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-00030-1
Case Name: USA v. Haye et al
Filing Type: Criminal

Filing History

October, 2024

October 09, 2024: [Order]
October 09, 2024: [Early Termination of Probation]

July, 2021

July 09, 2021: [USCA Order Terminating Appeal]

July, 2019

July 17, 2019: [Letter]

June, 2019

June 28, 2019: [Letter]

October, 2017

October 11, 2017: [Letter]

August, 2017

August 30, 2017: [Letter]

June, 2017

June 12, 2017: [- - Notice of Docketing ROA - 3rd Circuit]
June 09, 2017: [- NOTICE OF APPEAL- Final Judgment]
June 09, 2017: [Judgment]
June 09, 2017: [Order on Motion to Dismiss]
June 08, 2017: [Dismiss]
June 07, 2017: [Sentencing]
June 07, 2017: [Order on Motion to Amend/Correct]
June 05, 2017: [Letter]
June 05, 2017: [Order Scheduling Sentencing]
June 01, 2017: [Amend/Correct]

May, 2017

May 31, 2017: [Sentencing Memorandum ]
May 31, 2017: [Judgment]
May 24, 2017: [Sentencing]
May 23, 2017: [Letter]
May 22, 2017: [Letter]
May 18, 2017: [Sentencing Memorandum ]
May 18, 2017: [Judgment]
May 16, 2017: [Sentencing]
May 12, 2017: [Seal Document]
May 11, 2017: [Sentencing Memorandum ]
May 11, 2017: [Exhibit to a Document]
May 10, 2017: [Sentencing Memorandum ]
May 09, 2017: [Exhibit to a Document]
May 09, 2017: [Response to Motion]

April, 2017

April 18, 2017: [Order Scheduling Sentencing]
April 18, 2017: [Continue]
April 17, 2017: [Order Scheduling Sentencing]
April 13, 2017: [Seal Document]
April 12, 2017: [Continue]

March, 2017

March 22, 2017: [Sentencing Memorandum ]
March 02, 2017: [Judgment]
March 01, 2017: [Order on Motion to Dismiss]
March 01, 2017: [Sentencing]
March 01, 2017: [Exhibit to a Document]

February, 2017

February 28, 2017: [Dismiss]
February 28, 2017: [Judgment]
February 28, 2017: [Sentencing Memorandum ]
February 27, 2017: [Order on Motion to Dismiss]
February 27, 2017: [Exhibit to a Document]
February 27, 2017: [Dismiss]
February 24, 2017: [Exhibit to a Document]
February 23, 2017: [Order Scheduling Sentencing]
February 23, 2017: [Sentencing]
February 22, 2017: [Continue]
February 21, 2017: [Sentencing Memorandum ]
February 16, 2017: [Letter]
February 16, 2017: [Sentencing Memorandum ]
February 15, 2017: [Sentencing Memorandum ]
February 14, 2017: [Order Scheduling Sentencing]
February 14, 2017: [Continue]

November, 2016

November 18, 2016: [Order Scheduling Sentencing]
November 18, 2016: [Sealed Document]
November 18, 2016: [Plea Agreement Filed]
November 18, 2016: [Plea Hearing - Plea Accepted]
November 10, 2016: [Order Scheduling Sentencing]
November 09, 2016: [Sealed Document]
November 09, 2016: [Plea Agreement Filed]
November 09, 2016: [Plea Hearing - Plea Accepted]
November 08, 2016: [Order Scheduling Sentencing]
November 08, 2016: [Sealed Document]
November 08, 2016: [Plea Agreement Filed]
November 08, 2016: [Plea Hearing - Plea Accepted]
November 03, 2016: [Order Scheduling Guilty Plea - Rule 11]
November 03, 2016: [Order to Continue - Ends of Justice]

October, 2016

October 20, 2016: [Order]
October 20, 2016: [~Util - Set/Reset Hearings]
October 20, 2016: [Order Scheduling Guilty Plea - Rule 11]
October 20, 2016: [Order to Continue - Ends of Justice]
October 14, 2016: [Order Scheduling Guilty Plea - Rule 11]
October 14, 2016: [Order to Continue - Ends of Justice]
October 05, 2016: [Order Scheduling Sentencing]
October 05, 2016: [Sealed Document]
October 05, 2016: [Plea Agreement Filed]
October 05, 2016: [Plea Hearing - Plea Accepted]

