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-00073-1
  • Case Name: USA v. Hall et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 19, 2020: [Letter]
September, 2019
  • September 09, 2019: [Acknowledgment of Receipt]
August, 2019
  • August 27, 2019: [Letter]
April, 2019
  • April 15, 2019: [USCA Mandate]
August, 2018
  • August 23, 2018: [--Transcript - Appeal (SEALED)]
  • August 23, 2018: [--Transcript - Appeal]
July, 2018
  • July 31, 2018: [- CORRECTING ENTRY]
  • July 09, 2018: [- NOTICE OF APPEAL - Other]
  • July 05, 2018: [Judgment]
  • July 05, 2018: [Exhibit List ]
  • July 03, 2018: [Sentencing]
May, 2018
  • May 18, 2018: [Order]
  • May 18, 2018: [Sealed Motion]
April, 2018
  • April 10, 2018: [Status Report ]
  • April 03, 2018: [Order Scheduling Sentencing]
  • April 03, 2018: [~Util - Set/Reset Deadlines]
  • April 03, 2018: [Miscellaneous Hearing]
  • April 03, 2018: [1 - Terminate Hearings]
  • April 02, 2018: [Letter]
  • April 02, 2018: [Sealed Document]
March, 2018
  • March 30, 2018: [Sentencing Memorandum ]
  • March 29, 2018: [Letter]
  • March 23, 2018: [Sentencing Memorandum ]
February, 2018
  • February 26, 2018: [1 - Terminate Hearings]
  • February 26, 2018: [Order]
  • February 26, 2018: [~Util - Set/Reset Hearings]
  • February 21, 2018: [Continue]
January, 2018
  • January 22, 2018: [Letter]
  • January 16, 2018: [Judgment]
  • January 08, 2018: [Sentencing]
  • January 02, 2018: [Letter]
December, 2017
  • December 20, 2017: [Withdraw as Attorney]
  • December 20, 2017: [Sentencing Memorandum ]
November, 2017
  • November 29, 2017: [Notice of Attorney Appearance - Defendant]
  • November 07, 2017: [Certificate of Good Standing]
October, 2017
  • October 27, 2017: [Order Scheduling Sentencing]
  • October 27, 2017: [Order on Motion to Dismiss for Speedy Trial]
  • October 26, 2017: [Change of Plea Hearing]
  • October 23, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • October 23, 2017: [Order to Continue - Ends of Justice]
  • October 23, 2017: [Letter]
September, 2017
  • September 28, 2017: [Notice of Attorney Appearance - USA]
  • September 22, 2017: [Response to Motion]
  • September 18, 2017: [Order]
  • September 18, 2017: [~Util - Set/Reset Deadlines]
  • September 15, 2017: [Extension of Time to File Response/Reply]
  • September 08, 2017: [Dismiss/Speedy Trial]
  • September 06, 2017: [Judgment Returned Executed]
  • September 01, 2017: [Order Scheduling Sentencing]
August, 2017
  • August 31, 2017: [Plea Agreement Filed]
  • August 31, 2017: [Sealed Document]
  • August 31, 2017: [Initial Appearance]
  • August 31, 2017: [Plea Hearing - Plea Accepted]
  • August 31, 2017: [Information - Felony]
  • August 31, 2017: [Waiver of Indictment]
July, 2017
  • July 28, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • July 28, 2017: [Order to Continue - Ends of Justice]
  • July 20, 2017: [Status Report ]
  • July 19, 2017: [1 - Terminate Deadlines]
  • July 19, 2017: [Order]
  • July 13, 2017: [Order]
  • July 13, 2017: [~Util - Set/Reset Hearings]
  • July 13, 2017: [Order to Continue - Ends of Justice]
  • July 07, 2017: [Scheduling Order]
June, 2017
  • June 15, 2017: [Judgment]
  • June 14, 2017: [Order to Continue - Ends of Justice]
  • June 14, 2017: [~Util - Set/Reset Hearings]
  • June 13, 2017: [Sentencing]
  • June 13, 2017: [Order to Continue - Ends of Justice]
  • June 13, 2017: [Order on Motion for Preliminary Order of Forfeiture]
  • June 12, 2017: [Forfeiture - Preliminary Order]
  • June 12, 2017: [Exhibit to a Document]
  • June 09, 2017: [Sentencing Memorandum ]
  • June 08, 2017: [Exclude]
  • June 07, 2017: [Case Assigned/Reassigned]
May, 2017
  • May 31, 2017: [Order]
  • May 31, 2017: [~Util - Set/Reset Hearings]
  • May 08, 2017: [Set/Reset Hearings]
  • May 04, 2017: [~Util - Set/Reset Hearings]
  • May 04, 2017: [Order]
  • May 04, 2017: [Order to Continue - Ends of Justice]
April, 2017
  • April 26, 2017: [Order to Continue - Ends of Justice]
  • April 26, 2017: [Order]
  • April 26, 2017: [~Util - Set/Reset Hearings]
  • April 26, 2017: [Remark]
March, 2017
  • March 30, 2017: [Order]
  • March 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 30, 2017: [Order to Continue - Ends of Justice]
