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: 1:20-cr-00084-1
  • Case Name: USA v. Jackson, et al,
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Exit Record]
  • April 17, 2025: [Transfer Out/Probationer]
  • April 02, 2025: [Order]
  • April 01, 2025: [Extension of Time to File Response/Reply]
  • April 01, 2025: [Response to Motion]
March, 2025
  • March 27, 2025: [Order]
  • March 24, 2025: [Acknowledgment of Receipt]
  • March 24, 2025: [Exit Record]
  • March 24, 2025: [Transfer Out/Probationer]
December, 2024
  • December 02, 2024: [Order on Motion for Early Termination of Probation]
October, 2024
  • October 11, 2024: [Reduce Sentence - USSC Amendment - 18:3582c2]
  • October 11, 2024: [Order on Motion for Miscellaneous Relief]
  • October 11, 2024: [Miscellaneous Relief]
  • October 04, 2024: [Order]
  • October 04, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2024: [Continue]
January, 2023
  • January 24, 2023: [Sentencing]
  • January 23, 2023: [Oral Order]
  • January 23, 2023: [~Util - Set/Reset Hearings]
  • January 23, 2023: [Order on Motion for Miscellaneous Relief]
  • January 23, 2023: [Sentencing Memorandum ]
  • January 17, 2023: [Order on Motion for Preliminary Order of Forfeiture]
  • January 17, 2023: [Forfeiture - Preliminary Order]
  • January 13, 2023: [Downward Departure]
  • January 12, 2023: [Sentencing Memorandum ]
  • January 11, 2023: [Sentencing Memorandum ]
  • January 11, 2023: [Miscellaneous Relief]
  • January 10, 2023: [Order on Motion to Seal]
  • January 10, 2023: [Seal]
  • January 10, 2023: [- CORRECTING ENTRY]
  • January 10, 2023: [Sentencing Memorandum ]
  • January 09, 2023: [Order on Motion for Disclosure]
  • January 09, 2023: [Disclosure]
December, 2022
  • December 19, 2022: [Order Scheduling Sentencing]
  • December 19, 2022: [Plea Agreement Filed]
  • December 19, 2022: [Exhibit to a Document]
  • December 19, 2022: [Change of Plea Hearing]
  • December 19, 2022: [Waiver of Indictment]
  • December 14, 2022: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • December 06, 2022: [Judgment]
  • December 02, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • December 02, 2022: [Information - Felony]
November, 2022
  • November 29, 2022: [Order on Motion to Dismiss]
  • November 29, 2022: [Dismiss]
  • November 28, 2022: [Sentencing]
  • November 14, 2022: [Judgment]
  • November 10, 2022: [Order]
  • November 10, 2022: [~Util - Set/Reset Hearings]
  • November 09, 2022: [Continue]
  • November 07, 2022: [Judgment]
  • November 07, 2022: [Order on Motion to Dismiss]
  • November 07, 2022: [Status Report ]
  • November 04, 2022: [Sentencing]
  • November 03, 2022: [Dismiss]
  • November 02, 2022: [Order]
  • November 01, 2022: [Forfeiture - Preliminary Order]
October, 2022
  • October 31, 2022: [Sentencing]
  • October 31, 2022: [Sentencing Memorandum ]
  • October 27, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • October 27, 2022: [Forfeiture - Preliminary Order]
  • October 25, 2022: [- CORRECTING ENTRY]
  • October 25, 2022: [Sentencing Memorandum ]
  • October 23, 2022: [Sentencing Memorandum ]
  • October 21, 2022: [Sentencing Memorandum ]
  • October 17, 2022: [Sentencing Memorandum ]
  • October 14, 2022: [Order]
  • October 14, 2022: [~Util - Set/Reset Hearings]
  • October 12, 2022: [Continue]
  • October 11, 2022: [Order]
  • October 11, 2022: [~Util - Set/Reset Deadlines]
  • October 11, 2022: [Extension of Time to File Document]
  • October 07, 2022: [Oral Order]
  • October 07, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 20, 2022: [- CORRECTING ENTRY]
  • September 20, 2022: [Order Scheduling Sentencing]
  • September 20, 2022: [Exhibit to a Document]
  • September 20, 2022: [Plea Agreement Filed]
  • September 20, 2022: [Change of Plea Hearing]
