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-00061-1
  • Case Name: USA v. Velez-Encarnacion et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 22, 2022: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 23, 2021: [Letter]
June, 2021
  • June 28, 2021: [Acknowledgment of Receipt]
  • June 23, 2021: [Letter]
March, 2020
  • March 31, 2020: [Exit Record]
  • March 31, 2020: [Transfer Out/Probationer]
January, 2020
  • January 29, 2020: [USCA Order Terminating Appeal]
  • January 28, 2020: [Acknowledgment of Receipt]
  • January 17, 2020: [Exit Record]
  • January 17, 2020: [Transfer Out/Probationer]
  • January 02, 2020: [Letter]
September, 2019
  • September 24, 2019: [--Transcript]
  • September 10, 2019: [--Transcript (SEALED)]
  • September 10, 2019: [--Transcript]
August, 2019
  • August 08, 2019: [Mail Returned]
  • August 07, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
July, 2019
  • July 18, 2019: [- - Notice of Docketing ROA - 3rd Circuit]
  • July 12, 2019: [Judgment]
  • July 12, 2019: [- NOTICE OF APPEAL- Final Judgment]
  • July 12, 2019: [Appeal In Forma Pauperis]
  • July 08, 2019: [Judgment]
June, 2019
  • June 28, 2019: [Sentencing]
  • June 26, 2019: [Sentencing Memorandum ]
  • June 21, 2019: [~Util - Interpreter Requested]
  • June 21, 2019: [Order Scheduling Sentencing]
  • June 21, 2019: [Sentencing Memorandum ]
  • June 20, 2019: [Letter]
  • June 20, 2019: [Sentencing Memorandum ]
  • June 07, 2019: [~Util - Interpreter Requested]
  • June 06, 2019: [Judgment]
  • June 04, 2019: [Sentencing Memorandum ]
  • June 04, 2019: [Order Scheduling Sentencing]
  • June 04, 2019: [~Util - Interpreter Requested]
May, 2019
  • May 31, 2019: [Sentencing]
  • May 30, 2019: [Order on Motion to Modify Conditions of Release]
  • May 30, 2019: [Probation Petition re Revocation of Supervised Release]
  • May 29, 2019: [Letter]
  • May 25, 2019: [Sentencing Memorandum ]
  • May 23, 2019: [Sentencing Memorandum ]
  • May 23, 2019: [Status Report ]
  • May 22, 2019: [Modify Conditions of Release]
  • May 22, 2019: [Status Conference - Deft. present]
  • May 20, 2019: [Remark]
  • May 14, 2019: [Sentencing Memorandum ]
April, 2019
  • April 25, 2019: [Order]
  • April 25, 2019: [~Util - Interpreter Requested]
  • April 25, 2019: [Order Scheduling Sentencing]
  • April 24, 2019: [Continue]
  • April 24, 2019: [Sentencing Memorandum ]
  • April 23, 2019: [Continue]
  • April 17, 2019: [Upward Departure]
  • April 16, 2019: [1 - Terminate Hearings]
  • April 16, 2019: [Order Scheduling Sentencing]
  • April 16, 2019: [~Util - Interpreter Requested]
  • April 16, 2019: [SO ORDERED - Probation Petition only]
  • April 16, 2019: [Probation Petition re Revocation of Bail]
  • April 12, 2019: [Letter]
  • April 02, 2019: [1 - Terminate Hearings]
  • April 02, 2019: [~Util - Terminate Motions]
  • April 02, 2019: [~Util - Interpreter Requested]
  • April 02, 2019: [Order Scheduling Sentencing]
March, 2019
  • March 28, 2019: [Order]
  • March 28, 2019: [1 - Terminate Hearings]
  • March 28, 2019: [~Util - Interpreter Requested]
  • March 28, 2019: [Order Scheduling Sentencing]
  • March 27, 2019: [Continue]
  • March 04, 2019: [Order]
  • March 04, 2019: [Order Scheduling Sentencing]
February, 2019
  • February 25, 2019: [Continue]
January, 2019
  • January 15, 2019: [Order]
  • January 15, 2019: [1 - Terminate Hearings]
  • January 15, 2019: [Order Scheduling Sentencing]
