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-00068-1
  • Case Name: USA v. Gregory et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 22, 2018: [USCA Mandate]
  • October 03, 2018: [Exit Record]
  • October 03, 2018: [Transfer Out/Probationer]
July, 2018
  • July 17, 2018: [--Transcript]
June, 2018
  • June 07, 2018: [Judgment]
May, 2018
  • May 31, 2018: [Dismiss]
  • May 31, 2018: [Sentencing]
  • May 29, 2018: [Letter]
  • May 24, 2018: [Sentencing Memorandum ]
  • May 24, 2018: [Letter]
  • May 12, 2018: [--Transcript (SEALED)]
  • May 12, 2018: [--Transcript]
  • May 10, 2018: [1 - Terminate Deadlines]
  • May 10, 2018: [Order Scheduling Sentencing]
April, 2018
  • April 24, 2018: [--Transcript]
March, 2018
  • March 02, 2018: [Order Scheduling Sentencing]
  • March 01, 2018: [Miscellaneous Hearing]
February, 2018
  • February 26, 2018: [Reply to the Response to Motion]
  • February 26, 2018: [- CORRECTING ENTRY]
  • February 26, 2018: [- - Notice of Docketing ROA - 3rd Circuit]
  • February 23, 2018: [- NOTICE OF APPEAL- Final Judgment]
  • February 22, 2018: [Sentencing Memorandum ]
  • February 22, 2018: [Response to Motion]
  • February 22, 2018: [Letter]
  • February 21, 2018: [Order on Motion for Miscellaneous Relief]
  • February 21, 2018: [Miscellaneous Relief]
  • February 20, 2018: [Sentencing Memorandum ]
  • February 20, 2018: [Downward Departure]
  • February 09, 2018: [Judgment]
  • February 07, 2018: [Dismiss]
  • February 07, 2018: [Sentencing]
  • February 05, 2018: [Sentencing Memorandum ]
  • February 02, 2018: [Sentencing Memorandum ]
January, 2018
  • January 22, 2018: [Order]
  • January 22, 2018: [Order Scheduling Sentencing]
  • January 17, 2018: [Continue]
October, 2017
  • October 03, 2017: [Order Scheduling Sentencing]
September, 2017
  • September 20, 2017: [Sealed Document]
  • September 20, 2017: [Plea Agreement Filed]
  • September 20, 2017: [Plea Hearing - Plea Accepted]
  • September 12, 2017: [Order]
  • September 12, 2017: [1 - Terminate Hearings]
  • September 12, 2017: [Order to Continue - Ends of Justice]
  • September 12, 2017: [Oral Order]
  • September 12, 2017: [~Util - Set/Reset Hearings]
  • September 07, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • September 07, 2017: [Order to Continue - Ends of Justice]
  • September 06, 2017: [Order]
  • September 06, 2017: [Order to Continue - Ends of Justice]
  • September 06, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • September 05, 2017: [Order]
  • September 05, 2017: [1 - Terminate Hearings]
  • September 05, 2017: [Order to Continue - Ends of Justice]
August, 2017
  • August 31, 2017: [Continue]
  • August 30, 2017: [Order Setting Response Deadline]
  • August 10, 2017: [Order]
  • August 10, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • August 10, 2017: [Order to Continue - Ends of Justice]
July, 2017
  • July 28, 2017: [Miscellaneous Relief]
  • July 28, 2017: [Produce]
  • July 26, 2017: [Order]
  • July 26, 2017: [~Util - Set/Reset Deadlines]
  • July 26, 2017: [Order to Continue - Ends of Justice]
  • July 19, 2017: [Order]
  • July 19, 2017: [Order to Continue - Pretrial Motion Filing]
  • July 19, 2017: [Order to Continue - Ends of Justice]
  • July 13, 2017: [~Util - Set/Reset Hearings]
  • July 13, 2017: [Order]
  • July 13, 2017: [Order to Continue - Ends of Justice]
  • July 13, 2017: [Extension of Time to File Document]
June, 2017
  • June 07, 2017: [Order to Continue - Pretrial Motion Filing]
  • June 07, 2017: [Order]
  • June 05, 2017: [Extension of Time to File Document]
  • June 01, 2017: [Order]
  • June 01, 2017: [Order to Continue - Pretrial Motion Filing]
May, 2017
  • May 31, 2017: [Extension of Time to File Document]
April, 2017
  • April 13, 2017: [Order]
  • April 13, 2017: [Order to Continue - Pretrial Motion Filing]
  • April 11, 2017: [Extension of Time to File Document]
  • April 10, 2017: [Telephone Conference]
  • April 07, 2017: [~Util - Set/Reset Hearings]
  • April 07, 2017: [Order to Continue - Ends of Justice]
  • April 05, 2017: [Order]
  • April 05, 2017: [Order to Continue - Pretrial Motion Filing]
  • April 03, 2017: [Extension of Time to File Document]
March, 2017
  • March 10, 2017: [Order on Motion for Protective Order]
  • March 09, 2017: [Protective Order]
February, 2017
  • February 22, 2017: [Notice of Attorney Appearance - Defendant]
  • February 17, 2017: [Warrant Returned Executed]
  • February 17, 2017: [CJA 20 - Oral Appointment]
  • February 17, 2017: [Order to Continue - Pretrial Motion Filing]
  • February 17, 2017: [Arraignment - Not Guilty Plea]
  • February 17, 2017: [Redacted Document]
  • February 17, 2017: [Order Setting Conditions of Release]
  • February 16, 2017: [Redacted Document]
  • February 16, 2017: [Order Setting Conditions of Release]
  • February 16, 2017: [Order Appointing Public Defender]
  • February 16, 2017: [Initial Appearance]
  • February 16, 2017: [Arrest ]
August, 2016
  • August 09, 2016: [Notice of Attorney Appearance - Substitution of Counsel]
July, 2016
  • July 27, 2016: [Case Assigned/Reassigned]
  • July 27, 2016: [Order]
  • July 27, 2016: [Warrant ]
  • July 27, 2016: [Redacted Document]
  • July 27, 2016: [Indictment]
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