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-00055-1
  • Case Name: USA v. Sanchez-Caro
  • Filing Type: Criminal
Filing History
May, 2017
  • May 19, 2017: [Exhibit to a Document]
February, 2017
  • February 23, 2017: [Order on Motion for Final Order of Forfeiture]
  • February 21, 2017: [Forfeiture - Final Order]
  • February 17, 2017: [Judgment - Amended]
  • February 17, 2017: [Order on Motion to Amend/Correct]
  • February 14, 2017: [Amend/Correct]
  • February 10, 2017: [Judgment]
  • February 08, 2017: [Order]
  • February 06, 2017: [Dismiss]
  • February 01, 2017: [Sentencing]
January, 2017
  • January 26, 2017: [Sentencing Memorandum ]
  • January 23, 2017: [Sentencing Memorandum ]
December, 2016
  • December 05, 2016: [Declaration]
November, 2016
  • November 29, 2016: [Sealed Document]
October, 2016
  • October 31, 2016: [Notice of Service]
  • October 26, 2016: [Order]
  • October 24, 2016: [Forfeiture - Preliminary Order]
  • October 17, 2016: [Order Scheduling Sentencing]
  • October 14, 2016: [Waiver of Indictment]
  • October 14, 2016: [Plea Agreement Filed]
  • October 05, 2016: [Plea Hearing - Plea Accepted]
September, 2016
  • September 29, 2016: [Information - Felony]
August, 2016
  • August 30, 2016: [Order to Continue - Ends of Justice]
  • August 30, 2016: [~Util - Set/Reset Hearings]
  • August 30, 2016: [Continue]
  • August 11, 2016: [Order to Continue - Ends of Justice]
  • August 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2016: [Telephone Conference]
  • August 02, 2016: [Order to Continue - Ends of Justice]
  • August 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
July, 2016
  • July 14, 2016: [Notice of Attorney Appearance - Substitution of Counsel]
June, 2016
  • June 24, 2016: [Order to Continue - Pretrial Motion Filing]
  • June 24, 2016: [Arraignment - Not Guilty Plea]
  • June 22, 2016: [Case Assigned/Reassigned]
  • June 20, 2016: [Notice of Attorney Appearance - Defendant]
  • June 17, 2016: [Set/Reset Hearings]
  • June 17, 2016: [Redacted Document]
  • June 17, 2016: [Indictment]
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