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: 1:22-cr-00024-1
Case Name: USA v. Moss et al
Filing Type: Criminal

Filing History

March, 2025

March 12, 2025: [USCA Mandate]

January, 2023

January 23, 2023: [Response to Motion]
January 19, 2023: [Order on Motion to Seal]
January 19, 2023: [Seal]
January 18, 2023: [Sealed Motion]
January 12, 2023: [Oral Order]
January 12, 2023: [Letter]
January 04, 2023: [Order]
January 04, 2023: [Status Report ]

December, 2022

December 28, 2022: [Witness List]
December 22, 2022: [Evidentiary Hearing]
December 13, 2022: [--Transcript (SEALED)]
December 13, 2022: [--Transcript]
December 12, 2022: [~Util - Set/Reset Hearings]
December 12, 2022: [Oral Order]
December 12, 2022: [Miscellaneous Hearing]
December 08, 2022: [Order]
December 08, 2022: [Seal Document]
December 01, 2022: [Order on Motion for Miscellaneous Relief]
December 01, 2022: [Miscellaneous Relief]

November, 2022

November 17, 2022: [Order]
November 17, 2022: [Status Report ]
November 03, 2022: [Letter]

October, 2022

October 17, 2022: [Order Scheduling Sentencing]
October 17, 2022: [Sealed Document]
October 17, 2022: [Plea Agreement Filed]
October 17, 2022: [Change of Plea Hearing]

September, 2022

September 30, 2022: [Letter]
September 01, 2022: [Order Scheduling Guilty Plea - Rule 11]
September 01, 2022: [Order to Continue - Ends of Justice]

August, 2022

August 31, 2022: [Continue]
August 11, 2022: [Letter]

July, 2022

July 18, 2022: [Order Scheduling Guilty Plea - Rule 11]
July 18, 2022: [Continue]
July 14, 2022: [Order Scheduling Sentencing]
July 14, 2022: [Sealed Document]
July 14, 2022: [Plea Agreement Filed]
July 14, 2022: [Plea Hearing - Plea Accepted]
July 11, 2022: [Order Scheduling Guilty Plea - Rule 11]
July 11, 2022: [~Util - Terminate Motions]
July 11, 2022: [Continue]

June, 2022

June 30, 2022: [Order Scheduling Guilty Plea - Rule 11]
June 30, 2022: [Order to Continue - Ends of Justice]
June 30, 2022: [Order to Continue - Pretrial Motion Filing]
June 30, 2022: [~Util - Terminate Motions]
June 29, 2022: [Extension of Time to File Document]
June 13, 2022: [Sealed Document]
June 13, 2022: [Plea Agreement Filed]
June 13, 2022: [Change of Plea Hearing]
June 09, 2022: [~Util - Set/Reset Hearings]
June 09, 2022: [Order]
June 06, 2022: [Status Report ]

May, 2022

May 25, 2022: [Order on Motion for Protective Order]
May 25, 2022: [Protective Order]
May 24, 2022: [Sealed Document]
May 24, 2022: [Plea Agreement Filed]
May 24, 2022: [Change of Plea Hearing]
May 12, 2022: [Order Scheduling Guilty Plea - Rule 11]
May 10, 2022: [Order Scheduling Guilty Plea - Rule 11]
May 05, 2022: [Order to Continue - Pretrial Motion Filing]
May 05, 2022: [Status Report ]
May 04, 2022: [~Util - Set/Reset Deadlines]
May 03, 2022: [Order to Continue - Pretrial Motion Filing]
May 02, 2022: [Stipulation]

April, 2022

April 29, 2022: [Order to Continue - Pretrial Motion Filing]
April 29, 2022: [Extension of Time to File Document]
April 29, 2022: [Order]
April 29, 2022: [~Util - Terminate Motions]
April 28, 2022: [Protective Order]
April 28, 2022: [Order to Continue - Pretrial Motion Filing]
April 27, 2022: [Extension of Time to File Document]
April 05, 2022: [Order]
April 05, 2022: [~Util - Terminate Motions]
April 05, 2022: [Protective Order]
April 01, 2022: [Order to Continue - Pretrial Motion Filing]
April 01, 2022: [Arraignment - Not Guilty Plea]

March, 2022

March 25, 2022: [Order to Continue - Pretrial Motion Filing]
March 25, 2022: [Arraignment - Not Guilty Plea]
March 23, 2022: [Remark]
March 22, 2022: [CJA 20 - Oral Appointment]
March 21, 2022: [Order on Motion to Withdraw as Attorney]
March 21, 2022: [Withdraw as Attorney]
March 18, 2022: [Order of Detention]
March 18, 2022: [Set/Reset Hearings]
March 18, 2022: [Oral Order]
March 18, 2022: [1 - Terminate Hearings]
March 18, 2022: [~Util - Set/Reset Hearings]
March 18, 2022: [Detention Hearing]
March 16, 2022: [Case Assigned/Reassigned]
March 15, 2022: [Notice of Attorney Appearance - Defendant]
March 11, 2022: [Order of Detention - Temporary Detention]
March 11, 2022: [~Util - Set/Reset Hearings]
March 11, 2022: [Brady Order]
March 11, 2022: [Detain Pending Trial]
March 11, 2022: [Initial Appearance]
March 11, 2022: [Arrest ]
March 11, 2022: [Set/Reset Hearings]
March 11, 2022: [Redacted Document]
March 11, 2022: [Indictment]

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