  • September 06, 2022: [Judgment]
  • September 06, 2022: [Order]
  • September 01, 2022: [Sentencing]
August, 2022
  • August 31, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • August 31, 2022: [Forfeiture - Preliminary Order]
  • August 25, 2022: [Judgment]
  • August 25, 2022: [Sentencing Memorandum ]
  • August 24, 2022: [Sentencing Memorandum ]
  • August 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2022: [Sentencing]
  • August 23, 2022: [Oral Order]
  • August 23, 2022: [~Util - Set/Reset Hearings]
  • August 23, 2022: [Notice of Attorney Appearance - Defendant]
  • August 23, 2022: [Certificate of Good Standing]
  • August 19, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • August 19, 2022: [Order to Continue - Ends of Justice]
  • August 18, 2022: [Sentencing Memorandum ]
  • August 17, 2022: [- CORRECTING ENTRY]
  • August 15, 2022: [Sentencing Memorandum ]
  • August 04, 2022: [Order]
  • August 04, 2022: [~Util - Set/Reset Hearings]
  • August 04, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • August 03, 2022: [Order]
  • August 03, 2022: [~Util - Set/Reset Deadlines]
  • August 03, 2022: [Continue]
  • August 02, 2022: [Extension of Time to File Document]
  • August 02, 2022: [Order Scheduling Sentencing]
  • August 02, 2022: [Sealed Document]
  • August 02, 2022: [Plea Agreement Filed]
  • August 02, 2022: [Change of Plea Hearing]
  • August 02, 2022: [Forfeiture - Preliminary Order]
  • August 02, 2022: [Oral Order]
  • August 02, 2022: [~Util - Set/Reset Hearings]
July, 2022
  • July 29, 2022: [Sentencing Memorandum ]
  • July 25, 2022: [Order]
  • July 25, 2022: [~Util - Set/Reset Hearings]
  • July 25, 2022: [- CORRECTING ENTRY]
  • July 23, 2022: [Continue]
  • July 19, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • July 15, 2022: [Order on Motion for Leave to File Document]
  • July 15, 2022: [Leave to File Document]
  • July 13, 2022: [Order on Motion for Miscellaneous Relief]
  • July 13, 2022: [Set/Reset Deadlines/Hearings]
  • July 13, 2022: [Miscellaneous Relief]
  • July 11, 2022: [Judgment]
  • July 06, 2022: [Sentencing]
  • July 05, 2022: [Order Scheduling Sentencing]
  • July 05, 2022: [Exhibit to a Document]
  • July 05, 2022: [Plea Agreement Filed]
  • July 05, 2022: [Change of Plea Hearing]
June, 2022
  • June 28, 2022: [Order]
  • June 28, 2022: [~Util - Set/Reset Deadlines]
  • June 28, 2022: [Extension of Time to File Document]
  • June 16, 2022: [Order to Continue - Ends of Justice]
  • June 16, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • June 16, 2022: [1 - Terminate Deadlines and Hearings]
  • June 14, 2022: [Order]
  • June 13, 2022: [Order]
  • June 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2022: [Order to Continue - Ends of Justice]
  • June 13, 2022: [Extension of Time to File Document]
  • June 10, 2022: [Protective Order]
  • June 07, 2022: [Order]
  • June 06, 2022: [Withdraw as Attorney]
  • June 01, 2022: [Order]
  • June 01, 2022: [~Util - Set/Reset Hearings]
  • June 01, 2022: [Continue]
May, 2022
  • May 31, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • May 31, 2022: [~Util - Set/Reset Hearings]
  • May 31, 2022: [Set/Reset Deadlines/Hearings]
  • May 27, 2022: [Forfeiture - Preliminary Order]
  • May 27, 2022: [Order Setting Conditions of Release]
  • May 27, 2022: [Order on Motion for Release from Custody]
  • May 26, 2022: [Release from Custody]
  • May 25, 2022: [Order]
  • May 25, 2022: [~Util - Set/Reset Deadlines]
  • May 25, 2022: [- CORRECTING ENTRY]
  • May 24, 2022: [Extension of Time to File Document]
  • May 22, 2022: [Notice of Attorney Appearance - Defendant]
  • May 19, 2022: [Oral Order]
  • May 19, 2022: [Revocation of Bail Hearing]
  • May 17, 2022: [Sentencing Memorandum ]
  • May 16, 2022: [Order]
