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-00045-1
  • Case Name: USA v. Flores-Lopez et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 23, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 05, 2022: [Letter]
March, 2022
  • March 31, 2022: [Letter]
  • March 22, 2022: [Miscellaneous Relief]
July, 2020
  • July 21, 2020: [Redacted Document]
  • July 21, 2020: [Order on Motion to Unseal Document]
  • July 21, 2020: [Unseal Document]
July, 2018
  • July 24, 2018: [Order on Motion to Dismiss]
  • July 09, 2018: [Dismiss]
December, 2017
  • December 12, 2017: [USCA Mandate]
September, 2017
  • September 20, 2017: [--Transcript]
August, 2017
  • August 21, 2017: [Letter]
  • August 11, 2017: [Letter]
  • August 03, 2017: [Letter]
  • August 02, 2017: [Case Assigned/Reassigned]
  • August 01, 2017: [Letter]
June, 2017
  • June 30, 2017: [- - Notice of Docketing ROA - 3rd Circuit]
  • June 29, 2017: [Letter]
  • June 29, 2017: [- NOTICE OF APPEAL- Final Judgment]
  • June 26, 2017: [Judgment]
  • June 23, 2017: [Order on Motion to Dismiss]
  • June 23, 2017: [Dismiss]
  • June 23, 2017: [Sentencing]
  • June 22, 2017: [Order on Motion to Dismiss]
  • June 22, 2017: [Dismiss]
  • June 22, 2017: [Judgment]
  • June 22, 2017: [Sentencing]
  • June 21, 2017: [Sentencing Memorandum ]
  • June 21, 2017: [Exhibit to a Document]
  • June 21, 2017: [Sentencing]
  • June 20, 2017: [Sentencing Memorandum ]
  • June 19, 2017: [Sentencing]
  • June 12, 2017: [Letter]
  • June 09, 2017: [Judgment Returned Executed]
May, 2017
  • May 31, 2017: [Order Scheduling Sentencing]
  • May 26, 2017: [Order]
  • May 26, 2017: [Order Scheduling Sentencing]
  • May 26, 2017: [Letter]
  • May 25, 2017: [Order Scheduling Sentencing]
  • May 23, 2017: [Letter]
  • May 15, 2017: [Order Scheduling Sentencing]
  • May 08, 2017: [Order Scheduling Sentencing]
  • May 08, 2017: [Miscellaneous Hearing]
  • May 04, 2017: [Sentencing Memorandum ]
April, 2017
  • April 17, 2017: [Order Scheduling Sentencing]
  • April 13, 2017: [Sentencing Memorandum ]
  • April 13, 2017: [Order Scheduling Sentencing]
  • April 12, 2017: [Continue]
March, 2017
  • March 27, 2017: [Judgment]
  • March 24, 2017: [Remark]
  • March 24, 2017: [Exhibit to a Document]
  • March 24, 2017: [Sentencing Memorandum ]
  • March 22, 2017: [Order on Motion to Dismiss]
  • March 22, 2017: [Dismiss]
  • March 22, 2017: [Sentencing]
  • March 08, 2017: [Order Scheduling Sentencing]
  • March 08, 2017: [Judgment Returned Executed]
  • March 01, 2017: [Order Scheduling Sentencing]
February, 2017
  • February 22, 2017: [Judgment]
  • February 15, 2017: [Order on Motion to Dismiss]
  • February 15, 2017: [Dismiss]
  • February 15, 2017: [Sentencing]
  • February 15, 2017: [Order Scheduling Sentencing]
  • February 13, 2017: [Sentencing Memorandum ]
  • February 10, 2017: [Order Scheduling Sentencing]
  • February 09, 2017: [Remark]
  • February 07, 2017: [Exhibit to a Document]
  • February 06, 2017: [Sentencing Memorandum ]
  • February 01, 2017: [Sentencing Memorandum ]
  • February 01, 2017: [Order Scheduling Sentencing]
  • February 01, 2017: [Letter]
January, 2017
  • January 30, 2017: [Sentencing Memorandum ]
  • January 19, 2017: [Judgment]
  • January 13, 2017: [Order Scheduling Sentencing]
  • January 11, 2017: [Order Scheduling Sentencing]
  • January 11, 2017: [Continue]
  • January 10, 2017: [Order on Motion to Dismiss]
  • January 10, 2017: [Dismiss]
  • January 10, 2017: [Sentencing]
  • January 09, 2017: [Letter]
  • January 06, 2017: [Sentencing Memorandum ]
December, 2016
  • December 19, 2016: [Order Scheduling Sentencing]
  • December 15, 2016: [Order Scheduling Sentencing]
  • December 14, 2016: [Sealed Document]
  • December 14, 2016: [Plea Agreement Filed]
  • December 14, 2016: [Plea Hearing - Plea Accepted]
  • December 06, 2016: [Order Scheduling Sentencing]
  • December 06, 2016: [Judgment - Amended]
  • December 06, 2016: [Sealed Document]
  • December 06, 2016: [Plea Agreement Filed]
  • December 06, 2016: [Plea Hearing - Plea Accepted]
November, 2016
  • November 21, 2016: [Judgment]
  • November 17, 2016: [Order Scheduling Sentencing]
  • November 16, 2016: [Sentencing]
  • November 15, 2016: [Order Scheduling Sentencing]
  • November 15, 2016: [Continue]
  • November 15, 2016: [Sentencing Memorandum ]
  • November 15, 2016: [Exhibit to a Document]
  • November 14, 2016: [Sentencing Memorandum ]
  • November 07, 2016: [Judgment]
  • November 07, 2016: [Order on Motion to Dismiss]
  • November 04, 2016: [Dismiss]
  • November 02, 2016: [Dismiss]