  • January 08, 2019: [Order Scheduling Sentencing]
  • January 04, 2019: [Plea Agreement Filed]
  • January 04, 2019: [Plea Hearing - Plea Accepted]
  • January 04, 2019: [Information - Felony]
  • January 04, 2019: [Waiver of Indictment]
December, 2018
  • December 21, 2018: [Order Scheduling Sentencing]
  • December 19, 2018: [Plea Agreement Filed]
  • December 19, 2018: [Plea Hearing - Plea Accepted]
  • December 19, 2018: [Information - Felony]
  • December 19, 2018: [Waiver of Indictment]
  • December 12, 2018: [Order]
  • December 12, 2018: [~Util - Set/Reset Hearings]
  • December 11, 2018: [Order]
  • December 11, 2018: [Order to Continue - Ends of Justice]
  • December 11, 2018: [1 - Terminate Hearings]
  • December 11, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 30, 2018: [~Util - Set/Reset Hearings]
  • November 30, 2018: [Order]
  • November 30, 2018: [Order to Continue - Ends of Justice]
  • November 26, 2018: [Miscellaneous Relief]
  • November 13, 2018: [Order to Continue - Ends of Justice]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 13, 2018: [Order]
  • November 05, 2018: [~Util - Set/Reset Hearings]
  • November 05, 2018: [Order]
  • November 05, 2018: [Order to Continue - Ends of Justice]
  • November 02, 2018: [Status Report ]
October, 2018
  • October 29, 2018: [Miscellaneous Relief]
  • October 25, 2018: [Order - Memorandum and Order]
September, 2018
  • September 25, 2018: [Order Scheduling Sentencing]
  • September 18, 2018: [Order]
  • September 18, 2018: [--Transcript]
  • September 13, 2018: [Certificate of Service]
  • September 13, 2018: [Exhibit List ]
  • September 13, 2018: [--Transcript - Redacted]
  • September 13, 2018: [Sealed Motion]
  • September 12, 2018: [--Transcript (SEALED)]
  • September 11, 2018: [~Util - Terminate Motions]
  • September 11, 2018: [Order - Memorandum and Order]
  • September 11, 2018: [Evidentiary Hearing]
  • September 11, 2018: [Miscellaneous Relief]
  • September 07, 2018: [Plea Agreement Filed]
  • September 07, 2018: [Initial Appearance]
  • September 07, 2018: [Plea Hearing - Plea Accepted]
  • September 07, 2018: [Information - Felony]
  • September 06, 2018: [Withdraw as Attorney]
  • September 06, 2018: [Order]
  • September 06, 2018: [1 - Terminate Hearings]
  • September 06, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Response to Motion]
August, 2018
  • August 14, 2018: [Letter]
  • August 14, 2018: [Judgment]
  • August 10, 2018: [Order to Continue - Pretrial Motion Filing]
  • August 10, 2018: [1 - Terminate Deadlines and Hearings]
  • August 10, 2018: [Order Setting Response Deadline]
  • August 10, 2018: [~Util - Set/Reset Hearings]
  • August 10, 2018: [Order Scheduling Guilty Plea - Rule 11]
  • August 10, 2018: [Order to Continue - Ends of Justice]
  • August 10, 2018: [Order on Motion for Miscellaneous Relief]
  • August 09, 2018: [Sentencing]
  • August 08, 2018: [Letter]
  • August 08, 2018: [- CORRECTING ENTRY]
  • August 07, 2018: [Letter]
  • August 07, 2018: [Miscellaneous Relief]
  • August 06, 2018: [Status Report ]
  • August 05, 2018: [Brady Materials]
  • August 03, 2018: [Sentencing Memorandum ]
  • August 02, 2018: [Notice of Attorney Appearance - USA]
  • August 02, 2018: [Suppress Evidence]
July, 2018
  • July 31, 2018: [Notice of Attorney Appearance - USA]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 31, 2018: [Order]
