U.S. Criminal Court Records for the District of Delaware

delaware Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:20-cr-00071-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
March, 2025
  • March 21, 2025: [--Transcript (SEALED)]
  • March 21, 2025: [--Transcript]
January, 2023
  • January 17, 2023: [Notice - Other]
  • January 17, 2023: [Vacate - 2255]
December, 2022
  • December 06, 2022: [--Transcript]
March, 2022
  • March 08, 2022: [Order for Forfeiture of Property]
  • March 08, 2022: [~Util - Terminate Motions]
  • March 08, 2022: [Forfeiture - Final Order]
February, 2022
  • February 23, 2022: [Judgment]
  • February 22, 2022: [Sentencing]
  • February 09, 2022: [Continue]
  • February 08, 2022: [Sentencing Memorandum ]
December, 2021
  • December 27, 2021: [Sentencing Memorandum ]
  • December 27, 2021: [Order Scheduling Sentencing]
November, 2021
  • November 12, 2021: [Order Scheduling Sentencing]
  • November 08, 2021: [Status Report ]
  • November 02, 2021: [Order]
October, 2021
  • October 18, 2021: [Declaration]
September, 2021
  • September 14, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • September 13, 2021: [Forfeiture - Preliminary Order]
June, 2021
  • June 10, 2021: [Order Scheduling Sentencing]
May, 2021
  • May 07, 2021: [Remark]
April, 2021
  • April 08, 2021: [Order on Motion for Release from Custody]
  • April 07, 2021: [Letter]
March, 2021
  • March 22, 2021: [Release from Custody]
  • March 16, 2021: [Certificate of Good Standing]
February, 2021
  • February 11, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 10, 2021: [Order Scheduling Sentencing]
  • February 10, 2021: [Exhibit List ]
  • February 10, 2021: [Plea Agreement Filed]
  • February 10, 2021: [Sealed Document]
  • February 10, 2021: [Arraignment - Guilty Plea]
  • February 10, 2021: [Waiver of Indictment]
  • February 05, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 04, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 04, 2021: [Writ of Habeas Corpus ad prosequendum]
  • February 03, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • February 03, 2021: [Order]
  • February 03, 2021: [Continue]
January, 2021
  • January 20, 2021: [1 - Terminate Hearings]
  • January 20, 2021: [Bond]
  • January 20, 2021: [Withdraw as Attorney]
  • January 14, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • January 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 14, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 13, 2021: [Writ of Habeas Corpus ad prosequendum]
December, 2020
  • December 15, 2020: [Order Scheduling Guilty Plea - Rule 11]
  • December 15, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [1 - Terminate Deadlines and Hearings]
  • December 14, 2020: [Telephone Conference]
  • December 11, 2020: [Oral Order]
  • December 11, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 08, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 07, 2020: [Writ of Habeas Corpus ad prosequendum]
November, 2020
  • November 30, 2020: [Order Scheduling Guilty Plea - Rule 11]
  • November 30, 2020: [Order]
  • November 25, 2020: [Continue]
  • November 25, 2020: [Notice of Attorney Appearance - USA]
  • November 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 10, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 10, 2020: [Order Scheduling Guilty Plea - Rule 11]
  • November 04, 2020: [Case Assigned/Reassigned]
  • November 02, 2020: [Writ of Habeas Corpus ad prosequendum]
  • November 02, 2020: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.