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-00035-1
  • Case Name: USA v. Friel et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Order on Motion for Early Termination of Probation]
November, 2022
  • November 30, 2022: [Status Report ]
  • November 04, 2022: [Status Report ]
September, 2022
  • September 30, 2022: [Letter]
  • September 21, 2022: [--Transcript]
  • September 21, 2022: [--Transcript (SEALED)]
June, 2022
  • June 15, 2022: [Response to Motion]
  • June 01, 2022: [Response to Motion]
May, 2022
  • May 10, 2022: [Early Termination of Probation]
March, 2022
  • March 09, 2022: [SO ORDERED - Probation Petition only]
  • March 09, 2022: [~Util - Terminate Motions]
  • March 09, 2022: [Probation Petition re Revocation of Supervised Release]
  • March 09, 2022: [Case Assigned/Reassigned]
December, 2021
  • December 07, 2021: [Order on Motion to Modify Conditions of Release]
  • December 07, 2021: [Modify Conditions of Release]
September, 2020
  • September 22, 2020: [Acknowledgment of Receipt]
August, 2020
  • August 28, 2020: [Exit Record]
  • August 28, 2020: [Transfer Out/Probationer]
January, 2020
  • January 21, 2020: [Acknowledgment of Receipt]
  • January 17, 2020: [Exit Record]
  • January 17, 2020: [Transfer Out/Probationer]
December, 2019
  • December 12, 2019: [Status Report ]
  • December 02, 2019: [~Util - Set/Reset Deadlines]
October, 2019
  • October 28, 2019: [CJA 20 - Oral Appointment]
  • October 11, 2019: [Status Report ]
September, 2019
  • September 30, 2019: [Order on Motion to Vacate - 2255]
  • September 30, 2019: [Opinion - Memorandum Opinion]
  • September 27, 2019: [Order]
  • September 27, 2019: [~Util - Set/Reset Deadlines]
  • September 19, 2019: [Status Report ]
  • September 12, 2019: [Letter]
August, 2019
  • August 05, 2019: [Mail Returned]
July, 2019
  • July 08, 2019: [Letter]
May, 2019
  • May 10, 2019: [Response to Motion]
  • May 02, 2019: [Order Setting Response Deadline]
April, 2019
  • April 30, 2019: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • April 30, 2019: [Miscellaneous Relief]
November, 2018
  • November 13, 2018: [Letter]
June, 2018
  • June 19, 2018: [Reply to the Response to Motion]
May, 2018
  • May 10, 2018: [Response to Motion]
March, 2018
  • March 26, 2018: [Order Setting Response Deadline]
December, 2017
  • December 11, 2017: [Judgment]
  • December 08, 2017: [Sentencing]
October, 2017
  • October 26, 2017: [AEDPA - Election Form]
  • October 18, 2017: [Order]
  • October 18, 2017: [Order Scheduling Sentencing]
  • October 18, 2017: [Letter]
  • October 18, 2017: [Continue]
  • October 16, 2017: [Order - AEDPA]
August, 2017
  • August 21, 2017: [Order Scheduling Sentencing]
  • August 18, 2017: [Order]
  • August 18, 2017: [Order Scheduling Sentencing]
  • August 15, 2017: [Continue]
July, 2017
  • July 03, 2017: [Acknowledgment of Receipt]
June, 2017
  • June 30, 2017: [Notice - Other]
  • June 26, 2017: [--Transcript (SEALED)]
  • June 26, 2017: [--Transcript]
  • June 21, 2017: [Order Scheduling Sentencing]
  • June 21, 2017: [Order]
  • June 21, 2017: [Judgment]
  • June 20, 2017: [Brief/Memorandum in Support]
  • June 20, 2017: [Vacate - 2255]
  • June 20, 2017: [Continue]
  • June 19, 2017: [Order]
  • June 15, 2017: [Dismiss]
  • June 15, 2017: [Letter]
  • June 13, 2017: [Judgment]
  • June 08, 2017: [Sentencing]
  • June 05, 2017: [Sentencing Memorandum ]
May, 2017
  • May 31, 2017: [Sentencing]
  • May 30, 2017: [Letter]
  • May 29, 2017: [Sentencing Memorandum ]
  • May 11, 2017: [Order Scheduling Sentencing]
  • May 09, 2017: [Judgment]
  • May 04, 2017: [Sentencing]
  • May 01, 2017: [Judgment]
April, 2017
  • April 26, 2017: [Order]
  • April 26, 2017: [Order Scheduling Sentencing]
  • April 26, 2017: [Continue]
  • April 26, 2017: [Sentencing]
  • April 26, 2017: [Order on Sealed Motion]
