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-00072-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
April, 2021
  • April 13, 2021: [--Transcript (SEALED)]
  • April 13, 2021: [--Transcript]
February, 2021
  • February 26, 2021: [Letter]
  • February 22, 2021: [Remark]
  • February 22, 2021: [Letter]
January, 2021
  • January 15, 2021: [Order - Memorandum and Order]
  • January 15, 2021: [Reply to the Response to Motion]
December, 2020
  • December 22, 2020: [Response to Motion]
  • December 08, 2020: [Remark]
  • December 08, 2020: [Sealed Document]
  • December 08, 2020: [Miscellaneous Relief]
August, 2020
  • August 31, 2020: [- CORRECTING ENTRY]
  • August 20, 2020: [Judgment]
  • August 17, 2020: [Sentencing]
  • August 10, 2020: [Exhibit to a Document]
  • August 10, 2020: [Sentencing Memorandum ]
  • August 10, 2020: [Seal]
  • August 03, 2020: [Sealed Motion]
July, 2020
  • July 23, 2020: [Status Report ]
April, 2020
  • April 24, 2020: [Order]
  • April 24, 2020: [~Util - Set/Reset Hearings]
  • April 23, 2020: [Status Report ]
March, 2020
  • March 23, 2020: [Letter]
February, 2020
  • February 05, 2020: [Order Scheduling Sentencing]
  • February 04, 2020: [Order Setting Conditions of Release]
  • February 04, 2020: [Exhibit to a Document]
  • February 04, 2020: [Plea Agreement Filed]
  • February 04, 2020: [Change of Plea Hearing]
January, 2020
  • January 29, 2020: [Status Report ]
  • January 06, 2020: [Address updated]
  • January 06, 2020: [Letter]
  • January 02, 2020: [Status Report ]
November, 2019
  • November 27, 2019: [Order to Continue - Ends of Justice]
  • November 07, 2019: [Order]
  • November 07, 2019: [Order to Continue - Ends of Justice]
  • November 07, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 31, 2019: [Status Report ]
September, 2019
  • September 18, 2019: [--Transcript (SEALED)]
  • September 18, 2019: [--Transcript]
  • September 13, 2019: [Judgment]
  • September 09, 2019: [Sentencing]
  • September 05, 2019: [Letter]
  • September 04, 2019: [Judgment]
  • September 03, 2019: [Letter]
August, 2019
  • August 28, 2019: [Miscellaneous Hearing]
  • August 23, 2019: [Exhibit to a Document]
  • August 22, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Sentencing]
  • August 20, 2019: [Sentencing Memorandum ]
  • August 14, 2019: [Sentencing Memorandum ]
  • August 14, 2019: [Exhibit to a Document]
  • August 12, 2019: [Sentencing Memorandum ]
June, 2019
  • June 25, 2019: [Letter]
  • June 20, 2019: [Status Report ]
  • June 10, 2019: [Order]
  • June 10, 2019: [~Util - Set/Reset Hearings]
  • June 07, 2019: [Continue]
May, 2019
  • May 29, 2019: [Order]
  • May 29, 2019: [~Util - Set/Reset Hearings]
  • May 28, 2019: [Continue]
  • May 16, 2019: [~Util - Set/Reset Hearings]
  • May 16, 2019: [Order]
  • May 16, 2019: [Order to Continue - Ends of Justice]
  • May 16, 2019: [Continue]
April, 2019
  • April 17, 2019: [Order]
  • April 17, 2019: [Order to Continue - Ends of Justice]
  • April 16, 2019: [~Util - Set/Reset Hearings]
  • April 16, 2019: [Order]
  • April 16, 2019: [Continue]
  • April 15, 2019: [Continue]
March, 2019
  • March 18, 2019: [Judgment]
  • March 14, 2019: [Sentencing]
  • March 13, 2019: [Order]
  • March 13, 2019: [Order to Continue - Ends of Justice]
  • March 13, 2019: [~Util - Set/Reset Hearings]
  • March 12, 2019: [Order]
  • March 12, 2019: [~Util - Set/Reset Hearings]
  • March 12, 2019: [Continue]
