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: 1:24-cr-00034-2
  • Case Name: USA v. Simones, et al,
  • Filing Type: Criminal
Filing History
September, 2025
  • September 03, 2025: [Oral Order]
  • September 03, 2025: [~Util - Set/Reset Hearings]
  • September 02, 2025: [Order Scheduling Guilty Plea - Rule 11]
  • September 02, 2025: [Order]
  • September 02, 2025: [- CORRECTING ENTRY]
  • September 02, 2025: [Letter]
August, 2025
  • August 18, 2025: [Dismiss]
  • August 13, 2025: [Order]
  • August 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 13, 2025: [Miscellaneous Relief]
  • August 04, 2025: [Order]
  • August 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 04, 2025: [Miscellaneous Relief]
July, 2025
  • July 29, 2025: [Order]
  • July 29, 2025: [Order to Continue - Ends of Justice]
  • July 29, 2025: [Scheduling Order]
  • July 24, 2025: [Stipulation]
  • July 09, 2025: [Letter]
June, 2025
  • June 25, 2025: [Order Scheduling Guilty Plea - Rule 11]
  • June 18, 2025: [Order Scheduling Sentencing]
  • June 18, 2025: [Exhibit to a Document]
  • June 18, 2025: [Plea Agreement Filed]
  • June 18, 2025: [Change of Plea Hearing]
  • June 16, 2025: [Order]
  • June 16, 2025: [~Util - Set/Reset Deadlines]
  • June 13, 2025: [Extension of Time to File Document]
  • June 02, 2025: [Order]
  • June 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2025: [Order to Continue - Ends of Justice]
May, 2025
  • May 28, 2025: [Order Scheduling Sentencing]
  • May 28, 2025: [Exhibit to a Document]
  • May 28, 2025: [Plea Agreement Filed]
  • May 28, 2025: [Change of Plea Hearing]
  • May 13, 2025: [Order Scheduling Guilty Plea - Rule 11]
April, 2025
  • April 24, 2025: [Order Scheduling Guilty Plea - Rule 11]
  • April 15, 2025: [Order]
  • April 15, 2025: [Order to Continue - Ends of Justice]
  • April 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Extension of Time to File Document]
March, 2025
  • March 17, 2025: [Order]
  • March 17, 2025: [~Util - Set/Reset Deadlines]
  • March 14, 2025: [Extension of Time to File Document]
  • March 13, 2025: [~Util - Set/Reset Deadlines]
  • March 13, 2025: [Order]
  • March 13, 2025: [Order to Continue - Ends of Justice]
  • March 12, 2025: [Extension of Time to File Document]
January, 2025
  • January 07, 2025: [Extension of Time to File Document]
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