  • April 25, 2017: [Sentencing Memorandum ]
  • April 24, 2017: [Order Scheduling Sentencing]
  • April 18, 2017: [Order Scheduling Sentencing]
  • April 18, 2017: [Sentencing Memorandum ]
March, 2017
  • March 10, 2017: [Order Scheduling Sentencing]
  • March 08, 2017: [Order Scheduling Sentencing]
  • March 02, 2017: [Order Scheduling Sentencing]
  • March 02, 2017: [~Util - Terminate Motions]
February, 2017
  • February 22, 2017: [Sentencing Memorandum ]
January, 2017
  • January 27, 2017: [Order Scheduling Sentencing]
  • January 26, 2017: [Plea Agreement Filed]
  • January 26, 2017: [Change of Plea Hearing]
  • January 19, 2017: [Jury Instructions ]
  • January 19, 2017: [Voir Dire Questions]
  • January 18, 2017: [Order - Memorandum and Order]
  • January 17, 2017: [Arraignment - Not Guilty Plea]
  • January 17, 2017: [Order Scheduling Sentencing]
  • January 17, 2017: [Letter]
  • January 17, 2017: [Pretrial Conference]
  • January 12, 2017: [In Limine]
  • January 11, 2017: [Sealed Document]
  • January 11, 2017: [Plea Agreement Filed]
  • January 11, 2017: [Arraignment - Guilty Plea]
  • January 11, 2017: [Information - Felony]
  • January 11, 2017: [Waiver of Indictment]
  • January 11, 2017: [Order on Motion for Miscellaneous Relief]
  • January 11, 2017: [Order]
  • January 10, 2017: [~Util - Set/Reset Hearings]
  • January 09, 2017: [Sealed Motion]
  • January 09, 2017: [Judgment]
  • January 06, 2017: [Miscellaneous Relief]
  • January 05, 2017: [Oral Order]
  • January 05, 2017: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • January 05, 2017: [Set/Reset Hearings]
  • January 05, 2017: [Redacted Document]
  • January 05, 2017: [Indictment]
  • January 04, 2017: [Order to Continue - Ends of Justice]
  • January 04, 2017: [~Util - Set/Reset Hearings]
  • January 04, 2017: [Notice of Attorney Appearance - USA]
  • January 03, 2017: [Jury Instructions - Proposed]
  • January 03, 2017: [Voir Dire - Proposed]
  • January 03, 2017: [In Limine]
  • January 03, 2017: [Letter]
December, 2016
  • December 22, 2016: [Sentencing]
  • December 20, 2016: [Letter]
  • December 19, 2016: [Sealed Document]
  • December 19, 2016: [Dismissal of Counts on Government Motion]
  • December 19, 2016: [Judgment]
  • December 16, 2016: [Sentencing Memorandum ]
  • December 15, 2016: [Order on Motion for Reconsideration]
  • December 15, 2016: [Sentencing Memorandum ]
  • December 07, 2016: [- CORRECTING ENTRY]
  • December 06, 2016: [Order]
  • December 02, 2016: [Sealed Document]
  • December 01, 2016: [Response to Motion]
  • December 01, 2016: [Seal]
  • December 01, 2016: [Sentencing]
  • December 01, 2016: [Dismiss]
November, 2016
  • November 30, 2016: [Order]
  • November 30, 2016: [~Util - Set/Reset Hearings]
  • November 29, 2016: [Reconsideration]
  • November 28, 2016: [Judgment]
  • November 28, 2016: [Indictment Unsealed]
  • November 17, 2016: [Sealed Document]
  • November 17, 2016: [Order Scheduling Sentencing]
  • November 17, 2016: [Sentencing Memorandum ]
  • November 10, 2016: [Sentencing]
  • November 07, 2016: [Order on Motion to Seal Document]
  • November 04, 2016: [Sentencing Memorandum ]
  • November 04, 2016: [Seal Document]
  • November 04, 2016: [Sealed Document]
  • November 03, 2016: [Scheduling Order]
October, 2016
  • October 27, 2016: [Order Scheduling Sentencing]
  • October 24, 2016: [Continue]
  • October 24, 2016: [Status Conference - Deft. present]
  • October 18, 2016: [Order to Continue - Ends of Justice]
  • October 18, 2016: [~Util - Set/Reset Hearings]
  • October 14, 2016: [Letter]
  • October 11, 2016: [Order to Continue - Ends of Justice]
  • October 11, 2016: [~Util - Set/Reset Hearings]
  • October 05, 2016: [Letter]
  • October 03, 2016: [Order to Continue - Pretrial Motion Filing]
  • October 03, 2016: [Order]
  • October 03, 2016: [~Util - Set/Reset Hearings]