  • March 08, 2019: [Sentencing Memorandum ]
  • March 07, 2019: [Continue]
  • March 06, 2019: [Sentencing Memorandum ]
January, 2019
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 22, 2019: [Order to Continue - Ends of Justice]
  • January 09, 2019: [Order Scheduling Sentencing]
  • January 02, 2019: [Change of Plea Hearing]
  • January 02, 2019: [Exhibit to a Document]
  • January 02, 2019: [Plea Agreement Filed]
December, 2018
  • December 20, 2018: [Notice of Attorney Appearance - Defendant]
  • December 20, 2018: [Oral Order]
  • December 20, 2018: [~Util - Set/Reset Hearings]
  • December 19, 2018: [Order]
  • December 19, 2018: [~Util - Set/Reset Hearings]
  • December 03, 2018: [Status Report ]
November, 2018
  • November 29, 2018: [Order Scheduling Sentencing]
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [Exhibit to a Document]
  • November 29, 2018: [Plea Agreement Filed]
  • November 28, 2018: [Order Scheduling Sentencing]
  • November 28, 2018: [Order Scheduling Guilty Plea - Rule 11]
  • November 28, 2018: [Order to Continue - Ends of Justice]
  • November 27, 2018: [Change of Plea Hearing]
  • November 27, 2018: [Exhibit to a Document]
  • November 27, 2018: [Plea Agreement Filed]
  • November 26, 2018: [Oral Order]
October, 2018
  • October 29, 2018: [Order Scheduling Guilty Plea - Rule 11]
  • October 29, 2018: [Order]
  • October 29, 2018: [Order to Continue - Ends of Justice]
  • October 29, 2018: [~Util - Set/Reset Hearings]
  • October 26, 2018: [1 - Terminate Hearings]
  • October 26, 2018: [Oral Order]
  • October 25, 2018: [Status Report ]
  • October 11, 2018: [Order]
  • October 11, 2018: [~Util - Set/Reset Hearings]
  • October 11, 2018: [Order to Continue - Ends of Justice]
  • October 09, 2018: [Continue]
September, 2018
  • September 18, 2018: [Order]
  • September 18, 2018: [~Util - Set/Reset Hearings]
  • September 18, 2018: [Order Scheduling Guilty Plea - Rule 11]
  • September 18, 2018: [Order to Continue - Ends of Justice]
  • September 18, 2018: [Telephone Conference]
  • September 14, 2018: [Order]
  • September 14, 2018: [Order to Continue - Ends of Justice]
  • September 14, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Order]
  • September 12, 2018: [Order to Continue - Ends of Justice]
  • September 10, 2018: [Order]
  • September 10, 2018: [Order to Continue - Ends of Justice]
  • September 10, 2018: [~Util - Set/Reset Hearings]
  • September 07, 2018: [Order]
  • September 07, 2018: [~Util - Set/Reset Hearings]
  • September 07, 2018: [Order to Continue - Ends of Justice]
August, 2018
  • August 29, 2018: [Case Assigned/Reassigned]
  • August 22, 2018: [Letter]
  • August 22, 2018: [Exclude]
July, 2018
  • July 25, 2018: [Order on Motion for Extension of Time to File]
  • July 20, 2018: [Extension of Time to File Document]
June, 2018
  • June 20, 2018: [SO ORDERED - Probation Petition only]
  • June 20, 2018: [Modify Conditions of Release]
May, 2018
  • May 31, 2018: [Order on Motion for Extension of Time to File]
  • May 30, 2018: [Extension of Time to File Document]
  • May 25, 2018: [Reply to the Response to Motion]
  • May 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 10, 2018: [Extension of Time to File Response/Reply]
April, 2018
  • April 27, 2018: [Response to Motion]
  • April 23, 2018: [Order on Motion for Extension of Time to File]
  • April 20, 2018: [Extension of Time to File Document]
  • April 02, 2018: [Scheduling Order]
