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: 1:19-cr-00003-1
  • Case Name: USA v. Ortiz
  • Filing Type: Criminal
Filing History
May, 2022
  • May 03, 2022: [Letter]
  • May 02, 2022: [Letter]
May, 2021
  • May 04, 2021: [Judgment]
April, 2021
  • April 27, 2021: [Sentencing]
  • April 23, 2021: [Letter]
  • April 20, 2021: [Sentencing Memorandum ]
March, 2021
  • March 17, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • March 16, 2021: [Forfeiture - Preliminary Order]
January, 2021
  • January 29, 2021: [Order Scheduling Sentencing]
  • January 29, 2021: [Order]
  • January 28, 2021: [Continue]
October, 2020
  • October 16, 2020: [Order Scheduling Guilty Plea - Rule 11]
  • October 16, 2020: [Order to Continue - Ends of Justice]
September, 2020
  • September 22, 2020: [Oral Order]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 01, 2020: [~Util - Set/Reset Hearings]
  • September 01, 2020: [Order]
  • September 01, 2020: [Order to Continue - Ends of Justice]
  • September 01, 2020: [Continue]
June, 2020
  • June 11, 2020: [~Util - Set/Reset Hearings]
  • June 11, 2020: [Order]
  • June 11, 2020: [Order to Continue - Ends of Justice]
April, 2020
  • April 28, 2020: [~Util - Set/Reset Hearings]
  • April 28, 2020: [Order]
  • April 28, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [Order]
  • March 17, 2020: [Order to Continue - Ends of Justice]
  • March 17, 2020: [Continue]
January, 2020
  • January 24, 2020: [~Util - Set/Reset Hearings]
  • January 24, 2020: [Order]
  • January 24, 2020: [Order to Continue - Ends of Justice]
  • January 24, 2020: [Telephone Conference]
  • January 16, 2020: [Order]
  • January 16, 2020: [Order to Continue - Ends of Justice]
  • January 16, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Miscellaneous Relief]
November, 2019
  • November 12, 2019: [Order]
  • November 12, 2019: [Order to Continue - Ends of Justice]
  • November 12, 2019: [~Util - Set/Reset Deadlines]
  • November 12, 2019: [Extension of Time to File Document]
October, 2019
  • October 09, 2019: [Notice of Attorney Appearance - Substitution of Counsel]
September, 2019
  • September 10, 2019: [Order]
  • September 10, 2019: [~Util - Set/Reset Deadlines]
  • September 10, 2019: [Order to Continue - Ends of Justice]
  • September 03, 2019: [Extension of Time to File Document]
July, 2019
  • July 11, 2019: [Set/Reset Deadlines/Hearings]
  • July 11, 2019: [Redacted Document]
June, 2019
  • June 21, 2019: [Order]
  • June 21, 2019: [~Util - Set/Reset Deadlines]
  • June 21, 2019: [Order to Continue - Ends of Justice]
  • June 21, 2019: [Extension of Time to File Document]
April, 2019
  • April 17, 2019: [Order]
  • April 17, 2019: [Order to Continue - Ends of Justice]
  • April 17, 2019: [~Util - Set/Reset Deadlines]
  • April 15, 2019: [Extension of Time to File Document]
March, 2019
  • March 25, 2019: [Sealed Document]
  • March 22, 2019: [Sealed Motion]
  • March 01, 2019: [Order of Detention]
February, 2019
  • February 22, 2019: [~Util - Set/Reset Deadlines]
  • February 22, 2019: [Order]
  • February 22, 2019: [Order to Continue - Ends of Justice]
  • February 21, 2019: [Notice of Attorney Appearance - USA]
  • February 21, 2019: [Extension of Time to File Document]
January, 2019
  • January 29, 2019: [Notice of Attorney Appearance - Defendant]
  • January 23, 2019: [Order to Continue - Pretrial Motion Filing]
  • January 23, 2019: [Miscellaneous Hearing]
  • January 23, 2019: [Arraignment - Not Guilty Plea]
  • January 23, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 23, 2019: [Warrant Returned Executed]
  • January 17, 2019: [Detain Pending Trial]
  • January 17, 2019: [Order Appointing Public Defender]
  • January 17, 2019: [Initial Appearance]
  • January 16, 2019: [Case Assigned/Reassigned]
  • January 14, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 11, 2019: [Set/Reset Hearings]
  • January 11, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 11, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 11, 2019: [Redacted Document]
  • January 11, 2019: [Indictment]
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