  • October 01, 2016: [Extension of Time to File Document]
September, 2016
  • September 30, 2016: [Continue]
  • September 08, 2016: [Order Scheduling Sentencing]
  • September 01, 2016: [Order to Continue - Ends of Justice]
  • September 01, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 31, 2016: [Change of Plea Hearing]
  • August 30, 2016: [Order to Continue - Pretrial Motion Filing]
  • August 29, 2016: [Extension of Time to File Document]
  • August 24, 2016: [Order Scheduling Sentencing]
  • August 24, 2016: [~Util - Terminate Motions]
  • August 23, 2016: [Order Scheduling Sentencing]
  • August 23, 2016: [Continue]
  • August 16, 2016: [Order Scheduling Sentencing]
  • August 16, 2016: [~Util - Terminate Motions]
  • August 16, 2016: [Continue]
  • August 11, 2016: [Order to Continue - Ends of Justice]
  • August 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2016: [Order to Continue - Ends of Justice]
  • August 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
July, 2016
  • July 14, 2016: [Order to Continue - Ends of Justice]
  • July 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2016: [Order to Continue - Ends of Justice]
  • July 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
June, 2016
  • June 21, 2016: [Order on Motion to Dismiss]
  • June 20, 2016: [Dismiss]
  • June 16, 2016: [Notice of Attorney Appearance - Defendant]
  • June 14, 2016: [Judgment]
  • June 10, 2016: [Order to Continue - Ends of Justice]
  • June 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2016: [Telephone Conference]
  • June 08, 2016: [Sentencing]
  • June 07, 2016: [Order on Motion for Protective Order]
  • June 03, 2016: [Sentencing Memorandum ]
  • June 02, 2016: [Protective Order]
  • June 01, 2016: [Sentencing Memorandum ]
May, 2016
  • May 23, 2016: [Sealed Document]
  • May 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 05, 2016: [Order to Continue - Ends of Justice]
  • May 05, 2016: [~Util - Terminate Motions]
  • May 04, 2016: [Order to Continue - Ends of Justice]
  • May 04, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2016: [Telephone Conference]
  • May 04, 2016: [Extension of Time to File Document]
  • May 04, 2016: [Order on Motion for Protective Order]
  • May 03, 2016: [Extension of Time to File Document]
  • May 02, 2016: [Protective Order]
April, 2016
  • April 28, 2016: [Order Scheduling Sentencing]
  • April 27, 2016: [Plea Hearing - Plea Accepted]
  • April 27, 2016: [Plea Agreement Filed]
  • April 27, 2016: [Information - Felony]
  • April 25, 2016: [Order of Detention]
  • April 19, 2016: [Remark]
  • April 19, 2016: [Order Scheduling Sentencing]
  • April 19, 2016: [~Util - Terminate Motions]
  • April 15, 2016: [Order to Continue - Pretrial Motion Filing]
  • April 15, 2016: [Arraignment - Not Guilty Plea]
  • April 15, 2016: [Oral Order]
  • April 15, 2016: [Detention Hearing]
  • April 14, 2016: [Plea Hearing - Plea Accepted]
  • April 14, 2016: [Order Scheduling Sentencing]
  • April 14, 2016: [Continue]
  • April 13, 2016: [Plea Agreement Filed]
  • April 13, 2016: [Waiver of Indictment]
  • April 13, 2016: [Information - Felony]
  • April 13, 2016: [Order to Continue - Ends of Justice]
  • April 13, 2016: [~Util - Terminate Motions]
  • April 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2016: [Set/Reset Hearings]
  • April 08, 2016: [Speedy Trial - Waive Speedy Trial]
  • April 08, 2016: [CJA 20 - Appointment]
  • April 08, 2016: [Letter]
  • April 08, 2016: [Detain Pending Trial]
  • April 08, 2016: [Initial Appearance]
  • April 07, 2016: [Sealed Document]
  • April 07, 2016: [Redacted Document]
  • April 07, 2016: [Warrant Returned Executed]
  • April 06, 2016: [Case Unsealed]
  • April 06, 2016: [Order on Motion to Unseal Case]
  • April 06, 2016: [Unseal Case]
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