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: 1:17-cr-00027-1
  • Case Name: USA v. Small
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Order on Motion for Release from Custody]
  • September 08, 2022: [Order on Motion to Reduce Sentence]
  • September 07, 2022: [Response to Motion]
  • September 07, 2022: [Notice of Attorney Appearance - Substitution of Counsel]
August, 2022
  • August 12, 2022: [Release from Custody]
  • August 12, 2022: [Reduce Sentence]
November, 2021
  • November 02, 2021: [Remark]
July, 2021
  • July 23, 2021: [Letter]
June, 2021
  • June 23, 2021: [Letter]
January, 2020
  • January 29, 2020: [USCA Mandate]
February, 2019
  • February 11, 2019: [Order]
  • February 11, 2019: [CJA 20 - Appointment]
  • February 11, 2019: [- - Notice of Docketing ROA - 3rd Circuit]
  • February 08, 2019: [- NOTICE OF APPEAL- Final Judgment]
  • February 08, 2019: [In Forma Pauperis]
January, 2019
  • January 25, 2019: [Exhibit List ]
  • January 25, 2019: [Judgment]
  • January 14, 2019: [Sentencing]
December, 2018
  • December 21, 2018: [Order Scheduling Sentencing]
  • December 11, 2018: [1 - Terminate Hearings]
  • December 11, 2018: [~Util - Set/Reset Hearings]
  • December 11, 2018: [Order]
  • December 10, 2018: [Order]
  • December 10, 2018: [~Util - Set/Reset Hearings]
  • December 10, 2018: [Order to Continue - Ends of Justice]
November, 2018
  • November 29, 2018: [Status Conference - Deft. present]
  • November 21, 2018: [Sentencing Memorandum ]
  • November 20, 2018: [Letter]
  • November 15, 2018: [Sentencing Memorandum ]
August, 2018
  • August 08, 2018: [Order Scheduling Sentencing]
  • August 07, 2018: [Sealed Document]
  • August 07, 2018: [Plea Agreement Filed]
  • August 07, 2018: [Change of Plea Hearing]
July, 2018
  • July 23, 2018: [1 - Terminate Hearings]
  • July 23, 2018: [Order]
  • July 23, 2018: [~Util - Set/Reset Hearings]
  • July 23, 2018: [Order to Continue - Ends of Justice]
  • July 09, 2018: [Order]
  • July 09, 2018: [1 - Terminate Hearings]
  • July 09, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 18, 2018: [Order]
  • June 18, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [Order to Continue - Ends of Justice]
  • June 15, 2018: [Status Report ]
May, 2018
  • May 18, 2018: [Order]
  • May 18, 2018: [~Util - Set/Reset Deadlines]
  • May 18, 2018: [Order to Continue - Ends of Justice]
  • May 16, 2018: [Notice of Attorney Appearance - USA]
  • May 02, 2018: [~Util - Set/Reset Hearings]
  • May 02, 2018: [Order to Continue - Ends of Justice]
  • May 02, 2018: [~Util - Terminate Motions]
  • May 02, 2018: [Order - Memorandum and Order]
  • May 02, 2018: [Order]
  • May 01, 2018: [Exhibit to a Document]
March, 2018
  • March 05, 2018: [Reply Brief/Memorandum]
February, 2018
  • February 22, 2018: [Brief/Memorandum in Opposition]
  • February 16, 2018: [Oral Order]
  • February 16, 2018: [Telephone Conference]
  • February 08, 2018: [Brief/Memorandum in Support]
  • February 07, 2018: [Brief/Memorandum in Support]
  • February 07, 2018: [Order]
  • February 07, 2018: [Order to Continue - Ends of Justice]
  • February 07, 2018: [~Util - Set/Reset Hearings]
  • February 07, 2018: [Hearing]
  • February 02, 2018: [Order]
  • February 01, 2018: [Miscellaneous Relief]
January, 2018
  • January 19, 2018: [--Transcript (SEALED)]
  • January 19, 2018: [--Transcript]
  • January 10, 2018: [Exhibit List ]
  • January 09, 2018: [Order]
  • January 08, 2018: [Motion Hearing]
  • January 05, 2018: [Status Report ]
  • January 03, 2018: [Response to Motion]
  • January 02, 2018: [Sealed Motion]
  • January 01, 2018: [Continue]
December, 2017
  • December 01, 2017: [Order]
  • December 01, 2017: [Order to Continue - Ends of Justice]
  • December 01, 2017: [~Util - Set/Reset Hearings]
November, 2017
  • November 30, 2017: [Continue]
  • November 09, 2017: [Order]
  • November 09, 2017: [~Util - Set/Reset Hearings]
October, 2017
  • October 16, 2017: [Response to Motion]
  • October 04, 2017: [Order]
September, 2017
  • September 29, 2017: [Miscellaneous Relief]
  • September 28, 2017: [Brief/Memorandum in Support]
August, 2017
  • August 28, 2017: [Order]
  • August 28, 2017: [Order Setting Response Deadline]
  • August 24, 2017: [Miscellaneous Relief]
  • August 17, 2017: [Suppress Evidence]
July, 2017
  • July 13, 2017: [Order to Continue - Pretrial Motion Filing]
  • July 13, 2017: [Order]
  • July 13, 2017: [Order to Continue - Ends of Justice]
  • July 10, 2017: [Extension of Time to File Document]
  • July 05, 2017: [Order of Detention]
June, 2017
  • June 07, 2017: [Order to Continue - Pretrial Motion Filing]
  • June 07, 2017: [Order]
  • June 04, 2017: [Extension of Time to File Document]
May, 2017
  • May 04, 2017: [Order to Continue - Pretrial Motion Filing]
  • May 04, 2017: [Arraignment - Not Guilty Plea]
April, 2017
  • April 21, 2017: [Order to Continue - Ends of Justice]
  • April 21, 2017: [Miscellaneous Hearing]
  • April 18, 2017: [Warrant Returned Executed]
  • April 12, 2017: [Case Assigned/Reassigned]
  • April 11, 2017: [Warrant Returned Executed]
  • April 07, 2017: [Court Exhibit]
  • April 07, 2017: [Exhibit List ]
  • April 07, 2017: [Detain Pending Trial]
  • April 07, 2017: [Set/Reset Hearings]
  • April 07, 2017: [Detention Hearing]
  • April 05, 2017: [Miscellaneous Relief]
  • April 05, 2017: [Order on Motion for Warrant]
  • April 05, 2017: [Warrant ]
  • April 05, 2017: [Redacted Document]
  • April 05, 2017: [Indictment]
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