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: 1:13-cr-00017-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
October, 2020
  • October 22, 2020: [Judgment - Amended]
  • October 21, 2020: [Sentencing]
  • October 20, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 20, 2020: [Writ of Habeas Corpus ad prosequendum]
  • October 20, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [--Transcript]
August, 2020
  • August 13, 2020: [Notice of Attorney Appearance - Defendant]
  • August 11, 2020: [Order]
  • August 11, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 06, 2020: [Order]
  • July 06, 2020: [~Util - Set/Reset Hearings]
  • July 01, 2020: [Letter]
June, 2020
  • June 29, 2020: [Notice of Attorney Appearance - Substitution of Counsel]
  • June 29, 2020: [Oral Order]
July, 2019
  • July 17, 2019: [Case Assigned/Reassigned]
April, 2019
  • April 17, 2019: [Vacate]
February, 2016
  • February 11, 2016: [Order on Motion for Final Order of Forfeiture]
  • February 11, 2016: [Forfeiture - Final Order]
June, 2015
  • June 30, 2015: [Judgment]
April, 2015
  • April 15, 2015: [Notice of Hearing]
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