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-00013-1
  • Case Name: USA v. Franklin et al
  • Filing Type: Criminal
Filing History
July, 2019
  • July 22, 2019: [Exit Record]
  • July 22, 2019: [Transfer Out/Probationer]
June, 2017
  • June 05, 2017: [Notice of Disposition of Passport]
April, 2017
  • April 28, 2017: [Order on Motion for Return of Property/PostTrial]
  • April 28, 2017: [Response to Motion]
  • April 28, 2017: [Reply to the Response to Motion]
  • April 26, 2017: [Reply to the Response to Motion]
  • April 26, 2017: [Response to Motion]
  • April 24, 2017: [Order on Motion for Final Order of Forfeiture]
  • April 24, 2017: [Order Setting Response Deadline]
  • April 24, 2017: [~Util - Set/Reset Hearings]
  • April 19, 2017: [Forfeiture - Final Order]
  • April 13, 2017: [Return of Property - PostTrial]
  • April 13, 2017: [Judgment]
  • April 13, 2017: [Acknowledgment of Receipt]
  • April 10, 2017: [Sentencing]
  • April 03, 2017: [Sealed Document]
March, 2017
  • March 31, 2017: [Sentencing Memorandum ]
  • March 31, 2017: [Exhibit to a Document]
  • March 29, 2017: [Judgment]
  • March 23, 2017: [Sentencing Memorandum ]
  • March 22, 2017: [Sentencing]
  • March 21, 2017: [Sentencing Memorandum ]
  • March 20, 2017: [Sealed Document]
  • March 17, 2017: [Sentencing Memorandum ]
  • March 03, 2017: [Order on Motion to Travel]
  • March 01, 2017: [Travel]
February, 2017
  • February 06, 2017: [Order Scheduling Sentencing]
January, 2017
  • January 04, 2017: [Order on Motion to Travel]
  • January 03, 2017: [Travel]
November, 2016
  • November 28, 2016: [Order Scheduling Sentencing]
  • November 22, 2016: [Exhibit List ]
  • November 22, 2016: [Plea Agreement Filed]
  • November 22, 2016: [Change of Plea Hearing]
  • November 17, 2016: [Notice of Attorney Appearance - Substitution of Counsel]
  • November 03, 2016: [Order Scheduling Sentencing]
  • November 02, 2016: [Plea Agreement Filed]
  • November 02, 2016: [Change of Plea Hearing]
September, 2016
  • September 08, 2016: [~Util - Set/Reset Hearings]
  • September 08, 2016: [Order to Continue - Ends of Justice]
  • September 08, 2016: [- CORRECTING ENTRY]
  • September 07, 2016: [Exclude]
  • September 07, 2016: [Set/Reset Hearings]
  • September 07, 2016: [Telephone Conference]
  • September 06, 2016: [Order]
  • September 06, 2016: [~Util - Set/Reset Hearings]
  • September 02, 2016: [~Util - Set/Reset Hearings]
  • September 02, 2016: [Order to Continue - Ends of Justice]
June, 2016
  • June 17, 2016: [Order on Motion to Suppress Evidence]
  • June 17, 2016: [Order on Motion to Withdraw Document]
  • June 16, 2016: [Withdraw Document]
  • June 15, 2016: [Response to Motion]
  • June 08, 2016: [Order Setting Response Deadline]
  • June 06, 2016: [Suppress Evidence]
May, 2016
  • May 09, 2016: [Order to Continue - Ends of Justice]
  • May 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2016: [Status Report ]
  • May 03, 2016: [Order Cancelling Deadline]
  • May 03, 2016: [Oral Order]
April, 2016
  • April 26, 2016: [Order of Detention]
March, 2016
  • March 24, 2016: [Order to Continue - Ends of Justice]
  • March 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2016: [Extension of Time to File Document]
  • March 09, 2016: [Order on Motion for Protective Order]
  • March 04, 2016: [Protective Order]
  • March 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2016: [Order to Continue - Ends of Justice]
February, 2016
  • February 18, 2016: [Order to Continue - Pretrial Motion Filing]
  • February 18, 2016: [Arraignment - Not Guilty Plea]
  • February 18, 2016: [Certificate of Good Standing]
  • February 17, 2016: [Case Assigned/Reassigned]
  • February 16, 2016: [Notice of Attorney Appearance - Defendant]
  • February 16, 2016: [Warrant Returned Executed]
  • February 12, 2016: [Order to Continue - Pretrial Motion Filing]
  • February 12, 2016: [Arraignment - Not Guilty Plea]
  • February 12, 2016: [Order Setting Conditions of Release]
  • February 12, 2016: [Initial Appearance]
  • February 11, 2016: [Set/Reset Hearings]
  • February 11, 2016: [Redacted Document]
  • February 11, 2016: [Indictment]
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