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-00080-1
  • Case Name: USA v. Harvender
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Remark]
  • March 25, 2025: [Sealed Document]
August, 2017
  • August 10, 2017: [Order]
  • August 07, 2017: [Forfeiture - Final Order]
May, 2017
  • May 23, 2017: [Order]
  • May 23, 2017: [Forfeiture - Preliminary Order]
  • May 16, 2017: [Judgment]
  • May 04, 2017: [Sentencing]
April, 2017
  • April 26, 2017: [Sealed Document]
  • April 26, 2017: [Sentencing Memorandum ]
March, 2017
  • March 10, 2017: [Order Scheduling Sentencing]
  • March 10, 2017: [~Util - Terminate Motions]
  • March 09, 2017: [Continue]
January, 2017
  • January 17, 2017: [Order]
  • January 17, 2017: [~Util - Set/Reset Hearings]
  • January 13, 2017: [Continue]
  • January 09, 2017: [Notice of Attorney Appearance - Substitution of Counsel]
November, 2016
  • November 30, 2016: [Order Scheduling Sentencing]
  • November 29, 2016: [Plea Agreement Filed]
October, 2016
  • October 05, 2016: [Plea Hearing - Plea Accepted]
September, 2016
  • September 23, 2016: [Order to Continue - Ends of Justice]
  • September 23, 2016: [~Util - Set/Reset Hearings]
  • September 21, 2016: [Case Assigned/Reassigned]
  • September 19, 2016: [Information - Felony]
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