  • November 01, 2016: [Sentencing]
October, 2016
  • October 28, 2016: [Exhibit to a Document]
  • October 27, 2016: [Sentencing Memorandum ]
  • October 25, 2016: [Sentencing Memorandum ]
  • October 14, 2016: [Order Scheduling Sentencing]
  • October 06, 2016: [Order Scheduling Sentencing]
  • October 05, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • October 05, 2016: [Order to Continue - Ends of Justice]
  • October 05, 2016: [Sealed Document]
  • October 05, 2016: [Plea Agreement Filed]
  • October 05, 2016: [Plea Hearing - Plea Accepted]
September, 2016
  • September 30, 2016: [Notice of Attorney Appearance - Defendant]
  • September 28, 2016: [Certificate of Good Standing]
  • September 28, 2016: [Order Scheduling Sentencing]
  • September 27, 2016: [Sealed Document]
  • September 27, 2016: [Plea Agreement Filed]
  • September 27, 2016: [Plea Hearing - Plea Accepted]
  • September 26, 2016: [Order Scheduling Sentencing]
  • September 26, 2016: [Continue]
  • September 22, 2016: [Order]
  • September 22, 2016: [~Util - Set/Reset Hearings]
  • September 20, 2016: [Response to Motion]
  • September 15, 2016: [Travel]
  • September 02, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • September 02, 2016: [Order to Continue - Ends of Justice]
  • September 02, 2016: [~Util - Set/Reset Hearings]
  • September 02, 2016: [Order]
August, 2016
  • August 19, 2016: [Order Scheduling Sentencing]
  • August 19, 2016: [Sealed Document]
  • August 19, 2016: [Plea Agreement Filed]
  • August 19, 2016: [Change of Plea Hearing]
  • August 16, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • August 16, 2016: [Order to Continue - Ends of Justice]
  • August 10, 2016: [Order Scheduling Sentencing]
  • August 10, 2016: [Sealed Document]
  • August 10, 2016: [Plea Agreement Filed]
  • August 10, 2016: [Plea Hearing - Plea Accepted]
  • August 09, 2016: [~Util - Set/Reset Hearings]
  • August 09, 2016: [Order]
  • August 08, 2016: [Order Scheduling Sentencing]
  • August 04, 2016: [Sealed Document]
  • August 04, 2016: [Plea Agreement Filed]
  • August 04, 2016: [Plea Hearing - Plea Accepted]
  • August 04, 2016: [Continue]
July, 2016
  • July 27, 2016: [~Util - Set/Reset Hearings]
  • July 27, 2016: [Order]
  • July 27, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • July 27, 2016: [Order to Continue - Ends of Justice]
  • July 22, 2016: [Order Scheduling Sentencing]
  • July 21, 2016: [Sealed Document]
  • July 21, 2016: [Plea Agreement Filed]
  • July 21, 2016: [Plea Hearing - Plea Accepted]
  • July 11, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • July 11, 2016: [Order to Continue - Ends of Justice]
  • July 08, 2016: [Order on Motion to Travel]
  • July 07, 2016: [Response to Motion]
  • July 01, 2016: [Travel]
June, 2016
  • June 24, 2016: [- CORRECTING ENTRY]
  • June 24, 2016: [Order]
  • June 24, 2016: [~Util - Set/Reset Hearings]
  • June 24, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • June 24, 2016: [Order to Continue - Ends of Justice]
  • June 17, 2016: [Oral Order]
  • June 13, 2016: [Bail Hearing - not revocation]
  • June 13, 2016: [Remark]
  • June 13, 2016: [Exhibit to a Document]
  • June 10, 2016: [Modify Conditions of Release]
May, 2016
  • May 18, 2016: [~Util - Set/Reset Hearings]
  • May 18, 2016: [Order to Continue - Ends of Justice]
  • May 18, 2016: [Order]
  • May 06, 2016: [Order Scheduling Sentencing]
  • May 04, 2016: [Plea Agreement Filed]
  • May 04, 2016: [Arraignment - Guilty Plea]
  • May 04, 2016: [Waiver of Indictment]
  • May 04, 2016: [Information - Felony]
April, 2016
  • April 26, 2016: [Redacted Document]
  • April 14, 2016: [Order]
  • April 14, 2016: [~Util - Set/Reset Hearings]
  • April 14, 2016: [Order to Continue - Ends of Justice]
  • April 08, 2016: [Letter]
  • April 08, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • April 08, 2016: [Order to Continue - Ends of Justice]
March, 2016
  • March 24, 2016: [Notice of Attorney Appearance - Defendant]
  • March 24, 2016: [~Util - Set/Reset Hearings]
  • March 24, 2016: [Order to Continue - Ends of Justice]
  • March 24, 2016: [Order]
  • March 23, 2016: [Telephone Conference]
  • March 22, 2016: [Extension of Time to File Document]
  • March 18, 2016: [Order on Motion for Protective Order]
  • March 17, 2016: [Protective Order]
  • March 16, 2016: [Extension of Time to File Document]
  • March 04, 2016: [Case Unsealed]
  • March 04, 2016: [Order on Motion to Unseal Case]
  • March 04, 2016: [Unseal Case]
  • March 04, 2016: [Indictment Unsealed]
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