  • July 31, 2018: [Exhibit to a Document]
  • July 27, 2018: [Response to Motion]
  • July 23, 2018: [~Util - Set/Reset Deadlines]
  • July 23, 2018: [Order]
  • July 19, 2018: [Extension of Time to File Response/Reply]
  • July 18, 2018: [Order to Continue - Ends of Justice]
  • July 18, 2018: [Scheduling Order]
  • July 13, 2018: [Compel]
  • July 13, 2018: [Suppress Evidence]
  • July 12, 2018: [Order]
  • July 12, 2018: [~Util - Set/Reset Hearings]
  • July 12, 2018: [~Util - Terminate Motions]
  • July 12, 2018: [1 - Terminate Hearings]
  • July 10, 2018: [Continue]
  • July 09, 2018: [Order Scheduling Sentencing]
  • July 09, 2018: [1 - Terminate Hearings]
  • July 05, 2018: [Order to Continue - Pretrial Motion Filing]
  • July 05, 2018: [Order to Continue - Ends of Justice]
  • July 05, 2018: [Order]
June, 2018
  • June 25, 2018: [Order to Continue - Ends of Justice]
  • June 25, 2018: [~Util - Terminate Motions]
  • June 25, 2018: [Order]
  • June 25, 2018: [1 - Terminate Hearings]
  • June 25, 2018: [~Util - Set/Reset Hearings]
  • June 25, 2018: [Continue]
  • June 18, 2018: [Letter]
  • June 11, 2018: [Order to Continue - Ends of Justice]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Order]
  • June 08, 2018: [Exclude]
  • June 07, 2018: [Order - Memorandum and Order]
May, 2018
  • May 16, 2018: [Reply to the Response to Motion]
  • May 15, 2018: [Status Report ]
  • May 01, 2018: [~Util - Set/Reset Deadlines]
  • May 01, 2018: [Order]
April, 2018
  • April 30, 2018: [Protective Order]
  • April 30, 2018: [Letter]
  • April 30, 2018: [Forfeiture - Preliminary Order]
  • April 27, 2018: [Protective Order]
  • April 25, 2018: [Status Report ]
  • April 18, 2018: [Order on Motion for Miscellaneous Relief]
  • April 17, 2018: [Miscellaneous Relief]
  • April 11, 2018: [Sealed Document]
  • April 10, 2018: [Order]
  • April 09, 2018: [Order Scheduling Sentencing]
  • April 09, 2018: [Response to Motion]
  • April 09, 2018: [Order]
  • April 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 06, 2018: [Order Setting Conditions of Release]
  • April 06, 2018: [Sealed Document]
  • April 06, 2018: [Plea Agreement Filed]
  • April 06, 2018: [Initial Appearance]
  • April 06, 2018: [Plea Hearing - Plea Accepted]
  • April 06, 2018: [Information - Felony]
  • April 06, 2018: [Waiver of Indictment]
  • April 04, 2018: [Joinder]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [1 - Terminate Hearings]
  • April 04, 2018: [Oral Order]
  • April 02, 2018: [Order]
March, 2018
  • March 29, 2018: [Extension of Time to File Response/Reply]
  • March 26, 2018: [~Util - Set/Reset Hearings]
  • March 26, 2018: [1 - Terminate Hearings]
  • March 26, 2018: [Order to Continue - Ends of Justice]
  • March 26, 2018: [Order]
  • March 23, 2018: [Discovery]
  • March 23, 2018: [Adopt Co-Defendant's Motion]
  • March 13, 2018: [Order]
  • March 13, 2018: [1 - Terminate Hearings]
  • March 13, 2018: [Order to Continue - Ends of Justice]
  • March 13, 2018: [~Util - Set/Reset Hearings]
  • March 12, 2018: [Continue]
  • March 09, 2018: [Order]
  • March 09, 2018: [~Util - Set/Reset Hearings]
  • March 09, 2018: [Order to Continue - Ends of Justice]
  • March 06, 2018: [Continue]
  • March 02, 2018: [Order to Continue - Ends of Justice]
  • March 02, 2018: [Order]
  • March 02, 2018: [Order to Continue - Pretrial Motion Filing]
February, 2018
  • February 27, 2018: [Status Report ]
