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: 1:18-cr-00022-1
Case Name: USA v. Richardson et al
Filing Type: Criminal

Filing History

January, 2021

January 29, 2021: [Letter]
January 05, 2021: [Exhibit to a Document]
January 05, 2021: [Redacted Document]

December, 2020

December 30, 2020: [Order - Memorandum and Order]
December 16, 2020: [Reply to the Response to Motion]
December 10, 2020: [Response to Motion]
December 07, 2020: [Order Setting Response Deadline]
December 02, 2020: [Letter]

November, 2020

November 10, 2020: [Order on Sealed Motion]

October, 2020

October 15, 2020: [Order]
October 15, 2020: [~Util - Set/Reset Deadlines]
October 13, 2020: [Status Report ]
October 07, 2020: [Order]
October 07, 2020: [~Util - Set/Reset Deadlines]
October 06, 2020: [Status Report ]
October 01, 2020: [Order]
October 01, 2020: [~Util - Set/Reset Deadlines]

September, 2020

September 29, 2020: [Status Report ]
September 25, 2020: [~Util - Set/Reset Deadlines]
September 25, 2020: [Sealed Motion]

March, 2020

March 03, 2020: [Order on Motion to Dismiss]
March 02, 2020: [Dismiss]

April, 2019

April 18, 2019: [Judgment]
April 11, 2019: [Sentencing]
April 11, 2019: [Order on Motion to Dismiss]
April 10, 2019: [Dismiss]
April 03, 2019: [Sentencing Memorandum ]
April 02, 2019: [Sentencing Memorandum ]

March, 2019

March 19, 2019: [~Util - Terminate Motions]
March 19, 2019: [Oral Order]
March 19, 2019: [1 - Terminate Hearings]
March 19, 2019: [Order Scheduling Sentencing]
March 18, 2019: [Extension of Time to File Document]
March 15, 2019: [Order to Continue - Ends of Justice]
March 15, 2019: [~Util - Set/Reset Deadlines]
March 15, 2019: [Pretrial Diversion Agreement Executed]
March 15, 2019: [Order]
March 15, 2019: [Sealed Motion]
March 12, 2019: [Pretrial Diversion Agreement Executed]
March 12, 2019: [~Util - Terminate Motions]

February, 2019

February 28, 2019: [Exclude]
February 19, 2019: [Order]
February 19, 2019: [Order to Continue - Ends of Justice]
February 19, 2019: [~Util - Set/Reset Deadlines]
February 15, 2019: [Status Report ]

January, 2019

January 25, 2019: [~Util - Set/Reset Deadlines]
January 25, 2019: [Order]
January 25, 2019: [Order to Continue - Ends of Justice]

December, 2018

December 03, 2018: [Order Scheduling Sentencing]

November, 2018

November 26, 2018: [~Util - Set/Reset Hearings]
November 26, 2018: [Order]
November 26, 2018: [Order to Continue - Ends of Justice]
November 21, 2018: [Plea Agreement Filed]
November 21, 2018: [Sealed Document]
November 21, 2018: [Change of Plea Hearing]
November 20, 2018: [Status Report ]
November 14, 2018: [Order]
November 14, 2018: [~Util - Set/Reset Hearings]
November 14, 2018: [1 - Terminate Hearings]

October, 2018

October 19, 2018: [~Util - Set/Reset Deadlines]
October 19, 2018: [Order]
October 19, 2018: [Order Scheduling Guilty Plea - Rule 11]
October 19, 2018: [Order to Continue - Ends of Justice]

September, 2018

September 24, 2018: [~Util - Set/Reset Hearings]
September 24, 2018: [Order to Continue - Ends of Justice]
September 24, 2018: [Order]
September 12, 2018: [Status Report ]
September 07, 2018: [~Util - Set/Reset Deadlines]
September 07, 2018: [1 - Terminate Hearings]
September 07, 2018: [Order]

August, 2018

August 14, 2018: [1 - Terminate Hearings]
August 14, 2018: [Order to Continue - Pretrial Motion Filing]
August 14, 2018: [~Util - Set/Reset Hearings]
August 14, 2018: [~Util - Terminate Motions]
August 14, 2018: [Order to Continue - Ends of Justice]
August 14, 2018: [Order]
August 10, 2018: [Extension of Time to File Document]

July, 2018

July 16, 2018: [Order to Continue - Ends of Justice]
July 16, 2018: [Order to Continue - Pretrial Motion Filing]
July 16, 2018: [Order]
July 16, 2018: [~Util - Set/Reset Hearings]
July 09, 2018: [Extension of Time to File Document]

June, 2018

June 18, 2018: [~Util - Set/Reset Hearings]
June 18, 2018: [Order to Continue - Ends of Justice]
June 18, 2018: [Order to Continue - Pretrial Motion Filing]
June 18, 2018: [Order]
June 04, 2018: [~Util - Set/Reset Hearings]
June 04, 2018: [Order]
June 04, 2018: [1 - Terminate Hearings]

May, 2018

May 18, 2018: [Order]
May 18, 2018: [Order to Continue - Pretrial Motion Filing]
May 18, 2018: [~Util - Set/Reset Hearings]
May 17, 2018: [Telephone Conference]
May 14, 2018: [Order]
May 14, 2018: [~Util - Set/Reset Hearings]
May 14, 2018: [Order to Continue - Ends of Justice]
May 14, 2018: [Telephone Conference]

April, 2018

April 19, 2018: [Order]
April 19, 2018: [Order to Continue - Ends of Justice]
April 19, 2018: [~Util - Set/Reset Hearings]
April 16, 2018: [Order to Continue - Pretrial Motion Filing]
April 16, 2018: [Arraignment - Not Guilty Plea]
April 11, 2018: [Summons Returned Executed]
April 11, 2018: [Order]
April 11, 2018: [Order to Continue - Ends of Justice]
April 11, 2018: [~Util - Set/Reset Hearings]
April 10, 2018: [Notice of Attorney Appearance - Defendant]
April 06, 2018: [Order Setting Conditions of Release]
April 06, 2018: [Initial Appearance]
April 06, 2018: [Order to Continue - Pretrial Motion Filing]
April 06, 2018: [Arraignment - Not Guilty Plea]
April 06, 2018: [CJA 20 - Oral Appointment]
April 04, 2018: [Case Assigned/Reassigned]

March, 2018

March 29, 2018: [Notice of Attorney Appearance - USA]
March 29, 2018: [Set/Reset Hearings]
March 29, 2018: [Redacted Document]
March 29, 2018: [Indictment]

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