVIER RAMOS LEAL. Signed by MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 5/3/23.5/3/23 Entered. (mac)
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