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-00054-1
  • Case Name: USA v. Villalba et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 04, 2022: [--Transcript]
January, 2022
  • January 31, 2022: [--Transcript]
December, 2021
  • December 28, 2021: [Judgment]
  • December 22, 2021: [Sentencing]
  • December 17, 2021: [Sentencing Memorandum ]
  • December 15, 2021: [Sentencing Memorandum ]
November, 2021
  • November 19, 2021: [Judgment]
  • November 18, 2021: [Sentencing]
  • November 16, 2021: [Order Scheduling Sentencing]
  • November 16, 2021: [1 - Terminate Hearings]
  • November 15, 2021: [Oral Order]
  • November 15, 2021: [~Util - Set/Reset Hearings]
  • November 12, 2021: [Sentencing Memorandum ]
  • November 10, 2021: [Order Scheduling Sentencing]
  • November 10, 2021: [~Util - Terminate Motions]
  • November 05, 2021: [Continue]
  • November 05, 2021: [Order on Motion for Preliminary Order of Forfeiture]
  • November 03, 2021: [Sentencing Memorandum ]
  • November 03, 2021: [Forfeiture - Preliminary Order]
August, 2021
  • August 24, 2021: [~Util - Terminate Motions]
  • August 24, 2021: [Order Scheduling Sentencing]
  • August 19, 2021: [Continue]
July, 2021
  • July 20, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 10, 2021: [Order Scheduling Sentencing]
  • May 05, 2021: [Change of Plea Hearing]
  • May 05, 2021: [Sealed Document]
  • May 05, 2021: [Plea Agreement Filed]
  • May 05, 2021: [Arraignment - Guilty Plea]
  • May 05, 2021: [Information - Felony]
  • May 05, 2021: [Waiver of Indictment]
  • May 04, 2021: [1 - Terminate Hearings]
  • May 04, 2021: [Oral Order]
  • May 04, 2021: [Order Scheduling Guilty Plea - Rule 11]
April, 2021
  • April 26, 2021: [Order Scheduling Guilty Plea - Rule 11]
  • April 26, 2021: [Order to Continue - Ends of Justice]
  • April 08, 2021: [Redacted Document]
  • April 07, 2021: [Redacted Document]
  • April 05, 2021: [~Util - Set/Reset Deadlines]
  • April 05, 2021: [Order]
  • April 05, 2021: [Order to Continue - Ends of Justice]
  • April 05, 2021: [Status Report ]
  • April 05, 2021: [Case Unsealed]
  • April 05, 2021: [Order on Motion to Unseal Case]
  • April 05, 2021: [Unseal Case]
  • April 05, 2021: [Indictment Unsealed]
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