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-00028-1
  • Case Name: USA v. Kabbaj
  • Filing Type: Criminal
Filing History
April, 2022
  • April 27, 2022: [USCA Order Terminating Appeal]
February, 2018
  • February 12, 2018: [- CORRECTING ENTRY]
September, 2017
  • September 27, 2017: [Letter]
  • September 25, 2017: [Letter]
June, 2017
  • June 30, 2017: [Address updated]
  • June 30, 2017: [Letter]
September, 2016
  • September 16, 2016: [USCA Order Terminating Appeal]
  • September 14, 2016: [Letter]
  • September 09, 2016: [Exit Record]
  • September 09, 2016: [Order on Motion for Reconsideration]
  • September 09, 2016: [Order on Motion to Exclude]
  • September 09, 2016: [Notice - Other]
  • September 09, 2016: [Response to Motion]
  • September 07, 2016: [Order on Motion to Dismiss]
  • September 07, 2016: [Order on Motion for Reconsideration]
  • September 07, 2016: [Order on Motion for Miscellaneous Relief]
  • September 06, 2016: [Miscellaneous Relief]
  • September 06, 2016: [Detain Pending Trial]
  • September 06, 2016: [Dismiss]
  • September 06, 2016: [Notice - Other]
  • September 06, 2016: [Reconsideration]
  • September 02, 2016: [Order]
  • September 02, 2016: [Detention Hearing]
  • September 01, 2016: [Notice of Hearing]
August, 2016
  • August 31, 2016: [Exclude]
  • August 29, 2016: [Order on Motion to Stay]
  • August 29, 2016: [Order on Motion for Reconsideration]
  • August 29, 2016: [Order on Motion to Appoint Counsel]
  • August 29, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • August 29, 2016: [Notice of Hearing]
  • August 29, 2016: [Order]
  • August 29, 2016: [Order on Motion to Dismiss]
  • August 29, 2016: [Order on Motion for Return of Property/PreTrial]
  • August 29, 2016: [Motion Hearing]
  • August 29, 2016: [Order on Motion for Disclosure]
  • August 29, 2016: [Order on Motion for Discovery]
  • August 29, 2016: [Order on Motion for Miscellaneous Relief]
  • August 29, 2016: [Order on Motion to Produce]
  • August 29, 2016: [Order on Motion for Change of Venue]
  • August 24, 2016: [- - Notice of Docketing ROA - 3rd Circuit]
  • August 23, 2016: [Certificate of Service]
  • August 23, 2016: [Stay]
  • August 23, 2016: [Declaration]
  • August 23, 2016: [Notice - Other]
  • August 23, 2016: [Produce]
  • August 22, 2016: [Produce]
  • August 22, 2016: [- NOTICE OF APPEAL - Other]
  • August 22, 2016: [Dismiss]
  • August 22, 2016: [Miscellaneous Relief]
  • August 19, 2016: [Notice of Hearing on Motion]
  • August 15, 2016: [Discovery]
  • August 12, 2016: [Disclosure]
  • August 11, 2016: [Miscellaneous Relief]
  • August 11, 2016: [Order on Motion for Miscellaneous Relief]
  • August 11, 2016: [Letter]
  • August 09, 2016: [Notice - Other]
  • August 09, 2016: [Miscellaneous Relief]
  • August 09, 2016: [Order on Motion to Continue]
  • August 09, 2016: [Continue]
  • August 08, 2016: [Order]
  • August 04, 2016: [Miscellaneous Relief]
  • August 03, 2016: [Order]
  • August 03, 2016: [Order on Motion for Miscellaneous Relief]
  • August 03, 2016: [Arraignment - Not Guilty Plea]
July, 2016
  • July 29, 2016: [Hearing]
  • July 26, 2016: [Exhibit to a Document]
  • July 22, 2016: [Order]
  • July 20, 2016: [--Transcript]
  • July 14, 2016: [Miscellaneous Relief]
  • July 01, 2016: [Appoint Counsel]
  • July 01, 2016: [Reconsideration]
  • July 01, 2016: [Appeal In Forma Pauperis]
  • July 01, 2016: [Transcript Purchase Order - Appeal]
June, 2016
  • June 27, 2016: [- - Notice of Docketing ROA - 3rd Circuit]
  • June 21, 2016: [Letter]
  • June 21, 2016: [- NOTICE OF APPEAL - Other]
  • June 10, 2016: [Order]
  • June 10, 2016: [Notice of Attorney Appearance - Defendant]
  • June 07, 2016: [Order]
  • June 03, 2016: [Letter]
  • June 03, 2016: [Response to Motion]
  • June 02, 2016: [Order on Motion to Vacate]
  • June 02, 2016: [Order on Motion for Miscellaneous Relief]
  • June 02, 2016: [Miscellaneous Relief]
  • June 02, 2016: [Vacate]
May, 2016
  • May 27, 2016: [Notice of Attorney Appearance - Defendant]
  • May 27, 2016: [Letter]
  • May 25, 2016: [Order]
  • May 24, 2016: [Order on Motion for Psychiatric Exam]
  • May 24, 2016: [Order of Detention]
  • May 24, 2016: [Dismiss]
  • May 23, 2016: [Psychiatric Exam]
  • May 20, 2016: [Notice of Hearing]
  • May 19, 2016: [Miscellaneous Relief]
  • May 19, 2016: [Return of Property - PreTrial]
  • May 18, 2016: [Order]
  • May 06, 2016: [Order on Motion to Withdraw as Attorney]
  • May 02, 2016: [Order]
April, 2016
  • April 25, 2016: [Order - Memorandum and Order]
  • April 25, 2016: [Change Venue]
  • April 22, 2016: [Oral Order]
  • April 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2016: [Change Venue]
  • April 19, 2016: [Sealed Document]
  • April 18, 2016: [Status Report ]
  • April 14, 2016: [Telephone Conference]
  • April 07, 2016: [Withdraw as Attorney]
  • April 07, 2016: [Notice of Attorney Appearance - USA]
  • April 05, 2016: [Order]
  • April 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 04, 2016: [Withdraw as Attorney]
March, 2016
  • March 17, 2016: [Order Appointing Public Defender]
  • March 16, 2016: [Case Assigned/Reassigned]
  • March 16, 2016: [Rule 5c3 Documents Received - formerly Rule 40]
  • March 16, 2016: [Remark]
  • March 15, 2016: [Notice of Attorney Appearance - USA]
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