U.S. Criminal Court Records for the District of Delaware

delaware Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:16-cr-00036-1
  • Case Name: USA v. Kadari et al
  • Filing Type: Criminal
Filing History
February, 2018
  • February 23, 2018: [Acknowledgment of Receipt]
  • February 21, 2018: [Order on Motion for Miscellaneous Relief]
  • February 20, 2018: [Miscellaneous Relief]
November, 2017
  • November 06, 2017: [Acknowledgment of Receipt]
October, 2017
  • October 03, 2017: [Order on Motion to Dismiss]
September, 2017
  • September 29, 2017: [Dismiss]
July, 2017
  • July 26, 2017: [Order on Motion to Dismiss]
  • July 20, 2017: [Dismiss]
  • July 13, 2017: [Order on Motion to Dismiss]
  • July 07, 2017: [Dismiss]
June, 2017
  • June 07, 2017: [Acknowledgment of Receipt]
  • June 02, 2017: [Order on Motion for Miscellaneous Relief]
  • June 02, 2017: [Miscellaneous Relief]
March, 2017
  • March 21, 2017: [Letter]
January, 2017
  • January 27, 2017: [Order on Motion for Miscellaneous Relief]
  • January 24, 2017: [Miscellaneous Relief]
December, 2016
  • December 08, 2016: [Judgment]
  • December 07, 2016: [Order]
  • December 06, 2016: [Dismiss]
  • December 01, 2016: [Sentencing]
November, 2016
  • November 30, 2016: [Sentencing Memorandum ]
  • November 29, 2016: [Sealed Document]
  • November 28, 2016: [Order Scheduling Sentencing]
  • November 23, 2016: [Letter]
  • November 18, 2016: [--Transcript (SEALED)]
  • November 18, 2016: [--Transcript]
  • November 16, 2016: [Acknowledgment of Receipt]
  • November 16, 2016: [Order Setting Conditions of Release]
  • November 16, 2016: [Order]
  • November 16, 2016: [Motion Hearing]
  • November 14, 2016: [~Util - Set/Reset Hearings]
  • November 14, 2016: [Amend/Correct]
  • November 14, 2016: [Status Report ]
October, 2016
  • October 17, 2016: [Order Scheduling Sentencing]
  • October 14, 2016: [Plea Agreement Filed]
  • October 14, 2016: [Change of Plea Hearing]
  • October 11, 2016: [~Util - Set/Reset Hearings]
  • October 11, 2016: [Order to Continue - Ends of Justice]
  • October 11, 2016: [1 - Terminate Hearings]
  • October 11, 2016: [~Util - Terminate Motions]
September, 2016
  • September 30, 2016: [Status Report ]
  • September 21, 2016: [Indictment Unsealed]
  • September 01, 2016: [Order]
  • September 01, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 23, 2016: [Status Report ]
  • August 11, 2016: [Order to Continue - Ends of Justice]
  • August 11, 2016: [Order Setting Response Deadline]
  • August 09, 2016: [Order Cancelling Deadline]
  • August 09, 2016: [~Util - Terminate Motions]
  • August 08, 2016: [Continue]
  • August 02, 2016: [Order to Continue - Ends of Justice]
  • August 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
July, 2016
  • July 26, 2016: [Oral Order]
  • July 26, 2016: [Order]
  • July 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2016: [Sealed Document]
  • July 15, 2016: [Response to Motion]
  • July 07, 2016: [Order Setting Response Deadline]
  • July 05, 2016: [Suppress Evidence]
June, 2016
  • June 29, 2016: [Order to Continue - Ends of Justice]
  • June 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2016: [Order on Motion to Modify Conditions of Release]
  • June 22, 2016: [Modify Conditions of Release]
  • June 21, 2016: [~Util - Terminate Motions]
  • June 21, 2016: [Order to Continue - Ends of Justice]
  • June 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2016: [Extension of Time to File Document]
May, 2016
  • May 31, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2016: [Order to Continue - Ends of Justice]
  • May 25, 2016: [Telephone Conference]
  • May 18, 2016: [~Util - Terminate Motions]
  • May 18, 2016: [Order]
  • May 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2016: [Redacted Document]
  • May 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2016: [~Util - Terminate Motions]
  • May 10, 2016: [Order]
  • May 10, 2016: [Extension of Time to File Document]
  • May 10, 2016: [Order on Motion to Unseal Case]
  • May 10, 2016: [Unseal Case]
  • May 10, 2016: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.