  • May 16, 2022: [~Util - Set/Reset Deadlines]
  • May 16, 2022: [Extension of Time to File Document]
  • May 13, 2022: [Order to Continue - Pretrial Motion Filing]
  • May 13, 2022: [Arraignment - Not Guilty Plea]
  • May 13, 2022: [Letter]
  • May 12, 2022: [Order of Detention - Temporary Detention]
  • May 12, 2022: [Detain Pending Trial]
  • May 12, 2022: [Set/Reset Hearings]
  • May 12, 2022: [Initial Appearance - Revocation Proceedings]
  • May 12, 2022: [Arrest ]
  • May 12, 2022: [SO ORDERED - Probation Petition only]
  • May 12, 2022: [Probation Petition re Revocation of Supervised Release]
  • May 12, 2022: [Warrant Returned Executed]
  • May 10, 2022: [Order]
  • May 10, 2022: [~Util - Set/Reset Deadlines]
  • May 10, 2022: [Warrant Returned Executed]
  • May 10, 2022: [Extension of Time to File Document]
  • May 06, 2022: [Set/Reset Deadlines/Hearings]
  • May 06, 2022: [Brady Order]
  • May 06, 2022: [Detain Pending Trial]
  • May 06, 2022: [Initial Appearance]
  • May 06, 2022: [CJA 20 - Oral Appointment]
  • May 03, 2022: [Order]
  • May 02, 2022: [Protective Order]
April, 2022
  • April 27, 2022: [Set/Reset Hearings]
  • April 27, 2022: [Order on Motion to Continue]
  • April 27, 2022: [Continue]
  • April 13, 2022: [Order]
  • April 13, 2022: [~Util - Set/Reset Deadlines]
  • April 13, 2022: [Extension of Time to File Document]
  • April 07, 2022: [Change of Plea Hearing]
  • April 07, 2022: [Order Scheduling Sentencing]
  • April 07, 2022: [Exhibit to a Document]
  • April 07, 2022: [Plea Agreement Filed]
  • April 06, 2022: [Change of Plea Hearing]
March, 2022
  • March 22, 2022: [Oral Order]
  • March 22, 2022: [~Util - Set/Reset Hearings]
  • March 14, 2022: [Extension of Time to File Document]
  • March 14, 2022: [Order]
  • March 14, 2022: [~Util - Set/Reset Deadlines]
  • March 13, 2022: [Extension of Time to File Document]
  • March 03, 2022: [Plea Agreement Filed]
  • March 03, 2022: [Order Scheduling Sentencing]
  • March 03, 2022: [Exhibit to a Document]
  • March 03, 2022: [Change of Plea Hearing]
  • March 01, 2022: [Order Scheduling Guilty Plea - Rule 11]
February, 2022
  • February 17, 2022: [Oral Order]
  • February 17, 2022: [~Util - Set/Reset Hearings]
  • February 16, 2022: [Oral Order]
  • February 16, 2022: [~Util - Set/Reset Hearings]
  • February 15, 2022: [Order]
  • February 15, 2022: [~Util - Set/Reset Deadlines]
  • February 15, 2022: [Extension of Time to File Document]
  • February 14, 2022: [Order]
  • February 14, 2022: [~Util - Set/Reset Deadlines]
  • February 14, 2022: [Extension of Time to File Document]
  • February 11, 2022: [Order]
  • February 11, 2022: [~Util - Set/Reset Deadlines]
  • February 10, 2022: [Extension of Time to File Document]
  • February 09, 2022: [Order Scheduling Sentencing]
  • February 09, 2022: [Exhibit to a Document]
  • February 09, 2022: [Plea Agreement Filed]
  • February 09, 2022: [Oral Order]
  • February 09, 2022: [Change of Plea Hearing]
  • February 08, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • February 03, 2022: [Order]
  • February 03, 2022: [~Util - Set/Reset Hearings]
  • February 01, 2022: [Miscellaneous Relief]
  • February 01, 2022: [Order on Motion for Leave to File Document]
  • February 01, 2022: [Leave to File Document]
  • February 01, 2022: [Continue]
  • February 01, 2022: [Miscellaneous Hearing]
January, 2022
  • January 28, 2022: [Withdraw as Attorney]
  • January 25, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • January 20, 2022: [Order Scheduling Sentencing]
  • January 20, 2022: [Exhibit to a Document]
  • January 20, 2022: [Plea Agreement Filed]
  • January 20, 2022: [Change of Plea Hearing]
  • January 18, 2022: [~Util - Set/Reset Deadlines]
  • January 18, 2022: [Set/Reset Deadlines]
  • January 18, 2022: [Order]