  • February 13, 2018: [~Util - Set/Reset Hearings]
  • February 13, 2018: [~Util - Set/Reset Deadlines]
  • February 13, 2018: [Order to Continue - Pretrial Motion Filing]
  • February 13, 2018: [Order]
  • February 13, 2018: [Order Scheduling Guilty Plea - Rule 11]
  • February 13, 2018: [Order to Continue - Ends of Justice]
  • February 09, 2018: [Status Report ]
  • February 07, 2018: [Extension of Time to File Document]
  • February 07, 2018: [Order to Continue - Pretrial Motion Filing]
  • February 06, 2018: [Extension of Time to File Document]
January, 2018
  • January 31, 2018: [Order]
  • January 26, 2018: [Status Report ]
  • January 26, 2018: [~Util - Set/Reset Hearings]
  • January 26, 2018: [Order to Continue - Ends of Justice]
  • January 26, 2018: [Order to Continue - Pretrial Motion Filing]
  • January 26, 2018: [Order]
December, 2017
  • December 11, 2017: [Order to Continue - Ends of Justice]
  • December 11, 2017: [~Util - Set/Reset Deadlines]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 08, 2017: [Telephone Conference]
November, 2017
  • November 21, 2017: [Order to Continue - Ends of Justice]
  • November 21, 2017: [~Util - Set/Reset Hearings]
  • November 08, 2017: [~Util - Set/Reset Deadlines]
  • November 08, 2017: [Order]
  • November 08, 2017: [Order to Continue - Pretrial Motion Filing]
  • November 08, 2017: [Order to Continue - Ends of Justice]
  • November 06, 2017: [Exclude]
October, 2017
  • October 16, 2017: [Miscellaneous Relief]
  • October 12, 2017: [Order]
  • October 12, 2017: [Order to Continue - Pretrial Motion Filing]
  • October 12, 2017: [Order to Continue - Ends of Justice]
  • October 06, 2017: [Exclude]
  • October 04, 2017: [Order to Continue - Ends of Justice]
  • October 04, 2017: [Order]
  • October 04, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2017: [Extension of Time to File Document]
September, 2017
  • September 28, 2017: [Order on Motion for Protective Order]
  • September 28, 2017: [Protective Order]
  • September 28, 2017: [Motion Hearing]
  • September 25, 2017: [Order of Detention]
  • September 21, 2017: [Order]
  • September 19, 2017: [Response to Motion]
  • September 19, 2017: [Protective Order]
  • September 19, 2017: [- CORRECTING ENTRY]
  • September 15, 2017: [Order]
  • September 14, 2017: [~Util - Set/Reset Hearings]
  • September 13, 2017: [Order to Continue - Ends of Justice]
  • September 13, 2017: [Order]
  • September 13, 2017: [~Util - Set/Reset Hearings]
  • September 12, 2017: [Oral Order]
  • September 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 11, 2017: [Protective Order]
  • September 08, 2017: [Waiver of Presence at Arraignment]
  • September 08, 2017: [Order to Continue - Pretrial Motion Filing]
  • September 08, 2017: [Arraignment - Not Guilty Plea]
  • September 07, 2017: [Modify Conditions of Release]
  • September 01, 2017: [Order to Continue - Pretrial Motion Filing]
  • September 01, 2017: [Arraignment - Not Guilty Plea]
August, 2017
  • August 30, 2017: [Case Assigned/Reassigned]
  • August 30, 2017: [Notice of Attorney Appearance - Defendant]
  • August 28, 2017: [Redacted Document]
  • August 25, 2017: [Set/Reset Hearings]
  • August 24, 2017: [Case Unsealed]
  • August 24, 2017: [Order on Motion to Unseal Case]
  • August 24, 2017: [Unseal Case]
  • August 24, 2017: [Redacted Document]
  • August 24, 2017: [Indictment]
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