  • March 27, 2017: [Certificate of Good Standing]
  • March 23, 2017: [~Util - Set/Reset Hearings]
  • March 23, 2017: [Order]
  • March 23, 2017: [Order to Continue - Ends of Justice]
  • March 16, 2017: [Notice of Attorney Appearance - Defendant]
  • March 03, 2017: [Order Scheduling Sentencing]
  • March 02, 2017: [Sealed Document]
  • March 02, 2017: [Plea Agreement Filed]
  • March 02, 2017: [Plea Hearing - Plea Accepted]
  • March 02, 2017: [Order to Continue - Ends of Justice]
  • March 02, 2017: [Order]
  • March 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2017: [Telephone Conference]
  • March 01, 2017: [Extension of Time to File Document]
February, 2017
  • February 14, 2017: [Order]
  • February 14, 2017: [~Util - Set/Reset Hearings]
  • February 14, 2017: [Order to Continue - Ends of Justice]
  • February 07, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • February 07, 2017: [Order to Continue - Ends of Justice]
  • February 01, 2017: [~Util - Set/Reset Hearings]
  • February 01, 2017: [Order to Continue - Ends of Justice]
  • February 01, 2017: [Order]
  • February 01, 2017: [~Util - Set/Reset Deadlines]
January, 2017
  • January 31, 2017: [Extension of Time to File Document]
  • January 25, 2017: [~Util - Set/Reset Hearings]
  • January 25, 2017: [Order]
  • January 25, 2017: [1 - Terminate Deadlines]
  • January 05, 2017: [Order]
  • January 05, 2017: [~Util - Set/Reset Deadlines]
  • January 05, 2017: [Order to Continue - Ends of Justice]
  • January 05, 2017: [Telephone Conference]
December, 2016
  • December 27, 2016: [Remark]
  • December 27, 2016: [~Util - Set/Reset Deadlines]
  • December 27, 2016: [Order]
  • December 27, 2016: [~Util - Set/Reset Hearings]
  • December 27, 2016: [Order to Continue - Ends of Justice]
  • December 27, 2016: [1 - Terminate Deadlines and Hearings]
  • December 23, 2016: [Extension of Time to File Document]
  • December 21, 2016: [~Util - Set/Reset Hearings]
  • December 21, 2016: [Order]
  • December 21, 2016: [Order to Continue - Ends of Justice]
  • December 14, 2016: [Order]
  • December 14, 2016: [Order to Continue - Ends of Justice]
  • December 14, 2016: [~Util - Set/Reset Hearings]
  • December 13, 2016: [Telephone Conference]
  • December 02, 2016: [1 - Terminate Hearings]
  • December 02, 2016: [Order to Continue - Ends of Justice]
  • December 02, 2016: [~Util - Set/Reset Deadlines]
  • December 02, 2016: [Order]
November, 2016
  • November 23, 2016: [Extension of Time to File Document]
  • November 22, 2016: [Order to Continue - Ends of Justice]
  • November 22, 2016: [~Util - Set/Reset Hearings]
  • November 22, 2016: [Order]
  • November 03, 2016: [~Util - Set/Reset Hearings]
  • November 03, 2016: [Order]
  • November 03, 2016: [Order to Continue - Ends of Justice]
  • November 02, 2016: [Exclude]
October, 2016
  • October 27, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2016: [~Util - Terminate Motions]
  • October 27, 2016: [Order]
  • October 26, 2016: [Joinder]
  • October 25, 2016: [~Util - Set/Reset Deadlines]
  • October 25, 2016: [~Util - Set/Reset Hearings]
  • October 25, 2016: [Order to Continue - Ends of Justice]
  • October 25, 2016: [Order]
  • October 24, 2016: [Extension of Time to File Document]
September, 2016
  • September 21, 2016: [Order]
  • September 21, 2016: [~Util - Set/Reset Deadlines]
  • September 21, 2016: [Order to Continue - Ends of Justice]
  • September 20, 2016: [Exclude]
  • September 20, 2016: [Notice of Attorney Appearance - Defendant]
  • September 20, 2016: [Order]
  • September 20, 2016: [~Util - Set/Reset Deadlines]
  • September 19, 2016: [Joinder]
  • September 19, 2016: [Extension of Time to File Document]
  • September 16, 2016: [Certificate of Good Standing]
  • September 15, 2016: [Certificate of Good Standing]
  • September 13, 2016: [Order on Motion for Protective Order]
  • September 13, 2016: [Protective Order]
August, 2016
  • August 18, 2016: [Arraignment - Not Guilty Plea]
  • August 18, 2016: [Order to Continue - Pretrial Motion Filing]
  • August 17, 2016: [Case Assigned/Reassigned]
  • August 12, 2016: [Set/Reset Hearings]
  • August 12, 2016: [Redacted Document]
  • August 12, 2016: [Indictment]
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