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-00058-1
Case Name: USA v. Chartworld Shipping Corporation et al
Filing Type: Criminal

Filing History

March, 2020

March 16, 2020: [Order]
March 13, 2020: [Letter]
March 09, 2020: [~Util - Terminate Motions]
March 09, 2020: [Order - Memorandum and Order]
March 02, 2020: [~Util - Set/Reset Hearings]
March 02, 2020: [Order]

February, 2020

February 28, 2020: [Reply to the Response to Motion]
February 18, 2020: [Brief/Memorandum in Opposition]
February 11, 2020: [Brief/Memorandum in Support]
February 07, 2020: [Miscellaneous Relief]
February 04, 2020: [Notice of Attorney Appearance - USA]

January, 2020

January 27, 2020: [Brief/Memorandum in Support]
January 27, 2020: [Miscellaneous Relief]
January 27, 2020: [Notice - Other]

November, 2019

November 19, 2019: [Letter]
November 08, 2019: [Judgment]
November 08, 2019: [Dismissal of Counts on Government Motion]
November 08, 2019: [Order]
November 08, 2019: [Dismiss]
November 08, 2019: [Sentencing]
November 04, 2019: [Sentencing Memorandum ]

October, 2019

October 31, 2019: [Order]
October 31, 2019: [~Util - Terminate Motions]
October 28, 2019: [Judgment]
October 18, 2019: [Dismissal of Counts on Government Motion]
October 18, 2019: [Order]
October 17, 2019: [Miscellaneous Relief]
October 17, 2019: [Dismiss]
October 16, 2019: [Plea Agreement Filed]
October 15, 2019: [Plea and Sentence]
October 02, 2019: [Interpreter Requested]
October 02, 2019: [Order Scheduling Sentencing]
October 02, 2019: [Exhibit to a Document]
October 02, 2019: [Plea Agreement Filed]
October 02, 2019: [Change of Plea Hearing]
October 01, 2019: [1 - Terminate Hearings]
October 01, 2019: [~Util - Interpreter Requested]
October 01, 2019: [Pretrial Memorandum ]

September, 2019

September 26, 2019: [Adopt Co-Defendant's Motion]
September 26, 2019: [Voir Dire - Proposed]
September 26, 2019: [Jury Instructions - Proposed]
September 26, 2019: [In Limine]
September 18, 2019: [Order - Memorandum and Order]
September 18, 2019: [~Util - Terminate Motions]
September 09, 2019: [Notice of Attorney Appearance - USA]

August, 2019

August 30, 2019: [Transcript Request]
August 29, 2019: [Remark]
August 23, 2019: [Response to Motion]
August 23, 2019: [Brief/Memorandum in Support]
August 19, 2019: [Witness List]
August 19, 2019: [Evidentiary Hearing]
August 15, 2019: [Exhibit to a Document]
August 13, 2019: [~Util - Terminate Motions]
August 07, 2019: [Stipulation]
August 05, 2019: [~Util - Terminate Motions]
August 05, 2019: [Order]
August 05, 2019: [Telephone Conference]
August 01, 2019: [Response to Motion]

July, 2019

July 31, 2019: [Miscellaneous Relief]
July 29, 2019: [Notice - Other]
July 16, 2019: [Response to Motion]
July 15, 2019: [Modify Conditions of Release]
July 15, 2019: [Reply Brief/Memorandum]
July 15, 2019: [Reply to the Response to Motion]
July 11, 2019: [Order]
July 10, 2019: [Status Report ]
July 10, 2019: [- CORRECTING ENTRY]
July 03, 2019: [Response to Motion]
July 01, 2019: [Reply Brief/Memorandum]
July 01, 2019: [Response to Motion]

June, 2019

June 28, 2019: [Response to Motion]
June 28, 2019: [Adopt Co-Defendant's Motion]
June 28, 2019: [Reply Brief/Memorandum]
June 26, 2019: [Brief/Memorandum in Support]
June 26, 2019: [Response to Motion]
June 26, 2019: [Miscellaneous Relief]
June 25, 2019: [Order to Continue - Ends of Justice]
June 25, 2019: [Scheduling Order]
June 24, 2019: [Miscellaneous Relief]
June 21, 2019: [Response to Motion]
June 14, 2019: [~Util - Terminate Motions]
June 14, 2019: [~Util - Set/Reset Deadlines]
June 14, 2019: [Order]
June 13, 2019: [Response to Motion]
June 13, 2019: [Correct]
June 12, 2019: [Miscellaneous Relief]
June 10, 2019: [Dismiss]
June 10, 2019: [Adopt Co-Defendant's Motion]
June 10, 2019: [Take Deposition]
June 10, 2019: [Suppress Statements]
June 10, 2019: [Suppress Evidence]
June 10, 2019: [Brief/Memorandum in Support]
June 10, 2019: [Strike]
June 10, 2019: [Compel]
June 10, 2019: [Scheduling Conference - Deft. not present]
June 09, 2019: [Brief/Memorandum in Support]
June 09, 2019: [Hearing]
June 09, 2019: [Compel]
June 08, 2019: [Brief/Memorandum in Support]
June 08, 2019: [Take Deposition]
June 08, 2019: [Miscellaneous Relief]
June 06, 2019: [Sever Defendant]
June 06, 2019: [Miscellaneous Relief]
June 06, 2019: [Brief/Memorandum in Support]
June 06, 2019: [Compel]
June 06, 2019: [Letter]
June 06, 2019: [Order]
June 06, 2019: [Certificate of Good Standing]
June 05, 2019: [Miscellaneous Relief]
June 03, 2019: [Certificate of Good Standing]
June 03, 2019: [Oral Order]
June 03, 2019: [~Util - Set/Reset Hearings]

May, 2019

May 31, 2019: [- CORRECTING ENTRY]
May 31, 2019: [Bail Hearing - not revocation]
May 30, 2019: [~Util - Set/Reset Hearings]
May 30, 2019: [Order]
May 24, 2019: [Certificate of Good Standing]
May 21, 2019: [Certificate of Good Standing]
May 20, 2019: [Hearing]
May 17, 2019: [Response to Motion]
May 13, 2019: [Amend/Correct]
May 10, 2019: [Notice of Attorney Appearance - USA]
May 09, 2019: [Notice of Attorney Appearance - USA]
May 09, 2019: [Order to Continue - Pretrial Motion Filing]
May 09, 2019: [Waiver of Presence at Arraignment]
May 09, 2019: [Arraignment - Not Guilty Plea]
May 01, 2019: [Case Assigned/Reassigned]

April, 2019

April 30, 2019: [Set/Reset Hearings]
April 30, 2019: [Redacted Document]
April 30, 2019: [Indictment]

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