  • January 18, 2022: [Order to Continue - Ends of Justice]
  • January 18, 2022: [Extension of Time to File Document]
  • January 14, 2022: [Extension of Time to File Document]
  • January 14, 2022: [Order Scheduling Guilty Plea - Rule 11]
  • January 11, 2022: [~Util - Set/Reset Deadlines]
  • January 11, 2022: [Extension of Time to File Document]
  • January 11, 2022: [Order]
  • January 11, 2022: [~Util - Set/Reset Hearings]
  • January 11, 2022: [Continue]
  • January 10, 2022: [Notice of Attorney Appearance - USA]
  • January 07, 2022: [Oral Order]
  • January 07, 2022: [~Util - Set/Reset Hearings]
  • January 07, 2022: [Order on Motion to Modify Conditions of Release]
  • January 07, 2022: [Modify Conditions of Release]
December, 2021
  • December 16, 2021: [Order]
  • December 16, 2021: [Order to Continue - Ends of Justice]
  • December 15, 2021: [Order]
  • December 15, 2021: [~Util - Set/Reset Deadlines]
  • December 15, 2021: [Extension of Time to File Document]
  • December 15, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • December 14, 2021: [Order]
  • December 14, 2021: [~Util - Set/Reset Deadlines]
  • December 14, 2021: [Extension of Time to File Document]
  • December 13, 2021: [Order]
  • December 13, 2021: [~Util - Set/Reset Deadlines]
  • December 13, 2021: [Extension of Time to File Document]
  • December 10, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • December 10, 2021: [Order]
  • December 10, 2021: [~Util - Set/Reset Deadlines]
  • December 10, 2021: [Extension of Time to File Document]
  • December 01, 2021: [Order on Motion to Continue]
  • December 01, 2021: [Continue]
November, 2021
  • November 15, 2021: [Order]
  • November 15, 2021: [~Util - Set/Reset Deadlines]
  • November 15, 2021: [Extension of Time to File Document]
  • November 12, 2021: [Order]
  • November 12, 2021: [~Util - Set/Reset Deadlines]
  • November 12, 2021: [Extension of Time to File Document]
  • November 11, 2021: [Extension of Time to File Document]
  • November 10, 2021: [Order]
  • November 10, 2021: [~Util - Set/Reset Deadlines]
  • November 10, 2021: [Order on Motion to Seal Document]
  • November 09, 2021: [Continue]
  • November 09, 2021: [Order]
  • November 09, 2021: [~Util - Set/Reset Deadlines]
  • November 09, 2021: [Extension of Time to File Document]
  • November 09, 2021: [Exclude]
  • November 09, 2021: [Seal Document]
October, 2021
  • October 25, 2021: [Order on Motion to Continue]
  • October 25, 2021: [Continue]
  • October 15, 2021: [Order]
  • October 15, 2021: [~Util - Set/Reset Deadlines]
  • October 15, 2021: [Extension of Time to File Document]
  • October 12, 2021: [Order]
  • October 12, 2021: [~Util - Set/Reset Deadlines]
  • October 12, 2021: [Order to Continue - Ends of Justice]
  • October 11, 2021: [Extension of Time to File Document]
  • October 08, 2021: [~Util - Set/Reset Deadlines]
  • October 08, 2021: [Order]
  • October 08, 2021: [Extension of Time to File Document]
  • October 07, 2021: [Order]
  • October 07, 2021: [~Util - Set/Reset Deadlines]
  • October 06, 2021: [Order]
  • October 06, 2021: [~Util - Set/Reset Deadlines]
  • October 06, 2021: [Extension of Time to File Document]
  • October 05, 2021: [Order]
  • October 05, 2021: [~Util - Set/Reset Deadlines]
  • October 05, 2021: [Extension of Time to File Document]
September, 2021
  • September 30, 2021: [Change of Plea Hearing]
  • September 30, 2021: [Order Scheduling Sentencing]
  • September 30, 2021: [Exhibit to a Document]
  • September 30, 2021: [Plea Agreement Filed]
  • September 30, 2021: [Plea Hearing - Plea Accepted]
  • September 30, 2021: [Waiver of Indictment]
  • September 20, 2021: [Order Scheduling Sentencing]
  • September 20, 2021: [Exhibit to a Document]
  • September 20, 2021: [Plea Agreement Filed]