March, 2018
  • March 26, 2018: [Warrant Returned Executed]
  • March 23, 2018: [Order on Motion for Extension of Time to File]
  • March 22, 2018: [Hearing]
  • March 22, 2018: [Produce]
  • March 22, 2018: [Discovery]
  • March 22, 2018: [Suppress Evidence]
  • March 22, 2018: [Extension of Time to File Document]
  • March 16, 2018: [Order on Motion for Miscellaneous Relief]
  • March 14, 2018: [Miscellaneous Relief]
  • March 06, 2018: [Order on Motion for Extension of Time to File]
  • March 01, 2018: [Extension of Time to File Document]
February, 2018
  • February 13, 2018: [Set/Reset Deadlines]
  • February 13, 2018: [Order on Motion for Extension of Time to File]
  • February 12, 2018: [Extension of Time to File Document]
  • February 11, 2018: [Extension of Time to File Document]
January, 2018
  • January 25, 2018: [Order to Continue - Pretrial Motion Filing]
  • January 25, 2018: [Arraignment - Not Guilty Plea]
  • January 25, 2018: [Redacted Document]
  • January 25, 2018: [Order Setting Conditions of Release]
  • January 25, 2018: [Detention Hearing]
  • January 10, 2018: [Order to Continue - Pretrial Motion Filing]
  • January 10, 2018: [Arraignment - Not Guilty Plea]
  • January 08, 2018: [Set/Reset Hearings]
  • January 08, 2018: [Order of Detention - Temporary Detention]
  • January 08, 2018: [Detain Pending Trial]
  • January 08, 2018: [Initial Appearance]
  • January 08, 2018: [Arrest ]
  • January 08, 2018: [CJA 20 - Oral Appointment]
  • January 08, 2018: [Order to Continue - Pretrial Motion Filing]
  • January 08, 2018: [Arraignment - Not Guilty Plea]
  • January 08, 2018: [Order to Continue - Ends of Justice]
  • January 05, 2018: [Order on Motion for Miscellaneous Relief]
  • January 05, 2018: [Miscellaneous Relief]
  • January 03, 2018: [Warrant Returned Executed]
December, 2017
  • December 27, 2017: [Order on Motion for Release from Custody]
  • December 20, 2017: [Telephone Conference]
  • December 20, 2017: [Oral Order]
  • December 18, 2017: [Release from Custody]
  • December 15, 2017: [Set/Reset Hearings]
  • December 15, 2017: [Order on Motion for Warrant]
  • December 15, 2017: [Warrant ]
  • December 15, 2017: [Redacted Document]
  • December 15, 2017: [Indictment]
November, 2017
  • November 27, 2017: [Order of Detention]
  • November 13, 2017: [Order to Continue - Pretrial Motion Filing]
  • November 13, 2017: [Arraignment - Not Guilty Plea]
  • November 13, 2017: [Detention Hearing]
  • November 09, 2017: [Order of Detention - Temporary Detention]
  • November 09, 2017: [CJA 20 - Oral Appointment]
  • November 09, 2017: [Miscellaneous Hearing]
October, 2017
  • October 30, 2017: [Oral Order]
  • October 30, 2017: [~Util - Set/Reset Hearings]
  • October 30, 2017: [1 - Terminate Hearings]
  • October 23, 2017: [Warrant Returned Executed]
  • October 20, 2017: [Order of Detention - Temporary Detention]
  • October 20, 2017: [Detain Pending Trial]
  • October 20, 2017: [Initial Appearance]
  • October 18, 2017: [Case Assigned/Reassigned]
  • October 16, 2017: [Set/Reset Hearings]
  • October 16, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 13, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 13, 2017: [Writ of Habeas Corpus ad prosequendum]
  • October 13, 2017: [Order on Motion for Warrant]
  • October 13, 2017: [Warrant ]
  • October 13, 2017: [Redacted Document]
  • October 13, 2017: [Indictment]
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