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-00034-1
  • Case Name: USA v. Lopez
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Judgment - Amended]
  • August 19, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 17, 2022: [Order]
  • August 15, 2022: [Letter]
  • August 12, 2022: [Letter]
  • August 05, 2022: [Letter]
  • August 01, 2022: [Order]
  • August 01, 2022: [~Util - Set/Reset Hearings]
  • August 01, 2022: [Status Conference - Deft. present]
July, 2022
  • July 30, 2022: [Notice of Attorney Appearance - USA]
  • July 30, 2022: [Notice of Attorney Appearance - Substitution of Counsel]
  • July 30, 2022: [Letter]
  • July 28, 2022: [Notice of Attorney Appearance - Defendant]
  • July 28, 2022: [Order]
  • July 28, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 21, 2022: [Order of Detention]
  • January 04, 2022: [Warrant Returned Executed]
December, 2021
  • December 22, 2021: [Order to Continue - Ends of Justice]
  • December 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2021: [Notice of Attorney Appearance - Defendant]
  • December 17, 2021: [Order of Detention - Temporary Detention]
  • December 17, 2021: [Detain Pending Trial]
  • December 17, 2021: [Waiver of Preliminary Hearing]
  • December 17, 2021: [Order Appointing Public Defender]
  • December 16, 2021: [Detain Pending Trial]
  • December 16, 2021: [Waiver of Preliminary Hearing]
  • December 10, 2021: [Notice of Attorney Appearance - Substitution of Counsel]
  • December 02, 2021: [Status Report ]
November, 2021
  • November 17, 2021: [Order Appointing Public Defender]
  • November 16, 2021: [Probation Petition re Revocation of Supervised Release]
  • November 15, 2021: [Letter]
May, 2021
  • May 10, 2021: [Order]
April, 2021
  • April 26, 2021: [Order]
  • April 26, 2021: [~Util - Set/Reset Hearings]
  • April 07, 2021: [- CORRECTING ENTRY]
  • April 07, 2021: [Probation Petition re Revocation of Supervised Release]
March, 2021
  • March 08, 2021: [Remark]
  • March 08, 2021: [Letter]
May, 2019
  • May 16, 2019: [Judgment - Amended]
  • May 14, 2019: [Exhibit List ]
  • May 14, 2019: [Revocation of Probation - Final Hearing]
  • May 10, 2019: [Miscellaneous Hearing]
  • May 10, 2019: [1 - Terminate Hearings]
  • May 07, 2019: [Oral Order]
  • May 07, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 16, 2019: [Exhibit List ]
  • April 16, 2019: [Order of Detention - Temporary Detention]
  • April 16, 2019: [~Util - Set/Reset Hearings]
  • April 16, 2019: [Order of Probable Cause]
  • April 16, 2019: [Preliminary Hearing]
  • April 12, 2019: [Detain Pending Trial]
  • April 12, 2019: [Order of Detention - Temporary Detention]
  • April 10, 2019: [Probation Petition re Revocation of Supervised Release]
  • April 01, 2019: [~Util - Terminate Motions]
  • April 01, 2019: [Probation Petition re Revocation of Supervised Release]
February, 2019
  • February 19, 2019: [Order on Motion to Modify Conditions of Release]
  • February 13, 2019: [Modify Conditions of Release]
November, 2018
  • November 16, 2018: [Order on Motion to Modify Conditions of Release]
  • November 16, 2018: [Modify Conditions of Release]
  • November 15, 2018: [Warrant Returned Executed]
  • November 15, 2018: [Order of Probable Cause]
  • November 14, 2018: [Letter]
  • November 14, 2018: [Exhibit List ]
  • November 14, 2018: [Detention Hearing]
  • November 14, 2018: [Preliminary Revocation Hearing]
  • November 09, 2018: [Order of Detention - Temporary Detention]
  • November 08, 2018: [Detain Pending Trial]
  • November 08, 2018: [Arrest - Prob/Superv. Release Violation Only]
  • November 08, 2018: [Probation Petition re Revocation of Supervised Release]
  • November 08, 2018: [SO ORDERED - Probation Petition only]
  • November 06, 2018: [Summons Returned Executed]
  • November 05, 2018: [CJA 20 - Oral Appointment]
  • November 05, 2018: [Initial Appearance - Revocation Proceedings]
October, 2018
  • October 26, 2018: [Set/Reset Hearings]
  • October 26, 2018: [Order]
  • October 24, 2018: [Case Assigned/Reassigned]
  • October 22, 2018: [Notice of Attorney Appearance - USA]
  • October 22, 2018: [Probation Petition re Revocation of Supervised Release]
April, 2016
  • April 27, 2016: [Order on Motion for Final Order of Forfeiture]
  • April 27, 2016: [Forfeiture - Final Order]
March, 2016
  • March 22, 2016: [Judgment]
  • March 15, 2016: [Plea Agreement Filed]
  • March 15, 2016: [Plea and Sentence]
  • March 15, 2016: [Waiver of Indictment]
  • March 15, 2016: [Information - Felony]
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