  • September 20, 2021: [Change of Plea Hearing]
  • September 13, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • September 07, 2021: [Brady Order]
  • September 07, 2021: [Order Scheduling Sentencing]
  • September 07, 2021: [Exhibit to a Document]
  • September 07, 2021: [Plea Agreement Filed]
  • September 07, 2021: [Change of Plea Hearing]
  • September 02, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • September 01, 2021: [Information - Felony]
August, 2021
  • August 24, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • August 19, 2021: [Order]
  • August 19, 2021: [Modify Conditions of Release]
  • August 18, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • August 16, 2021: [~Util - Set/Reset Deadlines]
  • August 16, 2021: [Order]
  • August 13, 2021: [Warrant Returned Executed]
  • August 13, 2021: [Order to Continue - Pretrial Motion Filing]
  • August 13, 2021: [Arraignment - Not Guilty Plea]
  • August 10, 2021: [Order]
  • August 10, 2021: [Protective Order]
  • August 06, 2021: [Exclude]
  • August 06, 2021: [Order to Continue - Pretrial Motion Filing]
  • August 06, 2021: [Arraignment - Not Guilty Plea]
  • August 06, 2021: [Oral Order]
  • August 06, 2021: [Detention Hearing]
  • August 04, 2021: [Writ Returned Executed]
  • August 04, 2021: [Warrant Returned Executed]
  • August 03, 2021: [Certificate of Good Standing]
  • August 03, 2021: [Notice of Attorney Appearance - Defendant]
  • August 03, 2021: [Set/Reset Hearings]
  • August 03, 2021: [Acknowledgment of Receipt]
  • August 02, 2021: [Order]
  • August 02, 2021: [Protective Order]
July, 2021
  • July 30, 2021: [Protective Order]
  • July 30, 2021: [Order Setting Conditions of Release]
  • July 30, 2021: [Order to Continue - Pretrial Motion Filing]
  • July 30, 2021: [Arraignment - Not Guilty Plea]
  • July 30, 2021: [Order]
  • July 30, 2021: [Order of Detention - Temporary Detention]
  • July 30, 2021: [Detain Pending Trial]
  • July 30, 2021: [Initial Appearance]
  • July 30, 2021: [CJA 20 - Oral Appointment]
  • July 29, 2021: [Summons Returned Executed]
  • July 28, 2021: [Notice of Attorney Appearance - Defendant]
  • July 27, 2021: [Order]
  • July 27, 2021: [Protective Order]
  • July 26, 2021: [Case Unsealed]
  • July 26, 2021: [Order on Motion to Unseal Case]
  • July 26, 2021: [Unseal Case]
  • July 26, 2021: [Indictment Unsealed]
June, 2021
  • June 16, 2021: [Order]
  • June 16, 2021: [~Util - Set/Reset Deadlines]
  • June 15, 2021: [- CORRECTING ENTRY]
  • June 15, 2021: [Medical Exam]
  • June 15, 2021: [Extension of Time to File Document]
  • June 11, 2021: [Order]
  • June 11, 2021: [~Util - Set/Reset Deadlines]
  • June 11, 2021: [Extension of Time to File Document]
  • June 10, 2021: [Order]
  • June 10, 2021: [~Util - Set/Reset Deadlines]
  • June 10, 2021: [Extension of Time to File Document]
April, 2021
  • April 15, 2021: [Order]
  • April 15, 2021: [~Util - Set/Reset Deadlines]
  • April 15, 2021: [Extension of Time to File Document]
  • April 14, 2021: [Order]
  • April 14, 2021: [~Util - Set/Reset Deadlines]
  • April 14, 2021: [Extension of Time to File Document]
  • April 12, 2021: [Order]
  • April 12, 2021: [~Util - Set/Reset Deadlines]
  • April 12, 2021: [Extension of Time to File Document]
March, 2021
  • March 29, 2021: [Order on Motion to Seal Document]
  • March 29, 2021: [Seal Document]
February, 2021
  • February 16, 2021: [Extension of Time to File Document]
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Deadlines]
  • February 15, 2021: [Extension of Time to File Document]
  • February 11, 2021: [Order]
  • February 11, 2021: [~Util - Set/Reset Deadlines]
  • February 11, 2021: [Extension of Time to File Document]
January, 2021
  • January 28, 2021: [Remark]
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