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: 1:16-cr-00005-1
Case Name: USA v. Rodriquez et al
Filing Type: Criminal

Filing History

January, 2022

January 04, 2022: [Acknowledgment of Receipt]

December, 2021

December 16, 2021: [Order]

September, 2020

September 30, 2020: [Judgment - Amended]
September 30, 2020: [Revocation of Supervised Release - Final Hearing]

June, 2020

June 17, 2020: [Order]
June 17, 2020: [1 - Terminate Hearings]
June 17, 2020: [~Util - Set/Reset Hearings]
June 16, 2020: [Status Report ]

March, 2020

March 16, 2020: [Order]
March 16, 2020: [1 - Terminate Hearings]
March 16, 2020: [~Util - Set/Reset Hearings]
March 16, 2020: [Continue]
March 16, 2020: [Waiver of Preliminary Hearing]
March 16, 2020: [Miscellaneous Hearing]
March 13, 2020: [Notice of Attorney Appearance - Defendant]
March 12, 2020: [Set/Reset Deadlines/Hearings]
March 12, 2020: [Detain Pending Trial]
March 12, 2020: [Order Appointing Public Defender]
March 12, 2020: [Initial Appearance - Revocation Proceedings]
March 12, 2020: [Summons Returned Executed]
March 03, 2020: [SO ORDERED - Probation Petition only]
March 02, 2020: [Probation Petition re Revocation of Supervised Release]

March, 2017

March 24, 2017: [Judgment - Amended]
March 21, 2017: [Judgment]
March 17, 2017: [Order on Motion to Dismiss]
March 16, 2017: [Dismiss]
March 16, 2017: [Order on Motion to Amend/Correct]
March 15, 2017: [Sentencing]
March 15, 2017: [Amend/Correct]
March 10, 2017: [Sentencing Memorandum ]
March 08, 2017: [Sentencing Memorandum ]

February, 2017

February 08, 2017: [Order]
February 08, 2017: [~Util - Set/Reset Hearings]
February 01, 2017: [Continue]

January, 2017

January 27, 2017: [Judgment]
January 17, 2017: [Sentencing]
January 13, 2017: [Order]
January 13, 2017: [Dismiss]
January 12, 2017: [Exhibit to a Document]
January 06, 2017: [- CORRECTING ENTRY]
January 06, 2017: [Exhibit to a Document]
January 05, 2017: [Sentencing Memorandum ]

December, 2016

December 14, 2016: [Order on Motion for Protective Order]
December 13, 2016: [Protective Order]

October, 2016

October 17, 2016: [Order Scheduling Sentencing]
October 14, 2016: [Change of Plea Hearing]
October 14, 2016: [Exhibit to a Document]
October 14, 2016: [Plea Agreement Filed]

September, 2016

September 21, 2016: [Oral Order]
September 21, 2016: [~Util - Set/Reset Hearings]
September 14, 2016: [Order]
September 14, 2016: [~Util - Set/Reset Hearings]
September 14, 2016: [Order to Continue - Ends of Justice]
September 14, 2016: [Order Scheduling Sentencing]
September 14, 2016: [Change of Plea Hearing]
September 14, 2016: [Exhibit to a Document]
September 14, 2016: [Plea Agreement Filed]
September 13, 2016: [Telephone Conference]

August, 2016

August 23, 2016: [Order]
August 23, 2016: [~Util - Set/Reset Hearings]
August 23, 2016: [Order to Continue - Ends of Justice]
August 22, 2016: [Order Scheduling Guilty Plea - Rule 11]
August 22, 2016: [Order to Continue - Ends of Justice]
August 03, 2016: [Status Report ]
August 03, 2016: [Notice of Attorney Appearance - Substitution of Counsel]
August 01, 2016: [Order]
August 01, 2016: [Order to Continue - Pretrial Motion Filing]

June, 2016

June 28, 2016: [Extension of Time to File Document]
June 24, 2016: [Order]
June 24, 2016: [~Util - Set/Reset Hearings]
June 24, 2016: [Order to Continue - Ends of Justice]

May, 2016

May 31, 2016: [Order to Continue - Pretrial Motion Filing]
May 31, 2016: [Order]
May 31, 2016: [Order to Continue - Ends of Justice]
May 26, 2016: [Extension of Time to File Document]
May 23, 2016: [Order]
May 23, 2016: [Order to Continue - Ends of Justice]
May 23, 2016: [~Util - Set/Reset Hearings]

April, 2016

April 15, 2016: [Order to Continue - Pretrial Motion Filing]
April 15, 2016: [Order]
April 15, 2016: [Order to Continue - Ends of Justice]
April 14, 2016: [Continue]
April 14, 2016: [Order]
April 14, 2016: [~Util - Set/Reset Hearings]
April 14, 2016: [Order to Continue - Ends of Justice]
April 14, 2016: [Telephone Conference]

March, 2016

March 24, 2016: [Order to Continue - Ends of Justice]
March 24, 2016: [Order]
March 24, 2016: [~Util - Set/Reset Hearings]

February, 2016

February 26, 2016: [Order]
February 26, 2016: [Order to Continue - Pretrial Motion Filing]
February 26, 2016: [Order to Continue - Ends of Justice]
February 23, 2016: [Protective Order]
February 11, 2016: [Extension of Time to File Document]
February 11, 2016: [Order on Motion for Protective Order]
February 10, 2016: [Protective Order]

January, 2016

January 29, 2016: [Acknowledgment of Receipt]
January 29, 2016: [Order Setting Conditions of Release]
January 29, 2016: [Order to Continue - Pretrial Motion Filing]
January 29, 2016: [Arraignment - Not Guilty Plea]
January 29, 2016: [Initial Appearance]
January 20, 2016: [Summons Returned Executed]
January 14, 2016: [Order to Continue - Pretrial Motion Filing]
January 14, 2016: [Arraignment - Not Guilty Plea]
January 13, 2016: [Notice of Attorney Appearance - Substitution of Counsel]
January 13, 2016: [Case Assigned/Reassigned]
January 12, 2016: [Set/Reset Hearings]
January 11, 2016: [Notice of Attorney Appearance - Defendant]
January 11, 2016: [Set/Reset Hearings]
January 11, 2016: [Redacted Document]
January 11, 2016: [Indictment]

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