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

delaware Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District of Delaware

Case Information:

Case Number: 1:21-cr-00025-1
Case Name: USA v. Leonetti
Filing Type: Criminal

Filing History

February, 2022

February 15, 2022: [Order on Motion for Final Order of Forfeiture]
February 11, 2022: [Forfeiture - Final Order]

January, 2022

January 24, 2022: [Declaration]

September, 2021

September 24, 2021: [Judgment]
September 17, 2021: [Sentencing]
September 07, 2021: [Sentencing Memorandum ]
September 01, 2021: [Letter]

August, 2021

August 18, 2021: [Order on Motion for Preliminary Order of Forfeiture]
August 13, 2021: [Forfeiture - Preliminary Order]
August 03, 2021: [Order Scheduling Sentencing]
August 02, 2021: [Letter]

April, 2021

April 27, 2021: [Oral Order]
April 27, 2021: [Order Scheduling Sentencing]
April 22, 2021: [Order Scheduling Sentencing]
April 22, 2021: [Acknowledgment of Receipt]
April 22, 2021: [Order Setting Conditions of Release]
April 22, 2021: [Sealed Document]
April 22, 2021: [Plea Agreement Filed]
April 22, 2021: [Arraignment - Guilty Plea]
April 22, 2021: [Waiver of Indictment]
April 21, 2021: [Summons Returned Executed]
April 08, 2021: [Order Scheduling Guilty Plea - Rule 11]
April 03, 2021: [Notice of Attorney Appearance - Defendant]

March, 2021

March 31, 2021: [Case Assigned/Reassigned]
March 30, 2021: [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.