U.S. Criminal Court Records for the District of Delaware

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:15-cr-00009-3
  • Case Name: USA v. Ofosu-Asante et al
  • Filing Type: Criminal
Filing History
July, 2018
  • July 12, 2018: [Exit Record]
  • July 12, 2018: [Transfer Out/Probationer]
April, 2018
  • April 10, 2018: [Exit Record]
  • April 10, 2018: [Transfer Out/Probationer]
  • April 06, 2018: [Order on Motion to Reduce Sentence- USSC Amendment -18:3582c2]
  • April 06, 2018: [Order on Motion to Reduce Sentence]
March, 2017
  • March 10, 2017: [Reduce Sentence]
January, 2017
  • January 03, 2017: [Warrant Returned Executed]
October, 2016
  • October 24, 2016: [Judgment]
  • October 05, 2016: [Order]
  • October 05, 2016: [Dismiss]
  • October 05, 2016: [Sentencing]
September, 2016
  • September 29, 2016: [Sentencing Memorandum ]
  • September 28, 2016: [Sentencing Memorandum ]
August, 2016
  • August 08, 2016: [Notice of Attorney Appearance - Substitution of Counsel]
July, 2016
  • July 05, 2016: [Reply to the Response to Motion]
June, 2016
  • June 27, 2016: [Judgment]
  • June 20, 2016: [Sentencing]
  • June 03, 2016: [Order Scheduling Sentencing]
  • June 03, 2016: [~Util - Terminate Motions]
  • June 03, 2016: [Continue]
  • June 01, 2016: [Order Scheduling Sentencing]
  • June 01, 2016: [~Util - Terminate Motions]
May, 2016
  • May 31, 2016: [Response to Motion]
  • May 31, 2016: [Notice of Attorney Appearance - USA]
  • May 31, 2016: [Sentencing Memorandum ]
  • May 30, 2016: [Continue]
  • May 23, 2016: [Sentencing Memorandum ]
  • May 23, 2016: [Reduce Sentence - USSC Amendment - 18:3582c2]
  • May 12, 2016: [Notice of Disposition of Passport]
April, 2016
  • April 27, 2016: [Probation Petition re Revocation of Bail]
  • April 27, 2016: [Order on Petition to Show Cause re Bail Revocation]
  • April 19, 2016: [Order Scheduling Sentencing]
  • April 19, 2016: [Remark]
  • April 19, 2016: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • April 13, 2016: [Order Scheduling Sentencing]
  • April 13, 2016: [~Util - Terminate Motions]
  • April 07, 2016: [Continue]
March, 2016
  • March 29, 2016: [Letter]
  • March 24, 2016: [Letter]
February, 2016
  • February 23, 2016: [Order Scheduling Sentencing]
  • February 16, 2016: [Plea Agreement Filed]
  • February 16, 2016: [Plea Hearing - Plea Accepted]
  • February 11, 2016: [Order to Continue - Ends of Justice]
  • February 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
January, 2016
  • January 26, 2016: [Order]
  • January 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2016: [Continue]
  • January 20, 2016: [Judgment]
  • January 20, 2016: [Sentencing]
  • January 14, 2016: [Notice of Attorney Appearance - USA]
  • January 05, 2016: [Letter]
  • January 04, 2016: [~Util - Terminate Motions]
  • January 04, 2016: [Order to Continue - Ends of Justice]
  • January 04, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2016: [Sealed Document]
  • January 04, 2016: [Extension of Time to File Document]
December, 2015
  • December 17, 2015: [Order Scheduling Sentencing]
  • December 17, 2015: [~Util - Terminate Motions]
  • December 17, 2015: [Continue]
  • December 15, 2015: [Letter]
  • December 15, 2015: [--Transcript]
  • December 11, 2015: [Order to Continue - Ends of Justice]
  • December 11, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 10, 2015: [Sentencing Memorandum ]
  • December 10, 2015: [Notice of Attorney Appearance - USA]
  • December 08, 2015: [Sentencing Memorandum ]
  • December 03, 2015: [Order to Continue - Ends of Justice]
  • December 03, 2015: [~Util - Terminate Motions]
  • December 03, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2015: [Extension of Time to File Document]
November, 2015
  • November 17, 2015: [Order to Continue - Ends of Justice]
  • November 17, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2015: [Order to Continue - Ends of Justice]
  • November 05, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2015: [~Util - Terminate Motions]
  • November 03, 2015: [Extension of Time to File Document]
October, 2015
  • October 30, 2015: [Status Conference - Deft. present]
  • October 30, 2015: [Subpoena]
  • October 30, 2015: [Order on Motion for Miscellaneous Relief]
  • October 29, 2015: [Miscellaneous Relief]
  • October 15, 2015: [Order]
  • October 15, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 13, 2015: [Order Scheduling Sentencing]
  • October 08, 2015: [Plea Hearing - Plea Accepted]
  • October 08, 2015: [Order Setting Conditions of Release]
  • October 08, 2015: [Redacted Document]
  • October 08, 2015: [Plea Agreement Filed]
  • October 08, 2015: [Waiver of Indictment]
September, 2015
  • September 30, 2015: [~Util - Terminate Motions]
  • September 30, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2015: [Order to Continue - Ends of Justice]
  • September 25, 2015: [Order to Continue - Ends of Justice]
  • September 25, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • September 25, 2015: [Extension of Time to File Document]
  • September 21, 2015: [Modify Conditions of Release]
  • September 04, 2015: [Order to Continue - Ends of Justice]
  • September 04, 2015: [~Util - Terminate Motions]
  • September 04, 2015: [~Util - Set/Reset Deadlines/Hearings]
August, 2015
  • August 04, 2015: [Order to Continue - Ends of Justice]
  • August 04, 2015: [~Util - Set/Reset Deadlines/Hearings]
July, 2015
  • July 14, 2015: [- CORRECTING ENTRY]
  • July 06, 2015: [Order on Motion to Revoke]
  • July 06, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2015: [Order to Continue - Ends of Justice]
  • July 02, 2015: [Telephone Conference]
  • July 02, 2015: [~Util - Set/Reset Deadlines]
  • July 02, 2015: [Order]
  • July 02, 2015: [~Util - Terminate Motions]
  • July 01, 2015: [Extension of Time to File Document]
June, 2015
  • June 30, 2015: [Oral Order]
  • June 29, 2015: [Order Cancelling Deadline]
  • June 15, 2015: [Order Scheduling Sentencing]
February, 2015
  • February 24, 2015: [Protective Order]
  • February 23, 2015: [Order on Motion to Issue Summons]
  • February 23, 2015: [Set/Reset Hearings]
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