September, 2016

September 12, 2016: [Order]
September 12, 2016: [Order to Continue - Ends of Justice]
September 12, 2016: [~Util - Set/Reset Hearings]
September 09, 2016: [Status Report ]
September 08, 2016: [~Util - Set/Reset Hearings]
September 08, 2016: [Order]
September 08, 2016: [Telephone Conference]
September 08, 2016: [Order Scheduling Guilty Plea - Rule 11]
September 08, 2016: [Order to Continue - Ends of Justice]
September 01, 2016: [Order to Continue - Ends of Justice]
September 01, 2016: [Order]
September 01, 2016: [~Util - Set/Reset Hearings]

August, 2016

August 24, 2016: [Order]
August 23, 2016: [~Util - Set/Reset Hearings]
August 23, 2016: [Order]
August 23, 2016: [Order to Continue - Ends of Justice]
August 23, 2016: [Order on Motion to Continue]
August 23, 2016: [Continue]
August 16, 2016: [Remark]
August 16, 2016: [Order to Continue - Ends of Justice]
August 16, 2016: [Order]
August 16, 2016: [~Util - Set/Reset Hearings]
August 04, 2016: [Order to Continue - Pretrial Motion Filing]

July, 2016

July 26, 2016: [Order to Continue - Pretrial Motion Filing]
July 22, 2016: [~Util - Set/Reset Hearings]
July 22, 2016: [Order]
July 22, 2016: [Order to Continue - Ends of Justice]
July 21, 2016: [Telephone Conference]
July 21, 2016: [Remark]
July 14, 2016: [Order to Continue - Pretrial Motion Filing]
July 11, 2016: [Order to Continue - Pretrial Motion Filing]
July 11, 2016: [Order to Continue - Ends of Justice]
July 11, 2016: [~Util - Set/Reset Hearings]

June, 2016

June 29, 2016: [- CORRECTING ENTRY]
June 29, 2016: [Redacted Document]
June 27, 2016: [~Util - Set/Reset Hearings]
June 27, 2016: [Order to Continue - Ends of Justice]
June 27, 2016: [Order]
June 27, 2016: [~Util - Set/Reset Deadlines]
June 24, 2016: [Suppress Statements]
June 24, 2016: [~Util - Set/Reset Hearings]
June 24, 2016: [Order]
June 24, 2016: [~Util - Set/Reset Deadlines]
June 24, 2016: [Order to Continue - Ends of Justice]
June 24, 2016: [Extension of Time to File Document]
June 22, 2016: [Order]
June 22, 2016: [~Util - Set/Reset Deadlines]
June 22, 2016: [Extension of Time to File Document]

May, 2016

May 09, 2016: [Order of Detention]
May 03, 2016: [Order of Detention]

April, 2016

April 26, 2016: [Order]
April 26, 2016: [~Util - Set/Reset Deadlines]
April 25, 2016: [Remark]
April 25, 2016: [Order to Continue - Pretrial Motion Filing]
April 25, 2016: [~Util - Terminate Motions]
April 25, 2016: [Extension of Time to File Document]
April 25, 2016: [Order to Continue - Ends of Justice]
April 25, 2016: [Order]
April 25, 2016: [~Util - Set/Reset Deadlines]
April 24, 2016: [Extension of Time to File Document]
April 22, 2016: [Extension of Time to File Document]
April 20, 2016: [Order]
April 20, 2016: [~Util - Set/Reset Deadlines]
April 19, 2016: [Extension of Time to File Document]

March, 2016

March 30, 2016: [Order on Motion for Protective Order]
March 30, 2016: [Protective Order]
March 29, 2016: [Order to Continue - Pretrial Motion Filing]
March 29, 2016: [Arraignment - Not Guilty Plea]
March 21, 2016: [Order on Motion for Protective Order]
March 18, 2016: [Protective Order]
March 16, 2016: [Case Assigned/Reassigned]
March 11, 2016: [Set/Reset Hearings]
March 11, 2016: [Redacted Document]
March 11, 2016: [Indictment]

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